Bitcoin Forum
May 21, 2024, 07:26:08 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: I apologize, Let me rephrase that  (Read 3009 times)
TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 04:33:48 PM
 #1

I recently posted a thread that didn't receive the response I anticipated, so let me explain-I will try and be as transparent as possible:

I have an investment opportunity; I have a seller that sells me MoneyPaks at a discounted price 55% of face value and the lowest amount he carries is 200, and he accepts BTC as payment. The more BTC I receive, the more MoneyPaks I am able to buy. Here's the issue: I would much rather not pay the high rate exchange fees that all the exchangers have, I'd much rather have someone invest their BTC and then receive cash for their investment plus 10%. It's faster, easier, and no chance for me getting scammed. The turn around time is usually 2-3days per 2000$. I'm not asking that you invest 2000$ but that a rate you can use to gage your specific turn around time. You may think this is a scam, you may not, but the fact is, if you are willing to invest, feel free to contact me or post to thread.

For all those who read my other thread, I apologize for the misunderstandings. I am actually trying to start an honest business here.
Aahzman
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500


Your *what* is itchy?


View Profile
November 15, 2012, 04:36:08 PM
 #2

so, he's selling you $200 moneypak for...$110? where's he getting them from that he can afford to eat the other $90?

TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 04:37:32 PM
 #3

so, he's selling you $200 moneypak for...$110? where's he getting them from that he can afford to eat the other $90?
I don't ask questions, and it's better that i don't know.All I know is I make nearly double of what I spend. And its fast.
BCB
CTG
VIP
Legendary
*
Offline Offline

Activity: 1078
Merit: 1002


BCJ


View Profile
November 15, 2012, 04:39:50 PM
 #4

Get the fuck off this board with your scams. This it not the place for this.
TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 04:41:44 PM
 #5

Get the fuck off this board with your scams. This it not the place for this.
What makes you think this is a scam. do you want the convo transcript? what the fuck is your deal.. I'm looking for actual investors.  Huh
Rising
Full Member
***
Offline Offline

Activity: 179
Merit: 100


View Profile
November 15, 2012, 04:51:35 PM
 #6

I don't ask questions, and it's better that i don't know.All I know is I make nearly double of what I spend. And its fast.

You might not ask questions, but law enforcement will.

He's either stealing or counterfeiting them. You don't need anything but common sense to know that. You're trying to recruit people into illegal activity.

Don't expect the judge to buy that you didn't know.

189D6UeWNPjtzqzXWZuNcJokCYDEYSbciX
TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 04:54:38 PM
 #7

I don't ask questions, and it's better that i don't know.All I know is I make nearly double of what I spend. And its fast.

You might not ask questions, but law enforcement will.

He's either stealing or counterfeiting them. You don't need anything but common sense to know that. You're trying to recruit people into illegal activity.

Don't expect the judge to buy that you didn't know.
But that culpability is my own...i don't know why you would care what happens to me..
AndrewBUD
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 502



View Profile WWW
November 15, 2012, 04:57:16 PM
 #8

Yeah I'm going with BCB on this one....  GTFO


▄▄▄███████▄▄▄
▄▄█████▀▀''`▀▀█████▄▄
▄███P'            `YY██▄
▄██P'                  `Y██▄
███'                      `███
███'                         ███
▄██'   ▄█████▄▄  ,▄▄▄▄▄▄▄▄▄▄p   ███
▄██▀  ,████▀P▀███.`██████████P   ▀██▄
███[ ,████ __. ███.   ,▄████▀    ███
███[ ]████████████[  ▄████▀       ███
███[ `████   ,oo2 ▄████▀'       ,███
▀██▄  `████▄▄█████d███████████   ▄██▀
▀██.   `▀▀▀▀▀▀"  Y▀▀▀▀▀▀▀▀▀▀▀  ,██▀
███.                        ,███
▀██▄                      ▄██▀
▀███▄_                 ,███▀
▀███▄▄_          _▄▄███▀
▀▀████▄▄ooo▄▄█████▀
▀▀███████▀▀'

365

TM

EZ365 is a digital ecosystem that combines
the best aspects of online gaming, cryptocurrency
trading
and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..WHITEPAPER..    ..INVESTOR PITCH..

.Telegram     Twitter   Facebook

                       .'M████▀▀██  ██
                      W█Ws'V██  ██▄▄███▀▀█
                     i█████m.~M████▀▀██  ███
                     d███████Ws'V██  ██████
                     ****M██████m.~███f~~__mW█
          ██▀▀▀████████=  Y██▀▀██W ,gm███████
      g█████▄▄▄██   █A~`_WW Y█  ██!,████████
   g▀▀▀███   ████▀▀`_m████i!████P W███  ██
 _███▄▄▄██▀▀▀███Af`_m███   █W ███A ]███  ██
__ ~~~▀▀▀▀▄▄▄█*f_m██████   ██i!██!i███████
Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████
 8█  █▀▀█████.!██   ██████████i! █████
 '█  █  █   █W M█▄▄▄██████   ██ !██
  !███▄▄█   ██i'██████████   ██
   Y███████████.]██████████████
   █   ███████b ███   ██████
   Y   █   █▀▀█i!██   ████
    V███   █  █W Y█████
      ~~▀███▄▄▄█['███
            ~~*██

Play

            │
    │      ███
    │      ███
    │      ███
    │   │  ███
   ███  │  ███
   ███ ███ ███
 │  ███ ███ ███
███ ███ ███ ███
███ ███  │   │
███ ███  │   │
 │   │
 │

Trade

           __▄▄████▄▄
     __▄▄███████████████▄▄▄
 _▄▄█████████▀▀~`,▄████████████▄▄▄
 ~▀▀████▀▀~`,_▄▄███████████████▀▀▀
   d█~  =▀███████████████▀▀
   ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄
  ,W█. *████▄▄__ '  __▄▄█████
  !██P  █████████████████████
   W█. - ██████████████████▀
  i██[   ~ ▀▀█████████▀▀▀
 g███!
Y███

Learn
[/tabl
Kazimir
Legendary
*
Offline Offline

Activity: 1176
Merit: 1003



View Profile
November 15, 2012, 04:58:28 PM
 #9

Why the f*ck would anyone sell you $200 moneypaks for $110, instead of keeping them for himself and cashing $200.

In theory, there's no difference between theory and practice. In practice, there is.
Insert coin(s): 1KazimirL9MNcnFnoosGrEkmMsbYLxPPob
BitcoinINV
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
November 15, 2012, 04:58:43 PM
 #10

I third it GTFO we have had enough of this shit

TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 05:01:26 PM
 #11

Why  the f*ck would anyone sell you $200 moneypaks for $110, instead of keeping them for himself and cashing $200.
Some places in the world you can't cash MoneyPaks, but people have online business for which they accept MoneyPaks as payment, then they look for people to exchange them..like me.
AndrewBUD
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 502



View Profile WWW
November 15, 2012, 05:06:15 PM
 #12

at such a huge loss doesn't really make any sense when they can exchange those MP's for btc and exchange BTC for whatever currency...




▄▄▄███████▄▄▄
▄▄█████▀▀''`▀▀█████▄▄
▄███P'            `YY██▄
▄██P'                  `Y██▄
███'                      `███
███'                         ███
▄██'   ▄█████▄▄  ,▄▄▄▄▄▄▄▄▄▄p   ███
▄██▀  ,████▀P▀███.`██████████P   ▀██▄
███[ ,████ __. ███.   ,▄████▀    ███
███[ ]████████████[  ▄████▀       ███
███[ `████   ,oo2 ▄████▀'       ,███
▀██▄  `████▄▄█████d███████████   ▄██▀
▀██.   `▀▀▀▀▀▀"  Y▀▀▀▀▀▀▀▀▀▀▀  ,██▀
███.                        ,███
▀██▄                      ▄██▀
▀███▄_                 ,███▀
▀███▄▄_          _▄▄███▀
▀▀████▄▄ooo▄▄█████▀
▀▀███████▀▀'

365

TM

EZ365 is a digital ecosystem that combines
the best aspects of online gaming, cryptocurrency
trading
and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..WHITEPAPER..    ..INVESTOR PITCH..

.Telegram     Twitter   Facebook

                       .'M████▀▀██  ██
                      W█Ws'V██  ██▄▄███▀▀█
                     i█████m.~M████▀▀██  ███
                     d███████Ws'V██  ██████
                     ****M██████m.~███f~~__mW█
          ██▀▀▀████████=  Y██▀▀██W ,gm███████
      g█████▄▄▄██   █A~`_WW Y█  ██!,████████
   g▀▀▀███   ████▀▀`_m████i!████P W███  ██
 _███▄▄▄██▀▀▀███Af`_m███   █W ███A ]███  ██
__ ~~~▀▀▀▀▄▄▄█*f_m██████   ██i!██!i███████
Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████
 8█  █▀▀█████.!██   ██████████i! █████
 '█  █  █   █W M█▄▄▄██████   ██ !██
  !███▄▄█   ██i'██████████   ██
   Y███████████.]██████████████
   █   ███████b ███   ██████
   Y   █   █▀▀█i!██   ████
    V███   █  █W Y█████
      ~~▀███▄▄▄█['███
            ~~*██

Play

            │
    │      ███
    │      ███
    │      ███
    │   │  ███
   ███  │  ███
   ███ ███ ███
 │  ███ ███ ███
███ ███ ███ ███
███ ███  │   │
███ ███  │   │
 │   │
 │

Trade

           __▄▄████▄▄
     __▄▄███████████████▄▄▄
 _▄▄█████████▀▀~`,▄████████████▄▄▄
 ~▀▀████▀▀~`,_▄▄███████████████▀▀▀
   d█~  =▀███████████████▀▀
   ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄
  ,W█. *████▄▄__ '  __▄▄█████
  !██P  █████████████████████
   W█. - ██████████████████▀
  i██[   ~ ▀▀█████████▀▀▀
 g███!
Y███

Learn
[/tabl
TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 05:08:58 PM
 #13

at such a huge loss doesn't really make any sense when they can exchange those MP's for btc and exchange BTC for whatever currency...



Then again, some of them are acquired illicitly, but I personally trust most of my sellers to not take this route. However, the transaction between me and the beneficiary will be within the parameters of the law- it's merely cash for BTC.
evoorhees
Legendary
*
Offline Offline

Activity: 1008
Merit: 1021


Democracy is the original 51% attack


View Profile
November 15, 2012, 05:10:09 PM
 #14

"Here's the issue: I would much rather not pay the high rate exchange fees that all the exchangers have, I'd much rather have someone invest their BTC and then receive cash for their investment plus 10%."

The exchangers cost way less than 10% genius Wink
TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 05:13:34 PM
 #15

"Here's the issue: I would much rather not pay the high rate exchange fees that all the exchangers have, I'd much rather have someone invest their BTC and then receive cash for their investment plus 10%."

The exchangers cost way less than 10% genius Wink
Everywhere I've looked its 20%, please post me a link for otherwise.
DeathAndTaxes
Donator
Legendary
*
Offline Offline

Activity: 1218
Merit: 1079


Gerald Davis


View Profile
November 15, 2012, 05:16:43 PM
 #16

"Here's the issue: I would much rather not pay the high rate exchange fees that all the exchangers have, I'd much rather have someone invest their BTC and then receive cash for their investment plus 10%."

The exchangers cost way less than 10% genius Wink

Logic isn't his strong suit.   Dammit I don't want to pay 5% I would rather have to convince strangers this isn't a scam and pay 10%!

To the OP,  your about 6 months late for your low skill scams.  Still I will give you 1 BTC* for links to the forums/threads where you learned this forum is full of a bunch of suckers/marks (likely as a result of the Pirate idiocy).   *If you GTFO after providing the links.
greyhawk
Hero Member
*****
Offline Offline

Activity: 952
Merit: 1009


View Profile
November 15, 2012, 05:18:54 PM
 #17

"Here's the issue: I would much rather not pay the high rate exchange fees that all the exchangers have, I'd much rather have someone invest their BTC and then receive cash for their investment plus 10%."

The exchangers cost way less than 10% genius Wink

Logic isn't his strong suit.   Dammit I don't want to pay 5% I would rather have to convince strangers this isn't a scam and pay 10%!

To the OP,  your about 6 months late for your low skill scams.  Still I will give you 1 BTC* for links to the forums/threads where you learned this forum is full of a bunch of suckers/marks (likely as a result of the Pirate idiocy).   *If you GTFO after providing the links.

No need. He very likely got that off hackforums.net
TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 05:20:49 PM
 #18

"Here's the issue: I would much rather not pay the high rate exchange fees that all the exchangers have, I'd much rather have someone invest their BTC and then receive cash for their investment plus 10%."

The exchangers cost way less than 10% genius Wink

Logic isn't his strong suit.   Dammit I don't want to pay 5% I would rather have to convince strangers this isn't a scam and pay 10%!

To the OP,  your about 6 months late for your low skill scams.  Still I will give you 1 BTC* for links to the forums/threads where you learned this forum is full of a bunch of suckers/marks (likely as a result of the Pirate idiocy).   *If you GTFO after providing the links.

No need. He very likely got that off hackforums.net
Check my profile on HF idiot, I do the same service there too, and have done several deals. I'm trying to expand my base.
greyhawk
Hero Member
*****
Offline Offline

Activity: 952
Merit: 1009


View Profile
November 15, 2012, 05:26:11 PM
 #19

Do you have a link to this place called "HF idiot"?
TimeFlies (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0



View Profile WWW
November 15, 2012, 05:51:21 PM
 #20

Do you have a link to this place called "HF idiot"?
I'm on HF..
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!