Exchange need 10 btc for £3K

[dariusg]

Hi,

I'm new to the forums, I recently sold old car and got funds on pppay.com wallet.
Anyone willing to sell their 10btc in exchange of £3000?
need 10 btc urgently to pay someone for virtual goods.

Please pm me your offer thanks.

[Quickseller]

Hi,

I'm new to the forums, I recently sold old car and got funds on pppay.com wallet.
Anyone willing to sell their 10btc in exchange of £3000?
need 10 btc urgently to pay someone for virtual goods.

Please pm me your offer thanks.

Why don't you withdraw that money to your bank account and then use that money to buy with cash? The premium that you are paying is a clear indication that you are attempting to scam.

[Timelord2067]

Hi,

I'm new to the forums, I recently sold old car and got funds on pppay.com wallet.
Anyone willing to sell their 10btc in exchange of £3000?
need 10 btc urgently to pay someone for virtual goods.

Please pm me your offer thanks.

You'd be best to check preev.com which says BTC 10 is now worth £2175.

Is pppay.com a reversable method of payment?  Why I ask you're ticking all the scammer boxes correctly

• Huge Sum of Money
• Offer well over the going rate in favour of the other guy
• Your first post
• Possable reversable payment method Is pppay.com a reversable method of payment?
• ...and you waited eight minutes before going off line - ie you didn't even wait, you just set your trap and went away.

In the old days, users on the deault trust would just come along and give you negative feedback / trust.

[bitcoin revo]

Here's a snippet that I found on their website:

2.2   All payments made by you are final and not reversible once the receiver has received the payment sent by PPPay.com in accordance with your instructions. Where you dispute a transaction between you and another party, PPPay.com will not enter into any payment disputed by you and any other person other than to confirm that the payment was made in accordance with the instructions you gave to PPPay.com. PPPay.com cannot arrange for e-money to be given back to you where you believe the payment was made incorrectly by you.

Sounds like it's not, but I'm sure that it's possible for it to be reversible (maybe buying it through a credit card and reversing that?). IIRC, another reversible payment method also had terms similar to PPPay's, but it was still reversible.

[Timelord2067]

Here's a snippet that I found on their website:

2.2   All payments made by you are final and not reversible once the receiver has received the payment sent by PPPay.com in accordance with your instructions. Where you dispute a transaction between you and another party, PPPay.com will not enter into any payment disputed by you and any other person other than to confirm that the payment was made in accordance with the instructions you gave to PPPay.com. PPPay.com cannot arrange for e-money to be given back to you where you believe the payment was made incorrectly by you.

Sounds like it's not, but I'm sure that it's possible for it to be reversible (maybe buying it through a credit card and reversing that?). IIRC, another reversible payment method also had terms similar to PPPay's, but it was still reversible.

Hey thanks for checking it out, I didn't want to follow the link in case it was click bait to a virus site.

[dariusg]

Hi,

I'm new to the forums, I recently sold old car and got funds on pppay.com wallet.
Anyone willing to sell their 10btc in exchange of £3000?
need 10 btc urgently to pay someone for virtual goods.

Please pm me your offer thanks.

Why don't you withdraw that money to your bank account and then use that money to buy with cash? The premium that you are paying is a clear indication that you are attempting to scam.

good question, I don't want to withdrawal because i already have money in bank. I'm looking for exchange, I'm paying that premium to keep in mind that btc value was $450 last week.  I will send money from wallet you can even hold for sometimes if you want.

Thank you.

Still looking

[zazarb]

Hi,

I'm new to the forums, I recently sold old car and got funds on pppay.com wallet.
Anyone willing to sell their 10btc in exchange of £3000?
need 10 btc urgently to pay someone for virtual goods.

Please pm me your offer thanks.

Why don't you withdraw that money to your bank account and then use that money to buy with cash? The premium that you are paying is a clear indication that you are attempting to scam.

good question, I don't want to withdrawal because i already have money in bank. I'm looking for exchange, I'm paying that premium to keep in mind that btc value was $450 last week.  I will send money from wallet you can even hold for sometimes if you want.

Thank you.

Still looking

still looking?
that what happened here: https://bitcointalk.org/index.php?topic=1249250.msg12998325#msg12998325 ?

[zeraTunerse]

still looking?
that what happened here: https://bitcointalk.org/index.php?topic=1249250.msg12998325#msg12998325 ?

I think both are same person or what? He is still waiting and there is no confirmation from the other end. I feel some shady activities.
If The other person has not provided bitcoins to op then should have opened a scam thread.

[dariusg]

still looking?
that what happened here: https://bitcointalk.org/index.php?topic=1249250.msg12998325#msg12998325 ?

I think both are same person or what? He is still waiting and there is no confirmation from the other end. I feel some shady activities.
If The other person has not provided bitcoins to op then should have opened a scam thread.

i sent him 214.6 (excluding pppay fees)  for 1 btc. He is probably a scammer thats why not replying me.
Still trying to resolve with him if not solved will make scam report.

Thanks.

[DARKCHANGE]

Can you do wires to a PL bank account (SEPA)? If possible, I can do that trade.

Let me know.

Mail: dark@sigaint.org

Yours,
DARK

[cashoutservices]

still looking?
that what happened here: https://bitcointalk.org/index.php?topic=1249250.msg12998325#msg12998325 ?

I think both are same person or what? He is still waiting and there is no confirmation from the other end. I feel some shady activities.
If The other person has not provided bitcoins to op then should have opened a scam thread.

i sent him 214.6 (excluding pppay fees)  for 1 btc. He is probably a scammer thats why not replying me.
Still trying to resolve with him if not solved will make scam report.

Thanks.

I sent you a pm, david fox is a well know scammer is skype id is mon.bux you dindt got back to me but keep posting here pretending he might be a scammer... well guess what ? He is a scammer.

[ca333]

still looking?
that what happened here: https://bitcointalk.org/index.php?topic=1249250.msg12998325#msg12998325 ?

I think both are same person or what? He is still waiting and there is no confirmation from the other end. I feel some shady activities.
If The other person has not provided bitcoins to op then should have opened a scam thread.

i sent him 214.6 (excluding pppay fees)  for 1 btc. He is probably a scammer thats why not replying me.
Still trying to resolve with him if not solved will make scam report.

Thanks.

I sent you a pm, david fox is a well know scammer is skype id is mon.bux you dindt got back to me but keep posting here pretending he might be a scammer... well guess what ? He is a scammer.

seems he (david fox) is online right now. But how could dariusg send him 2146 pound and offer 3k pound one day later again (without even getting the other BTCs)? This all looks so strange and little unserious (suspicious).

[dariusg]

still looking?
that what happened here: https://bitcointalk.org/index.php?topic=1249250.msg12998325#msg12998325 ?

I think both are same person or what? He is still waiting and there is no confirmation from the other end. I feel some shady activities.
If The other person has not provided bitcoins to op then should have opened a scam thread.

i sent him 214.6 (excluding pppay fees)  for 1 btc. He is probably a scammer thats why not replying me.
Still trying to resolve with him if not solved will make scam report.

Thanks.

I sent you a pm, david fox is a well know scammer is skype id is mon.bux you dindt got back to me but keep posting here pretending he might be a scammer... well guess what ? He is a scammer.

seems he (david fox) is online right now. But how could dariusg send him 2146 pound and offer 3k pound one day later again (without even getting the other BTCs)? This all looks so strange and little unserious (suspicious).

yes its strange, met 4 guys here in forum they almost scammed me thank god pppay has phone support.
most of them stopped reply after 5-10 of transaction. I'm going to create mega scam thread.

[repas-sventa]

still looking?
that what happened here: https://bitcointalk.org/index.php?topic=1249250.msg12998325#msg12998325 ?

I think both are same person or what? He is still waiting and there is no confirmation from the other end. I feel some shady activities.
If The other person has not provided bitcoins to op then should have opened a scam thread.

i sent him 214.6 (excluding pppay fees)  for 1 btc. He is probably a scammer thats why not replying me.
Still trying to resolve with him if not solved will make scam report.

Thanks.

I sent you a pm, david fox is a well know scammer is skype id is mon.bux you dindt got back to me but keep posting here pretending he might be a scammer... well guess what ? He is a scammer.

seems he (david fox) is online right now. But how could dariusg send him 2146 pound and offer 3k pound one day later again (without even getting the other BTCs)? This all looks so strange and little unserious (suspicious).

yes its strange, met 4 guys here in forum they almost scammed me thank god pppay has phone support.
most of them stopped reply after 5-10 of transaction. I'm going to create mega scam thread.

Listen you peace of shit. You have sent me the fraudulent money from company account. When i asked you to sent me an email from the company account you said that your email is not working as you have troubles with email hosting. You couldnt even provide a print screen that you have those funds on your name. Do not accept any money from this peace of shit as your account will be blacklisted as mine. I havent send him any btc as we agreed to wait a day for me to cash out but whats happen is pppay.com have locked my account. This guy is not asking for escrow and sending first in amounts like 3k gbp. What thats mean? That money is not his so thats why he is not afraid to lose it. I have our skype chat as a proof and i can print screen that my account is locked. Is there any possibility to remove the neg trust op left me?

And please someone trusted, red mark this madafaka as he is ruining our time and clean accounts.

Paying very premium prices and sending first in amounts like 2k or 3k ... Total scam !!!

And by the way. You have guaranteed that pppay.com is irreversable but if accounts can get locked or you can use phone service thats mean it can be reversed! So thats another your lie!!!!

[dariusg]

still looking?
that what happened here: https://bitcointalk.org/index.php?topic=1249250.msg12998325#msg12998325 ?

I think both are same person or what? He is still waiting and there is no confirmation from the other end. I feel some shady activities.
If The other person has not provided bitcoins to op then should have opened a scam thread.

i sent him 214.6 (excluding pppay fees)  for 1 btc. He is probably a scammer thats why not replying me.
Still trying to resolve with him if not solved will make scam report.

Thanks.

I sent you a pm, david fox is a well know scammer is skype id is mon.bux you dindt got back to me but keep posting here pretending he might be a scammer... well guess what ? He is a scammer.

seems he (david fox) is online right now. But how could dariusg send him 2146 pound and offer 3k pound one day later again (without even getting the other BTCs)? This all looks so strange and little unserious (suspicious).

yes its strange, met 4 guys here in forum they almost scammed me thank god pppay has phone support.
most of them stopped reply after 5-10 of transaction. I'm going to create mega scam thread.

Listen you peace of shit. You have sent me the fraudulent money from company account. When i asked you to sent me an email from the company account you said that your email is not working as you have troubles with email hosting. You couldnt even provide a print screen that you have those funds on your name. Do not accept any money from this peace of shit as your account will be blacklisted as mine. I havent send him any btc as we agreed to wait a day for me to cash out but whats happen is pppay.com have locked my account. This guy is not asking for escrow and sending first in amounts like 3k gbp. What thats mean? That money is not his so thats why he is not afraid to lose it. I have our skype chat as a proof and i can print screen that my account is locked. Is there any possibility to remove the neg trust op left me?

And please someone trusted, red mark this madafaka as he is ruining our time and clean accounts.

Paying very premium prices and sending first in amounts like 2k or 3k ... Total scam !!!

And by the way. You have guaranteed that pppay.com is irreversable but if accounts can get locked or you can use phone service thats mean it can be reversed! So thats another your lie!!!!

you scammer, you thought is 100% irreversible that's why you couldn't successfully scam me. If you make your account from nigeria ip with all fake details your account will be banned from everywhere. Because of you i lost so much time.
It's my account you can teamviewer to see funds.

Still looking, scammers please stay away.

[repas-sventa]

Wait. As you are saying you have "lost" over 5000gpb and you still looking for a trade? And let me guess you wont even ask a name of who you are sending money to, you wont ask an escrow. It is simply because you are dealing with stolen funds, fake skype name, fake skype picture. It is so simple to verify that you are imposter.
I have asked you to print screen your account for me to see that you have funds in balance and not sending from the card, you couldnt do that.
And i asked you to text me from the email i have received payment from, you couldnt do that.
After that i have asked support to return money to the account it came from.

People, if you dont want to get blacklisted on pppay.com do not deal with him.

[repas-sventa]

Another thing. He told me he has limit for sending 3000gpb a day/month
He send me 3000gpb and another user 2500gpb and still looking for more trades.
So could you explain how you manage to send that much money from your account?
Its imposible to do that. And it proves you work with multiple stolen accounts or credit cards.
And you are looking for more trades?
I wish you bullet in your head, not a trade

[dariusg]

Another thing. He told me he has limit for sending 3000gpb a day/month
He send me 3000gpb and another user 2500gpb and still looking for more trades.
So could you explain how you manage to send that much money from your account?
Its imposible to do that. And it proves you work with multiple stolen accounts or credit cards.
And you are looking for more trades?
I wish you bullet in your head, not a trade

first of all i have never said i lost 5000gbp, if i had lost i would be crying in scam report section. You cry here because you couldn;t scam.
you yourself told me on skype that you haven't made account with your name so how can your name gets black listed?

you accusing me  that i've  funded my account with stolen credit card, so why the heck my account not suspended yet? .

If you really have 140 bitcoin in your account then buy premium account of this site.
You already rich right? so don't try scam.

[repas-sventa]

Oh lord.. What a fool you are. It is not possible to send over 5000gbp a day from any of pppay.com accounts as it is registred as small internet money company. And i can see you have said that you have sent over 2000 to another man and 2900 to me. What could that mean?
Answer yourself.
You are too stupid to fool people. You might be smarter than monkey but too stupid to svam a white people.

Imagine your self how is that sounds:
I have sold my old car , got 3k in acc. I have sent 3k to one member after that 2.5k to another one and looking to buy more btc as i have 5k more to spend. Man that 11k not 3k
And i could bet a dollar we all who dealt with you got payed from diffrent acc

[dariusg]

Oh lord.. What a fool you are. It is not possible to send over 5000gbp a day from any of pppay.com accounts as it is registred as small internet money company. And i can see you have said that you have sent over 2000 to another man and 2900 to me. What could that mean?
Answer yourself.
You are too stupid to fool people. You might be smarter than monkey but too stupid to svam a white people.

Imagine your self how is that sounds:
I have sold my old car , got 3k in acc. I have sent 3k to one member after that 2.5k to another one and looking to buy more btc as i have 5k more to spend. Man that 11k not 3k
And i could bet a dollar we all who dealt with you got payed from diffrent acc

can't you read this? "i sent him 214.6 (excluding pppay fees)  for 1 btc."


your the biggest scammer on forum bro, its time when your face got uncovered. I know you from nigeria thats why you keep saying your god fearing human being. I will soon post your details on forum so you cannot scam anyone ever on internet.
don't piss me off.

Edit: Another scam report of same user : https://bitcointalk.org/index.php?topic=1249298.msg13003430#msg13003430