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Author Topic: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp  (Read 510 times)
Kingofbtc
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December 28, 2015, 04:42:54 PM
 #1

Prefer a trusted member, if you are not one escrow will be used. Funds can be accessed immediately by you after transfer is made. Willing to pay +5% Bitstamp or whatever you feel is reasonable.
http://td.intelliresponse.com/easyweb/?requestType=NormalRequest&id=483&question=How+do+I+transfer+money+to+another+TD+Canada+Trust+customer
1566353436
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Reply with quote  #2

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Scam_Buster
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December 28, 2015, 05:12:58 PM
 #2

Avoid dealing with this member, sent payment that got reversed.
Kingofbtc
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December 28, 2015, 05:28:34 PM
 #3

Avoid dealing with this member, sent payment that got reversed.
Please stop trashing my thread, escrow will be used
Scam_Buster
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December 28, 2015, 05:56:37 PM
 #4

Avoid dealing with this member, sent payment that got reversed.
Please stop trashing my thread, escrow will be used

Escrow wont protect against chargeback/fraudulant funds.

Dont use any reversible payment method when dealing with this user.
Scam_Buster
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December 28, 2015, 05:59:22 PM
 #5

Sending funds via hack bank account.
Dogedigital
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December 28, 2015, 08:22:43 PM
 #6

Sending funds via hack bank account.

How is this done?  I was under the impression that Interac email transfers are irreversible once accepted.  Scary if this is true.
realestone
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December 29, 2015, 12:14:20 AM
 #7

Prefer a trusted member, if you are not one escrow will be used. Funds can be accessed immediately by you after transfer is made. Willing to pay +5% Bitstamp or whatever you feel is reasonable.
http://td.intelliresponse.com/easyweb/?requestType=NormalRequest&id=483&question=How+do+I+transfer+money+to+another+TD+Canada+Trust+customer

what a miserable life you must lead hanging around on these forums trying to scam noobs out of 100 bucks to pay for dinner
Quickseller
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December 29, 2015, 02:58:39 AM
 #8

Sending funds via hack bank account.

How is this done?  I was under the impression that Interac email transfers are irreversible once accepted.  Scary if this is true.
I am not sure, however he previously did this on a deal that I was escrowing.



I had previously left him the following trust rating:
Quote
Scammer. While acting as escrow with kingofbtc and a third party, kingofbtc sent a Chase QuickPay payment to the bitcoin seller that ended up getting reversed and had sent a PM to the seller directly (that I personally viewed after being given access to their forum account) saying that kingofbtc had hacked the bank account in order to send the payment. When asked, kingofbtc was not able to provide any kind of proof that the payment actually went through (and was not reversed), nor did he request any additional time to gather such documentation.

The OP is a scammer and anyone doing business with the OP is more likely then not going to get scammed

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