tigerfree (OP)
Legendary
 Offline
Activity: 1015
Merit: 1000
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February 21, 2016, 09:19:04 AM |
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EVGA GeForce GTX 970 4GB SSC Gaming ACX 2.0+ Cooling Graphics Card (04G-P4-3975-KR) Brand new 250, USA only , escrow accepted .  |
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Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
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kevinjulio
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February 21, 2016, 09:24:26 AM |
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what you trade ? What is the price? bitcoin payments ?
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tigerfree (OP)
Legendary
Offline
Activity: 1015
Merit: 1000
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February 21, 2016, 09:43:40 AM |
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what you trade ? What is the price? bitcoin payments ?
EVGA GeForce GTX 970 4GB SSC Gaming ACX 2.0 ,250$ ,btc. |
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james50a
Newbie
Offline
Activity: 57
Merit: 0
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February 21, 2016, 04:18:35 PM |
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Id offer you 200 usd+shipping costs to Canada (assuming under 25$)
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lazlopanaflex
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February 22, 2016, 07:10:49 PM |
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Please provide proof that you have this card (pic with your username, date).
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tigerfree (OP)
Legendary
Offline
Activity: 1015
Merit: 1000
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February 22, 2016, 11:06:44 PM |
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Please provide proof that you have this card (pic with your username, date).
how about using escrow! |
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guitarplinker
Legendary
Offline
Activity: 1694
Merit: 1024
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February 23, 2016, 12:05:02 AM |
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Please provide proof that you have this card (pic with your username, date).
how about using escrow! Why not just take a quick picture with a timestamp for him? It shouldn't take you more than 5 minutes at most.. |
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doge94
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February 23, 2016, 12:20:23 AM |
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probably because he doesn't have the cards and is doing some kind of ebay/amazon fraud
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rockyforever
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February 23, 2016, 12:36:32 AM |
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probably because he doesn't have the cards and is doing some kind of ebay/amazon fraud
I would be careful. His trust is negative and he is suddenly posting multiple GPUs on the market one at time now. |
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VirosaGITS
Legendary
Offline
Activity: 1302
Merit: 1068
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February 23, 2016, 12:39:17 AM |
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probably because he doesn't have the cards and is doing some kind of ebay/amazon fraud
I would be careful. His trust is negative and he is suddenly posting multiple GPUs on the market one at time now. Welp, just do escrow, then. If you dont mind dealing with a shaddy thing where he sell things at lower price than he buys directly on ebay or amazon or something. |
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adaseb
Legendary
Offline
Activity: 3738
Merit: 1708
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February 23, 2016, 12:42:13 AM |
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Hard to tell if its a scam, some of his GPUs are too cheap and some too expensive. IF it was a scam, they would all be cheap.
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VirosaGITS
Legendary
Offline
Activity: 1302
Merit: 1068
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February 23, 2016, 12:46:33 AM |
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Hard to tell if its a scam, some of his GPUs are too cheap and some too expensive. IF it was a scam, they would all be cheap.
He has red trust for allegedly laundering money which would mean he use dirty money to buy stuff at full price and sell for cheaper for BTC. I'm not sure it qualify as scam. |
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guitarplinker
Legendary
Offline
Activity: 1694
Merit: 1024
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February 23, 2016, 12:48:54 AM |
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probably because he doesn't have the cards and is doing some kind of ebay/amazon fraud
I would be careful. His trust is negative and he is suddenly posting multiple GPUs on the market one at time now. Welp, just do escrow, then. If you dont mind dealing with a shaddy thing where he sell things at lower price than he buys directly on ebay or amazon or something. From the looks of his trust ratings it looks like he may be involved with carding or money laundering. So if he is indeed buying these direct from Amazon or eBay and shipping them to buyers, there's a very real chance that the police will come knocking on the buyer's door, asking them to explain why the item was paid for using a stolen credit card. It used to happen to Purse.io users once and awhile, so don't think that this sort of stuff doesn't happen. I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally. |
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james50a
Newbie
Offline
Activity: 57
Merit: 0
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February 23, 2016, 01:17:57 AM |
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judging by the amount of negativity i think my offer is probably the best/only one your going to get at 200 usd+shipping. Happy to use escrow with only contingency being that its shipped from you not an amazon/ebay user/company/any retail store.
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tigerfree (OP)
Legendary
Offline
Activity: 1015
Merit: 1000
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February 23, 2016, 03:46:11 AM |
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probably because he doesn't have the cards and is doing some kind of ebay/amazon fraud
I would be careful. His trust is negative and he is suddenly posting multiple GPUs on the market one at time now. Welp, just do escrow, then. If you dont mind dealing with a shaddy thing where he sell things at lower price than he buys directly on ebay or amazon or something. From the looks of his trust ratings it looks like he may be involved with carding or money laundering. So if he is indeed buying these direct from Amazon or eBay and shipping them to buyers, there's a very real chance that the police will come knocking on the buyer's door, asking them to explain why the item was paid for using a stolen credit card. It used to happen to Purse.io users once and awhile, so don't think that this sort of stuff doesn't happen. I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally. carding or money laundering! i will give escrow all information how i get cheap stuff. |
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sseelleerr
Newbie
Offline
Activity: 25
Merit: 0
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April 21, 2016, 05:15:48 PM |
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carding or money laundering! i will give escrow all information how i get cheap stuff. From the looks of his trust ratings it looks like he may be involved with carding or money laundering. So if he is indeed buying these direct from Amazon or eBay and shipping them to buyers, there's a very real chance that the police will come knocking on the buyer's door, asking them to explain why the item was paid for using a stolen credit card. It used to happen to Purse.io users once and awhile, so don't think that this sort of stuff doesn't happen.
I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally. This guy right...
He used hacked amazon gift card and no one escrow can't help you
He order from amazon fast shipping 2 days and amazon no have time fast locked acocunt, and your items shipped to you, but soon you have problems with police.
carding and money laundering 1000 % |
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tigerfree (OP)
Legendary
Offline
Activity: 1015
Merit: 1000
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April 21, 2016, 05:21:47 PM |
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carding or money laundering! i will give escrow all information how i get cheap stuff. From the looks of his trust ratings it looks like he may be involved with carding or money laundering. So if he is indeed buying these direct from Amazon or eBay and shipping them to buyers, there's a very real chance that the police will come knocking on the buyer's door, asking them to explain why the item was paid for using a stolen credit card. It used to happen to Purse.io users once and awhile, so don't think that this sort of stuff doesn't happen.
I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally. This guy right...
He used hacked amazon gift card and no one escrow can't help you
He order from amazon fast shipping 2 days and amazon no have time fast locked acocunt, and your items shipped to you, but soon you have problems with police.
carding and money laundering 1000 %you didnt buy from me any thing and you just offered me ps4 for 250$ told you will not work 300$ |
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sseelleerr
Newbie
Offline
Activity: 25
Merit: 0
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April 21, 2016, 05:25:18 PM |
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carding or money laundering! i will give escrow all information how i get cheap stuff. From the looks of his trust ratings it looks like he may be involved with carding or money laundering. So if he is indeed buying these direct from Amazon or eBay and shipping them to buyers, there's a very real chance that the police will come knocking on the buyer's door, asking them to explain why the item was paid for using a stolen credit card. It used to happen to Purse.io users once and awhile, so don't think that this sort of stuff doesn't happen.
I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally. This guy right...
He used hacked amazon gift card and no one escrow can't help you
He order from amazon fast shipping 2 days and amazon no have time fast locked acocunt, and your items shipped to you, but soon you have problems with police.
carding and money laundering 1000 %you didnt buy from me any thing and you just offered me ps4 for 250$ told you will not work 300$ You give me contact your partner but they said he not work with you because you used hacked amazon gift card, you buy hacked card via BTC, then make payment for your customers on amazon. I never buy from you. I only ask people be careful with you, because they will have problems with the police. |
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tigerfree (OP)
Legendary
Offline
Activity: 1015
Merit: 1000
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April 21, 2016, 05:27:38 PM |
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carding or money laundering! i will give escrow all information how i get cheap stuff. From the looks of his trust ratings it looks like he may be involved with carding or money laundering. So if he is indeed buying these direct from Amazon or eBay and shipping them to buyers, there's a very real chance that the police will come knocking on the buyer's door, asking them to explain why the item was paid for using a stolen credit card. It used to happen to Purse.io users once and awhile, so don't think that this sort of stuff doesn't happen.
I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally. This guy right...
He used hacked amazon gift card and no one escrow can't help you
He order from amazon fast shipping 2 days and amazon no have time fast locked acocunt, and your items shipped to you, but soon you have problems with police.
carding and money laundering 1000 %you didnt buy from me any thing and you just offered me ps4 for 250$ told you will not work 300$ I never buy from you. I only ask people be careful with you, because they will have problems with the police so how you knowii hack !!!!!! you mad cuz i told you i wont deal with you lololl |
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sseelleerr
Newbie
Offline
Activity: 25
Merit: 0
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April 21, 2016, 05:45:25 PM
Last edit: April 21, 2016, 06:11:20 PM by sseelleerr |
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carding or money laundering! i will give escrow all information how i get cheap stuff. From the looks of his trust ratings it looks like he may be involved with carding or money laundering. So if he is indeed buying these direct from Amazon or eBay and shipping them to buyers, there's a very real chance that the police will come knocking on the buyer's door, asking them to explain why the item was paid for using a stolen credit card. It used to happen to Purse.io users once and awhile, so don't think that this sort of stuff doesn't happen.
I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally. This guy right...
He used hacked amazon gift card and no one escrow can't help you
He order from amazon fast shipping 2 days and amazon no have time fast locked acocunt, and your items shipped to you, but soon you have problems with police.
carding and money laundering 1000 %you didnt buy from me any thing and you just offered me ps4 for 250$ told you will not work 300$ I never buy from you. I only ask people be careful with you, because they will have problems with the police so how you knowii hack !!!!!! you mad cuz i told you i wont deal with you lololl so how you knowii hack !!!!!! you mad cuz i told you i wont deal with you lololl No lie here: It my PM msg screenshot: http://i63.tinypic.com/28cgadu.jpglol.
You give me contact who also selling items but he say don't buy from you because you used hacked amazon gift cards.
You buy it for 50-60 % and order from amazon items for customers.
Buy amazon seller accounts and selling on amazon any items, when customer make payment, u go to buyer amazon account and make payment via hacked amazon gift card and add fast shipping 2 days. After this you add tracking in your amazon seller account.
This person explain your money laundering scheme. |
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