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Author Topic: Haven for small purchases/sellers! - Paypal, WesternUnion, SEPA, MoneyGram...  (Read 2066 times)
Nrcewker (OP)
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February 23, 2016, 07:30:14 AM
Last edit: August 04, 2016, 06:41:29 AM by Nrcewker
 #1

Hello everone,

Welcome to Nrcewker's Bitcoin Retail Store!



I'm Nrcewker, I can buy and sell bitcoins with you at a fair price.

(you may know or not know, the prices at most places are usually HIGHER 5%-20% than the markets, such as localbitcoins or any other exchangers. BUT, you can buy the Bitcoin with a market price on me, that's one of my strengths I think.)




Currencies supported: USD, CNY, GBP, EUR

Payment medthods what I can accept: Bank Wire, MoneyGram, Western Union, PayPal, SEPA (EUR only), Alipay (CNY only) and some pending medthods which I am to communicate with its service Wink

Basically, the vast majority of countries and regions would be acceptable.


Store Page: https://www.lakebtc.com/u/U772569062




EDIT
I found there are someone always PM me about payment methods, and specific exchange rates. In fact, these have been published in my store, but I will put links to them here since someone was still in doubt


For USD

Bank Wire
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=usd&source=wire

MoneyGram
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=usd&source=money_gram

Western Union
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=usd&source=western_union

PayPal
Temporarily unavailable. Sad story, it seems I met a scam buyer. He reported me to do BTC transactions and want a chargeback, so that Paypal limits my account forever. The midst of sadness, I can prove that the transaction is completed, so the chargeback is never happened. Now I have to wait 180days to withdraw my money from Paypal, F***. SO SO SO SO, this is really a dangerous action to do BTC on Paypal, be careful with your customers, avoid likeing mines



For CNY(NOT the CNH)

Domestic Bank Transfer
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=cny&source=domestic_wire

Alipay
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=cny&source=alipay


For EUR

SEPA
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=eur&source=sepa


For GBP

Bank Wire
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=gbp&source=wire

Western Union
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=gbp&source=western_union









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February 23, 2016, 07:43:17 AM
 #2

Would you be willing to do a first trade here with one of the forum members acting as escrow?

Nrcewker (OP)
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February 23, 2016, 07:59:55 AM
 #3

Would you be willing to do a first trade here with one of the forum members acting as escrow?

of course, this is the purpose why I am here, I would like to deal with people here, but no scammers.

as escrow, my retail store escrowed on lakebtc (sure, it also including my bitcoins and fiat), and I think the exchange is more reliable than personal (for personal guarantee, I even can not find who and where s/her was )   Embarrassed

Kareem001
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February 23, 2016, 08:03:23 AM
 #4

Would you be willing to do a first trade here with one of the forum members acting as escrow?

of course, this is the purpose why I am here, I would like to deal with people here, but no scammers.

as escrow, my retail store escrowed on lakebtc (sure, it also including my bitcoins and fiat), and I think the exchange is more reliable than personal (for personal guarantee, I even can not find who and where s/her was )   Embarrassed

I really don't understand what you are saying here....

So are you willing to use forum escrow or not? I don't know lakebtc and never used them so i am not happy about using them as escrow...

Also, what payment methods do you accept to sell BTC ?

Nrcewker (OP)
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February 23, 2016, 08:18:41 AM
 #5

Would you be willing to do a first trade here with one of the forum members acting as escrow?

of course, this is the purpose why I am here, I would like to deal with people here, but no scammers.

as escrow, my retail store escrowed on lakebtc (sure, it also including my bitcoins and fiat), and I think the exchange is more reliable than personal (for personal guarantee, I even can not find who and where s/her was )  Embarrassed

I really don't understand what you are saying here....

So are you willing to use forum escrow or not? I don't know lakebtc and never used them so i am not happy about using them as escrow...

Also, what payment methods do you accept to sell BTC ?


same problem to me, I even don't know anyone forum escrow, so how could I trust them? this is not a issue of happy or unhappy, but trust and be trusted, this is a security issue.

I do not want to discuss how about lakebtc, you might be able to know something by using google simply, this is a fact that can not be modified. but for forum escrow, how should I like to know them? perhaps until I know a reliable friend here, I'll use it to escrow, but not now.


for the methods, I mentioned it in the main thread.

Nrcewker (OP)
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February 24, 2016, 02:10:43 AM
 #6

good day!
the sun is coming out, just like bitcoin rising gradually  Cheesy

james.lent
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February 24, 2016, 02:30:08 AM
 #7

I wouldn't use lakebtc if i were you . They've already multiple scam accusations against them. For example : https://bitcointalk.org/index.php?topic=1203506.0
Nrcewker (OP)
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February 24, 2016, 03:11:56 AM
 #8

I wouldn't use lakebtc if i were you . They've already multiple scam accusations against them. For example : https://bitcointalk.org/index.php?topic=1203506.0

Hi, man, I use google https://www.google.com/?gws_rd=ssl#q=Lakebtc+scam, in fact that is only one I can found

this one is due to the double-spend attack tests if you look at the comments below, and I found more stress attack tests at that time
https://www.reddit.com/r/Bitcoin/comments/3kinu2/what_does_this_stress_test_tell_us_about_bitcoin/
https://www.reddit.com/r/Bitcoin/comments/3ku41x/when_a_stress_test_stops_yielding_useful_data_it/
https://www.reddit.com/r/Bitcoin/comments/3kywks/so_much_for_the_stress_test_current_mempool_only/
https://bitcointalk.org/index.php?topic=1204149.0
...

I would like to know how is its result? and whether is his bitcoin back? 92.7 btc is not a small amount, he had no reason not to care about the progress of it.

and how to @MrPiggles on this forum? I would like to hear from him

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February 24, 2016, 03:20:38 AM
 #9

I wouldn't use lakebtc if i were you . They've already multiple scam accusations against them. For example : https://bitcointalk.org/index.php?topic=1203506.0

Hi, man, I use google https://www.google.com/?gws_rd=ssl#q=Lakebtc+scam, in fact that is only one I can found

this one is due to the double-spend attack tests if you look at the comments below, and I found more stress attack tests at that time
https://www.reddit.com/r/Bitcoin/comments/3kinu2/what_does_this_stress_test_tell_us_about_bitcoin/
https://www.reddit.com/r/Bitcoin/comments/3ku41x/when_a_stress_test_stops_yielding_useful_data_it/
https://www.reddit.com/r/Bitcoin/comments/3kywks/so_much_for_the_stress_test_current_mempool_only/
https://bitcointalk.org/index.php?topic=1204149.0
...

I would like to know how is its result? and whether is his bitcoin back? 92.7 btc is not a small amount, he had no reason not to care about the progress of it.

and how to @MrPiggles on this forum? I would like to hear from him

Nice, and i applaude, but it wont help u from getting this account buuuuuuuuuuuuuuuuuuurned.


Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
Nrcewker (OP)
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February 24, 2016, 08:47:58 AM
 #10

I wouldn't use lakebtc if i were you . They've already multiple scam accusations against them. For example : https://bitcointalk.org/index.php?topic=1203506.0

Hi, man, I use google https://www.google.com/?gws_rd=ssl#q=Lakebtc+scam, in fact that is only one I can found

this one is due to the double-spend attack tests if you look at the comments below, and I found more stress attack tests at that time
https://www.reddit.com/r/Bitcoin/comments/3kinu2/what_does_this_stress_test_tell_us_about_bitcoin/
https://www.reddit.com/r/Bitcoin/comments/3ku41x/when_a_stress_test_stops_yielding_useful_data_it/
https://www.reddit.com/r/Bitcoin/comments/3kywks/so_much_for_the_stress_test_current_mempool_only/
https://bitcointalk.org/index.php?topic=1204149.0
...

I would like to know how is its result? and whether is his bitcoin back? 92.7 btc is not a small amount, he had no reason not to care about the progress of it.

and how to @MrPiggles on this forum? I would like to hear from him

Nice, and i applaude, but it wont help u from getting this account buuuuuuuuuuuuuuuuuuurned.



why should I burned my account?

Nrcewker (OP)
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February 26, 2016, 04:10:56 AM
 #11

undate, Western Union is available to GBP too now, not only USD. Smiley

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February 26, 2016, 05:59:58 AM
 #12

hi

you still got some coins or perfect money wmz funds?

now I have just 150 USD paypal funds

I traded smoothly here from 2 years for more then 35,000 US Dollars via paypal

and ready send you up to 150 usd paypal for btc or perfect money

ready pay you 10% fees as your commission
 
I preferred use escrow for trade however I also can consider send you first small amount

I ready pay paypal via your website

waiting for you

thanks

Basing on the trust feedback you've received , OP should be really really careful.
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February 26, 2016, 09:51:06 PM
 #13

Can you share the detail about your exchange rate for each payment method? Thanks.
Nrcewker (OP)
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March 01, 2016, 02:11:43 AM
 #14

hi

you still got some coins or perfect money wmz funds?

now I have just 150 USD paypal funds

I traded smoothly here from 2 years for more then 35,000 US Dollars via paypal

and ready send you up to 150 usd paypal for btc or perfect money

ready pay you 10% fees as your commission
 
I preferred use escrow for trade however I also can consider send you first small amount

I ready pay paypal via your website

waiting for you

thanks

Basing on the trust feedback you've received , OP should be really really careful.

what's this? I can't find this post in my thread?  Did that guy (gameristo) want to buy bitcoins with me?

Nrcewker (OP)
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March 01, 2016, 02:13:29 AM
Last edit: March 02, 2016, 02:06:52 AM by Nrcewker
 #15

Can you share the detail about your exchange rate for each payment method? Thanks.

MY BID PRICE https://www.lakebtc.com/otc_orders/3581245647 (if you want to sell)
MY ASK PRICE https://www.lakebtc.com/otc_orders/8576255314 (if you want to buy)


EDIT, maybe this actually is the thing you looked for

Bank Wire
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=usd&source=wire

PayPal
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=usd&source=paypal

Western Union
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=usd&source=western_union

MoneyGram
https://www.lakebtc.com/deposits/new?banker=U772569062&currency=usd&source=money_gram

and all paypment methods can be seen at my personal store https://www.lakebtc.com/u/U772569062

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March 01, 2016, 02:13:40 AM
 #16

hi

you still got some coins or perfect money wmz funds?

now I have just 150 USD paypal funds

I traded smoothly here from 2 years for more then 35,000 US Dollars via paypal

and ready send you up to 150 usd paypal for btc or perfect money

ready pay you 10% fees as your commission
 
I preferred use escrow for trade however I also can consider send you first small amount

I ready pay paypal via your website

waiting for you

thanks

Basing on the trust feedback you've received , OP should be really really careful.

what's this? I can't find this post in my thread?  Did that guy (gameristo) want to buy bitcoins with me?

He seems to have deleted his post.

edit: The mods removed them

Nrcewker (OP)
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March 02, 2016, 02:03:51 AM
 #17

hi

you still got some coins or perfect money wmz funds?

now I have just 150 USD paypal funds

I traded smoothly here from 2 years for more then 35,000 US Dollars via paypal

and ready send you up to 150 usd paypal for btc or perfect money

ready pay you 10% fees as your commission
 
I preferred use escrow for trade however I also can consider send you first small amount

I ready pay paypal via your website

waiting for you

thanks

Basing on the trust feedback you've received , OP should be really really careful.

what's this? I can't find this post in my thread?  Did that guy (gameristo) want to buy bitcoins with me?

He seems to have deleted his post.

edit: The mods removed them



ok  he may be a fraud, so the moderator removed his posts after he was reported

thanks for your kind notice

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March 02, 2016, 09:46:25 AM
 #18

What are your terms and instructions when buying from sellers?
Nrcewker (OP)
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March 03, 2016, 03:48:55 AM
 #19

What are your terms and instructions when buying from sellers?

A good question!

when you submit a buy/sell request to me, I will see you status with your account. Generally,

if you just buy/sell the amount of less than 0.05 btc, I do not care whatever you are.
if you want to buy/sell 0.05-0.5 btc, I only accept the person who verify the phone at least.
if you ant to buy/sell 0.5-1 btc, KYC is necessary.
if you want to buy/sell more than 1 btc via Paypal, not just verification that simple, I'm going to check your history, so that the Paypal will not come to bother me, buy/sell btc on Paypal is a dangerous behavior.

I do not know how other lake bankers works, but at least I do it by this instructions.

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March 03, 2016, 10:39:13 PM
 #20

Lake BTC is as far as I know a legit site.  I used them a couple of times successfully.  I stopped using them because I had to keep waiting for the Lake Bankers to accept my offer and then had to wait for the payments to clear.  It made everything take much longer for me.
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