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Author Topic: Bank exchange!  (Read 310 times)
Dazzarules
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September 19, 2016, 05:38:49 PM
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Hey guys i will sent 400$ to your bank account. and i need only 300$ BTC. 100$ will be for you!

First only for trusted members!

Please i am waiting..
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Zoomer
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September 19, 2016, 05:42:36 PM
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Hey guys i will sent 400$ to your bank account. and i need only 300$ BTC. 100$ will be for you!

First only for trusted members!

Please i am waiting..


Sounds very shady!

Why would you give 100$ free, if you can get a much better rate and offer?

I think you use hacked online bank accounts, or you are able to chargeback, since some banks allow.that!

Beware and stay away from this offer !
Dazzarules
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September 19, 2016, 05:49:23 PM
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Did you hear about rich peoples?
Mrmoney2
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September 19, 2016, 05:52:02 PM
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Hey guys i will sent 400$ to your bank account. and i need only 300$ BTC. 100$ will be for you!

First only for trusted members!

Please i am waiting..


Let me know the details.
From wich bank are you sending the money?
I'm willing to do this but I need to know that you are legit and you are not doing a criminal acts.
Just pm me and maybe we can get an agreement.
Thanks mate

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gavrilo
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September 19, 2016, 05:57:47 PM
 #5

Did you hear about rich peoples?

Yeah this forum is full of rich people ahahahahaha!!! Grin Grin Grin Grin Grin Grin

GavriloBTC - Cryptocurrencies financial consultant -Bitcoin Foundation member since 2012 - First Bitcoin ATM located in Italy - Udine - Friûl since February 20th 2014 - mobile/whatsapp: 349-3249622 - BLOG: http://www.gavrilobtc.com - SKYPE-EBAY: gavrilobtc - email:gavrilo66@gmail.com - LOCALBITCOINS: https://localbitcoins.com/accounts/profile/gavriloBTC/ - PAXFUL: https://paxful.com/user/gavrilobtc TWITTER: @btcexchanger - FACEBOOK: Bitcoin Friuli - Bitrated user: gavriloBTC.
crairezx20
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September 19, 2016, 06:05:35 PM
 #6

Can you send more details and where you from how we can do this task.. Do you have anyways to deposit it for other way? because banks is more risky than other activity..
Perfectmoney much better to deposit using your banks. you dont need me or other members here because perfect money is one place where you can deposit your money from the banks to your account and convert them into bitcoins easily..

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September 19, 2016, 06:08:00 PM
 #7

To be safe I would only accept cash deposit/transfer to avoid any chargeback.
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September 19, 2016, 06:38:35 PM
 #8

A deposit from a stolen bank account, 300$ BTC gone, and your bank takes back the money.
Don't do this.
Mrmoney2
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September 19, 2016, 07:03:40 PM
 #9

Yeah in think that this has to be a criminal act.
Why should anybody give 100 dollars for free?
I'll do this if you can prove that you own that money and the money is legit other way forget about it.
I don't want to see the police knocking on my door.

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