svetalosb (OP)
Newbie
 Offline
Activity: 7
Merit: 0
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December 15, 2016, 05:35:37 AM |
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Hello, still need 2.5 btc (only canada) interac e-transfer.
pm
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"In a nutshell, the network works like a distributed
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LLec
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December 15, 2016, 11:44:32 PM |
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That is a rather large amount to be asking to trade for. Do you have any previous reputation on another site like paxful or localbitcoins? Because there are alot of people claiming they have enough to buy when in fact they don't.  So be careful here when asking for a trade. |
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BuySomeBitcoins
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December 16, 2016, 04:40:30 AM |
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https://www.ezbtc.ca/ is pretty good in canada, they have ATMs and interac e-transfer You still have to verify your ID. For BTCTalk, you have brand new - high risk to sellers.
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cpfreeplz
Legendary
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Activity: 966
Merit: 1042
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December 16, 2016, 04:47:46 AM |
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Try 247exchange or quadrigacx. I think 247exchange only has a $100 credit card option to start with though. Both will need you to be verified w/ id.
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BuySomeBitcoins
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December 16, 2016, 04:49:19 AM |
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Try 247exchange or quadrigacx. I think 247exchange only has a $100 credit card option to start with though. Both will need you to be verified w/ id.
Except he is not looking to purchase with a credit card - your links are useless. |
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takagari
Legendary
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Activity: 1050
Merit: 1000
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December 19, 2016, 09:14:05 PM |
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I can't do that much but can help you out, PM me, I've done EMT trades before.
But would need to verify your ID is attached to the account sending funds,
Hacked bank accounts can send these and be clawed back pretty easily/quickly by a bank.
Been there done that.
Located in Winnipeg
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b!z
Legendary
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Activity: 1582
Merit: 1010
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December 19, 2016, 10:32:51 PM |
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Scam
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takagari
Legendary
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Activity: 1050
Merit: 1000
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December 20, 2016, 01:14:41 AM |
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Scam
Ya, any answer to ID etc. no joy. A hacked Canadian bank account can be used to send these funds pretty quick if you havn't got proof of their identity, and the banks claw it back super fast, with no chance to even dispute it. |
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kirch
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December 21, 2016, 11:25:16 AM |
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The OP contacted be few days back for interac transfer
But he is not willing to prove that the bank account belongs to him
Interac can be reversed
Stolen banks accounts/hacked interac transfers are sold on deepwebs
SO deal with caution
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BettorChain.com
Member
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Activity: 79
Merit: 10
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December 21, 2016, 11:59:33 AM |
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I suggest this website: https://quickbt.com/You can buy up to $ 150 without ID verification but the fees are quite important ... when you have made several transactions, you can even ask to have a higher purchase limit. Anyway, don't try to scam them, they hold the bitcoin at least 24 hours for the first transaction. |
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BuySomeBitcoins
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December 21, 2016, 05:19:17 PM |
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SCAM
There are tons of registred and licensed exchangers for canadians.
OP can not pass KYC verification so he turns into this forum to find victims to scam, he do not mind paying a higher fee since it is not his money in the first place.
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takagari
Legendary
Offline
Activity: 1050
Merit: 1000
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December 21, 2016, 09:15:41 PM |
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Agreed, He seems to be a scammer.
His one positive trust is for 2.5BTC and from a guy with 0 posts, looks like he is adding fake trust with toss away accounts.
And he has a negative for using stolen PP... Wanna bet it's the same deal here?
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