minero1
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March 25, 2017, 06:22:28 PM |
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He has skype from the posts here and said he was contacting people using skype. So there is no reason how he can not answer when people are trying to contact him.
Has anyone a scam accusation cause 24 hours last log in time March 24, 2017, 01:14:12 PM is a bit too long to wait for your money or btc paid for returned to buyers. This is just wrong.
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alamin99
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March 26, 2017, 01:25:31 PM Last edit: March 26, 2017, 04:40:50 PM by alamin99 |
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So, is he gone? I've sent him some paypal funds on 22th March, and he received it after 36 hours. but I haven't got any reply from him yet. Our trade was his bitcoin, my paypal.
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COINMAN1 (OP)
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March 26, 2017, 07:31:27 PM |
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hello
i send to your account payoneer 400$ ، and you promise send to me 308 $ BTC
and you say the payment confirmed in 23/3/2017
i sent message to you in skype but you don't replay
my btc address : 1PjDxc1hZHFb1ZAcrVgV35hUaSaU3TN9TW
First of all i am really very sorry for delay actually i was away from my home and where i was there is no internet i am really very sorry for delay https://blockchain.info/tx/a31fe74d71bf1f07f67cf113c0129655ff1a407c76c7497c87b976ccdfda70f
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COINMAN1 (OP)
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March 26, 2017, 07:42:46 PM |
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now, i think we can almost confirmed this guy is a scammer. at least i am keeping my statement until he replies his messages. being online but not settling what he owes.
your BTC sent buddy i am not a scammer i already told you that i am going out for a road trip for 2 days but i am sorry for i said that i will send you BTC on time actually the problem was internet connection was very bad with no speed even i tried many times to login to blockchain but speed was too low so i am really very sorry and you know we already traded more then 800$ and each payment you receive on time https://blockchain.info/tx/e686c47b2c4e2c631f9221a0716eac8c37c25dfc155534019dc16a0480020f36
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ObscureBean
Legendary
Offline
Activity: 1148
Merit: 1000
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March 27, 2017, 06:10:00 AM |
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now, i think we can almost confirmed this guy is a scammer. at least i am keeping my statement until he replies his messages. being online but not settling what he owes.
your BTC sent buddy i am not a scammer i already told you that i am going out for a road trip for 2 days but i am sorry for i said that i will send you BTC on time actually the problem was internet connection was very bad with no speed even i tried many times to login to blockchain but speed was too low so i am really very sorry and you know we already traded more then 800$ and each payment you receive on time https://blockchain.info/tx/e686c47b2c4e2c631f9221a0716eac8c37c25dfc155534019dc16a0480020f36 i do apologise but u being missing and not sending when u online. u cant blame anyone. but i confirm i have received my remainder from him, and i take back that he is a scammer since he made good of this.
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likl3sfuhjh
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March 27, 2017, 08:17:07 AM |
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Need $2 in Paypal Will Give $3 In Bitcoin
PMing you
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Where do I get free bitcoins? www.bitcoinforest.com - Bitcoin faucet and survey site. Get .001 bitcoins for each survey, and .00001 for each captcha.
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likl3sfuhjh
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March 27, 2017, 09:13:17 AM |
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Need $2 in Paypal Will Give $3 In Bitcoin
PMing you
Txid: 66ba74363a63b77b8ede6946d19b8fd43ff6b4b7004e6adde4bafe0e8a06ddee
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Where do I get free bitcoins? www.bitcoinforest.com - Bitcoin faucet and survey site. Get .001 bitcoins for each survey, and .00001 for each captcha.
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COINMAN1 (OP)
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March 27, 2017, 11:15:49 AM |
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Need $2 in Paypal Will Give $3 In Bitcoin
PMing you
Txid: 66ba74363a63b77b8ede6946d19b8fd43ff6b4b7004e6adde4bafe0e8a06ddee your paypal payment send
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pauljumbo
Newbie
Offline
Activity: 15
Merit: 0
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March 27, 2017, 12:19:21 PM |
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i have 26$ in my seoclerks.com account i am freelancer there can i withdraw the paypal to you and you pay me bitcoins
can you wait till payment appear in my account if yes i can do this ok how do i send it to you
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SportbetMaster
Sr. Member
Offline
Activity: 625
Merit: 254
https://assetsplit.org/
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March 27, 2017, 07:47:39 PM |
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any way to trade 50€ paypal for btc?
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BitcSeo
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March 28, 2017, 12:30:19 PM |
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So you're telling me that you took paypal from a guy that had 0 posts? Also, is it necessary to keep opening more and more threads?
what guy you are talking about ?? and some time its ok for me to deal a guy who has 0 Feedback actually it depends on my needs Actually i open this new thread because he was abusing me religiously if you see my last selling thread you understand whats going on here i also posted my last selling thread link in this thread It has nothing to do with feedback.. The guy literally made the account(whoever it was) then came here to buy btc from you for paypal. Who in their right mind would make this deal? This seriously seems fishy @adroitful, well sometimes most of these people with fresh account (newbies) were directly from google due to the fact that this forum is search-engine friendly. In this case, i see nothing wrong with selling a service or dealing with someone who has just created a new account. May the follow was directed by google & he/she decided to sign-up on the forum. I've seen newbies with fresh account (0 activities) purchased my ebook - ebay millionaires while, most senior,hero ...member's are requesting for free vouch. So, it depend's. sometimes this does not mean that an existing old time spammer created a new account. Thanks Bitcseo
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S🌏larplaNET Rome🗺 🗺
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biztek
Member
Offline
Activity: 92
Merit: 10
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March 29, 2017, 01:33:37 AM |
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Hi, I want to buy $100 BTC with skrill. Please provide best rate, I will be regular buyer. Thanks
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biztek
Member
Offline
Activity: 92
Merit: 10
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March 29, 2017, 02:17:10 AM |
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Completed my first trade with COINMAN1, fast transaction, quick delivery. Highly recommended. Hi, I want to buy $100 BTC with skrill. Please provide best rate, I will be regular buyer. Thanks
you have my PM with mt final rates
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DavidXXXX
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March 29, 2017, 02:22:07 AM |
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Dealing with coinman
my btc for you skrill
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COINMAN1 (OP)
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March 29, 2017, 02:39:42 PM |
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Hi I have 24 usd in skrill want to exchange to bitcoin
My offer is 20.5$ worth of BTC for your 24$ Skrill if you want the trade reply me
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COINMAN1 (OP)
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March 29, 2017, 09:06:30 PM |
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CoinDoublerr
Member
Offline
Activity: 61
Merit: 10
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March 30, 2017, 05:47:12 PM |
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I post this self moderator thread because of user Mixan. He scam me for .0416 and He Lost his all money in Gambling and he have nothing to Pay me back now he is abusing me religiously and personally This matter is resolvedBTC price is up so i lowered my pricesMY BTC SELLING RATES AREIF you pay in Perfectmoney then my rates are preev + 12% IF you pay in Webmoney then my rates are preev + 14% IF you pay in OKpay then my rates are preev + 18% IF you pay in Paypal then my rates are preev + 25% If you pay in Skrill then my rates are preev + 16% if you pay in Nettler then my rates are preev + 19% if you pay in Payoneer then my rates are preev + 30% if you pay in Visa or Master Card then my rates are preev + 30% ( Any type of Visa Master card is accepted virtual or physical Minimum trade limit is 100$ and maximum is 500$) ESCROW is ok for me any trusted of this forum but you gonna pay escrow chargesMY BTC BUYING RATES ARE PROVIDED AT THE TIME OF THE DEALCompleted trades With0.01451904 BTC sold to Mixan0.0042 BTC sold to convertekkHis .005BTC for my skrill DavidXXXX0.0042 BTC sold to DavidXXXX0.0200 BTC sold to AnonymCZE0.0416 BTC sold to Mixan0.03719199 BTC sold to AnonymCZE0.01328868 BTC sold to rottenfruits0.0133817 BTC sold to Moritz300.00900784 BTC sold to Moritz300.0100000 BTC sold to want0sell0.2096573 BTC sold to 0x00100.00524109 BTC sold to Mcbeath880.01994817 BTC sold to romanticks0.05170659 BTC sold to 0x00100.01997755 BTC sold to WinBIts0.01118634 BTC sold to convertekk0.01118634 BTC sold to zuggu-10.0100000 BTC sold to want0sell0.07842 BTC sold to amadil0.1039 BTC sold to Kalm0.02600 BTC sold to bubuli70.09100 BTC sold to BitcoinLR0.03590 BTC sold to meatmeat0.0100000 BTC sold to want0sell0.0354000 BTC sold to CLE_Maximus0.03200 BTC sold to amadil0.0092 BTC sold to muralhas0.07092 BTC sold to miningdude0.00953 BTC sold to MonkeyManofLife0.1492 BTC sold to doubled24120.0292 BTC sold to buyingtechnow0.013 BTC sold to WillTat4Bitcoin0.1092 BTC sold to doubled24120.1392 BTC sold to ninche0.0362 BTC sold to ninche0.0152 BTC sold to laypway30.01020 BTC sold to c_k0.07020 BTC sold to Here4Trades0.01020 BTC sold to gameristo0.03790 BTC sold to gameristo0.02790 BTC sold to treats0.01090 BTC sold to ciobanuionut0.08250 BTC sold to presencewilderness0.01050 BTC sold to CalCoins0.01000 BTC sold to AdolfinWolf0.06275 BTC sold to xodeadeye0.06795 BTC sold to PJDgangHis 0.0348BTC for my skrill alamin990.03707BTC sold to Here4Trades0.03483BTC sold to Here4Trades0.01783BTC sold to want0sell0.00783BTC sold to Addisonbt0.01383BTC sold to btcneeded0.01002BTC sold to ciobanuionutHis 0.0798BTC for my skrill Mkmanik0.01683BTC sold to want0sell0.02838BTC sold to CalCoins0.01663BTC sold to want0sell0.04008BTC sold to CalCoinsHis 0.02708BTC for my PayPal cooldgamer0.01608BTC sold to ciobanuionutHis 34$ PayPal for my perfect momey taleeto0.02508BTC sold to bitcoincassHis 0.0418BTC for my skrill CoinDoublerr0.01368BTC sold to stampdealer20150.01638BTC sold to Faper0.03568BTC sold to stampdealer20150.01638BTC sold to doesit0.03668BTC sold to stampdealer20150.00768BTC sold to Hobo660.04928BTC sold to condor1His 0.03908BTC for my PayPal CalCoinsHis 0.0198BTC for my skrill CoinDoublerrHis 0.07500BTC for my PayPal CalCoins0.03928BTC sold to deeperHis 0.0900BTC for my Payoneer shubh0.18928BTC sold to ObscureBean0.01655BTC sold to crairezx200.03928BTC sold to deeper0.05931BTC sold to R2-D2R2His 0.06500BTC for my PayPal CalCoins0.04931BTC sold to who_0.07578BTC sold to Sarahiko0.3000BTC sold to Sarahiko0.3030BTC sold to alooka0.3928BTC sold to ObscureBean0.0108BTC sold to alamin990.0028BTC sold to likl3sfuhjh0.09787BTC sold to biztekHis .015BTC for my skrill DavidXXXXmy reputation threadhttps://bitcointalk.org/index.php?topic=1787681.msg17825742#msg17825742My other forums profile link ishttps://forum.bitcoin.com/coinman1-u15721/My original thread link is https://bitcointalk.org/index.php?topic=1736668.0I also opened a Scam Accusations Thread against Mixan Here is the link of that thread https://bitcointalk.org/index.php?topic=1743036.0Hey bro looking for a exchange again but cant wait for confirmations
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