LaLeche (OP)
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January 18, 2017, 08:33:48 PM |
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bitstamp +5%
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"Bitcoin: mining our own business since 2009" -- Pieter Wuille
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LLec
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January 19, 2017, 03:59:22 PM |
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I do have some skrill. We can do this small deal first if you wish then can do the larger one after this. Up to you. Pm back it is just for $5-10. Thanks. LLec
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jackshephard
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January 19, 2017, 04:23:32 PM |
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Have some Skrill for sale, around $40 excluding Skrill fees. PM me if you want to deal with me, we can use paxful or forum escrow.
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LLec
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January 20, 2017, 03:01:15 PM Last edit: January 20, 2017, 04:14:18 PM by LLec |
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Thought we were going to do this transaction first and see how it goes with a smaller amount. Then if all goes well then we can move on to do that paypal trade for $2xx. Thanks. LLec
Does not want to do small transaction of $5-10.
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Bitexchange24
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Activity: 32
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January 20, 2017, 10:19:38 PM |
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You can exchange BTC to skrill charge 5%
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yjt33
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Activity: 13
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January 21, 2017, 02:28:00 AM |
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You can just use bitcoin deposit on acr? I don't get why you need this exchanged. but I do have 1k on acr and I can exchange it.
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LaLeche (OP)
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Activity: 24
Merit: 0
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January 21, 2017, 03:03:29 AM |
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You can just use bitcoin deposit on acr? I don't get why you need this exchanged. but I do have 1k on acr and I can exchange it.
will ACR give me 5% cash on top ? Now can you see why ?
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gavrilo
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January 22, 2017, 09:52:14 AM Last edit: January 24, 2017, 04:48:43 AM by gavrilo |
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THIS USER IS SELLING BITCOINS STOLEN TO ME!!!! BEWARE THIS SCAMMER = LALECHE !! Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0 PLEASE READ!! At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering. He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted to be insulted, threatened, while blackmailing and extorting me other bitcoins. In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful. I sent bitcoins from my customized bitcoin address = 1 gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b As a proof of the frauds he did to me, I post here tX IDs: https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015eand more with another my wallet: https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38Here follows all infos I have about this SCAMMER:Identified name = JOSEPH ANGELO MONTE (OHIO- USA)date of birth = 18/09/1980mobile/whatsapp = +1 (440)263-213email= monte00918@gmail.comNickname on Bitcointalck = LaLecheNickname on Paxful = btctmzNicknames on Localbitcoins : btctmz + massmux Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMdAt last here are the scans of his ID and Skrill profile: PLEASE AVOID THIS SCAMMER!!!
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krack-r
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January 22, 2017, 01:03:07 PM |
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people sell selfies with ID on the dark web this might not even be the guy's real name he might have used the same selfie to verify skrill
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Mrskrill
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Activity: 82
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January 22, 2017, 03:15:51 PM |
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people sell selfies with ID on the dark web this might not even be the guy's real name he might have used the same selfie to verify skrill Please help me with more update.. What is stolen bitcoin? Does it mean bitcoin stolen from someone's account or what? because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc.. Plz update me,because Does it mean someone can actually send btc that Will never be reflected on your wallet or what? thanks for your reply
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romanticks
Member
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Activity: 114
Merit: 10
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January 22, 2017, 03:24:05 PM |
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Please help me with more update..
What is stolen bitcoin?
Does it mean bitcoin stolen from someone's account or what?
because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc..
Plz update me,because
Does it mean someone can actually send btc that Will never be reflected on your wallet or what?
thanks for your reply
Nah Nah, gavrilo is just saying the BTC was stolen from him, it won't affect your wallet or anything like that as soon as it gets 1 confirmation in your address the money is pretty safe as there are no chargebacks in bitcoin... it's just to warn the community not to trade with LaLeche because of him being a scammer.. Nothing on your side, though.
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gavrilo
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January 23, 2017, 07:07:49 AM |
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people sell selfies with ID on the dark web this might not even be the guy's real name he might have used the same selfie to verify skrill
He even confimed this on whatsapp: [17:57, 22/1/2017] Monte Joseph Angelo: Do you honestly think I care if you post all that lol [17:57, 22/1/2017] Monte Joseph Angelo: I bought that skrill account and selfie for $20. 😉 So definitively he is a SCAMMER, AVOID!!
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gavrilo
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January 23, 2017, 07:10:50 AM |
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Please help me with more update..
What is stolen bitcoin?
Does it mean bitcoin stolen from someone's account or what?
because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc..
Plz update me,because
Does it mean someone can actually send btc that Will never be reflected on your wallet or what?
thanks for your reply
Nah Nah, gavrilo is just saying the BTC was stolen from him, it won't affect your wallet or anything like that as soon as it gets 1 confirmation in your address the money is pretty safe as there are no chargebacks in bitcoin... it's just to warn the community not to trade with LaLeche because of him being a scammer.. Nothing on your side, though. I confirm, no fear about Bitcoin that it is not reversable once a verification block get confirmed, but be warned that you are dealing with a scammer who robbed me that bitcoin...
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