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n3rvi0zz0 (OP)
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June 28, 2017, 06:06:31 AM |
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400 bitcoin around $900k, it's big amount.  I got two sellers in Localbitcoins who can handle 100 bitcoins each, at last wasent so bad. I dont wanna talk before kill the bear but seems like maybe we get our commission after all  Unless they try to shoot us and steal the bitcoins. Will keep udpdate anyway still looking for two more sellers. thanks guys |
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I HATE TABLES I HATE TABLES I HA(╯°□°）╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
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TheButterZone
Legendary
 Offline
Activity: 3052
Merit: 1031
RIP Mommy
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June 28, 2017, 07:00:43 AM |
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What happened with: Were they a scammer? |
Saying that you don't trust someone because of their behavior is completely valid.
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n3rvi0zz0 (OP)
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June 28, 2017, 10:13:41 AM |
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What happened with: Were they a scammer? Sincerely i didn't contact this guy. I dont want to sounds horrible but i dont fully trust craiglist  |
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TheButterZone
Legendary
Offline
Activity: 3052
Merit: 1031
RIP Mommy
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June 28, 2017, 06:19:34 PM |
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What happened with: Were they a scammer? Sincerely i didn't contact this guy. I dont want to sounds horrible but i dont fully trust craiglist You shouldn't fully trust anything or anyone. If that's your excuse, you wouldn't have even posted this topic in the first place. |
Saying that you don't trust someone because of their behavior is completely valid.
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DIYOR
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June 30, 2017, 01:31:04 PM |
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you better start looking for deal over the counter via various exchanges as they need cash
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Zarathustra
Legendary
Offline
Activity: 1162
Merit: 1004
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June 30, 2017, 04:03:54 PM |
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I would like to leave a public notice I have been in contact with the OP and he's interested in purchasing 400 bitcoins from me.
I've also read he's talking to other sellers for similar amounts... What is exactly happening? I was given the impression the sale was to be conclusive.
If anyone else is planning to "meet with him to check the cash" in Switzerland, not using a trusted escrow and getting soothed in the large fee promised, I advise you to be weary of your very own life, aside of course your bitcoin.
OP please shed some light on this matter. Are you hoarding a bunch of potential vendors for precautionary reasons or is this all a honeypot?
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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June 30, 2017, 04:22:57 PM |
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400 bitcoin around $900k, it's big amount. Price must have crashed - according to preev.com € 1,000,000 = a cool BTC 450.5 at today's rate. Hang off for a few days, maybe the price will drop a bit further and you'll be able to buy more... How would you like to pay for it?  |
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mr.relax
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June 30, 2017, 07:23:30 PM
Last edit: June 30, 2017, 08:35:48 PM by mr.relax |
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Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
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FFrankie
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July 01, 2017, 06:35:03 AM |
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Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
If you do not take the proper safety precautions to sell that large amount of BTC than couldn't one say it is your own fault? |
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mr.relax
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July 01, 2017, 06:44:26 AM |
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I just want to tell a warning.
No, Its never the fault of a victim to get scammed,
its the fault of the scammer.
Yes scammers also say, "why not scamming,, if the victims are stupid as they are..."
Please dont confuse the responsability...
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mr.relax
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July 03, 2017, 08:35:57 AM
Last edit: July 03, 2017, 10:35:37 AM by mr.relax |
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As there is no answer from OP, but he had been online meanwhile, it seems to be obvious that a huge scale scam at the amount of several hundred thousands of euros was planned.
Actually this kind of scam is going on through many channels and I am sure every year hundred thousands of euros are scammed by that gangs.
If I am wrong and serious trading happened, I will apologize...but it all fits in the SCAM ALERT
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User365
Sr. Member
Offline
Activity: 434
Merit: 251
physics, mathematics and engineering
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July 03, 2017, 04:50:26 PM |
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I would recommend you to get verified on Kraken. If you are a serious buyer it should suit your needs.
With T3 verification you can withdraw 100k$ daily so you would have your money within 10 days, nearly no risk, no escrow, propably lower fees than with other traders.
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[could be your ad]
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mr.relax
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July 05, 2017, 06:00:02 AM |
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They dont want to buy btc, they want to steal them...
Actually right now they are active searching for easy prey on Mycelium, Bitcointreff, Localbitcoins,Bitcointalk and other media....
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mrhelpful
Legendary
Offline
Activity: 1456
Merit: 1002
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July 05, 2017, 06:14:29 AM |
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Someone get a moderator to close this useless thread, since there is the lack of documentation.
And obviously with this amount it would most be a deal with a large exchange directly, if everything was legit.
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Hatcher
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July 05, 2017, 08:27:59 AM |
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I just want to tell a warning.
No, Its never the fault of a victim to get scammed,
its the fault of the scammer.
Yes scammers also say, "why not scamming,, if the victims are stupid as they are..."
Please dont confuse the responsability...
You sure about that? Shouldn't the responsibility fall onto the would-be victims to keep themselves secure? Many users of this forum are impervious to these crimes because they take the time to get educated on them and secure themselves. Or they don't put themselves into positions of vulnerability to begin with. Everyone gets what they deserve in this world. |
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mr.relax
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July 05, 2017, 09:09:29 AM |
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Ah maybe raped women are also guilty, and the raper is innocent?
Murdered victims are guilty, and murderers are innocent beacuse the victims were not prepared to defend themselfes?
Thats a crazy ethic...
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Hatcher
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July 05, 2017, 09:57:31 AM
Last edit: July 05, 2017, 10:17:43 AM by Hatcher |
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Ah maybe raped women are also guilty, and the raper is innocent?
Murdered victims are guilty, and murderers are innocent beacuse the victims were not prepared to defend themselfes?
Thats a crazy ethic...
I never said the perpetrators are innocent. If someone has blood on their hands, they must face their own consequences. But everyone must accept responsibility for whatever happens in their lives. Since everything that happens in this world is necessary and occurs because of previous circumstances (this case being the victims naivete) setting the stage for these occurrences. |
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mr.relax
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July 05, 2017, 10:22:05 AM |
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Youre right, everyone has to take care, thats why I try to warn here, as this are not lowlife scammers, but its an organised huge thing.
I just dont like the opinion, that its the victims fault if they didnt take care enough. Just dont like scammers and thieves...
This gang of scammers are ultra professional and even if you take care, you will get scammed if you enter the trap...they are smarter than you think...
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bbcwholesell
Member
Offline
Activity: 158
Merit: 10
Sell Your Skrill, Paypal Funds to Us, Get BITCOIN
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July 08, 2017, 05:04:00 PM |
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op if you come to singapore we can provide 50 btc for you. or we transact 1-5 through our website.
if you come singapore deal must be done with police being present to make sure security is guaranteed.
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Sell Your Skrill, Paypal Funds to Us, Get BITCOIN, Ethereum - Email Us: getcoinhelp@gmail.com or Visit our website: gethelpcoin.org |
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p3ppymon
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July 09, 2017, 08:59:57 AM |
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So funny to read such tread!
I will follow to have more happy laughs.
Gl OP!
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