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Author Topic: saeidza asking for SEPA transfer without reputation or escrow  (Read 195 times)
onnz423
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August 03, 2017, 09:30:30 PM
 #1

This user tries to take other users to lakebtc.com, and asks them to send money first via sepa transfer while having the needed amount by themselves at the account.
Overall this is the kind of behaviour that a scammer would have, as well as just being really shady.

I archived the thread for you to see: http://archive.fo/nv980
I know the account is fairly new as well as lacking any trust but, felt like alerting any members about the possible scam that are clueless.

Edit: archived the new reply as well: http://archive.fo/5jWB8

Users profile: https://bitcointalk.org/index.php?action=profile;u=552118


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1513404235
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Reply with quote  #2

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saeidza
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August 03, 2017, 09:41:14 PM
 #2

This user tries to take other users to lakebtc.com, and asks them to send money first via sepa transfer while having the needed amount by themselves at the account.
Overall this is the kind of behaviour that a scammer would have, as well as just being really shady.

I archived the thread for you to see: http://archive.fo/nv980
I know the account is fairly new as well as lacking any trust but, felt like alerting any members about the possible scam that are clueless.

Edit: archived the new reply as well: http://archive.fo/5jWB8

Users profile: https://bitcointalk.org/index.php?action=profile;u=552118

You are accusing me for scam ?
I sent you in pm my email address .
onnz423
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August 03, 2017, 09:46:47 PM
 #3

This user tries to take other users to lakebtc.com, and asks them to send money first via sepa transfer while having the needed amount by themselves at the account.
Overall this is the kind of behaviour that a scammer would have, as well as just being really shady.

I archived the thread for you to see: http://archive.fo/nv980
I know the account is fairly new as well as lacking any trust but, felt like alerting any members about the possible scam that are clueless.

Edit: archived the new reply as well: http://archive.fo/5jWB8

Users profile: https://bitcointalk.org/index.php?action=profile;u=552118

You are accusing me for scam ?
I sent you in pm my email address .

Yeah why you cannot discuss it here at the forums? Im sure you aknowledge how scammy the "i have mone but send me more so i can send you money" type of nswers seems like. If you were to exchange currency in a legit way, you would answer yes to an escrow or sending first to more trusted members.


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saeidza
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August 03, 2017, 09:57:02 PM
 #4

This user tries to take other users to lakebtc.com, and asks them to send money first via sepa transfer while having the needed amount by themselves at the account.
Overall this is the kind of behaviour that a scammer would have, as well as just being really shady.

I archived the thread for you to see: http://archive.fo/nv980
I know the account is fairly new as well as lacking any trust but, felt like alerting any members about the possible scam that are clueless.

Edit: archived the new reply as well: http://archive.fo/5jWB8

Users profile: https://bitcointalk.org/index.php?action=profile;u=552118

You are accusing me for scam ?
I sent you in pm my email address .

Yeah why you cannot discuss it here at the forums? Im sure you aknowledge how scammy the "i have mone but send me more so i can send you money" type of nswers seems like. If you were to exchange currency in a legit way, you would answer yes to an escrow or sending first to more trusted members.


LakeBTC.com is escrow system ! I have fund in LakeBTC.com and I want to withdraw but If I request to withdraw I should pay 36 euro for 1000 euro ! but if someone ask for deposit on Lakebtc.com and I accept I will pay nothing , did you understand why I try to find someone ?
onnz423
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Activity: 658


Democratizing Global Trade - ICO NOW LIVE


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August 03, 2017, 10:01:15 PM
 #5

This user tries to take other users to lakebtc.com, and asks them to send money first via sepa transfer while having the needed amount by themselves at the account.
Overall this is the kind of behaviour that a scammer would have, as well as just being really shady.

I archived the thread for you to see: http://archive.fo/nv980
I know the account is fairly new as well as lacking any trust but, felt like alerting any members about the possible scam that are clueless.

Edit: archived the new reply as well: http://archive.fo/5jWB8

Users profile: https://bitcointalk.org/index.php?action=profile;u=552118

You are accusing me for scam ?
I sent you in pm my email address .

Yeah why you cannot discuss it here at the forums? Im sure you aknowledge how scammy the "i have mone but send me more so i can send you money" type of nswers seems like. If you were to exchange currency in a legit way, you would answer yes to an escrow or sending first to more trusted members.


LakeBTC.com is escrow system ! I have fund in LakeBTC.com and I want to withdraw but If I request to withdraw I should pay 36 euro for 1000 euro ! but if someone ask for deposit on Lakebtc.com and I accept I will pay nothing , did you understand why I try to find someone ?

So you want other people to pay your feed for you? You are asking them to send you money, i do not see how that is going to make you avoid any fees. So basically you want free 36€ so you can pay your "fees" come on now, stop embrasding yourself even further.


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saeidza
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Activity: 73


View Profile
August 03, 2017, 10:26:05 PM
 #6

This user tries to take other users to lakebtc.com, and asks them to send money first via sepa transfer while having the needed amount by themselves at the account.
Overall this is the kind of behaviour that a scammer would have, as well as just being really shady.

I archived the thread for you to see: http://archive.fo/nv980
I know the account is fairly new as well as lacking any trust but, felt like alerting any members about the possible scam that are clueless.

Edit: archived the new reply as well: http://archive.fo/5jWB8

Users profile: https://bitcointalk.org/index.php?action=profile;u=552118

You are accusing me for scam ?
I sent you in pm my email address .

Yeah why you cannot discuss it here at the forums? Im sure you aknowledge how scammy the "i have mone but send me more so i can send you money" type of nswers seems like. If you were to exchange currency in a legit way, you would answer yes to an escrow or sending first to more trusted members.


LakeBTC.com is escrow system ! I have fund in LakeBTC.com and I want to withdraw but If I request to withdraw I should pay 36 euro for 1000 euro ! but if someone ask for deposit on Lakebtc.com and I accept I will pay nothing , did you understand why I try to find someone ?

So you want other people to pay your feed for you? You are asking them to send you money, i do not see how that is going to make you avoid any fees. So basically you want free 36€ so you can pay your "fees" come on now, stop embrasding yourself even further.


It's really simple ! but it seems you can't understand ! If someone want to deposit on lakeBTC.com because I'm lakebanker , lakebtc send message to all lakebanker there is new deposit request and I will accepted . that's it and rest of it is LakeBTC rules ! there is no scam .
When you don't know about Lakebtc instead accusing me please be quit and don't try to accuse other user .
I never asked to someone send me money I asked to other user if they want to buy BTC on lakeBTC I have 1000 Euro fund and ask for deposit on lakeBTC via SEPA .
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