Bitcoin Forum
May 26, 2024, 10:01:12 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 »  All
  Print  
Author Topic: .  (Read 986 times)
germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 11, 2017, 11:15:51 PM
Last edit: October 17, 2017, 01:47:14 AM by germanking
 #1

.
ernst1982
Newbie
*
Offline Offline

Activity: 19
Merit: 0


View Profile
October 11, 2017, 11:39:24 PM
 #2

and what about you got 5btc from escrow after widraw sucesfull from Bitfinex?
germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 11, 2017, 11:43:05 PM
 #3

and what about you got 5btc from escrow after widraw sucesfull from Bitfinex?

The 4.33 BTC you get is because you release the 5 BTC after escrow checks the balance, etc.

So no, I would want to get the 5 BTC after you withdraw. I will need it after escrow checks everything is as described.
ernst1982
Newbie
*
Offline Offline

Activity: 19
Merit: 0


View Profile
October 11, 2017, 11:49:46 PM
 #4

and what about you got 5btc from escrow after widraw sucesfull from Bitfinex?

The 4.33 BTC you get is because you release the 5 BTC after escrow checks the balance, etc.

So no, I would want to get the 5 BTC after you withdraw. I will need it after escrow checks everything is as described.
and what will stop you to gain acesss to the account before widraw made and you get the 5btc?
germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 11, 2017, 11:53:04 PM
 #5

and what about you got 5btc from escrow after widraw sucesfull from Bitfinex?

The 4.33 BTC you get is because you release the 5 BTC after escrow checks the balance, etc.

So no, I would want to get the 5 BTC after you withdraw. I will need it after escrow checks everything is as described.
and what will stop you to gain acesss to the account before widraw made and you get the 5btc?

You get the bitfinex account and the email account so there is no way for me to reclaim the account since even the email will be in your control.

You can also set up 2FA on the account Smiley
SwapStick
Full Member
***
Offline Offline

Activity: 169
Merit: 100

King of Cryptos


View Profile
October 11, 2017, 11:55:51 PM
 #6

How come you don't want to do the verification though ? For that much money?
ImHash
Hero Member
*****
Offline Offline

Activity: 924
Merit: 506


View Profile
October 12, 2017, 01:33:15 AM
 #7

Will you give me 1 bitcoin if I help you through the verification process with no issues? if yes then I will provide a way for you to get your 8.33 and give me my 1 bitcoin deal or not? please don't cheat after I told you the way to verify your account.
germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 12, 2017, 02:19:50 AM
 #8

How come you don't want to do the verification though ? For that much money?

Verification takes time and I need the cash for an emergency.
babo
Legendary
*
Offline Offline

Activity: 3612
Merit: 4177



View Profile WWW
October 12, 2017, 09:20:24 AM
 #9

i think is stolen account
beware
If you buy a stolen account that can be prosecuted by law
beware

emergency, it is an excuse

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
Bitfort
Sr. Member
****
Offline Offline

Activity: 952
Merit: 339

invest trade and gamble wisely


View Profile
October 12, 2017, 09:49:35 AM
 #10

How come you don't want to do the verification though ? For that much money?

Obviously some illegal activity linked. ( who would ever give away 20k USD just because "Verification takes time" )
Suspicious are  the monero deposits.
I'm pretty sure these were obtained by some fraud and OP is affraid to give his private details.

Would advice everybody to not go into this.

MY HINTs
◄M► MINING
◄G► GAMBLING
◄E► EXCHANGE

◄E► (KCS) Kucoin-Staking, Auto-Lending, Trading-Bot
◄E► (BNB) Binance-Staking, Savings, 10% RefBack
◄E► (TRX) Poloniex-Staking, Lending, Fee Discount
◄E► (LEO) Bitfinex-Staking, Auto-Lending

◄G► Betfury-Faucet, Dividend Earnings (BFG holders, mine BFG by playing)
◄G► Bitvest -  Faucet, Bankroll Invest
◄G► CryptoGames-Faucet, Lotto
◄G► PrimeDice-Faucet

◄M► Prohashing (Multipool)-Payout in any coin, get 0.50% bonus for 30 days
◄M► MiningRigRentals (Marketplace)-buy hashrate or rent your miners
◄M► Viabtc  (Pool)-payout to Coinex (exchnage) without fees


germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 12, 2017, 07:25:30 PM
 #11

i think is stolen account
beware
If you buy a stolen account that can be prosecuted by law
beware

emergency, it is an excuse

How would I also give the email account if this was stolen account? I stole both? lol

If you don't have brains and don't want to do this, please don't spam.
babo
Legendary
*
Offline Offline

Activity: 3612
Merit: 4177



View Profile WWW
October 12, 2017, 07:31:49 PM
 #12

newbie account said me no brain
really

you play with bitcoin and never registered account on bitcoin talk?

date registered
Quote
October 11, 2017, 11:06:13 PM

really? you kidding me?

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 12, 2017, 07:42:28 PM
 #13

newbie account said me no brain
really

you play with bitcoin and never registered account on bitcoin talk?

date registered
Quote
October 11, 2017, 11:06:13 PM

really? you kidding me?

nothing that concerns you. you really have no brains. you are saying i stole a bitfinex account, then i stole its email account, the real owner did not have 2fa on even when he has 9.33 BTC in his account and the owner is not seeing the bitfinex login notifications on his email. you have heard somewhere about stolen accounts and like a dumb idiot that you are, you probably post that on every account selling thread without using your non-existent brain.

please dont reply to this post and go increase your signature campaign posts someplace else.
babo
Legendary
*
Offline Offline

Activity: 3612
Merit: 4177



View Profile WWW
October 12, 2017, 07:59:36 PM
 #14

another clue

do you understand signature campaign? a newbie with registered account on 11/10 ?

no problem, i finish to post in this thread, i tag you with neg trust

you are unlucky, i'm a scammer-hunter

good selling

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 12, 2017, 08:03:47 PM
 #15

lol another dumb thing you could have said self-proclaimed "scammer hunter". I have made it very clear that we will use escrow and I get the BTC after everything checks out.

Bitfort
Sr. Member
****
Offline Offline

Activity: 952
Merit: 339

invest trade and gamble wisely


View Profile
October 12, 2017, 08:19:55 PM
 #16

lol another dumb thing you could have said self-proclaimed "scammer hunter". I have made it very clear that we will use escrow and I get the BTC after everything checks out.



Well, maybe you should first find escower willing to do this.

MY HINTs
◄M► MINING
◄G► GAMBLING
◄E► EXCHANGE

◄E► (KCS) Kucoin-Staking, Auto-Lending, Trading-Bot
◄E► (BNB) Binance-Staking, Savings, 10% RefBack
◄E► (TRX) Poloniex-Staking, Lending, Fee Discount
◄E► (LEO) Bitfinex-Staking, Auto-Lending

◄G► Betfury-Faucet, Dividend Earnings (BFG holders, mine BFG by playing)
◄G► Bitvest -  Faucet, Bankroll Invest
◄G► CryptoGames-Faucet, Lotto
◄G► PrimeDice-Faucet

◄M► Prohashing (Multipool)-Payout in any coin, get 0.50% bonus for 30 days
◄M► MiningRigRentals (Marketplace)-buy hashrate or rent your miners
◄M► Viabtc  (Pool)-payout to Coinex (exchnage) without fees


Shixe
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
October 12, 2017, 08:38:28 PM
 #17

for this sum even the most legitimate escrow here will screw you
germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 12, 2017, 09:06:58 PM
 #18

for this sum even the most legitimate escrow here will screw you

We can work with minerjones or Blazed that have escrowed multi million dollar ICOs like Ark. I am sure they won't screw us for 5 BTC.
ImHash
Hero Member
*****
Offline Offline

Activity: 924
Merit: 506


View Profile
October 12, 2017, 10:02:53 PM
 #19

Give me the user name and password, I will verify the account, you will have the control over 2fa authentication, it means that you'll see the address I'm going to send out your bitcoins to and if it wasn't the address you gave me you could cancel the 2fa process, I will first withdraw my 1 bitcoin and then after you approved it I will send you the rest Cheesy
germanking (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 12, 2017, 10:18:36 PM
 #20

Give me the user name and password, I will verify the account, you will have the control over 2fa authentication, it means that you'll see the address I'm going to send out your bitcoins to and if it wasn't the address you gave me you could cancel the 2fa process, I will first withdraw my 1 bitcoin and then after you approved it I will send you the rest Cheesy

I can do it with escrow as described in the OP. Easier and safer for both of us.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!