Rick-Bird (OP)
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Activity: 1
Merit: 0
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December 09, 2017, 12:47:27 AM Last edit: June 18, 2018, 08:44:47 PM by Rick-Bird |
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Completed
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CryptoWave
Member
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Activity: 109
Merit: 100
Web Developer
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December 09, 2017, 01:02:56 AM |
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New member, asking for $600,000 worth of bitcoin upfront?
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bolg1
Member
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Activity: 67
Merit: 10
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December 09, 2017, 01:49:28 AM |
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the hell is this bullshit about?
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yogg
Legendary
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Activity: 2464
Merit: 3158
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December 09, 2017, 01:54:57 AM |
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For these amounts, you can fly with the money to meet the seller or in the other way around, don't you think ? Just bring your laptop or whatever wallet you want, buy a Trezor and go there !
Ask the seller for a message signed by an address holding the 40 BTC in case you reply "I don't want to fly to someplace for nothing." Why do you need it upfront ? That sounds very fishy.
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AnotherBTCNoob
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December 09, 2017, 02:02:28 AM |
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New user wanting $650k of BTC upfront, has a case load of cash and all will be good because ID is being provided. Who needs comedy when you can read posts like this?
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yogg
Legendary
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Activity: 2464
Merit: 3158
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December 09, 2017, 02:08:56 AM |
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The reason is, that I am not the buyer and only organize it, because the buyer knows and trusts me.
Tell the buyer to organize a face to face meeting in a public area with security (airport, etc..). There is no other way. Or ask a trusted escrow from the forum to escrow the BTC while you give the cash to seller. (I recommend monbux or OgNasty)
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evershawn
Sr. Member
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Activity: 308
Merit: 250
Vod is a liar
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December 09, 2017, 02:39:16 AM |
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Good luck flying back from Europe with 650k in cash
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Danos
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December 09, 2017, 06:11:42 AM |
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Where i should i send you 40btc first friend? Don't be in rush, i don't need urgent 600,000$ so you can pay me anytime you wish. Before i send you the coins, could you please do me a favor ? Fuck off and go scam somewhere else you 0 IQ Nigerian scam artist. Thanks god all scammers got mental problems.
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loadbearing_
Member
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Activity: 70
Merit: 10
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December 09, 2017, 06:36:44 AM |
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I will buy 40 Bitcoins for cash at market price + 5% at 8:30 AM UTC. I need the BTC first, you will get my full ID with proovings therefore, that you know, who I am and also have something in hand, if I dare betray you. On 8:30 AM UTC I will have the meeting with a guy, who gives me the money.
This is placed in Europe, South Germany/East Austria/North Italy, I will bring the money to you directly after the transaction, if you are in this region, else I will take the money to my place and you can pick it up as soon as it is possible for you, delivery to a airport (Zurich, Innsbruck, Munich) is possible too.
That is a serious offer, you will have to trust a stranger, and that's the reason, why I offer the delivery service. I won't earn much from this.
This offer will end in 5 hours, just hit me a message or a mail if you are interested and you can send the BTC fast.
Dont say stupid things like you send btc first it makes you sound Retarded.
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coinzoid
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December 09, 2017, 08:14:58 AM |
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I'm very interested in this opportunity. Let's meet at hell. This must be a bad joke.
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Staubkorn
Member
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Activity: 96
Merit: 10
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December 09, 2017, 11:26:06 AM |
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I will buy 40 Bitcoins for cash at market price + 5% at 8:30 AM UTC. I need the BTC first, you will get my full ID with proovings therefore, that you know, who I am and also have something in hand, if I dare betray you. On 8:30 AM UTC I will have the meeting with a guy, who gives me the money.
This is placed in Europe, South Germany/East Austria/North Italy, I will bring the money to you directly after the transaction, if you are in this region, else I will take the money to my place and you can pick it up as soon as it is possible for you, delivery to a airport (Zurich, Innsbruck, Munich) is possible too.
That is a serious offer, you will have to trust a stranger, and that's the reason, why I offer the delivery service. I won't earn much from this.
This offer will end in 5 hours, just hit me a message or a mail if you are interested and you can send the BTC fast.
Of course, you will not earn much from this, but you only earn 40 bitcoins idiot!!
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onrise
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December 09, 2017, 12:21:35 PM |
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OP - Are you really serious about what you have written and you want to buy 40 btc in cash in Euro. Do you know that it is not a joke to have that much money. Can you make us believe that what you have written is totally true and you are very serious about it. Had you said 1 btc at a time people would have still believed you. I hope you will be able to justify this that you have that much money.
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schumacher800
Jr. Member
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Activity: 63
Merit: 1
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December 09, 2017, 12:38:08 PM |
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Don't take this serious boyzzz and gorilzzz
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warningsigns
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December 09, 2017, 09:02:30 PM |
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Don't even think about sending a tenth of a coin (let alone 40) to this guy!
ID provides zero security. There is no value in that ID. It could be fake. Even if real, he is a stranger and you cannot and do not simply hand over $600,000+ worth of coins to strangers. Even family members struggle to lend money within the family circle. How much more to someone this brazen and shameless??
"You will have to trust a stranger". This is bad advice. Wild expectations of someone dreaming to strike it rich with little effort and time. I can picture you: post this and wait for someone naive to bite that bait.
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Parodium
Sr. Member
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Activity: 1036
Merit: 332
DMs have been disabled. I am busy.
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December 09, 2017, 09:32:53 PM |
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I am surprised this user hasn't been painted red yet. Obvious scam, avoid.
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Fbo62
Newbie
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Activity: 52
Merit: 0
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December 09, 2017, 10:08:53 PM |
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I am surprised this user hasn't been painted red yet. Obvious scam, avoid.
agree, trying to scam 600k+ worth of bitcoin..
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BlackRock
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December 09, 2017, 10:28:46 PM |
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Hmm..you have forgot to post your wallet address ! Someone will send you 40 BTC and wait for the money
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B!t_Kong
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Activity: 101
Merit: 0
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December 10, 2017, 02:35:42 AM |
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Good luck flying back from Europe with 650k in cash He wants to buy 40 BTC with cash, not sale. Any way it's outrageous.
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kahc
Member
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Activity: 350
Merit: 13
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December 10, 2017, 04:22:56 AM |
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Hey, I'm interested to trade. You can get my visit-card as proof and collateral. Send 437500€ to 26 Federal Plaza, 23rd Floor New York, NY 10278-0004 Then call me on (212) 384-1000 Proof: 40 bit coins
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