JescaChole88 (OP)
Newbie
 Offline
Activity: 24
Merit: 0
|
 |
January 25, 2018, 12:13:02 PM |
|
Buying 20 - 30 BTC per day
Email:jescachole@gmail.com
|
|
|
|
|
Kand1990
Sr. Member
Offline
Activity: 444
Merit: 250
beauty is power; a smile is its sword
|
|
January 25, 2018, 01:58:23 PM |
|
How will you pay for these btc?
|
|
|
|
|
theseller
|
|
January 26, 2018, 04:18:31 AM |
|
How will you pay for these btc?
With magic.  |
|
|
|
|
bitcointradesg
Newbie
Offline
Activity: 43
Merit: 0
|
|
January 26, 2018, 06:44:21 AM |
|
buyer has proposed over email and a google search of her gmail shows no results,
she proposed she would paypal, so goodluck~
|
|
|
|
|
Dided1981
Copper Member
Sr. Member
Offline
Activity: 462
Merit: 271
|
|
January 26, 2018, 06:48:55 AM |
|
Stop wasting your time with this use, this will lead nowhere.
|
|
|
|
|
luis_cerrajero
Newbie
Offline
Activity: 1
Merit: 0
|
|
January 26, 2018, 07:52:03 AM |
|
20-30 BTC every day? That's a lot of money.  How much money do you have?  |
|
|
|
|
tradinginsid
Newbie
Offline
Activity: 13
Merit: 0
|
|
January 26, 2018, 08:08:04 AM |
|
The market looks oversold, in a three-day format, Stoch RSI shows that we are just bouncing off the bottom. If we do not consider BTC on the scale of de-trading, but look from a distance, then we have a completely healthy correction, now we are consolidating and are preparing to move on. The market looks positive, the nearest range for trading 17 000 $ -19 000 $ is quite real and its overcoming will make it possible to move to the next number of the sequence Fib 30 000 $
|
|
|
|
|
JescaChole88 (OP)
Newbie
Offline
Activity: 24
Merit: 0
|
|
January 26, 2018, 09:03:37 AM |
|
can email me.... i can prove that i can pay the amount per day
|
|
|
|
|
|
warningsigns
|
|
January 26, 2018, 09:26:29 AM |
|
can email me.... i can prove that i can pay the amount per day
And how can you prove that you will not reverse the payment? PayPal payments are notoriously reversible. Never accept PayPal from untrusted sources. Think about it, 300k USD by PayPal daily. Only mentally challenged people will take this offer seriously. As for emailing him or her, expect fake proof. |
|
|
|
JescaChole88 (OP)
Newbie
Offline
Activity: 24
Merit: 0
|
|
January 27, 2018, 05:49:01 AM |
|
our payment make by WU-MG-paypal
|
|
|
|
|
DarrenP@rker
Newbie
Offline
Activity: 3
Merit: 0
|
|
January 27, 2018, 02:10:39 PM |
|
HI, i only have 5.173 btc...I wish to recieve my payment by bank transfer and i'm from Malaysia.
Let me know if you can transfer via bank transfer. TQ
|
|
|
|
|
JescaChole88 (OP)
Newbie
Offline
Activity: 24
Merit: 0
|
|
January 27, 2018, 02:18:07 PM |
|
HI, i only have 5.173 btc...I wish to recieve my payment by bank transfer and i'm from Malaysia.
Let me know if you can transfer via bank transfer. TQ
i can contact my investor to transfer to you if you want it...but i need you to send your btc 1st and i can ask my investor to transfer it. You can also transfer half of your btc...after we make full payment and you transfer the other half of your btc. |
|
|
|
|
DarrenP@rker
Newbie
Offline
Activity: 3
Merit: 0
|
|
January 27, 2018, 02:23:05 PM |
|
HI, i only have 5.173 btc...I wish to recieve my payment by bank transfer and i'm from Malaysia.
Let me know if you can transfer via bank transfer. TQ
i can contact my investor to transfer to you if you want it...but i need you to send your btc 1st and i can ask my investor to transfer it. You can also transfer half of your btc...after we make full payment and you transfer the other half of your btc. When can i get it if i send you my btc? |
|
|
|
|
JescaChole88 (OP)
Newbie
Offline
Activity: 24
Merit: 0
|
|
January 27, 2018, 02:32:45 PM |
|
When can i get it if i send you my btc?
within 30 min Email me your information and we can start trade. |
|
|
|
|
JescaChole88 (OP)
Newbie
Offline
Activity: 24
Merit: 0
|
|
January 27, 2018, 02:51:09 PM |
|
When can i get it if i send you my btc?
RM0.00 M2U. Transfer to Maybank A/C ***3825 RM242800.00/on 27 Jan 2018 22:47:32 check your account |
|
|
|
|
DarrenP@rker
Newbie
Offline
Activity: 3
Merit: 0
|
|
January 27, 2018, 02:56:52 PM |
|
When can i get it if i send you my btc?
RM0.00 M2U. Transfer to Maybank A/C ***3825 RM242800.00/on 27 Jan 2018 22:47:32 check your account Got it . TQ will email you if i get more or can i get your contact? |
|
|
|
|
vrakk63
Newbie
Offline
Activity: 55
Merit: 0
|
|
January 27, 2018, 03:04:13 PM |
|
When can i get it if i send you my btc?
RM0.00 M2U. Transfer to Maybank A/C ***3825 RM242800.00/on 27 Jan 2018 22:47:32 check your account Got it . TQ will email you if i get more or can i get your contact? Wow 2 newbies made a deal for over 55k usd within 1h? This is obvious scam. When dealing in this forum always use reputable escrow and always deal through forum not email or any other contact. That will make dealing more secure via escrow if u are not experienced on this and do not know all their tricks how they are trying to scam u. |
|
|
|
|
JescaChole88 (OP)
Newbie
Offline
Activity: 24
Merit: 0
|
|
January 27, 2018, 03:22:41 PM |
|
Wow 2 newbies made a deal for over 55k usd within 1h?
This is obvious scam. When dealing in this forum always use reputable escrow and always deal through forum not email or any other contact. That will make dealing more secure via escrow if u are not experienced on this and do not know all their tricks how they are trying to scam u.
 not asking you to trust me... Its only 55k USD |
|
|
|
|
bitcointradesg
Newbie
Offline
Activity: 43
Merit: 0
|
|
January 27, 2018, 09:19:19 PM |
|
be warned guys, these 2 accounts looks super suspicious to be the same person.
Check out their account history, creation time, information, speech patterns & "last login time" when they just made the super fake back to back conversation.
PLEASE PLEASE use extra caution if you ever decide to trade with this op.
|
|
|
|
|
|
ninche
|
|
January 27, 2018, 09:30:01 PM |
|
very stupid scam attempt
|
|
|
|
|
|
