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Author Topic: 198 BTC 4 SALE! [LE PAYPAL]  (Read 4356 times)
OmegaNemesis28
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August 06, 2011, 06:41:04 PM
 #21

@MiddleMan - it was me.

omeganemesis28@lssclan.org
$88 for 11BTC

Yeah, I know. I received a few other transactions too. Just doing a shout out.

Alrighty, just letting you know the transaction.
bitcoinTrader
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August 06, 2011, 06:44:57 PM
 #22

I reached the max private message limit, who ever just sent me PayPal will receive their Bitcoin's within 10 minutes!

You have any coins left?

I will buy 50 @ 8 each....
Let me know

Christian Pezza
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August 06, 2011, 06:50:32 PM
 #23

I IN THE MIDLE OF TRANSACTION SEND MONEY TROUGH PP NEVER GOT BTC YET WARNING!!!

HE PROMISE ME 198 BTC for $7 got to split in 4 payment and after first transaction initiate from my side and 12hours waiting no recived BTC on my account!

Ask for transaction number reference to make a trace from bitcoin explorer no answer!

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OmegaNemesis28
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August 06, 2011, 06:51:17 PM
 #24

I IN THE MIDLE OF TRANSACTION

same, waiting on the BTC
MiddleMan (OP)
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August 06, 2011, 06:53:58 PM
 #25

Sending out all Bitcoins.
MiddleMan (OP)
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August 06, 2011, 06:57:42 PM
 #26

If you are trying to PM me, I am not ignoring. I reached my max limit of PM's in 1 hour. So I cant reply!
mrmiyagi
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August 06, 2011, 07:00:35 PM
 #27

hey again,

I tried to make it work but they won't let me direct debit to your paypal account.

Cheers anyways
Christian Pezza
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August 06, 2011, 07:00:42 PM
 #28

If you are trying to PM me, I am not ignoring. I reached my max limit of PM's in 1 hour. So I cant reply!

Give a proof of transaction of your adress other way I will pull out the money!

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OmegaNemesis28
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August 06, 2011, 07:01:23 PM
 #29

If you are trying to PM me, I am not ignoring. I reached my max limit of PM's in 1 hour. So I cant reply!

Not to sound impatient or anything, just this is my first money transaction directly so just nervous. So far, no BTC received.
Christian Pezza
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August 06, 2011, 07:04:22 PM
 #30

If you are trying to PM me, I am not ignoring. I reached my max limit of PM's in 1 hour. So I cant reply!

Not to sound impatient or anything, just this is my first money transaction directly so just nervous. So far, no BTC received.
I send to him money 12hours a go and now selling to you BTC, this is not good. He suppose to sell me 198 in 4 transactions...
how much did he sell to you?

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OmegaNemesis28
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August 06, 2011, 07:05:14 PM
 #31

If you are trying to PM me, I am not ignoring. I reached my max limit of PM's in 1 hour. So I cant reply!

Not to sound impatient or anything, just this is my first money transaction directly so just nervous. So far, no BTC received.
I send to him money 12hours a go and now selling to you BTC, this is not good. He suppose to sell me 198 in 4 transactions...
how much did he sell to you?

11BTC for $8 each. Doesnt sound anywhere near as large as yours. Very odd, I really hope this isn't a sham.
Christian Pezza
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August 06, 2011, 07:10:41 PM
 #32

If you are trying to PM me, I am not ignoring. I reached my max limit of PM's in 1 hour. So I cant reply!

Not to sound impatient or anything, just this is my first money transaction directly so just nervous. So far, no BTC received.
I send to him money 12hours a go and now selling to you BTC, this is not good. He suppose to sell me 198 in 4 transactions...
how much did he sell to you?

11BTC for $8 each. Doesnt sound anywhere near as large as yours. Very odd, I really hope this isn't a sham.

Did you sell with PayPall?

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OmegaNemesis28
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August 06, 2011, 07:11:01 PM
 #33

30-40 minutes since payment sent. Getting worried.

If you are trying to PM me, I am not ignoring. I reached my max limit of PM's in 1 hour. So I cant reply!

Not to sound impatient or anything, just this is my first money transaction directly so just nervous. So far, no BTC received.
I send to him money 12hours a go and now selling to you BTC, this is not good. He suppose to sell me 198 in 4 transactions...
how much did he sell to you?

11BTC for $8 each. Doesnt sound anywhere near as large as yours. Very odd, I really hope this isn't a sham.

Did you sell with PayPall?

[/sub][/sub]

yes
MiddleMan (OP)
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August 06, 2011, 07:11:33 PM
 #34

Sent. May take a bit for it to clear. I'm using an eWallet
Christian Pezza
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August 06, 2011, 07:13:23 PM
 #35

Sent. May take a bit for it to clear. I'm using an eWallet

what's your address?

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OmegaNemesis28
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August 06, 2011, 07:13:36 PM
 #36

Sent. May take a bit for it to clear. I'm using an eWallet

I hope so please! Smiley

Ill give it another 10-20 minutes before I go into a panic lol
Xiong Zhuang
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August 06, 2011, 07:20:05 PM
 #37

This is interesting.
Christian Pezza
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August 06, 2011, 07:26:00 PM
 #38

This is interesting.

Not really

he claim to be from:
Canada
email:
btcmiddleman@live.com
skype:
middleman (off line ... off course)
name:
Warren Branco
adress:
3191 Essendene Avenue
Abbotsford BC
V2S 2H7

every time I ask him a proof of transaction he denied, transactions can be traced trough bitcoin explorer

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OmegaNemesis28
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August 06, 2011, 07:32:21 PM
 #39

Ok my patience is thin. When I wanted to buy, it was no problem getting responses directly to me. Now after I sent the money, barely any response and very generic ones too.

MiddleMan, whats up, where are we at, why have ai not gotten my BTC? This is supposrd to be instant.
Thank god this is Paypal so I can chargeback if need be. People who abuse charhebak is one thing but to hate Paypal for it is absurd. I think i just got jipped and I may need it.
OmegaNemesis28
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August 06, 2011, 07:33:48 PM
 #40

This is interesting.

Not really

he claim to be from:
Canada
email:
btcmiddleman@live.com
skype:
middleman (off line ... off course)
name:
Warren Branco
adress:
3191 Essendene Avenue
Abbotsford BC
V2S 2H7

every time I ask him a proof of transaction he denied, transactions can be traced trough bitcoin explorer

Wait, that was his paypal email?

dungoofdd@hotmail.com
is the one he made me send to.

Name: Brett Hammond

About to red flag the transaction.
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