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Author Topic: What is going on with all those thousands of bitcoins for sale?  (Read 246 times)
antonpans (OP)
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May 29, 2018, 10:37:41 PM
 #1

Seriously... i dont lnow what is the scam scheme behind those posta but i think admins should be worried. This is getting ridiculous. I never seen such posts before with people selling or buying thousands of bitcoins .

exchange.blue
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May 29, 2018, 11:54:50 PM
 #2

Seriously... i dont lnow what is the scam scheme behind those posta but i think admins should be worried. This is getting ridiculous. I never seen such posts before with people selling or buying thousands of bitcoins .


thumbs up!
Rambotnic
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May 30, 2018, 12:00:18 AM
 #3

scammers just trying to play big and not going to jail for low i guess
Seetheummerallyeah
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May 30, 2018, 12:12:03 AM
 #4

They are most likely scams... just ignore them and never do a transaction with them
Ivandvanko
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May 30, 2018, 04:33:35 AM
 #5

99% of such proposals are fraud.  or someone wants to take away the funds, or it's special services in certain countries calculate the holders of bitcoins.  I never trusted such messages and do not recommend it to anyone.
antonpans (OP)
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May 30, 2018, 11:30:13 AM
 #6

Why are not banned?

ferall
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May 30, 2018, 12:08:37 PM
 #7

They just keep creating new accounts in the hope they get a response, they would happily scam for a $1.

I have contacted loads of scammers in my time, get their hopes up and then simply drop all contact  Grin Had a real cracker a few weeks ago, he thought I was sending 5BTC, he emailed me over 50 times in a day  Grin

At the end he was desperate, so I simply deleted the dummy email address, never educate a scammer.

angry_runner
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May 30, 2018, 12:29:49 PM
 #8

 Grin cool story and very educated.
I am tired to send the top100 BTC wallets - Click Here: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
It shows that only top 3 - company have 100k BTC in wallet. Other have less.
Stupid people never educate. Never!
exchange.blue
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May 30, 2018, 12:33:51 PM
 #9

Grin cool story and very educated.
I am tired to send the top100 BTC wallets - Click Here: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
It shows that only top 3 - company have 100k BTC in wallet. Other have less.
Stupid people never educate. Never!

hehe dummies
ferall
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May 31, 2018, 12:43:41 PM
 #10

This scammer is worse - https://bitcointalk.org/index.php?topic=3395124.0

He unlocks then locks his thread every update. Surely this isn’t allowed.
bitcoin revo
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June 01, 2018, 02:24:14 AM
 #11

Why are not banned?

This scammer is worse - https://bitcointalk.org/index.php?topic=3395124.0

He unlocks then locks his thread every update. Surely this isn’t allowed.

Unfortunately, scams aren't moderated - the sheer number would be too much to handle. The show goes on.
ferall
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June 01, 2018, 10:10:37 PM
 #12

Indeed it does, quite a show too.

hugeblack
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June 02, 2018, 01:22:22 PM
 #13

The scamming attempt arises because new members do not know the rules so trust any member.
In recent times, with the popularity of Bitcoin, many members log on to this forum, and thus their chances of being scammed are easy. "If you find a $ 100 offer on the site and $ 1 here, you will risk buying from here."
For scammers, creating a new account is so comfortable they will continue even if their profits are $ 1 per week.

xpency
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June 03, 2018, 07:30:25 AM
 #14

Don't dare do a transaction with any of them, else you will lose funs
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