Mormonism (OP)
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Activity: 31
Merit: 0
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January 10, 2019, 03:37:22 PM |
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
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Mormonism (OP)
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Activity: 31
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January 10, 2019, 04:14:42 PM |
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing |
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Oiudprimor
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Activity: 59
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January 10, 2019, 04:26:06 PM |
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Interested
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Mormonism (OP)
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Activity: 31
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January 10, 2019, 04:58:17 PM |
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. |
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blackrabbit1
Member
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Activity: 112
Merit: 11
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January 10, 2019, 05:04:32 PM |
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. I confirm this. |
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Mormonism (OP)
Newbie
Offline
Activity: 31
Merit: 0
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January 10, 2019, 05:06:01 PM |
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. I confirm this. please share your btc receiving address. My bank details will be given to you privately. |
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blackrabbit1
Member
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Activity: 112
Merit: 11
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January 10, 2019, 05:07:18 PM |
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. I confirm this. please share your btc receiving address. My bank details will be given to you privately. Address for BTC: 12im3jfnCRD9phSSkzCVjakEk3eN9Utcpw Thanks. |
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Mormonism (OP)
Newbie
Offline
Activity: 31
Merit: 0
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January 10, 2019, 05:16:13 PM |
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. I confirm this. please share your btc receiving address. My bank details will be given to you privately. Address for BTC: 12im3jfnCRD9phSSkzCVjakEk3eN9Utcpw Thanks. Transaction done via transaction ID https://www.blockchain.com/btc/tx/d1c3ed8279e8086501d19f6dd45345398604d9deb2e82f5ef6e3d4bb04a64ee2 |
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blackrabbit1
Member
Offline
Activity: 112
Merit: 11
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January 10, 2019, 05:20:34 PM |
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. I confirm this. please share your btc receiving address. My bank details will be given to you privately. Address for BTC: 12im3jfnCRD9phSSkzCVjakEk3eN9Utcpw Thanks. Transaction done via transaction ID https://www.blockchain.com/btc/tx/d1c3ed8279e8086501d19f6dd45345398604d9deb2e82f5ef6e3d4bb04a64ee2I confirm safe receipt, will provide SWIFT transfer details after the transfer is done. |
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Mormonism (OP)
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Activity: 31
Merit: 0
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January 12, 2019, 02:24:30 PM |
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Can anyone tell me how long the SWIFT transfer takes ? The buyer gave me a transfer certificate 2 days ago, but my bank is not at all able to track it.
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Loki888
Member
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Activity: 273
Merit: 10
Telegram @hellymix
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January 12, 2019, 03:07:49 PM |
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Can anyone tell me how long the SWIFT transfer takes ? The buyer gave me a transfer certificate 2 days ago, but my bank is not at all able to track it.
You most likely got scammed. His feedback is very poor. He stole your btc |
SMTP Configuration
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Mormonism (OP)
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Activity: 31
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January 13, 2019, 06:51:46 AM |
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The below is the copy that i have received from the sender. I have painted the sensitive information. https://imgur.com/a/9eFBeOU |
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bigmaster23
Full Member
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Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
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January 14, 2019, 03:07:48 AM |
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sure thing
You are quoting your post? Interested
Too small post to make a successful trade. Had conversation with the person, he said he will transfer in 6 hours from now.
Deal is OK at 0.0288 BTC for 85$ swift transfer.
Self quotation once again. Can anyone tell me how long the SWIFT transfer takes ? The buyer gave me a transfer certificate 2 days ago, but my bank is not at all able to track it.
Have you received your payment? If not then it might be scammed as the trader already tagged. |
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BeBlockTech
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Activity: 304
Merit: 15
0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921
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January 14, 2019, 03:59:24 AM |
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Sadly enough, and I hope I'm wrong; but I think you lost your BTC... Be careful when trading here, in this field you can trust no one. Try to find an escrow next time you want to deal with members of this forum. Good luck in the future... |
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Mormonism (OP)
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Activity: 31
Merit: 0
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January 14, 2019, 06:19:16 AM |
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This user has blocked me on telegram and whatsapp. Not responding to my messages anymore. He has scammed me for 0.0288 BTC.
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bigmaster23
Full Member
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Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
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January 14, 2019, 11:53:46 AM |
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Sadly enough, and I hope I'm wrong; but I think you lost your BTC...
You are not wrong he has lost his btc as it has been scammed. This user has blocked me on telegram and whatsapp. Not responding to my messages anymore. He has scammed me for 0.0288 BTC.
You could save it, if you use escrow, never make a trade with a low ranking person or who has almost no trading experience. |
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