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MarkCarney
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March 20, 2019, 04:34:26 PM
 #1

Hi ! I have a lot of bitcoins, so I need a serious partner buyers, I sell it at -50% of its price, if you want $ 10,000 you pay $ 5000.
I have more than 36 million dollars in Bitcoin, including more than 9,000 BTC.

Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8

here is a video as proof.
https://imgur.com/a/iqIp2oY

My email address: carneymark70@gmail.com

Payment method :

Litecoin LTC
Bitcoin Cash BCH
Ether ETH

N.B: Joke abstain!
Please do not ask me to send before.
Minimum $ 5000 for $ 10,000

Thank you !
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March 20, 2019, 04:56:30 PM
Merited by suchmoon (9), RodeoX (1), PrimeNumber7 (1)
 #2

Sign a message using the private key for the address 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 in order to prove you own it.

Or, you are a scammer.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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March 20, 2019, 05:13:57 PM
Merited by BurtW (1)
 #3

Hi ! I have a lot of bitcoins, so I need a serious partner buyers, I sell it at -50% of its price, if you want $ 10,000 you pay $ 5000.

RED Flag

I have more than 36 million dollars in Bitcoin, including more than 9,000 BTC.

Another RED Flag.

Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8

A signed message would be great as proof that you own the address.

here is a video as proof.
https://imgur.com/a/iqIp2oY

Video clips doesn't mean a thing here.

N.B: Joke abstain!
Please do not ask me to send before.
Minimum $ 5000 for $ 10,000

We are not scammers here, we definitely won't ask you to do that.

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March 20, 2019, 05:21:48 PM
 #4

Soon red tag can be seen over the user. It is completely a scam approach upon the overview, because when it is valued 100% none will give it for 50%, which also has got the potential to grow with time. We don't know how the market turns in the falling days of the month.
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March 20, 2019, 05:30:37 PM
 #5

Why would any one be interested in selling bitcoins at half the market price, when you could get the actual value for it selling on an exchange? Bitcoin has enough liquidity to support such amount of trades, so there should be no problem there.
There are so many red flags here, and it would be best to have a DT member look into this.
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March 20, 2019, 05:40:11 PM
 #6

Payment method :

Litecoin LTC
Bitcoin Cash BCH
Ether ETH

N.B: Joke abstain!

I think you are starting the joke. Why somebody will sell BTC in half price to gather ETH, shitcoin cash and LTC.
So you are trying to attempt 36 million dollar fraud?

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MarkCarney
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March 20, 2019, 06:15:18 PM
 #7

Sign a message using the private key for the address 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 in order to prove you own it.

Or, you are a scammer.


Here proof

https://imgur.com/27sYlMi
MarkCarney
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March 20, 2019, 06:26:14 PM
 #8

Payment method :

Litecoin LTC
Bitcoin Cash BCH
Ether ETH

N.B: Joke abstain!

I think you are starting the joke. Why somebody will sell BTC in half price to gather ETH, shitcoin cash and LTC.
So you are trying to attempt 36 million dollar fraud?


because i hacked the bitcoins so i want to sell them.
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March 20, 2019, 06:52:14 PM
 #9

Sign a message using the private key for the address 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 in order to prove you own it.

Or, you are a scammer.


Here proof

https://imgur.com/27sYlMi

It does not prove anything, sign a message is the valid proof that you owns the address which contains of 9,000k BTC
Most of transactions to above address were made last year. Why you did not sell it since the first big transaction?




.




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MarkCarney
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March 20, 2019, 06:55:35 PM
 #10

Sign a message using the private key for the address 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 in order to prove you own it.

Or, you are a scammer.


Here proof

https://imgur.com/27sYlMi

It does not prove anything, sign a message is the valid proof that you owns the address which contains of 9,000k BTC
Most of transactions to above address were made last year. Why you did not sell it since the first big transaction?

I think if you think like that you'll never know if it's true or not because every bitcoin address is not related to a face and as long as you do not try it you can not know if it's true or not so to you to see. Thank you !
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March 20, 2019, 07:24:11 PM
 #11

Hi ! I have a lot of bitcoins, so I need a serious partner buyers, I sell it at -50% of its price, if you want $ 10,000 you pay $ 5000.
I have more than 36 million dollars in Bitcoin, including more than 9,000 BTC.

Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8

here is a video as proof.
https://imgur.com/a/iqIp2oY

My email address: carneymark70@gmail.com

Payment method :

Litecoin LTC
Bitcoin Cash BCH
Ether ETH

N.B: Joke abstain!
Please do not ask me to send before.
Minimum $ 5000 for $ 10,000

Thank you !
I don't think anyone will trust you because isn't that a joke if there are people who want to sell the Bitcoin they have at a price of 50% by exchanging ETH, BCH and LTC? Please include more evidence clearly or you will only be labeled as a fraud.

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March 20, 2019, 07:33:48 PM
Merited by BurtW (1)
 #12

So where is that message cryptographically signed with the private key for: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 ?
It will only take a minute to do. Sign a Tx and no one will doubt you. Failing to sign a Tx makes you seem like Craig Wright.  Cheesy

I have met many of the richest bitcoin holders and they all know how to do this. They also do not make their money by offering a 50% discount.  Does not compute.

The gospel according to Satoshi - https://bitcoin.org/bitcoin.pdf
Free bitcoin in ? - Stay tuned for this years Bitcoin hunt!
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March 20, 2019, 08:47:08 PM
 #13

This is a pure scam, no one should even think of doing any form of transaction with this guy. We should be careful with such people in this platform who desire to scam innocent people of their hard earned money.
sell.buy.bitcoin
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March 20, 2019, 11:32:47 PM
 #14

Hi ! I have a lot of bitcoins, so I need a serious partner buyers, I sell it at -50% of its price, if you want $ 10,000 you pay $ 5000.
I have more than 36 million dollars in Bitcoin, including more than 9,000 BTC.

Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8

here is a video as proof.
https://imgur.com/a/iqIp2oY

My email address: carneymark70@gmail.com

Payment method :

Litecoin LTC
Bitcoin Cash BCH
Ether ETH

N.B: Joke abstain!
Please do not ask me to send before.
Minimum $ 5000 for $ 10,000

Thank you !


Sign the message with a private key from this address using Bitcoin Core. Then you will gain confidence. The video can be faked.
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March 21, 2019, 01:54:15 AM
 #15

The video IS fake.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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March 21, 2019, 01:59:47 AM
 #16


Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
I think there is a good chance you are the same as this person.

99.9%, this is a lame scam attempt. 0.1%, the coins are somehow stolen, or otherwise associated with very bad things so that anyone who has them will be wishing they were scammed.

Stay away from this guy....

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sell.buy.bitcoin
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March 21, 2019, 02:19:19 AM
 #17


Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
I think there is a good chance you are the same as this person.

99.9%, this is a lame scam attempt. 0.1%, the coins are somehow stolen, or otherwise associated with very bad things so that anyone who has them will be wishing they were scammed.

Stay away from this guy....

Pff ... I see that the very idea that someone can buy btc under a non-cash payment contract, and even coins will be transferred AFTER full payment, does not give you peace of mind. Apparently you sell BTC for cash and with escrow))?
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March 21, 2019, 02:33:40 AM
 #18


Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
I think there is a good chance you are the same as this person.

99.9%, this is a lame scam attempt. 0.1%, the coins are somehow stolen, or otherwise associated with very bad things so that anyone who has them will be wishing they were scammed.

Stay away from this guy....

Pff ... I see that the very idea that someone can buy btc under a non-cash payment contract, and even coins will be transferred AFTER full payment, does not give you peace of mind. Apparently you sell BTC for cash and with escrow))?
#1, he is asking for his trading partner to send coins first to him:
Quote
Please do not ask me to send before.
#2, Bitcoin is generally fungible, but it is not anonymous. If you want to cash out any decent amount of coin, you will need to disclose your identity to your counter party (exchange), and helping someone launder money is a crime, please see:
because i hacked the bitcoins so i want to sell them.
#3, it is strange you were so quick to see my theory the OP was you  Wink

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sell.buy.bitcoin
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Activity: 22
Merit: 1


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March 21, 2019, 02:40:31 AM
 #19


Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
I think there is a good chance you are the same as this person.

99.9%, this is a lame scam attempt. 0.1%, the coins are somehow stolen, or otherwise associated with very bad things so that anyone who has them will be wishing they were scammed.

Stay away from this guy....

Pff ... I see that the very idea that someone can buy btc under a non-cash payment contract, and even coins will be transferred AFTER full payment, does not give you peace of mind. Apparently you sell BTC for cash and with escrow))?
#1, he is asking for his trading partner to send coins first to him:
Quote
Please do not ask me to send before.
#2, Bitcoin is generally fungible, but it is not anonymous. If you want to cash out any decent amount of coin, you will need to disclose your identity to your counter party (exchange), and helping someone launder money is a crime, please see:
because i hacked the bitcoins so i want to sell them.
#3, it is strange you were so quick to see my theory the OP was you  Wink


Your item #1 is a lie. I have never asked anyone to send me coins in advance. I need only PoC. After the PoC, we will start a further discussion about buying coins. So you're lying.
BurtW
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All paid signature campaigns should be banned.


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March 21, 2019, 04:05:02 PM
 #20


Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
I think there is a good chance you are the same as this person.

99.9%, this is a lame scam attempt. 0.1%, the coins are somehow stolen, or otherwise associated with very bad things so that anyone who has them will be wishing they were scammed.

Stay away from this guy....

Pff ... I see that the very idea that someone can buy btc under a non-cash payment contract, and even coins will be transferred AFTER full payment, does not give you peace of mind. Apparently you sell BTC for cash and with escrow))?
#1, he is asking for his trading partner to send coins first to him:
Quote
Please do not ask me to send before.
#2, Bitcoin is generally fungible, but it is not anonymous. If you want to cash out any decent amount of coin, you will need to disclose your identity to your counter party (exchange), and helping someone launder money is a crime, please see:
because i hacked the bitcoins so i want to sell them.
#3, it is strange you were so quick to see my theory the OP was you  Wink


Your item #1 is a lie. I have never asked anyone to send me coins in advance. I need only PoC. After the PoC, we will start a further discussion about buying coins. So you're lying.

None of this matters because you do not have control of or own these coins.  If you do then prove it by signing a message with the private key you "hacked" in order to own/control these coins.  Until you do that nothing else matters and this thread and all your other threads can be closed as scams.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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