omidkhs (OP)
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December 09, 2019, 09:58:37 PM |
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hi guys one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm but he says you should send 700$ to atm bitcoin wallet to confirm transaction! is there anything like this in usa ? also he says i send money to atm and it is pending for your 700$ verification from your distance wallet he says just in usa atm machins needs this verification is he lier or not ?
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d3nz
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December 09, 2019, 10:08:51 PM |
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hi guys one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm but he says you should send 700$ to atm bitcoin wallet to confirm transaction! is there anything like this in usa ? also he says i send money to atm and it is pending for your 700$ verification from your distance wallet he says just in usa atm machins needs this verification is he lier or not ?
I never tried using a Bitcoin ATM but it looks like scam to me because he should be the one paying the fees if your friend is sending yoj money and no mkre verification needed on your end. Is he really your friend? You need to ask for proof and why he is ending you a large money using an ATM of Bitcoin does an app or software wallet can do it? Or he is converting the money to BTC and sending it to you?
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bitbollo
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December 09, 2019, 10:14:28 PM |
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hi guys one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm but he says you should send 700$ to atm bitcoin wallet to confirm transaction! is there anything like this in usa ? also he says i send money to atm and it is pending for your 700$ verification from your distance wallet he says just in usa atm machins needs this verification is he lier or not ?
Yes it's a scam, never trust a friend like this. ATM doesn't have an address (likewise a donation address).... I am pretty sure this is an address that belong to your friend ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) Plus... there is no reason to verify an user with an huge payment!
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tippytoes
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December 09, 2019, 10:14:54 PM |
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hi guys one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm but he says you should send 700$ to atm bitcoin wallet to confirm transaction! is there anything like this in usa ? also he says i send money to atm and it is pending for your 700$ verification from your distance wallet he says just in usa atm machins needs this verification is he lier or not ?
I never tried using a Bitcoin ATM but it looks like scam to me because he should be the one paying the fees if your friend is sending yoj money and no mkre verification needed on your end. Is he really your friend? You need to ask for proof and why he is ending you a large money using an ATM of Bitcoin does an app or software wallet can do it? Or he is converting the money to BTC and sending it to you? More than likely, this is scam in the making. Now, it's in crypto. I highly doubt that it is his true friend or he personally knows that person. With that amount of money that he wants to send, why would he ask $700 to cover the fees? Doesn't make sense at all. You will regret if you will send that amount of money because he never will send that huge amount of money.
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omidkhs (OP)
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December 09, 2019, 10:27:18 PM |
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actually he is my uncle ! that wants to send ! but he gives this money to his friend to send it! and his friend insists on sending this 700$ to wallet that have only 1 transaction inside ! what should i do ? do you think his friend want 700$ for him and he will send 30000$ for me?
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TravelMug
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December 09, 2019, 10:27:22 PM |
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hi guys one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm but he says you should send 700$ to atm bitcoin wallet to confirm transaction! is there anything like this in usa ? also he says i send money to atm and it is pending for your 700$ verification from your distance wallet he says just in usa atm machins needs this verification is he lier or not ?
First, Easy BTCit ATM is legit, https://easybitatm.com/. Second, I don't think that you need $700 for a confirmation or transaction fees, that amount is too big. Third, I don't think that is your friend, maybe someone you met online, and sweet talk you. Fourth, definitely you have been scammed with your $700. Sorry for your loss, next time be careful before sending your money to anyone, because transactions here are irreversible.
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bitbollo
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December 09, 2019, 10:34:50 PM |
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actually he is my uncle ! that wants to send ! but he gives this money to his friend to send it! and his friend insists on sending this 700$ to wallet that have only 1 transaction inside ! what should i do ? do you think his friend want 700$ for him and he will send 30000$ for me?
There are ALL hints that this is a big scam against you. There is no reason for send 700$ it's a totally non-sense. No of course no, save your money, and talk with your "uncle".
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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omidkhs (OP)
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December 09, 2019, 10:41:39 PM |
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but just one question! i live in iran and this money is for going to america near my uncle! here in iran 700$ is real big money !!! if i work 2 month here as an engineer for example! i can get this money but is it big money too in america to do scam like this?
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luppecuppe
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December 09, 2019, 10:45:03 PM |
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I've never used Bitcoin ATMs. However, ATMs are still under trial. It is risky to withdraw large amounts of money from Bitcoin ATMs. The system doesn't work that well yet. It is better to use Bitcoin directly. These problems will be solved in the near future.
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bL4nkcode
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Limited in number. Limitless in potential.
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December 09, 2019, 10:50:16 PM |
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hi guys one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm but he says you should send 700$ to atm bitcoin wallet to confirm transaction! is there anything like this in usa ?
I wonder, how can you call him a friend after all he's a scammer. And there's no atm that work like that not even in USA or anywhere in the world. So don't waste your time and funds to someone like that, and you should start reading some articles on how bitcoin works. And one thing for sure, once it's a too good to be true offer here in crypto-world it's obviously a scam.
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Asmonist
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December 09, 2019, 11:00:49 PM |
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Its a scam! Why do you need to send 700$ to your friend? Scammers usually deceive you of big amount. And in return they want you to pay the charges. In the first place, why do you need to pay charges? Why not him to pay for it? If he/she can afford to send that 30000$ why should he charge you for some fees? If he want to send you bitcoin then he must pay also the charges.
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btc_angela
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December 09, 2019, 11:08:30 PM |
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but just one question! i live in iran and this money is for going to america near my uncle! here in iran 700$ is real big money !!! if i work 2 month here as an engineer for example! i can get this money but is it big money too in america to do scam like this?
Doesn't matter how much money involved here. Scammers will be scammers whether $10 or $1 million. Even here in the community there are a lot of scammers, a good example, loan defaulter. So if I where in your shoes, and if you haven't send the money yet, don't fall for this trick.
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BitMaxz
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December 09, 2019, 11:14:49 PM |
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but just one question! i live in iran and this money is for going to america near my uncle! here in iran 700$ is real big money !!! if i work 2 month here as an engineer for example! i can get this money but is it big money too in america to do scam like this?
That's a big money even in US you need to tell your uncle to don't deal to his friend who offering to give such a big amount of money and asking to deposit $700. Do you know how Bitcoin ATM actually works? If you want to withdraw that amount ($30000) you should receive it first in your bitcoin wallet without fees. Read this just to be aware of how actually withdrawal in BTC ATM works Can I Withdraw Cash from A Bitcoin ATM?" Tell your uncle to don't deal 100% it is scam.
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Joel_Jantsen
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Get your game girl
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December 09, 2019, 11:37:04 PM |
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actually he is my uncle ! that wants to send ! but he gives this money to his friend to send it! and his friend insists on sending this 700$ to wallet that have only 1 transaction inside ! what should i do ? do you think his friend want 700$ for him and he will send 30000$ for me?
Could there be a possibility someone hacked your Uncle's computer/phone and are pretending to be your uncle? There is absolutely no reason to send any amount of bitcoins to receive them. Might break your heart but your Uncle and his friend seem like scammers. Contact them for more information: https://easybitatm.com/
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maxreish
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December 10, 2019, 12:01:16 AM |
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actually he is my uncle ! that wants to send ! but he gives this money to his friend to send it! and his friend insists on sending this 700$ to wallet that have only 1 transaction inside ! what should i do ? do you think his friend want 700$ for him and he will send 30000$ for me?
Then don't bite the cheese. It's a trap for your uncle. A friend of your uncle obviously doing a scam. There is no such a thing of sending again huge money like $700 to confirm transactions inside the ATM. Tell your uncle that his friend is just doing some fraud act against him. Take note, the ATM Machine is legit. But the transactors or the person dealing with you and to your uncle seems not. Be careful, mate. We've warned you.
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bitvestorhacked
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December 10, 2019, 01:42:29 AM |
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Total scam, i have read more than twice to really understand part of what you are saying, but when there is words like, 30,000$ for you and 700$ required to be paid by you, a deposit, SCAM presence and a BIG one for that.
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Kupid002
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December 10, 2019, 01:50:06 AM |
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hi guys one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm but he says you should send 700$ to atm bitcoin wallet to confirm transaction! is there anything like this in usa ? also he says i send money to atm and it is pending for your 700$ verification from your distance wallet he says just in usa atm machins needs this verification is he lier or not ?
its scam if he really want to send you money you dont need to send them also. They are luring greedy people for the money they want to send but the truth is they do not have that balance and just want to stole your 700$ . I heard many times something likethis before but they use money transfer for sending , it is the first timw i heard they move already to crypto.
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FaithInCrypto
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mada mada dane
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December 10, 2019, 01:54:08 AM |
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That was a total SCAM. There was a lot of that recently where you need to send money first before you can actually get the promised money from your so-called "friend". Never trust anyone you know over the internet especially when you had only known him or her for months now. Trust an online friend if you've already meet up for quite a while and is about over 5 years friendship, other than that it's a No-no. Anyway back to the topic, there were a lot of victims lately because of this scam where you need to spend money first. Only newbies that lack awareness could be fooled by those scammers in my POV, good thing you asked on the right forum and the right people OP. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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smartbitcoininvestor
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December 10, 2019, 01:58:59 AM |
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Bitcoin ATMs are meant to be used in person. I would check out Coin ATM Radar to locate a Bitcoin ATM in your neighborhood. I would not trust someone from another country to purchase Bitcoin from an ATM for you.
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Reid
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December 10, 2019, 02:10:13 AM |
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but just one question! i live in iran and this money is for going to america near my uncle! here in iran 700$ is real big money !!! if i work 2 month here as an engineer for example! i can get this money but is it big money too in america to do scam like this?
Greed is swallowing you. I can offer you even larger than that but it could just be a lie. Think about it!! It is too good to be true. Friend of an Uncle? C'mon! I could tell you that I am your brother right now from another Father and I can make stories just about your basic information. Sending money for what? What did you do for him that will make him pay that large amount? There are not much people now who just gives money even with just a penny.
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