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Author Topic: Trusted, Reliable & Fast: Paypal, BTC-e's Codes, Cash deposit, Wire & MG/WU  (Read 70276 times)
Netpyder
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April 23, 2015, 02:42:39 AM
 #641

Want to buy Bitcoins and I have $4.63 Payza.

Can you sell?
Not yet supporting Payza Wink

pm'd

Bitcoin Buyer Reload
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April 23, 2015, 02:44:18 AM
 #642

have $2500 paypal my cash, i want bitcoin. i send first. you are trusted member
BenAnh (OP)
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April 23, 2015, 04:33:58 PM
 #643

have $2500 paypal my cash, i want bitcoin. i send first. you are trusted member
It's reversible Wink
grannysmith
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April 24, 2015, 12:02:00 AM
 #644

Sent you a pm, looking to sell you some BTC. Thanks
BenAnh (OP)
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April 24, 2015, 12:35:02 AM
 #645

Sent you a pm, looking to sell you some BTC. Thanks
PM'ed, let's trade Wink
UnixConsultant
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April 24, 2015, 12:36:54 AM
 #646

BenAnh has gone scammer for some reason. Scammed me 20 BTC.

https://blockchain.info/tx/37f3c8cffe4e5c6c017231bc5beb33ad6eaf0c75c77eb4402489a4fb20252f61

( We had previous trades that's why I didn't use escrow, etc )


Be careful out there guys!!

UnixConsultant
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April 24, 2015, 12:53:17 AM
 #647

Your negative rating is cute. I guess I will have to post this after all:

[2:19:47 PM] Phong Le: Got more to sell?
 Saturday, April 18, 2015
[8:46:21 PM] me: can you do bank transfers
[8:46:31 PM] Phong Le: I can
[8:46:42 PM] me: bank of america?
[8:46:43 PM] me: instant/
[8:46:55 PM] Phong Le: I also have BoA
[8:47:01 PM] me: nice
[8:47:21 PM] Phong Le: I think it should be instant Wink
[8:47:30 PM] me: whatcha lookin for and what rate
[8:47:31 PM] Phong Le: Same bank
[8:47:41 PM] Phong Le: Selling BTC?
[8:47:48 PM] me: yepp
[8:48:31 PM] Phong Le: Since you're a returned customer it's a great rate
[8:48:47 PM] Phong Le: $220 per coin Wink
[8:48:58 PM] me: sure, i can do that
[8:50:00 PM] Phong Le: Send it over:
https://blockchain.info/address/12MJbmphBsLsYK3sYm6LHua4fFWi1AX1QE
[8:50:10 PM] Phong Le: And then give the bank details
[8:50:36 PM] me: well how much
[8:51:52 PM] Phong Le: Whay do you mean?
[8:52:01 PM] me: how much can you buy
[8:52:23 PM] Phong Le: How many coins do you have?
[8:52:58 PM] me: hee hee
[8:53:00 PM] me: loads
[8:53:03 PM] me: so just let me know how much you want
[8:53:23 PM] Phong Le: I can take as much as you have Wink
[8:54:50 PM] me: otay
[8:54:52 PM] Phong Le: We can try a couple if you'd like
[8:54:52 PM] me: lets see
[8:55:38 PM] me: loading other wallet
[8:56:01 PM] Phong Le: Anytime you want to sell I'm here for a great rate because we have been trading many times
[8:56:07 PM] me: kk here we go
[8:57:06 PM] Phong Le: Did you set up mobile bankinh with BoA?
[8:57:40 PM] me: yes
[8:57:50 PM] me: i sent 20 btc
[8:58:36 PM] Phong Le: Then give me your phone or email so I can  send instantly
[8:58:56 PM] me: <censored>
[8:59:03 PM] Phong Le: Ok
[8:59:21 PM] me: usually i do cash deposit on localbitcoins
[8:59:26 PM] me: hopefully this works out ok
[8:59:35 PM] Phong Le: I think so
[9:00:13 PM] Phong Le: At $220 * 20 == $4400
[9:00:32 PM] me: yep
[9:01:32 PM] Phong Le: I will send $1000 now and $3400 by Tues
[9:01:51 PM] me: ah heh no that doenst work for me
[9:01:57 PM] me: arent you the guy in worcester?
[9:02:19 PM] Phong Le: I travel to Cali this weekend
[9:02:45 PM] me: i have no problem trading with you on tuesday
[9:02:53 PM] me: but i cant just let you hold $3400 of btc
[9:03:02 PM] me: thats not cool
[9:03:25 PM] Phong Le: You need the funds this weekend?
[9:03:35 PM] me: .... well we're doing a trade
[9:03:37 PM] me: i expected the funds now
[9:03:51 PM] me: you said you could buy whatever
[9:03:57 PM] me: and now you cant.
[9:04:15 PM] Phong Le: I just checked and my cheques are coming on Mon
[9:04:39 PM] me: well thats unfortunate. please send 4.54 btc to 1787uo1PHiAmWPuMaWuhU3RyuEwk8YGiGn
[9:04:43 PM] me: and $1000 to my boa
[9:04:44 PM] Phong Le: My deposit will be availble then and I can send the funds over no prob
[9:04:59 PM] Phong Le: ok
[9:05:38 PM] Phong Le: As soon as it's in my wallet after 6 confirmation I will send it over Wink
[9:06:00 PM] me: ....
[9:07:18 PM] Phong Le: It's not in my wallet until after 6 confirmation
[9:10:17 PM] me: k
[9:10:20 PM] me: boa?
[9:10:41 PM] Phong Le: I'm sending it nơw Wink
[9:10:48 PM] me: ive just not used it
[9:10:50 PM] me: im nervous
[9:11:01 PM] me: i set it up to do a transfer on localbitcoins
[9:11:03 PM] Phong Le: BoA?
[9:11:04 PM] me: but the guy ended up doing cash deposit
[9:11:18 PM] me: so itll be my first time
[9:11:19 PM] Phong Le: Same thing though
[9:11:24 PM] me: k
[9:12:35 PM] Phong Le: just to make sure You've set up both mobile AND email?
[9:12:47 PM] me: pretty sure
[9:12:48 PM] Phong Le: So I can send to either
[9:23:11 PM] me: so
[9:23:34 PM] me: i am waiting to leave for this
[11:40:04 PM] me: so
[11:40:06 PM] me: you scammed me?
UnixConsultant
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April 24, 2015, 12:55:44 AM
 #648

Anyway I hope it was worth it. You better change that rating before people realize you're full of shit bud.
xetsr
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April 24, 2015, 01:06:29 AM
 #649

https://bitcointalk.org/index.php?action=profile;u=507491 - https://bitcointalk.org/index.php?topic=1032306.0

Isn't that you? I've seen you mention that site a few times before (http://stib.co - https://bitcointalk.org/index.php?topic=524457.msg9313541#msg9313541) before. Just wondering why you needed another account and using it to build up reputation (https://bitcointalk.org/index.php?topic=1032306.msg11175151#msg11175151)  Huh
tidus1097
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April 24, 2015, 07:48:38 AM
 #650

Bought another $50 worth of btc via Moneygram. Waiting on BenAh to confirm payment. Always been smooth trades. +1 BenAh
BenAnh (OP)
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April 24, 2015, 07:49:37 AM
 #651

Bought another $50 worth of btc via Moneygram. Waiting on BenAh to confirm payment. Always been smooth trades. +1 BenAh
I think I can pick up within the next 2 hours and release the coins right away to you!
tidus1097
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April 24, 2015, 07:52:13 AM
 #652

Bought another $50 worth of btc via Moneygram. Waiting on BenAh to confirm payment. Always been smooth trades. +1 BenAh
I think I can pick up within the next 2 hours and release the coins right away to you!

That's no problem at all. I do believe you. I have to open the store this morning. Its 3:51am here. You have all day to pick it up and send it. I know you will when you get time. Thanks again BenAh.
BenAnh (OP)
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April 24, 2015, 05:35:40 PM
 #653

Bought another $50 worth of btc via Moneygram. Waiting on BenAh to confirm payment. Always been smooth trades. +1 BenAh
I think I can pick up within the next 2 hours and release the coins right away to you!

That's no problem at all. I do believe you. I have to open the store this morning. Its 3:51am here. You have all day to pick it up and send it. I know you will when you get time. Thanks again BenAh.
Cashed out and sent the coins over Wink
tidus1097
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April 24, 2015, 05:48:47 PM
 #654

Never a problem with this user. This is the 3rd time I've bought btc from them flawlessly. Highly recommended.
areal12333
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April 24, 2015, 06:23:48 PM
 #655

im interested in buying some coins with cash but dont want to pay LBC outrages prices.
So after searching ive landed here.
Think you could help?
BenAnh (OP)
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April 25, 2015, 02:25:07 AM
 #656

im interested in buying some coins with cash but dont want to pay LBC outrages prices.
So after searching ive landed here.
Think you could help?
PM'ed with discounts Wink
FinesseX
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April 25, 2015, 03:12:25 AM
 #657

Highly recommend his service! Sold my BTC & got payment in few mins.
smokemore420
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April 25, 2015, 05:14:42 AM
 #658

Hey, how much would it cost for $60 worth of bitcoins via Money Gram.
grannysmith
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April 25, 2015, 05:56:24 AM
 #659

Sent you a pm :-)
BenAnh (OP)
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April 25, 2015, 06:06:59 AM
 #660

Sent you a pm :-)
Let's trade as you declined last time Wink
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