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BenAnh (OP)
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May 21, 2014, 08:40:09 PM |
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I am selling btc-e USD codes for 2% premium.
Unlike OP, that asks for 9% premium over bitstamp.
BTC-E coin price is usually cheaper than bitstamp!
And... I use ESCROW! OP don't.
Got threat from this guy claiming to remove all RED FLAG on him otherwise he will sue;) SCAMMER turning SPAMMER! This is the real scammer, I gave him a chance to turn good again as no one in the forum trusted him anymore but I guess that " Once a scammer, always a scammer!" |
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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djeZo
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May 21, 2014, 10:35:21 PM |
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Traded, all OK!
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BenAnh (OP)
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May 21, 2014, 10:37:26 PM |
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Traded, all OK!
Always a pleasure, looking forward for a lot more to come;) |
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chungenhung
Legendary
 Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 06:10:48 AM |
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Traded, all OK!
All ok b/c OP is trying to gain trust with you, then when you trade large amount, OP then steals your funds. |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 06:11:24 AM |
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Traded, all OK!
Always a pleasure, looking forward for a lot more to come;) Of course you look forward for a lot more to come, so you can eventually scam the user when it is a large trade. |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 06:17:18 AM |
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Hey I'd like to buy BTC with my paypal balance. I have 30.88 right now.
We stopped Paypal momentarily at this point in time but we support MoneyPak;) ah okay thanks. We will beat the competition if you can find someone else offering better rates;) You will? I am selling btc-e codes for -2% for long time customers. How much are you offering? |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 06:19:10 AM |
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I love how this user goes from saying HE is a powerful buyer/seller and now he is saying WE...  I personally don't like whoever this person or group is. Too sketchy and really weird responses. We have staff to trade 24/7 in small or bulk volumes! Since we've never traded then we don't need such criticism, you can ask anyone who has ever traded with us it's always a pleasure;) Actually.... I traded with you, and you cancelled payment twice after I have sent you the code. I would not call that a "pleasure". |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 06:21:58 AM |
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Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)
People selling BTC/LTC, be careful here! NEVER EVER use Paypal. You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction....... |
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BenAnh (OP)
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May 22, 2014, 10:08:18 AM |
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Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)
People selling BTC/LTC, be careful here! NEVER EVER use Paypal. You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction....... Any evidence or report from someone that you know of or you go around framing plus accusing others for your own benefits? |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 01:54:11 PM |
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Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)
People selling BTC/LTC, be careful here! NEVER EVER use Paypal. You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction....... Any evidence or report from someone that you know of or you go around framing plus accusing others for your own benefits? Plenty of sources on this forum that you can find about Paypal transactions gone bad...... It is even on the sticky! |
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BenAnh (OP)
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May 22, 2014, 02:53:15 PM |
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Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)
People selling BTC/LTC, be careful here! NEVER EVER use Paypal. You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction....... Any evidence or report from someone that you know of or you go around framing plus accusing others for your own benefits? Plenty of sources on this forum that you can find about Paypal transactions gone bad...... It is even on the sticky! Doesn't mean that trusted members from the community can't trade with Paypal. Only Scammers like you, people should be cautious;) |
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BenAnh (OP)
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May 22, 2014, 03:00:19 PM |
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OP also claims to own several "startups", and points me to various websites.
When ask for prove, he just say the website is prove.
How about I say I own Google.com? Just b/c a website exists doesn't mean it is yours.
And don't fall for his "look at the registered name" for the website. He cannot even prove his own name, how do you know the name on the website is really him? Plus... we all know how cheap you can buy a domain for.....
Not to leak it but yes, one of the cool start-ups I'm founding is for members to form elite group to trade without frictions all over the world. For those interested they can check out http://stib.coYou can only make the site more famous;) P.S: If I'm online you can even chat with me real-time there! |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 04:06:38 PM |
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OP also claims to own several "startups", and points me to various websites.
When ask for prove, he just say the website is prove.
How about I say I own Google.com? Just b/c a website exists doesn't mean it is yours.
And don't fall for his "look at the registered name" for the website. He cannot even prove his own name, how do you know the name on the website is really him? Plus... we all know how cheap you can buy a domain for.....
Not to leak it but yes, one of the cool start-ups I'm founding is for members to form elite group to trade without frictions all over the world. For those interested they can check out http://stib.coYou can only make the site more famous;) P.S: If I'm online you can even chat with me real-time there! That's a generic website that posts news links.... I can create that in 5 minutes.... Have nothing to do with "for members to form elite group to trade without frictions all over the world". Nice try OP..... |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 04:22:43 PM |
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Here's the proof that OP attempted to scam me twice.... A picture is worth a thousand words......here are two....worth two thousand words? $1025 that "failed"  $510 that got "cancelled"  |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 04:24:20 PM |
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BenAnh (OP)
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May 22, 2014, 04:39:22 PM |
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And you are expecting to scam after the payments were sent? I had to cancel it because you were thinking of running away with the money;) P.S: ONCE A SCAMMER, ALWAYS A SCAMMER! |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 22, 2014, 05:05:34 PM |
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And you are expecting to scam after the payments were sent? I had to cancel it because you were thinking of running away with the money;) P.S: ONCE A SCAMMER, ALWAYS A SCAMMER! This further proves OP is a scammer. OP said he will never send first. Thus, the payments I show that got cancelled were AFTER I have already sent him the btc-e code. So how can I run away with his money? I have already sent him the btc-e code! So first OP says he never send first, and now he is saying he paid first?!?! There, evidence who is lying.... Sorry OP... facts are facts. I send you btc-e code, and you cancel the payment. |
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BenAnh (OP)
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May 22, 2014, 05:06:32 PM |
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And you are expecting to scam after the payments were sent? I had to cancel it because you were thinking of running away with the money;) P.S: ONCE A SCAMMER, ALWAYS A SCAMMER! This further proves OP is a scammer. OP said he will never send first. Thus, the payments I show that got cancelled were AFTER I have already sent him the btc-e code. So how can I run away with his money? I have already sent him the btc-e code! So first OP says he never send first, and now he is saying he paid first?!?! There, evidence who is lying.... Sorry OP... facts are facts. I send you btc-e code, and you cancel the payment. Were you scammed? And how much did you lose? Do you think you're smart scamming others in the forum and now trying unsuccessfully to scam me? |
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BenAnh (OP)
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May 23, 2014, 09:18:18 AM |
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I'm forming a group of elite traders, so if you're interested please send a PM!
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 23, 2014, 09:26:31 AM |
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I'm forming a group of elite traders, so if you're interested please send a PM!
BEWARE. This person have cancelled payment twice on me, after I have sent him btc-e usd code. Proof is couple posts above |
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