erhanunal (OP)
Member

Offline
Activity: 65
Merit: 14
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June 04, 2025, 03:25:07 AM |
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Exchange any cryptocurrency here and I'll send you the crypto you want
Here I exchange your cryptocurrencies and send you any cryptocurrency you want for a 1% commission.
LTC BTC ETH XMR USDT TRUMPCOIN XRP SOL DOGE BCH TRX BNB USDC APE CRO UNI POL
I also buy PayPal balance and send it to you via Crypto (you'll need to go through a verification process)
You can write here or post.
More information via telegram @erhanunala
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Charles-Tim
Legendary
Offline
Activity: 1946
Merit: 5607
Leading Crypto Sports Betting & Casino Platform
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June 04, 2025, 08:00:17 AM |
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No one should trust you is my advise. More information via telegram @erhanunala
This is a good reason no one should trust your exchange service because this is a common tactics used by scammers. Why referring people to your Telegram account when you are not yet a trusted person on this forum? What did you mean as you can buy PayPal balance? Something like the seller can sell you his PayPal account?
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ContentWriter
Member

Offline
Activity: 203
Merit: 12
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June 04, 2025, 01:44:23 PM |
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I'm sure you would expect anyone who contacts you to send their funds first. Then leave you with the discretion of deciding to pay them or not. How would the person be sure you'll not just decide if the "windfall" isn't tempting enough to walk away with? In other words, you could decide to steal their money and there's nothing they could do about it. If you're serious about your exchange business, join an established exchange that has built-in security measure in their P2P section. No one would take you serious here unless they want to risk losing their funds.
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CRYPTO ⇄ CRYPTO - Secure & Private No KYC-AML Crypto Swaps 🅛 Litecoin (MWEB) 🅑 Bitcoin (BTC) 🅜 Monero (XMR) 🅓 Dash (DASH) 🅔 Ethereum (ERC-20)
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bias
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June 04, 2025, 06:48:25 PM |
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More information via telegram @erhanunala
This is a good reason no one should trust your exchange service because this is a common tactics used by scammers. Why referring people to your Telegram account when you are not yet a trusted person on this forum? Because, as you said, it's a common tactic from those who want to phish ignorant and naive people. I'm not saying that everybody who communicates through TG is a scammer, but we all know and have seen imposters and scam attempts. What did you mean as you can buy PayPal balance? Something like the seller can sell you his PayPal account? As I see it, OP most likely refers to the PayPal balance of the account. Someone who has a PayPal balance can sell it to him, and he will send crypto to you. Of course, dealing with PayPal with a total stranger isn't the best/recommended way.
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Trêvoid
Copper Member
Full Member
 
Offline
Activity: 182
Merit: 121
CRYPTO ⇄ CRYPTO █ No KYC / AML
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June 05, 2025, 06:03:35 AM |
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KYC? AML? Proof of reserves? ToS? By using telegram do you respect users privacy?
Avoid using this service I believe the issue of KYC may arise at any time due to dependence on other platforms for exchange.
Trust summary for erhanunal
This user's email address was changed recently.
This user recently woke up from a long period of inactivity.
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albon
Legendary
Offline
Activity: 2100
Merit: 1707
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June 05, 2025, 02:45:33 PM |
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Trust summary for erhanunal
This user's email address was changed recently.
This user recently woke up from a long period of inactivity.
Also, through the personal X account linked on his forum profile, the real name of the account owner is [Erhan Ünal], but the username of his Telegram account, @erhanunala, is listed as [Jesus Veintimilla]. Additionally, his first post after a 6-year absence was on June 03, 2025, with his last activity dating back to March 04, 2019. These are red flags and suspicions that should be taken into serious consideration. It’s advisable to only engage through an escrow provider.
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bias
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June 05, 2025, 05:04:50 PM |
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It’s advisable to only engage through an escrow provider. It's advisable not to trade at all, even if someone uses an escrow. Escrowing funds is not as easy as it sounds, and I seriously doubt that some reputable escrow from here will ever risk being in a trade with noobs offering shady services. I'm not even talking about PayPal, it's out of the question to discuss the usage of an escrow in a fully disputable and reversible payment method.
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shasan
Copper Member
Legendary
Offline
Activity: 2604
Merit: 1344
Fast contact but no transaction: t.me/shasan32
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June 07, 2025, 02:50:10 PM |
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First off all no one will trust you and if anyone trust you then why the people will nake any exxahnge I cant imagine. On exchange they can use that as wallet and can convert any crypto with lower fee than you and in this case theydo not need double transqction fee. The service i have seen till now isbthe worst service you offered.
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Zwei
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June 07, 2025, 10:42:52 PM |
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@erhanunal posted his topic on the 4th, a day later you showed up saying you sent first and recommend him after 3 forum members said he can't be trusted. OP been inactive since 2019, his account wakes up 7 days ago, has zero trust, zero trading history, and you are telling us you traded with him? why would anyone do that? hm... who are you trying to fool here with this obv fake deal using your alt? you really think you are being smart, don't you?
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MHtraders
Newbie
Online
Activity: 28
Merit: 1
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June 08, 2025, 04:57:32 AM |
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he connected me for my webmoney his USDT i said okay we use forum escrow my DM has limit coz my account is new so he send me his email address first he was okay with forum escrow then he said i shuould send him first in return he give me USDT when i denied he said h wont pay escrow charges i said okay i will pay he ssaid lets do in small parts like 30 $$ parts i denied after that hei found an escrow provider i tried to contact him many times but he didnt reply even on email address that he gave me i think he is a scammer he just want to scam some $$ from me and run away
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dravenbtc
Jr. Member
Offline
Activity: 76
Merit: 2
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June 08, 2025, 11:41:08 AM |
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@erhanunal posted his topic on the 4th, a day later you showed up saying you sent first and recommend him after 3 forum members said he can't be trusted. OP been inactive since 2019, his account wakes up 7 days ago, has zero trust, zero trading history, and you are telling us you traded with him? why would anyone do that? hm... who are you trying to fool here with this obv fake deal using your alt? you really think you are being smart, don't you? Agree with Zewi, recommend from Q*bert is on 0 level, I checked his posts, as you can see in his profile, he posted 4 different telegrams in a month, which is immediately suspicious. he connected me for my webmoney his USDT i said okay we use forum escrow my DM has limit coz my account is new so he send me his email address first he was okay with forum escrow then he said i shuould send him first in return he give me USDT when i denied he said h wont pay escrow charges i said okay i will pay he ssaid lets do in small parts like 30 $$ parts i denied after that hei found an escrow provider i tried to contact him many times but he didnt reply even on email address that he gave me i think he is a scammer he just want to scam some $$ from me and run away
Show screenshot if you can, will be easier to kick him away.
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MHtraders
Newbie
Online
Activity: 28
Merit: 1
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June 08, 2025, 12:42:34 PM |
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@erhanunal posted his topic on the 4th, a day later you showed up saying you sent first and recommend him after 3 forum members said he can't be trusted. OP been inactive since 2019, his account wakes up 7 days ago, has zero trust, zero trading history, and you are telling us you traded with him? why would anyone do that? hm... who are you trying to fool here with this obv fake deal using your alt? you really think you are being smart, don't you? Agree with Zewi, recommend from Q*bert is on 0 level, I checked his posts, as you can see in his profile, he posted 4 different telegrams in a month, which is immediately suspicious. he connected me for my webmoney his USDT i said okay we use forum escrow my DM has limit coz my account is new so he send me his email address first he was okay with forum escrow then he said i shuould send him first in return he give me USDT when i denied he said h wont pay escrow charges i said okay i will pay he ssaid lets do in small parts like 30 $$ parts i denied after that hei found an escrow provider i tried to contact him many times but he didnt reply even on email address that he gave me i think he is a scammer he just want to scam some $$ from me and run away
Show screenshot if you can, will be easier to kick him away. Hope this is okayHello
Its avaliable USDT-WEBMONEY
I have USDT friend and want Webmoney  Find escrow and let me know
Okay, look it up and let me know.
We can start with $30 if you want.
I can't afford to pay much in commissions.
Sorry. Other times, I don't even send first.
Then find the intermediary or the escrow. Let me know. I don't want to be involved. Both are mistrustful, which is the problem.
I sent message two times to this escrow and he not reply
after this no reply even i connected him on his email and here on the forum he was trying to run away from escrow and wanted me to send him first i denied then he said lets do that in small amounts i said no he said wont pay escrow charges i said dont worry we will split that time i didnt know about escrow charges then i fined a guy https://bitcointalk.org/index.php?action=profile;u=1478835 his escrow charges wa 1% onl so i said i will pay but he never come back i dont know if he really looking for scam or not but thats all what i have to say
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bias
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June 08, 2025, 04:07:13 PM |
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Show screenshot if you can, will be easier to kick him away. Unfortunately, it won't make it easier to be kicked out. ~snip~ From what you posted, it's more than clear that OP is a scammer. The signs were there from the start, and with this, became more than signs. As for the escrow, I'm guessing that he has disabled getting messages from newbies, or he just checks the profile of the OP and didn't even bother to reply.
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Zwei
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June 08, 2025, 04:20:31 PM |
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Hope this is okay
i would say leaking private PMs usually is not okay, but in the case of scammers, it's more than okay for me. this just proved what i said, look at him trying to use his fake deal to look more trusted. after this no reply even i connected him on his email and here on the forum he was trying to run away from escrow and wanted me to send him first i denied then he said lets do that in small amounts i said no he said wont pay escrow charges i said dont worry we will split that time i didnt know about escrow charges then i fined a guy https://bitcointalk.org/index.php?action=profile;u=1478835 his escrow charges wa 1% onl so i said i will pay but he never come back i dont know if he really looking for scam or not but thats all what i have to say good thing you didn't fall for it and kept asking for escrow, but even if he agreed to use one, he will probably try to scam you by impersonating the escrow somehow. wouldn't be the first time this has happened. if i were you, i would not deal with him at all, he is clearly a scammer.
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| . BC.GAME | ███████████████ ███████████████ ███████████████ ███████████████ ██████▀░▀██████ ████▀░░░░░▀████ ███░░░░░░░░░███ ███▄░░▄░▄░░▄███ █████▀░░░▀█████ ███████████████ ███████████████ ███████████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███░░▀░░░▀░░███ ███░░▄▄▄░░▄████ ███▄▄█▀░░▄█████ █████▀░░▐██████ █████░░░░██████ ███████████████ ███████████████ ███████████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ██████▀▀░▀▄░███ ████▀░░▄░▄░▀███ ███▀░░▀▄▀▄░▄███ ███▄░░▀░▀░▄████ ███░▀▄░▄▄██████ ███████████████ ███████████████ ███████████████ ███████████████ | │ │ | DEPOSIT BONUS .1000%. | GET FREE ...5 BTC... | │ │ | REFER & EARN ..$1000 + 15%.. COMMISSION | │ │ | Play Now |
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