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Author Topic: Exchange any cryptocurrency here and I'll send you the crypto you want  (Read 185 times)
erhanunal (OP)
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June 04, 2025, 03:25:07 AM
 #1

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

Charles-Tim
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Leading Crypto Sports Betting & Casino Platform


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June 04, 2025, 08:00:17 AM
 #2

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
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June 04, 2025, 01:44:23 PM
 #3

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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bias
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June 04, 2025, 06:48:25 PM
 #4

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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Q*bert
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June 05, 2025, 02:10:12 AM
 #5

Hello, I sent $78 in Bitcoin fd49ba7f8284cf94903ff6cbb415602c92a09e120093324c8d2d469fd2f03cbb and I received $75 without problems in USDT-TRC20

Recommended

https://tronscan.org/#/transaction/1eb3a580d061c343da3061d9eca7c8b04dadec3a5ff6fe3c1861d7cb18e8e607
Trêvoid
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June 05, 2025, 06:03:35 AM
 #6

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.

albon
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June 05, 2025, 02:45:33 PM
 #7

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
 #8

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
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June 07, 2025, 02:50:10 PM
 #9

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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June 07, 2025, 10:42:52 PM
 #10

Hello, I sent $78 in Bitcoin fd49ba7f8284cf94903ff6cbb415602c92a09e120093324c8d2d469fd2f03cbb and I received $75 without problems in USDT-TRC20

Recommended

https://tronscan.org/#/transaction/1eb3a580d061c343da3061d9eca7c8b04dadec3a5ff6fe3c1861d7cb18e8e607
@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
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June 08, 2025, 04:57:32 AM
 #11

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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June 08, 2025, 11:41:08 AM
 #12

Hello, I sent $78 in Bitcoin fd49ba7f8284cf94903ff6cbb415602c92a09e120093324c8d2d469fd2f03cbb and I received $75 without problems in USDT-TRC20

Recommended

https://tronscan.org/#/transaction/1eb3a580d061c343da3061d9eca7c8b04dadec3a5ff6fe3c1861d7cb18e8e607
@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.
MHtraders
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June 08, 2025, 12:42:34 PM
 #13

Hello, I sent $78 in Bitcoin fd49ba7f8284cf94903ff6cbb415602c92a09e120093324c8d2d469fd2f03cbb and I received $75 without problems in USDT-TRC20

Recommended

https://tronscan.org/#/transaction/1eb3a580d061c343da3061d9eca7c8b04dadec3a5ff6fe3c1861d7cb18e8e607
@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 okay

Hello

Its avaliable USDT-WEBMONEY
I have USDT friend and want Webmoney  Roll Eyes
Perfect, how do we do business? You can write to my email hum..............@gmail.com
Find escrow and let me know
https://bitcointalk.org/index.php?topic=276897.0

-------------------

List of Escrow

The problem is that they charge a high commission.

You can trust me. I changed a rate just an hour ago.

https://bitcointalk.org/index.php?topic=5545725.msg65451714#msg65451714
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 
bias
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June 08, 2025, 04:07:13 PM
 #14

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
 #15

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.

...
https://bitcointalk.org/index.php?topic=276897.0

-------------------

List of Escrow

The problem is that they charge a high commission.

You can trust me. I changed a rate just an hour ago.

https://bitcointalk.org/index.php?topic=5545725.msg65451714#msg65451714
...
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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