Bitcoin Forum
November 23, 2017, 07:38:26 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Selling BTC-e USD code.  (Read 848 times)
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
May 21, 2014, 07:51:17 PM
 #1

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
Join ICO Now A blockchain platform for effective freelancing
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1511422706
Hero Member
*
Offline Offline

Posts: 1511422706

View Profile Personal Message (Offline)

Ignore
1511422706
Reply with quote  #2

1511422706
Report to moderator
1511422706
Hero Member
*
Offline Offline

Posts: 1511422706

View Profile Personal Message (Offline)

Ignore
1511422706
Reply with quote  #2

1511422706
Report to moderator
BenAnh
Hero Member
*****
Offline Offline

Activity: 518


View Profile
May 21, 2014, 09:13:30 PM
 #2

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
May 22, 2014, 06:08:32 AM
 #3

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
WhatsBitcoin
Hero Member
*****
Offline Offline

Activity: 532


View Profile
May 22, 2014, 06:26:03 AM
 #4

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.

Get sick. Get well.
BenAnh
Hero Member
*****
Offline Offline

Activity: 518


View Profile
May 22, 2014, 10:19:48 AM
 #5

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
You think a scammer will be using Escrow? He won't be sending first and NEVER uses ESCROW - RED Flag all over plus his past of scamming others here is a disaster!
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
May 22, 2014, 02:12:25 PM
 #6

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
PM sent!

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
May 22, 2014, 02:13:02 PM
 #7

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
You think a scammer will be using Escrow? He won't be sending first and NEVER uses ESCROW - RED Flag all over plus his past of scamming others here is a disaster!
Ben.... you are the one that refused to use escrow... so you calling yourself a scammer? lol

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
BenAnh
Hero Member
*****
Offline Offline

Activity: 518


View Profile
May 22, 2014, 02:56:53 PM
 #8

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
You think a scammer will be using Escrow? He won't be sending first and NEVER uses ESCROW - RED Flag all over plus his past of scamming others here is a disaster!
Ben.... you are the one that refused to use escrow... so you calling yourself a scammer? lol
I recommended escrow.ms who is ranked second on the list of best escrow services https://bitcointalk.org/index.php?topic=276897.0
You refused and what did you call him? Because he's from India...

You have a SCAMMER tag for a reason and I can attest to that "ONCE A SCAMMER, ALWAYS A SCAMMER!"
pcx_contact
Newbie
*
Offline Offline

Activity: 8


View Profile WWW
May 23, 2014, 03:51:58 AM
 #9

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first

YAHOO- pcx_contact
SKYPE - pcx_contact
BenAnh
Hero Member
*****
Offline Offline

Activity: 518


View Profile
May 23, 2014, 08:31:49 AM
 #10

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
Not much you can do to scammers, others need to stay away! That's all to it;)
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
May 23, 2014, 09:19:18 AM
 #11

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
BenAnh
Hero Member
*****
Offline Offline

Activity: 518


View Profile
May 23, 2014, 10:19:13 AM
 #12

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
May 23, 2014, 08:16:16 PM
 #13

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalk.org/index.php?topic=524457.msg6877772#msg6877772

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
BenAnh
Hero Member
*****
Offline Offline

Activity: 518


View Profile
May 23, 2014, 08:39:04 PM
 #14

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalk.org/index.php?topic=524457.msg6877772#msg6877772
Will you be open to an investigation by one of the mods here and if you're lying then you will be punished? Opps, I guess that maybe you will get a TAG "SCAMMER+"
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
May 24, 2014, 06:05:21 AM
 #15

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalk.org/index.php?topic=524457.msg6877772#msg6877772
Will you be open to an investigation by one of the mods here and if you're lying then you will be punished? Opps, I guess that maybe you will get a TAG "SCAMMER+"
no investigation needed.... as it is already proven you scammed me:
https://bitcointalk.org/index.php?topic=524457.msg6877038#msg6877038
https://bitcointalk.org/index.php?topic=524457.msg6877073#msg6877073

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
BenAnh
Hero Member
*****
Offline Offline

Activity: 518


View Profile
May 24, 2014, 06:24:39 AM
 #16

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalk.org/index.php?topic=524457.msg6877772#msg6877772
Will you be open to an investigation by one of the mods here and if you're lying then you will be punished? Opps, I guess that maybe you will get a TAG "SCAMMER+"
no investigation needed.... as it is already proven you scammed me:
https://bitcointalk.org/index.php?topic=524457.msg6877038#msg6877038
https://bitcointalk.org/index.php?topic=524457.msg6877073#msg6877073
Of course I have proof with sensitive information and you refused to use escrow plus now even refused an open investigation by the community. Who's scamming who now DOG?
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
May 24, 2014, 03:03:53 PM
 #17

Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalk.org/index.php?topic=524457.msg6877772#msg6877772
Will you be open to an investigation by one of the mods here and if you're lying then you will be punished? Opps, I guess that maybe you will get a TAG "SCAMMER+"
no investigation needed.... as it is already proven you scammed me:
https://bitcointalk.org/index.php?topic=524457.msg6877038#msg6877038
https://bitcointalk.org/index.php?topic=524457.msg6877073#msg6877073
Of course I have proof with sensitive information and you refused to use escrow plus now even refused an open investigation by the community. Who's scamming who now DOG?
When did I ever refused the investigation?
What proof do you have? proof of what? proof that you are a scammer?

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!