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Author Topic: Selling BTC-e USD code.  (Read 935 times)
chungenhung (OP)
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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.
BenAnh
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Activity: 518
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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 (OP)
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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.
WhatsBitcoin
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Activity: 560
Merit: 502



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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
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Activity: 518
Merit: 500


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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 (OP)
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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!
chungenhung (OP)
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Activity: 1134
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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
BenAnh
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Activity: 518
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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
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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
BenAnh
Hero Member
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Activity: 518
Merit: 500


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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 (OP)
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Activity: 1134
Merit: 1005


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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.
BenAnh
Hero Member
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Activity: 518
Merit: 500


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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 (OP)
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Activity: 1134
Merit: 1005


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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
BenAnh
Hero Member
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Activity: 518
Merit: 500


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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 (OP)
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Activity: 1134
Merit: 1005


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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
BenAnh
Hero Member
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Activity: 518
Merit: 500


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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 (OP)
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Activity: 1134
Merit: 1005


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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?
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