I just got scammed by Confessions for $500
HIS PM # 1:
I will bite. Will pay 75% btc for moneypak. Can buy up to 1k worth.
If the deal goes good, I will report in your thread that you are legit, and more people will be able to help you, myself included.
HIS PM # 2:
Actually, I will update my offer after re reading your posts.
Will pay you @ 75% rate for anything up to 250.00
Abover 250.00, will pay at 80% rate. I have a few friends who mine a lot also, and always am looking to sell btc. Could be a good deal all around.
HIS PM # 3:
I can do any volume you want. My Skype is
tinaneal121@gmail.comWhat is your Skype?
Yes I am in the USA
[8:44:29 PM] *** Call to Tina Neal, duration 03:58. ***
[10:24:37 PM] tinaneal121: Hello William Micheil, I’d like to add you on Skype.
[10:26:15 PM] *** William Micheil has shared contact details with Tina Neal. ***
[10:26:24 PM] William Micheil: will tty in 5 mins
[10:26:26 PM] William Micheil: just got in
[10:26:27 PM] William Micheil: ok ?
[10:26:31 PM] Tina Neal: Ok
[10:26:46 PM] William Micheil: k mate
[10:31:51 PM] *** Call to Tina Neal, duration 00:32. ***
[10:32:32 PM] William Micheil: ok
[10:32:37 PM] William Micheil: I got the 12 digits code
[10:32:38 PM] Tina Neal: Sorry have a newborn and a three year old in my ear
[10:32:44 PM] William Micheil: do you need zip also ?
[10:32:47 PM] Tina Neal: Yes
[10:32:51 PM] William Micheil: np mate surely I understand
[10:32:59 PM] William Micheil: so zip code also
[10:33:02 PM] William Micheil: now
[10:33:06 PM] Tina Neal: yes just code and zip
[10:33:09 PM] William Micheil: also
[10:33:12 PM] William Micheil: BTC or PM ?
[10:33:15 PM] Tina Neal: You said is 500.00 correct
[10:33:22 PM] Tina Neal: Will pay you in btc, 80%
[10:33:24 PM] William Micheil: yes
[10:33:26 PM] William Micheil: $500 usd
[10:33:40 PM] Tina Neal: ok wil lbe sending 400.00 in btc then
[10:33:50 PM] William Micheil: ok hold on
[10:33:51 PM] William Micheil: yes
[10:33:53 PM] William Micheil: that's 80%
[10:33:58 PM] William Micheil: btc is ok
[10:33:59 PM] Tina Neal: Correct
[10:34:04 PM] William Micheil: also .. how long to process ?
[10:34:07 PM] William Micheil: minutes ?
[10:34:09 PM] Tina Neal: 5 minutes
[10:34:11 PM] William Micheil: ok
[10:34:17 PM] William Micheil: XXX XXX XXX 3198
[10:34:21 PM] William Micheil: zip XXXXX
[10:34:30 PM] Tina Neal: ok just a moment
[10:34:34 PM] William Micheil: k
[10:34:43 PM] William Micheil: btc to send to me
[10:34:43 PM] William Micheil: 1xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
[10:34:45 PM] William Micheil: k
[10:35:05 PM] Tina Neal: ok. Loading card now
[10:35:09 PM] William Micheil: cool
[10:35:36 PM] Tina Neal: After this, if you have more, just let me know
[10:35:53 PM] Tina Neal: I can do up to 1k at the moment, if you let me know an hour or so, can move more btc from cold storage
[10:36:06 PM] William Micheil: sure mate you said to me already up to 1k so it's cool
[10:36:16 PM] William Micheil: this is just a test
[10:36:38 PM] Tina Neal: OK, just a moment, logging into my account now to check code
[10:37:18 PM] William Micheil: k
[10:42:53 PM] Tina Neal: site is slow, calling it in, one more moment, sorry for delay
[10:43:08 PM] William Micheil: k
[10:43:10 PM] William Micheil: np mate
[10:47:03 PM] Tina Neal: Code successfully loaded.
[10:47:09 PM] William Micheil: ok
[10:47:17 PM] William Micheil: 1xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
[10:47:19 PM] William Micheil: btc again
[10:47:21 PM] Tina Neal: Sending btc in next 2-3 minutes, loading up multibit
[10:47:23 PM] William Micheil: cool
[10:47:32 PM] Tina Neal: sorry for delay
[10:47:39 PM] William Micheil: np mate
[10:57:31 PM] William Micheil: any news?
tinaneal121@gmail.com is now officially a scammer unless he responds in a few hours and I get my BTC.
I am not upset, as I've mentioned in this topic lots of MP available, just looking for a good exchanger, not shit ppl like Confessions ready so scam for just $500.
Message to Confession: OK you got me mate, you burned me, I am cool with that. I knew there's 50 50 chances I will get burnt. But don't duck like a faggot and come upfront now. I can't do anything to you from here, we're too far away.