Bitcoin Forum
May 09, 2024, 01:10:54 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 3 »  All
  Print  
Author Topic: Need consistent source of BTC, Paid by US or EU Wire  (Read 4290 times)
rothglobal (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
June 09, 2012, 01:02:25 AM
 #1

Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.
1715260254
Hero Member
*
Offline Offline

Posts: 1715260254

View Profile Personal Message (Offline)

Ignore
1715260254
Reply with quote  #2

1715260254
Report to moderator
1715260254
Hero Member
*
Offline Offline

Posts: 1715260254

View Profile Personal Message (Offline)

Ignore
1715260254
Reply with quote  #2

1715260254
Report to moderator
The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715260254
Hero Member
*
Offline Offline

Posts: 1715260254

View Profile Personal Message (Offline)

Ignore
1715260254
Reply with quote  #2

1715260254
Report to moderator
BankTransfer
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
June 09, 2012, 01:07:27 AM
 #2

Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.

this something i can do! haha, messaged me!
Raoul Duke
aka psy
Legendary
*
Offline Offline

Activity: 1358
Merit: 1002



View Profile
June 09, 2012, 02:46:36 AM
 #3

Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.

this something i can do! haha, messaged me!

I doubt you can. Taking into account that you are eager to buy bitcoins with paypal in some other thread I have serious doubts you can provide the OP with what he asks for.
davout
Legendary
*
Offline Offline

Activity: 1372
Merit: 1007


1davout


View Profile WWW
June 09, 2012, 07:49:28 AM
 #4

Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.
Are you ok with a thorough KYC procedure ?

rothglobal (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
June 09, 2012, 08:05:32 PM
 #5

Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.
Are you ok with a thorough KYC procedure ?


No unfortunately I am not ok with it. My clients and I value our anonymity. I'd go through a traditional source if that wasn't the case.
copumpkin
Donator
Sr. Member
*
Offline Offline

Activity: 266
Merit: 252


I'm actually a pineapple


View Profile
June 10, 2012, 02:23:13 AM
 #6

What rate are you willing to pay?
teflone
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500


You're fat, because you dont have any pics on FB


View Profile
June 10, 2012, 05:42:11 AM
 #7

Banktransfer is a Scammer..

For Canadians by Canadians: Canada's Bitcoin Community - https://www.coinforum.ca/
sunnankar
Legendary
*
Offline Offline

Activity: 1031
Merit: 1000



View Profile WWW
June 10, 2012, 06:13:26 AM
 #8

However do you have any rep? Thanks.

He is also selling a prepaid card which I have ordered and according to his representation should receive in a few days and I will be posting a review. So you may want to follow that thread.

Too bad the forums do not have a rating function when transactions are engaged in like some other forums do. For example.

malaimult
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500



View Profile
June 10, 2012, 11:56:27 AM
 #9

sunnankar  have you receive the cards yet?

copumpkin
Donator
Sr. Member
*
Offline Offline

Activity: 266
Merit: 252


I'm actually a pineapple


View Profile
June 10, 2012, 03:21:09 PM
 #10

sunnankar  have you receive the cards yet?

He posted the message 5 hours before you asked.
rothglobal (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
June 10, 2012, 04:24:39 PM
 #11

What rate are you willing to pay?

$5.70
copumpkin
Donator
Sr. Member
*
Offline Offline

Activity: 266
Merit: 252


I'm actually a pineapple


View Profile
June 10, 2012, 06:17:27 PM
 #12

What rate are you willing to pay?

$5.70

Since this is an ongoing thing, are you just thinking of a fixed percentage over the going gox rate?
rothglobal (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
June 10, 2012, 06:36:33 PM
 #13

What rate are you willing to pay?

$5.70

Since this is an ongoing thing, are you just thinking of a fixed percentage over the going gox rate?

Not necessarily the same percentage over the rate. Though obviously we would agree on the rate every time.
2weiX
Legendary
*
Offline Offline

Activity: 2058
Merit: 1005

this space intentionally left blank


View Profile
June 10, 2012, 07:04:40 PM
 #14

can you do SEPA?
not so anonymous, then.

could probably do it for CASH, too.
smracer
Donator
Legendary
*
Offline Offline

Activity: 1055
Merit: 1020



View Profile
June 10, 2012, 08:25:45 PM
 #15

Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.



rothglobal (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
June 10, 2012, 08:29:03 PM
 #16

Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.






All our wires are sent from our corporate trust accounts.
Liberty Payout
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250



View Profile
June 11, 2012, 03:08:11 PM
 #17

Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.






All our wires are sent from our corporate trust accounts.

Then let me revise his post:


1) Yes you will receive a wire transfer first, most likely from a little potato company in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little potato company's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.

EDIT: You guys may want to see this https://bitcointalk.org/index.php?topic=86815.msg953991#msg953991 , he then tried to delete his post even more sketchy. Link to original thread: https://bitcointalk.org/index.php?topic=86835.msg954024#msg954024
rothglobal (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
June 11, 2012, 03:40:50 PM
 #18

You actually are the sketchy one. How about you exit and walk on over to your thread.


Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.






All our wires are sent from our corporate trust accounts.

Then let me revise his post:


1) Yes you will receive a wire transfer first, most likely from a little potato company in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little potato company's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.

EDIT: You guys may want to see this https://bitcointalk.org/index.php?topic=86815.msg953991#msg953991 , he then tried to delete his post even more sketchy. Link to original thread: https://bitcointalk.org/index.php?topic=86835.msg954024#msg954024
Raoul Duke
aka psy
Legendary
*
Offline Offline

Activity: 1358
Merit: 1002



View Profile
June 11, 2012, 03:47:19 PM
 #19

Well, I was going to escrow your business. Are you calling me sketchy?
rothglobal (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
June 11, 2012, 03:51:13 PM
 #20

Well, I was going to escrow your business. Are you calling me sketchy?

I don't know who you are.
I lost interest in that guy about 60 seconds after we started talking. Was just not my cup of tea on changing deals after I agree to something.
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!