Bitcoin Forum
May 13, 2024, 10:49:31 AM *
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.
1715597371
Hero Member
*
Offline Offline

Posts: 1715597371

View Profile Personal Message (Offline)

Ignore
1715597371
Reply with quote  #2

1715597371
Report to moderator
1715597371
Hero Member
*
Offline Offline

Posts: 1715597371

View Profile Personal Message (Offline)

Ignore
1715597371
Reply with quote  #2

1715597371
Report to moderator
1715597371
Hero Member
*
Offline Offline

Posts: 1715597371

View Profile Personal Message (Offline)

Ignore
1715597371
Reply with quote  #2

1715597371
Report to moderator
"You Asked For Change, We Gave You Coins" -- casascius
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715597371
Hero Member
*
Offline Offline

Posts: 1715597371

View Profile Personal Message (Offline)

Ignore
1715597371
Reply with quote  #2

1715597371
Report to moderator
1715597371
Hero Member
*
Offline Offline

Posts: 1715597371

View Profile Personal Message (Offline)

Ignore
1715597371
Reply with quote  #2

1715597371
Report to moderator
1715597371
Hero Member
*
Offline Offline

Posts: 1715597371

View Profile Personal Message (Offline)

Ignore
1715597371
Reply with quote  #2

1715597371
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!