Bitcoin Forum
November 17, 2019, 12:15:36 PM *
News: Help collect the most notable posts made over the last 10 years.
 
   Home   Help Search Login Register More  
Pages: 1 2 [All]
  Print  
Author Topic: SELL/BUY BITCOIN PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER  (Read 3303 times)
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
December 18, 2014, 09:25:58 PM
Last edit: January 07, 2015, 11:14:56 AM by WUtoBTC
 #1

 exchange your perfect money , web money , western union, moneygram,paypal MyCash , neteller , skrill , skrill IT,  international bank transfer IBAN , european bank transfer SEPA to BITCOINS

http://westernuniontobitcoins.com
http://moneygramtobitcoins.com

I USE ESCOW , ONE FROM 5 POSITIONS ON ESCROW WITELISThttps://bitcointalk.org/index.php?topic=276897.0

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
1573992936
Hero Member
*
Offline Offline

Posts: 1573992936

View Profile Personal Message (Offline)

Ignore
1573992936
Reply with quote  #2

1573992936
Report to moderator
1573992936
Hero Member
*
Offline Offline

Posts: 1573992936

View Profile Personal Message (Offline)

Ignore
1573992936
Reply with quote  #2

1573992936
Report to moderator
The Bitcoin Forum is turning 10 years old! Join the community in sharing and exploring the notable posts made over the years.
1573992936
Hero Member
*
Offline Offline

Posts: 1573992936

View Profile Personal Message (Offline)

Ignore
1573992936
Reply with quote  #2

1573992936
Report to moderator
1573992936
Hero Member
*
Offline Offline

Posts: 1573992936

View Profile Personal Message (Offline)

Ignore
1573992936
Reply with quote  #2

1573992936
Report to moderator
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
December 20, 2014, 01:11:47 PM
 #2

WE STIL EXCHANGE
LARGE  AMOUNTS  E-CURRENCY 
WE CAN USE ESCROW , IF YOU WANT

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 01, 2015, 06:50:14 PM
 #3

I HAVE 5 BITCOINS DISPO FOR EXCHANGING

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
deadley
Legendary
*
Offline Offline

Activity: 2058
Merit: 1043


View Profile
January 01, 2015, 06:54:42 PM
 #4

I HAVE 5 BITCOINS DISPO FOR EXCHANGING

I have Neteller. Pm me how much Neteller you are looking for 5 BTC.
moreia
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 01, 2015, 07:46:40 PM
 #5

I can do this. You will need to send first because you have no trust. PM me
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 01, 2015, 08:46:48 PM
 #6

Smiley)))? I DONT HAVE TRUST  , but look to you trust score  Grin   , even if you send first , i'm not sure to do deal with you

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
moreia
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 01, 2015, 09:19:14 PM
 #7

Today is opposite day. All my negative trust is really positive trust.
fabrybtc
Newbie
*
Offline Offline

Activity: 34
Merit: 0


View Profile
January 03, 2015, 04:28:04 AM
 #8

I have Neteller, pm me.
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 03, 2015, 01:50:47 PM
 #9

I have Neteller, pm me.

I SENT YOU A PM

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
Slalom
Full Member
***
Offline Offline

Activity: 170
Merit: 100


View Profile WWW
January 03, 2015, 04:01:45 PM
 #10

i have Skrill.
PM me
 I'm a regular buyer by skrill
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 04, 2015, 10:03:52 AM
 #11

i have Skrill.
PM me
 I'm a regular buyer by skrill

i sent you an PM ;

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 05, 2015, 06:16:23 PM
 #12

THE SELLING IS SUSPENDED UNTIL RESTART BITSTAMP

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
james987
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
January 10, 2015, 06:07:24 PM
 #13

THE SELLING IS SUSPENDED UNTIL RESTART BITSTAMP

THIS GUY IS A FUCKING SCAMMER. DO NOT SEND ANY Western Union or Money Gram to him. If anyone wants I have got his personal info.
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 11, 2015, 03:38:53 PM
 #14

THE SELLING IS SUSPENDED UNTIL RESTART BITSTAMP

THIS GUY IS A FUCKING SCAMMER. DO NOT SEND ANY Western Union or Money Gram to him. If anyone wants I have got his personal info.

YOU SEND ME THE WU FROM A STOLEN WU ACCOUNT.  I GOT PROBLEMS WITH POLICE .  I CAN LOOSE MY BUSINESS FOR ONE SUCKER LIKE YOU .
MY NAME IS PUBLIC . I HAVE A TRUSTFULL EXCHANGE BUSINESS . YOU SENT ME THE MONEY FROM DIFERENTS ACCOUNTS , FROM DIFERENTS NAME SENDERS FROM DIFERENTS COUNTRY .  I TRUSTED YOU , AND I SENT YOU THE BITCOINS , UNTIL THE POLICE INTERROGATED ME ABOUT ORIGEN OF WESTERN UNION  TRANSFERS FROM YOU .
WHO IS THE SCAMMER ?

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
james987
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
January 13, 2015, 08:17:18 AM
 #15

No this is not true. I will call cops today and report him. I ain't scammer. He picked up money and he did not send any funds. We sent both wires from the US. You can use fake name to send funds this is completely legal in the US.

I told him to send stolen BTC if he does we will post he completed transaction.

do not send him any money until he solves the issue.
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 13, 2015, 08:24:40 PM
 #16

No this is not true. I will call cops today and report him. I ain't scammer. He picked up money and he did not send any funds. We sent both wires from the US. You can use fake name to send funds this is completely legal in the US.

I told him to send stolen BTC if he does we will post he completed transaction.

do not send him any money until he solves the issue.

HERE ARE YOU TRANSFER AND THE BITCOIN ADRESS WHAT YOU SENT ME TO SEND YOU BITCOINS
>> SENDER'S NAME: Joel Steffel
>> SENDER'S LOCATION: Killeen, TX USA
>> AMOUNT SENT $280.00
>> MTCN 1858554801
>>
>> send BTC to 1EdY97MbE5pUaHkhkLLJ9DxJyeBw8a1Hrd

AND HERE IS THE PROVE HOW I SEND YOU THE BITCOINS  https://blockchain.info/address/1EdY97MbE5pUaHkhkLLJ9DxJyeBw8a1Hrd

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
NewDeal2014
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 13, 2015, 08:26:40 PM
 #17

No this is not true. I will call cops today and report him. I ain't scammer. He picked up money and he did not send any funds. We sent both wires from the US. You can use fake name to send funds this is completely legal in the US.

I told him to send stolen BTC if he does we will post he completed transaction.

do not send him any money until he solves the issue.

HERE ARE YOU TRANSFER AND THE BITCOIN ADRESS WHAT YOU SENT ME TO SEND YOU BITCOINS
>> SENDER'S NAME: Joel Steffel
>> SENDER'S LOCATION: Killeen, TX USA
>> AMOUNT SENT $280.00
>> MTCN 1858554801
>>
>> send BTC to 1EdY97MbE5pUaHkhkLLJ9DxJyeBw8a1Hrd

AND HERE IS THE PROVE HOW I SEND YOU THE BITCOINS  https://blockchain.info/address/1EdY97MbE5pUaHkhkLLJ9DxJyeBw8a1Hrd

Do you have a screenshot of that transaction? You typing things doesn't mean anything.

Also, what is your rate? I'd be interested in a WU exchange.
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 13, 2015, 08:39:21 PM
 #18

My rating exchange is bitstamp+10%  or check on http://westernuniontobitcoins.com

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
NewDeal2014
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 13, 2015, 08:42:26 PM
 #19

My rating exchange is bitstamp+10%  or check on http://westernuniontobitcoins.com

Too expensive for me, especially with a scam accusation like that. Good luck in your future sales!
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 13, 2015, 08:58:39 PM
 #20

for WU is not posible to sell under +10%  , i have to go downtown to pick-up the money , minimun 1hour time spend . if you send 50 $ i win 5 . do you think is too much ?

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
NewDeal2014
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 13, 2015, 09:00:32 PM
 #21

for WU is not posible to sell under +10%  , i have to go downtown to pick-up the money , minimun 1hour time spend . if you send 50 $ i win 5 . do you think is too much ?

Do you cover the WU fees? Are you located in the USA?
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 13, 2015, 09:05:00 PM
 #22

not , i don't cover the WU fees and i'm not in USA  Shocked

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
james987
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
January 14, 2015, 09:06:23 AM
 #23

not , i don't cover the WU fees and i'm not in USA  Shocked

He scammed me. He keeps $488 for 2 wires he wanted me to send copy of my ID. This guy is making things up to keep my money. Once he gets ID copy he wil make up another excuse.

Do not send him your hard earned money.

I have reported him. He will get banned from Western Union and Money Gram. I hope he will get arrested and jailed or at least fined.
NewDeal2014
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 14, 2015, 03:49:33 PM
 #24

not , i don't cover the WU fees and i'm not in USA  Shocked

He scammed me. He keeps $488 for 2 wires he wanted me to send copy of my ID. This guy is making things up to keep my money. Once he gets ID copy he wil make up another excuse.

Do not send him your hard earned money.

I have reported him. He will get banned from Western Union and Money Gram. I hope he will get arrested and jailed or at least fined.

That's really sad. That's why I didn't do business with him.

You should have never sent him money first. I'm sorry you lost money.
james987
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
January 14, 2015, 04:45:50 PM
 #25

You are right this is my mistake they told me not to send him money first but I am a honest person and trustful.

He took an advance of my honesty.

Well he will pay for it because this crime has been reported.
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 14, 2015, 07:06:53 PM
 #26

You are right this is my mistake they told me not to send him money first but I am a honest person and trustful.

He took an advance of my honesty.

Well he will pay for it because this crime has been reported.

I BELIEVE YOU
JUST PROVE THAT YOU ARE THE OWNER OF THE ACCOUNT FROM WHERE THE MONEY WAS SENT
I ASKED YOU TO SEND ME A PROVE
NOTHING TO LOOSE FOR YOU , JUST SEND ME A PROVE
BIT YOU ARE ARE A THIEF , FOR THAT YOU CAN'T SEND ME THE PROVE
but you take advantage of those who sell Bitcoins for WU, and send money from stolen WU accounts , you  get   Bitcoins  totally anonymous, and we remain then give explanations to the police and to lose our business.

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 14, 2015, 07:11:10 PM
 #27

not , i don't cover the WU fees and i'm not in USA  Shocked

He scammed me. He keeps $488 for 2 wires he wanted me to send copy of my ID. This guy is making things up to keep my money. Once he gets ID copy he wil make up another excuse.

Do not send him your hard earned money.

I have reported him. He will get banned from Western Union and Money Gram. I hope he will get arrested and jailed or at least fined.

That's really sad. That's why I didn't do business with him.

You should have never sent him money first. I'm sorry you lost money.

Please, send me a prove that you are the account owner , and i release you bitcoins .
send me of copy of western union money transfer form and a copy of you ID card
1 minute after checking  you prove , you bitcoins will be in you account

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
james987
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
January 15, 2015, 07:38:59 AM
 #28

Dude are you insane ? What kind of account owner do you expect me to be ? You walk in to the place they have a WU sign above the door and you simply send Western Union transfer without showing any ID. You get a receipt and in 15 minutes money are available anywhere in the world.

Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 15, 2015, 11:26:10 AM
 #29

Dude are you insane ? What kind of account owner do you expect me to be ? You walk in to the place they have a WU sign above the door and you simply send Western Union transfer without showing any ID. You get a receipt and in 15 minutes money are available anywhere in the world.

Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.

Yes , but HOW IS POSIBLE to send money by WU from CALIFORNIA and after 5 minutes to send from NEW YORK ?
do you have of knowledge to teleport you?  Grin

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 15, 2015, 11:31:23 AM
 #30

Dude are you insane ? What kind of account owner do you expect me to be ? You walk in to the place they have a WU sign above the door and you simply send Western Union transfer without showing any ID. You get a receipt and in 15 minutes money are available anywhere in the world.

Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.

i ask you to send me the receipt copy and an ID card sender copy  . THATS ALL
OR PROBABILY YOU DON'T HAVE ANY ID CARD Huh!!!
OF COURSE , YOU DON'T HAVE BECOUSE YOU ARE A THIEFT

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
james987
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
January 16, 2015, 10:28:36 AM
 #31

Guys just to let you know after  I met my lawyer and I spoke with feds they told me to send me a photocopy of my ID.

It was sent to him.

We are 100% certain he will not release funds and he will find a new excuse.

I report this post and ask moderators to ban his ass from this board.

This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.

I also wanted to say thank you to everyone who supported me.
markj113
Legendary
*
Offline Offline

Activity: 2240
Merit: 1042



View Profile
January 16, 2015, 10:34:05 AM
 #32

Guys just to let you know after  I met my lawyer and I spoke with feds they told me to send me a photocopy of my ID.

It was sent to him.

We are 100% certain he will not release funds and he will find a new excuse.

I report this post and ask moderators to ban his ass from this board.

This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.

I also wanted to say thank you to everyone who supported me.

All this for $488, I would have thought meeting your lawyer would cost more than this.

The reality is your not going to get the funds, many of us have been scammed at one time or another on here and as hard as it is you have to accept it and chalk it up as a lesson in life to be more careful next time you deal with someone.
WUtoBTC
Member
**
Offline Offline

Activity: 69
Merit: 10

Bitcoin Exchanger


View Profile WWW
January 16, 2015, 06:28:09 PM
 #33

Guys just to let you know after  I met my lawyer and I spoke with feds they told me to send me a photocopy of my ID.

It was sent to him.

We are 100% certain he will not release funds and he will find a new excuse.

I report this post and ask moderators to ban his ass from this board.

This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.

I also wanted to say thank you to everyone who supported me.

All this for $488, I would have thought meeting your lawyer would cost more than this.

The reality is your not going to get the funds, many of us have been scammed at one time or another on here and as hard as it is you have to accept it and chalk it up as a lesson in life to be more careful next time you deal with someone.

you are stupid? You sent a fake ordinary. You forgot to add your  birth date  on the photo driving license , the date is this format for you case  091284  ,:)));
 You are poor and stupid man over
Next time try an realistic fake ID

Over that , is not you name on the sender name .
Maybe you will try other stupid lying .

How do you explain that you sent in from differents US states  in  just 10 minutes difference.
You poor man. Try something else , you're too stupid to be a scammer on the internet

BUY/SELL BITCOINS FOR PP , SKRILL , NETELLER
bigmarco201
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
January 28, 2015, 01:25:03 AM
 #34

You can call western union and ask where the payment has been sent. just provide the mtcns and they will tell you everything.
record that phone call and put it here. If he sent the money from online then you are right. If he didn't well, in this case he might have used craigslist to sell something and make you the receiver.

It easy if you think about it. Smiley
james987
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
February 02, 2015, 02:35:11 PM
 #35

I was told by a French cop who run this investigation that WUtoBTC was arrested last evening.

EOT
Pages: 1 2 [All]
  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!