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Author Topic: Selling the rest of my btc stash!  (Read 4034 times)
Citiz3n
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May 26, 2011, 01:16:04 PM
 #1

Hey all, been a miner for a while, never traded much through the forums, more on mt gox but i am selling the rest of my bitcoins for paypal.
I have 48 bitcoins remaining in my account and will take any amount around the current mt gox price. I'm happy to sell as many or as little
as you'd like and would like a fast easy transaction. I have a good rating on bitcoin-otc look me up Smiley
Pm me if you are interested in doing business.
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Fiyasko
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May 26, 2011, 05:01:29 PM
 #2

Hmmm, I was like "why doesnt he sell on mtgox..." and then i slowed down and read the first part,
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record

http://bitcoin-otc.com/viewratingdetail.php?nick=DingoRabiit&sign=ANY&type=RECV <-My Ratings
https://bitcointalk.org/index.php?topic=857670.0 GAWminers and associated things are not to be trusted, Especially the "mineral" exchange
jibjabz
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May 26, 2011, 08:21:28 PM
 #3

You should diversify it sounds like Smiley I can give you 10 silver American Eagles, delivered, for 48 BTC. That works out to under $5 over spot each, plus free shipping. I can also do a 10oz silver bar + 1 silver eagle if you prefer. This is well below what you'd pay at Apmex or a coin shop.

Let me know, I've got an eBay account I can message you from for rep, and we can do ClearCoin on it if you can confirm your rep.

Don't go broke while you're out having fun. Check out Coin Watcher.

Free trial until 6/14. Just add yourself to this group to start receiving e-mail alerts.
heavyb
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May 26, 2011, 09:27:35 PM
 #4

pm'd you. I am interested.

mrh235
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May 26, 2011, 10:01:47 PM
 #5

pmed
acamus
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May 27, 2011, 01:04:51 AM
 #6

is this guy a scammer or legit? I have an md5 of his paypal ff6a7bbb12b85341695f7741496b74b0

Short Bitcoin  (http://forum.bitcoin.org/index.php?topic=12536.0) if you dare.
http://www.tradebitcoin.com/
http://oneminuteslow.com/bitcoin/100-20.png (http://forum.bitcoin.org/index.php?topic=8895.0)
15V8JNvmvuWnRF3r6hfTyLL1ukyfp
error
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May 27, 2011, 01:06:12 AM
 #7

is this guy a scammer or legit? I have an md5 of his paypal ff6a7bbb12b85341695f7741496b74b0

Did you get your bitcoins?

15UFyv6kfWgq83Pp3yhXPr8rknv9m6581W
acamus
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May 27, 2011, 01:07:03 AM
 #8

he gave me the paypal email i'm just checking to see if anyone can match that md5 that has received bitcoins from him

Short Bitcoin  (http://forum.bitcoin.org/index.php?topic=12536.0) if you dare.
http://www.tradebitcoin.com/
http://oneminuteslow.com/bitcoin/100-20.png (http://forum.bitcoin.org/index.php?topic=8895.0)
15V8JNvmvuWnRF3r6hfTyLL1ukyfp
error
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May 27, 2011, 01:10:13 AM
 #9

he gave me the paypal email i'm just checking to see if anyone can match that md5 that has received bitcoins from him

He's the one taking the risk here; you can always get your money back (with varying amounts of trouble) if he doesn't deliver.

15UFyv6kfWgq83Pp3yhXPr8rknv9m6581W
LZ
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May 27, 2011, 01:48:04 AM
 #10

But what if he will use the ClearCoin service? Smiley

FooDSt4mP
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May 27, 2011, 03:37:49 AM
 #11

But what if he will use the ClearCoin service? Smiley

If he doesn't release the coins in a reasonable amount of time, revoke the payment.  He'll be stuck waiting until the escrow clears up and you'll have your money back.

As we slide down the banister of life, this is just another splinter in our ass.
xerces
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May 27, 2011, 03:47:08 AM
 #12

SCAMMER! I sent him $30 and he refused to send the bitcoins, do not trade with him!
mrh235
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May 27, 2011, 03:54:34 AM
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i paid him as well and he stopped responding as soon as he got the cash. supposedly it didnt "clear," but usually when i send people payments via paypal it clears instantly
Eric
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May 27, 2011, 04:00:16 AM
 #14

i paid him as well and he stopped responding as soon as he got the cash. supposedly it didnt "clear," but usually when i send people payments via paypal it clears instantly
how much did he get off you?
mrh235
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May 27, 2011, 04:00:56 AM
 #15

$35. did he scam you as well?
mrh235
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May 27, 2011, 04:09:44 AM
 #16

this user seems to also be impersonating a user called "citiz3n" on another site who is legit. (this is the legit one's page:
http://bitcoin-otc.com/viewratingdetail.php?nick=citiz3n&sign=ANY&type=RECV)
Eric
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May 27, 2011, 04:15:03 AM
 #17

yeahp, guess this is a lesson learnt :\ Hope he didnt get anyone else.
acamus
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May 27, 2011, 04:24:13 AM
 #18

sonova! i knew he was a scammer!  Undecided

Short Bitcoin  (http://forum.bitcoin.org/index.php?topic=12536.0) if you dare.
http://www.tradebitcoin.com/
http://oneminuteslow.com/bitcoin/100-20.png (http://forum.bitcoin.org/index.php?topic=8895.0)
15V8JNvmvuWnRF3r6hfTyLL1ukyfp
ron
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May 27, 2011, 04:25:10 AM
 #19

Just got scammed for 30$ what's the best way to report to paypal?

Edit. Wow, Don't know if he's adding insult to injury or what but he sent me .60 AUD unclaimed (I can confirm or deny it)...wtf

1LBHH768cGpu3ZsmJ8ciYMyVN5PMheDUn7 for Tips and Donations
Eric
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May 27, 2011, 04:26:11 AM
 #20

sonova! i knew he was a scammer!  Undecided
did you give him any money?
Just got scammed for 30$ what's the best way to report to paypal?
paypal wont do a thing, ive dealt with them before like this, its impossible to get money back
unless you paid with a credit card.
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