15$ btc for 20$ pp | Bitcointalksearch.org

LLec

hero member

Activity: 798

Merit: 501

Quote from: amaral1977 on December 24, 2016, 07:07:46 AM

Is this thread closed?

Yes this user or any of the alts that he was operating from to try and facilitate a trade has been outed as a scammer and not returned for over three weeks now.
So it is safe to assume this thread and any further deals with this user is closed. Undecided

amaral1977

sr. member

Activity: 686

Merit: 250

Is this thread closed?

LLec

hero member

Activity: 798

Merit: 501

Quote from: mistonel on December 20, 2016, 04:21:21 PM

Quote from: gt_addict on December 20, 2016, 04:08:17 PM

mistonel, as stated by Arcteryx you need to open Scam Accusation Threads in that section of the forum for these users. Especially as one is a Hero Account holder.

i opened scam accusation for both of them. For this one i will open in 24 hours. I gave them 4-5 days but there is no answer my messages. I gave this one 24 hours too. After this time if he hasnt answered anything i will do that.

You should also open one against the member that I discussed with you.
He is of higher ranking so will be looking to scam other newbie to member accounts here so do the exchangers here a favor and post a scam accusation against him too.

Arcteryx

hero member

Activity: 728

Merit: 500

EtherSphere - Social Games

Quote from: mistonel on December 20, 2016, 04:10:32 PM

Quote from: Arcteryx on December 20, 2016, 03:49:15 PM

Quote from: mistonel on December 20, 2016, 02:59:04 PM

Quote from: Arcteryx on December 20, 2016, 02:55:08 PM

Quote from: mistonel on December 20, 2016, 02:43:28 PM

Quote from: gt_addict on December 20, 2016, 02:17:25 PM

Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.

Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

igot scammed by three different person. one of them is
jagrapolite5 hero member. scammed me 58$ paypal

You mentioned only two here. So who is the third one? Where are these trades in your trust feedback?
Why haven't you put a thread in scam accusations yet for so many scams that have happened just today?

another one is wildkens. I gave him now scam accusations. i will give this person bad feedback too.

So Wildkens is a known scammer now? He has done many deals and is in a campaign. I am pretty sure his manager of that one will like to know because your negative will not show up for him unless it from a DT member and only way that will happen is if you put up a scam accusation in that section for him so others will know what is going on behind his trades.

mistonel

member

Activity: 118

Merit: 10

Quote from: gt_addict on December 20, 2016, 04:08:17 PM

mistonel, as stated by Arcteryx you need to open Scam Accusation Threads in that section of the forum for these users. Especially as one is a Hero Account holder.

i opened scam accusation for both of them. For this one i will open in 24 hours. I gave them 4-5 days but there is no answer my messages. I gave this one 24 hours too. After this time if he hasnt answered anything i will do that.

mistonel

member

Activity: 118

Merit: 10

Quote from: Arcteryx on December 20, 2016, 03:49:15 PM

Quote from: mistonel on December 20, 2016, 02:59:04 PM

Quote from: Arcteryx on December 20, 2016, 02:55:08 PM

Quote from: mistonel on December 20, 2016, 02:43:28 PM

Quote from: gt_addict on December 20, 2016, 02:17:25 PM

Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.

Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

igot scammed by three different person. one of them is
jagrapolite5 hero member. scammed me 58$ paypal

You mentioned only two here. So who is the third one? Where are these trades in your trust feedback?
Why haven't you put a thread in scam accusations yet for so many scams that have happened just today?

another one is wildkens. I gave him now scam accusations. i will give this person bad feedback too.

gt_addict

hero member

Activity: 2534

Merit: 623

mistonel, as stated by Arcteryx you need to open Scam Accusation Threads in that section of the forum for these users. Especially as one is a Hero Account holder.

Arcteryx

hero member

Activity: 728

Merit: 500

EtherSphere - Social Games

Quote from: mistonel on December 20, 2016, 02:59:04 PM

Quote from: Arcteryx on December 20, 2016, 02:55:08 PM

Quote from: mistonel on December 20, 2016, 02:43:28 PM

Quote from: gt_addict on December 20, 2016, 02:17:25 PM

Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.

Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

igot scammed by three different person. one of them is
jagrapolite5 hero member. scammed me 58$ paypal

You mentioned only two here. So who is the third one? Where are these trades in your trust feedback?
Why haven't you put a thread in scam accusations yet for so many scams that have happened just today?

mistonel

member

Activity: 118

Merit: 10

Quote from: Arcteryx on December 20, 2016, 02:55:08 PM

Quote from: mistonel on December 20, 2016, 02:43:28 PM

Quote from: gt_addict on December 20, 2016, 02:17:25 PM

Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.

Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

igot scammed by three different person. one of them is
jagrapolite5 hero member. scammed me 58$ paypal

Arcteryx

hero member

Activity: 728

Merit: 500

EtherSphere - Social Games

Quote from: mistonel on December 20, 2016, 02:43:28 PM

Quote from: gt_addict on December 20, 2016, 02:17:25 PM

Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.

Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

mistonel

member

Activity: 118

Merit: 10

Quote from: gt_addict on December 20, 2016, 02:17:25 PM

Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.

gt_addict

hero member

Activity: 2534

Merit: 623

Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

mistonel

member

Activity: 118

Merit: 10

Quote from: Bitcoinsummoner on December 20, 2016, 01:43:18 PM

Quote from: Samsung2017 on December 13, 2016, 06:56:41 PM

Someone wants to buy 15 $ btc for 20 $ paypal?

If you notice that newbie dealing with your offer better to don't deal with them you can be scam .. i have my pp on my paypal .but i still needed it waiting for my marketing payout in new year.. like other said it is better to sell your bitcoin for 1:1 you can find any here to deal if it is not 1:1 or maybe you can try much lesser interest.

he is a scammer

Bitcoinsummoner

hero member

Activity: 1456

Merit: 624

Maintain Social Distance, Stay safe.

Quote from: Samsung2017 on December 13, 2016, 06:56:41 PM

Someone wants to buy 15 $ btc for 20 $ paypal?

If you notice that newbie dealing with your offer better to don't deal with them you can be scam .. i have my pp on my paypal .but i still needed it waiting for my marketing payout in new year.. like other said it is better to sell your bitcoin for 1:1 you can find any here to deal if it is not 1:1 or maybe you can try much lesser interest.

mistonel

member

Activity: 118

Merit: 10

my payment proff.

http://prntscr.com/dluo8z
http://prntscr.com/dlup3x

his last message

http://prntscr.com/dlupba

my btc adress message

http://prntscr.com/dlupke

my btc money is zero :

http://prntscr.com/dluprt

also

http://prntscr.com/dlupw2

mistonel

member

Activity: 118

Merit: 10

Quote from: energycr on December 20, 2016, 01:28:55 PM

Quote from: mistonel on December 20, 2016, 01:16:32 PM

he scammed me 10$ paypal. Please be careful about trade.

Can you confirm this? Posting a screenshot of your sending or pm communications perhaps?

It is very hard to believe with all the scams going on here lately near the end of the year when people are looking for money for whatever they schemes they are playing. Especially from two newbie members here. Blaming one another on and really believing who scammed who. Roll Eyes

how can i add the picture i dont know. I got the all pictures. I can proof it. After my payment he immediately disaapeared. if you want i can upload all photos about this scam

energycr

sr. member

Activity: 378

Merit: 250

Quote from: mistonel on December 20, 2016, 01:16:32 PM

he scammed me 10$ paypal. Please be careful about trade.

Can you confirm this? Posting a screenshot of your sending or pm communications perhaps?

It is very hard to believe with all the scams going on here lately near the end of the year when people are looking for money for whatever they schemes they are playing. Especially from two newbie members here. Blaming one another on and really believing who scammed who. Roll Eyes

mistonel

member

Activity: 118

Merit: 10

he scammed me 10$ paypal. Please be careful about trade.

mistonel

member

Activity: 118

Merit: 10

i sent you 10$ paypal please send my btc. my btc adress: 1L63VjRjw54HeoaRmgvJTEE697Q7brqQnE

LLec

hero member

Activity: 798

Merit: 501

Quote from: Samsung2017 on December 20, 2016, 04:46:39 AM

15$ btc Now for sale i will accept the best offer

I can send you $17.5 for that amount of bitcoin.
Are you willing to send first cause I never dealt with you.
If you can and want to do this today pm me then.
Thanks.
LLec

Pulithey1986

sr. member

Activity: 755

Merit: 250

Quote from: Samsung2017 on December 20, 2016, 04:46:39 AM

15$ btc Now for sale i will accept the best offer

Hi, I can give you $17 that is 20+% profit for you.

Samsung2017

newbie

Activity: 14

Merit: 0

15$ btc Now for sale i will accept the best offer

baristor

sr. member

Activity: 637

Merit: 262

Quote from: Samsung2017 on December 17, 2016, 04:47:08 PM

again i have 25$ btc for sale

I can do this deal but since i pay paypal 5.5% Fees I need a good rate.

Samsung2017

newbie

Activity: 14

Merit: 0

again i have 25$ btc for sale

KeyBusinessModels

newbie

Activity: 25

Merit: 0

Quote from: markj113 on December 13, 2016, 02:04:28 PM

Open scam accusation against dajanmuk.

Be careful.

I confirm the following about user "danjamuk":

1) He wants you to send first

2) Do not want to use Escrow

3) Huge time waster

4) Unusual "want to" buying/selling activity in a short period of time
See his last posts here: https://bitcointalksearch.org/user/danjamuk-917315

5) In very few days a lot of Good and Honest forum members have spotted him and his activities

I cannot confirm he is a Scammer but i do know that the 5 points above
are typical Scammer behaviors.

1st rule: Always use Escrow

Have a nice day "danjamuk" Cool

gt_addict

hero member

Activity: 2534

Merit: 623

Let's put it this way Samsung2017, no one will deal with you apart from mixan. He is prepared to take the risk so suck it uk and deal with him. I've already refused your deal via PM so take mixan a offer and try and redeem yourself on this forum, you may even get some trust feedback.

mixan

legendary

Activity: 966

Merit: 1000

TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!

If you don't do this trade with a trusted green forum member then more than likely you will get f'd out of your bitcoin.
That is certain the way you are going about's this mate! Roll Eyes

mixan

legendary

Activity: 966

Merit: 1000

TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!

Quote from: Samsung2017 on December 14, 2016, 07:37:52 PM

Quote from: mixan on December 14, 2016, 07:23:59 PM

Quote from: Samsung2017 on December 14, 2016, 07:13:55 PM

I still have bitcoin the best offer I received is $ 28 for the $ 25 btc

No way you did from any trusting forum member here.

Let's end this.

Send the btc to me in exchange I will send to you the paypal that someone on this thread mentioned before.
I have my rate and I stick by it.
You will be sending first.

Take this offer or leave it. It has been days now that you have not received an offer for your bitcoin and wonder why. Roll Eyes

I'm sorry I'm not going to pay you 19% for your paypal I'll pass on your offer because I expect someone to pay me a premium for my bitcoin not the other way around

You pay a premium to do a quick deal and know that you won't get a charge back. That should be worth paying that much for a piece of mind for the next 180 days waiting for them not to dispute the money that they send to you for your bitcoin.
So be it. Good luck to you then in finding someone more trusted to do this trade with you.

M|xan

Samsung2017

newbie

Activity: 14

Merit: 0

Quote from: mixan on December 14, 2016, 07:23:59 PM

Quote from: Samsung2017 on December 14, 2016, 07:13:55 PM

I still have bitcoin the best offer I received is $ 28 for the $ 25 btc

No way you did from any trusting forum member here.

Let's end this.

Send the btc to me in exchange I will send to you the paypal that someone on this thread mentioned before.
I have my rate and I stick by it.
You will be sending first.

Take this offer or leave it. It has been days now that you have not received an offer for your bitcoin and wonder why. Roll Eyes

I'm sorry I'm not going to pay you 19% for your paypal I'll pass on your offer because I expect someone to pay me a premium for my bitcoin not the other way around

mixan

legendary

Activity: 966

Merit: 1000

TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!

Quote from: Samsung2017 on December 14, 2016, 07:13:55 PM

I still have bitcoin the best offer I received is $ 28 for the $ 25 btc

No way you did from any trusting forum member here.

Let's end this.

Send the btc to me in exchange I will send to you the paypal that someone on this thread mentioned before.
I have my rate and I stick by it.
You will be sending first.

Take this offer or leave it. It has been days now that you have not received an offer for your bitcoin and wonder why. Roll Eyes

Samsung2017

newbie

Activity: 14

Merit: 0

I still have bitcoin the best offer I received is $ 28 for the $ 25 btc

Samsung2017

newbie

Activity: 14

Merit: 0

I still have the $ 25 btc If anyone is interested

Samsung2017

newbie

Activity: 14

Merit: 0

Quote from: gt_addict on December 13, 2016, 06:59:29 PM

Quote from: Samsung2017 on December 13, 2016, 06:56:41 PM

Someone wants to buy 15 $ btc for 20 $ paypal?

Your rate is too high. Max most trusted members will pay is 10% and you will need to send btc first aswell as you are a newbie account holder.

With 10% I do not earn anything because I buy them more expensive than that and I would like to earn something And I have no problem sending first to people with your profile trust about paypal trade But most of those who contacted me have some negative trust on their profile that have done something wrong and I do not want to risk losing my money

gt_addict

hero member

Activity: 2534

Merit: 623

Quote from: Samsung2017 on December 13, 2016, 06:56:41 PM

Someone wants to buy 15 $ btc for 20 $ paypal?

Your rate is too high. Max most trusted members will pay is 10% and you will need to send btc first aswell as you are a newbie account holder.

Samsung2017

newbie

Activity: 14

Merit: 0

Someone wants to buy 15 $ btc for 20 $ paypal?

BuySomeBitcoins

sr. member

Activity: 434

Merit: 253

Go with TommyBitcoin

He have excellent feedbacks in BTCTalk and LBC.

markj113

legendary

Activity: 2254

Merit: 1043

Open scam accusation against dajanmuk.

Be careful.

Samsung2017

newbie

Activity: 14

Merit: 0

Quote from: BTC909 on December 13, 2016, 01:22:17 PM

I'll do it

if you got scammed by escrow where is the post of that scam? Sorry not sending you first if you want i can ask tommy to do escrow cause his profile look trusted but your no

doctorsnaggles

sr. member

Activity: 258

Merit: 250

Quote from: BTC909 on December 13, 2016, 01:22:17 PM

I'll do it

"Sir", I think you still didnt fully recover from your braindamage. So in case you forgot, you dont have anything to trade.

https://bitcointalksearch.org/topic/m.17162230

Probably its anyway just more alter-egos of yours

Anyway, I really like your work

https://bitcointalksearch.org/topic/m.17167857

Really nice .. i mean, what more of a proof you need, right?.... goddamit, why its not possible to slap people with a huge rubber-fish online

BTC909

member

Activity: 70

Merit: 10

I'll do it

Samsung2017

newbie

Activity: 14

Merit: 0

Quote from: danjamuk on December 13, 2016, 01:13:00 PM

I can do 17$ 20 pp

sorry you have scam about amazon on your profile

TommyBitcoin

sr. member

Activity: 350

Merit: 250

Interested in the Power of Bitcoin

I understand Samsung. Check out Danj. That seems like a good deal. Check his posts.

TommyBitcoin

sr. member

Activity: 350

Merit: 250

Interested in the Power of Bitcoin

Quote from: chriswen on December 13, 2016, 01:00:33 PM

Quote from: crairezx20 on December 13, 2016, 12:50:54 PM

Quote from: Samsung2017 on December 13, 2016, 12:43:33 PM

I need people with history here changing paypal to btc and not people with negative trust yes i will send first but not to negative trust

Beware many scammers out there if you send your bitcoin to them.. better to look for a sr.member above without negative trust..
Also i think it is better to change the rate to 50/50 because you need it.. but you can be still wait for other people to see your offer..

More than likely a scam attempt waiting to happen.
No trades with newbie account should happen here with other newbies because they might just be the same person impersonating to just make it look like they are really doing a trade so they can scam for higher amounts on the next one.
Beware with this trade and maybe TommyBitcoin will do it for you for a 1:1 ratio rate. But good luck with him Tommy. You are experienced here so you know what to look out for. Wink

Thanks, chriswen. I do have concerns. Like, can he screw up my paypal account? And, can he get to my personal info? Believe me, I worry.

And then there is the time wasting factor of 99% of these don't go anywhere, except a long pm thread about who is going first Tongue

To put another way: I aint holding my breath.

danjamuk

member

Activity: 98

Merit: 10

I can do 17$ 20 pp

Samsung2017

newbie

Activity: 14

Merit: 0

Quote from: TommyBitcoin on December 13, 2016, 12:57:11 PM

Quote from: Samsung2017 on December 13, 2016, 12:35:19 PM

I need 20 $ in my paypal in exchange for my bitcoin who can change 15 $ btc for 20 $ in paypal

I can do something close to this, but, it would be more like 1:1. So, if you need $20, you pay me $20. You can pm me if you are interested.

Thanks!

The problem is that I bought btc with my local currency and I do not get cheap i can't do 1.1 if you can do 18$ pp for 15$ im ok to send you first

markj113

legendary

Activity: 2254

Merit: 1043

Newbie Paypal scammers are out in force the last couple of days.

Use escrow or get robbed, simple as that.

chriswen

hero member

Activity: 756

Merit: 500

Quote from: crairezx20 on December 13, 2016, 12:50:54 PM

Quote from: Samsung2017 on December 13, 2016, 12:43:33 PM

I need people with history here changing paypal to btc and not people with negative trust yes i will send first but not to negative trust

Beware many scammers out there if you send your bitcoin to them.. better to look for a sr.member above without negative trust..
Also i think it is better to change the rate to 50/50 because you need it.. but you can be still wait for other people to see your offer..

More than likely a scam attempt waiting to happen.
No trades with newbie account should happen here with other newbies because they might just be the same person impersonating to just make it look like they are really doing a trade so they can scam for higher amounts on the next one.
Beware with this trade and maybe TommyBitcoin will do it for you for a 1:1 ratio rate. But good luck with him Tommy. You are experienced here so you know what to look out for. Wink

TommyBitcoin

sr. member

Activity: 350

Merit: 250

Interested in the Power of Bitcoin

Quote from: Samsung2017 on December 13, 2016, 12:35:19 PM

I need 20 $ in my paypal in exchange for my bitcoin who can change 15 $ btc for 20 $ in paypal

I can do something close to this, but, it would be more like 1:1. So, if you need $20, you pay me $20. You can pm me if you are interested.

Thanks!

crairezx20

legendary

Activity: 1638

Merit: 1046

Quote from: Samsung2017 on December 13, 2016, 12:43:33 PM

I need people with history here changing paypal to btc and not people with negative trust yes i will send first but not to negative trust

Beware many scammers out there if you send your bitcoin to them.. better to look for a sr.member above without negative trust..
Also i think it is better to change the rate to 50/50 because you need it.. but you can be still wait for other people to see your offer..

MrFlex

newbie

Activity: 42

Merit: 0

Quote from: BuySomeBitcoins on December 13, 2016, 12:41:47 PM

Quote from: MrFlex on December 13, 2016, 12:40:49 PM

Me but you pay first this is my

Btc Address: 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ

Post transaction payment i will pay you back

That is a joke right ?

this is not a joke i will pay you back im not joking

Samsung2017

newbie

Activity: 14

Merit: 0

I need people with history here changing paypal to btc and not people with negative trust yes i will send first but not to negative trust

BuySomeBitcoins

sr. member

Activity: 434

Merit: 253

Quote from: MrFlex on December 13, 2016, 12:40:49 PM

Me but you pay first this is my

Btc Address: 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ

Post transaction payment i will pay you back

That is a joke right ?

MrFlex

newbie

Activity: 42

Merit: 0

Me but you pay first this is my

Btc Address: 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ

Post transaction payment i will pay you back

Samsung2017

newbie

Activity: 14

Merit: 0

I need 20 $ in my paypal in exchange for my bitcoin who can change 15 $ btc for 20 $ in paypal

Topic: 15$ btc for 20$ pp (Read 1794 times)