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Topic: 20 Bitcoin For Sell at a Good rate! (Read 2205 times)

legendary
Activity: 1750
Merit: 1094
Assalamu Alekum
January 08, 2015, 01:26:02 PM
#37
Hahaha

This is freaking ingenious.

If these guys put in the same amount of work in doing legit work they will be millionaires.

Good try !!!

Duke
full member
Activity: 210
Merit: 100
January 08, 2015, 10:11:29 AM
#36
STAY AWAY! Just SCAMMERS...

He refuses to use escrow and he wants you to send first, typical scams Wink






now, who is the scammer!

You,

That address shows a zero balance with zero transactions -

https://blockchain.info/address/1Gdy4U7xXSA3VrmJraEvFVE9XmwEmei6gP

Also basic maths lesson for your transaction history -

Total Received = 25BTC
Total Sent = 5BTC
Final balance = 15BTC

25-5=20 you fucking idiot

If your going to do a photoshop/paint scam at least try getting the numbers correct  Wink

Talk about hanging yourself you scamming prick  Grin
Lol that is hilarious, a scammer that doesn't know basic math  Grin
legendary
Activity: 2254
Merit: 1043
January 08, 2015, 10:09:41 AM
#35
Try reading the above few posts.

Proven scam!
hero member
Activity: 1022
Merit: 500
January 08, 2015, 09:50:07 AM
#34



i have about 20 bitcoin which i would like to sell-out in order to get some physical cash to invest in a flight agent business by the end of january or 1st week of february.

Because of the reason above i'm offering the sell mine bt coin at a very good rate.

btcminers current exchange rate 02.01.2015

1btc = 250 usd  (market current rate is 316 usd)
2btc = 500 usd  (market current rate is 630 usd)
3btc = 750 usd  (market current rate is 950 usd)

*the current exchange rate is valid till january 31st 2015


Acceptable method of payment :
WU
Moneybookers
Bank transfer
*paypal (subject to verification)

Contact :
Skype : mactem2 (insert the subject of this thread when sending invitation request via skype)

email: [email protected]

It is very suspicious because you could sell on localbitcoins.
legendary
Activity: 2254
Merit: 1043
January 08, 2015, 08:16:18 AM
#33
Reputablebtcexchanger is online right now,

Cant wait for the response Smiley

Edit:

He posted here confessing to be a scammer -

https://bitcointalksearch.org/topic/beware-of-scammers-like-me-irregular-scammers-spotters-917905
legendary
Activity: 1036
Merit: 1000
January 08, 2015, 07:44:27 AM
#32
I just saw it! lol The scammer can't even do basic math!! hahaha  Grin

@niktitan132, read my post above yours and look at the transaction history and apply basic maths Wink


STAY AWAY! Just SCAMMERS...

He refuses to use escrow and he wants you to send first, typical scams Wink






now, who is the scammer!

You,

That address shows a zero balance with zero transactions -

https://blockchain.info/address/1Gdy4U7xXSA3VrmJraEvFVE9XmwEmei6gP

Also basic maths lesson for your transaction history -

Total Received = 25BTC
Total Sent = 5BTC
Final balance = 15BTC

25-5=20 you fucking idiot

If your going to do a photoshop/paint scam at least try getting the numbers correct  Wink

Talk about hanging yourself you scamming prick  Grin
legendary
Activity: 2254
Merit: 1043
January 08, 2015, 07:39:40 AM
#31
@niktitan132, read my post above yours and look at the transaction history and apply basic maths Wink


STAY AWAY! Just SCAMMERS...

He refuses to use escrow and he wants you to send first, typical scams Wink






now, who is the scammer!

You,

That address shows a zero balance with zero transactions -

https://blockchain.info/address/1Gdy4U7xXSA3VrmJraEvFVE9XmwEmei6gP

Also basic maths lesson for your transaction history -

Total Received = 25BTC
Total Sent = 5BTC
Final balance = 15BTC

25-5=20 you fucking idiot

If your going to do a photoshop/paint scam at least try getting the numbers correct  Wink

Talk about hanging yourself you scamming prick  Grin
legendary
Activity: 1036
Merit: 1000
January 08, 2015, 07:38:00 AM
#30
STAY AWAY! Just SCAMMERS...

He refuses to use escrow and he wants you to send first, typical scams Wink






now, who is the scammer!

Screenshot is not a real proof you have the BTC..it can be very easy faked...

Look at my wallet it has 2500 BTC,i made a screenshot.It muss be true!  Roll Eyes Roll Eyes

legendary
Activity: 2254
Merit: 1043
January 08, 2015, 07:18:11 AM
#29
STAY AWAY! Just SCAMMERS...

He refuses to use escrow and he wants you to send first, typical scams Wink






now, who is the scammer!

You,

That address shows a zero balance with zero transactions -

https://blockchain.info/address/1Gdy4U7xXSA3VrmJraEvFVE9XmwEmei6gP

Also basic maths lesson for your transaction history -

Total Received = 25BTC
Total Sent = 5BTC
Final balance = 15BTC

25-5=20 you fucking idiot

If your going to do a photoshop/paint scam at least try getting the numbers correct  Wink

Talk about hanging yourself you scamming prick  Grin
b!z
legendary
Activity: 1582
Merit: 1010
January 08, 2015, 06:21:24 AM
#28
You have "reputable" in your name so I guess you must be very trustworthy :^)
/s
newbie
Activity: 6
Merit: 0
January 08, 2015, 06:19:13 AM
#27
I AM INTERESED TO BUY 6 BITCOIN FOR WESTERN UNION , MONEY GRAM , PAYPAL OT BANK TRANSFER ;
YOU CHOISE THE PAYMENT METHOD
WE USE A SERIOUS ESCROW ONLY


pls, add me via skype for detail discussion.

failures don't take advantage of opportunity!
i'm willing to start-up with a small trade to proof that this is a geniue deal of someone who is in need of cash.


DATED: 08/01/2015


Please, ignore the POST above because i was able to sell part of my coins. i believe it will be sufficient to resolve my cuurent financial need.

Thanks For  Co-operation
full member
Activity: 249
Merit: 101
Always online,please do not hesitate to contact me
January 04, 2015, 04:18:50 AM
#26
added u,my skype is theresanew95
hero member
Activity: 518
Merit: 500
January 04, 2015, 03:27:49 AM
#25
STAY AWAY! Just SCAMMERS...

He refuses to use escrow and he wants you to send first, typical scams Wink
newbie
Activity: 36
Merit: 0
January 03, 2015, 06:45:19 PM
#24
good rates, but scammers never sleeps..

Amen
sr. member
Activity: 448
Merit: 250
January 03, 2015, 01:29:41 PM
#23
i can't get it why someone will sell 20% cheaper? there is numerous ways to cash those btc's.
But who knows can be 1000 reasons...
member
Activity: 69
Merit: 10
Bitcoin Exchanger
January 03, 2015, 10:01:19 AM
#22
I AM INTERESED TO BUY 6 BITCOIN FOR WESTERN UNION , MONEY GRAM , PAYPAL OT BANK TRANSFER ;
YOU CHOISE THE PAYMENT METHOD
WE USE A SERIOUS ESCROW ONLY


pls, add me via skype for detail discussion.

failures don't take advantage of opportunity!
i'm willing to start-up with a small trade to proof that this is a geniue deal of someone who is in need of cash.


FOR THE MOMMENT   , I DON'T BLAME YOU FOR ANYTHING
I STIL WANT TO BUY  FROM 3 TO 6 BTC ONE TIME PAYMENT
NOT INTEREDETED FOT SMALL TRANSACTIONS
IF YOU ACCEPT TO DO BUSINESS WHT ME OR ANYONE FROM HERE , PUT A ACCEPT TRADING HERE
I WILL USE ESCROW FOR THIS TRADE
YOU HAVE TO DO BUSINES WITH SOMEONE OR DELETE YOU POST TO FINISH ALL DISCUTIONS HERE

What escrow do you use?

I hope its someone on the forum approved escrow list -

https://bitcointalksearch.org/topic/escrow-list-108716

ONE FROM THE FIRST 5 RATING FROM ESCROW WITELIST .  SEE THE LIST HERE https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897
hero member
Activity: 672
Merit: 500
January 03, 2015, 09:31:10 AM
#21
good rates, but scammers never sleeps..
legendary
Activity: 2254
Merit: 1043
January 03, 2015, 09:16:49 AM
#20
I AM INTERESED TO BUY 6 BITCOIN FOR WESTERN UNION , MONEY GRAM , PAYPAL OT BANK TRANSFER ;
YOU CHOISE THE PAYMENT METHOD
WE USE A SERIOUS ESCROW ONLY


pls, add me via skype for detail discussion.

failures don't take advantage of opportunity!
i'm willing to start-up with a small trade to proof that this is a geniue deal of someone who is in need of cash.


FOR THE MOMMENT   , I DON'T BLAME YOU FOR ANYTHING
I STIL WANT TO BUY  FROM 3 TO 6 BTC ONE TIME PAYMENT
NOT INTEREDETED FOT SMALL TRANSACTIONS
IF YOU ACCEPT TO DO BUSINESS WHT ME OR ANYONE FROM HERE , PUT A ACCEPT TRADING HERE
I WILL USE ESCROW FOR THIS TRADE
YOU HAVE TO DO BUSINES WITH SOMEONE OR DELETE YOU POST TO FINISH ALL DISCUTIONS HERE

What escrow do you use?

I hope its someone on the forum approved escrow list -

https://bitcointalksearch.org/topic/escrow-list-108716
member
Activity: 69
Merit: 10
Bitcoin Exchanger
January 03, 2015, 09:07:02 AM
#19
I AM INTERESED TO BUY 6 BITCOIN FOR WESTERN UNION , MONEY GRAM , PAYPAL OT BANK TRANSFER ;
YOU CHOISE THE PAYMENT METHOD
WE USE A SERIOUS ESCROW ONLY


pls, add me via skype for detail discussion.

failures don't take advantage of opportunity!
i'm willing to start-up with a small trade to proof that this is a geniue deal of someone who is in need of cash.


FOR THE MOMMENT   , I DON'T BLAME YOU FOR ANYTHING
I STIL WANT TO BUY  FROM 3 TO 6 BTC ONE TIME PAYMENT
NOT INTEREDETED FOT SMALL TRANSACTIONS
IF YOU ACCEPT TO DO BUSINESS WHT ME OR ANYONE FROM HERE , PUT A ACCEPT TRADING HERE
I WILL USE ESCROW FOR THIS TRADE
YOU HAVE TO DO BUSINES WITH SOMEONE OR DELETE YOU POST TO FINISH ALL DISCUTIONS HERE
legendary
Activity: 2254
Merit: 1043
January 03, 2015, 08:17:03 AM
#18
1) Post the wallet address of yours that is holding the 20BTC
2) Post a signed message from that address to prove its yours.

You still havent stated that you are willing to use Escrow for buyer protection (wonder why?)

Your a scammer and a very poor one at that.

Edit:

Strange how they always go offline straight after the above is posted  Grin
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