Author

Topic: 20 Bitcoin For Sell at a Good rate! (Read 2284 times)

legendary
Activity: 2030
Merit: 1109
Free Free Palestine
January 08, 2015, 12:26:02 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, 09:11:29 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, 09:09:41 AM
#35
Try reading the above few posts.

Proven scam!
hero member
Activity: 1022
Merit: 500
January 08, 2015, 08:50:07 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, 07:16:18 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, 06:44:27 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, 06:39:40 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, 06:38:00 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, 06:18:11 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, 05:21:24 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, 05:19:13 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: 250
Merit: 101
Always online,please do not hesitate to contact me
January 04, 2015, 03:18:50 AM
#26
added u,my skype is theresanew95
hero member
Activity: 518
Merit: 500
January 04, 2015, 02:27:49 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, 05:45:19 PM
#24
good rates, but scammers never sleeps..

Amen
sr. member
Activity: 448
Merit: 250
January 03, 2015, 12:29:41 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, 09:01:19 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, 08:31:10 AM
#21
good rates, but scammers never sleeps..
legendary
Activity: 2254
Merit: 1043
January 03, 2015, 08:16:49 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, 08:07:02 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, 07:17:03 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
newbie
Activity: 6
Merit: 0
January 03, 2015, 07:14:10 AM
#17
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.
hero member
Activity: 882
Merit: 1006
January 03, 2015, 05:30:39 AM
#16
Can I get an iPhone instead?

https://www.youtube.com/watch?v=Y0X3W5-ieLA

Quote
Bastano 29 a mese per Avere IPHONE 3g, 3gs di 8gb e 16 gb.

Per Informazioni manda un'mail a : [email protected]

And why did you get banned from paypalsucks.com?
http://www.paypalsucks.com/newforums/members/paypalincome.html
legendary
Activity: 3528
Merit: 4945
January 02, 2015, 08:21:56 PM
#15
Already tested this one with an alt account. He wanted me to send first and refused the idea of using escrow.

Yep, he never even bothered responding to any of my messages.  That made it pretty clear to me that this was a scam.

I can't figure out why the scammers never want to do business with me.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 02, 2015, 07:00:42 PM
#14
Already tested this one with an alt account. He wanted me to send first and refused the idea of using escrow.
newbie
Activity: 48
Merit: 0
January 02, 2015, 05:02:11 PM
#13
Newbies are so stupid + puppet accounts make laugh.

Rude. It never hurts to make an attempt. Escrow is going to be the factor that ensures my safety here. How stupid can I be by using escrow? I am sure he is a scammer but you never know. Without taking risks, one may never see the potential reward on the other end.
legendary
Activity: 2254
Merit: 1043
January 02, 2015, 04:59:26 PM
#12
Newbies are so stupid + puppet accounts make laugh.
newbie
Activity: 48
Merit: 0
January 02, 2015, 04:54:36 PM
#11
I will purchase your entire lot. Care to send me a PM?
legendary
Activity: 2254
Merit: 1043
January 02, 2015, 04:47:46 PM
#10
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

Try reading first post then post above yours.  Then check the email addresses.  Roll Eyes
member
Activity: 69
Merit: 10
Bitcoin Exchanger
January 02, 2015, 04:43:37 PM
#9
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
hero member
Activity: 798
Merit: 531
Crypto is King.
January 02, 2015, 02:08:16 PM
#8
https://bitcointalksearch.org/topic/m.10013721

Hello to everyone here, my name is Chuck.

i need a lender who can offer me loan on a short-term basis.
I will need $800 via paypal before the end of january 2015.

i'm willing to pay $1000 in return or  offer 3 btc to you if, i'm unable to sell the one's listed below before the end of this month: https://bitcointalk.org/index.php?topic=911961.new#new

I would like to invest this money into a travel agency business which the current owner has schedule to sell-off by the end of january.

We all know that travel agency business is a profitable business for those who knows the secret. During the month of december, i assisted two travel agent in my local area to book flight,accomodation for customer's

So, i know some of the most difficult challeges in this market.

For this transaction, i using my 10 year's paypal account. payment with interest of 200 euro will be send into lender's account by the end of february. that is approximately 30 days interval.

If,i fail to comply, the lender is free to take action by opening dispute or requesting for refund via paypal.

below is a breakdown the the statement above:


$800 via paypal into my paypal account before the end of jan
$1000 in return at the end of february into lenders paypal or
3 bitcoin if, i'm unable to sell my coin before the indicated date

Contact Info

Skype ID : mactem2
email : [email protected]


Thanks
Chuck










full member
Activity: 210
Merit: 100
January 02, 2015, 02:04:37 PM
#7



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]

Where are you located?

If you are in the U.S., I'll buy all 20 BTC for your offered $5000 price.

Let me know if you're interested and we'll work out payment options.

I'll send you an email in case you don't check this thread.
Most probably a scammer. Claiming he has 20 BTC to sell but is requesting an $800 loan.
legendary
Activity: 3528
Merit: 4945
January 02, 2015, 01:50:23 PM
#6



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]

Where are you located?

If you are in the U.S., I'll buy all 20 BTC for your offered $5000 price.

Let me know if you're interested and we'll work out payment options.

I'll send you an email in case you don't check this thread.
cp1
hero member
Activity: 616
Merit: 500
Stop using branwallets
January 02, 2015, 12:29:18 PM
#5
You should at least sign something to prove you own the BTC.  No one is going to believe you're selling so low.  Alternatively feel free to send me all 10 and I'll let everyone know you're reputable!
hero member
Activity: 742
Merit: 500
January 02, 2015, 12:21:29 PM
#4
Nice name.

Would you accept escrow for bank transfer?

I find your offer really fishy to be honest.
legendary
Activity: 2352
Merit: 1268
In Memory of Zepher
January 02, 2015, 12:19:46 PM
#3
Since your name is Reputablebtcexchanger, please prove how reputable you are. Right now the fact that you're two posts on the forum are this thread and the same thing in the 'Currency Exchange' subforum isn't exactly making you look too good.
full member
Activity: 224
Merit: 100
January 02, 2015, 12:17:27 PM
#2



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]

Why you not gonna  sell it online?
newbie
Activity: 6
Merit: 0
January 02, 2015, 11:51:46 AM
#1



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]
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