Topic: 400 Bitcoin (Read 3187 times)
Have you found this kind of guy yet? Or maybe I can help...
The story keeps delivering funny moments!
Just do not get why op cannot use any standard routes as exchanges to get some.
I'll keep following!
Just do not get why op cannot use any standard routes as exchanges to get some.
I'll keep following!
So tell me 1 please, was not funny at all if was true i did lost 40k on comissions
it was a group of scammers i could lost even my life.
what is funny?
I did pull out of the deal. END OF THE HISTORY
if it's true take a look localbitcoin
Hi we are looking to buy 400 Bitcoins.
if you know someone who are willing to sell it please contact me and i will talk more about the matter.
We would like to pay in Euros, dollars or Pounds.
Just serious sellers please.
We will ask for a signed message before talk further.
Deal will be out of UK but all the expenses will be covered.
Looking for long term relations.
Have you bought btc on some websites like EXMO,localbitcoins,OKCoin,ect.,?I often buy btc on EXMO,it's small amount but with low price and low rate. if you know someone who are willing to sell it please contact me and i will talk more about the matter.
We would like to pay in Euros, dollars or Pounds.
Just serious sellers please.
We will ask for a signed message before talk further.
Deal will be out of UK but all the expenses will be covered.
Looking for long term relations.
The story keeps delivering funny moments!
Just do not get why op cannot use any standard routes as exchanges to get some.
I'll keep following!
Just do not get why op cannot use any standard routes as exchanges to get some.
I'll keep following!
Mr.relax i did remove my feedback since you explained really well your point of view and i did understand why you did it.
Yes Ive seen many of your trust reference and talk really well about you, I would love you to consider me to do any future trades, as I told you, my only though is provide my little one what she needs, even if sometimes mind get in trouble with people i dont know.
I would like to talk more about this two guys in private may are the sames ones knock on your door, and i dont want they harm Jaume or anyone else.
I know with crypto you can live very well I been trying to do so since 2012, maybe im a bit impatience for this i did lost a lot of my money between sell hardware, ethtrade.org and some trading.
Im not crying about it, just pointing maybe you right and thanks to prevent me before finish in prison or even dead.
Hope you had a good weekend, gonna go back to the kitchen is Sunday fajitas here and its nearly time for my little one goes to sleep
Take care Mr.relax see you arround here
edited: No i did not the trade nor get any profit about it, still poor but alive
Yes Ive seen many of your trust reference and talk really well about you, I would love you to consider me to do any future trades, as I told you, my only though is provide my little one what she needs, even if sometimes mind get in trouble with people i dont know.
I would like to talk more about this two guys in private may are the sames ones knock on your door, and i dont want they harm Jaume or anyone else.
I know with crypto you can live very well I been trying to do so since 2012, maybe im a bit impatience for this i did lost a lot of my money between sell hardware, ethtrade.org and some trading.
Im not crying about it, just pointing maybe you right and thanks to prevent me before finish in prison or even dead.
Hope you had a good weekend, gonna go back to the kitchen is Sunday fajitas here and its nearly time for my little one goes to sleep
Take care Mr.relax see you arround here
edited: No i did not the trade nor get any profit about it, still poor but alive
be different.
Im not a scammer im a family dad desperate to give my child what i don't have.
on the other side i consider you a person who doesn't use the brain at all and jealous, i followed some of your post and as you can se nobody gives a shit what do you think.
I assume you're another people who hide behind of a screen.
Im not a scammer im a family dad desperate to give my child what i don't have.
on the other side i consider you a person who doesn't use the brain at all and jealous, i followed some of your post and as you can se nobody gives a shit what do you think.
I assume you're another people who hide behind of a screen.
Hello, maybe youre not the scammer but maybe you will be the victim of a scammer or simple fall in a trap.
Actually I dont need to proof my success with BTC, but i am very happy and not jalous at all.
Cryptos allows me an incredible life, at least compared to what I was used to...
And I dont hide behind the screen, but I do tons of trading since long time and I know this special SWISS/Italian scam very well and from close.
Sorry If I told, "YOU" are the scammer.
Diudnt want to make you small for me to seem big.
I just want to create awareness about this scam.
Probably the scammers just wanna use you.
Yes, I met several of the professional local-trader-scammers already, and they DO have cash to show...
Or there is the slim chance that it is not a scam.
Do you know how many empty cans are making noises at my door?
Every few days someone want to trade 100k, 200k, 500k...and you know what?
80% scammers, 20% empty trousers with big mouths.
Just reflect serious: Did your trade happen and made everyone happy?
If you made this trade and did some profit, it should be at least 40k Euro, then just laugh about me and be happy...
The Same OP who wants to buy 400 BTC is asking for a loan for 0.2 BTC on another thread to pay someone. 
In any moment i said i have a pound with me ehh. its more i did could go to this interview cos my wife lend me the oister card.
About the loan, i was in need to finish my block explorer for my coin, thanks to god i dont need to justify myself to you.
Thanks to ONNZ and to Yogg ill finish this project.
guys learn how to help no how to put down someone, all of us have problems in their life, main is a Fucking psoriasis and cant work fine in the kitchen due this health issue since my skin broke and blood a lot in the hot environments.
this is the reason why i dont take pictures of myself for more than a year.
Apart from sad people you guys have a lack of respect for other persons.
Hope everything goes good and you have plenty of bitcoin, im not this kind of person gotta get jealous for it,just drink a glass on my behalf, you never know what can happen tomorrow.
Mate my friend Jaume still on the business as far i can tell you he is looking for buyers, but since you wrote the scammers use this technique, i told jaume to be careful.
I saw the guy call LEO and MARK 2 times in London, they did show me a video with a lot of money ( not sure if was a million but all 500£ notes like came from the bank with the string attached to them)
I did pull out because was a complex deal and the sellers i found, put some conditions but Leo told me like that hes not gonna do it.
ill lie to you if i say i didn't think to text them back to know if they finished the deal but i didn't cos i found a full time job and with bitcoin i always lost many.
Happen selling bitcoin hardware, happen trading and i think this time will not be different.
Im not a scammer im a family dad desperate to give my child what i don't have.
on the other side i consider you a person who doesn't use the brain at all and jealous, i followed some of your post and as you can se nobody gives a shit what do you think.
I assume you're another people who hide behind of a screen. Im not my name is Ruben Rodriguez and i dont like people call me scammer. Anyone could tell you im not this kind of person.
i did leave a bad feedback to you cos you have a really big mouth.
when you apologise or talk to me maybe ill take down cos at the end i don't care about you ( no even a bit)
but if you know somebody who needs to buy btc and can pay with bank transfer ill be glad to help for a little commission all of us need to eat as well.
Ps learn from Gleb, lauda bitcoin co-op to use the trust system.
i don't think you apport anything to this forum so ill not waste my bad writing on you have thousands of post more interesting than us.
Have a good day Mr.relax, find a life and enjoy it dont try to fuck another peoples dreams just because you're jealous.
take care
I saw the guy call LEO and MARK 2 times in London, they did show me a video with a lot of money ( not sure if was a million but all 500£ notes like came from the bank with the string attached to them)
I did pull out because was a complex deal and the sellers i found, put some conditions but Leo told me like that hes not gonna do it.
ill lie to you if i say i didn't think to text them back to know if they finished the deal but i didn't cos i found a full time job and with bitcoin i always lost many.
Happen selling bitcoin hardware, happen trading and i think this time will not be different.
Im not a scammer im a family dad desperate to give my child what i don't have.
on the other side i consider you a person who doesn't use the brain at all and jealous, i followed some of your post and as you can se nobody gives a shit what do you think.
I assume you're another people who hide behind of a screen. Im not my name is Ruben Rodriguez and i dont like people call me scammer. Anyone could tell you im not this kind of person.
i did leave a bad feedback to you cos you have a really big mouth.
when you apologise or talk to me maybe ill take down cos at the end i don't care about you ( no even a bit)
but if you know somebody who needs to buy btc and can pay with bank transfer ill be glad to help for a little commission all of us need to eat as well.
Ps learn from Gleb, lauda bitcoin co-op to use the trust system.
i don't think you apport anything to this forum so ill not waste my bad writing on you have thousands of post more interesting than us.
Have a good day Mr.relax, find a life and enjoy it dont try to fuck another peoples dreams just because you're jealous.
take care
The louder the noise, the emptier the can...
OP for sure did never ever trade 400btc as almost anyone here, including me.
And still the swiss/italien gangs are looking for victims...
...trying to contact in LBC,mycelium, local forums and so on...
OP for sure did never ever trade 400btc as almost anyone here, including me.
And still the swiss/italien gangs are looking for victims...
...trying to contact in LBC,mycelium, local forums and so on...
The Same OP who wants to buy 400 BTC is asking for a loan for 0.2 BTC on another thread to pay someone.
Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~
Again Jaume and I know eachother for many years.
Dont think he will send me a scammer to robb me
I meet Leo and Mark in London, the appeareance are not from scammers, they travel with the family and they look like a normal people but with much more money.
Counterfeit no but possibly this money is been years in 500E notes and seeing the EU will forbit this notes, obiously they want to cash out.
Trade is legit but they expect you to take the million, not half no quarter, so i cant help for this amount of bitcoin, and if the prices fall even worse cos will be up to 530 btc
its been 48 since our last call.
Im pretty sure they are talking to someone else so, nothing to for me. its a shit but my resources are limited.
So...
1. It must be a single trader with that amount in bitcoin already in liquidity, no delay between the payment and the transfer is acceptable
2. This one individual must fly to an hotel in Switzerland, possibly one of the less safe places to conduct a business deal of these sorts followed by a sewer and a dark black alley. The hotel will most certainly be bugged, easily infiltrate-able by thieves and frankly unprofessional.
3. You are not available to travel anywhere else, delay the btc transaction a couple hours or bargain for any change.
4. Your means of payment will be a duffel bag full of the most flamboyant pieces of currency ever produced, in the process of being declared illegal and which not even banks will accept.
Pal all this is restrictive and as you noted you're most probably going to lose the opportunity to broker the deal and make some cash. May this be a lesson on professionalism for the future.
PS English is also a great language to learn for future reference.
Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~
Again Jaume and I know eachother for many years.
Dont think he will send me a scammer to robb me
I meet Leo and Mark in London, the appeareance are not from scammers, they travel with the family and they look like a normal people but with much more money.
Counterfeit no but possibly this money is been years in 500E notes and seeing the EU will forbit this notes, obiously they want to cash out.
Trade is legit but they expect you to take the million, not half no quarter, so i cant help for this amount of bitcoin, and if the prices fall even worse cos will be up to 530 btc
its been 48 since our last call.
Im pretty sure they are talking to someone else so, nothing to for me. its a shit but my resources are limited.
aren't you the op???
Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~
Again Jaume and I know eachother for many years.
Dont think he will send me a scammer to robb me
I meet Leo and Mark in London, the appeareance are not from scammers, they travel with the family and they look like a normal people but with much more money.
Counterfeit no but possibly this money is been years in 500E notes and seeing the EU will forbit this notes, obiously they want to cash out.
Trade is legit but they expect you to take the million, not half no quarter, so i cant help for this amount of bitcoin, and if the prices fall even worse cos will be up to 530 btc
its been 48 since our last call.
Im pretty sure they are talking to someone else so, nothing to for me. its a shit but my resources are limited.
Hi we are looking to buy 400 Bitcoins.
if you know someone who are willing to sell it please contact me and i will talk more about the matter.
We would like to pay in Euros, dollars or Pounds.
Just serious sellers please.
We will ask for a signed message before talk further.
Deal will be out of UK but all the expenses will be covered.
Looking for long term relations.
if you know someone who are willing to sell it please contact me and i will talk more about the matter.
We would like to pay in Euros, dollars or Pounds.
Just serious sellers please.
We will ask for a signed message before talk further.
Deal will be out of UK but all the expenses will be covered.
Looking for long term relations.
Hi, if you still need to buy, we can discuss.
Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.
Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.
Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.
Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...
Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.
Lasst euch niemals übernehmen, Leute...
NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************
In short, I try to translate my german text above:
The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.
I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!
One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes
could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~
As I said in PM, only if you come with cash or the possibility of doing SEPA transfer in my country I can handle your ammount quite easy.
There are not so many traders who may be interested in going abroad with such a big quantity of bitcoins on them and no ensurence of the other person having the cash.
No one is going to offer you a better price per bitcoin and about using localbitcoins, I wouldn't do that instead of you. Speaking of 400 bitcoins you will lose 4 bitcoins just on base fees on lb + ex fees for big ammounts ~4.934 btc.
There are not so many traders who may be interested in going abroad with such a big quantity of bitcoins on them and no ensurence of the other person having the cash.
No one is going to offer you a better price per bitcoin and about using localbitcoins, I wouldn't do that instead of you. Speaking of 400 bitcoins you will lose 4 bitcoins just on base fees on lb + ex fees for big ammounts ~4.934 btc.
I just recommend them try to buy little amounts of bitcoin.
Nobody ( around here) has this bitcoins and gonna be to messy to plan something.
Op gives up, if they want to offer me a plane a can buy them in cash from local bitcoins in batch of 20 btc. If they dont want can look for another people.
Its crap, i wish had buy bitcoins on 2010.
edit: if i had 1000 btc possibly i will not sell it.
gonna be poor all my life
Nobody ( around here) has this bitcoins and gonna be to messy to plan something.
Op gives up, if they want to offer me a plane a can buy them in cash from local bitcoins in batch of 20 btc. If they dont want can look for another people.
Its crap, i wish had buy bitcoins on 2010.
edit: if i had 1000 btc possibly i will not sell it.
gonna be poor all my life
So funny to read such tread!
I will follow to have more happy laughs.
Gl OP!
I will follow to have more happy laughs.
Gl OP!
This thread keeps delivering!
In a few weeks, you might get your BTC almost for free!
OP, just wait.
Surely you want 400 btc?
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