Topic: 400 Bitcoin - page 3. (Read 3194 times)

I just want to tell a warning.


No, Its never the fault of a victim to get scammed,
its the fault of the scammer.


Yes scammers also say, "why not scamming,, if the victims are stupid as they are..."

Please dont confuse the responsability...

If you do not take the proper safety precautions to sell that large amount of BTC than couldn't one say it is your own fault?

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
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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

Price must have crashed - according to preev.com € 1,000,000 = a cool BTC 450.5 at today's rate.

Hang off for a few days, maybe the price will drop a bit further and you'll be able to buy more...

How would you like to pay for it? 

I would like to leave a public notice I have been in contact with the OP and he's interested in purchasing 400 bitcoins from me.

I've also read he's talking to other sellers for similar amounts... What is exactly happening? I was given the impression the sale was to be conclusive.

If anyone else is planning to "meet with him to check the cash" in Switzerland, not using a trusted escrow and getting soothed in the large fee promised, I advise you to be weary of your very own life, aside of course your bitcoin.

OP please shed some light on this matter. Are you hoarding a bunch of potential vendors for precautionary reasons or is this all a honeypot?

you better start looking for deal over the counter via various exchanges as they need cash

You shouldn't fully trust anything or anyone. If that's your excuse, you wouldn't have even posted this topic in the first place.

Sincerely i didn't contact this guy.

I dont want to sounds horrible but i dont fully trust craiglist

What happened with:


Were they a scammer?

I got two sellers in Localbitcoins who can handle 100 bitcoins each, at last wasent so bad.


I dont wanna talk before kill the bear but seems like maybe we get our commission after all 


Unless they try to shoot us and steal the bitcoins.


Will keep udpdate anyway still looking for two more sellers.


thanks guys

400 bitcoin around $900k, it's big amount. 

There is huge demand of bitcoin supply after bitcoin reaches to 2000$ and more. I suggest you find the local traders for the safety concern with the huge investment which you mentioned. Still there is option available in online in localbitcoins because I have noticed multiple location traders are also been as a trader in here. You can find the best traders can sell bitcoins for the amount.

Password recently changed.
Most recent feedback of any kind sept. 2016.
I smell fish

He also may value his privacy, and/or does not have sufficient documentation for his business to allow him to open a business account.

The 10% premium on that large of an offer does make this sound like a scam though.

I'm guessing he is using it for some illegal purchases or money laundering which is why he wants to do private deals. Just speculation on my part though.

400 btc! you can go with a trusted exchangers or localbitcoin or if you live in coinbase buy/sell supported country then you can buy with them.

https://sandiego.craigslist.org/csd/bfs/6192015998.html

Tip for referral welcome.

If you talking about toggy, was my dev at that time and a stupid abusive guy was posting nonsense so i leave a bad feedback.


if you talking about the guy who paid us with paypal, fuck the guy and fuck paypal.
we took nearly 4 months to refunds the 8 orders was pending for this fucker.

Advice dont resell hardware.


Taking about the tread
 

PM was sent SCOX

If someone call me asking me to take a cash payment i will add 5 -10 % on top of price, this money is for share everyone needs to eat.

And smell fishy what, its a OTC transaction but i can not find the right amount.


Tomorrow i will start to contact sellers from Localbitcoins meet them for a coffee and pray to get I what I ask for.


Thanks for don't take the piss. This is a serious deal for me either, don't want to lost this client, today I was speaking personally with him and after a good start more deals will follow.

And giving 10% reward?

I dont believe a single word of this story.

If you can do wire and are ready to verify your identity and origin of funds, I could help you to buy much lower but something smells fishy here.

edit: hmm your TRUST is nice to read...