Pages:
Author

Topic: 400 Bitcoin - page 3. (Read 3187 times)

hero member
Activity: 1651
Merit: 863
July 01, 2017, 01:44:26 AM
#30
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...

hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
July 01, 2017, 01:35:03 AM
#29
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


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?
hero member
Activity: 504
Merit: 500
June 30, 2017, 11:30:31 PM
#29
hero member
Activity: 1651
Merit: 863
June 30, 2017, 02:23:30 PM
#28
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
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 30, 2017, 11:22:57 AM
#27
400 bitcoin around $900k, it's big amount.  Smiley

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?  Roll Eyes
legendary
Activity: 1162
Merit: 1004
June 30, 2017, 11:03:54 AM
#26
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?
full member
Activity: 259
Merit: 100
June 30, 2017, 08:31:04 AM
#25
you better start looking for deal over the counter via various exchanges as they need cash
legendary
Activity: 3038
Merit: 1032
RIP Mommy
June 28, 2017, 01:19:34 PM
#24

Sincerely i didn't contact this guy.

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



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.
sr. member
Activity: 289
Merit: 250
June 28, 2017, 05:13:41 AM
#23

Sincerely i didn't contact this guy.

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

legendary
Activity: 3038
Merit: 1032
RIP Mommy
June 28, 2017, 02:00:43 AM
#22
sr. member
Activity: 289
Merit: 250
June 28, 2017, 01:06:31 AM
#21
400 bitcoin around $900k, it's big amount.  Smiley


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  Grin Grin Grin Grin


Unless they try to shoot us and steal the bitcoins.


Will keep udpdate anyway still looking for two more sellers.


thanks guys



full member
Activity: 204
Merit: 100
June 27, 2017, 11:00:07 AM
#20
400 bitcoin around $900k, it's big amount.  Smiley
hero member
Activity: 924
Merit: 512
June 27, 2017, 02:06:41 AM
#19
Hi again.


Yes its exactly 1 million Euros to be invested in Bitcoin.


again i cant talk to much in a forum but im still looking for sellers.


We cant do a wire transfer of 1m euros Exchanges are not longer an option.

Will be preferably 4 sellers, 100 bitcoin each one.


If someone are willing to help me on top of the price of bitcoin will have 10% reward.


Have you googled it yet Grin Grin Grin

I will sent you and MP to discuss a little be deeper.
wow~~~ this deal is as high as more than 1 million dollars!

I do not have enough liquidity, ortherwise, I would take it. (I don't have 400BTC, but I can help you buy from exchanges)

Sent a MP to disccuss a bit more.

BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC
HELP PLEASE
BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC




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.
newbie
Activity: 36
Merit: 0
June 26, 2017, 10:02:23 PM
#18
Password recently changed.
Most recent feedback of any kind sept. 2016.
I smell fish
copper member
Activity: 2996
Merit: 2374
June 26, 2017, 08:38:25 PM
#17
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.

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.
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.
member
Activity: 84
Merit: 10
June 26, 2017, 08:34:26 PM
#16
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.

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.
R21
full member
Activity: 327
Merit: 101
June 26, 2017, 08:28:44 PM
#15
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.
legendary
Activity: 3038
Merit: 1032
RIP Mommy
June 26, 2017, 07:46:32 PM
#14
sr. member
Activity: 289
Merit: 250
June 26, 2017, 07:29:43 PM
#13
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...




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
 
Posting as reference.

A Private Message has been sent.

~scox


PM was sent SCOX
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...


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.
hero member
Activity: 1651
Merit: 863
June 26, 2017, 03:00:19 PM
#12
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...
Pages:
Jump to: