40BTC for sale - page 2. | Bitcointalksearch.org

DannyHamilton

legendary

Activity: 3472

Merit: 4801

Quote from: Tomatocage on March 10, 2015, 04:34:01 PM

LMK if you need an escrow. I'll do this one for free.

Will do.

If he's a scammer, he'll never take me up on the offer.

If he's legit, he's going to have a hard time finding a better offer than mine. There aren't many non-scammers that are going to be willing to exchange 40 BTC with an unknown Newbie.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: DannyHamilton on March 10, 2015, 04:07:03 PM

Quote from: xetsr on March 10, 2015, 03:57:16 PM

Huh? I hope you're joking

No. Not joking.

Quote from: xetsr on March 10, 2015, 03:57:16 PM

but if not anyone else willing to deal with OP should check my previous posts:

Saw your posts. The fact that Marc got his hands on funds from this wallet, or that funds that Marc had eventually made their way to this wallet does not concern me. Unless there is proof that the address used for the signature is under the control of Marc, I'm willing to give the user the benefit of the doubt.

I will, of course, INSIST that either he sends first, or that we use trusted forum escrow.

LMK if you need an escrow. I'll do this one for free.

MadZ

hero member

Activity: 908

Merit: 657

Quote from: xetsr on March 10, 2015, 03:57:16 PM

Quote from: DannyHamilton on March 10, 2015, 03:53:28 PM

Quote from: BTCist on March 10, 2015, 11:04:25 AM

I have about 40btc I want to sell @bitstamp rate. PM with some offers pls. Escrow is okay. Before you neg me I will sign my wallet upon request

However, you've done enough that I'm willing to believe that you're legit (I'll still be cautious and protect myself).

Huh? I hope you're joking but if not anyone else willing to deal with OP should check my previous posts:

https://bitcointalksearch.org/topic/m.10728064
https://bitcointalksearch.org/topic/m.10728651

There is a VERY good chance OP is a well known scammer.

As long as the OP is willing to use a trusted third party escrow chosen by the buyer, what is the risk? I agree that the OP seems shady, but he has proven ownership of the BTC he is trying to sell, and assuming he agrees to use escrow, why shouldn't people do business with him? Refusing to buy his coins won't make him pay back anyone if this is in fact Marc. As long as the buyer exercises proper caution, they are not at risk in my opinion.

Just Magicmann

sr. member

Activity: 377

Merit: 250

https://keybase.io/magicmann

If you can use Chase QuickPay to receive your payment, and will send the bitcoin to an escrow such as OgNasty before I send you funds, then I would be willing to purchase some BTC.

DannyHamilton

legendary

Activity: 3472

Merit: 4801

Quote from: xetsr on March 10, 2015, 03:57:16 PM

Huh? I hope you're joking

No. Not joking.

Quote from: xetsr on March 10, 2015, 03:57:16 PM

but if not anyone else willing to deal with OP should check my previous posts:

Saw your posts. The fact that Marc got his hands on funds from this wallet, or that funds that Marc had eventually made their way to this wallet does not concern me. Unless there is proof that the address used for the signature is under the control of Marc, I'm willing to give the user the benefit of the doubt.

I will, of course, INSIST that either he sends first, or that we use trusted forum escrow.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: DannyHamilton on March 10, 2015, 03:53:28 PM

Quote from: BTCist on March 10, 2015, 11:04:25 AM

I have about 40btc I want to sell @bitstamp rate. PM with some offers pls. Escrow is okay. Before you neg me I will sign my wallet upon request

However, you've done enough that I'm willing to believe that you're legit (I'll still be cautious and protect myself).

Huh? I hope you're joking but if not anyone else willing to deal with OP should check my previous posts:

https://bitcointalksearch.org/topic/m.10728064
https://bitcointalksearch.org/topic/m.10728651

There is a VERY good chance OP is a well known scammer.

DannyHamilton

legendary

Activity: 3472

Merit: 4801

Quote from: BTCist on March 10, 2015, 11:04:25 AM

I have about 40btc I want to sell @bitstamp rate. PM with some offers pls. Escrow is okay. Before you neg me I will sign my wallet upon request

I understand why people are wary. There are a lot of scams around here, especially with new unrecognized sellers (or buyers) claiming that they want to sell (or buy) a significant sum.

However, you've done enough that I'm willing to believe that you're legit (I'll still be cautious and protect myself).

Let me know what rate you are looking for.

If you're offering a good enough rate, and you're willing to use a trusted forum escrow, then I'll buy.

If everything goes exactly as it should, I'll even leave positive feedback.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: EcuaMobi on March 10, 2015, 01:25:38 PM

Quote from: xetsr on March 10, 2015, 01:23:31 PM

Careful here.

https://blockchain.info/address/1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Multiple transactions to: 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL

Which is linked to well known scammer Marcchernandez here: https://bitcointalksearch.org/topic/m.10431965

Either OP is selling to Marc, Marc himself or linked to him.

Great catch.

Besides OP refuses to say if he agrees to use a trusted member here as escrow and send first to him before receiving the payment.

You also have:
https://blockchain.info/tx/538b9587d20d627d796e258d239c16c47b526057c5d605e2ae4828a34f9b69f1 - https://blockchain.info/tx/474e199fb43aa667febc4e380cd7cc1e3e37be1a2afbef7208e3ac56ecd659c1

1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL (Marc's address) > 12q3TNCjFb49QkuYUmU2chu6Yi7xKuW8Gu > 1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy (address OP signed)

Very good chance this is marc or someone who should NOT be trusted. Even if escrow is used, I'm sure he will try and figure out a way to scam you.

ThEmporium

full member

Activity: 196

Merit: 100

Quote from: EcuaMobi on March 10, 2015, 01:25:38 PM

Quote from: xetsr on March 10, 2015, 01:23:31 PM

Careful here.

https://blockchain.info/address/1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Multiple transactions to: 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL

Which is linked to well known scammer Marcchernandez here: https://bitcointalksearch.org/topic/m.10431965

Either OP is selling to Marc, Marc himself or linked to him.

Great catch.

Besides OP refuses to say if he agrees to use a trusted member here as escrow and send first to him before receiving the payment.

Interesting. The plot is thickening.

Seller. If you are legit, I would sell maybe 1 BTC to start, and use a good escrow (OgNasty is trusted). That will be a good test.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: xetsr on March 10, 2015, 01:23:31 PM

Careful here.

https://blockchain.info/address/1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Multiple transactions to: 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL

Which is linked to well known scammer Marcchernandez here: https://bitcointalksearch.org/topic/m.10431965

Either OP is selling to Marc, Marc himself or linked to him.

Great catch.

Besides OP refuses to say if he agrees to use a trusted member here as escrow and send first to him before receiving the payment.

xetsr

legendary

Activity: 1120

Merit: 1000

Careful here.

https://blockchain.info/address/1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Multiple transactions to: 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL

Also from the address above to OP's address: https://blockchain.info/tx/538b9587d20d627d796e258d239c16c47b526057c5d605e2ae4828a34f9b69f1 - https://blockchain.info/tx/474e199fb43aa667febc4e380cd7cc1e3e37be1a2afbef7208e3ac56ecd659c1

Which is linked to well known scammer Marcchernandez here: https://bitcointalksearch.org/topic/m.10431965

Either OP is selling to Marc, Marc himself or somehow connected.

ThEmporium

full member

Activity: 196

Merit: 100

Well that was unexpected. You now look legit. Good luck trying to sell your bitcoin!

BTCist

newbie

Activity: 7

Merit: 0

Quote from: EcuaMobi on March 10, 2015, 12:40:50 PM

Quote from: BTCist on March 10, 2015, 12:37:31 PM

Let's try this again

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Message:

BTCist bitcointalk.org

Signature:
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=

I confirm it's valid. TBH I didn't expect that.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
BTCist bitcointalk.org
-----BEGIN SIGNATURE-----
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=
-----END BITCOIN SIGNED MESSAGE-----

Now please answer this:

Quote from: EcuaMobi on March 10, 2015, 11:14:25 AM

What payment methods do you accept?
Are you willing to use a trusted member here as escrow? i.e. will you send first to him before receiving the payment?

Hold on the negging now please lol. I'm sure no one expected that. I didn't know that shit was case sensitive either lol.

Payment methods:
MG
Cash in mail
WU
Reloadit
Vanilla
Walmart2walmart

I prefer to do reload packs during the day so I can just do the trade over my phone since I'm at work. And using money transferring services in the evening.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: BTCist on March 10, 2015, 12:37:31 PM

Let's try this again

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Message:

BTCist bitcointalk.org

Signature:
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=

I confirm it's valid with balance of BTC58.9994. TBH I didn't expect that.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
BTCist bitcointalk.org
-----BEGIN SIGNATURE-----
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=
-----END BITCOIN SIGNED MESSAGE-----

Now please answer this:

Quote from: EcuaMobi on March 10, 2015, 11:14:25 AM

What payment methods do you accept?
Are you willing to use a trusted member here as escrow? i.e. will you send first to him before receiving the payment?

BTCist

newbie

Activity: 7

Merit: 0

Let's try this again

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Message:

BTCist bitcointalk.org

Signature:
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: BTCist on March 10, 2015, 12:21:57 PM

Oh it's

BTCist 03/10/2015

This does not validate here: https://brainwallet.github.io/#verify

-----BEGIN BITCOIN SIGNED MESSAGE-----
BTCist 03/10/2015
-----BEGIN SIGNATURE-----
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=
-----END BITCOIN SIGNED MESSAGE-----

BTCist

newbie

Activity: 7

Merit: 0

Oh it's

BTCist 03/10/2015

ThEmporium

full member

Activity: 196

Merit: 100

Quote from: BTCist on March 10, 2015, 12:04:29 PM

Signature:
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

You need to sign a message, not just a signature.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: BTCist on March 10, 2015, 12:04:29 PM

Signature:
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Not going to work. Something people have tried in the past as well Tongue

master-P

hero member

Activity: 868

Merit: 1001

https://keybase.io/masterp FREE Escrow Service

Quote from: BTCist on March 10, 2015, 12:04:29 PM

Signature:
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Sign a unique and specific message addressing this thread and your bitcointalk username, otherwise it doesn't prove fully that you own the wallet.

Topic: 40BTC for sale - page 2. (Read 2550 times)