Topic: 5 BTC needed: German bank or EU/SEPA bank transfer. (Read 1074 times)

I'll sell 1.5btc if you can pay via Bank Transfer to a UK bank?

https://bitcointalksearch.org/topic/wts-15btc-ukbt-sold-469630

Bump

i offered you to show you my passport and my face in video cam but you refused , if you think i will go to fake a passport just to steal 800 then you are very naive
also , nice bank that provides phone support at saturday midnight

Please be careful guys. I was just contacted by this guy with user name PROMITHIOS

Here is the email he sent me and the flow of the conversation:


aihab abogalil [email protected]
5:07 AM (1 hour ago)
to me
hey mate , continuing the pm on forums here are my SEPA BANK DETAILS:
BIC : PIRBGRAA
IBAN : GR14 0171 4000 0064 0012 4801 257
BANK NAME : Piraeus Bank
ACCOUNT HOLDER : AIHAB ABO GALIL
please let me know what other info you need

------

Gert Moering [email protected]
5:09 AM (1 hour ago)
to aihab
How do I know or how can I be assured that I will get my coins after the money arrives in Greece?
Regards

-------

aihab abogalil
5:13 AM (1 hour ago)
to me
i am attaching my passport scan in here , so you can see im legit
also you can feel free to call my phone at any time if you wanna verify my identity that way , video call on skype available too

-------




Here is the passport pic he sent me:    http://imgur.com/a/5ailt

I googled "israeli passport" and the samples i found on wikipedia and the web shows passports with photos with a white background. I then googled further to check what kind of photo one must have to apply for an israeli passport and the Israeli passport authorities say it should be WHITE! I know 100% that EU countries are super strict with ID photo specifications and so it is strange to see an passport with a photo of someone with background looking like a living room or office.

I immediately called Deutsche Bank and asked them to put a stop on the transfer of 834 Euros to his account in Greece. I did this when I found more incriminating info here:

https://bitcointalk.org/index.php?topic=350179.0;all

Please be careful, everyone out there.

 

Bump. Still in need of these 4 coins.

Still looking for 4 BTC.

Bank transfer (SEPA or EU bank transfer). I go/pay first. Will pay first to a  forum member with good standing only. All these shady/dodgy characters here should please stay far far away. 

I need 5 BTC and will pay by German national bank transfer (Bankueberweisung or SEPA). Can pay either Bitstamp or Bitstamp + 5% (at most).

I will send first but only to a trusted member here or a member with a German or EU account.

Fraud is not a nice word and I despise fraudsters. I can spot a scam from a mile away so please leave the tricks at home.

Thanks. / Vielen Dank.