$600 Venmo for $550 BTC | Bitcointalksearch.org

warningsigns

hero member

Activity: 896

Merit: 1082

Quote from: ZAttack1 on June 11, 2017, 04:57:44 PM

Fraud is fraud I would assume a lot of sites can be funded via stolen info.
This seems to hard to get a trustworthy trader though, withdrawing funds now.
Thank you for the insight.

You sound like a scammer. Talking all this garbage with a tone like you're appealing to people here to take your Venmo. It's like rhetorical talking... "this seems so hard to get a trustworthy trader" bla bla.. It's you who needs to offer a trustworthy payment method! Venmo and bitcoins are not compatible.

There are safer methods but the way you write is as if you are defending Venmo (fraud is fraud i would assume a lot of sites can be funded via stolen info). You know it is REVERSIBLE and I bet you have intentions to reverse the payment after getting the bitcoins!

People, just don't do it. Don't accept Venmo from this guy. You WILL lose your bitcoins.

ZAttack1

newbie

Activity: 38

Merit: 0

Fraud is fraud I would assume a lot of sites can be funded via stolen info.
This seems to hard to get a trustworthy trader though, withdrawing funds now.
Thank you for the insight.

12Bananas21

member

Activity: 70

Merit: 10

Venmo can be funded by stolen credit cards. As of June 1st- they prosecute.

ZAttack1

newbie

Activity: 38

Merit: 0

Oh gross, well shit, Im going to give it an hour to hope something happens and hit the ole withdraw button.
I actually have 700 Available.
Some scam emails ive received (IMO)
Offered to only take a $10 service charge despite the extra I was offering.
and
Once I hesitated one flooded me with messages trying to convince me how trustworthy they were and how quickly they would send once I send, since I am not a "trusted acct" when they only had like 7 posts total....

Darn

FFrankie

hero member

Activity: 2254

Merit: 960

100% Deposit Match UP TO €5000!

Quote from: ZAttack1 on June 11, 2017, 04:14:59 PM

Can I ask why its a scam in general?

Because you can reserve the venmo transaction up to 180 days after you sent it

ZAttack1

newbie

Activity: 38

Merit: 0

Can I ask why its a scam in general?

12Bananas21

member

Activity: 70

Merit: 10

Quote from: ZAttack1 on June 11, 2017, 03:51:28 PM

Quote from: 12Bananas21 on June 11, 2017, 03:45:43 PM

Venmo is a huge scam. Anyone trading with you- just don't trade. Op just cash out venmo yourself and buy btc with cash

Yeah Im nervous AF. I have money offline to buy on CoinBase but CB is like alternating my limit, says I have used $78 of 1500 but allows me to buy like $40, or else I would have done it myself (you know how slow their customer service is). Hmmmmmm who to trust to get it faster. #INeedATrustedMember

Trusted or not I wouldn't trade venmo

ZAttack1

newbie

Activity: 38

Merit: 0

Quote from: 12Bananas21 on June 11, 2017, 03:45:43 PM

Venmo is a huge scam. Anyone trading with you- just don't trade. Op just cash out venmo yourself and buy btc with cash

Yeah Im nervous AF. I have money offline to buy on CoinBase but CB is like alternating my limit, says I have used $78 of 1500 but allows me to buy like $40, or else I would have done it myself (you know how slow their customer service is). Hmmmmmm who to trust to get it faster. #INeedATrustedMember

12Bananas21

member

Activity: 70

Merit: 10

Venmo is a huge scam. Anyone trading with you- just don't trade. Op just cash out venmo yourself and buy btc with cash

ZAttack1

newbie

Activity: 38

Merit: 0

needcashoutbtc:
Gimme a min, Im getting a lot of offers from a lot of users, hard to weigh the legit against the scammer hate that im so new, wish everyone had positive feedback, but most are negative like me lol this is so intense.

needcashoutbtc

full member

Activity: 133

Merit: 100

Quote from: ZAttack1 on June 11, 2017, 03:19:03 PM

needcashoutbtc
has proposed $600 Venmo for
$535 in BTC...
Hesitant due to my first boning on these forums so may break this into multiple transactions.

Yes. Correct

ZAttack1

newbie

Activity: 38

Merit: 0

needcashoutbtc
has proposed $600 Venmo for
$535 in BTC...
Hesitant due to my first boning on these forums so may break this into multiple transactions.

needcashoutbtc

full member

Activity: 133

Merit: 100

Quote from: ZAttack1 on June 11, 2017, 02:44:10 PM

Here we go again, tried this with Square a week or 2 ago and got burned, luckily was able to recover the funds, obviously I will be more cautious this time, but I am here trying for convenience, holler and see if we can make a deal.

Note I am sending Venmo and want BTC in return.
I'll send Immediately after we come to agreement .

Sending pm

ZAttack1

newbie

Activity: 38

Merit: 0

Here we go again, tried this with Square a week or 2 ago and got burned, luckily was able to recover the funds, obviously I will be more cautious this time, but I am here trying for convenience, holler and see if we can make a deal.

Note I am sending Venmo and want BTC in return.
I'll send Immediately after we come to agreement .

Topic: $600 Venmo for $550 BTC (Read 390 times)