Oh yes indeed, do not underestimate Singapore’s law enforcement system. Criminals have done the deed and yet you read of reports days later that someone was arrested and is assisting police with investigations. Technology is on their side too. Interpol recently inaugurated the Interpol Global Complex for Innovation in... yes, Singapore. Read all about it here:
http://www.scmp.com/news/asia/article/1765805/interpol-opens-new-singapore-base
Think twice before trying to scam anyone who holds that formidable pink IC.
Topic: Alia's Currency Exchange Service [BTC to PayPal] [PayPal to BTC] (Read 605 times)
February 22, 2018, 09:29:39 AM
Bump to the top!
February 19, 2018, 06:52:22 PM
You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
Just as a 3rd-party observer to this thread, you're a fucking retard. Your account is OBVIOUSLY recently purchased. And as someone looking in on this thread, you look like the fool here, not @alia_armelle
Alia, can you do a deal to buy $50 worth of bitcoin right now? I'm willing to conduct a trade out of escrow for the amount indicated to help provide you with a bit of credibility. I know I'm taking a risk here, but I really can't be arsed to find an escrow for $50... Whatya say? PM me if you can buy some BTC at the moment.
Thank you for the offer; add me on Skype for this deal. (Note that it won't be 1:1 since I'm all out of PP funds for the day)
February 19, 2018, 04:16:36 PM
You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
Just as a 3rd-party observer to this thread, you're a fucking retard. Your account is OBVIOUSLY recently purchased. And as someone looking in on this thread, you look like the fool here, not @alia_armelle
Alia, can you do a deal to buy $50 worth of bitcoin right now? I'm willing to conduct a trade out of escrow for the amount indicated to help provide you with a bit of credibility. I know I'm taking a risk here, but I really can't be arsed to find an escrow for $50... Whatya say? PM me if you can buy some BTC at the moment.
February 19, 2018, 02:32:32 AM
You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
Just as a 3rd-party observer to this thread, you're a fucking retard. Your account is OBVIOUSLY recently purchased. And as someone looking in on this thread, you look like the fool here, not @alia_armelle
Alia, can you do a deal to buy $50 worth of bitcoin right now? I'm willing to conduct a trade out of escrow for the amount indicated to help provide you with a bit of credibility. I know I'm taking a risk here, but I really can't be arsed to find an escrow for $50... Whatya say? PM me if you can buy some BTC at the moment.
February 19, 2018, 01:58:16 AM
First of all, Alia is legit, I did a quick transaction with her. Secondly, you are just throwing accusations out there because of your insecurity and integrity of humans on the bitcoin talk(Yes many are scammers, understandable. But not Alia, i am defending her because she has done a correct transaction with me).
February 19, 2018, 12:50:39 AM
Would you be willing to buy bigger amounts? ~500 USD?
I can buy amounts up to $100,000 per day per customer, but that will have to go through my supplier, and an additional fee of 10% will be levied. Thanks for asking, I'll add that to my thread. The 1:1 rate only applies to very low amounts (usually <$50)
February 19, 2018, 12:48:34 AM
Would you be willing to buy bigger amounts? ~500 USD?
I can buy amounts up to $100,000 per day per customer, but that will have to go through my supplier, and an additional fee of 10% will be levied. Thanks for asking, I'll add that to my thread. The 1:1 rate only applies to very low amounts (usually <$50)
February 19, 2018, 12:47:22 AM
Would you be willing to buy bigger amounts? ~500 USD?
February 18, 2018, 11:42:40 PM
Bumperino, online and trading.
February 18, 2018, 08:40:48 AM
thanks ali for trust and send me 110 USD worth of btc
I tried send you paypal but common error appear as we can not send payment right now
private messaged you already
I tried send you paypal but common error appear as we can not send payment right now
private messaged you already
Confirming that I have sent this user $110 in BTC, but he is unable to send PayPal funds for some reason. When he is able to, the rate will be recalculated and the deal will be refinalized.
February 18, 2018, 08:36:39 AM
thanks ali for trust and send me 110 USD worth of btc
I tried send you paypal but common error appear as we can not send payment right now
private messaged you already
I tried send you paypal but common error appear as we can not send payment right now
private messaged you already
February 18, 2018, 07:45:24 AM
Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID.
And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow....
I will let the community decide.
I'm calling you a potential scammer because of your post history. You have 29 pages of 99% Russian posts. You then take a break from the forum for one month, and all of a sudden, all your posts are in English. You have also been proven to be a liar - you stated that I asked you for "passport" and "ID" when I did no such thing. You have also been proven to be an illiterate spammer, as you believe that every miniscule detail of a deal, including every tiny negotiation, should be posted on the forum - bumping this thread up and filling it with garbage - instead of simply discussing details elsewhere, and confirming the final deal here. I have already warned the community of you, simply because it is the right thing to do. Whether you are actually a scammer or not remains to be seen, and I will let the wise community of bitcointalk make that decision. It is not yours or my decision to make.
You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
Are you fucking stupid? "KYC" means know your customer, and what this entails is completely up to the entity requesting it. I nowhere mentioned passports or IDs, this is just some preconceived notion you have and has nothing to do with my definition of KYC. Now, please stop spamming my currency exchange thread, take this to your scammer accusation thread. Thank you.
You obviously do not know what KYC is https://en.wikipedia.org/wiki/Know_your_customer
Precisely. "Know your customer ('KYC') is the process of a business identifying and verifying the identity of its clients." How this identification is done is dependant on the needs of the business. Whereas Poloniex requires government ID, I only require a face and a letter via a Skype call - a face is still a form of identification, in case you didn't know. Now stop this display of illiteracy on this thread for the second time, take it back to your scammer accusation thread please.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
February 18, 2018, 07:42:10 AM
Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID.
And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow....
I will let the community decide.
I'm calling you a potential scammer because of your post history. You have 29 pages of 99% Russian posts. You then take a break from the forum for one month, and all of a sudden, all your posts are in English. You have also been proven to be a liar - you stated that I asked you for "passport" and "ID" when I did no such thing. You have also been proven to be an illiterate spammer, as you believe that every miniscule detail of a deal, including every tiny negotiation, should be posted on the forum - bumping this thread up and filling it with garbage - instead of simply discussing details elsewhere, and confirming the final deal here. I have already warned the community of you, simply because it is the right thing to do. Whether you are actually a scammer or not remains to be seen, and I will let the wise community of bitcointalk make that decision. It is not yours or my decision to make.
You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
Are you fucking stupid? "KYC" means know your customer, and what this entails is completely up to the entity requesting it. I nowhere mentioned passports or IDs, this is just some preconceived notion you have and has nothing to do with my definition of KYC. Now, please stop spamming my currency exchange thread, take this to your scammer accusation thread. Thank you.
You obviously do not know what KYC is https://en.wikipedia.org/wiki/Know_your_customer
February 18, 2018, 07:36:34 AM
Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID.
And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow....
I will let the community decide.
I'm calling you a potential scammer because of your post history. You have 29 pages of 99% Russian posts. You then take a break from the forum for one month, and all of a sudden, all your posts are in English. You have also been proven to be a liar - you stated that I asked you for "passport" and "ID" when I did no such thing. You have also been proven to be an illiterate spammer, as you believe that every miniscule detail of a deal, including every tiny negotiation, should be posted on the forum - bumping this thread up and filling it with garbage - instead of simply discussing details elsewhere, and confirming the final deal here. I have already warned the community of you, simply because it is the right thing to do. Whether you are actually a scammer or not remains to be seen, and I will let the wise community of bitcointalk make that decision. It is not yours or my decision to make.
You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
Are you fucking stupid? "KYC" means know your customer, and what this entails is completely up to the entity requesting it. I nowhere mentioned passports or IDs, this is just some preconceived notion you have and has nothing to do with my definition of KYC. Now, please stop spamming my currency exchange thread, take this to your scammer accusation thread. Thank you.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
February 18, 2018, 07:32:06 AM
Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID.
And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow....
I will let the community decide.
I'm calling you a potential scammer because of your post history. You have 29 pages of 99% Russian posts. You then take a break from the forum for one month, and all of a sudden, all your posts are in English. You have also been proven to be a liar - you stated that I asked you for "passport" and "ID" when I did no such thing. You have also been proven to be an illiterate spammer, as you believe that every miniscule detail of a deal, including every tiny negotiation, should be posted on the forum - bumping this thread up and filling it with garbage - instead of simply discussing details elsewhere, and confirming the final deal here. I have already warned the community of you, simply because it is the right thing to do. Whether you are actually a scammer or not remains to be seen, and I will let the wise community of bitcointalk make that decision. It is not yours or my decision to make.
You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.
February 18, 2018, 07:29:44 AM
Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID.
And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow....
I will let the community decide.
I'm calling you a potential scammer because of your post history. You have 29 pages of 99% Russian posts. You then take a break from the forum for one month, and all of a sudden, all your posts are in English. You have also been proven to be a liar - you stated that I asked you for "passport" and "ID" when I did no such thing. You have also been proven to be an illiterate spammer, as you believe that every miniscule detail of a deal, including every tiny negotiation, should be posted on the forum - bumping this thread up and filling it with garbage - instead of simply discussing details elsewhere, and confirming the final deal here. I have already warned the community of you, simply because it is the right thing to do. Whether you are actually a scammer or not remains to be seen, and I will let the wise community of bitcointalk make that decision. It is not yours or my decision to make.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
February 18, 2018, 07:25:39 AM
Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID.
And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow....
I will let the community decide.
February 18, 2018, 07:21:38 AM
Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
February 18, 2018, 07:19:48 AM
Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
I did agree on escrow, like you can see here: https://prnt.sc/igdghm
You are trying to talk your way out of it.
DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!
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