Author

Topic: Available $50,000 BTC for sale (Read 882 times)

hero member
Activity: 695
Merit: 500
E-Currency Exchanger
July 27, 2016, 06:23:41 PM
#19

If you go to the user profile of the OP Dr-Exchanger  https://bitcointalksearch.org/user/dr-exchanger-143252 you'll see they have the Wallet Address 13rYGYYY82KLByaKGvUrGuqXWU5QDsc5zh listed.

https://blockchain.info/address/13rYGYYY82KLByaKGvUrGuqXWU5QDsc5zh

Just in the last couple of days there's been some BTC 30 going out (and another BTC 10 still in the wallet) so it's a fairly likely that Dr-Exchanger both has the funds and their user account hasn't been hacked.

$ 50,000 works out to be ~ BTC 77 while $ 1,000 is around BTC 1.534 - all the recent outgoings are above this BTC 1.534 amount.

Actually have to say its very nice reasonable analysis Smiley Wink
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
July 26, 2016, 09:54:12 PM
#18
Id be wary of this one.  User has 50k worth of bitcoin yet bought 0.05 a month ago for paypal. May be legit but looks a bit fishy.

I don't want to derail your thread if legit so if proved so i will happily remove this post but with the current amount of accounts hacked better safe than sorry.

If you go to the user profile of the OP Dr-Exchanger  https://bitcointalksearch.org/user/dr-exchanger-143252 you'll see they have the Wallet Address 13rYGYYY82KLByaKGvUrGuqXWU5QDsc5zh listed.

https://blockchain.info/address/13rYGYYY82KLByaKGvUrGuqXWU5QDsc5zh

Just in the last couple of days there's been some BTC 30 going out (and another BTC 10 still in the wallet) so it's a fairly likely that Dr-Exchanger both has the funds and their user account hasn't been hacked.

$ 50,000 works out to be ~ BTC 77 while $ 1,000 is around BTC 1.534 - all the recent outgoings are above this BTC 1.534 amount.
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
July 26, 2016, 03:09:36 PM
#17
Hey i wanted to ask what is the minimum account of bitcoins you can sell in one transaction because i am a pretty small buyer and will by smaller amounts of bitcoins.
I can use Western Union to buy.
And can u accept Neteller because that would comfort me more, if not then no problem.

Minimum you can buy is $1000 worth of BTC, hope it would be suitable for you
hero member
Activity: 1274
Merit: 513
July 26, 2016, 01:21:11 PM
#16
This guy does not want you to buy all his money, you can buy any amount I guess. He also has a trust rating which is appreciable. It is better to let him do his job. I have seen him since long and he is good user.
full member
Activity: 196
Merit: 100
July 26, 2016, 01:15:03 PM
#15
Hey i wanted to ask what is the minimum account of bitcoins you can sell in one transaction because i am a pretty small buyer and will by smaller amounts of bitcoins.
I can use Western Union to buy.
And can u accept Neteller because that would comfort me more, if not then no problem.
newbie
Activity: 28
Merit: 0
July 26, 2016, 12:53:08 PM
#14
what i try to point out it's not because someone is trusted here that he will never scam or be a scammer later, only because dr-exchanger have xxxx trades here allowes him a free play card?
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
July 26, 2016, 12:43:44 PM
#13
This members where as well legit till they scammed :

Master-p

escrow.ms

Muhamed zakir (or something)

and the list can be longer!

So it's totaly fair to ask him to sign his wallet

master-p was not the scammer. The account was sold and the new owner did that

escrow.ms also never scammed anyone. He was caught and arrested outside the bitcointalk for Bank card fraud

And who told you Muhammed Zakir is a scammer ? Show me proof

Yes only because master-p claim he sold it you belive it ?

Maybe escrow.ms got arrested for bank fraud but this makes him a scammer or not?

About muhammed zakir i tought he owe some pple money i have read this a few days ago il update this

What about Madaik, he was one of the top 5 most trusted escrows on the site LOL. #Derrik Goon
newbie
Activity: 28
Merit: 0
July 26, 2016, 12:39:25 PM
#12
This members where as well legit till they scammed :

Master-p

escrow.ms

Muhamed zakir (or something)

and the list can be longer!

So it's totaly fair to ask him to sign his wallet

master-p was not the scammer. The account was sold and the new owner did that

escrow.ms also never scammed anyone. He was caught and arrested outside the bitcointalk for Bank card fraud

And who told you Muhammed Zakir is a scammer ? Show me proof

Yes only because master-p claim he sold it you belive it ?

Maybe escrow.ms got arrested for bank fraud but this makes him a scammer or not?

About muhammed zakir i tought he owe some pple money i have read this a few days ago il update this
legendary
Activity: 1120
Merit: 1001
July 26, 2016, 12:27:21 PM
#11
This members where as well legit till they scammed :

Master-p

escrow.ms

Muhamed zakir (or something)

and the list can be longer!

So it's totaly fair to ask him to sign his wallet

master-p was not the scammer. The account was sold and the new owner did that

escrow.ms also never scammed anyone. He was caught and arrested outside the bitcointalk for Bank card fraud

And who told you Muhammed Zakir is a scammer ? Show me proof
newbie
Activity: 28
Merit: 0
July 26, 2016, 11:39:05 AM
#10
Dr-Exchanger is one of the oldest exchanger of bitcointalk I know
If he is saying he have $50k dollars worth of btc then he have. He is the man of words
Stop asking for a signed message from such members. Go ask newbies

This members where as well legit till they scammed :

Master-p

escrow.ms

Muhamed zakir (or something)

and the list can be longer!

So it's totaly fair to ask him to sign his wallet
legendary
Activity: 1120
Merit: 1001
July 26, 2016, 09:37:10 AM
#9
Dr-Exchanger is one of the oldest exchanger of bitcointalk I know
If he is saying he have $50k dollars worth of btc then he have. He is the man of words
Stop asking for a signed message from such members. Go ask newbies
full member
Activity: 182
Merit: 100
July 25, 2016, 04:19:14 PM
#8
Dr. Exchanger is a long time member here on this forum. If he say they have $50k, they probably do. I know in the past they deal with large amounts of fiat and ecurrency. They also use LBC escrow to. Should be no issue.
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
July 25, 2016, 04:14:30 PM
#7
Here it is thing for all dear members, my thread here is not for discussion, if i want anyone opinion i would ask him with pleasure
so please every one who feel he has some free time, please make yourself busy with your own business

cause serious people are known from there posts

what the thread says is very obvious, so buyers only are welcomed to post and to message me Smiley
Escrow is welcome / Also We can trade through localbitcoins


On site escrow through like OGnasty
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
July 25, 2016, 03:35:29 PM
#6
Here it is thing for all dear members, my thread here is not for discussion, if i want anyone opinion i would ask him with pleasure
so please every one who feel he has some free time, please make yourself busy with your own business

cause serious people are known from there posts

what the thread says is very obvious, so buyers only are welcomed to post and to message me Smiley
Escrow is welcome / Also We can trade through localbitcoins
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
July 25, 2016, 03:31:45 PM
#5
Id be wary of this one.  User has 50k worth of bitcoin yet bought 0.05 a month ago for paypal. May be legit but looks a bit fishy.

I don't want to derail your thread if legit so if proved so i will happily remove this post but with the current amount of accounts hacked better safe than sorry.

what you see is not a thing of interest for me Wink
also your post is not my interest too ... just keep it and keep what you think
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
July 25, 2016, 03:30:26 PM
#4
Can you sign an address with that 50k in it?

what for to do ?! i don't see a reason to do for you !!

I don't want to prove a thing for you, lol ... I'm already offering using escrow / localbitcoins Smiley
So just keep interested in your own business
legendary
Activity: 1008
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
July 25, 2016, 02:57:45 PM
#3
Id be wary of this one.  User has 50k worth of bitcoin yet bought 0.05 a month ago for paypal. May be legit but looks a bit fishy.

I don't want to derail your thread if legit so if proved so i will happily remove this post but with the current amount of accounts hacked better safe than sorry.
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
July 25, 2016, 02:27:59 PM
#2
Can you sign an address with that 50k in it?
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
July 25, 2016, 11:48:14 AM
#1
Hi,
Got $50,000 BTC for sale
Can accept : WesternUnion / MoneyGram / Xpressmoney Transfers
Rate is 4% to 10% ( depending on amount )

Escrow / LocalBitcoins can use no problem
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