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Topic: bitcoin otc trader got robbed - page 2. (Read 6296 times)

legendary
Activity: 938
Merit: 1000
BTC | LTC | XLM | VEN | ARDR
January 02, 2017, 02:14:49 PM
#12
Hi all,

Sorry for not typing Dutch (I'm learning). I'm a cash trader in Netherland. I thought I would share a bitcoin otc trading experience in Netherland.

Couple days ago I went to meet someone to trade cash for bitcoin. The beginning of a nightmare. I first met the guy in kfc and then switched it to Mcdonald's. The reason for the switch was because there were couple cop cars around at kfc. I didn't mind the cops but went along with it and then when I get to Mcdonal's, he came and met me WHILE his other gang (apparently there are 4 people) went and robbed my friend who bought with him the cash for the trade.

This African person's name is "Alex" and his number is +31 6 82569834. But I dont think this is his frequently used number. I bet he's got Hushed or something to keep getting new numbers.

Couple of his characteristics: He works in Rotterdam but probably lives in Hague. If you are meeting him for trading and you are not bring cash, he will came early to find your partner (he probably know that your partner is nearby) and once he found your partner he will meet you while your partner is being robbed.

This guy is dangerous and is probably in a gang. Also one of his gang carries a gun.
Hoe kom je er op zaken op deze manier te doen, dom dom dom

Zat gedaan, en nog steeds, je moet gewoon weten wat je doet, zo verdien je ook geld gozer Smiley daar zit risico aan vast Wink
legendary
Activity: 1890
Merit: 1031
December 07, 2016, 07:52:57 PM
#11
[...] Zodra je een afrikaan ziet weet je toch genoeg lijkt mij. [...]

Meen je dat nou Huh

WTF!!! Hoor je't jezelf zeggen?

Ik ga't niet eens uitleggen. <- punt

Het is ook niet wat ik bedoel, bericht inmiddels aangepast, bedankt dat je me er op wees.
Wat bedoel ik dan wel, ik mikte meer op Nigeriaanse oplichting. Dit zeg maar: https://www.youtube.com/watch?v=wKcxE8uuf_o

Voor de OP, ik vond dit:

RUE CHARLES DELESCLUZE
34590 MARSILLARGUES
0682569834

hier gevonden, moeilijk te zeggen of het er wat mee te maken heeft.
legendary
Activity: 2730
Merit: 1192
I don't believe in denial.
December 07, 2016, 04:40:30 PM
#10
[...] Zodra je een afrikaan ziet weet je toch genoeg lijkt mij. [...]

Meen je dat nou Huh

WTF!!! Hoor je't jezelf zeggen?

Ik ga't niet eens uitleggen. <- punt
legendary
Activity: 1890
Merit: 1031
December 07, 2016, 12:25:55 PM
#9
Hi all,

Sorry for not typing Dutch (I'm learning). I'm a cash trader in Netherland. I thought I would share a bitcoin otc trading experience in Netherland.

Couple days ago I went to meet someone to trade cash for bitcoin. The beginning of a nightmare. I first met the guy in kfc and then switched it to Mcdonald's. The reason for the switch was because there were couple cop cars around at kfc. I didn't mind the cops but went along with it and then when I get to Mcdonal's, he came and met me WHILE his other gang (apparently there are 4 people) went and robbed my friend who bought with him the cash for the trade.

This African person's name is "Alex" and his number is +31 6 82569834. But I dont think this is his frequently used number. I bet he's got Hushed or something to keep getting new numbers.

Couple of his characteristics: He works in Rotterdam but probably lives in Hague. If you are meeting him for trading and you are not bring cash, he will came early to find your partner (he probably know that your partner is nearby) and once he found your partner he will meet you while your partner is being robbed.

This guy is dangerous and is probably in a gang. Also one of his gang carries a gun.
Hoe kom je er op zaken op deze manier te doen, dom dom dom
legendary
Activity: 2730
Merit: 1192
I don't believe in denial.
December 06, 2016, 05:06:30 AM
#8
Hoe ben je in vredesnaam met die lui in contact gekomen? (BCT, LocalBitcoins, Marktplaats, wherever...)
Localbitcoin
Wellicht handig om zijn Localbitcoins gebruikersnaam/profiel/link hier ook even te vermelden?
He contacted me by whatsapp which I left on my localbitcoin. He told me his name but I dont think it's real. And he said he doesn't have a LBC account

Laat dit dan in ieder geval een heldere waarschuwing zijn voor iedereen om niet, ik herhaal: NIET, buiten de gebaande paden om op dit soort "aanbiedingen" in te gaan.
newbie
Activity: 28
Merit: 0
December 06, 2016, 02:32:55 AM
#7
Hoe ben je in vredesnaam met die lui in contact gekomen? (BCT, LocalBitcoins, Marktplaats, wherever...)
Localbitcoin

Wellicht handig om zijn Localbitcoins gebruikersnaam/profiel/link hier ook even te vermelden?


He contacted me by whatsapp which I left on my localbitcoin. He told me his name but I dont think it's real. And he said he doesn't have a LBC account
legendary
Activity: 2730
Merit: 1192
I don't believe in denial.
December 05, 2016, 04:20:08 AM
#6
Hoe ben je in vredesnaam met die lui in contact gekomen? (BCT, LocalBitcoins, Marktplaats, wherever...)
Localbitcoin

Wellicht handig om zijn Localbitcoins gebruikersnaam/profiel/link hier ook even te vermelden?
newbie
Activity: 28
Merit: 0
December 05, 2016, 12:41:50 AM
#5
Hoe ben je in vredesnaam met die lui in contact gekomen? (BCT, LocalBitcoins, Marktplaats, wherever...)

Localbitcoin




Wat een ellende. Het zal zeker niet voor een 'laag' bedrag zijn geweest. Mocht ik bitcoins van vreemde kopen zal het eerder in 10 'kleinere' aankopen worden over een langere periode met hoeveelheden dat dit niet aan de orde komt of te overzien blijft.


The amount... well that's just say compared to my guy's safety, it is not big. My plan is to also do several small trades before we build up the volume.

We never had this problem before with other traders so I think this guy is targeting bitcoin traders specifically. Be careful.




yoo ziek.. i feel u.... i was going to "may be" make the same mistake a year ago.... almost trade with strangersbtc for cash...
dangerous... niet doen....

Yes, it is very dangerous, even with our precaution. But, if succeed, it could be very good trust building for future deals.
sr. member
Activity: 420
Merit: 250
December 03, 2016, 04:33:58 PM
#4
yoo ziek.. i feel u.... i was going to "may be" make the same mistake a year ago.... almost trade with strangersbtc for cash...
dangerous... niet doen....
hero member
Activity: 1568
Merit: 544
December 02, 2016, 11:47:39 AM
#3
Wat een ellende. Het zal zeker niet voor een 'laag' bedrag zijn geweest. Mocht ik bitcoins van vreemde kopen zal het eerder in 10 'kleinere' aankopen worden over een langere periode met hoeveelheden dat dit niet aan de orde komt of te overzien blijft.
legendary
Activity: 2730
Merit: 1192
I don't believe in denial.
December 02, 2016, 08:11:54 AM
#2
Hoe ben je in vredesnaam met die lui in contact gekomen? (BCT, LocalBitcoins, Marktplaats, wherever...)
newbie
Activity: 28
Merit: 0
December 02, 2016, 05:25:08 AM
#1
Hi all,

Sorry for not typing Dutch (I'm learning). I'm a cash trader in Netherland. I thought I would share a bitcoin otc trading experience in Netherland.

Couple days ago I went to meet someone to trade cash for bitcoin. The beginning of a nightmare. I first met the guy in kfc and then switched it to Mcdonald's. The reason for the switch was because there were couple cop cars around at kfc. I didn't mind the cops but went along with it and then when I get to Mcdonal's, he came and met me WHILE his other gang (apparently there are 4 people) went and robbed my friend who bought with him the cash for the trade.

This African person's name is "Alex" and his number is +31 6 82569834. But I dont think this is his frequently used number. I bet he's got Hushed or something to keep getting new numbers.

Couple of his characteristics: He works in Rotterdam but probably lives in Hague. If you are meeting him for trading and you are not bring cash, he will came early to find your partner (he probably know that your partner is nearby) and once he found your partner he will meet you while your partner is being robbed.

This guy is dangerous and is probably in a gang. Also one of his gang carries a gun.
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