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Topic: Buy>>>> Daily 20-30 BTC (Read 364 times)

sr. member
Activity: 672
Merit: 265
January 28, 2018, 03:56:01 PM
#23
Please send me 1BTC and I promise to pay you. I am an honest man lol

 Grin
sr. member
Activity: 672
Merit: 265
January 28, 2018, 03:54:37 PM
#22
PayPal lol   Cheesy
hero member
Activity: 896
Merit: 1082
January 27, 2018, 05:26:52 PM
#21
i can contact my investor to transfer to you if you want it...but i need you to send your btc 1st

Who are you fooling? Both DarrenP@rker and JescaChole88 are one and the same scammer.

You can also transfer half of your btc...after we make full payment and you transfer the other half of your btc.

This is the notorious "increments scam". The "half now half later" trick. If you fall for it, you lose half of your coins. For the scammer, stealing half is better than stealing none. Solution: always use a trusted escrow when trading with strangers.

sr. member
Activity: 610
Merit: 261
January 27, 2018, 04:30:01 PM
#20
very stupid scam attempt
newbie
Activity: 43
Merit: 0
January 27, 2018, 04:19:19 PM
#19
be warned guys, these 2 accounts looks super suspicious to be the same person.
Check out their account history, creation time, information, speech patterns & "last login time" when they just made the super fake back to back conversation.
PLEASE PLEASE use extra caution if you ever decide to trade with this op.
newbie
Activity: 24
Merit: 0
January 27, 2018, 10:22:41 AM
#18

Wow 2 newbies made a deal for over 55k usd within 1h?

This is obvious scam. When dealing in this forum always use reputable escrow and always deal through forum not email or any other contact. That will make dealing more secure via escrow if u are not experienced on this and do not know all their tricks how they are trying to scam u.

 Cheesy not asking you to trust me... Its only 55k USD
newbie
Activity: 55
Merit: 0
January 27, 2018, 10:04:13 AM
#17


When can i get it if i send you my btc?

RM0.00 M2U. Transfer to Maybank A/C ***3825 RM242800.00/on 27 Jan 2018 22:47:32

check your account

Got it . TQ
will email you if i get more or can i get your contact?

Wow 2 newbies made a deal for over 55k usd within 1h?

This is obvious scam. When dealing in this forum always use reputable escrow and always deal through forum not email or any other contact. That will make dealing more secure via escrow if u are not experienced on this and do not know all their tricks how they are trying to scam u.
newbie
Activity: 3
Merit: 0
January 27, 2018, 09:56:52 AM
#16


When can i get it if i send you my btc?

RM0.00 M2U. Transfer to Maybank A/C ***3825 RM242800.00/on 27 Jan 2018 22:47:32

check your account

Got it . TQ
will email you if i get more or can i get your contact?
newbie
Activity: 24
Merit: 0
January 27, 2018, 09:51:09 AM
#15


When can i get it if i send you my btc?

RM0.00 M2U. Transfer to Maybank A/C ***3825 RM242800.00/on 27 Jan 2018 22:47:32

check your account
newbie
Activity: 24
Merit: 0
January 27, 2018, 09:32:45 AM
#14


When can i get it if i send you my btc?

within 30 min

Email me your information and we can start trade.
newbie
Activity: 3
Merit: 0
January 27, 2018, 09:23:05 AM
#13
HI, i only have 5.173 btc...I wish to recieve my payment by bank transfer and i'm from Malaysia.
Let me know if you can transfer via bank transfer. TQ


i can contact my investor to transfer to you if you want it...but i need you to send your btc 1st and i can ask my investor to transfer it.
You can also transfer half of your btc...after we make full payment and you transfer the other half of your btc.

When can i get it if i send you my btc?
newbie
Activity: 24
Merit: 0
January 27, 2018, 09:18:07 AM
#12
HI, i only have 5.173 btc...I wish to recieve my payment by bank transfer and i'm from Malaysia.
Let me know if you can transfer via bank transfer. TQ


i can contact my investor to transfer to you if you want it...but i need you to send your btc 1st and i can ask my investor to transfer it.
You can also transfer half of your btc...after we make full payment and you transfer the other half of your btc.
newbie
Activity: 3
Merit: 0
January 27, 2018, 09:10:39 AM
#11
HI, i only have 5.173 btc...I wish to recieve my payment by bank transfer and i'm from Malaysia.
Let me know if you can transfer via bank transfer. TQ
newbie
Activity: 24
Merit: 0
January 27, 2018, 12:49:01 AM
#10
our payment make by WU-MG-paypal
hero member
Activity: 896
Merit: 1082
January 26, 2018, 04:26:29 AM
#9
can email me.... i can prove that i can pay the amount per day

And how can you prove that you will not reverse the payment? PayPal payments are notoriously reversible.

Never accept PayPal from untrusted sources. Think about it, 300k USD by PayPal daily. Only mentally challenged people will take this offer seriously.

As for emailing him or her, expect fake proof.
newbie
Activity: 24
Merit: 0
January 26, 2018, 04:03:37 AM
#8
can email me.... i can prove that i can pay the amount per day
newbie
Activity: 13
Merit: 0
January 26, 2018, 03:08:04 AM
#7
The market looks oversold, in a three-day format, Stoch RSI shows that we are just bouncing off the bottom. If we do not consider BTC on the scale of de-trading, but look from a distance, then we have a completely healthy correction, now we are consolidating and are preparing to move on. The market looks positive, the nearest range for trading 17 000 $ -19 000 $ is quite real and its overcoming will make it possible to move to the next number of the sequence Fib 30 000 $
newbie
Activity: 1
Merit: 0
January 26, 2018, 02:52:03 AM
#6
20-30 BTC every day? That's a lot of money. Shocked
 How much money do you have?   Huh Huh
copper member
Activity: 462
Merit: 271
January 26, 2018, 01:48:55 AM
#5
Stop wasting your time with this use, this will lead nowhere.
newbie
Activity: 43
Merit: 0
January 26, 2018, 01:44:21 AM
#4
buyer has proposed over email and a google search of her gmail shows no results,
she proposed she would paypal, so goodluck~
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