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Topic: Buying 100 BTC - page 2. (Read 1500 times)

legendary
Activity: 938
Merit: 1000
November 09, 2013, 08:47:43 PM
#9
I trade on LBC and I know when someone wants to scam. CHase quickpay can chargeback and he was eager to buy 15k worth of coins with it and said i had to send right after. I'm not stupid.

lencom you need to calm down and stop being so quick to call someone a scammer before they have actually done anything
legendary
Activity: 1218
Merit: 1003
We are the champions of the night
November 09, 2013, 08:46:43 PM
#8
Doesn't look like a scammer to me, just a guy that doesn't have much experience trading.  To OP, you're best just waiting until tomorrow and doing a wire/cash deposit
newbie
Activity: 42
Merit: 0
November 09, 2013, 08:40:15 PM
#7
I trade on LBC and I know when someone wants to scam. CHase quickpay can chargeback and he was eager to buy 15k worth of coins with it and said i had to send right after. I'm not stupid.
legendary
Activity: 938
Merit: 1000
November 09, 2013, 08:24:57 PM
#6
How would yo be paying?
He's paying by stolen funds. Just flag him. 15k and wants CHase Quickpay.

Why are you accusing him of stealing? Proof?
no accusation.. hes telling me on Skype. and BTW I'm jarred.

I don't have 200.. but I could sell you 50. Whats your skype.

clickrevenue

whats yours?

[11/8/2013 10:43:49 PM] Clickrevenue: Let's trade now
[11/8/2013 10:43:53 PM] Clickrevenue: What price?
[11/8/2013 10:43:55 PM] Jarred Bacchus: what are ur methods to pay?
[11/8/2013 10:43:56 PM] Clickrevenue: I'll buy all 50
[11/8/2013 10:43:59 PM] Jarred Bacchus: and gox
[11/8/2013 10:44:01 PM] Clickrevenue: Can we do chase quick pay?
[11/8/2013 10:44:11 PM] Clickrevenue: I'll do $325/bitcoin
[11/8/2013 10:44:15 PM] Jarred Bacchus: u said bank of america correct?
[11/8/2013 10:44:29 PM] Clickrevenue: I have to get my friends help
[11/8/2013 10:44:36 PM] Clickrevenue: Is that irreversible or something
[11/8/2013 10:44:52 PM] Jarred Bacchus: um chase quickpay is but hold on
[11/8/2013 10:46:03 PM] Clickrevenue: ok just do something so I can't reverse
[11/8/2013 10:46:12 PM] Clickrevenue: I swear to god I don't know how to do that
[11/8/2013 10:46:18 PM] Clickrevenue: That's why I'm even willing to talk on the phone
[11/8/2013 10:46:20 PM] Jarred Bacchus: ok wha other options u have
[11/8/2013 10:46:23 PM] Clickrevenue: It's shady that you don't want to see
[11/8/2013 10:46:38 PM] Clickrevenue: I don't drive or anything chase quick pay has no fees
[11/8/2013 10:46:50 PM] Jarred Bacchus: huh? so its shady i dont take quickpay? its not. its reversible
[11/8/2013 10:46:55 PM] Clickrevenue: how come?
[11/8/2013 10:47:00 PM] Jarred Bacchus: is it funded with a chase bank account?
[11/8/2013 10:47:01 PM] Clickrevenue: Is there a dispute button?
[11/8/2013 10:47:04 PM] Clickrevenue: yeah
[11/8/2013 10:47:11 PM] Jarred Bacchus: so u have a chase bank account?
[11/8/2013 10:47:21 PM] Clickrevenue: yes
[11/8/2013 10:48:03 PM] Jarred Bacchus: ok hold on
[11/8/2013 10:48:09 PM] Clickrevenue: I'm reading on google too
[11/8/2013 10:48:24 PM] Clickrevenue: But I swear to god I won't reverse
[11/8/2013 10:48:37 PM] Clickrevenue: We can webcam you can screenshot my face lol
[11/8/2013 10:48:41 PM] Clickrevenue: I'm not trying to scam anyone
[11/8/2013 10:48:48 PM] Clickrevenue: I'm trying to start a legit site and need coins
[11/8/2013 10:49:22 PM] Jarred Bacchus: ok hold
[11/8/2013 10:49:49 PM] Clickrevenue: Ok I'm reading I wouldn't ever risk disputing or lying or whatever
[11/8/2013 10:51:38 PM] Clickrevenue: Yeah trust me I'm a US citizen
[11/8/2013 10:51:43 PM] Clickrevenue: Not some shady overseas person
[11/8/2013 10:51:48 PM] Jarred Bacchus: hmm ok
[11/8/2013 10:51:56 PM] Clickrevenue: I suggested escrow.com earlier too but chase quick pay is more instant
[11/8/2013 10:51:59 PM] Jarred Bacchus: now can u do a chase transfer
[11/8/2013 10:52:04 PM] Jarred Bacchus: without the quickpay?
[11/8/2013 10:52:09 PM] Clickrevenue: wire?
[11/8/2013 10:52:12 PM] Clickrevenue: Is there any fees?
[11/8/2013 10:52:12 PM] Jarred Bacchus: yes
[11/8/2013 10:52:15 PM] Clickrevenue: Chase to chase?
[11/8/2013 10:52:18 PM] Jarred Bacchus: ill eat the fees
[11/8/2013 10:52:20 PM] Clickrevenue: But it doesn't work during night times right now
[11/8/2013 10:52:25 PM] Clickrevenue: And I wanna buy right now

wheres the part where hes a scammer? i dont see anything suspect
newbie
Activity: 42
Merit: 0
November 09, 2013, 08:15:51 PM
#5
How would yo be paying?
He's paying by stolen funds. Just flag him. 15k and wants CHase Quickpay.

Why are you accusing him of stealing? Proof?
no accusation.. hes telling me on Skype. and BTW I'm jarred.

I don't have 200.. but I could sell you 50. Whats your skype.

clickrevenue

whats yours?

[11/8/2013 10:43:49 PM] Clickrevenue: Let's trade now
[11/8/2013 10:43:53 PM] Clickrevenue: What price?
[11/8/2013 10:43:55 PM] Jarred Bacchus: what are ur methods to pay?
[11/8/2013 10:43:56 PM] Clickrevenue: I'll buy all 50
[11/8/2013 10:43:59 PM] Jarred Bacchus: and gox
[11/8/2013 10:44:01 PM] Clickrevenue: Can we do chase quick pay?
[11/8/2013 10:44:11 PM] Clickrevenue: I'll do $325/bitcoin
[11/8/2013 10:44:15 PM] Jarred Bacchus: u said bank of america correct?
[11/8/2013 10:44:29 PM] Clickrevenue: I have to get my friends help
[11/8/2013 10:44:36 PM] Clickrevenue: Is that irreversible or something
[11/8/2013 10:44:52 PM] Jarred Bacchus: um chase quickpay is but hold on
[11/8/2013 10:46:03 PM] Clickrevenue: ok just do something so I can't reverse
[11/8/2013 10:46:12 PM] Clickrevenue: I swear to god I don't know how to do that
[11/8/2013 10:46:18 PM] Clickrevenue: That's why I'm even willing to talk on the phone
[11/8/2013 10:46:20 PM] Jarred Bacchus: ok wha other options u have
[11/8/2013 10:46:23 PM] Clickrevenue: It's shady that you don't want to see
[11/8/2013 10:46:38 PM] Clickrevenue: I don't drive or anything chase quick pay has no fees
[11/8/2013 10:46:50 PM] Jarred Bacchus: huh? so its shady i dont take quickpay? its not. its reversible
[11/8/2013 10:46:55 PM] Clickrevenue: how come?
[11/8/2013 10:47:00 PM] Jarred Bacchus: is it funded with a chase bank account?
[11/8/2013 10:47:01 PM] Clickrevenue: Is there a dispute button?
[11/8/2013 10:47:04 PM] Clickrevenue: yeah
[11/8/2013 10:47:11 PM] Jarred Bacchus: so u have a chase bank account?
[11/8/2013 10:47:21 PM] Clickrevenue: yes
[11/8/2013 10:48:03 PM] Jarred Bacchus: ok hold on
[11/8/2013 10:48:09 PM] Clickrevenue: I'm reading on google too
[11/8/2013 10:48:24 PM] Clickrevenue: But I swear to god I won't reverse
[11/8/2013 10:48:37 PM] Clickrevenue: We can webcam you can screenshot my face lol
[11/8/2013 10:48:41 PM] Clickrevenue: I'm not trying to scam anyone
[11/8/2013 10:48:48 PM] Clickrevenue: I'm trying to start a legit site and need coins
[11/8/2013 10:49:22 PM] Jarred Bacchus: ok hold
[11/8/2013 10:49:49 PM] Clickrevenue: Ok I'm reading I wouldn't ever risk disputing or lying or whatever
[11/8/2013 10:51:38 PM] Clickrevenue: Yeah trust me I'm a US citizen
[11/8/2013 10:51:43 PM] Clickrevenue: Not some shady overseas person
[11/8/2013 10:51:48 PM] Jarred Bacchus: hmm ok
[11/8/2013 10:51:56 PM] Clickrevenue: I suggested escrow.com earlier too but chase quick pay is more instant
[11/8/2013 10:51:59 PM] Jarred Bacchus: now can u do a chase transfer
[11/8/2013 10:52:04 PM] Jarred Bacchus: without the quickpay?
[11/8/2013 10:52:09 PM] Clickrevenue: wire?
[11/8/2013 10:52:12 PM] Clickrevenue: Is there any fees?
[11/8/2013 10:52:12 PM] Jarred Bacchus: yes
[11/8/2013 10:52:15 PM] Clickrevenue: Chase to chase?
[11/8/2013 10:52:18 PM] Jarred Bacchus: ill eat the fees
[11/8/2013 10:52:20 PM] Clickrevenue: But it doesn't work during night times right now
[11/8/2013 10:52:25 PM] Clickrevenue: And I wanna buy right now
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
November 09, 2013, 07:19:25 PM
#4
How would yo be paying?
He's paying by stolen funds. Just flag him. 15k and wants CHase Quickpay.

Why are you accusing him of stealing? Proof?
newbie
Activity: 42
Merit: 0
November 09, 2013, 06:29:37 PM
#3
How would yo be paying?
He's paying by stolen funds. Just flag him. 15k and wants CHase Quickpay.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
November 09, 2013, 12:38:04 PM
#2
How would yo be paying?
member
Activity: 86
Merit: 10
November 09, 2013, 06:16:28 AM
#1
I can use Escrow through a trusted Mod
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