Author

Topic: Buying $150 worth of your BTC (Read 672 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 13, 2015, 04:41:12 PM
#14
WorldWideBTC, is there any reason why you haven't sent BTC for which you were paid?

https://bitcointalksearch.org/topic/wtb-btc-have-boa-919127
hero member
Activity: 1778
Merit: 764
www.V.systems
January 13, 2015, 03:29:55 PM
#13


Your profile status: "Legenster is a scammer. He claimed that the vehicles he was posting pictures of were for sale through his friend, a "broker in Beverly Hills". I found the same pictures he posted as his own on "Diablto Motors'" website, a super car dealership in Dubai (where Legenster is from). He promised to leave the forum if anyone found the pictures he posted himself listed anywhere elsewhere on the internet. I did so and he still posts, unphased. Do not give this guy a cent. He is a scammer in every definition of the term."

lol try harder.
newbie
Activity: 42
Merit: 0
January 13, 2015, 02:50:25 PM
#12
You should go take some english lessons boy and learn the definition of "scammer" before making false accusations on someone.

Noone forces you to do the exchange with me if you don't want so I can reject your trade if I don't like terms of agreement so do you vice-versa. We live in a free country so quit with this bullshit, I bet you are just a frustrated teenager that picking on new acc. forumers because they got -2 trust because of the "escrow thing". So low-quality member, I wonder what you are still doing on this forum.

You can do whatever you want to do. I made a scam accusation, I have the Skype conversation logged, and that's the end of it.

Bottom line - you do not refuse an escrow. If I got negative trust for NOT MENTIONING an escrow, then you get fucked for REFUSING one. Welcome to Bitcointalk.

Go get a job kid and stop lurking through people's threads with this crap mentality that you got there regarding the fact " I suffered of this, you should suffer too".


Lol, now alt-accounts starting to appear here out of nowhere? What is this charade? Damn, too many freaking scammers around here, I better stick with the Green trust and 500+ posts forum members because others are just contagious as hell.
legendary
Activity: 1162
Merit: 1001
January 13, 2015, 02:48:10 PM
#11
Pretty obvious scam attempt

Newbie with all easily reversible methods.

Refusing escrow is the icing on the cake
sr. member
Activity: 350
Merit: 250
January 13, 2015, 02:46:34 PM
#10
I would like to purchase $150 of BTC, I can pay with Paypal (business verified account), Skrill(ex MoneyBookers), Paysafecards, Bank Transfer. You choose.

Hit me up on skype if interested : x54444e
Do NOT do business with this user. He refuses escrow, will not send first and will scam you! You've been warned.
full member
Activity: 140
Merit: 100
January 13, 2015, 02:44:13 PM
#9
You should go take some english lessons boy and learn the definition of "scammer" before making false accusations on someone.

Noone forces you to do the exchange with me if you don't want so I can reject your trade if I don't like terms of agreement so do you vice-versa. We live in a free country so quit with this bullshit, I bet you are just a frustrated teenager that picking on new acc. forumers because they got -2 trust because of the "escrow thing". So low-quality member, I wonder what you are still doing on this forum.

You can do whatever you want to do. I made a scam accusation, I have the Skype conversation logged, and that's the end of it.

Bottom line - you do not refuse an escrow. If I got negative trust for NOT MENTIONING an escrow, then you get fucked for REFUSING one. Welcome to Bitcointalk.
newbie
Activity: 42
Merit: 0
January 13, 2015, 02:43:03 PM
#8
You should go take some english lessons boy and learn the definition of "scammer" before making false accusations on someone.

Noone forces you to do the exchange with me if you don't want so I can reject your trade if I don't like terms of agreement so do you vice-versa. We live in a free country so quit with this bullshit, I bet you are just a frustrated teenager that picking on new acc. forumers because they got -2 trust because of the "escrow thing". So low-quality member, I wonder what you are still doing on this forum.
full member
Activity: 140
Merit: 100
January 13, 2015, 02:36:34 PM
#7
[9:28:59 PM] TakeA Guess: EVERYONE does business that way on the forums
[9:29:41 PM] 0x5444 e: Then it seems that I must trade with another newbie so I don't get scammed.
[9:30:06 PM] TakeA Guess: No. Then you'll just scam them. I'm reporting this in the forums and opening a scam accusation against you. Good luck.
[9:31:09 PM] 0x5444 e: Rejected you because you are acting too cocky with people.
[9:31:17 PM] 0x5444 e: I think you are the scammer here.
[9:31:24 PM] TakeA Guess: That's fine. I'm reporting you and you won't get any business. Smiley
[9:31:33 PM] 0x5444 e: Good luck with that
[9:31:40 PM] 0x5444 e: I'll respond in my defense, no worries.
[9:33:01 PM] 0x5444 e: Blackmailing people won't help your btc exchange business, but it will get it worse, just because things don't go out your way, cheers, waiting for that topic to pop out so I can reply to it.


Also look at your profile, -2 trust, you are the scammer here my friend 100%.

First of all, TomatoCage left me a negative trust because he didn't approve of me asking someone to send first.

Second of all, you just proved what I claimed. You refused to use a trusted escrow. You are a scammer, looking to hit newbies for $150 worth of coins per scam.
newbie
Activity: 42
Merit: 0
January 13, 2015, 02:34:31 PM
#6
[9:28:59 PM] TakeA Guess: EVERYONE does business that way on the forums
[9:29:41 PM] 0x5444 e: Then it seems that I must trade with another newbie so I don't get scammed.
[9:30:06 PM] TakeA Guess: No. Then you'll just scam them. I'm reporting this in the forums and opening a scam accusation against you. Good luck.
[9:31:09 PM] 0x5444 e: Rejected you because you are acting too cocky with people.
[9:31:17 PM] 0x5444 e: I think you are the scammer here.
[9:31:24 PM] TakeA Guess: That's fine. I'm reporting you and you won't get any business. Smiley
[9:31:33 PM] 0x5444 e: Good luck with that
[9:31:40 PM] 0x5444 e: I'll respond in my defense, no worries.
[9:33:01 PM] 0x5444 e: Blackmailing people won't help your btc exchange business, but it will get it worse, just because things don't go out your way, cheers, waiting for that topic to pop out so I can reply to it.


Also look at your profile, -2 trust, you are the scammer here my friend 100%.
full member
Activity: 140
Merit: 100
January 13, 2015, 02:33:03 PM
#5
I would like to purchase $150 of BTC, I can pay with Paypal (business verified account), Skrill(ex MoneyBookers), Paysafecards, Bank Transfer. You choose.

Hit me up on skype if interested : x54444e

Skyped this scammer. Pretty standard -

Newbie
Wants me to send coins up front
Refuses to send a payment up front
Refuses escrow claiming

Quote
[2:27:45 PM] 0x5444 e: Not really because I do not know the "escrow 3rd party", still foreign and he can take my money and get away with it, doesn't sound too legit.

Also, when I told him that EVERYONE uses trusted escrows if they want to be safe, he said,
Quote
Then it seems that I must trade with another newbie so I don't get scammed.

Again, I suggested that the user send the payment, he refused. That's fine. He wanted me to send coins first. That's not fine, but not a sin. He then REFUSED TO USE ESCROW. Typical scammer.

Leaving negative trust and posting this in Scam Accusations (Maybe I won't get neg repped by TomatoCage this time Tongue )
newbie
Activity: 42
Merit: 0
January 13, 2015, 02:27:47 PM
#4
I would like to purchase $150 of BTC, I can pay with Paypal (business verified account), Skrill(ex MoneyBookers), Paysafecards, Bank Transfer. You choose.

Hit me up on skype if interested : x54444e


Paypal/Skrill are always risky to deal with but I do accept them as a seller and here is the process :

  • You send paypal payment first OR we use a trusted escrow where I send the BTC first to the escrow holder
  • I withdraw the funds to my bank which would take 3 - 6 working days
  • AFTER the money is in my and if we are using an escrow, I will send the release confirmation to escrow holder and he will release the BTC to you.
  • If we have not used escrow, you will have to wait till the money is in my bank after which I will send your BTC

If you send $150, paypal would credit me $143.85 after service fee deduction.



As for rate, it would be higher than preev and we'll decide that if you agree to deal with me in the first place.

Good luck.


No

Your profile status: "Legenster is a scammer. He claimed that the vehicles he was posting pictures of were for sale through his friend, a "broker in Beverly Hills". I found the same pictures he posted as his own on "Diablto Motors'" website, a super car dealership in Dubai (where Legenster is from). He promised to leave the forum if anyone found the pictures he posted himself listed anywhere elsewhere on the internet. I did so and he still posts, unphased. Do not give this guy a cent. He is a scammer in every definition of the term."
hero member
Activity: 1778
Merit: 764
www.V.systems
January 13, 2015, 02:24:23 PM
#3
I would like to purchase $150 of BTC, I can pay with Paypal (business verified account), Skrill(ex MoneyBookers), Paysafecards, Bank Transfer. You choose.

Hit me up on skype if interested : x54444e


Paypal/Skrill are always risky to deal with but I do accept them as a seller and here is the process :

  • You send paypal payment first OR we use a trusted escrow where I send the BTC first to the escrow holder
  • I withdraw the funds to my bank which would take 3 - 6 working days
  • AFTER the money is in my and if we are using an escrow, I will send the release confirmation to escrow holder and he will release the BTC to you.
  • If we have not used escrow, you will have to wait till the money is in my bank after which I will send your BTC

If you send $150, paypal would credit me $143.85 after service fee deduction.



As for rate, it would be higher than preev and we'll decide that if you agree to deal with me in the first place.

Good luck.
full member
Activity: 148
Merit: 100
January 13, 2015, 01:36:43 PM
#2
I would like to purchase $150 of BTC, I can pay with Paypal (business verified account), Skrill(ex MoneyBookers), Paysafecards, Bank Transfer. You choose.

Hit me up on skype if interested : x54444e

Prefer to keep it any trade within this thread for public record.

You based in UK? If so I can accept bank transfer but you would have to provide ID verification.
newbie
Activity: 42
Merit: 0
January 13, 2015, 01:20:02 PM
#1
I would like to purchase $150 of BTC, I can pay with Paypal (business verified account), Skrill(ex MoneyBookers), Paysafecards, Bank Transfer. You choose.

Hit me up on skype if interested : x54444e
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