Author

Topic: Buying btc (Read 251 times)

member
Activity: 341
Merit: 12
ScamBuster, I do NOT send first to newbie accounts
January 02, 2020, 05:17:15 PM
#8
Bump
full member
Activity: 322
Merit: 143
away
December 31, 2019, 01:38:15 PM
#7
The person who left me negative trust is the scammer not me. He tried to scam me on a site they owned called bitmextrade.uk and sent me fake “sql based balance” to an account I made for 1.50 bitcoin. Of course that bitcoin was never really there and now the users site is shut down. No scammer here
Yes, I mentioned it above, you have a good reputation.
full member
Activity: 322
Merit: 143
away
December 31, 2019, 01:37:50 PM
#6
I think his is scammer, because yesterday his want buy from me btc, but now i see his block me on Telegram and delete all messages.
Please, create a new topic here ----> Reputation , and provide detailed info.

First you need to ask if he is ready for Escrow service or if he is ready to send to the first people with a good reputation, then call him a scammer.
the person who set him a negative trust has a red trust, so this is pretty controversial.
You must differentiate between making exchanges with reversible/irreversible payment methods.
Transactions can be reversed using (Paypal & others) so using it to make transfers will cause losses and thus trust the second party will not scam.
Using escrow in such cases will not make any difference.


I didn’t think about it, you damn right
member
Activity: 341
Merit: 12
ScamBuster, I do NOT send first to newbie accounts
December 31, 2019, 01:26:48 PM
#5
The person who left me negative trust is the scammer not me. He tried to scam me on a site they owned called bitmextrade.uk and sent me fake “sql based balance” to an account I made for 1.50 bitcoin. Of course that bitcoin was never really there and now the users site is shut down. No scammer here
legendary
Activity: 2702
Merit: 4002
December 31, 2019, 01:01:15 PM
#4
I think his is scammer, because yesterday his want buy from me btc, but now i see his block me on Telegram and delete all messages.
Please, create a new topic here ----> Reputation , and provide detailed info.

First you need to ask if he is ready for Escrow service or if he is ready to send to the first people with a good reputation, then call him a scammer.
the person who set him a negative trust has a red trust, so this is pretty controversial.
You must differentiate between making exchanges with reversible/irreversible payment methods.
Transactions can be reversed using (Paypal & others) so using it to make transfers will cause losses and thus trust the second party will not scam.
Using escrow in such cases will not make any difference.
full member
Activity: 322
Merit: 143
away
December 31, 2019, 11:39:20 AM
#3
I think his is scammer, because yesterday his want buy from me btc, but now i see his block me on Telegram and delete all messages. +bonus check him "Untrusted feedback"
coa032   2019-11-28      Take my 1.508 BTC and don`t return. Scummer

First you need to ask if he is ready for Escrow service or if he is ready to send to the first people with a good reputation, then call him a scammer.
the person who set him a negative trust has a red trust, so this is pretty controversial.
copper member
Activity: 28
Merit: 0
December 31, 2019, 04:59:44 AM
#2
I think his is scammer, because yesterday his want buy from me btc, but now i see his block me on Telegram and delete all messages. +bonus check him "Untrusted feedback"
coa032   2019-11-28      Take my 1.508 BTC and don`t return. Scummer
member
Activity: 341
Merit: 12
ScamBuster, I do NOT send first to newbie accounts
December 30, 2019, 05:04:46 PM
#1
-5% market rate. PayPal skrill zelle Apple Pay Cash app pm me what you’re looking for thanks
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