Author

Topic: Buying Bulk BTC/XMR with USD (Read 1600 times)

full member
Activity: 127
Merit: 100
December 30, 2016, 02:33:50 PM
#22
OP seems to be a flake.  Strung me along for hours last night saying he was going to fulfill his end of the deal, then gave some excuse and said we would do it in the morning...  no response from him.

I didnt lose any money but he seems to not be very serious....or he is waiting for a sucker....not sure yet
sr. member
Activity: 434
Merit: 253
December 30, 2016, 02:25:05 AM
#21
Scam - Scam - Scam.

Stay away people, do not fall for this, do not be stupid.

What's your problem?

I hate scammers.
member
Activity: 69
Merit: 10
December 30, 2016, 12:44:10 AM
#20
Scam - Scam - Scam.

Stay away people, do not fall for this, do not be stupid.

What's your problem?
sr. member
Activity: 434
Merit: 253
December 29, 2016, 11:55:17 PM
#19
Scam - Scam - Scam.

Stay away people, do not fall for this, do not be stupid.
member
Activity: 69
Merit: 10
December 29, 2016, 06:08:00 PM
#18
Still have $20,000 ready to go, all big bills.
legendary
Activity: 1611
Merit: 1001
December 19, 2016, 06:02:04 PM
#17
ATTENTION: MY ACCOUNT WAS HACKED AND I HAVE NEVER TRADED WITH MnemonicInsomnia

PLEASE BE ADVISED. WHATEVER WAS POSTED USING MY ACCOUNT WAS NOT ME.

PLEASE SEE THE FOLLOWING THREAD

https://bitcointalksearch.org/topic/resolved-str4wm4n-was-hacked-he-repaid-my-loss-in-full-please-revise-feedback-1706465


member
Activity: 69
Merit: 10
December 17, 2016, 12:42:34 AM
#16
Bump.

you got roasted - no need to bump - nobody would trade with you.

I'd trade with him. Why're you so mad at him? Because he is taking away your customers? Lots of people would trade with him (and do trade with him, check his Paxful. In a few days he made a bunch of trades.) I was going to sell him $35 worth of btc for a PSN code but his minimum was $50. Otherwise I would have. No need to talk rubbish about other sellers my friend, just leave the thread and go about with your day Smiley

Thank you. It's nice to see some breath on here that's optimistic.
I just drove to Moneygram to send a transfer, but the store was closed because there's a badass snow storm here right now  Embarrassed
If you still need the card tomorrow, just lmk by 12pm CST because that's when i grab lunch and the store is right across the street from my spot.
I can lower the limit for you tomorrow, no problem.
Take care.
member
Activity: 112
Merit: 10
female ;)
December 17, 2016, 12:28:17 AM
#15
Bump.

you got roasted - no need to bump - nobody would trade with you.

I'd trade with him. Why're you so mad at him? Because he is taking away your customers? Lots of people would trade with him (and do trade with him, check his Paxful. In a few days he made a bunch of trades.) I was going to sell him $35 worth of btc for a PSN code but his minimum was $50. Otherwise I would have. No need to talk rubbish about other sellers my friend, just leave the thread and go about with your day Smiley
sr. member
Activity: 434
Merit: 253
December 17, 2016, 12:22:21 AM
#14
Bump.

you got roasted - no need to bump - nobody would trade with you.
sr. member
Activity: 350
Merit: 250
Interested in the Power of Bitcoin
December 13, 2016, 07:17:14 PM
#13
Peace  Grin

Your on Paxful but not on LBC?  Different, that's for sure.  You do look successful on Paxful, so I gotta give you props for that.

@doctorsnaggles, good detective work, btw.
 
sr. member
Activity: 258
Merit: 250
December 13, 2016, 06:04:53 PM
#12
Sounds good, just updated the bio:
https://paxful.com/user/MnemonicInsomnia

Cool, cheers Wink - Will keep in mind.

member
Activity: 69
Merit: 10
December 13, 2016, 06:01:19 PM
#11
Sounds good, just updated the bio:
https://paxful.com/user/MnemonicInsomnia
sr. member
Activity: 258
Merit: 250
December 13, 2016, 05:19:11 PM
#10
Ah, yeah man i can't gamble because i just straight lose... I had someone contact me from this thread saying they gamble with coin, but they refused to trade with escrow so that didn't work for me.
I definitely have way better luck trading on Bitfinex and Poloniex.
Lakeview area in Chicago is nice, but i have a car so wherever works.
I'm in Milwaukee until school is out on the 21st, then I'll be down south until new years.

Ok cool .. Im sometimes close to Lincoln Park (Lake View) ... same neighborhood.

If you can verify youre account on paxful (e.g. by just adding some line into the header description or whatever - just to be sure its your account), we can meet up one day when youre around. Milwaukee is a bit far.
member
Activity: 69
Merit: 10
December 13, 2016, 05:04:24 PM
#9
Ah, yeah man i can't gamble because i just straight lose... I had someone contact me from this thread saying they gamble with coin, but they refused to trade with escrow so that didn't work for me.
I definitely have way better luck trading on Bitfinex and Poloniex.
Lakeview area in Chicago is nice, but i have a car so wherever works.
I'm in Milwaukee until school is out on the 21st, then I'll be down south until new years.
sr. member
Activity: 258
Merit: 250
December 13, 2016, 04:34:12 PM
#8
You're saying I'm going to get scammed?

If this would be a sportsbook (you like gambling?) I would say, pricewise:

You getting scammed: 16/1
Someone else getting scammed: 1/100

Yes, it includes a humble winning margin for the house.

After a successful trade with a notorious scammer through a sold legendary account, I would say you are close to walking on water Smiley

Whereabouts Chicago you are available for "in-person" trades?

member
Activity: 69
Merit: 10
December 13, 2016, 04:26:02 PM
#7
You're saying I'm going to get scammed?
sr. member
Activity: 258
Merit: 250
December 13, 2016, 04:04:04 PM
#6
Generally need around 25 coins per week at the rate locals are keeping me busy around here.
Midwest cash in person meetings, cash deposit/cash by mail escrow trades on BitcoinTalk or Pax @ -5% to -10%.
Any other cash fueled methods considered as long as we have escrow, not a fan of online bullsquash like Paypal or whatever.

Silent Phone: 1 773-801-3139
[email protected]
PGP Public Key: http://pastebin.com/i9gzxFyU
ChatSecure: [email protected]
Telegram (Secret Chats): Mnemonic Insomnia

PS took a long vacation from the stresses of fiat trading, but ready to jump back in after a much needed hiatus.
N00b slander welcome.
Peace.

Im not saying this is another ID theft scam - but, im really amazed, you managed to make a "succesful" trade with this guy:



Not bad, respect... i would have "guessed" his humble feedback of minus one trillion would put some off, but hey, more power to you.



Oh boy, you are riding the wave of luck .. he scammed everyone else, but he had such a good heart he said "hey, after I scammed so many with my legendary bought account, I want to spread the joy and give back a little"

If you ever play lottery, please post your numbers here.. i will play the same...

for all the others ... ah well, lets see what happens Smiley

sr. member
Activity: 434
Merit: 253
December 11, 2016, 10:59:48 PM
#5
nobody would sell you for -5 % market price.

they can supply LBC pro-traders with a better rate and high confidence, why would they sell to you ?
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
December 06, 2016, 06:42:29 PM
#4
You're correct.
Sounds like times have changed in the past year or two.
Back then sometimes i couldn't keep up with my guys dumping at -20% to -10%...
Guess I've been messing around on the exchanges for too long and didn't get the memo  Cry
What would you say is today's standard buy rate?
Thanks for the post.


wanna post any of the transactions where you were buying bitcoins like that?
member
Activity: 69
Merit: 10
December 05, 2016, 08:48:09 PM
#3
You're correct.
Sounds like times have changed in the past year or two.
Back then sometimes i couldn't keep up with my guys dumping at -20% to -10%...
Guess I've been messing around on the exchanges for too long and didn't get the memo  Cry
What would you say is today's standard buy rate?
Thanks for the post.
legendary
Activity: 1736
Merit: 1029
December 05, 2016, 08:24:27 PM
#2
Correct me if I'm wrong, but you are looking to buy bitcoin at 5% - 10% under spot price?  You must have some pretty good local suppliers to post that on this forum; I don't think anyone sells for that low here, even with such large amounts of bitcoin.
member
Activity: 69
Merit: 10
December 05, 2016, 05:57:53 PM
#1
Generally need around 25-50 coins per week at the rate locals are keeping me busy around here.
Midwest cash in person meetings, cash deposit/cash by mail escrow trades on BitcoinTalk, LB, or Pax @ -5%.
Any other cash fueled methods considered as long as we have escrow, I'm not a fan of online bullsquash payments like Paypal or whatever.

Silent Phone: 1 773-801-3139
[email protected]
PGP Public Key: http://pastebin.com/i9gzxFyU
ChatSecure: [email protected]
Telegram (Secret Chats): Mnemonic Insomnia

PS took a long vacation from the stresses of fiat trading, but ready to jump back in after a much needed hiatus.
N00b slander welcomed.
Peace.
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