Topic: [CLOSED] -- WTS 3600 MTGOX USD for WU/Moneygram/Wire transfer (Read 2526 times)

my pleasure, thanks!

The wire has finally arrived.
2510$ mtgox codes sent.

Thanks for the trade sonba.

Yes, already the deal has been done with Sonba.

Sorry, didnt update the post  

Thanks for the 1st trade (985) - could you please specify "2500 still left"? I thought we have a deal for those as well, no?

985$ sold.
2500+ $ still left

332$ sold to besus.
3600$ still left.

Thanks to you too gigavps for nice and smooth trade.

I have just had a large successful WU for mtgoxUSD trade with bitcoinTrader. We split the fees.

I had never used WU before so he sent first.

Thanks bitcoinTrader! 

I am not desperate, just that I wanted money quickly, since I have another limited time investment opportunity which I wanted to take advantage of.
I have done many transactions, dont need your approval for being trusted trader/member.

Well, at first I was going to go first.
Then, you started to sound desperate, and your actions are the same as a scammer would be.
That is when I say 50/50.

Based on your past trades, it seems that you always want someone to jump in first. What makes you think that you are the most trusted person on the planet?

I have done many transactions on this forum, where I havent gone first.

I did transaction with payb.tc where he sent first.

You didnt ever say throughtout the conversation that it will be 50/50.
If you had said 50/50, I would have said no.

Then suddenly you cry foul of me being scammer.

I can easily accuse you the same, but I wont since I am prudent enough to understand .

Our deal couldnt go through, thats it. No need to drag and hurl false accusations.

It cost $19.99 to transfer the money. You said you are paying $20. Do you really thing $0.01 is enough for me to risk $1000?
Might as well throw the money away.
OP is totally unrealistic. He don't want any risk, while he want other people to risk $1000 for $0.01 profit.
Scammer scale 1-5? I rate 999.

I had already told I wont go first in any case.
I dont want to risk, since I am cashing out most of my coins.

You were all along trying to make me sound as scammer.
And you were the one who wanted more discount, not me.
You were the one who told 20$ isnt worth anything for the trouble.

Anways, I think I will use mtgox withdrawal now.

wow, being online doesn't mean they are physically there.
especially for BTC miners.... we never turn off the pc. So I have my browser open to this forum, but I am definitely not here 24/7

nothing to do with culture, I dont like it too when i see someone online and they dont answer quickly via pm!

Well, not everyone is checking this forum every minute. A 30 min delay to reply a PM seems VERY reasonable to me. But I don't know about the culture in UAE.

i think its a case of he thinking you are time-waster / scammer and you thinking the same of him.

Screenshots can easily be faked.  Save url, save web page, replace "0.00000" with "5,000.00000" or something, reopen web page, put the url in the address bar.

BEWARE.
OP and I exchange a lot of PMs.
Many times he is calling me a "troller" for not replying him instantly. I had to slow down the PM, b/c I was hitting the 10 PM per hr limit.
Every time when there is a slight half hr delay in replying his messages, he would call me a troller again.
Sounds to me like he is so eager to convince someone to transfer huge $ to him via WU, which is a ONE WAY transaction. Once you send the money, its GONE.

OP first offered $1020 per $1000 transferred. For everyone in the US, transferring via WU to UAE cost $20 in transaction fee. When I state I wouldn't do it for nothing, he called me a troller.
Then I offered $1040 per $1000 transferred, so at least I get $20 or 2% for my troubles. A slight delay, and once again I am a troller.
Due to his eagerness to get me tranfer him the funds, it start to sound to me like he is a scammer.
I then countered offered his to pay half upfront, then I do the full transfer, and then he pay me the remaining half. His response is NO.
Another sign of a scammer action.

How to detect a scammer:
1. Calling other people troller when they didn't act fast enough
2. Very eager to get you transfer him money
3. Sounds very desperate

bitcoinTrader might be a trusted member here, but someone could have hacked his username here.
I suggest others to at least ask for a SCREENSHOT of his MtGox account, at least making sure he has the funds.
But then again, there is no way to tell is bitcoinTrader has turned a scammer himself, or if a scammer took over his account.

Now offering higher discount.
For first 4 1000$, 40$ discount,
For 895$, 35$ discount.

Conditions:
You pay the fees.
Max 1000$ transactions, since thats my mtgox limit per day.