Author

Topic: Crypto Whales Trade Vouch Thread (Read 916 times)

full member
Activity: 140
Merit: 100
March 01, 2014, 08:59:37 PM
#3
Was selling this dude "Crypto Whale" Blackcoins via paypal.  I sent 10K first of a 30K sell.

Here is confirmations:

Status: 29 confirmations, broadcast through 48 node(s)
Date: 2014-03-02 01:08
To: Sell bitcointalk BL1damuvr1mB7giCQrYrKkVR1cxEFttM8c
Debit: -10000.00 BC
Transaction fee: -0.0001 BC
Net amount: -10000.0001 BC
Transaction ID: 01cf837c03f01f668dc0d1b330f91c05810747dbba07f9e4efa650f42909a1c8

I see he is active here on bct but not replying to my Pm's.

So be aware of this scammer.

EDIT: Following the transaction I can see that he instantly took the 10K and sent somewhere else, probably an exchange. Sad that there are people like this.
member
Activity: 84
Merit: 10
March 01, 2014, 06:46:34 PM
#2
Sent $40 up front via PayPal for BTC.
newbie
Activity: 42
Merit: 0
March 01, 2014, 03:16:56 PM
#1
Vouches from my trades.
Jump to: