This is contact info from one of her earlier posts.
Skype: Crywolph
email: [email protected]
Topic: [DONE] I offer a 10% commission to someone to do a bank wire for me - page 2. (Read 3251 times)
September 01, 2012, 11:45:12 PM
September 01, 2012, 11:42:34 PM
The address listed in his sig is not valid.
https://bitcointalksearch.org/user/bombshelterzero-20746
http://blockchain.info/search/1ElmFEcLG3L7RDrX8DFVnWyeGHXR58mshY
It has the first bits of this otc user
ELMF
http://bitcoin-otc.com/viewratingdetail.php?nick=Elmf&sign=ANY&type=RECV
Which is probably not him.
https://bitcointalksearch.org/user/bombshelterzero-20746
http://blockchain.info/search/1ElmFEcLG3L7RDrX8DFVnWyeGHXR58mshY
It has the first bits of this otc user
ELMF
http://bitcoin-otc.com/viewratingdetail.php?nick=Elmf&sign=ANY&type=RECV
Which is probably not him.
September 01, 2012, 11:38:12 PM
this is a website located in his id.
http://www.logo4u.tk/
lists the address:
97 Kenmare Street, New York, NY 10012
Phone: +818 350 2829
Domain name: LOGO4U.TK
Powered by www.logonise.me
http://www.logo4u.tk/
lists the address:
97 Kenmare Street, New York, NY 10012
Phone: +818 350 2829
Domain name: LOGO4U.TK
Powered by www.logonise.me
September 01, 2012, 11:35:58 PM
If thats true, sorry dude, wish you would have had me do it, make sure you get over to scam accusations if he does walk off with your cash.
You know, at last he had a 1 year old account, yours is 1 month old.
September 01, 2012, 11:29:26 PM
sorry to hear that but you should have done some research.
https://bitcointalksearch.org/topic/scammer-bombshelterzero-updated-w-pics-100939
You should file a scam accusation.
https://bitcointalk.org/index.php?board=83.0
https://bitcointalksearch.org/topic/scammer-bombshelterzero-updated-w-pics-100939
You should file a scam accusation.
https://bitcointalk.org/index.php?board=83.0
September 01, 2012, 11:28:29 PM
If thats true, sorry dude, wish you would have had me do it, make sure you get over to scam accusations if he does walk off with your cash.
September 01, 2012, 11:24:13 PM
I think to have had my money stolen from bombshelterzero, how can I at least make sure that he dosen't stole from anyone else from his account?
It have been 10 hours of him online without replies to my messages...
Great first business attempt in this community!
It have been 10 hours of him online without replies to my messages...
Great first business attempt in this community!
September 01, 2012, 11:14:26 AM
please mark [CLOSED] ad the end of your subject line if you completed your trade.
You can always [OPEN] it again if the current trade does not work out.
Thank you.
You can always [OPEN] it again if the current trade does not work out.
Thank you.
September 01, 2012, 08:06:45 AM
And BTW you don't run a DDOS from a single server. Especially from a 100Mbps one.
September 01, 2012, 08:03:25 AM
I suppose the web to be full of places where i can buy bitcoins starting from cc/PayPal, I'm I wrong?
Well, you can buy Bitcoins for credit card at:
https://bitcoin-24.com/
Although I am not in Chase, buy I can make a USD wire transfer which will appear the same-day in any US bank account, however you say its for verification? So if you later mess up something with payments, use someone else credit card or do a DDOS from the server, they'll run after me as the first wire was from my account? Great...
I've already found someone to do this for me (i've sent him a payment via western union).
Verification for server provider is for another reason, the market is full of russian spammers that will pay via credit card, request a chargeback and in the meantime they will use the server to send load of spams, server's IPs are blacklisted and so on.
You can check this on webhostingtalk.com.
And i can't understand how some people belive pirate and not someone asking for a real help...
Anyway i can provide the email address of the provider i've asked to send the wire to to let them confirm that the reason for requiring a first wired payment is not so that they can id you. They can already id me.
September 01, 2012, 05:41:18 AM
I suppose the web to be full of places where i can buy bitcoins starting from cc/PayPal, I'm I wrong?
Well, you can buy Bitcoins for credit card at:
https://bitcoin-24.com/
Although I am not in Chase, buy I can make a USD wire transfer which will appear the same-day in any US bank account, however you say its for verification? So if you later mess up something with payments, use someone else credit card or do a DDOS from the server, they'll run after me as the first wire was from my account? Great...
September 01, 2012, 01:25:09 AM
I plan to hit my bank tomorrow to add my wife anyway, I could do it I use Chase (Same thing). Wouldnt be a big deal for me to do for you.
August 31, 2012, 11:48:21 PM
you could go to btc-e, and use your credit card via liqpay and you can easily buy coins with credit card.............. I have bought many times over. Also I had big problem witha 2500$ transaction, liqpay was very helpful and cleared it out even though it took a few days.
August 31, 2012, 06:12:44 PM
I'm wrong.
August 31, 2012, 06:06:55 PM
No problems.
I suppose the web to be full of places where i can buy bitcoins starting from cc/PayPal, I'm I wrong?
Thank you for your reply.
I suppose the web to be full of places where i can buy bitcoins starting from cc/PayPal, I'm I wrong?
Thank you for your reply.
August 31, 2012, 05:33:05 PM
you should pay in bitcoins as credit card/paypal is waaaay too easy to do a chargeback. And since the person you send the money to will have NO proof of anything that he did, if you are a scammer, credit card and paypal will refund and you will get your money.
If anyone is thinking of doing this, please don't. CC and paypal always rule in the money senders favour.
I'm not accusing you of being a scammer, but cc and paypal are not to be trusted
If anyone is thinking of doing this, please don't. CC and paypal always rule in the money senders favour.
I'm not accusing you of being a scammer, but cc and paypal are not to be trusted
August 31, 2012, 03:59:50 PM
I need to order a server from a provider that requires me to pass a fraud check, to pass such a check i have to pay them for the first time only via bank wire.
The problem is that a bank wire from my location (Italy) to such a bank could take anywhere from 7 to 10 days, and i need the server asap.
I will pay someone willed to do a 409$ wire to a bank account in the US a 10% commission. I don't know how things work there, but i think that wires within accounts from the same bank should be processed immediately, so i look for someone with an account at "JPMorgan Chase / Washington Mutual". If such a guy is not available, everything will do.
I would like to pay via credit card or paypal since that as of now i don't have 409$ in bitcoins. However if my offer will only be considered if i pay with bitcoins please also provide me a way to buy these bitcoins via cc/paypal in a fast way.
I will pay in andvance and thus i will only take into consideration people with a great reputation on the forum, i don't want to risk 409$ even if this is pirate's time.
Thank you, i hope to conclude this deal as soon as possible.
The problem is that a bank wire from my location (Italy) to such a bank could take anywhere from 7 to 10 days, and i need the server asap.
I will pay someone willed to do a 409$ wire to a bank account in the US a 10% commission. I don't know how things work there, but i think that wires within accounts from the same bank should be processed immediately, so i look for someone with an account at "JPMorgan Chase / Washington Mutual". If such a guy is not available, everything will do.
I would like to pay via credit card or paypal since that as of now i don't have 409$ in bitcoins. However if my offer will only be considered if i pay with bitcoins please also provide me a way to buy these bitcoins via cc/paypal in a fast way.
I will pay in andvance and thus i will only take into consideration people with a great reputation on the forum, i don't want to risk 409$ even if this is pirate's time.
Thank you, i hope to conclude this deal as soon as possible.
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