Topic: Exchange (PayPal) funds for (BTC) best rates possible. (Read 151 times)

I can confirm that this guy is a scammer!

He disappeared recently with some money I sent to him.

Christopher Bernard Nesbitt is his name.

He received money on following accounts:


Name on the account: Christopher Nesbitt
Sort code: 11-09-95
Account number: 12928966
IBAN: GB69HLFX11099512928966 BIC: HLFXGB21N38



Sort code/ 07-04-36
Account number/ 14028357
Account holder/ Christopher Nesbitt


These infos could help surely for a police investigation.


Please if you have some time, open a scam accusation in the scam section.

This person disappeared with money, scammer's name is NESBITT, Christopher Bernard. He got funds and disappeared. More info about this person: https://find-and-update.company-information.service.gov.uk/company/NI668732

https://localbitcoins.com/accounts/profile/PablosSon/ - that is a scammer's LBC profile, you can start trade with him and to leave negative feedback in any case. Let's burn his LBC account!

Profile HOTFORNAX LTDActual on 01.11.2020
Company name   
HOTFORNAX LTD
Company number   
NI668732
Company status   
Active
Company type   
Private Limited Company
Incorporated on   
Tuesday, 31 March 2020
Accounts   
Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Nature of business (SIC)   
66300 - Fund management activities
Registered office address   
8 SANDOWN PARK, NORTHERN IRELAND, LISBURN, BT28 2EN
PSC and Officers HOTFORNAX LTD
Officers
(as of 25.09.2020)

NESBITT, Christopher Bernard
Status:   Active
Appointed on:   Tuesday, 31 March 2020
Correspondence address:   Sandown Park, Northern Ireland, Lisburn, BT28 2EN, 8
Nationality:   Irish
Date of birth:   December 1992
Role:   Director
Occupation:   Stock Broker
Country of residence:   Northern Ireland
Person with significant control
(as of 01.11.2020)

Mr Christopher Bernard Nesbitt
Status:   Active
Notified on:   Tuesday, 31 March 2020
Correspondence address:   Northern Ireland, Lisburn, 8
Nationality:   Irish
Date of birth:   December 1992
Legal form:   Individual Person With Significant Control
Country of residence:   Northern Ireland
Nature of control:   
Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Thanks for the positivity, for your inquiry I would be trading PayPal funds for BTC.

Just to clarify, you are accepting Paypal for your Bitcoin, correct?
I'm just unclear on whether you are interested in only exchanging one way or the other.

Not many people are interested in accepting Paypal funds from someone without any reputation, and tons of people won't take Paypal even if it were free.

This post is going to raise more red-flags than it is going to open opportunities.

New Post*

I use preev.com for going rate +5-10% on each individual trade depending on volume and trade amount.

You can telegram me via link https://t.me/PabOTC or simply search @PabOTC via telegram app. ( time is limited, telegram would be the fastest response from myself )

If we've traded before please post a positive message, keep trade details anonymous if possible.

UK traders wanting to work with Bank Transfers and NOT PayPal I need to comply with local AML and KYC regulations. I'm a sole trader operating with National Banks.

Starting this new business with pp ( PayPal) , hoping to gain rep on btt ( Bitcointalk ) and provide a great service to the wider community.

Also can show lbc ( localbitcoins ) account which is older than this btt account, if that means anything. Stats for nerds.
Signing off
PabOTC BTC