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Topic: [Exchange] USDT/BTC/LTC/ETH/ETC/PM - page 25. (Read 14002 times)

newbie
Activity: 5
Merit: 0
November 20, 2019, 02:13:18 PM
Hello,
I need $25 in paysera can you do that?

Thanks
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 19, 2019, 12:37:54 AM
Just putting this out here for people trading with the OP: There are a lot of telegram accounts that will contact you pretending to be a OP. Please do not send any money without confirming the telegram id ownership from OP. I got contacted by someone claiming to be them and when asked for a message from their the forum account, they blocked me. I'd say, don't deal with anyone from telegram at all unless you know the person very well.
You are right.
Please note: If want to trade with me for the first time then never trade with me base on telegram discussion. For Btc I will post my BTC wallet ID on bitcointalk and for skrill/paypal/payoneer I will send an email over bitcointalk message. There are a lots of scammer on telegram who may use the same name as well as an image of mine and also almost the same telegram ID of mine. For example, see this scammer, scammer. And keep in mind that I will never send a message first to discuss trade. If someone wants to trade who pretends me on telegram then that person is a scammer. So, avoid that person at any cost. To confirm my telegram username please check on my profile.
legendary
Activity: 1988
Merit: 1317
Get your game girl
November 18, 2019, 06:36:49 PM
Just putting this out here for people trading with the OP: There are a lot of telegram accounts that will contact you pretending to be a OP. Please do not send any money without confirming the telegram id ownership from OP. I got contacted by someone claiming to be them and when asked for a message from their the forum account, they blocked me. I'd say, don't deal with anyone from telegram at all unless you know the person very well.
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 18, 2019, 04:50:03 AM
trading $93
Send btc to 3QMsYteLeWGsJ6VBvWRSbzm1BZMRkBG3xM
member
Activity: 273
Merit: 10
Telegram @hellymix
November 18, 2019, 04:49:27 AM
trading $93
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 17, 2019, 11:40:48 PM
Okay send btc to: 3QMsYteLeWGsJ6VBvWRSbzm1BZMRkBG3xM
legendary
Activity: 1988
Merit: 1317
Get your game girl
November 17, 2019, 12:58:23 PM
Need a quick trade. Are you available?
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 17, 2019, 09:14:43 AM
i am looking for PM.
How much?
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 13, 2019, 06:58:39 AM
I Want to exchange 100$ LTC to Skrill? How much Skrill reserve now? Is it possible?
Sorry skrill reserve not available.

I contacted you in telegram and sent $86.77 BTC for skrill $ but I haven't got yet and I know It's gone. It's very confusing. You give your TG under your profile and when I just copy and search I get this TG id that username is @shasn32 After not getting skrill $ to recheck and find your TG username is @shasan32. But when first-time I put your name for the search I found this TG id @shasn32

Here is the transaction: https://www.blockchain.com/btc/address/139idbhMkX9HyhfsAmg2Re7dmY2HYvhJsx
There might have a lot of scammers it is not a wise decision to make any deal over telegram. All valuable information especially wallet id should be received from bitcointalk. Here is a few common ways which scammer use and they try to use the new formula. So, always should be aware before making any deal.
member
Activity: 416
Merit: 42
November 13, 2019, 06:36:18 AM
I Want to exchange 100$ LTC to Skrill? How much Skrill reserve now? Is it possible?
Sorry skrill reserve not available.

I contacted you in telegram and sent $86.77 BTC for skrill $ but I haven't got yet and I know It's gone. It's very confusing. You give your TG under your profile and when I just copy and search I get this TG id that username is @shasn32 After not getting skrill $ to recheck and find your TG username is @shasan32. But when first-time I put your name for the search I found this TG id @shasn32

Here is the transaction: https://www.blockchain.com/btc/address/139idbhMkX9HyhfsAmg2Re7dmY2HYvhJsx
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 11, 2019, 11:39:43 PM
I Want to exchange 100$ LTC to Skrill? How much Skrill reserve now? Is it possible?
Sorry skrill reserve not available.
member
Activity: 416
Merit: 42
November 11, 2019, 12:07:37 AM
I Want to exchange 100$ LTC to Skrill? How much Skrill reserve now? Is it possible?
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 10, 2019, 12:19:37 PM
Hey dude, what's going on? Mind doing another quick BTC to PayPal trade of about $150 USD? Like the previous time, I can go first after the receiving address is provided. You can send money to the same PayPal account that I provided you the last time. Thanks!
3QMsYteLeWGsJ6VBvWRSbzm1BZMRkBG3xM is the address.
I am good, whats about you?
Not too bad! There you go: https://www.blockchain.com/btc/tx/4f9ef070cf8064dec4581df36b5df2c8af94dc94a5f8114eab61744ada8a0c71

It will take a bit to get confirmed but after it's done, send the money to my PayPal as with the same conditions you did the last time. Thanks!
Sent, thank you. Please check your balance.
legendary
Activity: 1988
Merit: 1317
Get your game girl
November 10, 2019, 12:16:58 PM
Hey dude, what's going on? Mind doing another quick BTC to PayPal trade of about $150 USD? Like the previous time, I can go first after the receiving address is provided. You can send money to the same PayPal account that I provided you the last time. Thanks!
3QMsYteLeWGsJ6VBvWRSbzm1BZMRkBG3xM is the address.
I am good, whats about you?
Not too bad! There you go: https://www.blockchain.com/btc/tx/4f9ef070cf8064dec4581df36b5df2c8af94dc94a5f8114eab61744ada8a0c71

It will take a bit to get confirmed but after it's done, send the money to my PayPal as with the same conditions you did the last time. Thanks!
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 10, 2019, 12:10:37 PM
Hey dude, what's going on? Mind doing another quick BTC to PayPal trade of about $150 USD? Like the previous time, I can go first after the receiving address is provided. You can send money to the same PayPal account that I provided you the last time. Thanks!
3QMsYteLeWGsJ6VBvWRSbzm1BZMRkBG3xM is the address.
I am good, whats about you?
legendary
Activity: 1988
Merit: 1317
Get your game girl
November 10, 2019, 12:08:28 PM
Hey dude, what's going on? Mind doing another quick BTC to PayPal trade of about $150 USD? Like the previous time, I can go first after the receiving address is provided. You can send money to the same PayPal account that I provided you the last time. Thanks!
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 10, 2019, 01:49:23 AM
another trade (exchange my btc for his paypal) that went very well, very reliable user

https://www.blockchain.com/btc/tx/f7796335d6e2645a5f019be68d2acd3267a0e16455a8c6643b00520999620d4b
Thank you very much for the confirmation.
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