Author

Topic: Exchanging BTC for ETH 20% Discounts (Read 298 times)

newbie
Activity: 10
Merit: 0
January 13, 2020, 08:55:40 PM
#18

Why is the branch not locked? Explicit scam ...
hero member
Activity: 1470
Merit: 521
No more Rekt and Bust
January 07, 2020, 12:09:33 PM
#17
Definitely scam, I blocked all who sent me similar offers after sending a message about this deal on Telegram. Too good to be true, as usual.
sr. member
Activity: 1106
Merit: 252
Dextrust.org #Defi
January 07, 2020, 10:29:20 AM
#16
only a fool or a greedy person will fall for fraud like this.
Do you dare to use escrow services at your service ?
hero member
Activity: 1651
Merit: 863
December 04, 2019, 12:45:10 AM
#15
Well either its not serious or its attempted fraud,
as I offered him 90% instead of 80% long time ago with a neutral and safe escrow.

So its a timewaster or fraudster or both.
member
Activity: 358
Merit: 10
December 03, 2019, 03:37:32 PM
#14
I am using ETH for a new project and BTC is dumping so I am looking for someone wanting to exchange BTC for ETH and help me build my referral channel through telegram just in case it ever happens to me again!
https://t.me/BitBuyMark

Bitcoin Buyers Market Place, 10% referral earning for all referrals who buy through my channel thank you guys! and lets keep the arbitrage markets going strong!

DG Kush


I also have an unreleased Private Offering of iTix for sale 100% ROI on $400 investment in BTC 90 day return of original investment (buy back) and the rest paid out weekly.

@derekgeisler on Telegram

1.949.619.5480 on whats app


I suspect fraud in the air, the discount rate alone has made it very suspicious, has anyone confirmed if he is real and legit, I think I will chat him up on Telegram but can only deal using escrow which I doubt he will accept
full member
Activity: 798
Merit: 102
November 30, 2019, 02:33:46 PM
#13
Big discount exchange offers are all fraud. There are many trusted exchanges where KYC is not required for exchange and withdrawal. Free cheese only happens in a mousetrap.
full member
Activity: 2520
Merit: 214
Eloncoin.org - Mars, here we come!
November 28, 2019, 04:51:33 AM
#12
have you contacted in telegram?if this is really scam then tagging is what he need.

well you don't have to chat him to see if he scammer or not just by looking at this thread you will see it
because nowadays there are no people that will sell their eth for 20% discount except he just said that to scam other people
if you only reading posts before you make a reply then for sure you'll find why i ask him,because he is the first who offers for the deal so i was asking if he confirms the issue to the Op and find out that he is really scamming here.i know about the ":Too Good To Be True" offer but still i am curious because i am also interested if this is legit.remember that "One is consider innocent otherwise proven guilty" the 'Presumption of innocence' that you can find here https://en.wikipedia.org/wiki/Presumption_of_innocence .
legendary
Activity: 1960
Merit: 1026
November 27, 2019, 07:38:51 AM
#11
have you contacted in telegram?if this is really scam then tagging is what he need.

well you don't have to chat him to see if he scammer or not just by looking at this thread you will see it
because nowadays there are no people that will sell their eth for 20% discount except he just said that to scam other people
legendary
Activity: 1424
Merit: 1008
November 27, 2019, 05:52:34 AM
#10
This is an obvious scam.

I see you are selling Bitcoin for $5000 on your own telegram channel. Why would you sell Bitcoin at $5000 each while you can sell it on exchanges for more than that?
if you read carefully the main post you will understand that it is really a scam he will never use escrow because he dont have funds for this Cheesy.  They use telegram  because op dont have budget to make a website Cheesy .  also offering an investment with 100% return in 90 days lols thats an old tricks.

 Yes mate, we can understand cely when we read his post and what will be his intention, and also offering 100% return in 90 days for our investments I think nonother can give the 100% returns for our investments nowadays, so becare careful stay ways from those scammers.
full member
Activity: 2520
Merit: 214
Eloncoin.org - Mars, here we come!
November 27, 2019, 01:11:35 AM
#9
only stupid will believe on this,posting this thread for trading but after 2 days never visit his tread?its either scammer or just wanting to gain members in telegram.

if he is serious about the deal he will talk here in thread first and not expecting the respondent in his telegram account.

don't buy this thread not unless OP will go first or use trusted escrows here in forum.
Yes, its SCAM
have you contacted in telegram?if this is really scam then tagging is what he need.
hero member
Activity: 1162
Merit: 516
1BTC Welcome Bonus
November 26, 2019, 01:56:04 PM
#8
It is a perfect scam and we can see the new be not replying as of now.

Anyone want to deal with them please try to use the escrow who can do better service on this forum because I can see that there is more possibility to get scammed so try to be little alert.
hero member
Activity: 1651
Merit: 863
November 26, 2019, 12:55:31 PM
#7
Yes, its SCAM
hero member
Activity: 1302
Merit: 577
avatar and signature space for rent !!!
November 26, 2019, 10:23:26 AM
#6
This is an obvious scam.

I see you are selling Bitcoin for $5000 on your own telegram channel. Why would you sell Bitcoin at $5000 each while you can sell it on exchanges for more than that?
if you read carefully the main post you will understand that it is really a scam he will never use escrow because he dont have funds for this Cheesy.  They use telegram  because op dont have budget to make a website Cheesy .  also offering an investment with 100% return in 90 days lols thats an old tricks.
sr. member
Activity: 1274
Merit: 267
November 26, 2019, 09:19:36 AM
#5
This is an obvious scam.

I see you are selling Bitcoin for $5000 on your own telegram channel. Why would you sell Bitcoin at $5000 each while you can sell it on exchanges for more than that?
legendary
Activity: 2702
Merit: 4002
November 25, 2019, 08:55:17 AM
#4
The offer seems suspicious, I checked your previous posts.
You claim to be an expert in advertising and have posted a large number of telegram groups so is your goal of this topic is to try to make others join those channels?
In the subject of the topic, you referred to a reduction of 20%, but you didn't talk about this "There is 10%"

If you want to Exchange (BTC for ETH,) there are a lot of centralized and decentralized platforms.
full member
Activity: 248
Merit: 112
Time is money so I went and bought a Rolex
November 25, 2019, 07:21:34 AM
#3
I can exchange it as well, but it seems shady to me too... Smiley
hero member
Activity: 1651
Merit: 863
November 24, 2019, 11:32:49 PM
#2
Ok i take your btc and give you 80% of ist value in etc.
As much as you want.
But only safe with good escrow. At localethereum.com.
Weil i even offer you 90% of the value. That is a much better rate  for you, than you asked.
Somehow i do Not believe you will ever exchange real...

 

newbie
Activity: 6
Merit: 0
November 24, 2019, 11:05:41 PM
#1
I am using ETH for a new project and BTC is dumping so I am looking for someone wanting to exchange BTC for ETH and help me build my referral channel through telegram just in case it ever happens to me again!
https://t.me/BitBuyMark

Bitcoin Buyers Market Place, 10% referral earning for all referrals who buy through my channel thank you guys! and lets keep the arbitrage markets going strong!

DG Kush


I also have an unreleased Private Offering of iTix for sale 100% ROI on $400 investment in BTC 90 day return of original investment (buy back) and the rest paid out weekly.

@derekgeisler on Telegram

1.949.619.5480 on whats app
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