[H] $72 BTC [W] $80 Neteller | Bitcointalksearch.org

Miracle*

full member

Activity: 154

Merit: 100

Quote from: mammabitcoin2u on August 16, 2016, 09:52:27 PM

Quote from: j0eLheN1618 on May 05, 2016, 06:50:05 AM

Quote from: Justin00 on May 05, 2016, 05:24:25 AM

Quote from: Timelord2067 on May 05, 2016, 05:21:19 AM

Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

Quote from: Quickseller on March 15, 2016, 01:37:56 PM

Quote from: sHeRiLyN1618 on March 15, 2016, 12:56:56 PM

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT : [email protected] / 09773352077 skype
EMAIL : [email protected] / [email protected]
REPAYMENT : 1WEEK March 23, 2016 2:00AM

Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

I'm smelling scammer here...

Quote from: sHeRiLyN1618 on February 14, 2016, 08:12:05 PM

Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Scammer be scammed? Then i also wrote:

From Neteller support:

“Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website;

,

Im not going to put my reputation in that kind situation...

Thats $4 ...
I can easily pay that... if i was that one...
But im pretty sorry to say that it was not me who done with that trabsactions...

Scammers think very wisely...

And if i am the scammer im not going to use the addres with the bad reputation..
Which is very easy to generate the btc address..

You should think more...

You should think more. Silly scammer

http://www.data321.net/other/20160893859/Giving

Quote from: sHeRiLyN1618 on March 15, 2016, 08:06:39 PM

Amount Requested: 0.03
Date repayment is to be made: March 20, 2016
Repayment Amount: 0.035
Collateral: MY BITCOINTALK ACCOUNT MY BITCOIN ACCOUNT IF NEEDED
BTC address to fund the loAN : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
This user is requesting different amounts on different lending threads and offering his account collateral.

I'm willing to bet this dumbazz is also that "JessiRoberts" or whateva da fuk it's name was.

Now I will at the very least update the red for that.

looks like sHeRiLyN1618 is the one who try to scam OP

I sold btc to OP before and the deal went smooth.
last time i chat wit him , he said someone from bitcointalk got his neteller account suspended Undecided

mammabitcoin2u

sr. member

Activity: 266

Merit: 250

Don't follow the herd~make your own path

Quote from: j0eLheN1618 on May 05, 2016, 06:50:05 AM

Quote from: Justin00 on May 05, 2016, 05:24:25 AM

Quote from: Timelord2067 on May 05, 2016, 05:21:19 AM

Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

Quote from: Quickseller on March 15, 2016, 01:37:56 PM

Quote from: sHeRiLyN1618 on March 15, 2016, 12:56:56 PM

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT : [email protected] / 09773352077 skype
EMAIL : [email protected] / [email protected]
REPAYMENT : 1WEEK March 23, 2016 2:00AM

Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

I'm smelling scammer here...

Quote from: sHeRiLyN1618 on February 14, 2016, 08:12:05 PM

Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Scammer be scammed? Then i also wrote:

From Neteller support:

“Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website;

,

Im not going to put my reputation in that kind situation...

Thats $4 ...
I can easily pay that... if i was that one...
But im pretty sorry to say that it was not me who done with that trabsactions...

Scammers think very wisely...

And if i am the scammer im not going to use the addres with the bad reputation..
Which is very easy to generate the btc address..

You should think more...

You should think more. Silly scammer

http://www.data321.net/other/20160893859/Giving

Quote from: sHeRiLyN1618 on March 15, 2016, 08:06:39 PM

Amount Requested: 0.03
Date repayment is to be made: March 20, 2016
Repayment Amount: 0.035
Collateral: MY BITCOINTALK ACCOUNT MY BITCOIN ACCOUNT IF NEEDED
BTC address to fund the loAN : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
This user is requesting different amounts on different lending threads and offering his account collateral.

I'm willing to bet this dumbazz is also that "JessiRoberts" or whateva da fuk it's name was.

Now I will at the very least update the red for that.

j0eLheN1618

full member

Activity: 139

Merit: 100

Quote from: Justin00 on May 05, 2016, 05:24:25 AM

Quote from: Timelord2067 on May 05, 2016, 05:21:19 AM

Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

Quote from: Quickseller on March 15, 2016, 01:37:56 PM

Quote from: sHeRiLyN1618 on March 15, 2016, 12:56:56 PM

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT : [email protected] / 09773352077 skype
EMAIL : [email protected] / [email protected]
REPAYMENT : 1WEEK March 23, 2016 2:00AM

Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

I'm smelling scammer here...

Quote from: sHeRiLyN1618 on February 14, 2016, 08:12:05 PM

Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Scammer be scammed? Then i also wrote:

From Neteller support:

“Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website;

,

Im not going to put my reputation in that kind situation...

Thats $4 ...
I can easily pay that... if i was that one...
But im pretty sorry to say that it was not me who done with that trabsactions...

Scammers think very wisely...

And if i am the scammer im not going to use the addres with the bad reputation..
Which is very easy to generate the btc address..

You should think more...

Justin00

legendary

Activity: 910

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: Timelord2067 on May 05, 2016, 05:21:19 AM

Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

Quote from: Quickseller on March 15, 2016, 01:37:56 PM

Quote from: sHeRiLyN1618 on March 15, 2016, 12:56:56 PM

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT : [email protected] / 09773352077 skype
EMAIL : [email protected] / [email protected]
REPAYMENT : 1WEEK March 23, 2016 2:00AM

Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

I'm smelling scammer here...

Quote from: sHeRiLyN1618 on February 14, 2016, 08:12:05 PM

Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Scammer be scammed? Then i also wrote:

From Neteller support:

“Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website;

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

Quote from: Quickseller on March 15, 2016, 01:37:56 PM

Quote from: sHeRiLyN1618 on March 15, 2016, 12:56:56 PM

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT : [email protected] / 09773352077 skype
EMAIL : [email protected] / [email protected]
REPAYMENT : 1WEEK March 23, 2016 2:00AM

Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

I'm smelling scammer here...

Quote from: sHeRiLyN1618 on February 14, 2016, 08:12:05 PM

Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: j0eLheN1618 on May 05, 2016, 01:03:43 AM

Quote from: Eminem133 on May 04, 2016, 08:34:38 AM

[H] $72 BTC [W] $80 Neteller

PM me.

I need btc urgently...

Your money transfer was successfully received by [email protected].

Transaction details:

To:[email protected]
Amount:47.47 USD
*Message:Send me the BTC and il send the remaining $50 Thankyou
Transaction ID:193462425128378
Date:Thu May 05 05:12:32 GMT+00:00 2016

Please let me know... send me transaction code when you send the btc to my address send here

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Where are you now...

Please start a scam accusation in the so named section https://bitcointalk.org/index.php?board=83.0 (and use the proper format too please)

codehtcmail

sr. member

Activity: 1192

Merit: 260

Tryig to survive in this harsh world

Quote from: j0eLheN1618 on May 05, 2016, 01:29:54 AM

Ok i hope you dont stole my money.. after i send you my $47 neteller your gone without my btc huh...

How many times should we say it on this forum, use escrow !! there is a whole list of them here https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778
If you ignore this then it is your own fault.

j0eLheN1618

full member

Activity: 139

Merit: 100

Ok i hope you dont stole my money.. after i send you my $47 neteller your gone without my btc huh...

j0eLheN1618

full member

Activity: 139

Merit: 100

Quote from: Eminem133 on May 04, 2016, 08:34:38 AM

[H] $72 BTC [W] $80 Neteller

PM me.

I need btc urgently...

Your money transfer was successfully received by [email protected].

Transaction details:

To:[email protected]
Amount:47.47 USD
*Message:Send me the BTC and il send the remaining $50 Thankyou
Transaction ID:193462425128378
Date:Thu May 05 05:12:32 GMT+00:00 2016

Please let me know... send me transaction code when you send the btc to my address send here

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Where are you now...

j0eLheN1618

full member

Activity: 139

Merit: 100

I send you already $47 NETELLER..
SEND me BTC to the address i pm you
Thanks..

Eminem133

member

Activity: 81

Merit: 10

[H] $72 BTC [W] $80 Neteller

PM me.

Topic: [H] $72 BTC [W] $80 Neteller (Read 652 times)