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Topic: [H] SKRILL/NETELLER [W] ETH (Read 683 times)

full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 31, 2019, 05:19:09 PM
#46
Do not trade with this user.
I usually make small trade but If I say any negative trust from DT then I stay away from trading with negative trusted person.
hero member
Activity: 908
Merit: 657
January 31, 2019, 12:03:52 AM
#45
From VINSIN's own Telegram messages:

Do not trade with this user.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 30, 2019, 08:05:46 PM
#44
Shout your mouth. It's not my alt, I think I made it clear in a lot of posts. Tho he has no scamming feedback!? Are you a shitposter? How much you paid for this account?

Who, told you that you are the alter of the account? Am I? Never. I do not make any research who is the alter or not. I just found on their trusted feedback and posted here. If you are not the alter then you can ask proof from them if you need.
sr. member
Activity: 560
Merit: 286
January 29, 2019, 03:08:31 PM
#43
Shout your mouth. It's not my alt, I think I made it clear in a lot of posts. Tho he has no scamming feedback!? Are you a shitposter? How much you paid for this account?
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 29, 2019, 02:32:54 PM
#42
If price is good, we can work. Pm me on telegram @Greenblaze or here on btctalk
Op has already been marked as a scammer so stay away from trading with the op. All is on the screenshot below, so check it yourself:
newbie
Activity: 77
Merit: 0
January 29, 2019, 11:41:44 AM
#41
If price is good, we can work. Pm me on telegram @Greenblaze or here on btctalk
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 27, 2019, 11:29:12 PM
#40
Here 3 persons has been accused as scammer but there is noone who can post the proof. Those three scam accused persons are:
fjunderwood reported by gial1949
gial1949 reported by fjunderwood and
ARABICBET  reported by Babawhitesheep
Archive of the thread: http://archive.fo/yFXwh


Havent had time yet but he farms trust. Gets some feedback on his profile to run bigger scams. Did a 50 buck trade he came thru, thus building trust. Then when I did 500 he vanished. Will upload screenshots soon
It is a strategy of scammer to scam. First they will make successful trade of small amount and when big amount then they will vanish away.
newbie
Activity: 10
Merit: 0
January 26, 2019, 10:47:25 AM
#39
Here 3 persons has been accused as scammer but there is noone who can post the proof. Those three scam accused persons are:
fjunderwood reported by gial1949
gial1949 reported by fjunderwood and
ARABICBET  reported by Babawhitesheep
Archive of the thread: http://archive.fo/yFXwh


Havent had time yet but he farms trust. Gets some feedback on his profile to run bigger scams. Did a 50 buck trade he came thru, thus building trust. Then when I did 500 he vanished. Will upload screenshots soon
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 26, 2019, 12:24:39 AM
#38
Here 3 persons has been accused as scammer but there is noone who can post the proof. Those three scam accused persons are:
fjunderwood reported by gial1949
gial1949 reported by fjunderwood and
ARABICBET  reported by Babawhitesheep
Archive of the thread: http://archive.fo/yFXwh


another stupid post in a row of bigmaster23. keep it good.

fjunderwood posted the lbc link of gial and it shows that he was only jocking about using escrow

arabic bet looks like a future trusted person here so you're again idiot
My post is a stupid post? What a great comments it is! I do not want to make any argument with you. Have a good luck.
sr. member
Activity: 560
Merit: 286
January 24, 2019, 07:23:13 AM
#37
Here 3 persons has been accused as scammer but there is noone who can post the proof. Those three scam accused persons are:
fjunderwood reported by gial1949
gial1949 reported by fjunderwood and
ARABICBET  reported by Babawhitesheep
Archive of the thread: http://archive.fo/yFXwh


another stupid post in a row of bigmaster23. keep it good.

fjunderwood posted the lbc link of gial and it shows that he was only jocking about using escrow

arabic bet looks like a future trusted person here so you're again idiot
i have escrow link and im joking lol wtf going on

that means it was not a scam attempt, were just you being idiot. not seeing that this is about skrill not pm
full member
Activity: 274
Merit: 100
January 24, 2019, 02:40:55 AM
#36
Here 3 persons has been accused as scammer but there is noone who can post the proof. Those three scam accused persons are:
fjunderwood reported by gial1949
gial1949 reported by fjunderwood and
ARABICBET  reported by Babawhitesheep
Archive of the thread: http://archive.fo/yFXwh


another stupid post in a row of bigmaster23. keep it good.

fjunderwood posted the lbc link of gial and it shows that he was only jocking about using escrow

arabic bet looks like a future trusted person here so you're again idiot
i have escrow link and im joking lol wtf going on
sr. member
Activity: 560
Merit: 286
January 23, 2019, 11:09:43 PM
#35
Here 3 persons has been accused as scammer but there is noone who can post the proof. Those three scam accused persons are:
fjunderwood reported by gial1949
gial1949 reported by fjunderwood and
ARABICBET  reported by Babawhitesheep
Archive of the thread: http://archive.fo/yFXwh


another stupid post in a row of bigmaster23. keep it good.

fjunderwood posted the lbc link of gial and it shows that he was only jocking about using escrow

arabic bet looks like a future trusted person here so you're again idiot
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 23, 2019, 09:39:28 PM
#34
Here 3 persons has been accused as scammer but there is noone who can post the proof. Those three scam accused persons are:
fjunderwood reported by gial1949
gial1949 reported by fjunderwood and
ARABICBET  reported by Babawhitesheep
Archive of the thread: http://archive.fo/yFXwh
sr. member
Activity: 560
Merit: 286
January 23, 2019, 11:05:15 AM
#33
link he sent to me. https://localbitcoins.com/ad/903030/purchase-bitcoin-perfect-money-united-states

my email received it with delay. OFFICIAL SCAMMER!
lol scam confirmed..gg @fj
jr. member
Activity: 36
Merit: 1
January 22, 2019, 11:28:47 PM
#32
link he sent to me. https://localbitcoins.com/ad/903030/purchase-bitcoin-perfect-money-united-states

my email received it with delay. OFFICIAL SCAMMER!
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 22, 2019, 09:31:50 PM
#31
fjunderwood and gial1949 you guys both already tagged negatively but you are quarrelling with each other and also no one providing any proof. What's going on guys. Do not need to be harsh just try to use your common sense.
newbie
Activity: 10
Merit: 0
January 22, 2019, 09:07:01 PM
#30

CAREFUL ARABICBET is a SCAMMER, ran away with $500USD
full member
Activity: 274
Merit: 100
January 22, 2019, 12:45:37 PM
#29
gial1949 is a scammer! he replies slowly, after days. I was almost scammed by this person!

Don't trust, avoid trading with him!
i just saw it . can you upload proofs where i have try to scam you ? i asked for escrow and you are the one who stop replying . i have sent my escrow link  Grin Grin Grin
I have no link received! If it is true resend it please or post it here

Thank you
can you stop lying Huh  You can't fool anybody here ..Please stop blaming and if you have proofs upload here . Can't risk my btc anymore .

please post the link here if it is true
i don't need to trade if you want another tag i can post the proofs of email and pm you have sent me here . You know you are lying so stop please its more better for you .
jr. member
Activity: 36
Merit: 1
January 22, 2019, 12:43:19 PM
#28
gial1949 is a scammer! he replies slowly, after days. I was almost scammed by this person!

Don't trust, avoid trading with him!
i just saw it . can you upload proofs where i have try to scam you ? i asked for escrow and you are the one who stop replying . i have sent my escrow link  Grin Grin Grin
I have no link received! If it is true resend it please or post it here

Thank you
can you stop lying Huh  You can't fool anybody here ..Please stop blaming and if you have proofs upload here . Can't risk my btc anymore .

please post the link here if it is true
full member
Activity: 274
Merit: 100
January 22, 2019, 12:34:14 PM
#27
gial1949 is a scammer! he replies slowly, after days. I was almost scammed by this person!

Don't trust, avoid trading with him!
i just saw it . can you upload proofs where i have try to scam you ? i asked for escrow and you are the one who stop replying . i have sent my escrow link  Grin Grin Grin
I have no link received! If it is true resend it please or post it here

Thank you
can you stop lying Huh  You can't fool anybody here ..Please stop blaming and if you have proofs upload here . Can't risk my btc anymore .
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