Author

Topic: Have [BTC] Need PayPal (Read 274 times)

newbie
Activity: 16
Merit: 0
October 08, 2017, 03:20:46 PM
#5
newbie + ask for 500$ + ask to go first

all sounds say this is stupid Scammer
hero member
Activity: 896
Merit: 1082
October 07, 2017, 06:07:10 AM
#4
Showing all the red flags and danger points of a fraudster. Be careful when dealing with this opportunistic scammer (and all those serial cheats perpetrating these scams).

Good to see him exposed quickly and ruthlessly. Next step: tag him with the bright red colors he deserves. I know he will be back with a new account but there is some satisfaction and joy in seeing their time wasted.

legendary
Activity: 1404
Merit: 1001
October 07, 2017, 02:25:09 AM
#3
I have btc upto $500
my rates : 1:1
Pm me if you are interested

if you serious in trade and ready use escrow paxful or localbitcoins then I ready provide you paypal in long terms

let me know

waiting for you
sr. member
Activity: 444
Merit: 250
beauty is power; a smile is its sword
October 07, 2017, 01:53:11 AM
#2
I have btc upto $500
my rates : 1:1
Pm me if you are interested
Sent you a pm

This is the PM he sent me:
Don't waste your time people, this is the old scam where he bought a MM account without the 21 days hold and he wants you to send funds as Goods and Services so you feel safe because you can easily refund the payment, he will force you to send first claiming buyer protection and I would advise anyone to stay away from this user.

If I am lying he told me he has $500 btc and he can prove me wrong by signing a message using his BTC address and I will remove this post, I will aslo leave a negative message on his thread to warn others if he doesn't prove he actually has those $500 btc he claims to have.

The ratings on his account are all fake from his other newbie accounts to fool other newbies so he can scam them.

newbie
Activity: 16
Merit: 0
October 07, 2017, 01:51:23 AM
#1
I have btc upto $500
my rates : 1:1
Pm me if you are interested
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