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Topic: HAVE btc - WANT skrill (Read 324 times)

jr. member
Activity: 154
Merit: 1
February 05, 2019, 02:11:29 PM
#23
daily pump
jr. member
Activity: 154
Merit: 1
February 04, 2019, 10:28:33 AM
#22
do you accept paypal? 100$ paypal for 90$ btc

No sorry
newbie
Activity: 2
Merit: 0
February 04, 2019, 09:55:14 AM
#21
do you accept paypal? 100$ paypal for 90$ btc
jr. member
Activity: 154
Merit: 1
February 04, 2019, 07:46:24 AM
#20
Another example of time waster:

Code:
Jay
:
 
Would you like to send to my escrow?

 
[2:21:42 PM]
deadxalive
:
 
No

 
Who's your escrow?

 
[2:22:10 PM]
Jay
:
 
I\ve used him before for a few trades ive done online


 
[2:22:18 PM]
deadxalive
:
 
Who?

 
[2:22:30 PM]
Jay
:
 
His name is Jacob


 
[2:22:54 PM]
deadxalive
:
 
Who?

 
Where I can find refferences about him?

 
[2:23:58 PM]
Jay
:
 
All over the internet


 
[2:24:08 PM]
deadxalive
:
 
WHERe?

 
Are you retard? I am asking for 5 minutes and you told me a random common name used by 400 million people

 
[2:24:35 PM]
Jay
:
 
Look, I am not wasting my time anymore with you
 
Clearly you do not have any bitcoin


 
[2:24:43 PM]
deadxalive
:
 
Where? Give me some links

 
If that's clear for you why do you still speak with me?

 
[2:25:37 PM]
Jay
:
 
No problem, good luck with scamming people
 
I prefer to purchase from miners anywys


 
[2:25:55 PM]
deadxalive
:
 
1. You don't show me your bitcointalk profile.

 
That's what scammers usually do

 
[2:26:03 PM]
Jay
:
 
They are not competely retarded over $100 of BTC


 
[2:26:19 PM]
deadxalive
:
 
2. You asked me to send first.

 
That's what scammers do.

 
3. You ask me to use a random escrow that no one ever heard

 
That's what scammers do.


 
[2:26:45 PM]
Jay
:
 
https://bitcointalk.org/index.php?action=profile;u=2520082;sa=forumProfile
 
Its not someone whos no one ever heard, Ive used him 3 times with success each time


 
[2:27:44 PM]
deadxalive
:
 
So who is he?

 
I am willing to accept anyone as long as I can check his refferences

 
[2:28:26 PM]
Jay
:
 
Anyways I have checked , I was trying to get his profile from him to pass to you but hes not online at this time
 
Hes AUS based
 
You do know that $100 usd in btc right now is 0.029 right? You said you have 0.38 to sell, why in the world if you are a motivated seller do you have a problem sending a measily 0.029 to begin the trade?
 
Baffles me.


 
[2:30:40 PM]
deadxalive
:
 
It's my money

 
[2:30:43 PM]
Jay
:
 
Btw, with a p2p transaction someone always has to take the first step and leap of faith to initiate a trade, welcome to the internet if its your first time.


 
[2:30:47 PM]
deadxalive
:
 
Do you know how it is to lose your money?

 
[2:30:52 PM]
Jay
:
 
No problem anyways brother, take care
 
Yes, I do


 
[2:31:00 PM]
deadxalive
:
 
Yes. I don't like it

 
You know how many people texted me like this?

 
[2:31:10 PM]
Jay
:
 
Ive sold merchandise and had to deal with credit card chargebacks
 
For thousands and tens of thousands of dollars


 
[2:31:21 PM]
deadxalive
:
 
You came to me, not me to you

 
[2:31:29 PM]
Jay
:
 
No problem mate


 
[2:31:30 PM]
deadxalive
:
 
And second, I don't deal with chargeback bussiness.

 
I do develope

 
That's my thing.

 
Spending 20 hours a day in front of a computer writing stupid lines

 
Any penny is hard worked, every satoshi.

 
Sending money because I have?

 
Go and call bill gates to tip you

 
[2:32:22 PM]
Jay
:
 
Understanding, no issue my friend please do not take it the wrong way
 
I am not looking for an arguement


 
[2:34:45 PM]
deadxalive
:
 
:+1::+1: :+1:
jr. member
Activity: 154
Merit: 1
February 04, 2019, 06:48:01 AM
#19
Still selling.
newbie
Activity: 5
Merit: 0
February 04, 2019, 04:23:46 AM
#18
Scammed me $5 usd. poor kid.

Really, you want someone to believe you?

http://archive.is/gcQ1m

http://archive.is/G0YHb

You were in US or UK? Or you are don't know where?
member
Activity: 186
Merit: 10
February 04, 2019, 01:10:46 AM
#17
Scammed me $5 usd. poor kid.
jr. member
Activity: 154
Merit: 1
February 03, 2019, 06:41:52 PM
#16
telegram message sent

Thanks
jr. member
Activity: 154
Merit: 1
February 03, 2019, 03:18:50 PM
#15
It is the same for most transactions that are not done by the original owner. I still need skrill again arround 0.3 BTC to sell
hero member
Activity: 824
Merit: 501
Osmservices keeps being hacked away from me :-( th
February 03, 2019, 03:06:30 PM
#14
Guys post your proofs in the scam section if this guy scammed you

Proof of scam doesn't exist. I spoked with amaya on Telegram, unfortunately I deleted the conversation but after I refused using bitrated.com and when I asked for his ID he stopped replying to me.

I want to point out that one of his profile pictures is curently used by minerjones on telegram (I can guess he was trying to scam using his reputation).
Question- what made an unverified user ask for an ID? Just curious.

I don't understand what unverified means for you. I had no interest in his ID but I still see it as a MUST in some cases.

Don't you ask the ID card when someone is sending SWIFT to you? For me it happened that the buyer to send from his dad's bank account and the surprise to wake up with the police at my doors.
I don’t know about swift. I’m in the us
jr. member
Activity: 154
Merit: 1
February 03, 2019, 11:36:45 AM
#13
Time wasters please stay away!!

Code:
ter
:
 
hello
 
you have btc
 
and want skrill
 
??

 
[5:05:38 PM]
deadxalive
:
 
Hey
 
Yes

 
[6:00:49 PM]
ter
:
 
ok
 
escrow?


 
[6:29:41 PM]
deadxalive
:
 
Yeah sure if you want find one

 
[6:30:00 PM]
ter
:
 
lbc escrow
 
https://bitcointalk.org/index.php?action=profile;u=740502
 
Pm me


 
[6:31:27 PM]
deadxalive
:
 
If I wanted a lbc escrow, don't you think I would've traded there?

 
No, you send me a PM with the message: I am speaking with you @deadxaliv on telegram and I want to use lbc escrow with you but you don't accept

 
[6:32:40 PM]
ter
:
 
Stop scamming and get a life


 
[6:32:58 PM]
deadxalive
:
 
I will send first if you send a pm like this.

 
[6:32:59 PM]
ter
:
 
better for you
 
i have many trades offers just want to make sure
 
soo you will see the tag


 
[6:33:28 PM]
deadxalive
:
 
I have spoke with this user already last night.

 
[6:33:34 PM]
ter
:
 
bye scammer friend


 
[6:33:36 PM]
deadxalive
:
 
You're not him.

 
[6:33:39 PM]
ter
:

better make a new account
 
yeah yeah
 
poor scammer

jr. member
Activity: 154
Merit: 1
February 03, 2019, 10:20:26 AM
#12
Guys post your proofs in the scam section if this guy scammed you

Proof of scam doesn't exist. I spoked with amaya on Telegram, unfortunately I deleted the conversation but after I refused using bitrated.com and when I asked for his ID he stopped replying to me.

I want to point out that one of his profile pictures is curently used by minerjones on telegram (I can guess he was trying to scam using his reputation).
Question- what made an unverified user ask for an ID? Just curious.

I don't understand what unverified means for you. I had no interest in his ID but I still see it as a MUST in some cases.

Don't you ask the ID card when someone is sending SWIFT to you? For me it happened that the buyer to send from his dad's bank account and the surprise to wake up with the police at my doors.
hero member
Activity: 824
Merit: 501
Osmservices keeps being hacked away from me :-( th
February 03, 2019, 09:18:04 AM
#11
Guys post your proofs in the scam section if this guy scammed you

Proof of scam doesn't exist. I spoked with amaya on Telegram, unfortunately I deleted the conversation but after I refused using bitrated.com and when I asked for his ID he stopped replying to me.

I want to point out that one of his profile pictures is curently used by minerjones on telegram (I can guess he was trying to scam using his reputation).
Question- what made an unverified user ask for an ID? Just curious.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
February 03, 2019, 06:16:11 AM
#10
SCAMMER!
DO NOT DEAL!

How many dollar you have been scammed? And where you made the deal? Why you have not posted here the transaction ID to check?
scammer scam 50$

Where is the transaction id of you?
jr. member
Activity: 154
Merit: 1
February 03, 2019, 04:56:46 AM
#9
Guys post your proofs in the scam section if this guy scammed you

Proof of scam doesn't exist. I spoked with amaya on Telegram, unfortunately I deleted the conversation but after I refused using bitrated.com and when I asked for his ID he stopped replying to me.

I want to point out that one of his profile pictures is curently used by minerjones on telegram (I can guess he was trying to scam using his reputation).
member
Activity: 350
Merit: 22
February 03, 2019, 04:44:53 AM
#8
Guys post your proofs in the scam section if this guy scammed you
newbie
Activity: 52
Merit: 0
February 03, 2019, 04:43:00 AM
#7
scammer scam 50$
jr. member
Activity: 154
Merit: 1
February 03, 2019, 03:10:01 AM
#6
@cpmzin I reported your post. Without evidences of scam do not disturbe my topic.
member
Activity: 186
Merit: 10
February 03, 2019, 02:56:39 AM
#5
SCAMMER!
DO NOT DEAL!
jr. member
Activity: 154
Merit: 1
February 03, 2019, 02:42:51 AM
#4
NO TIME WASTERS PLEASE!
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