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Topic: How i made $400 in less than two hours - page 2. (Read 4597 times)

sr. member
Activity: 318
Merit: 260
January 24, 2016, 04:44:30 PM
#46
OP did nothing but tell people to buy low and sale hi. If you didn't know that by eight years of age you're probably an idiot.

What's with all the scammer posts here? You can do what OP mentions using any service.. Bitcoin doesn't fluctuate enough to really do this even in weeks unless you have big money and buy BTC on a day it goes down $10.00-$30.00..

Please even if you take that as only a insider tip, the goal of the OP was for you to use that exchange. And by just looking at it, we all know that selling BTC for Paypal is a major risk. Look at the site, look at how convenient it is, it's just a huge scam trap, clear as water.

But again you can do it everywhere. My first-read of it I was thinking this is what I do on CEX.io..

Anyone who uses services, with verified ownership or not, that have no record of going at least a year without losses from security while having a decent user-base deserve what's coming to them anyway.. A bit of Darwinist nature is good for crypto-currency..

If you really wanted to criticize anything about the OP you could of pointed out the rarety of a$36.00 jump in BTC price in "2 hours". The average for that change is at least two-weeks. Given today's value of money you'd have to dump tens of thousands to see "real" money profits inside a month..
legendary
Activity: 1568
Merit: 1000
January 24, 2016, 04:27:10 PM
#45
OP did nothing but tell people to buy low and sale hi. If you didn't know that by eight years of age you're probably an idiot.

What's with all the scammer posts here? You can do what OP mentions using any service.. Bitcoin doesn't fluctuate enough to really do this even in weeks unless you have big money and buy BTC on a day it goes down $10.00-$30.00..

Please even if you take that as only a insider tip, the goal of the OP was for you to use that exchange. And by just looking at it, we all know that selling BTC for Paypal is a major risk. Look at the site, look at how convenient it is, it's just a huge scam trap, clear as water.
sr. member
Activity: 318
Merit: 260
January 18, 2016, 04:22:37 AM
#44
Thank you so much. I will try this later and will report back.



Hope you are not serious or else you're fucked up. This is an obvious scam attempt. Or may be you are OP's shill Roll Eyes

Kinda sad people still fall on this kind of trap

OP is so powerful they make money when you buy BTC while it's low.
sr. member
Activity: 462
Merit: 250
January 17, 2016, 04:28:02 PM
#43
Thank you so much. I will try this later and will report back.



Hope you are not serious or else you're fucked up. This is an obvious scam attempt. Or may be you are OP's shill Roll Eyes

Kinda sad people still fall on this kind of trap
sr. member
Activity: 318
Merit: 260
January 17, 2016, 03:39:23 PM
#42
OP did nothing but tell people to buy low and sale hi. If you didn't know that by eight years of age you're probably an idiot.

What's with all the scammer posts here? You can do what OP mentions using any service.. Bitcoin doesn't fluctuate enough to really do this even in weeks unless you have big money and buy BTC on a day it goes down $10.00-$30.00..
hero member
Activity: 560
Merit: 501
January 17, 2016, 08:44:39 AM
#41
Ahah well done guys. It is funny to read how you destroyed this guy attempt to still people's money in less than 1 page and even managed to troll him.

Thanks for preventing or at least helping newbies no to get stolen by those kind of bad intentioned people! Grin
legendary
Activity: 950
Merit: 1000
January 17, 2016, 08:43:27 AM
#40
It is nice to be informed for those who take the risk to try. But be assured there is a high risk. Just think he can just make the first some transfers ok in order to make people trust him. Then, when transfers increase in volume he can just keep the btc without sending the paypal.
actually he can act to be legit in 60 days and pay out the corresponding amount of paypal dollar. Before the deadlin of 60 days, he could stop operation, reverse all of the paypal payment. A big profits! But he failed now.
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
January 17, 2016, 05:19:33 AM
#39
Big time fishy proposal. Even if true, why would anyone disclose this and saturate the method???

Something s wrong here.
sr. member
Activity: 318
Merit: 260
January 16, 2016, 11:56:32 PM
#38
Thanks for telling us that if you sale something for more than you pay for it you make money.. Lips sealed

My Ninja Skills: If you did this with $20.00 you'd make $1.60 not counting loss from transaction fees and deposit fees etc.. I was doing this with euros and dollars at airports twenty years ago..
hero member
Activity: 770
Merit: 500
✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪
January 16, 2016, 06:44:53 PM
#37
It is nice to be informed for those who take the risk to try. But be assured there is a high risk. Just think he can just make the first some transfers ok in order to make people trust him. Then, when transfers increase in volume he can just keep the btc without sending the paypal.
sr. member
Activity: 280
Merit: 250
January 16, 2016, 05:39:39 PM
#36
You were lucky.
What you did is not an investment.
If you wait a few days could have a big loss.

This is far from safe indeed. I would not reckon to participate with OP
It's shady and wrong.
hero member
Activity: 896
Merit: 502
January 16, 2016, 04:46:00 PM
#35
You were lucky.
What you did is not an investment.
If you wait a few days could have a big loss.
sr. member
Activity: 462
Merit: 336
January 16, 2016, 03:41:39 PM
#34
OP is clearly affiliated with the exchange mentioned and I would advise everybody to stay away from this site. It's making $0.15 a day, with a total worth of $9; if you truly believe OP is making $400 at the drop of a hat from a website not even worth 5% of that then you are foolish.

Please stop spamming, lying and providing fabricated "proof".


watch out with this site, it was created less than 3 weeks ago, any money you receive from it can be reversed weeks even months from now in the future.
looks very suspicious  Undecided  

Code:
Domain Name: SATELEXCHANGE.COM 
...
Registrant Name: BTC TO MONEY
Registrant Organization:
Registrant Street: 682 E MOUNTAIN AVE
Registrant City: LAS CRUCES
Registrant State/Province: NM
Registrant Postal Code: 88001
Registrant Country: US
Registrant Phone: +1.5756461504
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
...


100% scam

This guy (as well as Biochemical and tonny.jr) is Gemminyc. Look at the Registrant. It's the same registrant as btcto.money, which has turned out to be a scam. Check this thread: https://bitcointalksearch.org/topic/bitcoin-to-paypal-promotion-promo-code-included-1294441


Thanks for providing some more proof.
sr. member
Activity: 364
Merit: 250
January 16, 2016, 03:31:58 PM
#33
I bought 11 BTC from coinbase [at $430 each] and i sold them at satelexchange [at $466 each].
The total profit i got is $400 and i managed to do this in less than 2 hours!


My first step was to buy BTC with USD [from https://www.coinbase.com if you are able to, or somewhere where the price is similar to $429].

My second step was to sell those same BTC for paypal USD [at https://www.satelexchange.com].



So basically you can buy 1 BTC for $429 and sell it for $466. The profit is around $37 per BTC.




Not Recommended!

Even in two hours, the Bitcoin price can fluctuate a lot.
It could fall by several dollars very quickly (Unless they have fixed daily prices and not live daily prices).
hero member
Activity: 1106
Merit: 521
January 16, 2016, 03:28:11 PM
#32
even if this is true, you got lucky so what if the market had moved against you would have lost money........
hero member
Activity: 938
Merit: 1001
January 16, 2016, 02:33:44 PM
#31
Problems with your claim:

1. New, untrusted exchange.

2. PayPal is reversible.

3. They are paying MORE than standard exchange rate. The only way they can afford to do this is if the funds are tainted. They could be from stolen PayPal accounts or the funds were added to PayPal from stolen credit cards (carders).


-edited for grammar
newbie
Activity: 1
Merit: 0
January 16, 2016, 01:51:56 AM
#30
Seems great method! I will give a try.

Thanks!
legendary
Activity: 4438
Merit: 3387
January 15, 2016, 10:20:42 PM
#29
watch out with this site, it was created less than 3 weeks ago, any money you receive from it can be reversed weeks even months from now in the future.
looks very suspicious  Undecided  

Code:
Domain Name: SATELEXCHANGE.COM 
...
Registrant Name: BTC TO MONEY
Registrant Organization:
Registrant Street: 682 E MOUNTAIN AVE
Registrant City: LAS CRUCES
Registrant State/Province: NM
Registrant Postal Code: 88001
Registrant Country: US
Registrant Phone: +1.5756461504
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
...


100% scam

This guy (as well as Biochemical and tonny.jr) is Gemminyc. Look at the Registrant. It's the same registrant as btcto.money, which has turned out to be a scam. Check this thread: https://bitcointalksearch.org/topic/bitcoin-to-paypal-promotion-promo-code-included-1294441
full member
Activity: 129
Merit: 100
January 15, 2016, 10:53:24 AM
#28
I had 3 successful transactions until now. Cheers

Do you mind posting the TXID's of all the three transactions to see how legit they were? The website is obviously a cheap clone and probably proved in the previous comments.Not sure if its the post count or relation with the clone made up post a positive review about it.

P.S.TXID still appreciated.

I don't mind posting the TXIDs

5f6b8d4b2b9260fa23c61d026794e94871d881b3b51e7aba5b940f70453e4afd
ed12337fb6613ae944cabebbe5f4d651ac0cead173a6b0651e8c5d636330a2d1
5f6b8d4b2b9260fa23c61d026794e94871d881b3b51e7aba5b940f70453e4afd
sr. member
Activity: 378
Merit: 250
January 15, 2016, 12:24:30 AM
#27
I read what happened so far here, but I'm interested: what's the point of this thread? Advertising? Or just to brag/show people what you did? I mean, really - what's it for? No offense.
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