How i made $400 in less than two hours - page 2.

DuddlyDoRight

sr. member

Activity: 318

Merit: 260

Quote from: mtnsaa on January 24, 2016, 03:27:10 PM

Quote from: DuddlyDoRight on January 17, 2016, 02:39:23 PM

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..

mtnsaa

legendary

Activity: 1568

Merit: 1000

Quote from: DuddlyDoRight on January 17, 2016, 02:39:23 PM

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.

DuddlyDoRight

sr. member

Activity: 318

Merit: 260

Quote from: Laosai on January 17, 2016, 03:28:02 PM

Quote from: Biochemical on January 13, 2016, 11:24:41 AM

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.

Laosai

sr. member

Activity: 462

Merit: 250

Quote from: Biochemical on January 13, 2016, 11:24:41 AM

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

DuddlyDoRight

sr. member

Activity: 318

Merit: 260

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..

sandiman

hero member

Activity: 560

Merit: 501

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

Undermood

legendary

Activity: 950

Merit: 1000

Quote from: maokoto on January 16, 2016, 05:44:53 PM

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.

crazyivan

legendary

Activity: 1652

Merit: 1007

DMD Diamond Making Money 4+ years! Join us!

Big time fishy proposal. Even if true, why would anyone disclose this and saturate the method???

Something s wrong here.

DuddlyDoRight

sr. member

Activity: 318

Merit: 260

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..

maokoto

hero member

Activity: 770

Merit: 500

✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪

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.

LuckyYOU

sr. member

Activity: 280

Merit: 250

Quote from: zeaderza on January 16, 2016, 03:46:00 PM

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.

zeaderza

hero member

Activity: 896

Merit: 502

You were lucky.
What you did is not an investment.
If you wait a few days could have a big loss.

EthanB

sr. member

Activity: 462

Merit: 336

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".

Quote from: odolvlobo on January 15, 2016, 09:20:42 PM

Quote from: digit on January 13, 2016, 12:20:13 PM

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.

sase007

sr. member

Activity: 364

Merit: 250

Quote from: thisisthis on January 13, 2016, 11:18:20 AM

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).

calkob

hero member

Activity: 1106

Merit: 521

even if this is true, you got lucky so what if the market had moved against you would have lost money........

btc-mike

hero member

Activity: 938

Merit: 1001

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

btc_expert2016

newbie

Activity: 1

Merit: 0

Seems great method! I will give a try.

Thanks!

odolvlobo

legendary

Activity: 4522

Merit: 3426

Quote from: digit on January 13, 2016, 12:20:13 PM

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

Biochemical

full member

Activity: 129

Merit: 100

Quote from: Patatas on January 14, 2016, 10:17:39 PM

Quote from: Biochemical on January 14, 2016, 10:03:09 AM

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

Anddos

sr. member

Activity: 378

Merit: 250

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.

Topic: How i made $400 in less than two hours - page 2. (Read 4609 times)