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Topic: i have 18000 $ neteller , need exchange it to btc (Read 226 times)

member
Activity: 146
Merit: 11
i got what you need email me spartanzace @ gmail.com or telegram me @bitmanz
Are you really that desperate to scam?
newbie
Activity: 10
Merit: 0
i got what you need email me spartanzace @ gmail.com or telegram me @bitmanz
legendary
Activity: 2562
Merit: 1064
hello guys

i have 18000 $ neteller and i need exchange it to btc

Pm me details of source of funds.
member
Activity: 125
Merit: 10
hello guys

i have 18000 $ neteller and i need exchange it to btc

Hi

https://localbitcoins.com/ad/619477/purchase-bitcoin-neteller-latvia

My offer

I can work something much better for you Smiley
hero member
Activity: 896
Merit: 1082
Well, we all know that Neteller is a reversible payment method as per their Terms of Use:

6.5.3 The amount of any Payment made to your Account will be credited to your Account balance, less any applicable Fees, on receipt. If a Payment credited to your Account is reversed by the sender prior to you performing a Transaction, the amount of the reversed Payment will be returned to the sender and no Fees will be owed by you.

6.5.12 If you receive funds into your Account that were not intended to be transferred to you, we will be entitled to remove these funds from your Account.
(vague wording which should be treated with caution since it opens up a window of opportunity for scammers to claim the funds were not meant for you!)

I'm not sure how one can protect oneself from these risks. $18k is a large amount of money and I'm sure transferring it will not go unnoticed.
sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
hello guys

i have 18000 $ neteller and i need exchange it to btc
I can do this contact me via pm or Skype
newbie
Activity: 1
Merit: 0
hello guys

i have 18000 $ neteller and i need exchange it to btc
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