Author

Topic: I have 23 Bitcoins I want to sell. (Read 2363 times)

b!z
legendary
Activity: 1582
Merit: 1010
January 12, 2014, 06:19:20 AM
#45
We should rename this thread to
Guide to bitcoin scamming 101

lol if you ask me it seems like they are both scammers one trying to scam the other i could be wrong though  Undecided

Lol this is hilarious to read.
full member
Activity: 126
Merit: 100
Time is Money !!
January 11, 2014, 06:26:14 PM
#44

I do not see a signed message that shows you have any bitcoins.


Agreed Confirmed scamer  !!
legendary
Activity: 1246
Merit: 1002
January 11, 2014, 07:04:29 AM
#43
suck my D!&K everyone ;-)


bunch of rippers on here

I do not see a signed message that shows you have any bitcoins.

newbie
Activity: 9
Merit: 0
January 11, 2014, 02:20:02 AM
#42
suck my D!&K everyone ;-)


bunch of rippers on here
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 10, 2014, 03:05:25 PM
#41
We should rename this thread to
Guide to bitcoin scamming 101

lol if you ask me it seems like they are both scammers one trying to scam the other i could be wrong though  Undecided

They are working together or it is the same person with two nicks.
legendary
Activity: 938
Merit: 1000
January 10, 2014, 03:03:45 PM
#40
We should rename this thread to
Guide to bitcoin scamming 101

lol if you ask me it seems like they are both scammers one trying to scam the other i could be wrong though  Undecided
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 10, 2014, 02:40:53 PM
#39
We should rename this thread to
Guide to bitcoin scamming 101
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 10, 2014, 12:26:08 PM
#38
He tried to scam me, thats why I was on hold for funding the Escrow address.

Ok, glad to hear you didn't fall for the scam. Now we're still waiting on you to fund the escrow address. Please check your Email.
newbie
Activity: 51
Merit: 0
January 10, 2014, 05:23:49 AM
#37
They'll play the pity card and act like your friend all while bullshitting you to no end-
newbie
Activity: 42
Merit: 0
January 10, 2014, 04:52:05 AM
#36
Regular use of escrows for all transactions
newbie
Activity: 12
Merit: 0
January 10, 2014, 02:57:49 AM
#35
 Cheesy I'm enjoying this thread. If it walks like a dog and barks like a dog.....
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 09, 2014, 09:04:37 PM
#34
sure.  why don't you pastebin it.
newbie
Activity: 9
Merit: 0
January 09, 2014, 09:00:20 PM
#33
www.al3ashi8.com  ---> STUPID RIPPER

He tried to scam me, thats why I was on hold for funding the Escrow address.

He claims to have sent me Western union, he sends me a Picture that we cant see anything in it.

He is taking me for a fool or what ?

I have been scammed way to many times to fall for this ever again.

For now, screw this online business shit, I will find someone localy

Screw this, im fed up with this online BULL$%@!


OH BY THE WAY


I have the full conversation between me and this stupid RIPPER...

just in case someone want to see
full member
Activity: 224
Merit: 100
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 09, 2014, 08:17:54 PM
#30
Did he ever sign a message with an address with funds?


Nope
legendary
Activity: 1246
Merit: 1002
January 09, 2014, 08:12:24 PM
#29
Did he ever sign a message with an address with funds?
full member
Activity: 224
Merit: 100
January 09, 2014, 07:40:55 PM
#28
I send him the pictures for the western Union transaction
And he not want to send me the bitcoin
[/quote

Lol, if you really did that then you deserve to be scammed. Always use an Escrow.
Yes I think he scamming me
hero member
Activity: 854
Merit: 1000
Bitcoin: The People's Bailout
January 09, 2014, 07:36:45 PM
#27
I send him the pictures for the western Union transaction
And he not want to send me the bitcoin

Mind if we see those pics too?
member
Activity: 98
Merit: 10
January 09, 2014, 07:34:43 PM
#26
I send him the pictures for the western Union transaction
And he not want to send me the bitcoin
[/quote

Lol, if you really did that then you deserve to be scammed. Always use an Escrow.
legendary
Activity: 938
Merit: 1000
January 09, 2014, 07:33:34 PM
#25
So far the address has not been funded.
I send the money with western Union but him not answer after he get the information
Amount for 10 bitcoin
I wait him now, and hope he send me the bitcoin

you sent him money via western union for 10 bitcoins upfront?
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 09, 2014, 07:28:31 PM
#24
 Angry
full member
Activity: 224
Merit: 100
January 09, 2014, 07:21:41 PM
#23
I send him the pictures for the western Union transaction
And he not want to send me the bitcoin
full member
Activity: 224
Merit: 100
January 09, 2014, 07:03:33 PM
#22
So far the address has not been funded.
I send the money with western Union but him not answer after he get the information
Amount for 10 bitcoin
I wait him now, and hope he send me the bitcoin
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 09, 2014, 06:26:22 PM
#21
So far the address has not been funded.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 09, 2014, 05:36:54 PM
#20
 Shocked
full member
Activity: 126
Merit: 100
Time is Money !!
January 09, 2014, 05:14:48 PM
#19
I am aslo looking forward to see what happened NEXT  Roll Eyes
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 09, 2014, 02:47:52 PM
#18
Currently arranging a deal for 5 BTC. Waiting on google4fun to send to escrow address.

Great. Pls report back.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 09, 2014, 01:13:09 PM
#17
Currently arranging a deal for 5 BTC. Waiting on google4fun to send to escrow address.
newbie
Activity: 42
Merit: 0
January 09, 2014, 01:11:54 PM
#16
We can use Escrows
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 09, 2014, 11:30:24 AM
#15
As a highly trusted trader people send to me first all the time.
http://bitcoin-otc.com/viewratingdetail.php?nick=BCB

Again:

Please post a message  signed with the private key of this address.

Thank you.
newbie
Activity: 9
Merit: 0
January 09, 2014, 08:40:22 AM
#14
Well the thing is, Im not trying to sell all 23 bitcoins at once. I can sell them 1 or 2 bitcoins at a time.

Sorry guys if I'm being very sceptical, but I have been scammed many times before thats why Sad
full member
Activity: 140
Merit: 100
January 09, 2014, 03:56:32 AM
#13

And NO !!!! I dont send anything first. Already been scammed this way..  You can buy 1 bitcoin and try me out. I ain't no ripper.

I ask the market price for 1 bitcoin, what ever is bitstamp selling at ... 819$ i believe it is today

Let me know

No one expects you to "send first" to the buyer.

You are expected to "send first" to an extremely trusted escrow. If you do not, expect to be labelled as a scammer.
full member
Activity: 126
Merit: 100
Time is Money !!
January 09, 2014, 12:05:37 AM
#12
Hey everyone !

I have minded up until now over 23 BTC's. And Im looking to sell them.

I have already tried exchangers, but the fees is huge. So I went ahead and tried my luck by selling on TradePlaces like forums.

Some made payments thru Paypal and scammed me afterwards. So to avoid getting ripped again, I require payment thru Western Union ONLY.

If Interested , please contact me at : [email protected]

if you are willing to do escrow "Tomatocage" i also want to buy some .. can WU/Paypal/Skrill/Neteller
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 09, 2014, 12:03:40 AM
#11
Even though I dont feel good giving my bitcoin address filled with Bitcoins

but here is one of my many accounts filled with bitcoins.

1LucQ5itG6GpWb95s5rNrbakaU5drbzKhK

the truth is , i even have a bit more than 23 bitcoins, but Im keeping some to buy more rig

And NO !!!! I dont send anything first. Already been scammed this way..  You can buy 1 bitcoin and try me out. I ain't no ripper.

I ask the market price for 1 bitcoin, what ever is bitstamp selling at ... 819$ i believe it is today

Let me know

Please post a message  signed with the private key of this address.

Thank you.
legendary
Activity: 1246
Merit: 1002
January 08, 2014, 11:52:25 PM
#10
where are you located? area not exact city if you are not comfortable giving that.. maybe someone is local to you and could do an in person cash trade..i did a similar sized deal in a bank lobby for another user a few days ago



You might find someone local at https://localbitcoins.com/

full member
Activity: 126
Merit: 100
January 08, 2014, 11:10:24 PM
#9
where are you located? area not exact city if you are not comfortable giving that.. maybe someone is local to you and could do an in person cash trade..i did a similar sized deal in a bank lobby for another user a few days ago



Camo pm me if you travel in the US. I have 50 coins I will sell you if you come to me.
hero member
Activity: 896
Merit: 1000
January 08, 2014, 10:58:22 PM
#8
where are you located? area not exact city if you are not comfortable giving that.. maybe someone is local to you and could do an in person cash trade..i did a similar sized deal in a bank lobby for another user a few days ago

newbie
Activity: 9
Merit: 0
January 08, 2014, 10:55:31 PM
#7
yeah but I can send 0.000001 bitcoin from that same address, to prove that its really my address.

Im not trying to scam anyone here .
hero member
Activity: 896
Merit: 1000
January 08, 2014, 10:48:03 PM
#6
You send first I'll by them all.

Can you please post an address with 23 bitcoins.

you should really be asking for a signed message

I can post an address too
14j6jLececs66ZQ8ew6vTFNiEn2NupacWJ

i wish it meant it was my address but it doesn't  Roll Eyes
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 08, 2014, 10:43:53 PM
#5
Even though I dont feel good giving my bitcoin address filled with Bitcoins

but here is one of my many accounts filled with bitcoins.

1LucQ5itG6GpWb95s5rNrbakaU5drbzKhK

the truth is , i even have a bit more than 23 bitcoins, but Im keeping some to buy more rig

And NO !!!! I dont send anything first. Already been scammed this way..  You can buy 1 bitcoin and try me out. I ain't no ripper.

I ask the market price for 1 bitcoin, what ever is bitstamp selling at ... 819$ i believe it is today

Let me know

Yeah man it's probably best to use escrow so you don't get scammed again. PM me when you're ready to sell and I'll set up an escrow address (free, minus the Tx fee).
newbie
Activity: 9
Merit: 0
January 08, 2014, 10:16:52 PM
#4
Even though I dont feel good giving my bitcoin address filled with Bitcoins

but here is one of my many accounts filled with bitcoins.

1LucQ5itG6GpWb95s5rNrbakaU5drbzKhK

the truth is , i even have a bit more than 23 bitcoins, but Im keeping some to buy more rig

And NO !!!! I dont send anything first. Already been scammed this way..  You can buy 1 bitcoin and try me out. I ain't no ripper.

I ask the market price for 1 bitcoin, what ever is bitstamp selling at ... 819$ i believe it is today

Let me know
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 08, 2014, 10:12:26 PM
#3
I can escrow this. PM me for deposit address and I'll draft up an agreement.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
January 08, 2014, 09:45:37 PM
#2
You send first I'll by them all.

Can you please post an address with 23 bitcoins.
newbie
Activity: 9
Merit: 0
January 08, 2014, 09:43:23 PM
#1
Hey everyone !

I have minded up until now over 23 BTC's. And Im looking to sell them.

I have already tried exchangers, but the fees is huge. So I went ahead and tried my luck by selling on TradePlaces like forums.

Some made payments thru Paypal and scammed me afterwards. So to avoid getting ripped again, I require payment thru Western Union ONLY.

If Interested , please contact me at : [email protected]
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