I have 4.8 BTC for sell, Western Union / Money Gram

Timelord2067

legendary

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Merit: 2219

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Hi,

just a heads up Kozan / ZahlenSalat / lutchmaen has been red flagged with three threads trying to sell 6+ BitCoins, so if you've got loans with him, you may not see your coins again...

https://bitcointalksearch.org/topic/m.14932171

Regards,

Quote from: MadZ on May 22, 2016, 06:46:23 AM

Quote from: markj113 on May 22, 2016, 04:33:08 AM

Looks like an account purchased to scam then.

Time for default neg trust?

Seems to be the case. Given the other scam accusations against him, I have left negative trust.

What convinced me was his post claiming he doesn't use Skype, despite clearly listing his Skype ID in one of his selling threads: https://bitcointalksearch.org/topic/m.14928074

If he is legit, he will have no problem finding someone to trade with if he uses escrow.

Ironically, if "Kozan" had stayed out of the "lutchmaen" thread, he might ave gotten away with it... but he weighed in as Kozan ( a real account he's used for a while - I doubt it was bought) on the lutchmaen thread - possibly logged into the wrong account.

Now he's burnt his main account (and seems to have taken out loans in the last few weeks)

codehtcmail

sr. member

Activity: 1192

Merit: 260

Tryig to survive in this harsh world

Yes coins should be held by a high trusted escrow, alos did he show a BTC address where he keeps the 4.8 bitcoins ? and signed a message from it ?

MadZ

hero member

Activity: 908

Merit: 657

Quote from: markj113 on May 22, 2016, 04:33:08 AM

Looks like an account purchased to scam then.

Time for default neg trust?

Seems to be the case. Given the other scam accusations against him, I have left negative trust.

What convinced me was his post claiming he doesn't use Skype, despite clearly listing his Skype ID in one of his selling threads: https://bitcointalksearch.org/topic/m.14928074

If he is legit, he will have no problem finding someone to trade with if he uses escrow.

markj113

legendary

Activity: 2254

Merit: 1043

Looks like an account purchased to scam then.

Time for default neg trust?

oksana28

sr. member

Activity: 402

Merit: 250

Quote from: markj113 on May 22, 2016, 04:23:59 AM

Open scam accustion against this user :
https://bitcointalk.org/index.php?topic=1480928.msg14923538;boardseen#new

Make sure you use Escrow as its better safe than sorry

Scam accusation against the user #1 Here

Quote

ziernest 0: -0 / +0 2016-05-22 0.10000000 Reference scammed me for $45 [ 0.1 BTC]
Reported as scammer @ https://bitcointalksearch.org/topic/kozan-scammed-me-1480928

full skype chat log available @ http://paste.ubuntu.com/16592452/

For anyone needing any further details, please pm me or skype me at imadnanahmed1

2#1 Here

Quote

sharpsh00ter 0: -0 / +0 2016-05-22 0.28980000 Reference Got scammed.

Edit Other accusations:

1. https://bitcointalksearch.org/topic/kozan-scammed-me-1480928
2. https://bitcointalksearch.org/topic/kozan-is-a-sure-suspected-scammer-of-future-1480924
3. https://bitcointalksearch.org/topic/scammer-kozan-1480901

markj113

legendary

Activity: 2254

Merit: 1043

Multiple scam accustions currently against this user (not yet confirmed as genuine):

https://bitcointalksearch.org/topic/kozan-scammed-me-1480928
https://bitcointalksearch.org/topic/scammer-kozan-1480901

Make sure you use Escrow as its better safe than sorry

ebookscreator

sr. member

Activity: 266

Merit: 250

If you are didnt find there a exchange site that you can get it into moneygram or western union that you can find in business partner of perfectmoney..
Here's the link https://perfectmoney.is/business-partners.html
i hope it helps...

PinkLlama

full member

Activity: 186

Merit: 100

Quote from: Seqree-bitwinkor on May 21, 2016, 01:54:42 PM

Looks like the account he bought hasnt worked out as planned

Truth be told.

Seqree-bitwinkor

newbie

Activity: 5

Merit: 0

Looks like the account he bought hasnt worked out as planned

Quickseller

copper member

Activity: 2996

Merit: 2374

I sent a PM to the OP about 2 hours ago with an offer and have not received any kind of response.

shilier

newbie

Activity: 5

Merit: 0

Quote from: Kozan on May 21, 2016, 12:06:00 PM

No i will use escrow, and i will use 0.30$ fee's that more than enough Wink

Just dropped you a pm about buying some bitcoin, payment by WU with Escrow but not heard anything back yet Sad

Kozan

hero member

Activity: 520

Merit: 500

Quote from: Timelord2067 on May 21, 2016, 12:03:19 PM

Quote from: Kozan on May 21, 2016, 11:40:46 AM

The new blockchain not allow me to sign it, I know the tutorial but this button is missing, it works only if you generate a new adresse and transfert them to the new adresse!

*WOW* Two users selling more than $2,000+ worth of BitCoin within 20 minutes of each-other who don't know how to sign Wallet Addresses because they are "new block chain"... Must be an epidemic...

https://bitcointalksearch.org/topic/m.14921652

Try transferring them for a low fee transfer?

No i will use escrow, and i will use 0.30$ fee's that more than enough Wink

Timelord2067

legendary

Activity: 3696

Merit: 2219

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Quote from: Kozan on May 21, 2016, 11:40:46 AM

The new blockchain not allow me to sign it, I know the tutorial but this button is missing, it works only if you generate a new adresse and transfert them to the new adresse!

*WOW* Two users selling more than $2,000+ worth of BitCoin within 20 minutes of each-other who don't know how to sign Wallet Addresses because they are "new block chain"... Must be an epidemic...

https://bitcointalksearch.org/topic/m.14921652

Try transferring them for a low fee transfer?

Kozan

hero member

Activity: 520

Merit: 500

The new blockchain not allow me to sign it, I know the tutorial but this button is missing, it works only if you generate a new adresse and transfert them to the new adresse!

Timelord2067

legendary

Activity: 3696

Merit: 2219

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Quote from: Kozan on May 21, 2016, 10:04:25 AM

Serious offers only please!

Are you able to sign a message from the Wallet Address where the BTC 4.8 are? Some users like to see proof of ownership before they will trade.

Take care with PayPal as it's a reversible form of payment if you are asked to use it.

You can get up to date rates at preev.com which shows you various fiat value ratio to BitCoin prices.

Regards.

Seqree-bitwinkor

newbie

Activity: 5

Merit: 0

asked for Escrow and no response to my pm's

magemist

hero member

Activity: 756

Merit: 501

escrow will be in use for such a high amount?
All your trades have been for smaller amounts of btc.

vimsadhwani

newbie

Activity: 2

Merit: 0

Hi,
I can buy it at $400 /1 Bitcoin. Let me know if intrusted.

Kozan

hero member

Activity: 520

Merit: 500

Serious offers only please!

Topic: I have 4.8 BTC for sell, Western Union / Money Gram (Read 807 times)