Topic: I need help with btc renewal I will pay a good commission (Read 170 times)
hello PLEASE EMAIL ME IN [email protected] OR ADD ME IN DISCORD I BUY YOUR BTC hAzee6#6396
This kind of scam is popular on tg .
How it works ?
It's like OP will say I send you the money just send me 90%
So to send you the money he will ask you to join some fake exchange and for real he send it there to your username in that exchange . When you try to withdraw the money from the fake exchange they will ask you to pay some tax or fee. Like a message looks like this
You trying to withdraw 1BTC you need to pay tax of 0.05BTC please send it to this address.. that's the kind of scam it's so stupid yes not sure if ever someone fail for it. But always there stupid people .
How it works ?
It's like OP will say I send you the money just send me 90%
So to send you the money he will ask you to join some fake exchange and for real he send it there to your username in that exchange . When you try to withdraw the money from the fake exchange they will ask you to pay some tax or fee. Like a message looks like this
You trying to withdraw 1BTC you need to pay tax of 0.05BTC please send it to this address.. that's the kind of scam it's so stupid yes not sure if ever someone fail for it. But always there stupid people .
You misunderstand, I actually want to send a small amount, I do not speak English that well. the point is that it is a total amount, and I want to find someone who can transfer a little bit of money
You have been exposed in both of your threads. Just a piece of advice for you is that you cannot scam easily on bitcointalk. Try to find some other sources where people are ignorant.
DT members need to tag him.
+ looking OP's profile, we can see that he proposed suspicious things (= probably a scam) with a Nvidia GPU sell, with an other Telegram account.
OP you should understand how things work, you are wasting your time here
You misunderstand, I actually want to send a small amount, I do not speak English that well. the point is that it is a total amount, and I want to find someone who can transfer a little bit of money
You have been exposed in both of your threads. Just a piece of advice for you is that you cannot scam easily on bitcointalk. Try to find some other sources where people are ignorant.
DT members need to tag him.
You might want to reply to this accusation. In your other thread that you created.
Base on the picture, you want the other person to register in a shady exchange.
For your security and to other people involved, I suggest that you have open and public discussions here instead of chatting with strangers in your private telegram.
There are a lot of scammers in this forum and bitcoin transactions are irreversible.
Ok after some minutes of conversation on Telegram with OP, i confirm that OP is a scammer trying to motivate you to create an account of a shady fake exchange. He doesn't use BTC official network ''for security reason'' and wants only to do a internal transfer on his fake exchange.
I cannot say that I am surprised...
https://imgur.com/a/fNSi5Q0
Base on the picture, you want the other person to register in a shady exchange.
I moved to China from Ukraine, no local card, all before leaving I transferred to bitcoin. Now I am sitting without money. I will pay someone who will help me. There 1.4 BTC I can give you a commission of +-5%. https://t.me/lil_netysil
For your security and to other people involved, I suggest that you have open and public discussions here instead of chatting with strangers in your private telegram.
There are a lot of scammers in this forum and bitcoin transactions are irreversible.
Ok after some minutes of conversation on Telegram with OP, i confirm that OP is a scammer trying to motivate you to create an account of a shady fake exchange. He doesn't use BTC official network ''for security reason'' and wants only to do a internal transfer on his fake exchange.
I cannot say that I am surprised...
https://imgur.com/a/fNSi5Q0
You misunderstand, I actually want to send a small amount, I do not speak English that well. the point is that it is a total amount, and I want to find someone who can transfer a little bit of money
I just moved to china from ukraine, and it was a bit stupid, I transferred all my money to bitcoin (~1.4 BTC).
But as it turned out in china crytovaloyuta is banned. And now I'm sitting without money. I'll pay 5% commission to the one who will help me to withdraw funds, because soon even the hotel will have nothing to pay for.
You can write here or on tg lil_netysil, that way I will answer faster.
But as it turned out in china crytovaloyuta is banned. And now I'm sitting without money. I'll pay 5% commission to the one who will help me to withdraw funds, because soon even the hotel will have nothing to pay for.
You can write here or on tg lil_netysil, that way I will answer faster.
Help you in what exact way? Are you going to trust someone the way you're going to give them 1.4 BTC to sell for you and then expect them to somehow send almost $35 000 to your bank account in China? You have BTC, find some local way to sell it, because even though it is officially banned, people still trade with Bitcoin in China.
For example -> https://localbitcoins.com/country/CN
Of course, all trading is subject to risk, so everything should be approached with caution.
OP. If you're serious about this, you should try your luck in the black market. You will find people who are willing to work with bitcoins.
EDIT
sike (https://bitcointalksearch.org/topic/m.60733031)
I just moved to china from ukraine, and it was a bit stupid, I transferred all my money to bitcoin (~1.4 BTC).
But as it turned out in china crytovaloyuta is banned. And now I'm sitting without money. I'll pay 5% commission to the one who will help me to withdraw funds, because soon even the hotel will have nothing to pay for.
You can write here or on tg lil_netysil, that way I will answer faster.
But as it turned out in china crytovaloyuta is banned. And now I'm sitting without money. I'll pay 5% commission to the one who will help me to withdraw funds, because soon even the hotel will have nothing to pay for.
You can write here or on tg lil_netysil, that way I will answer faster.
Help you in what exact way? Are you going to trust someone the way you're going to give them 1.4 BTC to sell for you and then expect them to somehow send almost $35 000 to your bank account in China? You have BTC, find some local way to sell it, because even though it is officially banned, people still trade with Bitcoin in China.
For example -> https://localbitcoins.com/country/CN
Of course, all trading is subject to risk, so everything should be approached with caution.
I just moved to china from ukraine, and it was a bit stupid, I transferred all my money to bitcoin (~1.4 BTC).
But as it turned out in china crytovaloyuta is banned. And now I'm sitting without money. I'll pay 5% commission to the one who will help me to withdraw funds, because soon even the hotel will have nothing to pay for.
You can write here or on tg lil_netysil, that way I will answer faster.
But as it turned out in china crytovaloyuta is banned. And now I'm sitting without money. I'll pay 5% commission to the one who will help me to withdraw funds, because soon even the hotel will have nothing to pay for.
You can write here or on tg lil_netysil, that way I will answer faster.
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