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Topic: [IOTA] IOTA Speculation - page 82. (Read 171564 times)

Seccour

legendary

Activity: 1619

Merit: 1004

Bitcoiner, Crypto-anarchist and Cypherpunk.

Quote from: MacEntyre on July 11, 2016, 09:46:24 AM

User "sinqular" tried to SCAM me yesterday. Beware!!! Used a scheme with a fake Escrow confirmation from OgNasty. Used a fake Escrow announcement which ~~is still live~~ was removed a few minutes ago. Contacted OgNasty and he confirmed the SCAM.

Beware of "sinqular", I assume he's still active with this SCAM attempt.
He has most probably much more fake accounts active.
Be careful if seller offers a Escrow himself, especially if he forwards a quoted Escrow confirmation.
Check links carefully. Note the fake bitcointalk link in my example below (bitcointalk-topic303261.eu5.org). Everything well prepared. Now offline.
Be careful if user is a newbie with 3-5 nonsense posts.

See my example below:

Quote from: MacEntyre on July 10, 2016, 09:59:47 AM

WTB 300 GIOTA for 3 BTC. w/Escrow.
PM me if interested.

Hi MacEntyre,

I can do 320GIOTA @ 3.1BTC

Drop me a pm if interested.

Would be interested. How to proceed? Escrow required.
BR
MacEntyre

Just had a pm back from OgNasty and he has agreed to act as Escrow for our trade.

When Iota is released tomorrow please pm me your address for transfer. After you have received the IOTA please pm OgNasty promptly so I can get the bitcoin released to me.

Quote from: Lauda on February 27, 2016, 02:10:29 PM

Hi sinqular/MacEntyre,

No problem acting as Escrow for your IOTA sale.

Seller = sinqular
Buyer = MacEntyre
Goods = 320GIOTA @ 3.1BTC

1% Escrow fee to be covered by sinqular
Escrow Steps

Quote

MacEntyre transfer 3.1BTC to my Escrow address : 1ztaA8grSBFh8S2aAHmtJw1xoe5FCRt1s

Never send to any other address!!

The Escrow address can be verified in my main Escrow thread : remove

Quote

sinqular after confirmation please send the IOTA directly to MacEntyre on IOTA release tomorrow.

Quote

MacEntyre, after you have received the IOTA please notify me to release the BTC to sinqular.

Thanks,
OgNasty

Lol, this guy is cryptocube

He use the same website as cryptocube to display the fake bitcointalk page.

And please remove these links before posting next time

MacEntyre

member

Activity: 71

Merit: 13

Quote from: MacEntyre on July 10, 2016, 09:59:47 AM

WTB 300 GIOTA for 3 BTC. w/Escrow.
PM me if interested.

Hi MacEntyre,

I can do 320GIOTA @ 3.1BTC

Drop me a pm if interested.

Would be interested. How to proceed? Escrow required.
BR
MacEntyre

Quote from: Lauda on February 27, 2016, 02:10:29 PM

Hi sinqular/MacEntyre,

No problem acting as Escrow for your IOTA sale.

Seller = sinqular
Buyer = MacEntyre
Goods = 320GIOTA @ 3.1BTC

1% Escrow fee to be covered by sinqular
Escrow Steps

Quote

MacEntyre transfer 3.1BTC to my Escrow address : 1ztaA8grSBFh8S2aAHmtJw1xoe5FCRt1s

Never send to any other address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281

Quote

sinqular after confirmation please send the IOTA directly to MacEntyre on IOTA release tomorrow.

Quote

MacEntyre, after you have received the IOTA please notify me to release the BTC to sinqular.

Thanks,
OgNasty

Scott J

legendary

Activity: 1792

Merit: 1000

Quote from: IOTUSA on July 11, 2016, 08:35:02 AM

Quote from: rnr on July 10, 2016, 10:46:39 PM

I keep up my offer, WTB 500G for 5 BTC.

That are +2500% from the initial ICO.

Actually a trade has recently gone through at that price, so his offer seems quite relevant and your post not so much.

Attacking people for filling the bid side of an OTC market and not simply matching an ask is rather annoying.

iotatoken

hero member

Activity: 714

Merit: 500

People selling a portion of their iotas is great, if everyone just hodls their full amount the ecosystem will implode on itself from no liquidity and no new people coming in.

IOTUSA

sr. member

Activity: 504

Merit: 250

Quote from: rnr on July 10, 2016, 10:46:39 PM

I keep up my offer, WTB 500G for 5 BTC.

That are +2500% from the initial ICO.

I'll buy all your BTC at 2011 prices. See how relevant it is to try to buy something for 25% of current market price. Any promising project should have a working and vibrant OTC market to distribute the asset.

If anyone is interested in taking a major position I can sell 10 TI+ @ around 30 BTC per TI. Escrow through founding member (CFB, Dominik etc. I will setup and pay for Escrow since this is the safest method for large amounts) and ONLY serious requests. I will ask you to provide proof of funds before requesting escrow.

trolleroo

full member

Activity: 159

Merit: 100

Quote from: bubbletea789 on July 11, 2016, 07:50:07 AM

sell sell sell everyone is selling haha

not really... those unfortunate who do not have any iota are not Roll Eyes

youyou_

hero member

Activity: 596

Merit: 500

Quote from: bubbletea789 on July 11, 2016, 07:50:07 AM

sell sell sell everyone is selling haha

everyone is trying to sell

bubbletea789

full member

Activity: 173

Merit: 100

sell sell sell everyone is selling haha

st4nl3y

legendary

Activity: 1050

Merit: 1000

Selling 100GIOTA for 2BTC (negotiable)

Large quantity available

rdanneskjoldr

sr. member

Activity: 288

Merit: 250

Selling 1.5 Tiota for 50 btc, smaller chunks available. PM if interested. With escrow and fast delivery.

wizzardTim

legendary

Activity: 1708

Merit: 1000

Reality is stranger than fiction

Selling 1 Terra IOTA for 35 BTC with or without escrow.

Valid till 19th of July.

iotawillbebig

member

Activity: 326

Merit: 38

So i registered here finally to sell some of my IOTAs.
This will be an one time offer and is valid for the next 3 days.
I got nearly 5 T-IOTAs and i´m willing to sell the half of it.
So PM me for an deal

rnr

sr. member

Activity: 247

Merit: 250

I keep up my offer, WTB 500G for 5 BTC.

That are +2500% from the initial ICO.

banqueiro

full member

Activity: 150

Merit: 100

cryptoPag.com

Update

Current sell offers:

125 GIGAiotas = 3.875 btc (price 0.032 btc per Giota);
50 GIGAiotas = 1.65 btc (price 0.033 btc per Giota);

* Alternatively, if the buyer chooses to acquire the whole total of 175 GIGAiotas, the adopted price will be of 0.03 btc per Giota, which totals 5.25 btc.

Current reserved deal:

75 GIGAiotas = 2.325 btc (price 0.031 btc per Giota) - reserved for 3 (three) days;

Ongoing deal:

250 GIGAiotas = 5.25 btc - buyer: sapor / escrow: Seccour.

All transactions will be possible only with trustworthy escrow services, preferably those provided by yassin54 or by Seccour.

If you are interested in this offer, I request that you please send me your order by a reply in this thread and directly by e-mail to cryptoBanqueiro(at)hotmail.com.

The deadline to this offer is the start of iota being traded on exchanges. After that, all my trades will be done at dashnegocios.com.

Thank you. I remain at your disposal.

MidwestMiner

full member

Activity: 224

Merit: 100

Quote from: cryptocube on July 10, 2016, 02:15:05 PM

Not surprized you crawled out from under your rock to back that scammer.

IOTA will not launch tomorrow.

Waiting for a new batch of excuses.

Time will tell Wink