Author

Topic: Need 5 BTC can pay you in ETH (Read 334 times)

full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 02, 2019, 05:24:28 PM
#20
So, I have 100% doubt of his/her ownership.
Same here. I decided not to tag the account: the Currency exchange board is infested with Newbies trying pretending to own thousands, millions or billions of dollars worth of crypto. Anyone dealing with them is going to get scammed.
and that's how you leaving him chance to scam some kid
If anyone make trade blindly and become scammed then forum moderator and/or DT can do anything. Here we have several comments against the OP so trading with the OP will be totally his/her fault. You can create 100's account and post by those and try to scam but it is the duty of us to avoid you if you do so. If we cant avoid you or fall on your trap that's totally our fault. DT cant prevent scam they can just make aware and for this post we are already aware about the OP.
jr. member
Activity: 56
Merit: 8
January 01, 2019, 09:49:55 PM
#19
trusting is irrelevant i suppose what is risky, it is actually bumping the thread and newbies seeing these messages a lot
member
Activity: 350
Merit: 22
January 01, 2019, 05:31:48 PM
#18
So, I have 100% doubt of his/her ownership.
Same here. I decided not to tag the account: the Currency exchange board is infested with Newbies trying pretending to own thousands, millions or billions of dollars worth of crypto. Anyone dealing with them is going to get scammed.
and that's how you leaving him chance to scam some kid
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
January 01, 2019, 06:02:51 AM
#17
So, I have 100% doubt of his/her ownership.
Same here. I decided not to tag the account: the Currency exchange board is infested with Newbies trying pretending to own thousands, millions or billions of dollars worth of crypto. Anyone dealing with them is going to get scammed.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
December 31, 2018, 01:27:12 PM
#16
Please sign a message from that address to avoid a red tag from LoyceV.
I have already asked to sign message to verify his/her ownership but still not responded or ignored my post. So, I have 100% doubt of his/her ownership.
newbie
Activity: 6
Merit: 0
December 31, 2018, 10:35:23 AM
#15
If you want we can do it with escrow ?
hero member
Activity: 1659
Merit: 687
LoyceV on the road. Or couch.
December 31, 2018, 09:20:53 AM
#14
Hi all I am in need for a exchange of 5btc, can pay in Ethereum.

I am willing to pay over the price as I have been given quiet a lot of ETH by an investor and also bought a lot before it's hike, make me an offer bellow!

(I have made a few deals and require the btc to allow pinkstarcoin to grow)

You can contact me on discord @PinkstarcoinDEV#6382

Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

Quoted for reference.
Please sign a message from that address to avoid a red tag from LoyceV.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
December 31, 2018, 09:15:33 AM
#13
well I was speaking about OP. this is what he did to me. he thought I m for the first time in crypto
Thanks for making me clear. Then it is proved that OP is the perfect scammer who is pretending real but OP is really a scammer. Then we should avoid OP to lose our money.
jr. member
Activity: 56
Merit: 8
December 31, 2018, 08:35:14 AM
#12
Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

I noticed you have a lots of balance on the wallet. But I am confused either it is you or not. Can you please sign a message with the wallet id 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef to proof your ownership?

No it's not his.  I asked him to make any TX from it and he said no problem then just disappeared lmao
If you are true then OP is a scammer. In this case you can post on scam accusation with all proof of your discussion and also don't forget to archive this post.

he did the same. he said here is txd to escrow, and actually it was a random eth transaction made from chain, a kraken_4 wallet transaction.

lame.
Great, they both are same type of person base on your last reply. So, if all are same then there will have no problem. They will scam each other. Smiley

well I was speaking about OP. this is what he did to me. he thought I m for the first time in crypto
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
December 31, 2018, 07:30:38 AM
#11
Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

I noticed you have a lots of balance on the wallet. But I am confused either it is you or not. Can you please sign a message with the wallet id 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef to proof your ownership?

No it's not his.  I asked him to make any TX from it and he said no problem then just disappeared lmao
If you are true then OP is a scammer. In this case you can post on scam accusation with all proof of your discussion and also don't forget to archive this post.

he did the same. he said here is txd to escrow, and actually it was a random eth transaction made from chain, a kraken_4 wallet transaction.

lame.
Great, they both are same type of person base on your last reply. So, if all are same then there will have no problem. They will scam each other. Smiley
jr. member
Activity: 56
Merit: 8
December 30, 2018, 04:56:15 PM
#10
Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

I noticed you have a lots of balance on the wallet. But I am confused either it is you or not. Can you please sign a message with the wallet id 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef to proof your ownership?

No it's not his.  I asked him to make any TX from it and he said no problem then just disappeared lmao
If you are true then OP is a scammer. In this case you can post on scam accusation with all proof of your discussion and also don't forget to archive this post.

he did the same. he said here is txd to escrow, and actually it was a random eth transaction made from chain, a kraken_4 wallet transaction.

lame.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
December 30, 2018, 01:02:38 PM
#9
Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

I noticed you have a lots of balance on the wallet. But I am confused either it is you or not. Can you please sign a message with the wallet id 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef to proof your ownership?

No it's not his.  I asked him to make any TX from it and he said no problem then just disappeared lmao
If you are true then OP is a scammer. In this case you can post on scam accusation with all proof of your discussion and also don't forget to archive this post.
member
Activity: 273
Merit: 10
Telegram @hellymix
December 30, 2018, 12:57:33 PM
#8
Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

I noticed you have a lots of balance on the wallet. But I am confused either it is you or not. Can you please sign a message with the wallet id 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef to proof your ownership?

No it's not his.  I asked him to make any TX from it and he said no problem then just disappeared lmao
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
December 30, 2018, 12:36:24 PM
#7
Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

I noticed you have a lots of balance on the wallet. But I am confused either it is you or not. Can you please sign a message with the wallet id 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef to proof your ownership?
jr. member
Activity: 56
Merit: 8
December 30, 2018, 12:15:04 PM
#6
Do not deal with this guy. He is not open to escrow.
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
December 30, 2018, 07:12:17 AM
#5
Hi all I am in need for a exchange of 5btc, can pay in Ethereum.

I am willing to pay over the price as I have been given quiet a lot of ETH by an investor and also bought a lot before it's hike, make me an offer bellow!

(I have made a few deals and require the btc to allow pinkstarcoin to grow)

You can contact me on discord @PinkstarcoinDEV#6382

Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef


I do not understand, why not you exchange the coin in an exchanger? I guess with Kucoin you can exchange the coin without even verification if privacy is your concern.

Anyway, I suggest you to use an escrow if you find anyone here.

Good luck
jr. member
Activity: 185
Merit: 1
December 29, 2018, 11:20:15 PM
#4
 I can do this if you send amount to my Etherwallet ill take care of it. Let me know and well discuss fee.
member
Activity: 89
Merit: 22
December 29, 2018, 11:14:42 PM
#3
I don't know why you wouldn't just do this yourself, but I can do it as long as the transaction is properly escrowed. I would want 5.05 BTC worth of ETH and you would also have to pay the escrow fee.
member
Activity: 273
Merit: 10
Telegram @hellymix
December 29, 2018, 11:07:16 PM
#2
This coin seems to be dead. I don't buy that this is your wallet. The tx dates do not make sense for it to be affiliated with that project. Can you prove it?
newbie
Activity: 4
Merit: 0
December 29, 2018, 07:27:23 PM
#1
Hi all I am in need for a exchange of 5btc, can pay in Ethereum.

I am willing to pay over the price as I have been given quiet a lot of ETH by an investor and also bought a lot before it's hike, make me an offer bellow!

(I have made a few deals and require the btc to allow pinkstarcoin to grow)

You can contact me on discord @PinkstarcoinDEV#6382

Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef
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