Author

Topic: need bulk bitcoins (Read 707 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
March 26, 2016, 11:33:52 AM
#12
Are you sure , anyone is going to conduct a trade for even pennies with you ? First make the negative trust positive and then ask for any trade .

perhaps s/he's talking about 10,000 sats?  Roll Eyes
sr. member
Activity: 434
Merit: 250
March 26, 2016, 11:02:57 AM
#11
Are you sure , anyone is going to conduct a trade for even pennies with you ? First make the negative trust positive and then ask for any trade .
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
March 26, 2016, 01:57:22 AM
#10
looking to buy bulk bitcoins (over 10k)

cant use WU or money gram becasue limit to high.


pefer if you could process credit card.

text 385-205-0162 if you are interested.

Quoted for future reference... http://archive.is/JC3pR
copper member
Activity: 2996
Merit: 2374
March 25, 2016, 10:23:49 PM
#9
Weird thought I posted here along the lines of wonder which one is the scammer in this deal.
Guess I forgot to click send! A deal this big really needs extra scrutiny from both parties and escrow sounds like a really good idea.

Have never sent 10K through western union but I do know that 3k+ gets extra scrutiny in person or by phone. They sometimes call you or wait for you to call them. 10K would get a flag for sure.

Escrow can't help with PayPal or CC payments.

Could have sworn the thread said W/U or moneygram, guess he changed that part. Or I am losing it, one or the other.
It did

cant use WU or money gram becasue limit to high.
There are a lot of tell-tale signs of a scammer, wanting to use a reverseible payment method, trying to get people to communicate off site, and brand new account wanting to buy large amounts of Bitcoin. I would say there is also a decent chance that if you contacted the number in the OP that someone would be willing to pay far above market rates.

The OP is a scammer.
member
Activity: 98
Merit: 10
★YoBit.Net★ 350+ Coins Exchange & Dice
March 25, 2016, 09:23:14 PM
#8
Weird thought I posted here along the lines of wonder which one is the scammer in this deal.
Guess I forgot to click send! A deal this big really needs extra scrutiny from both parties and escrow sounds like a really good idea.

Have never sent 10K through western union but I do know that 3k+ gets extra scrutiny in person or by phone. They sometimes call you or wait for you to call them. 10K would get a flag for sure.

Escrow can't help with PayPal or CC payments.

Could have sworn the thread said W/U or moneygram, guess he changed that part. Or I am losing it, one or the other.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 25, 2016, 09:05:25 PM
#7
Weird thought I posted here along the lines of wonder which one is the scammer in this deal.
Guess I forgot to click send! A deal this big really needs extra scrutiny from both parties and escrow sounds like a really good idea.

Have never sent 10K through western union but I do know that 3k+ gets extra scrutiny in person or by phone. They sometimes call you or wait for you to call them. 10K would get a flag for sure.

Escrow can't help with PayPal or CC payments.
member
Activity: 98
Merit: 10
★YoBit.Net★ 350+ Coins Exchange & Dice
March 25, 2016, 08:51:42 PM
#6
Weird thought I posted here along the lines of wonder which one is the scammer in this deal.
Guess I forgot to click send! A deal this big really needs extra scrutiny from both parties and escrow sounds like a really good idea.

Have never sent 10K through western union but I do know that 3k+ gets extra scrutiny in person or by phone. They sometimes call you or wait for you to call them. 10K would get a flag for sure.
full member
Activity: 196
Merit: 100
March 25, 2016, 08:51:24 PM
#5
He doesn't want to buy coins. He wants to scam you. Is anyone stupid enough to believe that "1" poster is looking for $10k in bitcoin and has to turn the forums as a "games182" . Anyone looking for that has the capability to join an exchange or use alternate funding. Who would buy $10k of investments on a credit card anyway ? It will be $15k by the time you pay it off.
hero member
Activity: 980
Merit: 500
March 25, 2016, 08:47:14 PM
#4
Please check the trust feedback of this person. It seem that credit card is reversible and would take 6-9 months to secure the funds against chargeback. I you want to buy coins with your cc then use coinbase.
full member
Activity: 126
Merit: 100
March 25, 2016, 08:39:11 PM
#3
For security Reazon use escrow
newbie
Activity: 6
Merit: 0
March 25, 2016, 06:59:06 PM
#2
If you can fund an Neteller or Skrill account with your credit card I can sell you some bitcoins.
newbie
Activity: 1
Merit: 0
March 25, 2016, 06:55:22 PM
#1
looking to buy bulk bitcoins (over 10k)

cant use WU or money gram becasue limit to high.


pefer if you could process credit card.

text 385-205-0162 if you are interested.
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