Need consistent source of BTC, Paid by US or EU Wire - page 2.

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: Raoul Duke on June 11, 2012, 12:47:22 PM

I had my own ideas on how to deal with the situation to avoid any of you scamming the other.

I wouldn't only deal with the BTC. I would also need the moneypak codes and I would only give them to rothglobal on IM while having a watch only teamviewer session with him so I could see him redeem them.
Moneypaks had to be redeeemed on the spot, or else rothglobal would have to trust Liberty Payout not to redeem them later. No excuse to refuse this.

Too bad it didn't went further. I was expecting to see how it would unfold when I explained to both how it would be done.

My responsability, my rules.

Liberty Payout, stop with the name calling, please.

That is what I would expect especially since it is moneypak codes. By the way, no harm, but I am a woman. As for Liberty Payout, I have him on ignore now, because it is so incredibly offensive to ever speak to anyone the way he is.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

I had my own ideas on how to deal with the situation to avoid any of you scamming the other.

I wouldn't only deal with the BTC. I would also need the moneypak codes and I would only give them to rothglobal on IM while having a watch only teamviewer session with him so I could see him redeem them.
Moneypaks had to be redeeemed on the spot, or else rothglobal would have to trust Liberty Payout not to redeem them later. No excuse to refuse this.

Too bad it didn't went further. I was expecting to see how it would unfold when I explained to both how it would be done.

My responsability, my rules.

Liberty Payout, stop with the name calling, please.

rothglobal

newbie

Activity: 28

Merit: 0

You are unreal.... Really I don't have time for this type of BS. So you go mmm whatcha say somewhere else.

I feel like I'm in the twilight zone....

BYE

Liberty Payout

sr. member

Activity: 280

Merit: 250

I'll make this even better and post time frames, he pinged me twice after I ignored him. "Lost interest" my ass.

Mmm watcha sayyy, mmmm that you're a fuck-in scammer-noob. Mmmwatcha sayyy lulwat please bust his ass, thank you.- To the tune of Whatcha Say by Jason Derulo

Liberty Payout

sr. member

Activity: 280

Merit: 250

So now I will commence in pasting the chat of this idiot:

NEVER GO FIRST TO THIS KID.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

The part about me saying he wouldn't use me was because i nagged him some on other threads and he proudly quoted my replies as me being on Ignore, so, if he really was ignoring me he wouldn't even see what I said lol
Add to that the nagging I talked about and he might not feel comfortable with it Tongue

That goes to show that even tho I nagged him I was willing to help him Wink

About me not feeling him too much, forget the Staff title: I only speak for myself

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: Raoul Duke on June 11, 2012, 11:55:10 AM

Quote from: rothglobal on June 11, 2012, 11:46:58 AM

Quote from: Raoul Duke on June 11, 2012, 11:35:14 AM

If it isn't asking too much: What did the other party try to change?

middleman was added to the deal afterwards, and the moneypak codes of $100 sounded suspicious. Sounds like hacked codes.

Didn't you know the value of the moneypaks beforehand?
About the middleman: Forget that was supposed to be me, as it could have been someone else... I don't see a problem with it, it helps to protect both parties. Or did you have any reason to trust Liberty Payout? He doesn't have much reputation to lose, you know? lol

lol, and also I read your post while I was talking to him, something along the lines of "I know you won't use me" or something so it also kind of put me off that a staff member was not feeling him too much.

I did not know the individual value, but just the total value.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: rothglobal on June 11, 2012, 11:46:58 AM

Quote from: Raoul Duke on June 11, 2012, 11:35:14 AM

If it isn't asking too much: What did the other party try to change?

middleman was added to the deal afterwards, and the moneypak codes of $100 sounded suspicious. Sounds like hacked codes.

Didn't you know the value of the moneypaks beforehand?
About the middleman: Forget that was supposed to be me, as it could have been someone else... I don't see a problem with it, it helps to protect both parties. Or did you have any reason to trust Liberty Payout? He doesn't have much reputation to lose, you know? lol

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: Raoul Duke on June 11, 2012, 11:35:14 AM

If it isn't asking too much: What did the other party try to change?

middleman was added to the deal afterwards, and the moneypak codes of $100 sounded suspicious. Sounds like hacked codes.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

If it isn't asking too much: What did the other party try to change?

bitdragon

hero member

Activity: 609

Merit: 501

peace

Quote from: ?? on ??

Can not do the full $10,000 each week but I can do something like $1,000.

However do you have any rep? Thanks.

I can join and do 1KUSD a Week.
What kind of Information, credibility, can you provide, if any ?
Will the wires always originate from the same account?

I would be fond of using your ATM cards (https://bitcointalksearch.org/topic/m.939654) and withdraw 1K in cash every week ?

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: Raoul Duke on June 11, 2012, 10:59:04 AM

Quote from: rothglobal on June 11, 2012, 10:51:13 AM

Quote from: Raoul Duke on June 11, 2012, 10:47:19 AM

Well, I was going to escrow your business. Are you calling me sketchy?

I don't know who you are.
I lost interest in that guy about 60 seconds after we started talking. Was just not my cup of tea on changing deals after I agree to something.

And it seems you also didn't care to get to know who I was.
NEWS FLASH I : I didn't registered here 6 days ago, k, chump?
NEWS FLASH II : I'm certain there are some established users around here that could tell you that every time I dealt with them, never a problem came from those deals.
NEWS FLASH III : I certainly don't need to hustle on forums to make money. But you can't know that for sure, I understand.
NEWS FLASH IV : I hate scammers. This one, you just need to look at my post history to know.

Alright, sounds good for the future. Will gladly use you if the other party doesn't change things up.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: rothglobal on June 11, 2012, 10:51:13 AM

Quote from: Raoul Duke on June 11, 2012, 10:47:19 AM

Well, I was going to escrow your business. Are you calling me sketchy?

I don't know who you are.
I lost interest in that guy about 60 seconds after we started talking. Was just not my cup of tea on changing deals after I agree to something.

And it seems you also didn't care to get to know who I was.
NEWS FLASH I : I didn't registered here 6 days ago, k, chump?
NEWS FLASH II : I'm certain there are some established users around here that could tell you that every time I dealt with them, never a problem came from those deals.
NEWS FLASH III : I certainly don't need to hustle on forums to make money. But you can't know that for sure, I understand.
NEWS FLASH IV : I hate scammers. This one, you just need to look at my post history to know.

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: Raoul Duke on June 11, 2012, 10:47:19 AM

Well, I was going to escrow your business. Are you calling me sketchy?

I don't know who you are.
I lost interest in that guy about 60 seconds after we started talking. Was just not my cup of tea on changing deals after I agree to something.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Well, I was going to escrow your business. Are you calling me sketchy?

rothglobal

newbie

Activity: 28

Merit: 0

You actually are the sketchy one. How about you exit and walk on over to your thread.

Quote from: Liberty Payout on June 11, 2012, 10:08:11 AM

Quote from: rothglobal on June 10, 2012, 03:29:03 PM

Quote from: smracer on June 10, 2012, 03:25:45 PM

Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.
5) Next you will get a tax bill from the IRS and more explaining.

All our wires are sent from our corporate trust accounts.

Then let me revise his post:

1) Yes you will receive a wire transfer first, most likely from a little potato company in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little potato company's money.
4) You will lose the money and the BTC and have a lot of explaining to do.
5) Next you will get a tax bill from the IRS and more explaining.

EDIT: You guys may want to see this https://bitcointalksearch.org/topic/m.953991 , he then tried to delete his post even more sketchy. Link to original thread: https://bitcointalksearch.org/topic/m.954024

Liberty Payout

sr. member

Activity: 280

Merit: 250

Quote from: rothglobal on June 10, 2012, 03:29:03 PM

Quote from: smracer on June 10, 2012, 03:25:45 PM

Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.
5) Next you will get a tax bill from the IRS and more explaining.

All our wires are sent from our corporate trust accounts.

Then let me revise his post:

1) Yes you will receive a wire transfer first, most likely from a little potato company in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little potato company's money.
4) You will lose the money and the BTC and have a lot of explaining to do.
5) Next you will get a tax bill from the IRS and more explaining.

EDIT: You guys may want to see this https://bitcointalksearch.org/topic/m.953991 , he then tried to delete his post even more sketchy. Link to original thread: https://bitcointalksearch.org/topic/m.954024

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: smracer on June 10, 2012, 03:25:45 PM

Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.
5) Next you will get a tax bill from the IRS and more explaining.

All our wires are sent from our corporate trust accounts.

smracer

donator

Activity: 1057

Merit: 1021

Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.
5) Next you will get a tax bill from the IRS and more explaining.

2weiX

legendary

Activity: 2072

Merit: 1006

this space intentionally left blank

can you do SEPA?
not so anonymous, then.

could probably do it for CASH, too.

Topic: Need consistent source of BTC, Paid by US or EU Wire - page 2. (Read 4359 times)