Topic: Need consistent source of BTC, Paid by US or EU Wire (Read 4385 times)

Quote from: Matthew N. Wright on June 17, 2012, 10:06:17 PM

You've been busted you fagget, whatcha you gotta say for yourselff. You never shoulda messed with me bitch, now im gonna make you my fagget. Cause when your lies came out and my truth came in you just didn't know what to do. - Also to the tune of "Whatcha Say" by Jason Derulo

How old are you?

Old enough to have penetrated your mother last night, Legally.

Typical HF member.

What does HF stand for? Humping Females?

According to your conversation with roth, you said you are from HackForums.net. You know what I'm talking about, don't act stupid.

Sarcasm dickhead. Secondly I never use that site, too many self-hating children like yourself who love getting off on green numbers.

Woah watch it tiger. I really couldn't give a damn about reputation. As for yourself, I thought you were really reputable on the white hat, large currency exchange site you never use?

Good job editing your post, kiddo.

MrTeal

legendary

Activity: 1274

Merit: 1004

Geez guys, can't you stop quoting Liberty Payout? It's ruining my ignore.

It doesn't matter if he's a scammer or not (no one is going to be stupid enough to give this guy any money), what matters is that he's an anonymous liar and can't decide if he's a male or a female.

My guess?

He's CoinExchanger/Maria.

Why would CoinExchanger care if he sends first and gets scammed? It's just karma, and he'll win it back in the next big fight anyway.

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Guys, you're missing the golden question here:

Why would he say that things must be absolutely anonymous and then say that funds would be wired from a corporate account of his? Roll Eyes

It doesn't matter if he's a scammer or not (no one is going to be stupid enough to give this guy any money), what matters is that he's an anonymous liar and can't decide if he's a male or a female.

My guess?

He's CoinExchanger/Maria.

TangibleCryptography

sr. member

Activity: 476

Merit: 250

Tangible Cryptography LLC

We may be interested in this on the condition that:
a) you send funds first WU or Bank Wire
b) you pay WU/Wire fees

We can provide roughly 1K to 2K BTC per week and more if you are flexible in the days/amounts of the transfer. Still we would initially want to start with a smaller amount.

If it is you want us to send $10K worth of irreversible, untraceable BTC first based on solely on your word you will pay well there is no need to even respond.

Aseras

hero member

Activity: 658

Merit: 500

Well I'd suggest doing a multi signature transaction. Blockchain.info offers this.

Buyer, seller and a mutually agreeable nuetral 3rd party. 2/3 have to sign the transaction for it to finalize. So buyer and seller alone can approve if it's good, or 3rd party and either the buyer or seller can approve upon providing evidence of a successful transaction, or reverse it.

This way the coins can be sent, verified they are sent and are only usable when the seller agrees they got paid.

Jake

donator

Activity: 256

Merit: 250

Happy New Year!

Quote from: 2weiX on June 14, 2012, 11:30:33 AM

You've been busted you fagget, whatcha you gotta say for yourselff. You never shoulda messed with me bitch, now im gonna make you my fagget. Cause when your lies came out and my truth came in you just didn't know what to do. - Also to the tune of "Whatcha Say" by Jason Derulo

How old are you?

Old enough to have penetrated your mother last night, Legally.

Typical HF member.

What does HF stand for? Humping Females?

According to your conversation with roth, you said you are from HackForums.net. You know what I'm talking about, don't act stupid.

Sarcasm dickhead. Secondly I never use that site, too many self-hating children like yourself who love getting off on green numbers.

Woah watch it tiger. I really couldn't give a damn about reputation. As for yourself, I thought you were really reputable on the white hat, large currency exchange site you never use?

rothglobal

newbie

Activity: 28

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I appreciate it, but 5000 euros to a P.O. Box is not something I can have tracked that easily in case I get taken for a ride. If I am going to send cash it is going to be to a trackable address, where I can have an associate check in case of fraud.

Quote from: rothglobal on June 14, 2012, 11:27:46 AM

Quote from: 2weiX on June 14, 2012, 10:56:41 AM

Quote from: rothglobal on June 14, 2012, 03:22:16 AM

Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

can you do € by mail?

Depends on the amount, I will not do large amounts by sending paper euro's.

well, for ~ 1000 BTC, you send first (to PO box).

I have 1000BTC at hand, if you overnight Express 5000€ to my PO box, they're yours.

Sorry, I am not sending 5000 euros in cash. Even if you are a good person, the temptation I think is too great to just walk away with that cash.

I've done several cash deals >5k€ this week.
I am, for what it's worth, legit.
If only a 10th of ppl I deal with would take the second to post in my feedback thread...

2weiX

legendary

Activity: 2072

Merit: 1006

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Quote from: rothglobal on June 14, 2012, 11:27:46 AM

this has scam all over it, be very careful

that's why he send first.

2weiX

legendary

Activity: 2072

Merit: 1006

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Quote from: 2weiX on June 14, 2012, 10:56:41 AM

Quote from: rothglobal on June 14, 2012, 03:22:16 AM

Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

can you do € by mail?

Depends on the amount, I will not do large amounts by sending paper euro's.

well, for ~ 1000 BTC, you send first (to PO box).

I have 1000BTC at hand, if you overnight Express 5000€ to my PO box, they're yours.

Sorry, I am not sending 5000 euros in cash. Even if you are a good person, the temptation I think is too great to just walk away with that cash.

I've done several cash deals >5k€ this week.
I am, for what it's worth, legit.
If only a 10th of ppl I deal with would take the second to post in my feedback thread...

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: 2weiX on June 14, 2012, 10:56:41 AM

Quote from: rothglobal on June 14, 2012, 03:22:16 AM

Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

can you do € by mail?

Depends on the amount, I will not do large amounts by sending paper euro's.

well, for ~ 1000 BTC, you send first (to PO box).

I have 1000BTC at hand, if you overnight Express 5000€ to my PO box, they're yours.

Sorry, I am not sending 5000 euros in cash. Even if you are a good person, the temptation I think is too great to just walk away with that cash.

2weiX

legendary

Activity: 2072

Merit: 1006

this space intentionally left blank

Quote from: rothglobal on June 14, 2012, 03:22:16 AM

Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

can you do € by mail?

Depends on the amount, I will not do large amounts by sending paper euro's.

well, for ~ 1000 BTC, you send first (to PO box).

I have 1000BTC at hand, if you overnight Express 5000€ to my PO box, they're yours.

2weiX

legendary

Activity: 2072

Merit: 1006

this space intentionally left blank

Quote from: rothglobal on June 14, 2012, 03:22:16 AM

Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

can you do € by mail?

Depends on the amount, I will not do large amounts by sending paper euro's.

well, for ~ 1000 BTC, you send first (to PO box).

miernik

sr. member

Activity: 334

Merit: 250

Quote from: rothglobal on June 14, 2012, 03:20:44 AM

I am enjoying our current way to do this and that is multiple suppliers meeting all our needs instead of getting it all at once in a slower, rigid, less efficient way for us.

Can you give reference to suppliers with which you traded with successfully, so I can ask them for confirmation? Someone from this forum?

If I find these trusted, I am willing to try out with you today sending you 50 BTC first, and you send me a USD wire for it. If it all works out OK, we can later build up the volume.

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

can you do € by mail?

Depends on the amount, I will not do large amounts by sending paper euro's.

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: miernik on June 14, 2012, 02:24:19 AM

Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

Its worth to note for others to know, that rothglobal wants the other party to send BTC first, and then he'll make a wire to arrive next day. He is also not willing to use a trusted third party or escrow like https://bitmarket.eu/market/USD which I proposed. I tried to work out something which will work for both of us, but given his short history on the forum and no #bitcoin-otc rating, and unwillingness to use escrow, its impossible for me to accept what he wants (Bitcoins before pay). If you one day find out that you are willing to adjust your trade terms to get some Bitcoins, please contact me.

Actually I did not say I wasn't willing to use a trusted third party / escrow. That would be a twist. A third party/ escrow does not work with our needs since I need a different amount on a daily basis. Anyone with these terms, I will never need to use.

I am enjoying our current way to do this and that is multiple suppliers meeting all our needs instead of getting it all at once in a slower, rigid, less efficient way for us.

miernik

sr. member

Activity: 334

Merit: 250

Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

Its worth to note for others to know, that rothglobal wants the other party to send BTC first, and then he'll make a wire to arrive next day. He is also not willing to use a trusted third party or escrow like https://bitmarket.eu/market/USD which I proposed. I tried to work out something which will work for both of us, but given his short history on the forum and no #bitcoin-otc rating, and unwillingness to use escrow, its impossible for me to accept what he wants (Bitcoins before pay). If you one day find out that you are willing to adjust your trade terms to get some Bitcoins, please contact me.

2weiX

legendary

Activity: 2072

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Quote from: rothglobal on June 14, 2012, 12:47:42 AM

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

can you do € by mail?

rothglobal

newbie

Activity: 28

Merit: 0

Always looking for more sources of BTC, so even if you cannot pull through large amounts, I will accept steady sources.

rothglobal

newbie

Activity: 28

Merit: 0

I couldn't resist unhiding the post, I am a grown WOMAN. I am going to stand by that. You are just plain ridiculous and have nothing better to do than attack.

Liberty Payout

sr. member

Activity: 280

Merit: 250

Quote from: rothglobal on June 11, 2012, 12:49:24 PM

... 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.

This kid is a liar, he can't even help himself:

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

... I'm a grown man who obviously was raised the proper way.

rothglobal

newbie

Activity: 28

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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: 1386

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

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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

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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

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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: 1386

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

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

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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

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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

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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

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

rothglobal

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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

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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

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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: 1059

Merit: 1038

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

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can you do SEPA?
not so anonymous, then.

could probably do it for CASH, too.

rothglobal

newbie

Activity: 28

Merit: 0

Quote from: copumpkin on June 10, 2012, 01:17:27 PM

Quote from: rothglobal on June 10, 2012, 11:24:39 AM

Quote from: copumpkin on June 09, 2012, 09:23:13 PM

What rate are you willing to pay?

$5.70

Since this is an ongoing thing, are you just thinking of a fixed percentage over the going gox rate?

Not necessarily the same percentage over the rate. Though obviously we would agree on the rate every time.

copumpkin

donator

Activity: 266

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I'm actually a pineapple

Quote from: rothglobal on June 10, 2012, 11:24:39 AM

Quote from: copumpkin on June 09, 2012, 09:23:13 PM

What rate are you willing to pay?

$5.70

Since this is an ongoing thing, are you just thinking of a fixed percentage over the going gox rate?

rothglobal

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Activity: 28

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Quote from: copumpkin on June 09, 2012, 09:23:13 PM

What rate are you willing to pay?

$5.70

copumpkin

donator

Activity: 266

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I'm actually a pineapple

Quote from: malaimult on June 10, 2012, 06:56:27 AM

sunnankar have you receive the cards yet?

He posted the message 5 hours before you asked.

malaimult

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sunnankar have you receive the cards yet?

sunnankar

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