Author

Topic: Need to SELL 4.1 Bitcoins to USD (Read 2446 times)

legendary
Activity: 1606
Merit: 1001
P2P trading since 2014!
March 01, 2015, 08:42:11 PM
#34
sold me 4 coins via Wu thanks ,vouch.
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
March 01, 2015, 04:14:46 PM
#33
Being a newbie here, i would also prefer to use escrow service from a REPUTABLE member.
i would like to receive the transfer in Western Union please. because i am from Mauritius. and because it is very quick.

this is my bitcoin address : 1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH

i dont know if you can check the balance from that.

ONLY SERIOUS DEALS PLEASE.
thank you Smiley

You have a round bullshit in that address. Go play with kids instead of crowding this place. Besides a btc address is public , you can find many addresses full of btc. You are newbie enough to not be able to find an address with some btc in it.

kindly report me to an admin if you think i am a scammer or untrusted seller.
the admin will check the full post and can ask madness what happened.
also, before accusing me, look at your feedback score.
and definitly your trust score.

lastly, i already did the deal, bitcoins sent. money received.
if you have anything else to add, feel free. i am nearly always online to reply Smiley
Cheers...

I didnt say you are a scammer. I just said that address was an empty one which you are trying to convince people otherwise.
Besides, every member  who is new to the site has a newbie label, in the background who knows what's what Smiley

that question was replied a long time back why i have nothing. BECAUSE I ALREADY SOLD IT TO SOMEONE HERE ITSELF... quite obvious right?

and if you try examining what is being said not he who said it everytime, you might win something one day... Maybe.
newbie
Activity: 31
Merit: 0
March 01, 2015, 03:20:40 PM
#32
Being a newbie here, i would also prefer to use escrow service from a REPUTABLE member.
i would like to receive the transfer in Western Union please. because i am from Mauritius. and because it is very quick.

this is my bitcoin address : 1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH

i dont know if you can check the balance from that.

ONLY SERIOUS DEALS PLEASE.
thank you Smiley

You have a round bullshit in that address. Go play with kids instead of crowding this place. Besides a btc address is public , you can find many addresses full of btc. You are newbie enough to not be able to find an address with some btc in it.

kindly report me to an admin if you think i am a scammer or untrusted seller.
the admin will check the full post and can ask madness what happened.
also, before accusing me, look at your feedback score.
and definitly your trust score.

lastly, i already did the deal, bitcoins sent. money received.
if you have anything else to add, feel free. i am nearly always online to reply Smiley
Cheers...

I didnt say you are a scammer. I just said that address was an empty one which you are trying to convince people otherwise.
Besides, every member  who is new to the site has a newbie label, in the background who knows what's what Smiley
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
March 01, 2015, 11:14:29 AM
#31
Being a newbie here, i would also prefer to use escrow service from a REPUTABLE member.
i would like to receive the transfer in Western Union please. because i am from Mauritius. and because it is very quick.

this is my bitcoin address : 1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH

i dont know if you can check the balance from that.

ONLY SERIOUS DEALS PLEASE.
thank you Smiley

You have a round bullshit in that address. Go play with kids instead of crowding this place. Besides a btc address is public , you can find many addresses full of btc. You are newbie enough to not be able to find an address with some btc in it.

kindly report me to an admin if you think i am a scammer or untrusted seller.
the admin will check the full post and can ask madness what happened.
also, before accusing me, look at your feedback score.
and definitly your trust score.

lastly, i already did the deal, bitcoins sent. money received.
if you have anything else to add, feel free. i am nearly always online to reply Smiley
Cheers...
newbie
Activity: 31
Merit: 0
March 01, 2015, 11:08:16 AM
#30
Being a newbie here, i would also prefer to use escrow service from a REPUTABLE member.
i would like to receive the transfer in Western Union please. because i am from Mauritius. and because it is very quick.

this is my bitcoin address : 1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH

i dont know if you can check the balance from that.

ONLY SERIOUS DEALS PLEASE.
thank you Smiley

You have a round bullshit in that address. Go play with kids instead of crowding this place. Besides a btc address is public , you can find many addresses full of btc. You are newbie enough to not be able to find an address with some btc in it.
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 28, 2015, 02:22:42 AM
#29
I can pay you WU at great rate with cheap wu fees. Contact me by pm or visit my thread an talk on live chat

Edit: darn looks like bunny got to ya first hehe if you got anymore for sale lemme know Smiley

how much would i have got if i dealt with you?
like grand total for me.



transaction with bunny went on well. it was very fast the way he did it.
i expected a lot more than what i got in terms of money. nevertheless i vouch for him. he is genuine Smiley

see ya next month bunny. vouch +1
legendary
Activity: 1904
Merit: 1058
Vave.com - Crypto Casino
February 27, 2015, 11:38:10 PM
#28
I can pay you WU at great rate with cheap wu fees. Contact me by pm or visit my thread an talk on live chat

Edit: darn looks like bunny got to ya first hehe if you got anymore for sale lemme know Smiley
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 08:55:55 PM
#27
bitcoins sent to shdvb

legendary
Activity: 1008
Merit: 1001
In Cryptography We Trust
February 27, 2015, 08:39:00 AM
#26
cryptology can i know how to do that? i am a newbie i dont think i have the required credentials for that.
i have not backed out our deal, just exploring faster options

Go to the profile page of the impersonator: https://bitcointalksearch.org/user/cryptoloqy-461147
Click the trust link.
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 08:22:21 AM
#25
Hi,

I will buy from you if you send first.
I have bought many coins before via WU and MoneyGram.

Well trusted trader.

yes of course. well trusted without trust score.. that is so legit right??




shdvb

replied you on your email.


cryptology can i know how to do that? i am a newbie i dont think i have the required credentials for that.
i have not backed out our deal, just exploring faster options
legendary
Activity: 1008
Merit: 1001
In Cryptography We Trust
February 27, 2015, 08:19:51 AM
#24
I do not recommend trading with . Bitcoin.trader2 , for some reasons he asked me to add him on skype because he saw my post somewhere but I'am not selling any BTC and he wanted me to sell him . Watch out mate . make sure you use Escrow always @OP

~ Madness

thanks mate. yeah already gave him an old email so he does not bother me lol. i know hes gona see the message.
and there is a fake

Cryptoloqy`
Brand new
*
Offline

Activity: 0


Sr. Member


View Profile  Personal Message (Offline)
Trust: 0: -0 / +0(0)
BTC for sale
« Sent to: Netpyder on: Today at 11:07:53 AM »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Quote
Being a newbie here, i would also prefer to use escrow service from a REPUTABLE member.
i would like to receive the transfer in Western Union please. because i am from Mauritius. and because it is very quick.

this is my bitcoin address : 1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH

i dont know if you can check the balance from that.

ONLY SERIOUS DEALS PLEASE.
thank you Smiley

https://bitcointalksearch.org/topic/need-to-sell-41-bitcoins-to-usd-970673

Hi currently buying up to 20BTC per day so can take all 4.1BTC


Feedback from previous transactions:
https://bitcointalk.org/index.php?action=trust;u=322154

Current rate is Bitstamp +2%

Western Union payments are no problem.

Should you wish to make a currency exchange the secure BTC address is :

17sxGKmqFRfMyPsGEC3eVSZQbvyScARwJV

After transfer pm me the transaction I.D and your prefered payment method and details.

Payment will be sent after 1 confirmation.

I will also leave you positive default trust after the transaction that will keep some of those accusers off your back Wink


Thanks.
Report To Admin
Sr. Member


so that everybody knows.

selene looks okay but no proven transaction. i had to ask a signed paper with ids just in case she decide to request moneyback at WU if ever she was going to send it in the firs place.

Please post a negative trust in the profile of this impersonator. I will do the same.
Thanks for reporting.
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 08:13:20 AM
#23
a
hero member
Activity: 1470
Merit: 509
February 27, 2015, 07:39:17 AM
#22
Hi,

I will buy from you if you send first.
I have bought many coins before via WU and MoneyGram.

Well trusted trader.
newbie
Activity: 7
Merit: 0
February 27, 2015, 07:24:26 AM
#21
I do not recommend trading with . Bitcoin.trader2 , for some reasons he asked me to add him on skype because he saw my post somewhere but I'am not selling any BTC and he wanted me to sell him . Watch out mate . make sure you use Escrow always @OP

~ Madness

Now, searching for bitcoins is a crime ! Cheesy
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 07:15:44 AM
#20
No need to thanks mate Netpyder , you are welcome .
Good luck on doing the transaction smoothly .shdvb is trusted as far as I know , you can check his Trust profile to see the transaction he have done before and how they went .

~ Madness

This is the reply i got from him

Quote
current rate.

and using escrow

transfer only by western union.

inbox me a written paper that you are wiling to buy 4 bitcoins from me

and you sign it. along with your ID card and passport number.

so yeah Cheesy ain´t giving my ID to anyone so they can get some loan on me:D


sorry but you are a member without trust.
i have to save my ass first then we deal.

also from what i can see here, people sell their account making things difficult to know which is real and which is not

shdvb
mate i want to deal but i cannot understand your chat. please email
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
February 27, 2015, 07:14:49 AM
#19
I do not recommend trading with . Bitcoin.trader2 , for some reasons he asked me to add him on skype because he saw my post somewhere but I'am not selling any BTC and he wanted me to sell him . Watch out mate . make sure you use Escrow always @OP

~ Madness
newbie
Activity: 7
Merit: 0
February 27, 2015, 07:13:45 AM
#18
add my skype : bitcoin.trader2 I can deal with you
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 07:04:27 AM
#17
PMed you

man this is so complicated.
i opened the live chat
i am on the dialog chabox

you have 4 departments.
clicking like mad on each of them so that i can get to one person at least
nothing doing.
would you please want to try by emails?
sorry i cannot pm anymore, reached the 5pm's per hour limit

kindly email me at :


please.
thank you
sr. member
Activity: 294
Merit: 250
February 27, 2015, 07:00:17 AM
#16
No need to thanks mate Netpyder , you are welcome .
Good luck on doing the transaction smoothly .shdvb is trusted as far as I know , you can check his Trust profile to see the transaction he have done before and how they went .

~ Madness

This is the reply i got from him

Quote
current rate.

and using escrow

transfer only by western union.

inbox me a written paper that you are wiling to buy 4 bitcoins from me

and you sign it. along with your ID card and passport number.

so yeah Cheesy ain´t giving my ID to anyone so they can get some loan on me:D
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
February 27, 2015, 06:54:15 AM
#15
No need to thanks mate Netpyder , you are welcome .
Good luck on doing the transaction smoothly .shdvb is trusted as far as I know , you can check his Trust profile to see the transaction he have done before and how they went .

~ Madness
legendary
Activity: 2254
Merit: 1043
February 27, 2015, 06:52:37 AM
#14
I think any of usual exchangers are trustworthy, cryptology, shdvb
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 06:46:42 AM
#13
PMed you

here is your post you sent in PM
https://bitcointalksearch.org/topic/since-2014shdvbs-cryptocurrency-exchangeusdtbank-wirepayoneer-583572


anyone vouch?

he seems okay. and can do WU.

now, mate, i cannot contact you. when i click on the live thing, it brings me to a bunny something page which i cant find a chatbox or something.
if you are willing to buy and IF any reputable member can vouch for you, we have a deal.

i am a newbie and its my first time in this kind of deal. i would also like to use an escrow. if anyone can direct me to a reputable escrow.
i know its been a few days i am here and i am always asking for informations and bothering everyone. but i hope you can understand me and my concerns.

i am very sorry for all the hassle and troubles i create posting stuffs.

Newbie just want to climb up in trust.
thanks everybody for helping.
madness i cannot thank you enough mate.
legendary
Activity: 1606
Merit: 1001
P2P trading since 2014!
February 27, 2015, 06:06:49 AM
#12
PMed you
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
February 27, 2015, 05:53:52 AM
#11

You sayd you didn't send anything , while the Blockchain says you did : https://blockchain.info/address/1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH
So basically as I told you , the adress is probably the Deposit adress of the website and not your adress . you can't blame anyone but your self if something goes wrong in your trade . because you don't even know what is your adress . Good luck

~ Madness

got a good place to store my coins?

Here is a full list of Bitcoin adresses here : https://bitcoin.org/en/choose-your-wallet
I would recommend you to use Electrum since it's simple to use . Also when you setup it they give you a seed of 12 words which can help you recover your Bitcoins in case of a computer failure .

~ Madness
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 05:51:02 AM
#10

You sayd you didn't send anything , while the Blockchain says you did : https://blockchain.info/address/1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH
So basically as I told you , the adress is probably the Deposit adress of the website and not your adress . you can't blame anyone but your self if something goes wrong in your trade . because you don't even know what is your adress . Good luck

~ Madness

got a good place to store my coins?
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
February 27, 2015, 05:39:34 AM
#9

You sayd you didn't send anything , while the Blockchain says you did : https://blockchain.info/address/1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH
So basically as I told you , the adress is probably the Deposit adress of the website and not your adress . you can't blame anyone but your self if something goes wrong in your trade . because you don't even know what is your adress . Good luck

~ Madness
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
February 27, 2015, 05:28:51 AM
#8
Did you just sent 10$ to another adress ? like 9 minuts ago ?

~ Madness
full member
Activity: 133
Merit: 100
February 27, 2015, 05:28:11 AM
#7
Newby trying to scam!

beware....Thanks for watching out for us!!!


boomin
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 05:24:00 AM
#6
Blockchain can't lie mate . Transaction and money is updated in real time . So basically you are either giving the wrong adress or you don't have that amount of money

~ Madness

http://imgur.com/xiZbCMR

hope its legit enough or did i trick the picture and the date stamp too?

Never heard of that website before , It is an exchanger ? . Maybe that adress is not yours and it's the one of the website . That may be the only reason .

~ Madness


its been a while i have it. but recently ive been selling digital goods and been collecting bitcoins.
like this morning i sold the script i have for the wheel game for 2bitcoin.

i dont know if its the website address or something, but its legit that i know. i have been doing transactions back and forth if you can read my post well. and never had any problem.

also the security is a text message where you receive the code even if you sign in your bitcoin account 100 times daily. they will send 100 txt messages.

its good.. i mean am happy.
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
February 27, 2015, 05:20:05 AM
#5
Blockchain can't lie mate . Transaction and money is updated in real time . So basically you are either giving the wrong adress or you don't have that amount of money

~ Madness

http://imgur.com/xiZbCMR

hope its legit enough or did i trick the picture and the date stamp too?

Never heard of that website before , It is an exchanger ? . Maybe that adress is not yours and it's the one of the website . That may be the only reason .

~ Madness
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 05:17:53 AM
#4
Blockchain can't lie mate . Transaction and money is updated in real time . So basically you are either giving the wrong adress or you don't have that amount of money

~ Madness

http://imgur.com/xiZbCMR

hope its legit enough or did i trick the picture and the date stamp too?
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
February 27, 2015, 05:10:39 AM
#3
Blockchain can't lie mate . Transaction and money is updated in real time . So basically you are either giving the wrong adress or you don't have that amount of money

~ Madness
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
February 27, 2015, 04:47:21 AM
#2
Western Union can be reversible mate , If they sue the receiver of course Otherwise you are safe .
Also you don't have 4.1 BTC in that adress as we can see here : https://blockchain.info/address/1PJ3dHTifkemzXZ7CaFi3mKHNgR5GUPJiH you only have two BTC . and total received is 4.4 BTC .

Don't claim having amounts that you don't actually have .
~ Madness
full member
Activity: 196
Merit: 100
Scam / Scammer Hunter
February 27, 2015, 04:45:23 AM
#1
a
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