needcashoutbtc - SCAM FOR 0.01 BTC (proof inside.)

Herlina

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Merit: 101

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Quote from: timerland on August 24, 2017, 05:59:16 AM

Quite pathetic, honestly. 130.4 Minex equates to around $27 and this guy is willing to sacrifice his integrity and his full member account with actually positive trust on it. Not sure what he was thinking, tbh. He could have made much more on that account by doing legitimate things instead of scamming.

Let this serve as a lesson to you. At least it wasn't a very expensive one, people get scammed for tens of thousands of dollars on this forum trusting users that they thought would be legit but instead turned around and stabbed them in the back. Use escrow, or expect this to happen to you again.

BTW, why didn't you just sell your minexcoins on an exchange(cryptopia) isntead of doing this p2p?

Minex in cryptopia is different from this coin,: https://bitcointalksearch.org/topic/minexcoin-a-new-era-of-payments-1847292

Herlina

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Quote from: Slow death on August 24, 2017, 07:20:48 AM

Quote from: Herlina on August 23, 2017, 12:37:36 PM

...

This is very strange, since this guy @Needcashoutbtc registered in the forum makes high-value trades, why steal so little?

Quote from: timerland on August 24, 2017, 05:59:16 AM

Quite pathetic, honestly. 130.4 Minex equates to around $27 and this guy is willing to sacrifice his integrity and his full member account with actually positive trust on it.

Just look at the Post history, to see that he has already made trade with a very high amount. I hope he corrects that.

that's why I dare to send first. but until now he has not paid, and did not respond my pm

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Quote from: timerland on August 24, 2017, 05:59:16 AM

--snip--
BTW, why didn't you just sell your minexcoins on an exchange(cryptopia) isntead of doing this p2p?

Seriously? Where do you get this information? I never saw it on their Ann thread either.

Quote from: ps on August 24, 2017, 11:34:01 AM

Is this because the account has been compromised? Hope not and I hope he didnt scammed for that kind of amount..

Please read again the OP, mnx address of OP which you can see on his signature space and the address on transaction id is the same. So its really obvious that he scammed OP already.

Anyway I left him negative feedback and willing take it once this issue has been resolve.

ps

member

Activity: 154

Merit: 10

Quote from: Slow death on August 24, 2017, 07:20:48 AM

Quote from: Herlina on August 23, 2017, 12:37:36 PM

...

This is very strange, since this guy @Needcashoutbtc registered in the forum makes high-value trades, why steal so little?

Quote from: timerland on August 24, 2017, 05:59:16 AM

Quite pathetic, honestly. 130.4 Minex equates to around $27 and this guy is willing to sacrifice his integrity and his full member account with actually positive trust on it.

Just look at the Post history, to see that he has already made trade with a very high amount. I hope he corrects that.

Is this because the account has been compromised? Hope not and I hope he didnt scammed for that kind of amount..

Slow death

legendary

Activity: 3038

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Quote from: Herlina on August 23, 2017, 12:37:36 PM

...

This is very strange, since this guy @Needcashoutbtc registered in the forum makes high-value trades, why steal so little?

Quote from: timerland on August 24, 2017, 05:59:16 AM

Quite pathetic, honestly. 130.4 Minex equates to around $27 and this guy is willing to sacrifice his integrity and his full member account with actually positive trust on it.

Just look at the Post history, to see that he has already made trade with a very high amount. I hope he corrects that.

The Sceptical Chymist

legendary

Activity: 3332

Merit: 6809

Cashback 15%

Sorry you got scammed. This is one reason why I don't deal with anyone below full member though that doesn't stop them from shitposting with offers. Just not enough of a track record.

As an aside, in what country do men call each other "dear". I find that extremely offensive.

timerland

hero member

Activity: 1526

Merit: 596

Quite pathetic, honestly. 130.4 Minex equates to around $27 and this guy is willing to sacrifice his integrity and his full member account with actually positive trust on it. Not sure what he was thinking, tbh. He could have made much more on that account by doing legitimate things instead of scamming.

Let this serve as a lesson to you. At least it wasn't a very expensive one, people get scammed for tens of thousands of dollars on this forum trusting users that they thought would be legit but instead turned around and stabbed them in the back. Use escrow, or expect this to happen to you again.

BTW, why didn't you just sell your minexcoins on an exchange(cryptopia) isntead of doing this p2p?

ps

member

Activity: 154

Merit: 10

For 13 minexcoins, this guy lmao... thats why he didnt response when I asked to trade with an escrow Roll Eyes

Herlina

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Merit: 101

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Scammers Profile Link:
https://bitcointalksearch.org/user/needcashoutbtc-924751 username = needcashoutbtc

I have been waiting a long time, he has not sent payment yet.
it's scam

i have sent him 13 MNX: http://minexexplorer.com/?r=explorer/tx&hash=e99b856c0b3839c7b9be92010cc7deeb8f7f5d8ef2ee0513e123482971477d80

I have been waiting a long time, but he just gave the reason BTC is down, though it is profitable for him because the payment through BTC and the price according to BTC.

This my inbox & outbox:

This my out box:

This my inbox,He keeps reasoning but does not send payment.

I had warned him but he did not respond

Topic: needcashoutbtc - SCAM FOR 0.01 BTC (proof inside.) (Read 435 times)