Topic: NOW I HAVE 2 BTC READY FOR EXCHANGE WITH PAYPAL IN MY LBC ACCOUNT. Pls pm me i need paypal urgent (Read 1760 times)

Hi need 150 usd btc

do you still have?

Of course I blocked you I saw right through your scam and had no further use to talk to you or have you bother me. You sent doctored screenshots of you owning Jsaleworld on localbitcoin.

You got negative trust because you were trying to pull a scam on me.

LOL @ increasing capital begging for micro loan when you claim to own 2BTC. Please sign message from a wallet you own with this 2 BTC or prove sales. See ya later loser not wasting my time anymore on you.

This thread is referenced now in your trust for people who may choose to do business with you.

BTW, you write like a 5 year old. Peace.

just go doing like detective haha

you asked me why i begging for small loans? My answer because i will increase capital and going trade. ITS WRONG IF I HAVE SOME BTC AND I WANT TO BORROW SMALL BTC ?? I also HAVE COLATERAL FOR IT, and you JUDGE ME GOING TO SCAM? Hey sir GO DRUNK YOURE HOME HAHA. so pls be smart before THINKING

ABOUT OUR CHAT. You block me on fb without tell me or give reason thats normally? Thats looked trying to scam but failed. LOL VERY LOL. Also about you give me negative trust, i can also do it give it to you sir. ITS SO EASY

If you have bitcoin left to sell why you begging for small loans in other threads. Look you tried to scam me and I saw right through it and ended our communication. You must think people here really dumb? Looks like your time is up here.

You are a newbie right now at least with this account, external escrows are not respected here but i can be supplying you paypal funds if you can specify your rates but that of paxful rates are not welcomed.

I can do a partial exchange, let me know.

you say so many ways to scam on paxful and lbc? But u cant explain share any information on that? JUST GO DRUNK SIR U ARE HOME. just wish it. Make any NEGATIVE STATEMENT BUT WITHOUT PROOF. Also I make result if you say LBC AND PAXFULL IS NOT TRUSTED ? Lol VERY LOL, just open new tab and go to google dot com and then write localbitcoins or paxful you can know how track record this 2 escrow.

And AGAIN I SAY TO U SIR ROBERT. Think first before say if u have Shy

lol iam reject escrow? Esrow is
welcome, just pm me or
contact on [email protected]
if u want to exchange. I can do
it via localbitcoins or paxful.
still have some btc left for exchange Addition

Wouldn't trust the poster he seems to be rejecting everyone who is a trusted member or anyone who suggests using an escrow..  Huge red flag.

It's funny this guy is very active here on forum trying to build up rep and posts but will not come back here to respond to the accusations of trying to pull a scam.

Suspicious OP, Why not use Escrow in this forum ? YEAAAAAAAAAAAAAAAH :v

It is possible he is farming trust by attempting to redirect potential buyers here to a legitimate seller claiming its him. This way, people would trust him enough to send money to him first in deals and he can just run like the wind with your money.
Scammer > Legitimate seller > Gains trust > Scams > Leaves.
There are also many ways to scam on paxful and local bitcoins, which use the escrow service but I won't share any information on that. Use a trusted escrow only.

I am suspicious of this guy as well. I have been going back and forth with him about trading for 2 days. I am ok with LBC escrow and send to send me a link. He kept delaying, saying he had to go to sleep, had to setup something on lbc, etc.

So this guy has been back on but not responded to the accusations by klove. Seems he was trying to run a scam if it was hit real lbc account to trick you into buying at a much higher rate.

I would be very careful with this guy. I have every reason to believe he is a scammer from Malaysia/Indonesia.

He claims to own localbitcoin account Jsaleworld and we agreed upon price and use LBC as escrow. He gives me the link to the LBC account and for one I asked him to be logged into there as it will turn green when the user is signed on and ready to trade. This didn't happen, and it said Jsaleworld was idle for 19 hours.

Second, the biggest issue, is this listing the EUR price was set at $660 for paypal and he said he could not change it and not to worry just put in for $100 and he would make sure I got .227 btc and he can be trusted. This is a huge issue as that is not what I'm agreeing upon when opening a trade on LBC and if he in fact does own the LBC account could screw me over and I'd have no recourse.

His name is Doni Ansa on facebook and judging from his profile he is Malaysian/Indonesian. The owner of the LBC account he linked me to is from Finland. I don't believe he owns the LBC account and this user is likely running some kind of scam.


This user said the reason the price on LBC per btc was 660 eur was because he set that listing up "a long time ago" when btc was going for that amount however this Jsaleworld account was created 2 weeks 4 days ago.

I would advise no one do trades with this guy unless he is willing to use escrow here or send first to trusted. Don't believe for one minute he is actually Jsaleworld on LBC and if he is he has alot of explaining to do or provide proofs other than his doctored screenshots he sent me in chat.

iam sorry i cant sent first, i also trusted on selling btc. Better we using escrow local bitcoins or paxful

 Hi i am willing to buy .5 from you with paypal but you send first or if you trusted. Im a trust member already bought some from others. If you willing to buy .5 but i cant buy more than $220 at market value. ok

Thanks .  waiting you back on office

yes small exchange also acepted sir, just pm me and we going to chat and make offer first

What you receive small exchange ?