Dude you might wanna take a look at the thread i already opened about you.
https://bitcointalksearch.org/topic/m.16446699Then tell me again why you think i'm a scammer.
You send me a message right away telling to put 460 in your paypal.
I am asking you for any reference and your unable to provide it to me.
Yet he kept pushing and pushing me to send him the funds.
[03:02:33] *** Moneymaking070 heeft contactdetails gedeeld met GODGround. ***
[03:02:43] Moneymaking070: Hi
[03:02:54] GODGround: so do you want trade?
[03:02:59] GODGround: at rate 1:1 ?
[03:03:18] GODGround: please send 460$ as friends or family to this paypal:
[email protected][03:03:30] GODGround: and give me your bitcoin address for I send 460$
[03:03:42] Moneymaking070: Seeing your account is all new I cant send that much at once.
[03:03:52] GODGround: 2 trades
[03:04:01] GODGround: send 230$
[03:04:05] Moneymaking070: Still to much man
[03:04:06] GODGround: I send 230$ btc
[03:04:12] GODGround: 4 trades?
[03:04:26] GODGround: 115$ trades
[03:05:05] GODGround: lets make this in 4 trades
[03:05:09] Moneymaking070: This is my first lbc account
[03:05:14] Moneymaking070: This is my second lbc account
[03:05:33] Moneymaking070: You have something with reputation?
[03:05:37] GODGround: do you want receive in diferente address??
[03:05:53] Moneymaking070: No im just showing you I have account with good reputation.
[03:05:58] GODGround: há ok
[03:06:00] Moneymaking070: Do you have it?
[03:06:04] GODGround: no
[03:06:28] Moneymaking070: Where do you have your coins?
[03:06:36] GODGround: i am honest man dont worry
[03:06:48] GODGround:
https://blockchain.info/wallet/[03:07:06] GODGround: do you want make this in 4 trades or not?
[03:07:20] Moneymaking070: Do have to know it's safe
[03:07:45] Moneymaking070: Anything your able to show your reputable person?
[03:07:45] GODGround: if you no trust no problema and no deal
[03:08:22] GODGround: I don't have accounts with reputation
[03:08:57] GODGround: 5 trades
[03:09:02] GODGround: first trade 60$
[03:09:10] GODGround: last 4 trades 100$ each
[03:09:13] Moneymaking070: Localbitcoins.com account 1 year and 9 months old
Registered Country: USA
100+ Transactions
Transactions Volume beteewn 25 and 150 BTC
Verified account with ID
Verified account with Email
Verified account with Phone
100+ positive feedbacks
0 negative feedbacks
feedback at 100%
PRICE: 100$ Bitcoin or PAYPAL (FRIENDS OR FAMILY)
PM me if you want buy
[03:09:20] Moneymaking070: Why did you sell you lbc account?
[03:09:29] GODGround: is not my lbc account
[03:09:38] GODGround: I just buy it at cheap price
[03:09:44] GODGround: and will sell it
[03:09:49] GODGround: and make some money
[03:10:19] Moneymaking070: Without any reputation I won't go first.
[03:10:23] GODGround: ok
[03:10:24] GODGround: cy
[03:10:26] Moneymaking070: We can trade with another fee for you
[03:10:27] GODGround: cya
[03:10:32] Moneymaking070: You have to show some trust
[03:10:49] GODGround: you not go first
[03:10:54] GODGround: I not go first too
[03:10:59] GODGround: so we can't deal
[03:11:03] Moneymaking070: You can't expect someone to go first when you have nothing to show
[03:11:15] Moneymaking070: At least I have my lbc accounts with ratings
[03:11:24] GODGround: first trade 60$
[03:11:33] GODGround: last 4 trades 100$
[03:11:36] GODGround: acept ot not?
[03:11:41] Moneymaking070: No man
[03:11:44] Moneymaking070: Not like that
[03:11:49] Moneymaking070: You have 0 to show me
[03:12:00] Moneymaking070: your Skype is new, your btctalk account is new
This is the Skype conversation i had with Maxdeliver.
Once he found out i wouldn't he went offline and never said something again.
Now you guys decide for your own who the possible scammer is.