[Philippines]Buy/Sell Bitcoins (SmartMoney)

Last time I was there I was selling some coins to the locals. (I am a 4000 plus trader on LBC), Very strange Smart Money scam.

They was start a trade and put my coins in escrow
I would give him the smart money broker number
He would send me the code,
I would go and pick up the cash
Trade would complete with me releasing from escrow.

I did 2 trades with him (Different smart money brokers)
On the 3rd one the broker noticed that the authorisation code (Or what ever the get) was coming from SMARK MONEY not SMART MONEY
I am really unsure how the brokers check their deals, but no doubt that the buyer was using me as a pawn to fuck over the brokers. Lucky I didnt get know.

Few other attempts were riddled with scam attempts. Trading in Philippines is a whole different lot of risk.

Either way I started doing on cash pick up only. Deets here if ever buying coin at my rates.

https://localbitcoins.com/ad/276992/buy-bitcoins-with-cash-philippines
https://localbitcoins.com/accounts/profile/greenglobal/

Topic: [Philippines]Buy/Sell Bitcoins (SmartMoney) (Read 641 times)