I got his facebook profile by asking him to add my facebook to make him trust me as my terms to get an account first and pay later.
Of course I have a proof that he mentioning his facebook profile on my email. I will add others proof if necessary.
Do you realize that he sells verified accounts, something that is a crime, where he gets those verified accounts? Did you ever wonder about that? for example:
I am here to sell verified Neteller, ECOPAYZ and AdvCash accounts.
Accounts come with documents, email and everything what was used for verification.
I can send accounts to check them out without problems. For bulk, we can discuss the price.
To get vouches, I am more than happy to send vouch to trusted member of community to check out my accounts.
If you need some else account, just write me and we can discuss if this is possible!
Add me on telegram for further discussions: @DefenderLucid
thank you
He say: " Accounts come with documents, email and everything what was used for verification. "
this is something that can be considered a very serious crime, it must be selling hacked accounts or accounts that are verified with false documents.
Why do you want to buy an account? Do you have any problem providing your documents to verify an account?
Yes, he given me a screenshot of an account as a proof. But I don't know where he get his account and it may be hacked account or false documents account, even I'm not sure.
There is a lack of verification on Bitebtc.com, most of it users need wait for more than 6 months to get they account to be approved or not. I'm waiting for my account verification is more than 2 months and there is still no further information about it. Beside it, I need to sell my token immediately.
Bitebtc topic:
https://bitcointalk.org/index.php?topic=2791504.40
The OP got scammed for $30. Apparently, he had $260K worth of tokens but couldn't withdraw because he was having issues with KYC policy that's why he was "Looking" for a verified account to withdraw his tokens. The whole case is retarded. OP said he didn't even have 30 bucks on him to pay the scammer but somehow arranged them later on. If you want a good laugh go on read the post.
And to OP, The Police can't do shit against him, just forget about those 30 bucks! And remember to always use Escrow for even small deals like these. Funny how he said that you aren't a high ranked member for him to trust you but you trusted him anyway while he was just a jr.member himself?? Sometimes I wonder how stupid can the people be.
No, my token worth of 260.000 USD is not listed on bitebtc.com.
I have another token worth of 55 BTC to sell on bitebtc.com account, but there is a lack of verification on its exchange make me want to make it faster.
You didn't understand, this guy may scamming other people if we don't stop him, it will be better to jail him.
Yes, I've been asking him to use escrow, but he reject it. He want to be paid BTC directly to his address,
Due to I need to sell my token immediately, so I don't have a choice to pay by his way.