Pages:
Author

Topic: [SCAM] Garlicoin (BUY AND SELL) exchange thread | MEME SLINGING - page 3. (Read 2192 times)

newbie
Activity: 6
Merit: 0
Yeah, hindsight 2020  Undecided

How are fees managed with escrow accounts?

legendary
Activity: 3178
Merit: 1348
***********SCAMMER ALERT***********

DO NOT TRUST the user " disconnected " aka @hauntedbycryptos on Telegram using the name Jura Kamar https://bitcointalksearch.org/user/disconnected-1292924

Screenshots of discussion and transaction (https://imgur.com/a/tiExS) before he blocked me. I think he blocked me here since he shows as offline now.

Associate he mentioned in the Telegram message go by "mdubs"

Links to his account addresses:

BTC: 17eGSQ617ePW6JNffrBJcDYBLf3grXbjrH

GRLC:
GP8NGw2wABsKZbFmk7SuX53np8QtJRxWiC (700 GRLC still here)
GPpS2F5DfPzijLss9M2cAJtxRZ31hWnzoH (previously 2458 GRLC)
-GQzAqp2qiDdgx6jubsFQzAkwbfY4YChUhH
-GZ4Tdco9DELgqmAWLi8DrpcLEuKwHSo3nc

Is there anything in place to block scammers like this?




 

Unfortunately not. They can be removed from groups and tagged but they will always find ways to try and scam people out of their coins. You just have to exercise caution and diligence when making trades. When dealing with untrusted users always request that the transaction is escrowed!
newbie
Activity: 6
Merit: 0
***********SCAMMER ALERT***********

DO NOT TRUST the user " disconnected " aka @hauntedbycryptos on Telegram using the name Jura Kamar https://bitcointalksearch.org/user/disconnected-1292924

Telegram username is: @gygabitendralo and @hauntedbycryptos

Screenshots of discussion and transaction (https://imgur.com/a/tiExS) before he blocked me. I think he blocked me here since he shows as offline now.

Associate he mentioned in the Telegram message go by "mdubs"

Links to his account addresses:

BTC: 17eGSQ617ePW6JNffrBJcDYBLf3grXbjrH

GRLC:
GP8NGw2wABsKZbFmk7SuX53np8QtJRxWiC (700 GRLC still here)
GPpS2F5DfPzijLss9M2cAJtxRZ31hWnzoH (previously 2458 GRLC)
-GQzAqp2qiDdgx6jubsFQzAkwbfY4YChUhH
-GZ4Tdco9DELgqmAWLi8DrpcLEuKwHSo3nc

Is there anything in place to block scammers like this?




 
legendary
Activity: 3178
Merit: 1348
Looking for a quick trade.
Seems like there are no more fair priced sell orders online.
Buying with BTC/LTC
full member
Activity: 260
Merit: 102
Selling my GTX 1070 for 350 GRLC. Overnight shipping, east coast preferred.
legendary
Activity: 3066
Merit: 1757
WTS 150 Garlicoin for sale. Will go first with trusted users with trading history or we can use an mm.

I am assuming you are PM are restricted due to newbie status so posting here.

I will purchase the 150 GRLC at 2.25 USD each paid in LTC.  If agreeable, GRLC here: GMAQK2aNE47E8Lcku86kpasLonawsFGj3o

Once you made payment, post LTC address here and I will send you 340 USD in LTC

I can also pay with paypal if you prefer, your choice.

Cheers!
member
Activity: 208
Merit: 11
im also searching for GalicCoins. PM me with you idea.
full member
Activity: 260
Merit: 102
WTS 150 Garlicoin for sale. Will go first with trusted users with trading history or we can use an mm.

Messaged. Tons of confirmed trades on reddit, a few here.
newbie
Activity: 2
Merit: 0
I registered because I want to make meme history.

I'm looking to buy 70$ worth.  Is someone interested in this exchange?

What are you looking to pay with?

I'll offer you 10 GARLIC for $70..

Thinking more like 3$/coin. 
legendary
Activity: 3038
Merit: 6194
Meh.
I registered because I want to make meme history.

I'm looking to buy 70$ worth.  Is someone interested in this exchange?

What are you looking to pay with?

I'll offer you 10 GARLIC for $70..
newbie
Activity: 2
Merit: 0
I registered because I want to make meme history.

I'm looking to buy 70$ worth.  Is someone interested in this exchange?
legendary
Activity: 3066
Merit: 1757

Thanks for the smooth transaction. Mind +1 me?
[/quote]

Transaction complete, positive trust left as well as I sent first.

Cheers!
full member
Activity: 260
Merit: 102
legendary
Activity: 3066
Merit: 1757
full member
Activity: 260
Merit: 102
WTB: 500 GRLC
Have: BTC, LTC, VIA, DOGE
Price/GRLC: You tell me
Notes: Will buy smaller amounts too

WTB: ~1000 GRLC
Have: BTC
Price/GRLC: Bulk $1.5, small sales $2
Notes: Waiting on the drop today to see what it does but will be checking in here

I have 130 GRLC for sale her: https://www.reddit.com/r/GarlicMarket/comments/7sffwf/h_130_grlc_w_2ea_ltc_only_please/?st=jcrugfpd&sh=9285b627

Message sent on reddit

I have seen it, working with some other buys at the moment.
newbie
Activity: 6
Merit: 0
WTB: 500 GRLC
Have: BTC, LTC, VIA, DOGE
Price/GRLC: You tell me
Notes: Will buy smaller amounts too

WTB: ~1000 GRLC
Have: BTC
Price/GRLC: Bulk $1.5, small sales $2
Notes: Waiting on the drop today to see what it does but will be checking in here

I have 130 GRLC for sale her: https://www.reddit.com/r/GarlicMarket/comments/7sffwf/h_130_grlc_w_2ea_ltc_only_please/?st=jcrugfpd&sh=9285b627

Message sent on reddit
full member
Activity: 260
Merit: 102
WTB: 500 GRLC
Have: BTC, LTC, VIA, DOGE
Price/GRLC: You tell me
Notes: Will buy smaller amounts too

WTB: ~1000 GRLC
Have: BTC
Price/GRLC: Bulk $1.5, small sales $2
Notes: Waiting on the drop today to see what it does but will be checking in here

I have 130 GRLC for sale her: https://www.reddit.com/r/GarlicMarket/comments/7sffwf/h_130_grlc_w_2ea_ltc_only_please/?st=jcrugfpd&sh=9285b627
newbie
Activity: 6
Merit: 0
WTB: ~1000 GRLC
Have: BTC
Price/GRLC: Bulk $1.5, small sales $2
Notes: Waiting on the drop today to see what it does but will be checking in here
legendary
Activity: 3178
Merit: 1348
WTB: 500 GRLC
Have: BTC, LTC, VIA, DOGE
Price/GRLC: You tell me
Notes: Will buy smaller amounts too
full member
Activity: 260
Merit: 102
Selling hashing power, 430k/hs

$36/24 hours.
$95 for 3 days. -11%
$214 for 7 days. -15%
$756 for 30 days. -30%


Code:
23/01/2018, 10:21:46 - 24/01/2018, 10:21:46 hermanthegerman69 (reddit)
Pages:
Jump to: