Author

Topic: selling 10 BTC (Read 1459 times)

member
Activity: 94
Merit: 10
July 26, 2015, 11:32:31 AM
#27

I'm willing to buy all 10 BTC, but the OP doesn't seem to be willing to respond to me.

Hi Danny

I have some coins ready

accept money gram cash

and off course ready send you first coins

waiting for you
newbie
Activity: 42
Merit: 0
July 25, 2015, 09:36:54 PM
#26
It's not like I'm staring at my mail client, repeatedly hitting the "refresh inbox" every few seconds, desperately waiting for a chance to interact with this user.

Fair enough.  Grin
legendary
Activity: 3472
Merit: 4801
July 25, 2015, 07:24:13 PM
#25
I've concluded you must be just dead fucking bored or you're desperately in need of some good entertainment.

Perhaps, though it takes less than a minute to make the attempt.

Youtube/Netflix is probably a better option.

What do you think I'm doing while I'm waiting for this person to bother to respond to me?

It's not like I'm staring at my mail client, repeatedly hitting the "refresh inbox" every few seconds, desperately waiting for a chance to interact with this user.
newbie
Activity: 42
Merit: 0
July 25, 2015, 01:36:07 PM
#24
fuck any body that said i`m scammer.

 Angry Angry Angry Angry Angry

Fuck me then.

Maybe if you act even more offended, someone will believe you.

Or maybe you're just an idiot and no one's falling for it.


I'm willing to buy all 10 BTC, but the OP doesn't seem to be willing to respond to me.

I've concluded you must be just dead fucking bored or you're desperately in need of some good entertainment. Youtube/Netflix is probably a better option.
full member
Activity: 148
Merit: 100
July 25, 2015, 12:29:08 PM
#23
OP does not accept escrow, wants me to go first.
No thanks

I think that says it all then really Roll Eyes.

Funny how scammers come back being mad as if its their god given right to try and steal from people....

Yes I have a scammer at the moment whose getting mad as he has 95 BTC he wants to sell me and claims he mines the coins himself, but doesn't know how to sign a message on wallet address  Huh

He then tells me that doesn't matter as he's taking the risk accepting paypal!

I agree that he's right and accept his logic so tell him to send me the first 25 BTC and I will make the payment. Sorry he says I have to make payment first. Fine I say least do it through Escrow and I will even pay the paypal fees.

I'm still waiting on a reply  Wink

On the flip side someone contacted me the other day offered me 5 BTC for a reasonable price and I was sure it was a scammer. I told them send first and once confirmed I would make the payment and would you believe it 5 minutes later 5 BTC incoming and I didn't even know the person!!!

I of course paid them once confirmed was just surprised in the trust to be honest!
legendary
Activity: 3472
Merit: 4801
July 25, 2015, 08:33:31 AM
#22
I posted in this thread.
I sent a PM.
I sent an email.

The only response I've gotten so far is the following PM:

hi.please call me by email
my inbox is full.

I'm willing to buy all 10 BTC, but the OP doesn't seem to be willing to respond to me.
legendary
Activity: 2352
Merit: 1268
In Memory of Zepher
July 25, 2015, 07:11:46 AM
#21
We asked for a signed message from that address. Anyone can take a screenshot of a random address and claim it as their own.

Also, not accepting escrow? You're definately a scammer.
legendary
Activity: 1414
Merit: 1077
July 25, 2015, 03:52:35 AM
#20
OP does not accept escrow, wants me to go first.
No thanks

I think that says it all then really Roll Eyes.

Funny how scammers come back being mad as if its their god given right to try and steal from people....
hero member
Activity: 1651
Merit: 863
July 25, 2015, 03:34:59 AM
#19
OP does not accept escrow, wants me to go first.
No thanks
legendary
Activity: 1414
Merit: 1077
July 25, 2015, 03:23:51 AM
#18
I will remove my negative trust and comment if this turns out to be legit.

I'm sure others will to.
hero member
Activity: 1651
Merit: 863
July 25, 2015, 03:11:21 AM
#17
Hello,
I want to buy all your coins.
Maybe you should write, which payment method you prefere...or did i miss something.
If you want serious exchange with safe escrow, please PM, and trade is done within minutes...
Best regards
newbie
Activity: 5
Merit: 0
July 25, 2015, 02:54:42 AM
#16
this is my proof for 2 btc until now.

https://www.zeta-uploader.com/en/openfile?hash=645499067&rel=645499067.png

https://www.zeta-uploader.com/en/openfile?hash=1493635681&rel=1493635681.png

fuck any body that said i`m scammer.

 Angry Angry Angry Angry Angry


any one want 8 btc call me just by email.
my inbox is full.
[email protected]

please dont continues this topic



legendary
Activity: 1414
Merit: 1077
July 24, 2015, 05:41:06 PM
#15
Very lame scam attempt OP you should be ashamed of yourself Angry.
full member
Activity: 148
Merit: 100
July 24, 2015, 05:25:04 PM
#14
Hi all.I lost 2 btc to exchange with the site now. Huh Cry I don`t Confidence on sites.
and i want to sell 10 btc as soon as possible Embarrassed
because i need money.

my price for all of 10 btc = 2000$

my price for 5 btc = 1200$

please help me. Embarrassed

call me soon or send me PM

[email protected]

I will buy all 10 BTC.  I can send you cash or money order in the mail, or I can deposit cash into your U.S. bank account if there is a bank branch near me.

Sent email and PM.
I am sorry to say that you are wasting your time. There is a reason why this person created an account to create this thread and that reason is not to sell Bitcoin Roll Eyes
True, but I'm sure DannyHamilton is more experienced and capable of not getting scammed whether its money or banking/ID information or w/e.
I'm endearingly watching this thread to see if this is a windfall jackpot or another scam. *Popcorn crunching noises*.
He might be an experienced trader and he might be able to protect himself from loosing money to this person (I would consider these things to both be true)however that doesn't mean he won't have his time wasted while the OP makes an attempt to scam him.

Having your time wasted by scammers is all part of the crypto trading environment, but you can't just start assuming every newbie is scamming (although most are).

I also ask for a signed message from address to prove they have the funds they are offering to sell. If they don't provide this I move on simple and only takes a few minutes of my time!

Occasionally they surprise me and provide this and a trade takes place. I have done over 100 trades now out of escrow where someone I don't know has sent to me first trusting me purely on reputation!   Smiley
legendary
Activity: 1092
Merit: 1001
July 24, 2015, 03:20:21 PM
#13
scam written all over it from the start, and not a very good one  Roll Eyes

I like to imagine that this is a lady who lives in a South Amercian country,
who received 12 BTC from her dying father, who received them on a paper wallet,
from a strange man who arrived at their village/town one day, then he disappeared. (Satoshi?  Shocked)
Her father, as he was dying, passed them to her and said, "This is magic keep forever."
The next day, she went to the city and paid for a computer in a internet cafe, and here we are.

That is what I would like to believe.  LOL!

Edit: punctuation etc
legendary
Activity: 2254
Merit: 1043
July 24, 2015, 03:14:04 PM
#12
scam written all over it from the start, and not a very good one  Roll Eyes
hero member
Activity: 675
Merit: 502
#SuperBowl50 #NFCchamps
July 24, 2015, 03:13:51 PM
#11
Hi all.I lost 2 btc to exchange with the site now. Huh Cry I don`t Confidence on sites.
and i want to sell 10 btc as soon as possible Embarrassed
because i need money.

my price for all of 10 btc = 2000$

my price for 5 btc = 1200$

please help me. Embarrassed

call me soon or send me PM

[email protected]

I will buy all 10 BTC.  I can send you cash or money order in the mail, or I can deposit cash into your U.S. bank account if there is a bank branch near me.

Sent email and PM.
I am sorry to say that you are wasting your time. There is a reason why this person created an account to create this thread and that reason is not to sell Bitcoin Roll Eyes
True, but I'm sure DannyHamilton is more experienced and capable of not getting scammed whether its money or banking/ID information or w/e.
I'm endearingly watching this thread to see if this is a windfall jackpot or another scam. *Popcorn crunching noises*.
He might be an experienced trader and he might be able to protect himself from loosing money to this person (I would consider these things to both be true)however that doesn't mean he won't have his time wasted while the OP makes an attempt to scam him.
legendary
Activity: 3472
Merit: 4801
July 24, 2015, 03:12:10 PM
#10
I am sorry to say that you are wasting your time. There is a reason why this person created an account to create this thread and that reason is not to sell Bitcoin Roll Eyes

This isn't my first rodeo. I'm not walking into this situation blind.

DannyHamilton is more experienced and capable of not getting scammed whether its money or banking/ID information or w/e.
I'm endearingly watching this thread to see if this is a windfall jackpot or another scam. *Popcorn crunching noises*.

 Grin

 Wink

No response yet.
legendary
Activity: 1092
Merit: 1001
July 24, 2015, 03:05:39 PM
#9
Hi all.I lost 2 btc to exchange with the site now. Huh Cry I don`t Confidence on sites.
and i want to sell 10 btc as soon as possible Embarrassed
because i need money.

my price for all of 10 btc = 2000$

my price for 5 btc = 1200$

please help me. Embarrassed

call me soon or send me PM

[email protected]

I will buy all 10 BTC.  I can send you cash or money order in the mail, or I can deposit cash into your U.S. bank account if there is a bank branch near me.

Sent email and PM.
I am sorry to say that you are wasting your time. There is a reason why this person created an account to create this thread and that reason is not to sell Bitcoin Roll Eyes
True, but I'm sure DannyHamilton is more experienced and capable of not getting scammed whether its money or banking/ID information or w/e.
I'm endearingly watching this thread to see if this is a windfall jackpot or another scam. *Popcorn crunching noises*.
hero member
Activity: 675
Merit: 502
#SuperBowl50 #NFCchamps
July 24, 2015, 02:59:10 PM
#8
Hi all.I lost 2 btc to exchange with the site now. Huh Cry I don`t Confidence on sites.
and i want to sell 10 btc as soon as possible Embarrassed
because i need money.

my price for all of 10 btc = 2000$

my price for 5 btc = 1200$

please help me. Embarrassed

call me soon or send me PM

[email protected]

I will buy all 10 BTC.  I can send you cash or money order in the mail, or I can deposit cash into your U.S. bank account if there is a bank branch near me.

Sent email and PM.
I am sorry to say that you are wasting your time. There is a reason why this person created an account to create this thread and that reason is not to sell Bitcoin Roll Eyes
legendary
Activity: 1092
Merit: 1001
July 24, 2015, 02:48:32 PM
#7
make sure you either use escrow or sell to a well know and trusted member.

A few red flags over this one though.

Yes. Seems too good to be true.
Probably also a hacked gmail account.
legendary
Activity: 2254
Merit: 1043
July 24, 2015, 02:45:45 PM
#6
make sure you either use escrow or sell to a well know and trusted member.

A few red flags over this one though.
legendary
Activity: 3472
Merit: 4801
July 24, 2015, 02:43:06 PM
#5
Hi all.I lost 2 btc to exchange with the site now. Huh Cry I don`t Confidence on sites.
and i want to sell 10 btc as soon as possible Embarrassed
because i need money.

my price for all of 10 btc = 2000$

my price for 5 btc = 1200$

please help me. Embarrassed

call me soon or send me PM

[email protected]

I will buy all 10 BTC.  I can send you cash or money order in the mail, or I can deposit cash into your U.S. bank account if there is a bank branch near me.

Sent email and PM.
newbie
Activity: 5
Merit: 0
July 24, 2015, 02:39:58 PM
#4
ok
legendary
Activity: 2352
Merit: 1268
In Memory of Zepher
July 24, 2015, 02:39:07 PM
#3
You got proof of funds? Give us the address and a signed message from that.
You willing to use Escrow?
copper member
Activity: 924
Merit: 1007
hee-ho.
July 24, 2015, 02:37:32 PM
#2
you should move this topic to the currency exchange OP. it'll get more attention there.
there's a move topic button at the bottom left of the page.
newbie
Activity: 5
Merit: 0
July 24, 2015, 02:32:53 PM
#1
Hi all.I lost 2 btc to exchange with the site now. Huh Cry I don`t Confidence on sites.
and i want to sell 10 btc as soon as possible Embarrassed
because i need money.

my price for all of 10 btc = 2000$

my price for 5 btc = 1200$

please help me. Embarrassed

call me soon

[email protected]


this is my proof for 2 btc until now.

https://www.zeta-uploader.com/en/openfile?hash=645499067&rel=645499067.png

https://www.zeta-uploader.com/en/openfile?hash=1493635681&rel=1493635681.png

fuck any body that said i`m scammer.

 Angry Angry Angry Angry Angry


any one want 8 btc call me just by email.
my inbox is full.
[email protected]

please dont continues this topic
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