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Topic: Selling 10 btc for money (Read 1053 times)

hero member
Activity: 560
Merit: 502
June 12, 2014, 02:03:09 PM
#21
He is a scammer.
He sent me fake pic of BTC inside the address, sent me wrong addresses and couldn't even trade correctly.


Here is one of the pics he sent me of his wallet, I looked up his address it's never been used.
https://blockchain.info/address/1CAhhjNZcQjw4ir1EcKp7NQ7sxN2Y1946Z



His facebook: https://www.facebook.com/Nianio1995
His email: Mariusz Michal ([email protected])
He is Polish and he doesn't know much about BTC. His name is Mariusz David on facebook.
He also has no knowledge of blockchain etc obviously.

FitnessRegimen just scammed me https://bitcointalksearch.org/topic/escrowcom-fake-email-scam-649885


WTF...OP tried to scam FitnessRegimen but didn't succeed. FitnessRegimen then found that it is easy to scam others and turn to a scammer...
Fitnessregiment has been looking to scam since day 1 here on bitcointalk. He tried scamming me awhile back on skype. Nothing new.
hero member
Activity: 568
Merit: 500
June 12, 2014, 01:58:46 PM
#20
He is a scammer.
He sent me fake pic of BTC inside the address, sent me wrong addresses and couldn't even trade correctly.


Here is one of the pics he sent me of his wallet, I looked up his address it's never been used.
https://blockchain.info/address/1CAhhjNZcQjw4ir1EcKp7NQ7sxN2Y1946Z



His facebook: https://www.facebook.com/Nianio1995
His email: Mariusz Michal ([email protected])
He is Polish and he doesn't know much about BTC. His name is Mariusz David on facebook.
He also has no knowledge of blockchain etc obviously.

FitnessRegimen just scammed me https://bitcointalksearch.org/topic/escrowcom-fake-email-scam-649885


WTF...OP tried to scam FitnessRegimen but didn't succeed. FitnessRegimen then found that it is easy to scam others and turn to a scammer...
legendary
Activity: 2562
Merit: 1064
June 12, 2014, 01:50:41 PM
#19
He is a scammer.
He sent me fake pic of BTC inside the address, sent me wrong addresses and couldn't even trade correctly.


Here is one of the pics he sent me of his wallet, I looked up his address it's never been used.

https://blockchain.info/address/1CAhhjNZcQjw4ir1EcKp7NQ7sxN2Y1946Z



His facebook: https://www.facebook.com/Nianio1995
His email: Mariusz Michal ([email protected])
He is Polish and he doesn't know much about BTC. His name is Mariusz David on facebook.
He also has no knowledge of blockchain etc obviously.

FitnessRegimen just scammed me https://bitcointalksearch.org/topic/escrowcom-fake-email-scam-649885

how much you scammed??  Shocked

9.5 btc

WTF, he scammed you 9.5 BTC. Why the hell you did not used escrow service provided by trusted forum user for this big trade.
legendary
Activity: 1146
Merit: 1000
June 12, 2014, 01:48:23 PM
#18
He is a scammer.
He sent me fake pic of BTC inside the address, sent me wrong addresses and couldn't even trade correctly.


Here is one of the pics he sent me of his wallet, I looked up his address it's never been used.

https://blockchain.info/address/1CAhhjNZcQjw4ir1EcKp7NQ7sxN2Y1946Z



His facebook: https://www.facebook.com/Nianio1995
His email: Mariusz Michal ([email protected])
He is Polish and he doesn't know much about BTC. His name is Mariusz David on facebook.
He also has no knowledge of blockchain etc obviously.

FitnessRegimen just scammed me https://bitcointalksearch.org/topic/escrowcom-fake-email-scam-649885

how much you scammed??  Shocked

9.5 btc
sr. member
Activity: 392
Merit: 250
Let's get rich together
June 12, 2014, 01:38:27 PM
#17
He is a scammer.
He sent me fake pic of BTC inside the address, sent me wrong addresses and couldn't even trade correctly.


Here is one of the pics he sent me of his wallet, I looked up his address it's never been used.

https://blockchain.info/address/1CAhhjNZcQjw4ir1EcKp7NQ7sxN2Y1946Z



His facebook: https://www.facebook.com/Nianio1995
His email: Mariusz Michal ([email protected])
He is Polish and he doesn't know much about BTC. His name is Mariusz David on facebook.
He also has no knowledge of blockchain etc obviously.

FitnessRegimen just scammed me https://bitcointalksearch.org/topic/escrowcom-fake-email-scam-649885

how much you scammed??  Shocked
legendary
Activity: 1146
Merit: 1000
June 12, 2014, 12:26:36 PM
#16
He is a scammer.
He sent me fake pic of BTC inside the address, sent me wrong addresses and couldn't even trade correctly.


Here is one of the pics he sent me of his wallet, I looked up his address it's never been used.


https://blockchain.info/address/1CAhhjNZcQjw4ir1EcKp7NQ7sxN2Y1946Z



His facebook: https://www.facebook.com/Nianio1995
His email: Mariusz Michal ([email protected])
He is Polish and he doesn't know much about BTC. His name is Mariusz David on facebook.
He also has no knowledge of blockchain etc obviously.

FitnessRegimen just scammed me https://bitcointalksearch.org/topic/escrowcom-fake-email-scam-649885
member
Activity: 83
Merit: 10
PP,Skrill,WU,Bank,Post > BTC
June 09, 2014, 07:37:14 AM
#15
You are welcome . I just dont wanna see that kind of people around. Anyeay , take care with him.
I told you he is a scammer.
newbie
Activity: 18
Merit: 0
June 09, 2014, 07:36:07 AM
#14
He is a scammer.
He sent me fake pic of BTC inside the address, sent me wrong addresses and couldn't even trade correctly.


Here is one of the pics he sent me of his wallet, I looked up his address it's never been used.
https://i.imgur.com/rAkC0wJ.png

https://blockchain.info/address/1CAhhjNZcQjw4ir1EcKp7NQ7sxN2Y1946Z



His facebook: https://www.facebook.com/Nianio1995
His email: Mariusz Michal ([email protected])
He is Polish and he doesn't know much about BTC. His name is Mariusz David on facebook.
He also has no knowledge of blockchain etc obviously.
legendary
Activity: 910
Merit: 1000
June 09, 2014, 06:54:34 AM
#13
Take care. New user who wants the.money first , dosnt want escrow.also.

Thanks for the report. I guess I could save my time sending him a PM now. Smiley
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
June 09, 2014, 05:44:46 AM
#12
what currency you accepting ? and is it correct you will not accept escrow Huh
newbie
Activity: 14
Merit: 0
June 09, 2014, 05:40:22 AM
#11
odpisalem Smiley
legendary
Activity: 2562
Merit: 1064
June 09, 2014, 05:39:25 AM
#10
hehm odpowiedzialwm

This section for english not foreign language so talk here on english or go to your country sub section.l
newbie
Activity: 14
Merit: 0
June 09, 2014, 05:37:27 AM
#9
hehm odpowiedzialwm
legendary
Activity: 2562
Merit: 1064
June 09, 2014, 05:35:37 AM
#8
Take care. New user who wants the.money first , dosnt want escrow.also.

another scammer, that is the reason they just put big amount of BTC and low price so they will attract trader
newbie
Activity: 5
Merit: 0
June 09, 2014, 05:33:42 AM
#7
co nie odpowiadasz Sad
Sprawdź pocztę
member
Activity: 83
Merit: 10
PP,Skrill,WU,Bank,Post > BTC
June 09, 2014, 05:32:19 AM
#6
Take care. New user who wants the.money first , dosnt want escrow.also.
newbie
Activity: 14
Merit: 0
June 09, 2014, 04:48:01 AM
#5
co nie odpowiadasz Sad
newbie
Activity: 14
Merit: 0
June 09, 2014, 04:33:45 AM
#4
pisz docmnie na meila [email protected]
member
Activity: 83
Merit: 10
PP,Skrill,WU,Bank,Post > BTC
June 09, 2014, 04:23:32 AM
#3
Check here : https://bitcointalksearch.org/topic/buying-btc-via-paypalskrillwubank-to-bank-640006
I would like to buy 7 btc . Pmed about rates and payment way.
legendary
Activity: 910
Merit: 1000
June 09, 2014, 04:17:11 AM
#2
Pm me if u need Smiley

You are accepting wire transfer? What is your rate?
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