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Topic: Selling >$100k BTC for your BOA/Wire/Skrill - page 2. (Read 2129 times)

hero member
Activity: 1328
Merit: 563
MintDice.com | TG: t.me/MintDice
December 27, 2013, 12:16:32 PM
#11
I both said I would escrow and do smaller amounts if you don't trust me, which is fine.  Your response is worthless.  Any more of these posts I will report.

Offer is still available despite several PMs.
hero member
Activity: 532
Merit: 500
Worldcore - Banking for the Future
December 27, 2013, 11:55:09 AM
#10
I have to ask ... How exactly would this work?

After the wire is sent you can't go back and get it

Even with escrow the wire is already sent and unretreveable and this is a pretty large sum of money...

Because if they can prove beyond a doubt that the wire was sent to the details I provided then the escrow releases the money to them.  If they genuinely did send me the money I would release it anyway, I'm not a scam artist.

Really, if anyone knew who I was on 2p2 I have never scammed in my history, I've done 100s (no exaggeration) of trades totaling millions and have vouches from the best in the game (wcg|rider, jungleman12, many more - PM if you want a list and know who these people are).

Additionally, it would be really stupid of me to accept money via these means because I have to provide my irl details so if I scammed then it would be pretty easy to file a police report... whereas this isn't the case with say western union.

I'm not trolling your thread you asking for 100k that's not a small amount of money and just because you haven't scammed someone doesn't mean you won't and the police wouldn't help you in this case you wired the money that's no exactly a crime. I had a bunch of Kuwait dinar I needed to exchange anyway but excuse me
for not wanting to wire a complete stranger 100k on the word of " I never scammed someone before" I'd offer to meet you in person but then there's a personal security issue with that amount of money.  Ohh and did you really use a game as a reference ? Can you please explain the correlation between a game and cold hard cash I don't know what's 2p2 is ( if fact I'm going to google it) but unless we are talking something of actual tangible value I'm not seeing it... It like me saying the people of Iraq and Kuwait are thankful for the work I did and me using them as a reference.  I'm a bit irritated you have the gall to ask for 100k upfront on your reputation in a game then call me a troll when I ask a logical question.  Tell you what you send me 100k worth of bitcoin and ill fedex you 100k of dinar and you can deposit it in what ever bank you want or fly back to Kuwait and exchange it
legendary
Activity: 1038
Merit: 1000
Bitcoin entrepreneur and Pro Trader
December 26, 2013, 12:59:13 PM
#9
Well I'm interested as I've some funds on Skrill.. but I don't know why people still use the "old" escrow way sending funds to a 3rd man when there are system like http://www.bit2factor.org free and offering the same level of security. Anyway you've got PM
hero member
Activity: 1328
Merit: 563
MintDice.com | TG: t.me/MintDice
December 26, 2013, 12:28:20 PM
#8
Please don't troll my threads. Reported.

Notice I said I was willing to accept escrow earlier.  Your troll response is useless.
newbie
Activity: 19
Merit: 0
December 26, 2013, 12:24:54 PM
#7
I have to ask ... How exactly would this work?

After the wire is sent you can't go back and get it

Even with escrow the wire is already sent and unretreveable and this is a pretty large sum of money...

Because if they can prove beyond a doubt that the wire was sent to the details I provided then the escrow releases the money to them.  If they genuinely did send me the money I would release it anyway, I'm not a scam artist.

Really, if anyone knew who I was on 2p2 I have never scammed in my history, I've done 100s (no exaggeration) of trades totaling millions and have vouches from the best in the game (wcg|rider, jungleman12, many more).

Additionally, it would be really stupid of me to accept money via these means because I have to provide my irl details so if I scammed then it would be pretty easy to file a police report... whereas this isn't the case with say western union.

Really, if anyone knew who I was on the pokermon forums I have never scammed in my history, I've done 100s (no exaggeration) of trades totaling millions and have vouches from the best in the game (professor oak, misty, brock and even the ELITE FOUR!).


THIS IS A BITCOIN FORUM NOT A GODDAMN POKER FORUM. YOUR REP THERE IS NOTHING HERE.
hero member
Activity: 1328
Merit: 563
MintDice.com | TG: t.me/MintDice
December 26, 2013, 12:21:35 PM
#6
I have to ask ... How exactly would this work?

After the wire is sent you can't go back and get it

Even with escrow the wire is already sent and unretreveable and this is a pretty large sum of money...

Because if they can prove beyond a doubt that the wire was sent to the details I provided then the escrow releases the money to them.  If they genuinely did send me the money I would release it anyway, I'm not a scam artist.

Really, if anyone knew who I was on 2p2 I have never scammed in my history, I've done 100s (no exaggeration) of trades totaling millions and have vouches from the best in the game (wcg|rider, jungleman12, many more - PM if you want a list and know who these people are).

Additionally, it would be really stupid of me to accept money via these means because I have to provide my irl details so if I scammed then it would be pretty easy to file a police report... whereas this isn't the case with say western union.
hero member
Activity: 532
Merit: 500
Worldcore - Banking for the Future
December 26, 2013, 12:15:30 PM
#5
I have to ask ... How exactly would this work?

After the wire is sent you can't go back and get it

Even with escrow the wire is already sent and unretreveable and this is a pretty large sum of money...
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 26, 2013, 12:12:40 PM
#4
Definitely use escrow for this, to protect both parties.
hero member
Activity: 1328
Merit: 563
MintDice.com | TG: t.me/MintDice
December 26, 2013, 11:09:10 AM
#3
Escrow? I might be interested

If the price you are offering is right (to mitigate escrow fees) and the escrow is very trusted, yes.
legendary
Activity: 1038
Merit: 1000
Bitcoin entrepreneur and Pro Trader
December 26, 2013, 10:36:21 AM
#2
Escrow? I might be interested
hero member
Activity: 1328
Merit: 563
MintDice.com | TG: t.me/MintDice
December 26, 2013, 07:52:25 AM
#1
Hello.

I use the same screen name on twoplustwo.com, a poker website, where I have conducted more than $3M USD in transactions over there.  I'm happy to PM anyone over there to prove that its me controlling both accounts.

I have >$100k worth of BTC, looking to sell for:
[Bank of America xfer or cash deposit, Wire, Skrill] + Vig over bitstamp price.

Obviously I will do smaller amounts or break up any large transfer into pieces if that helps with trust.
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