Author

Topic: Selling 210 coins! (Read 2889 times)

legendary
Activity: 1190
Merit: 1000
www.bitcointrading.com
July 26, 2011, 05:51:18 AM
#28
Red flag goes up when I see a thread where someone's selling 210 bitcoins for $12 a pop.  It's like, I guess they prey on the weak, but they need to try a li'l harder!
sr. member
Activity: 243
Merit: 250
BTCrow.com
July 25, 2011, 07:30:52 AM
#27
You can use an exchange or just doing the transaction with an escrow, I suggest BTCrow, bitcoin escrow service. This way you cannot be scammed, if a seller don't want to accept it it's more likely he have something to loose with an escrow. Don't buy anything without using escrow service even if you trust people.
legendary
Activity: 980
Merit: 1003
I'm not just any shaman, I'm a Sha256man
July 16, 2011, 11:58:57 PM
#26
it takes atleast 1-5 minutes for an exchange of information not including the amount of time it takes for money transfer.... SCAM Smiley
legendary
Activity: 1386
Merit: 1002
July 16, 2011, 02:48:03 PM
#25
This forum needs to have some REAL staff behind it...

I reported the thread at look at us, still here replying to this shit.

I vote for new staff that actually cares about the forum and it's users and not only about pushing their own agendas and businesses!
member
Activity: 84
Merit: 10
July 16, 2011, 02:13:42 PM
#24
shall I put some popcorn on?
I'd like some, well salted and with chilli please...
member
Activity: 84
Merit: 10
July 16, 2011, 02:10:36 PM
#23
This guy should be put on the electric chair, then hung, then shot, then drawn and quartered.
Shame on you for ripping off poor ordinary folks !
Real crooks with real balls rip off obscenely rich businessmen and bankers !
sr. member
Activity: 252
Merit: 251
July 16, 2011, 01:49:37 PM
#22
People are pretty damn stupid, I wouldn't do this if I couldn't scam.

But it's not some bunch of affluent businessmen who don't mind a few dozen bucks here & there

You're taking money from students, homeless people, crazy Ron Paul supporters with tinfoil hats whose best friend is their cat etc.
(not that scammers usually care, just saying)
full member
Activity: 168
Merit: 100
July 16, 2011, 01:42:23 PM
#21
What the fuck... Why am I being accused of being somebody I'm not? This is ridiculous. I'll be happy to go first with transactions, show me a few vouches from trusted members. Also you know you can change your address right?

Lulz
Exo
newbie
Activity: 14
Merit: 0
July 16, 2011, 01:34:48 PM
#20
What the fuck... Why am I being accused of being somebody I'm not? This is ridiculous. I'll be happy to go first with transactions, show me a few vouches from trusted members. Also you know you can change your address right?

http://i53.tinypic.com/nlyde9.jpg

That's a pretty deal with someone who is a known scammer & last posted on July 12th, less than half a minute.

How stupid do you think people are? What's your next excuse?

People are pretty damn stupid, I wouldn't do this if I couldn't scam.
sr. member
Activity: 252
Merit: 251
July 16, 2011, 01:34:10 PM
#19
What the fuck... Why am I being accused of being somebody I'm not? This is ridiculous. I'll be happy to go first with transactions, show me a few vouches from trusted members. Also you know you can change your address right?



That's a pretty fast deal with someone who is a known scammer & last posted on July 12th, 26 seconds

How stupid do you think people are? What's your next excuse?
Exo
newbie
Activity: 14
Merit: 0
July 16, 2011, 01:25:57 PM
#18
What the fuck... Why am I being accused of being somebody I'm not? This is ridiculous. I'll be happy to go first with transactions, show me a few vouches from trusted members. Also you know you can change your address right?
legendary
Activity: 1386
Merit: 1002
July 16, 2011, 09:55:17 AM
#17
LOL, this Exo guy definetely seems fishy... Look at his post stats:

Name:    Exo
Posts:    63 (31.500 per day)
Date Registered:    July 13, 2011, 08:56:19 pm

LOL Registered 2 days ago

Besides that, if he really wants to sell below market price, any exachange will accept is bitcoins in less than 30minutes and sell them even faster

DON'T FALL FOR IT!

Post reported to the moderators.
sr. member
Activity: 252
Merit: 251
July 16, 2011, 09:37:57 AM
#16
May well be a scammer, but, in his image, the received address is "1L5....", so your look up on blockexplorer is misleading.

http://blockexplorer.com/address/1L5Ht1tnCtkcQP3gWucgi6zWeAXig5JGba

81 steady interval transactions @ 7 btc total, probably the proceeds from his small 1 GPU mining operation.

Has never seen even 20 btc let alone 200

Maybe a pool admin can identify the address
sr. member
Activity: 448
Merit: 250
July 16, 2011, 09:20:28 AM
#15
May well be a scammer, but, in his image, the received address is "1L5....", so your look up on blockexplorer is misleading.



sr. member
Activity: 252
Merit: 251
July 16, 2011, 08:57:48 AM
#14
Doesn't it seem a bit odd that just a week and a half ago pipppipcheerio was selling 200 coins at $13 and now he is vouching for this guy who is also selling 200 coins?!! http://forum.bitcoin.org/index.php?topic=26266.msg327794#msg327794

Where are the mods why dont they lock this up before someone gets scammed by these crooks.

reported

Don't buy, Exo is a scammer working with pippicheerio (jakea1011)

Or most likely, is the same person

http://blockexplorer.com/address/1Nog2x6Mhn6eQNSGzQPDsbDB51Ud6BenqM
member
Activity: 358
Merit: 10
July 16, 2011, 08:18:26 AM
#13
I take 5 send me your Paypal or Alertpay Contact info
sr. member
Activity: 337
Merit: 253
July 16, 2011, 05:41:59 AM
#12
Doesn't it seem a bit odd that just a week and a half ago pipppipcheerio was selling 200 coins at $13 and now he is vouching for this guy who is also selling 200 coins?!! http://forum.bitcoin.org/index.php?topic=26266.msg327794#msg327794

Where are the mods why dont they lock this up before someone gets scammed by these crooks.
member
Activity: 84
Merit: 10
July 16, 2011, 04:36:53 AM
#11
shall I put some popcorn on?

I'm already eating mine.

Guy could be legit...but why sell well below market and a legitmately confirmed scammer vouching for him....

I told him i'll send first when he gets someone that isn't a scammer to vouch for him cause I'll happily scoop up every coin for 12 bucks lol.
hero member
Activity: 695
Merit: 502
PGP: 6EBEBCE1E0507C38
July 16, 2011, 04:20:27 AM
#10
shall I put some popcorn on?
member
Activity: 84
Merit: 10
July 16, 2011, 04:02:43 AM
#9
I tried buying from him since 12 a coin is a steal. Too good to be true imo. He wanted me to send first and completely ignored several messages where I asked about escrow. Seems fishy so I backed out.

All I'm gonna say.
Exo
newbie
Activity: 14
Merit: 0
July 16, 2011, 12:49:10 AM
#8
You registered less then 3 days ago and your pulling the low post count card? Im registered way before you.

This how scammers are working now. Make an account make a bunch of posts to try to seem legit. Then they go and try to buy or sell coins with the intent to screw the people.

Tell you what ill buy 40 coins right now name payment method and escrow and done. You prove me wrong then i'll owe an apology.

Can you do Bank Wire?
newbie
Activity: 32
Merit: 0
July 15, 2011, 11:58:54 PM
#7
You registered less then 3 days ago and your pulling the low post count card? Im registered way before you.

This how scammers are working now. Make an account make a bunch of posts to try to seem legit. Then they go and try to buy or sell coins with the intent to screw the people.

Tell you what ill buy 40 coins right now name payment method and escrow and done. You prove me wrong then i'll owe an apology.
Exo
newbie
Activity: 14
Merit: 0
July 15, 2011, 11:13:36 PM
#6
Looks like a flat out scam to me. Selling below market and you have a scammer vouching for you lol. You willing to use escrow? If not I call shenanigans.

You have 6 posts, looks like you just came out of the Newbies section. I'll use escrow, depends which payment method your wanting to use though.
newbie
Activity: 32
Merit: 0
July 15, 2011, 11:12:47 PM
#5
Looks like a flat out scam to me. Selling below market and you have a scammer vouching for you lol. You willing to use escrow? If not I call shenanigans.
newbie
Activity: 42
Merit: 0
July 15, 2011, 06:45:36 PM
#4
Thx he iss trust. good n easy!!!
Exo
newbie
Activity: 14
Merit: 0
July 15, 2011, 06:45:10 PM
#3
Sent you a PM, Iwill go first.

Trusted, he went first with Liberty Reserve (he cant charge back). 196 Bitcoins left!
newbie
Activity: 42
Merit: 0
July 15, 2011, 06:42:59 PM
#2
Sent you a PM, Iwill go first.
Exo
newbie
Activity: 14
Merit: 0
July 15, 2011, 06:41:01 PM
#1
http://i.min.us/ieyX4S.png

Selling 210 coins, keeping 2 for myself  Grin

Price: $12/ea

PayPal, AlertPay, Liberty Reserve, or Bank Transfer.
I reserve the right to deny anybody I suspect of fraud.

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