Selling 900btc F2F in Malaysia | Bitcointalksearch.org

mile616

newbie

Activity: 72

Merit: 0

Quote from: trapcoder666 on December 17, 2019, 10:55:16 PM

Quote from: mile616 on December 17, 2019, 10:23:38 PM

Quote from: mr.relax on December 17, 2019, 10:11:45 PM

Btw. Here you want to sell 900btc without proof of ownership.
In your offer to me via pm, you want me to sell btc online.
So in fact its not related.
Its a different Story. More reason for Not believe you a Single word.
I dont think that you have funds or Coins and i dont think you are legit.

Doing the transaction is one of the proof of ownership dude, and the process I proposed is one of the best way to prove you have ownership of your wallet/coins.

If you still don't understand that just mind your own business and do not destroy someone's reputation by merely talking your mind.

Not sure if you're new to this or just a plain noob but there's such a thing where you can sign an address proving ownership of coins. If he has the so called 900BTC and storing it in an online wallet and doesn't know how to sign an address, then im sure he's going nowhere with his so called coins. Just go to an OTC- Desk and get it done. The more you try to explain the more dumber you're making yourself look. We're not new to this and have seen it all. Well almost all.

Look I told you guys if you're not buying why haggle dude? Go make transaction with mr.relax you and him would run your transaction swiftly I guess? Cause you are both legit and trusted users here in this forum! lol

trapcoder666

copper member

Activity: 233

Merit: 135

Quote from: mile616 on December 17, 2019, 10:23:38 PM

Quote from: mr.relax on December 17, 2019, 10:11:45 PM

Btw. Here you want to sell 900btc without proof of ownership.
In your offer to me via pm, you want me to sell btc online.
So in fact its not related.
Its a different Story. More reason for Not believe you a Single word.
I dont think that you have funds or Coins and i dont think you are legit.

Doing the transaction is one of the proof of ownership dude, and the process I proposed is one of the best way to prove you have ownership of your wallet/coins.

If you still don't understand that just mind your own business and do not destroy someone's reputation by merely talking your mind.

Not sure if you're new to this or just a plain noob but there's such a thing where you can sign an address proving ownership of coins. If he has the so called 900BTC and storing it in an online wallet and doesn't know how to sign an address, then im sure he's going nowhere with his so called coins. Just go to an OTC- Desk and get it done. The more you try to explain the more dumber you're making yourself look. We're not new to this and have seen it all. Well almost all.

mile616

newbie

Activity: 72

Merit: 0

Quote from: mr.relax on December 17, 2019, 10:11:45 PM

Btw. Here you want to sell 900btc without proof of ownership.
In your offer to me via pm, you want me to sell btc online.
So in fact its not related.
Its a different Story. More reason for Not believe you a Single word.
I dont think that you have funds or Coins and i dont think you are legit.

Look If you're not buying don't haggle at the first place. You want proof? We don't just send screen shot or video clip just to show you proof of ownership. I can show you who so ever wallet I can and tell it was mine.

Doing the transaction is one of the proof of ownership dude, and the process I proposed is one of the best way to prove you have ownership of your wallet/coins.

If you still don't understand that just mind your own business and do not destroy someone's reputation by merely talking your mind.

I don't care what you think of me dude! Just bring proof I don't accept what you think!

mile616

newbie

Activity: 72

Merit: 0

Quote from: trapcoder666 on December 17, 2019, 09:27:58 PM

It's a red flag when someone asks you to use HIS LAPTOP TO CREATE AN ACCOUNT THERE AND PUT THE FUNDS IN. What's wrong with regular transfers ? It's no wonder they can't get to sell any via OTC if there are coins that is. No one in their right mind would agree to it.

Look that will give you confidence that the buyer will not export whatsoever you think he'll export. That's why buyer will use the seller's laptop to create the wallet, email and all and besides the process will be witness firsthand by the seller and buyer so why worry?

With regards to online transaction using this process, buyer will not do verification of email and wallet so, why worry of the exportation of private key when the buyer has not reach to that point in wallet creation. Need to understand first the process before you go into an agreement. Not judge instantly without even understanding the process.

Anyway this process is only open for legit seller who will accept this process if not nobody is forcing you to do the trade with us.

mr.relax

hero member

Activity: 1651

Merit: 863

Btw. Here you want to sell 900btc without proof of ownership.
In your offer to me via pm, you want me to sell btc online.
So in fact its not related.
Its a different Story. More reason for Not believe you a Single word.
I dont think that you have funds or Coins and i dont think you are legit.

trapcoder666

copper member

Activity: 233

Merit: 135

It's a red flag when someone asks you to use HIS LAPTOP TO CREATE AN ACCOUNT THERE AND PUT THE FUNDS IN. What's wrong with regular transfers ? It's no wonder they can't get to sell any via OTC if there are coins that is. No one in their right mind would agree to it.

mr.relax

hero member

Activity: 1651

Merit: 863

You are right, theres no proof that you DID scam.
Thats why i changed my feedback to neutral.
Anyway I consider that method as very suspicious.
In onlinetrades(as you suggested to me) it is sure to get scammed with this well known blockchain.info wallet-method...
...and even in F2F-trades I would never ever trade like that. Also I dont know any experienced trader accepting that method.

mile616

newbie

Activity: 72

Merit: 0

Quote from: mr.relax on December 17, 2019, 01:11:29 AM

Heres the complete PM.
Nothing written of F2F.
You said:

Quote

I need a legit seller who can do online transaction for my online buyer.

ONLINE TRANSACTION FOR ONLINE BUYER not F2F
I know at least one case, where exact this was used to scam at an online transaction.

Simple accept reality: YOU ARE A SCAMMER .

Quote

Hello Mr.Relax,

Are you selling bitcoin or do you know anyone?

I need a legit seller who can do online transaction for my online buyer.

you see he has this process that I know only legit seller will accept.

Here it is.

1.Buyer make new blockchain wallet and email with yahoo/gmail or whatever email he want in sellers laptop and buyer will not use any camera or write anything down.

2.Buyer gives the email and wallet for seller to check if its new

3.Seller change email password backup phrase put phone no etc. before sending btc to the wallet

4.Seller sends bitcoin to the wallet that is newly created and linked with the new gmail

5.Seller sends transaction ID to buyer to check on blockchain if the account is really funded

6.Seller sends payment procedure to buyer (preferred payment mode)

7.After poc is done (steps 1-5), Buyer sends payment for the total number of btc agreed payment mode and price.

8.After seller confirms payment, He give both email password and login of wallet where the agreed bitcoin was sent to buyer

Deal complete.

If you know someone who's legit and can accept this maybe you can refer him to me.

Once successful trade is made then I'll give you a referral commission if you want. Wink

lol but this was related to this THREAD? which is F2F deal in malaysia if you can do it F2F in malaysia and willing to do online that's also a offer that can be consider?

Ok then bring any one who I SCAMMED here dude? or is that one case was done by me or this buyer? Grin

mr.relax

hero member

Activity: 1651

Merit: 863

Heres the complete PM.
Nothing written of F2F.
You said:

Quote

I need a legit seller who can do online transaction for my online buyer.

ONLINE TRANSACTION FOR ONLINE BUYER not F2F
I know at least one case, where exact this was used to scam at an online transaction.

Simple accept reality: YOU ARE A SCAMMER .

Quote

Hello Mr.Relax,

Are you selling bitcoin or do you know anyone?

I need a legit seller who can do online transaction for my online buyer.

you see he has this process that I know only legit seller will accept.

Here it is.

1.Buyer make new blockchain wallet and email with yahoo/gmail or whatever email he want in sellers laptop and buyer will not use any camera or write anything down.

2.Buyer gives the email and wallet for seller to check if its new

3.Seller change email password backup phrase put phone no etc. before sending btc to the wallet

4.Seller sends bitcoin to the wallet that is newly created and linked with the new gmail

5.Seller sends transaction ID to buyer to check on blockchain if the account is really funded

6.Seller sends payment procedure to buyer (preferred payment mode)

7.After poc is done (steps 1-5), Buyer sends payment for the total number of btc agreed payment mode and price.

8.After seller confirms payment, He give both email password and login of wallet where the agreed bitcoin was sent to buyer

Deal complete.

If you know someone who's legit and can accept this maybe you can refer him to me.

Once successful trade is made then I'll give you a referral commission if you want. Wink

mile616

newbie

Activity: 72

Merit: 0

Quote from: mr.relax on December 16, 2019, 11:56:04 PM

This is what you offered me

Quote

1.Buyer make new blockchain wallet and email with yahoo/gmail or whatever email he want in sellers laptop and buyer will not use any camera or write anything down.

2.Buyer gives the email and wallet for seller to check if its new

3.Seller change email password backup phrase put phone no etc. before sending btc to the wallet

4.Seller sends bitcoin to the wallet that is newly created and linked with the new gmail

5.Seller sends transaction ID to buyer to check on blockchain if the account is really funded

6.Seller sends payment procedure to buyer (preferred payment mode)

7.After poc is done (steps 1-5), Buyer sends payment for the total number of btc agreed payment mode and price.

8.After seller confirms payment, He give both email password and login of wallet where the agreed bitcoin was sent to buyer

Deal complete.

Why not just post the whole private message dude? Since you already tagged me of attempting to SCAM you?! lol

Take note, that will be done F2F dude, so the seller will see the buyer exporting the private key dude? Is the seller Dumb Ass to let the buyer do that?? Grin

Look I am not forcing you to do this man, This is just proposed process that the buyer follows dude, If the seller declines no one can force you to do that.

That's why arrangement and negotiations are first done prior transaction.

No wonder why your trust rating of +2 did not have any improvement dude compared to your activity here man! Grin

Now if you accept the Challenge for this process man just tell me. I'll stake $100 of bitcoin for this! Cheesy

mr.relax

hero member

Activity: 1651

Merit: 863

Shall I explain again how your scam works? Do I have to create a youtube video until everyone understands?

Buyer creates new wallet at blockchain.info.
He does not need to verify the email.
Then he exports the masterseed.
Please note, no trace of the done export is visible inside blockchain.info!!!!

Then he sends emailaccount and loginpassword for email and for blockchain.info to the seller.

The seller(me) changes password for emailaccount and thinks he is safe with that.
Then he transmits the coins to the wallet.

The scammerbuyer creates a wallet in electrum with the masterseed he exported before.
He sees there that coins arrived.
Nice. He sends the coins straight to another wallet.
The scammerbuyer got the coins without payment or need to login again at blockchain.info or the email-account

The buyer waits forever for the payment for his coins. It will never happen.

Either you are the creator of that scam, or you are so stupid that you dont understand how its done.
In the latter case, you are very dangerous as operating middleman.

I CALL THAT A SCAM

Normally I keep PMs as private.
But Privacy stops, if someone like you wants to scam ME.
Again, your offer shows that you are a scammer, so I want to warn enyone to deal with you.

mr.relax

hero member

Activity: 1651

Merit: 863

This is what you offered me

Quote

1.Buyer make new blockchain wallet and email with yahoo/gmail or whatever email he want in sellers laptop and buyer will not use any camera or write anything down.

2.Buyer gives the email and wallet for seller to check if its new

3.Seller change email password backup phrase put phone no etc. before sending btc to the wallet

4.Seller sends bitcoin to the wallet that is newly created and linked with the new gmail

5.Seller sends transaction ID to buyer to check on blockchain if the account is really funded

6.Seller sends payment procedure to buyer (preferred payment mode)

7.After poc is done (steps 1-5), Buyer sends payment for the total number of btc agreed payment mode and price.

8.After seller confirms payment, He give both email password and login of wallet where the agreed bitcoin was sent to buyer

Deal complete.

mile616

newbie

Activity: 72

Merit: 0

Quote from: mr.relax on December 16, 2019, 03:41:30 AM

I just got a PM from you mile616

Before I thought already, this offer in this thread is shady.
Now I got a proof!

Your offer in the PM that requests the seller(me) to sending to the buyers(you) wallet coins,without escrow, is more than shady.
Actually its a very old and well known scam, to make a new blockchainwallet send the logindata to the seller, who shall change the login.
Then seller shall send btc.
We know very well that the buyer just only keeps the keys, so he can send the received funds without logindata.
Heres a tutorial howto export your keys:
https://medium.com/@Brickblock/how-to-export-private-key-on-blockchain-info-8e6a91a251b0

So the scam is done easily: The buyer creates a wallet, exports the keys and give the logindata to the seller.
The seller changes logindata and sends coins.
The buyer just only uses the keys to send the coins to another wallet. No need for him to pay, because this does not serve as an escrow.
No need to login the wallet any more, the keys can be used with any other wallet!

I call your offer what it is:

AN ATTEMPT TO SCAM ME!!!

Mile616, you got empty trousers. You have no coins for sale and you have no money to buy. You just try to scam.
Get a job...

LOL man don't you know the essence of private message? You should have posted the whole message rather than giving your own interpretation of my message dude! You don't even get the point of my private message! LOL

Now you haven't even tried the process yet but then you're convicting me of Attempting to SCAM you???

Export the key?? lol How would you even do that when you haven't even confirmed the email and wallet?? Do you know what your saying dude?

Maybe you would like to do a challenge using this process? For you to realize what you're saying! Grin

What do you think of your +2 trust rating? Credible enough that all you say will be the truth and nothing but the truth? Grin

mr.relax

hero member

Activity: 1651

Merit: 863

I just got a PM from you mile616

Before I thought already, this offer in this thread is shady.
Now I got a proof!

Your offer in the PM that requests the seller(me) to sending to the buyers(you) wallet coins,without escrow, is more than shady.
Actually its a very old and well known scam, to make a new blockchainwallet send the logindata to the seller, who shall change the login.
Then seller shall send btc.
We know very well that the buyer just only keeps the keys, so he can send the received funds without logindata.
Heres a tutorial howto export your keys:
https://medium.com/@Brickblock/how-to-export-private-key-on-blockchain-info-8e6a91a251b0

So the scam is done easily: The buyer creates a wallet, exports the keys and give the logindata to the seller.
The seller changes logindata and sends coins.
The buyer just only uses the keys to send the coins to another wallet. No need for him to pay, because this does not serve as an escrow.
No need to login the wallet any more, the keys can be used with any other wallet!

I call your offer what it is:

AN ATTEMPT TO SCAM ME!!!

Mile616, you got empty trousers. You have no coins for sale and you have no money to buy. You just try to scam.
Get a job...

mile616

newbie

Activity: 72

Merit: 0

Quote from: trapcoder666 on December 15, 2019, 08:37:44 PM

Quote from: mile616 on December 15, 2019, 07:25:09 PM

Quote from: mr.relax on December 15, 2019, 01:05:46 PM

Even for to buy/sell only 5 BTC, in theese times you always need a proof of coins before.
Unfortunately especially here, many ads by newbies, asking for uncommon huge trades, are simple not serious, others will lead you in a trap.
A Few(maybe) are legit.

I would rather go to a legit OTC-Desk, or an experienced trader,
than contact via telegram a newbie who cannot show a proof of his coins.
900BTC>=6.5Mio USD.
Just only to keep this money on standby costs a lot.
Why trust a nobody, who doesnt even write about prices and payment-methods?
Less waste of time, and maybe better rate. Hop a plane and fly straight to one of the big OTC-Desks.

Only scammers will contact you.

I need more popcorn for this show.

Yeah I understand your sentiments dude, I also have a client who needs BTC that cannot match this seller. I'm just doing my job here to be an intermediary guy. Grin

I just don't want to sell my bitcoin yet so I'm just helping others to buy and sell their assets.

You won't have much luck here. Those who are capable of purchasing amounts like that won't be spending their time on forums too to be honest. No disrespect to the hodlers and millionaires here too, i'm sure there are many. Otc- desk is the way to go.

I'm just doing any possible outsourcing for my clients so I guess there's nothing wrong trying. Even the slightest possible chance will do. I don't know why they don't want to go to any OTC-Desk for this it's their discretion.

trapcoder666

copper member

Activity: 233

Merit: 135

Quote from: mile616 on December 15, 2019, 07:25:09 PM

Quote from: mr.relax on December 15, 2019, 01:05:46 PM

Even for to buy/sell only 5 BTC, in theese times you always need a proof of coins before.
Unfortunately especially here, many ads by newbies, asking for uncommon huge trades, are simple not serious, others will lead you in a trap.
A Few(maybe) are legit.

I would rather go to a legit OTC-Desk, or an experienced trader,
than contact via telegram a newbie who cannot show a proof of his coins.
900BTC>=6.5Mio USD.
Just only to keep this money on standby costs a lot.
Why trust a nobody, who doesnt even write about prices and payment-methods?
Less waste of time, and maybe better rate. Hop a plane and fly straight to one of the big OTC-Desks.

Only scammers will contact you.

I need more popcorn for this show.

Yeah I understand your sentiments dude, I also have a client who needs BTC that cannot match this seller. I'm just doing my job here to be an intermediary guy. Grin

I just don't want to sell my bitcoin yet so I'm just helping others to buy and sell their assets.

You won't have much luck here. Those who are capable of purchasing amounts like that won't be spending their time on forums too to be honest. No disrespect to the hodlers and millionaires here too, i'm sure there are many. Otc- desk is the way to go. Only scammers will contact you here.

mile616

newbie

Activity: 72

Merit: 0

Quote from: mr.relax on December 15, 2019, 01:05:46 PM

Even for to buy/sell only 5 BTC, in theese times you always need a proof of coins before.
Unfortunately especially here, many ads by newbies, asking for uncommon huge trades, are simple not serious, others will lead you in a trap.
A Few(maybe) are legit.

I would rather go to a legit OTC-Desk, or an experienced trader,
than contact via telegram a newbie who cannot show a proof of his coins.
900BTC>=6.5Mio USD.
Just only to keep this money on standby costs a lot.
Why trust a nobody, who doesnt even write about prices and payment-methods?
Less waste of time, and maybe better rate. Hop a plane and fly straight to one of the big OTC-Desks.

Only scammers will contact you.

I need more popcorn for this show.

Yeah I understand your sentiments dude, I also have a client who needs BTC that cannot match this seller. I'm just doing my job here to be an intermediary guy. Grin

I just don't want to sell my bitcoin yet so I'm just helping others to buy and sell their assets.

mr.relax

hero member

Activity: 1651

Merit: 863

Even for to buy/sell only 5 BTC, in theese times you always need a proof of coins before.
Unfortunately especially here, many ads by newbies, asking for uncommon huge trades, are simple not serious, others will lead you in a trap.
A Few(maybe) are legit.

I would rather go to a legit OTC-Desk, or an experienced trader,
than contact via telegram a newbie who cannot show a proof of his coins.
900BTC>=6.5Mio USD.
Just only to keep this money on standby costs a lot.
Why trust a nobody, who doesnt even write about prices and payment-methods?
Less waste of time, and maybe better rate. Hop a plane and fly straight to one of the big OTC-Desks.

Only scammers will contact you.

I need more popcorn for this show.

mile616

newbie

Activity: 72

Merit: 0

Quote from: Project.Mizq on December 14, 2019, 06:39:31 PM

Quote from: mile616 on December 14, 2019, 10:22:43 AM

900BTC available for F2F transaction in malaysia.

DM me for details.

Open for negotiations.

Telegram: @mile616

If your seller will be ready to confirm his wallet, I will connect you with my direct buyer directly !

If you want to negotiate you can reach my telegram. Very simple.

Project.Mizq

newbie

Activity: 18

Merit: 0

Quote from: mile616 on December 14, 2019, 10:22:43 AM

900BTC available for F2F transaction in malaysia.

DM me for details.

Open for negotiations.

Telegram: @mile616

If your seller will be ready to confirm his wallet, I will connect you with my direct buyer directly !

Topic: Selling 900btc F2F in Malaysia (Read 347 times)