Selling Bitcoin Account (Only Malaysia)

mki8

member

Activity: 98

Merit: 10

Quote from: Fortify on June 08, 2016, 07:48:08 AM

Quote from: mki8 on June 08, 2016, 06:27:17 AM

LOL

funny

do people actually fall for these ?

Unfortunately account trading is allowed on this forum, so others can trade on a reputation acquired by someone else. This makes the exchanges and other places less trustworthy, but it's hard to stop scammers outright.

the accounts i can undertsand, this happens everywhere
but they just happen to also include 10 BTC, which screams scam,
means you need turn up with at least $6000 (or ringit eq') just to cover the 10 BTC

if they were trading they would know now is not really a good time to cash out 10 btc
and i assume they only want to meet in person in malaysia only

james.lent

hero member

Activity: 602

Merit: 501

Quote from: nukey56 on June 08, 2016, 10:13:11 PM

The exchange will only happen in Malaysia and in person once the other person is satisfied.

Quote

A user can only act on his own behalf. No LocalBitcoins.com account can be used to act as an intermediary or broker. A user can only use his own trading accounts to trade at LocalBitcoins.com. A user account must not contain misleading information about the user, including, but not limited to having non-personal phone number or faking the country of origin. A user is not allowed to share his or hers account access with any other person or entity without prior approval from localbitcoins.com administrator. Sharing account access with any 3rd party might result your LocalBitcoins account(s) to be terminated.

If someone reports, the account would definitely be banned.

nukey56

newbie

Activity: 6

Merit: 0

The exchange will only happen in Malaysia and in person once the other person is satisfied.

Decoded

legendary

Activity: 1232

Merit: 1030

give me your cryptos

Quote from: Fortify on June 08, 2016, 07:48:08 AM

Quote from: mki8 on June 08, 2016, 06:27:17 AM

LOL

funny

do people actually fall for these ?

Unfortunately account trading is allowed on this forum, so others can trade on a reputation acquired by someone else. This makes the exchanges and other places less trustworthy, but it's hard to stop scammers outright.

Wanna know a cool trick? Use escrow and get the escrow to confirm there's 10 btc in the account! Works like a charm! Grin

Fortify

legendary

Activity: 2688

Merit: 1192

Quote from: mki8 on June 08, 2016, 06:27:17 AM

LOL

funny

do people actually fall for these ?

Unfortunately account trading is allowed on this forum, so others can trade on a reputation acquired by someone else. This makes the exchanges and other places less trustworthy, but it's hard to stop scammers outright.

mki8

member

Activity: 98

Merit: 10

LOL

funny

do people actually fall for these ?

nukey56

newbie

Activity: 6

Merit: 0

Hi,

I am selling my bitcoin trading account along with contacts of suppliers, customers, strategies and 10 bitcoin.

I will be handing over my cellphone number as well if requested along with accounts at

Localbitcoins.com
BTC-E.com
BitX.com
Blockchain.info

Reason: Leaving malaysia for good.

If interested, kindly contact me at 0060-17-6078304

Guaranteed investment return in 2-3 months.

Topic: Selling Bitcoin Account (Only Malaysia) (Read 424 times)