Author

Topic: Selling Bitcoins FLAT RATE Moneygram/WU/Cash Deposit Via LBC Full Escrow (Read 769 times)

sr. member
Activity: 406
Merit: 250
Good bye Blockchain , you were hacked
Since you are trying to buy from LBC, I know a seller I have done about 3 trades in 2 days via OKpay ,rate is awesome compared to other guys in LBC and he is online almost 24 h, very fast guy. If you like him , his id there is

changer
hero member
Activity: 675
Merit: 502
#SuperBowl50 #NFCchamps
Here is his number. He has it listed in his LBC ad. Why dont you get him a call he claims to have the best rates. 872-215-0862 (Cell)

I did find his rates good but why is he posting link to ad but it says user is currently out of bitcoins  Huh
He wants you to send him fiat/bitcoin outside of escrow, and as a result there would be nothing to compel him to hold up his side of the agreement. When LBC escrow is used (or when a trusted escrow is used), there is someone who is protecting the bitcoin until the fiat is successfully transferred to the party selling the bitcoin.

It may sometimes be prudent to complete a trade outside of escrow (for example if one of the parties is highly trusted), although this is clearly not the case in this situation.

 
sr. member
Activity: 336
Merit: 252
Here is his number. He has it listed in his LBC ad. Why dont you get him a call he claims to have the best rates. 872-215-0862 (Cell)

I did find his rates good but why is he posting link to ad but it says user is currently out of bitcoins  Huh
hero member
Activity: 675
Merit: 502
#SuperBowl50 #NFCchamps
Be VERY careful dealing with Shadow_Runner. Appears that is a bought or hacked account and he may be baiting you to into contacting him outside LBC to have you send first.

Hopefully everyone here is smart enough to use escrow. Bought bitcointalk.org account, new LBC account that is not funded and includes a number to contact him outside of LBC are red flags IMO.
That is a very interesting way to try to scam.

I am not sure why anyone would be dumb enough to trade outside of LBC escrow when responding to an LBC advertisement. Probably greed.
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
His feedback is also quite concerning. Other than the negative feedback he's received, do you notice a pattern in the...."positive" feedback he's received?

aleksand 0: -0 / +0   2013-12-24   0.06000000      Everything is ok. Recived BTC for CAT.
ekcoin 0: -0 / +0   2014-01-22   0.00000000   Reference   Trojan in wallet!
Hampuz -4: -2 / +0   2014-01-24   0.15000000      Well. Everything is ok for me. Traded without scam.
coa032 -2: -1 / +0   2014-06-25   0.15000000      Everything is ok, he send first.
Hodor_keeper_of_the_light 0: -0 / +0   2014-06-25   0.20000000      Everything is fine. He sent first.
8pool 0: -0 / +0   2014-09-24   0.00000000   Reference   Trojan in wallet!
dreamone 0: -0 / +0   2014-10-20   0.00000000      Copy/paste coins threads making fake links with keylogger!

https://bitcointalksearch.org/topic/--828992

https://bitcointalksearch.org/topic/--828234
Mr.Dev 0: -0 / +0   2014-11-13   0.00000000   Reference   He makes copy/paste threads with trojans!
Vald 0: -0 / +0   2015-03-03   0.02500000   Reference   Everything is ok, received my coins.
JSpike 0: -0 / +0   2015-04-08   0.10000000      Everything is ok. Received my coins. He sent first.
proletariat 0: -0 / +0   2015-05-11   0.50000000      Everything is ok. He sent first.

Those are all different people, hm?  Wink

That's obvious right there. Farming trust ratings is not cool at all.
newbie
Activity: 42
Merit: 0
His feedback is also quite concerning. Other than the negative feedback he's received, do you notice a pattern in the...."positive" feedback he's received?

aleksand 0: -0 / +0   2013-12-24   0.06000000      Everything is ok. Recived BTC for CAT.
ekcoin 0: -0 / +0   2014-01-22   0.00000000   Reference   Trojan in wallet!
Hampuz -4: -2 / +0   2014-01-24   0.15000000      Well. Everything is ok for me. Traded without scam.
coa032 -2: -1 / +0   2014-06-25   0.15000000      Everything is ok, he send first.
Hodor_keeper_of_the_light 0: -0 / +0   2014-06-25   0.20000000      Everything is fine. He sent first.
8pool 0: -0 / +0   2014-09-24   0.00000000   Reference   Trojan in wallet!
dreamone 0: -0 / +0   2014-10-20   0.00000000      Copy/paste coins threads making fake links with keylogger!

https://bitcointalksearch.org/topic/--828992

https://bitcointalksearch.org/topic/--828234
Mr.Dev 0: -0 / +0   2014-11-13   0.00000000   Reference   He makes copy/paste threads with trojans!
Vald 0: -0 / +0   2015-03-03   0.02500000   Reference   Everything is ok, received my coins.
JSpike 0: -0 / +0   2015-04-08   0.10000000      Everything is ok. Received my coins. He sent first.
proletariat 0: -0 / +0   2015-05-11   0.50000000      Everything is ok. He sent first.

Those are all different people, hm?  Wink
legendary
Activity: 1120
Merit: 1000
Be VERY careful dealing with Shadow_Runner. Appears that is a bought or hacked account and he may be baiting you to into contacting him outside LBC to have you send first.

Hopefully everyone here is smart enough to use escrow. Bought bitcointalk.org account, new LBC account that is not funded and includes a number to contact him outside of LBC are red flags IMO.
hero member
Activity: 675
Merit: 502
#SuperBowl50 #NFCchamps
Quote from: your LBC ad
This trader is currently on vacation or is out of bitcoins. Please search for another trader.

I think you are out of BTC
hero member
Activity: 574
Merit: 500
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