Topic: Selling Bitcoins! I need PayPal/PaySafeCards/Skrill! (Read 5297 times)

When I contacted Nimano for the first time, I asked to use an escrow. He asked which escrow I would like to deal with.
I showed him the profile of one of my friend I already used as an escrow. He told me "Definitely not.". Then, he asked for a "Staff Member".
I looked for SebastianJu, a trusted escrow here on bitcointalk, and since this message I did not got any response. SebastianJu and me are still waiting for the exchange.

sure i get that , im not defending anyone all im doing is trying to keep a positive and open minded attitude across this situation , even thou as you said theres been some rather odd happenings going on with him , i always like to give the accused person a second chance to make a case for himself , and yes

ive been reading those chat transcripts , and if he is indeed a lowlife scammer , then i feel sorry for him having to cheat people out of theyre trust and money and time and he should go and get some mental help asap, cause hell destroy his own life like that sooner than later, and for the future , trusted escrows should be the bare minimum for a secure exchange seeing as how much scamming has been going around indeed

Look, I dont understand why you ignore all postings inside the thread. You see several from regular members offering him deals, asking for escrow.. not one deal came through. Not one transaction and I cant understand what kind of argument you would be even using to defend this scammer.

If your idea of catching a scammer is by grabbing his hand while he is stealing, ok... but before telling people to be sure, you should yourself check what has happened until now. The chat transcripts already tell you everything and I think he will pissing himself laughing reading stuff that "just a warning" ...forget that warning, spend that time rather checking things. His trust ratings are getting also "better" and "better" .. so expect him to dissapear in few days.

It is him. 1000%. And he will get caught irl.

well if your sure about it , then go ahead , but i warned you , you better have hard evidence or its gona be hell for you , just a warning

He is it 100%

well , first problem is your a fresh account , the trustworthiness of that info is thus not really backed up by much


how can you be sure that thats really him? if hes really been doing this for years , perhaps all that info you posted is faked by him anyhow, ever thought of that?

im telling you this for one reason and one reason only , if your not 100% sure about this and the accused person isnt him , youll get literally fucked, so you better be sure that thats really him and that hes really scamming people, once again caution is advised

check his dox in my scam accusation thread and google "nimano scam" etc and you find he's been doing these small scams for years

good thing i always use an escrow , ive been hearing excuses from him all the time , heres a little chat history with him


nimano> Link me to the escrow's profile.

Thank You.

me> sure thing

nimano> How can I make sure that this user will not commit anything similar to what Master-P committed?


me> thats impossible , just by checking his most recent posts and how long hes been at doing this service plus his service thread, it doesnt get any safer than this , not to mention ive given him the psc codes a few days ago to verify , and ive checked them a few minutes ago and they still got all theyre credit , and me, well ive been around myself for a few years if you check my profile , what else could you possibly want , btw master-p hasnt always done escrow .. the actual master-p , but whatever , for now stay away from his name until things get sorted out about him.

nimano> no reply as of yet from nimano



not sure what to make of him guys , im hoping hes not another lowlife scammer and that this is all just a misunderstanding and hes really got personal problems that need taking care of , sure , these things can happen once in a while i can understand that, but being a new account i understand everyones thoughts on this , we shall see , ill be waiting for his reply, what has bitcointalk come to , its a damn shame really, just thinking a few years back i didnt even need an escrow to do a safe exchange , nowadays no escrow no money, a damn shame really , im hoping the admins take better care of this kind of crap to protect the users and theyre honest intentions of simply wanting to do a fair and trusted exchange

Anyone who has been scammed and wants his doxx (he lives in Sweden), PM me

Going through the threads, he already has several scam accusations going. On top no proof of transactions was ever delivered, its just the usual hold up. Amid scam accusations he keeps on posting to trade more and more until nobody falls for it anymore.. which should be right now, I guess.

I assume also no escrow service was ever used.

Then typically, suddenly he will be invisible for a while ... and then lets see how the mystery goes on.

Sent him 50eur, after 1.5hrs still no bitcoins, only excuses.
https://bitcointalksearch.org/topic/nimano-scammed-my-50eur-for-btc-1340843

I advise you to not deal with this user until this dispute is resolved.

I have replied to your PM.
Thank You for your interest.

got an offer for ya , check your pm

Still selling!

Accepting Skrill and even Steam Wallet/CS:GO Skins.

Cheers.

Thank You very much for the heads-up, I really appreciate it.


To everybody whom wish to deal, please do send me a message along with your Skype-Name.
Thank You.

Cheers.

ive sent you a pm , btw these are strictly offline pins

You are dealing stolen pins. We were about to trade but this guy provided me pin that is banned by paysafecard team. So when trying to verify the value, message comes: Please contact customer support.
I do not recommend anyone buying those pins from this user

I can sell you btc for psc if he is not online

hey , ive just sent you a pm for a psc to btc exchange request , cheers

I have 20eur in my Steam wallet also if you want to trade

I have PSC from Finland, can you PM me please?

10~15% Depending on the amount you wish to exchange.

what is the rate if i have (skrill) and i need (btc)
paypal is not accepted, ive been told a lot during the past few days -_-

Hey i got paysafe to offer, really need some bitcoin here's my skype if you are still interested: seurgeon

Contact me for proof of every single exchange done with Giorgio Le Vigni. He is Italian, yes.
Nice false accusations you have there. Staff Members can prove me innocent. Also, look at your wonderful trust. Pity you, scammer.

Scammer blaming some one else of being a scammer.
Height of disgustingness!

Guys beware.. He is a scammer..he keeps trading with his alt levani ,who is Italian guy.
He makes new accounts over forum and post in his thread and says trade completed.

His alt is poker pro , poker pro is a faggot scammed me of 0.003 btc.
Beaware of them.

Still selling!

Accepting Skrill and even Steam Wallet/CS:GO Skins.

Cheers.

The rate for PSC depends on the country it is purchased from.
10~20% Rate for PSC, depending on the country. I accept almost all countries.

Cheers.

Any, as long as they do not become the second Master-P.

Rate is 10% for PSC -> BTC?
How much you can trade and which country PSC you accept?

Which escrow do you want to use? You'll have to send BTC to escrow & then once they'll receive it, I'll send you Skrill.
Edit: It seems like monbux or Sebastian have 0% as escrow fees so I'd like to use them so it fit us both : https://bitcointalksearch.org/user/sebastianju-18640
https://bitcointalksearch.org/user/monbux-133846

I do not do PayPal.
Only Skrill.

My apologies.
Cheers.

I am almost always on buddy.

Have some Paypal. PM me rates.

Let me know when you come online today. We'll find an escrow and complete deal.

I do not do PayPal.
Only Skrill, another optional payment method would be Steam Wallet/CS:GO Skins.

Cheers.

how much btc for 100 usd paypal?

Still selling!

Accepting Skrill and even CS:GO Skins/Knives!

Cheers.

Yes, we are dealing as the rate I informed you of.

Are we dealing as per the rate you told me?

Still selling!

Accepting Skrill and even CS:GO Skins/Knives!

Cheers.

There is just one, the second accusation is a multi-accounter; and that accuser is a greedy liar and him not opening a scam report as advised is the proof of his filthy lies.

I accept Escrows, but they have to be unbelievably trustworthy. The reason to this relates to what the trustworthy Escrow "Master-P" committed. I assume we all understand.

Still up for exchanges.
Thank You.

Few scam accusation, do not send first use escrow.

You may send me a message with your Skype-Name.

Thank You.
Cheers.

Hi
please send me your skype id .
Thank you

Still selling!

Accepting Skrill and even CS:GO Skins/Knives!

Cheers.

That is total bullshit. Open a scam report, you are probably a multi-accounter of the last dude whom accused me of such.

Still up for exchanges, I can provide proof of every single exchange that I have processed.

DONT TRADE WITH HIM !!!
HE IS A SCAMMER !!!

I have sent him 100 Euro Skrill Funds and he dont reply anymore.

Still up for exchanges!

Skrill only.

Okay, thank you.

ok i will do it!

If that's the case: @coderhn you need to start a scam accusation in the so named section and @Nimano you need to respond to it (other wise, you'll both no doubt end up getting Neg-Reped here)

Excuse me?
I did send you the BTC.

Do you wish me to provide a screenshot or the Transaction ID?
You would be the scammer in this case.

Hey don't do any deal with him, he es a scammer i did not get nothing, i contacted  my credit card holder to charge back i will recover  $27.

Just search another exchanger he didt not replied to my skype.

Have you received the BTC from @Nimano yet?

Depending on which gift-cards & amount.
The ratio also differs of course.

hi. do you accept gift cards as payment?

I did not get the btc.

Exchanged with this user $31 Skrill for BTC.


Still up for exchanges!
Cheers.

Sent money by skrill  waiting for the BTC.

I always am up for exchange, unless I state that I am out of BTC.
As for now, I have a lot to exchange.

No 1:1 rate, my apologies. I charge 10~15% @ Preev.
Cheers.

How much do you have left, I might be willing to exchange some of my skrill balance at preev rate 1:1, let me know what you think.

Replied to your PM.

Thank You for contacting me.


Still up for exchanges!

Sent you a pm

Exchanged €970 this evening.

Still up for many more exchanges.
Cheers.

Still selling!

Accepting Skrill and even CS:GO Skins/Knives!

Cheers.

Uhm, okay.
I have added you.

My Skype: irfan_pak10 Contact, we will going to have a great time 

Regards

You may search for one. You get to choose yourself so that you feel comfortable.
Once you have chosen one, you may contact me along with both of your Skype-Names.

I will of course also confirm the Escrows identity and reliable presence.

Get a trusted escrow then I'll PM my Skype.

Still selling!

Accepting Skrill and even CS:GO Skins/Knives!

Cheers.

Just exchanged another €150 with this user. We shall be exchanging even more, but the same issue keeps appearing when trying to send more than one payment (and the payment could not be big such as €550, he was only allowed to send approximately €150) via Skrill.

Still exchanging folks.
Cheers.

EDIT 1: Just exchanged another €288 with this user. He sent the funds to his friend's Skrill Account and his friend sent me the funds and it worked without issues. Extremely loyal person. He went first, as usual; without any hesitation whatsoever.

Thank You.

Still selling!

Accepting Skrill and even CS:GO Skins/Knives!

Cheers.

Still selling!

Accepting Skrill and even CS:GO Skins/Knives!

Cheers.

I just exchanged €100 of his Skrill for my BTC with this user. He went first, this exchange went extremely quick and smooth so far.
We are doing in increments for safety purposes, €480 left to go.

Just updating with what's happening here.

EDIT: He had issues with sending the second payment, so he sent Skrill a Support Ticket and we are now waiting for a response from them.
EDIT 2: He received a response from Skrill. He has to wait 24 hours and try sending a lower amount. Such stuff happen, I suppose. We shall wait.
EDIT 3: He tried again about half an hour later now and it worked. He sent another €250 now (total €350), sent him the amount in Bitcoins. He will send the last €225 (which will make a total of €575) in an hour since he received the same error again when trying to send. So far, so extremely legit and smooth person to deal with.
EDIT 4: Did not work even after one hour, he received the same error. He went to sleep now, I think. We shall try again tomorrow, I assume.
EDIT 5: Here, the next day. Which is about 10~12 hours later since my last edit. He tried to send again and he received the same error. He sent a Support Ticket to Skrill now.

Uhm, okay.
I added you on Skype.

hello there, i wanna buy some BTC with Skrill.. Are you interested ? my skype is glevigni, add me so we can talk!

I charge a 20% fee for your PaySafeCards.
Any country, I prefer the PaySafeCards to be purchased in Sweden or Germany.

Thank You.

Hi!

What's your rate for my Paysafecards to your Bitcoins? And what country Paysafecards you accept?

PM me please

LOL you needed Skrill, Why You are charging fees. Basically I will charge fees.
Yes surely i will go for an escrow.

Uhm, okay. Sure.

Keep in mind that I charge 10% fee additionally.
Please contact an escrow/middle-man unless you wish to "go first".

Hello

I can Help you regarding this exchange. I have 200+ Skrill. Let me know if you want this exchange.

$20 Skrill -10% (Fee) = $18.
$18 = 0.03952 Bitcoins.
https://gyazo.com/b5c1258c95dcbd686b46d255cd28e270

I can do this if you wish.
Do you have Skype by any chance? Otherwise, I could PM you the further details here. If you wish to use an escrow/middle-man, please search for one and link me to their profile page; always glad to use an escrow/middle-man for safety purposes.

Thank You.

hi i have 20$ skrill

The thing is, I require to charge 10%.
On other forums, such as HackForums for example, they pay 10~15% extra.
Going 1:1 or less is just a huge loss for me.

I need to charge 8~10%.

Cheers buddy, thank you very much for the assistance. I really do appreciate it.

Well , he is charging for his trustworthiness and his reputation. With him, you can be sure that you will not be scammed. AFAIK WU and other options can get a 1:1 deal or even better.

That is so messed up dude.
I know a lot about PayPal & PaySafeCard. Not that much about Skrill even though I have been using Skrill for a while now.
Ghilby? You mean "Ghibly79"? He wants to charge an amount, which is the opposite; I am the one charging 10%. So, we had no deal.

I will be ending up going to an extreeeeeeeeemely trustworthy exchanger and having ending up with him charging 10~15%.
Screw this.

Not necessary, just show a signed message(how to) from the  address where you hold the claimed BTC.
Yup, credit card chargebacks, scammers always come up with new ideas to scam
No one does
If you think anyone will not try making a quick buck, when you don't know a thing about them(even if you do, well nothing you can do), oh you can't be more wrong. Its the same story on any forum. Treat everyone as if they're always looking for a chance to scam you.

With all being said, do not deal with newbies- Full members with reversible method of payment on this forum. Some traders which I can vouch for are hedgy73 , ghilby79 and monbux
Ghilby is currently online, I'd say , go for him

I do not care of whom sends the payment first dude, as long as we are able to process the deal.
We could use an Escrow/Middle-Man or whatever necessary.
I have proof of everything you wish to see proof of. I could even call you via Skype or via any mobile application and take direct pictures or share direct screen of my Bitcoin Wallet and such by the similar, and even use them in front of your eyes. Hell, you could take a flight to my place and we could do the exchange in-real-life here in Stockholm, Sweden if you wish. As long as we have the exchange worked out.

Is Skrill reversible? Even that is something I did not know.
However, as for PayPal, I will not be accepting the Payment directly. I stated: "I will also ask you for a favor if you choose PayPal or PaySafeCard, which makes it even safer to exchange; which is why I need one of the two specific amounts."

The issue is, charging back the amount is still not an option for the person I deal with. I do not want to deal with scammers dude ...

Jesus Christ, you just made me hesitate of whether or not I should even do any single deal with any of these members on this crappy forum (no offense, but if there is so many scammers then I see this forum as full of crappy members).

Cheers.

HEY,this forum is not used to you as well.And for our trades here we don't really encourage newbies with Skype accounts.We believe in escrow trades here .

Who will be sending the payment first? Do you have proof(signed message from the address where you hold the BTC) that you have the amount of BTC you claim?
And lastly, you do know that 2 of the mentioned payment methods are highly reversible right? Don't fall for the "I'll send it as gift" scam.

Send me your Skype-Name in a PM or post it here. I will add you.

Cheers.

What's your skype? I will add you and maybe we can do the exchange, I need a few BTC to buy a few things since my company is closed for the holidays.

Greetings,

I need just a little bit of PayPal or PaySafeCard ($15 or $29, one of the two amounts). I will also ask you for a favor if you choose PayPal or PaySafeCard, which makes it even safer to exchange; which is why I need one of the two specific amounts.

The rest in Skrill ($750+).

I have a decent amount of Bitcoins to sell.
You must have Skype, I am not used to this forum since I am extremely new. Post here or PM me with your Skype-Name along with what you have in currency.


Following Preev.com, charging only 10% in rate.

Let me know.
Cheers.