Bitcoin Forum>Economy>Marketplace>Currency exchange
Author

Topic: Selling BTC-e USD code. (Read 940 times)

chungenhung
legendary
Activity: 1134
Merit: 1005
Selling BTC-e USD code.
May 24, 2014, 10:03:53 AM
#17
Quote from: BenAnh on May 24, 2014, 01:24:39 AM
Quote from: chungenhung on May 24, 2014, 01:05:21 AM
Quote from: BenAnh on May 23, 2014, 03:39:04 PM
Quote from: chungenhung on May 23, 2014, 03:16:16 PM
Quote from: BenAnh on May 23, 2014, 05:19:13 AM
Quote from: chungenhung on May 23, 2014, 04:19:18 AM
Quote from: pcx_contact on May 22, 2014, 10:51:58 PM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalksearch.org/topic/m.6877772
Will you be open to an investigation by one of the mods here and if you're lying then you will be punished? Opps, I guess that maybe you will get a TAG "SCAMMER+"
no investigation needed.... as it is already proven you scammed me:
https://bitcointalksearch.org/topic/m.6877038
https://bitcointalksearch.org/topic/m.6877073
Of course I have proof with sensitive information and you refused to use escrow plus now even refused an open investigation by the community. Who's scamming who now DOG?
When did I ever refused the investigation?
What proof do you have? proof of what? proof that you are a scammer?
BenAnh
hero member
Activity: 518
Merit: 500
Re: Selling BTC-e USD code.
May 24, 2014, 01:24:39 AM
#16
Quote from: chungenhung on May 24, 2014, 01:05:21 AM
Quote from: BenAnh on May 23, 2014, 03:39:04 PM
Quote from: chungenhung on May 23, 2014, 03:16:16 PM
Quote from: BenAnh on May 23, 2014, 05:19:13 AM
Quote from: chungenhung on May 23, 2014, 04:19:18 AM
Quote from: pcx_contact on May 22, 2014, 10:51:58 PM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalksearch.org/topic/m.6877772
Will you be open to an investigation by one of the mods here and if you're lying then you will be punished? Opps, I guess that maybe you will get a TAG "SCAMMER+"
no investigation needed.... as it is already proven you scammed me:
https://bitcointalksearch.org/topic/m.6877038
https://bitcointalksearch.org/topic/m.6877073
Of course I have proof with sensitive information and you refused to use escrow plus now even refused an open investigation by the community. Who's scamming who now DOG?
chungenhung
legendary
Activity: 1134
Merit: 1005
Re: Selling BTC-e USD code.
May 24, 2014, 01:05:21 AM
#15
Quote from: BenAnh on May 23, 2014, 03:39:04 PM
Quote from: chungenhung on May 23, 2014, 03:16:16 PM
Quote from: BenAnh on May 23, 2014, 05:19:13 AM
Quote from: chungenhung on May 23, 2014, 04:19:18 AM
Quote from: pcx_contact on May 22, 2014, 10:51:58 PM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalksearch.org/topic/m.6877772
Will you be open to an investigation by one of the mods here and if you're lying then you will be punished? Opps, I guess that maybe you will get a TAG "SCAMMER+"
no investigation needed.... as it is already proven you scammed me:
https://bitcointalksearch.org/topic/m.6877038
https://bitcointalksearch.org/topic/m.6877073
BenAnh
hero member
Activity: 518
Merit: 500
Re: Selling BTC-e USD code.
May 23, 2014, 03:39:04 PM
#14
Quote from: chungenhung on May 23, 2014, 03:16:16 PM
Quote from: BenAnh on May 23, 2014, 05:19:13 AM
Quote from: chungenhung on May 23, 2014, 04:19:18 AM
Quote from: pcx_contact on May 22, 2014, 10:51:58 PM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalksearch.org/topic/m.6877772
Will you be open to an investigation by one of the mods here and if you're lying then you will be punished? Opps, I guess that maybe you will get a TAG "SCAMMER+"
chungenhung
legendary
Activity: 1134
Merit: 1005
Re: Selling BTC-e USD code.
May 23, 2014, 03:16:16 PM
#13
Quote from: BenAnh on May 23, 2014, 05:19:13 AM
Quote from: chungenhung on May 23, 2014, 04:19:18 AM
Quote from: pcx_contact on May 22, 2014, 10:51:58 PM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
lol..... you scammed me, and you are saying that you almost got scammed by me?
Proof is here everybody:
https://bitcointalksearch.org/topic/m.6877772
BenAnh
hero member
Activity: 518
Merit: 500
Re: Selling BTC-e USD code.
May 23, 2014, 05:19:13 AM
#12
Quote from: chungenhung on May 23, 2014, 04:19:18 AM
Quote from: pcx_contact on May 22, 2014, 10:51:58 PM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
Almost got scammed by a SCAMMER like you!
chungenhung
legendary
Activity: 1134
Merit: 1005
Re: Selling BTC-e USD code.
May 23, 2014, 04:19:18 AM
#11
Quote from: pcx_contact on May 22, 2014, 10:51:58 PM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
You are welcome to trade with escrow.
the only person not wanting to use escrow is BenAnh. Nothing I can do if such a person don't want escrow.
BenAnh
hero member
Activity: 518
Merit: 500
Re: Selling BTC-e USD code.
May 23, 2014, 03:31:49 AM
#10
Quote from: pcx_contact on May 22, 2014, 10:51:58 PM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
Not much you can do to scammers, others need to stay away! That's all to it;)
pcx_contact
newbie
Activity: 8
Merit: 0
Re: Selling BTC-e USD code.
May 22, 2014, 10:51:58 PM
#9
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)

Should they ban members for insulting? or give warning probably? I am here to offer my service also, just doing my due diligence first
BenAnh
hero member
Activity: 518
Merit: 500
Re: Selling BTC-e USD code.
May 22, 2014, 09:56:53 AM
#8
Quote from: chungenhung on May 22, 2014, 09:13:02 AM
Quote from: BenAnh on May 22, 2014, 05:19:48 AM
Quote from: WhatsBitcoin on May 22, 2014, 01:26:03 AM
Quote from: chungenhung on May 22, 2014, 01:08:32 AM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
You think a scammer will be using Escrow? He won't be sending first and NEVER uses ESCROW - RED Flag all over plus his past of scamming others here is a disaster!
Ben.... you are the one that refused to use escrow... so you calling yourself a scammer? lol
I recommended escrow.ms who is ranked second on the list of best escrow services https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897
You refused and what did you call him? Because he's from India...

You have a SCAMMER tag for a reason and I can attest to that "ONCE A SCAMMER, ALWAYS A SCAMMER!"
chungenhung
legendary
Activity: 1134
Merit: 1005
Re: Selling BTC-e USD code.
May 22, 2014, 09:13:02 AM
#7
Quote from: BenAnh on May 22, 2014, 05:19:48 AM
Quote from: WhatsBitcoin on May 22, 2014, 01:26:03 AM
Quote from: chungenhung on May 22, 2014, 01:08:32 AM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
You think a scammer will be using Escrow? He won't be sending first and NEVER uses ESCROW - RED Flag all over plus his past of scamming others here is a disaster!
Ben.... you are the one that refused to use escrow... so you calling yourself a scammer? lol
chungenhung
legendary
Activity: 1134
Merit: 1005
Re: Selling BTC-e USD code.
May 22, 2014, 09:12:25 AM
#6
Quote from: WhatsBitcoin on May 22, 2014, 01:26:03 AM
Quote from: chungenhung on May 22, 2014, 01:08:32 AM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
PM sent!
BenAnh
hero member
Activity: 518
Merit: 500
Re: Selling BTC-e USD code.
May 22, 2014, 05:19:48 AM
#5
Quote from: WhatsBitcoin on May 22, 2014, 01:26:03 AM
Quote from: chungenhung on May 22, 2014, 01:08:32 AM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
You think a scammer will be using Escrow? He won't be sending first and NEVER uses ESCROW - RED Flag all over plus his past of scamming others here is a disaster!
WhatsBitcoin
hero member
Activity: 560
Merit: 502
Re: Selling BTC-e USD code.
May 22, 2014, 01:26:03 AM
#4
Quote from: chungenhung on May 22, 2014, 01:08:32 AM
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
I'll buy $1000 USD code. Escrow through DannyHamilton ONLY.
chungenhung
legendary
Activity: 1134
Merit: 1005
Re: Selling BTC-e USD code.
May 22, 2014, 01:08:32 AM
#3
Quote from: BenAnh on May 21, 2014, 04:13:30 PM
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
Did you ever contact me to trade?
This user sure doesn't like me offering BTC for a lot cheaper than what he is selling.
BenAnh
hero member
Activity: 518
Merit: 500
Re: Selling BTC-e USD code.
May 21, 2014, 04:13:30 PM
#2
Quote from: chungenhung on May 21, 2014, 02:51:17 PM
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
You don't send first and don't even use ESCROW with a RED flag, trying to scam? You even insult escrow.ms because he's from India and you said you can sue anyone in the US easily;)
chungenhung
legendary
Activity: 1134
Merit: 1005
Re: Selling BTC-e USD code.
May 21, 2014, 02:51:17 PM
#1
Selling BTC-e USD code.
2% premium.
So $100 BTC-e USD code would cost you $102.

NO PAYPAL.
Escrow friendly.
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