Author

Topic: Selling BTC for Wire Transfer (Read 1100 times)

member
Activity: 211
Merit: 10
June 20, 2016, 01:51:19 AM
#18

Quote
i am ok with escrow
but i don't trade with idiots agreeing with scammers

1. It your problems trade or not not my.
2. You need show proof how he scam you then we see you say true or not


simple - point 7 from How to Spot a scammer
he really has paysafecard pins
i dont argue with that
however the fact that he sells it below market value is really shady
why? because those are paid for with either cash or card at 1:1 rate
who in their right mind would buy anything for 100eur only to sell it for 65eur the same day???
ill tell you who - someone using a stolen cc
if he wants bitcoin the easiest way to purchase some with cash is through an atm for 8 -10% overcharge, not 35% as he currently does
whats bad is that his buyers are accomplices to his crime

No one is forcing you to buy from him, then you will not be crimes with him,but if he scam then other question.
You only warn other users
Admin decides banned his topic or not.
full member
Activity: 168
Merit: 100
your people
June 20, 2016, 12:56:38 AM
#17

Quote
i am ok with escrow
but i don't trade with idiots agreeing with scammers

1. It your problems trade or not not my.
2. You need show proof how he scam you then we see you say true or not


simple - point 7 from How to Spot a scammer
he really has paysafecard pins
i dont argue with that
however the fact that he sells it below market value is really shady
why? because those are paid for with either cash or card at 1:1 rate
who in their right mind would buy anything for 100eur only to sell it for 65eur the same day???
ill tell you who - someone using a stolen cc
if he wants bitcoin the easiest way to purchase some with cash is through an atm for 8 -10% overcharge, not 35% as he currently does
whats bad is that his buyers are accomplices to his crime

member
Activity: 211
Merit: 10
June 20, 2016, 12:38:19 AM
#16
We can discuss that, pming.

Escrow can used that no problem.
My fee 5 %

Quote
i am ok with escrow
but i don't trade with idiots agreeing with scammers

1. It your problems trade or not not my.
2. You need show proof how he scam you then we see you say true or not

legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
June 19, 2016, 05:19:57 AM
#15
We can discuss that, pming.
full member
Activity: 168
Merit: 100
your people
June 19, 2016, 04:47:48 AM
#14
proof that his "buddy" is a scammer

from the How to Spot a Scammer topic, written by TomatoCage:


7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind[/b] (they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road)

full member
Activity: 168
Merit: 100
your people
June 19, 2016, 03:03:42 AM
#13
Its better both of you use escrow.



i am ok with escrow
but i don't trade with idiots agreeing with scammers
full member
Activity: 158
Merit: 100
June 19, 2016, 02:56:58 AM
#12
Its better both of you use escrow.

full member
Activity: 168
Merit: 100
your people
June 19, 2016, 02:54:41 AM
#11
there is an exchange rate and usd bank accounts

send me your icq, skype any messenger in PM  we can talk.

Just a heads up flooren, do not send your bitcoins upfront to truckerjoe, use escrow to be safe. he has a very suspicious attitude and acts like a retarded monkey Smiley)

Thanks for warning

do you really think someone is going to send you wire transfer and wait for you?
u must be high
and fyi - the guy above deletes uncomfortable comments on his topic
if anyone is a scammer its him
and you get a red tag for agreeing
full member
Activity: 168
Merit: 100
your people
June 19, 2016, 02:53:25 AM
#10
there is an exchange rate and usd bank accounts

send me your icq, skype any messenger in PM  we can talk.

Just a heads up flooren, do not send your bitcoins upfront to truckerjoe, use escrow to be safe. he has a very suspicious attitude and acts like a retarded monkey Smiley)

Your mother acts like a retarded monkey. Fucking scammer. Selling Paysafecards for under market value. Stolen or carded.
You will get caught sooner or later. And deleting my comments for simply asking why.
member
Activity: 211
Merit: 10
June 18, 2016, 04:02:09 PM
#9
there is an exchange rate and usd bank accounts

send me your icq, skype any messenger in PM  we can talk.

Just a heads up flooren, do not send your bitcoins upfront to truckerjoe, use escrow to be safe. he has a very suspicious attitude and acts like a retarded monkey Smiley)

Thanks for warning
full member
Activity: 135
Merit: 100
★ Pro Paysafecard Seller ★
June 18, 2016, 04:00:13 PM
#8
there is an exchange rate and usd bank accounts

send me your icq, skype any messenger in PM  we can talk.

Just a heads up flooren, do not send your bitcoins upfront to truckerjoe, use escrow to be safe. he has a very suspicious attitude and acts like a retarded monkey Smiley)
member
Activity: 211
Merit: 10
June 18, 2016, 03:48:48 PM
#7
there is an exchange rate and usd bank accounts

send me your icq, skype any messenger in PM  we can talk.
full member
Activity: 168
Merit: 100
your people
June 18, 2016, 03:45:54 PM
#6
there is an exchange rate and usd bank accounts
member
Activity: 211
Merit: 10
June 18, 2016, 03:42:59 PM
#5
Selling BTC for Wire Transfer.

how bout swift?
preev rate cause swift costs 50eur and it takes 8 hrs to complete

Wire Transer that means IBAN/SWIFT., but your choce how send with fee or wihout fee

We accept SWIFT from United States it take 3 hrs when money arrived in Europe

Im in London.

We never accept from United Kindom, it have GBP , maybe have conversion to USD or Euro
full member
Activity: 168
Merit: 100
your people
June 18, 2016, 03:40:42 PM
#4
Selling BTC for Wire Transfer.

how bout swift?
preev rate cause swift costs 50eur and it takes 8 hrs to complete

Wire Transer that means IBAN/SWIFT., but your choce how send with fee or wihout fee

We accept SWIFT from United States it take 3 hrs when money arrived in Europe

Im in London.
member
Activity: 211
Merit: 10
June 18, 2016, 03:36:44 PM
#3
Selling BTC for Wire Transfer.

how bout swift?
preev rate cause swift costs 50eur and it takes 8 hrs to complete

Wire Transer that means IBAN/SWIFT., but your choce how send with fee or wihout fee

We accept SWIFT from United States it take 3 hrs when money arrived in Europe
full member
Activity: 168
Merit: 100
your people
June 18, 2016, 03:17:47 PM
#2
Selling BTC for Wire Transfer.

how bout swift?
preev rate cause swift costs 50eur and it takes 8 hrs to complete
member
Activity: 211
Merit: 10
June 18, 2016, 03:12:09 PM
#1
Selling BTC for Wire Transfer (IBAN/SWIFT)
My fee 5 %

Escrow welcome.
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