Author

Topic: Selling Dirty BTC (Read 320 times)

newbie
Activity: 12
Merit: 0
January 31, 2020, 07:04:10 AM
#9
Quote from: NOKYCAML
Also its actually 1.6 BTC now Wink looking to get atleast 10BTC this month

Hahaha, a "dirty" 10BTC goal for this month. 

Why, yes let me send money first.  What can possibly go wrong? Roll Eyes Roll Eyes Roll Eyes

Not a good look Boris...
member
Activity: 341
Merit: 12
ScamBuster, I do NOT send first to newbie accounts
January 30, 2020, 04:33:07 PM
#8
He’s not willing to send first to trusted users don’t waste time
copper member
Activity: 2338
Merit: 4543
Join the world-leading crypto sportsbook NOW!
January 30, 2020, 04:27:45 PM
#7
Lol, this must be a scam.  But in off chance that you're actually not a scammer, I'll take 1.25 of your dirty BTC in exchange for 0.5 of my clean BTC.  

My Telegram address is in my profile.  Feel free to contact me but only if you're willing to send first.  Otherwise, don't waste my time.  I will provide a signed message if this is for real.
member
Activity: 341
Merit: 12
ScamBuster, I do NOT send first to newbie accounts
January 30, 2020, 03:23:23 PM
#6
Send teLegram
newbie
Activity: 27
Merit: 0
January 30, 2020, 03:17:35 PM
#5
This looks not serious.
Either its someone who wants to know who is willing to wash funds.
Just remember, if you know that its dirty, you can be sued.
You expose yourself if you open accept dirty funds. Take care!

Or its a try to scam anyone who is greedy.

Well what I dont believe is, that its real.
If its just 0.3btc, just go to an atm and exchange. Not so hard to find atms that dont request Kyc or use an exchange that doesnt require kyc.
This is not an advice, as I dont wanna advice criminals, that might be criminal too.
It just explains why I dont believe its real.

If it would be 1000Btc, I could understand that theres a problem to cash them out, but its only 0.3BTC thats way under any radar and this guy for sure knows how to do that safe.

If I read the former posts of OP, I can see that he is quite experienced.
He even advices how and where to exchange crypto to fiat, and how to create and run crypto websites!
This guy is not so stupid to sell his coins really that cheap.

No clever owner of dirty coins would really sell them at that discount. It smells fishy.

Anyway, I am sure he will find a greedy victim ;-)



Forgot to mention I am taking 0 risk = bigger discounts = quicker sell, I have alot to sell, like I said all proof will be shown, selling any amount for clean BTC. Just drop me your Telegram or Disc

Also its actually 1.6 BTC now Wink looking to get atleast 10BTC this month
newbie
Activity: 27
Merit: 0
January 30, 2020, 03:15:58 PM
#4
Dont want to say much, title says all, contact and we can discuss further etc.
60% off the value, only 0.3 BTC available.
Bitcoin with 60% off is most likely a scam. But if you really want to do this, I can get you an addy to deposit 0.3 BTC and I'll get you 0.12 BTC in return

This looks not serious.
Either its someone who wants to know who is willing to wash funds.
Just remember, if you know that its dirty, you can be sued.
You expose yourself if you open accept dirty funds. Take care!

Or its a try to scam anyone who is greedy.

Well what I dont believe is, that its real.
If its just 0.3btc, just go to an atm and exchange. Not so hard to find atms that dont request Kyc or use an exchange that doesnt require kyc.
This is not an advice, as I dont wanna advice criminals, that might be criminal too.
It just explains why I dont believe its real.

If it would be 1000Btc, I could understand that theres a problem to cash them out, but its only 0.3BTC thats way under any radar and this guy for sure knows how to do that safe.

If I read the former posts of OP, I can see that he is quite experienced.
He even advices how and where to exchange crypto to fiat, and how to create and run crypto websites!
This guy is not so stupid to sell his coins really that cheap.

No clever owner of dirty coins would really sell them at that discount. It smells fishy.

Anyway, I am sure he will find a greedy victim ;-)



All proof can be given, PM your telegram or discord, as this is dirty I am not risking with any MM etc, if you roam darknet i can show you proofs etc.
hero member
Activity: 1651
Merit: 863
January 30, 2020, 01:51:59 PM
#3
This looks not serious.
Either its someone who wants to know who is willing to wash funds.
Just remember, if you know that its dirty, you can be sued.
You expose yourself if you open accept dirty funds. Take care!

Or its a try to scam anyone who is greedy.

Well what I dont believe is, that its real.
If its just 0.3btc, just go to an atm and exchange. Not so hard to find atms that dont request Kyc or use an exchange that doesnt require kyc.
This is not an advice, as I dont wanna advice criminals, that might be criminal too.
It just explains why I dont believe its real.

If it would be 1000Btc, I could understand that theres a problem to cash them out, but its only 0.3BTC thats way under any radar and this guy for sure knows how to do that safe.

If I read the former posts of OP, I can see that he is quite experienced.
He even advices how and where to exchange crypto to fiat, and how to create and run crypto websites!
This guy is not so stupid to sell his coins really that cheap.

No clever owner of dirty coins would really sell them at that discount. It smells fishy.

Anyway, I am sure he will find a greedy victim ;-)

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
January 30, 2020, 01:20:20 PM
#2
Dont want to say much, title says all, contact and we can discuss further etc.
60% off the value, only 0.3 BTC available.
Bitcoin with 60% off is most likely a scam. But if you really want to do this, I can get you an addy to deposit 0.3 BTC and I'll get you 0.12 BTC in return
newbie
Activity: 27
Merit: 0
January 30, 2020, 07:59:00 AM
#1
Dont want to say much, title says all, contact and we can discuss further etc.
60% off the value, only 1.6 BTC available.
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