Topic: The possible scams attention thread (Read 1198 times)

interestingly you seem to have scammed me

im still waiting for you to send me the perfect money in return for the BTC I sent you this-morning
I know I said I wasn't in a rush but I did expect you to have it done by the time I got home from work
or at-least to have responded to me
you said you would be online for 12 hours then you just vanished

interestingly you seem to have scammed me

im still waiting for you to send me the perfect money in return for the BTC I sent you this-morning
I know I said I wasn't in a rush but I did expect you to have it done by the time I got home from work
or at-least to have responded to me
you said you would be online for 12 hours then you just vanished

Keep an eye on user "gameristo"

Seems like he wants to unload Paypal VERY fast, even send me a PM... suspect hacked account or stolen Paypal account

https://bitcointalksearch.org/topic/looking-to-sell-7btc-1357971
https://bitcointalksearch.org/topic/btc-for-paypal-8-1376799
https://bitcointalksearch.org/topic/haven-for-small-purchasessellers-paypal-westernunion-sepa-moneygram-1374218
https://bitcointalksearch.org/topic/h-18-paypal-w-btc-1376450
https://bitcointalksearch.org/topic/im-selling-bitcoins-for-paypal-1369422
https://bitcointalksearch.org/topic/shop-closed-1268477
https://bitcointalksearch.org/topic/h-100-paypal-w-btc-11-1375538
https://bitcointalksearch.org/topic/long-term-suppliertheresa-bitcoins-shopzellevenmoppwuinstantly-bt-913485

and more... all same copy/pasted text to trade

ok lets start trade with 5 USD and will accept 24 hours holding time

again remember I am not newbie here and I never even know how to hack paypal account and off course I never nmever willing to lost my forum reputation of 2 years old account here just for 5 or 10 or 50 usd never man
as if I try send you hacked payment then you will post complain against me then my forum account with fucked up with lot of bad ratings so why ever I will do it?

and I traded recently with china exchanger "shdvb" for more then five thousands USD and still all goes smooth so never even think so that I will try scam just for low amounts

also traded more with Dr-exchanger, BitRent Lureed for more then 30,000 USD paypal funds
with very trusted exchanger ghibly79  with I traded 240 usd and allow them full 180 days holding time before pay back me any coins

so if you also trusted same level as ghibly79 then I am fine with your holding time otherwise we must use escrow for deal

also about escrow so I know that escrow is not much helpful in case of trade paypal but its at least protect me that you will not just run off with my money as how I can sure that after you got paypal funds then you will surly pay back me any btc?

so why ask escrow so if you not want use escrow then we will trade each time 5 or 10 usd then 20 usd then 30 usd then 50 usd etc etc

ok to you?

and I am NOT in hurry in selling paypal but ready trade just 5 or 10 usd amount of trade and in fact  no any hacker even will waste time for smallest 5 or 10 usd trades and will lost 2 years old forum account

waiting for your paypal id

by thy way at the moment pp gives shit error "we can not send your payment right now" while sending money

so can not able to send funds soon may be in next some hours or tomorrow

thanks

Sellimg MSDN accounts is illegal: https://bitcointalksearch.org/topic/selling-msdn-invites-msdn-admin-accs-good-price-30invite-100admin-1296079

what do you think about game-investing like ponzi / hyip / doubler etc?
Did you think is a good idea add here these links?
Look the trust that I left to other people.... in the last months there was an "explosion" of newbie promoting ponzi site...

In this thread links to threads with possible scams will be posted, it is upon the readers to decide if any negative trust should be given

Signs to spot possible scams:

- New accounts locking sale threads
- New accounts that want to exchange without escrow
- Accounts leaving email and going offline right after trade request

More to follow

Note: Please do NOT post users profiles here, only links to sales/money exchange threads