Topic: Trusted, Reliable & Fast: Paypal, BTC-e's Codes, Cash deposit, Wire & MG/WU - page 26. (Read 70285 times)

I am selling btc-e USD codes for 2% premium.
Unlike OP, that asks for 9% premium over bitstamp.
BTC-E coin price is usually cheaper than bitstamp!
And... I use ESCROW! OP don't.

Agreed

OP also claims to own several "startups", and points me to various websites.
When ask for prove, he just say the website is prove.
How about I say I own Google.com? Just b/c a website exists doesn't mean it is yours.
And don't fall for his "look at the registered name" for the website. He cannot even prove his own name, how do you know the name on the website is really him? Plus... we all know how cheap you can buy a domain for.....

1. OP always wants me to send first. OP never send first.
2. Confirmed his tactic, is to do some small trades with you to create trust, then try to scam you on bigger amounts. OP sent me $1000 dwolla (via ACH), then 3 days later, CANCELLED it. OP said bank closed his account. More on this later.
3. OP lied to me saying he PAID me $500 using funds from Dwolla, which should have been instant. I almost sent him the btc-e USD code, but I thought I would check in Dwolla to make sure the funds are there. Dwolla shows payment is PENDING, meaning, it is NOT instant payment, it is payment from bank.
4. Prior to this $500 trade, I made very clear that I would only accept instant Dwolla trades, no more ACH, due to the $1000 cancelled transaction. He kept telling me to send the btc-e code BEFORE the Dwolla payment clears.
5. When I said I will send the code AFTER Dwolla have cleared, he then CANCELLED the pending Dwolla. Or maybe Dwolla caught him using a scammed bank account again? It is possible that the first $1000 was also from a fradulent account, which could be why it got cancelled too.
6. Despite he cancelling funds TWICE on me, he still wanted me to trade with him, sending the code to him first!
7. OP then brought up the idea to use escrow, but then his escrow plan was not escrow at all. Basically OP wanted me to send him the btc-e code first, THEN, he will send the fund to the escrow. How is this escrow? Nice try again to let me fall for it.
8. On this topic, he says he trades in 100's of BTCs, which I found out is a lie. He said on chat that he only trades in $1 to $10, and that $500 was too big a trade for him.

From a RED flag TRUE SCAMMER giving advice as he wants me to send first;) Got to be kidding me to send first to a scammer!

Ref: https://bitcointalksearch.org/topic/removing-legacy-scammer-tags-603586

OldScammerTag
"This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement."

malevolent
"This user used to have a scammer tag."

So who would have trusted you to send first? The answer is simple, NO ONE including me;)

Just putting this out there....
be careful trading with this individual....
My suggestion is, never send first to him. Always use ESCROW if you must trade.

Here is the list of trusted escrow services: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897
BTW, anyone who refuses to use escrow is probably a scammer with some exceptions;)

Always here if you'd like to trade, PM sent;)

Thx alot, always a pleasure and you pay a premium for the service then you deserve the best experience;)

Hi

Just wanted to post this for anyone wondering...

I've done several transactions with BenAnh now (sold my BTC for his WU or Moneygram)

Haven't really had a single problem yet, anything that went wrong was either WU or MG's fault.

Ben is always quick, provided you *message him first*. I definitely recommend you message him first and see if he's busy. He does a shat load of transactions/trades so its good to check first

Of course, always successful and a great experience;)

Another successful transaction with BenAnh! Thanks!

PM sent;) Always here 24/7! Kind of overloaded after LBC is back up with so many trades to catch up.

Hey Ben Ckeck your email and send me a offer. Thanks!

Please clean up!

Thx for your interest, for we only accept MoneyPak!

I'll buy via paypal.

PM sent;)

Contacted you to sell Bitcoin for you!

Waiting for your answer!

I would like to buy 200.00 usd worth of bitCoins from you for MoneyGram. Can you cover this today?

Thanks, Slide