Author

Topic: W skrill 130€ or 150usd for btc or eth (Read 184 times)

jr. member
Activity: 362
Merit: 7
February 27, 2018, 11:43:50 PM
#9
Trusted members pls
i can give you 130euro skrill for 140euro btc send me your skrill email if you agree
[email protected] Oke i agree with that im ready. How we go further ?
30/01/2018 0x:xx   
Sent  Joe Wageneer   
Processed    -0.62    -130.28   
Transaction ID:    23456xxxxx
Amount sent:    131.00 EUR
Send money fee   USD 0.62
Recipient's email: [email protected]

sent 140euro ETH to 0x8330b38461F38140415EB8AE4D90F3939Fa4e5fb


0,15175050 eth sent thank you allot sir! you made my day  Grin




Buying and selling to yourself again, you're full of shit and a lying thief/scammer.
jr. member
Activity: 362
Merit: 7
February 27, 2018, 05:52:50 AM
#8
User: JmScripting
is owner of this scam site www.crypto-tradingmarket.com



He also owns (stole) the following accounts:





djeezer12   https://bitcointalksearch.org/user/djeezer12-1137488



acaua         https://bitcointalksearch.org/user/acaua-1187489


djeezer12 owns https://crypto-tradingmarket.com


djeezer12     https://bitcointalksearch.org/user/djeezer12-1137488


one of his other accounts, silverleafy     https://bitcointalksearch.org/user/silverleafy-520321 started a locked thread promoting said scam exchange



crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:[email protected]
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:[email protected]


more info to follow
member
Activity: 103
Merit: 10
January 29, 2018, 11:11:31 PM
#7
Trusted members pls
i can give you 130euro skrill for 140euro btc send me your skrill email if you agree
[email protected] Oke i agree with that im ready. How we go further ?
30/01/2018 0x:xx   
Sent  Joe Wageneer   
Processed    -0.62    -130.28   
Transaction ID:    23456xxxxx
Amount sent:    131.00 EUR
Send money fee   USD 0.62
Recipient's email: [email protected]

sent 140euro ETH to 0x8330b38461F38140415EB8AE4D90F3939Fa4e5fb


0,15175050 eth sent thank you allot sir! you made my day  Grin
Received! Your welcome pm me if you need more eth Wink
jr. member
Activity: 84
Merit: 5
January 29, 2018, 10:40:48 PM
#6
Trusted members pls
i can give you 130euro skrill for 140euro btc send me your skrill email if you agree
[email protected] Oke i agree with that im ready. How we go further ?
30/01/2018 0x:xx   
Sent  Joe Wageneer   
Processed    -0.62    -130.28   
Transaction ID:    23456xxxxx
Amount sent:    131.00 EUR
Send money fee   USD 0.62
Recipient's email: [email protected]

sent 140euro ETH to 0x8330b38461F38140415EB8AE4D90F3939Fa4e5fb


0,15175050 eth sent thank you allot sir! you made my day  Grin
member
Activity: 103
Merit: 10
January 29, 2018, 10:33:59 PM
#5
Trusted members pls
i can give you 130euro skrill for 140euro btc send me your skrill email if you agree
[email protected] Oke i agree with that im ready. How we go further ?
30/01/2018 0x:xx   
Sent  Joe Wageneer   
Processed    -0.62    -130.28   
Transaction ID:    23456xxxxx
Amount sent:    131.00 EUR
Send money fee   USD 0.62
Recipient's email: [email protected]

sent 140euro ETH to 0x8330b38461F38140415EB8AE4D90F3939Fa4e5fb

jr. member
Activity: 84
Merit: 5
January 29, 2018, 10:23:25 PM
#4
Trusted members pls
i can give you 130euro skrill for 140euro btc send me your skrill email if you agree
[email protected] Oke i agree with that im ready. How we go further ?
sr. member
Activity: 755
Merit: 250
January 29, 2018, 10:15:21 PM
#3
This looks interesting.
member
Activity: 103
Merit: 10
January 29, 2018, 09:59:32 PM
#2
Trusted members pls
i can give you 130euro skrill for 140euro btc send me your skrill email if you agree
jr. member
Activity: 84
Merit: 5
January 29, 2018, 06:22:32 PM
#1
Trusted members pls
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