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Topic: want to buying BTC (Read 1219 times)

full member
Activity: 451
Merit: 100
February 22, 2017, 07:00:11 AM
#23
He tell me to go first I am afraid and then sending finished 1BTC to his wallet address. After 10 minutes I received my neteller $970.
Thanks
Good exchanger


SHUKRITI = EXCHANGESERVER = SAYM1

BEWARE ITS A SCAMMER not Scammers!!!
full member
Activity: 194
Merit: 100
February 07, 2017, 07:53:56 AM
#22
He tell me to go first I am afraid and then sending finished 1BTC to his wallet address. After 10 minutes I received my neteller $970.
Thanks
Good exchanger

Can you show the transaction? or you're trying to fool people.



I really received my neteller here is my account Image link http://imgh.us/IMG_20170201_175643_248.jpg


This guy is scammer. all of the newbie account is his own account. i feel so bad that a fellow countryman is trying to scam people here ... #disgrace

DO NOT SEND ANY MONEY TO HIM<><>
newbie
Activity: 4
Merit: 0
February 07, 2017, 07:22:11 AM
#21
He tell me to go first I am afraid and then sending finished 1BTC to his wallet address. After 10 minutes I received my neteller $970.
Thanks
Good exchanger

Can you show the transaction? or you're trying to fool people.



I really received my neteller here is my account Image link http://imgh.us/IMG_20170201_175643_248.jpg
hero member
Activity: 2156
Merit: 711
Telegram @tokensfund
February 07, 2017, 07:03:11 AM
#20
He tell me to go first I am afraid and then sending finished 1BTC to his wallet address. After 10 minutes I received my neteller $970.
Thanks
Good exchanger

Can you show the transaction? or you're trying to fool people.

newbie
Activity: 4
Merit: 0
February 07, 2017, 06:58:20 AM
#19
He tell me to go first I am afraid and then sending finished 1BTC to his wallet address. After 10 minutes I received my neteller $970.
Thanks
Good exchanger
sr. member
Activity: 392
Merit: 250
February 07, 2017, 05:10:50 AM
#18
I am going first and send him 2BTC.I already received my PayPal $1950 in 15 minutes.
Thanks brother

This sound alt of exchangeserver

Warning
newbie
Activity: 6
Merit: 0
February 07, 2017, 04:16:53 AM
#17
I am going first and send him 2BTC.I already received my PayPal $1950 in 15 minutes.
Thanks brother
sr. member
Activity: 256
Merit: 250
February 07, 2017, 01:37:45 AM
#16
oh. he also trying to exchange with me with paypal... what a scammer Sad
sr. member
Activity: 583
Merit: 250
February 06, 2017, 07:41:56 PM
#15
A newbie wanting to buy 2 btc. Interesting! Watch out for a scam people.  Cool Cool Cool


You are a great scammer send back my $50 neteller if you are trusted

Hello ... I am beginner and want to buy BTC, how and where the web should I go ..?

thanxyou Smiley
newbie
Activity: 26
Merit: 0
February 04, 2017, 04:55:07 AM
#14
A newbie wanting to buy 2 btc. Interesting! Watch out for a scam people.  Cool Cool Cool


You are a great scammer send back my $50 neteller if you are trusted
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
February 03, 2017, 11:24:23 AM
#13
I already face scam with forum trusted member. He already message me and deal with me for If I give him $50 neteller he will send me $58 BTC. I already send him $50 from my neteller. I want him to send me my BTC. He tell wait 1-5 minutes I am checking. 1 hours now 2 days gone I don't received my BTC. He also block me from Skype.
His profile link: https://bitcointalksearch.org/user/psyclon-95649
Skype name:psyclone 1
I not see that this user trusted , you should read all feedbacks, not only visible by default, moreover DH feedback left 3 year ago, does not give real Trust score.

See screenshot please: http://tinypic.com/r/2i8f1na/9
start scam accusation you can here: https://bitcointalk.org/index.php?board=83.0
use properly scam report format : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

newbie
Activity: 26
Merit: 0
February 03, 2017, 11:21:35 AM
#12
See screenshot please: http://tinypic.com/r/2i8f1na/9
member
Activity: 84
Merit: 10
Javascript developer, Available for work
February 03, 2017, 11:03:21 AM
#11
I already face scam with forum trusted member. He already message me and deal with me for If I give him $50 neteller he will send me $58 BTC. I already send him $50 from my neteller. I want him to send me my BTC. He tell wait 1-5 minutes I am checking. 1 hours now 2 days gone I don't received my BTC. He also block me from Skype.
His profile link: https://bitcointalksearch.org/user/psyclon-95649
Skype name:psyclone 1

You can share your message logs and proofs here.
newbie
Activity: 26
Merit: 0
February 03, 2017, 10:39:21 AM
#10
I already face scam with forum trusted member. He already message me and deal with me for If I give him $50 neteller he will send me $58 BTC. I already send him $50 from my neteller. I want him to send me my BTC. He tell wait 1-5 minutes I am checking. 1 hours now 2 days gone I don't received my BTC. He also block me from Skype.
His profile link: https://bitcointalksearch.org/user/psyclon-95649
Skype name:psyclone 1
full member
Activity: 288
Merit: 100
February 03, 2017, 09:35:01 AM
#9
Usually newbies will try to buy less BTC not 2 BTC in one transaction. (Suspicious Activity)
also newbies will first try local exchange services or global exchange services such as coinbase or btc-e maybe cex.io

If newbie cannot get his account approved by trusted exchange services they jump in forum.
Here another question why they cannot get verified on trusted services? Probably scammer!!

Be carefull..
member
Activity: 84
Merit: 10
Javascript developer, Available for work
February 03, 2017, 06:54:27 AM
#8
Exactly. Agreed that most of the scams on this forum are from the newbie accounts but that doesn't mean you have to go and attack every newbie post. If you don't want to deal, just stay away.
full member
Activity: 168
Merit: 100
February 02, 2017, 12:01:27 PM
#7
A newbie wanting to buy 2 btc. Interesting! Watch out for a scam people.  Cool Cool Cool


You were once a newbie too.

What's wrong with someone or anyone wanting to buy 2 or 10 or 100 or 2000 BTC if they have the funds or resources to indeed buy those bitcoins? If they offer to pay in a legitimate manner, they should not be prejudged.

Envy syndrome?

Go ahead and sell your btc to this newbie if you trust him. Newbie may charge back and you will reget.  Angry Angry Angry
your signature is annoying, at first.
at second,  can't legendary member charge back?
full member
Activity: 224
Merit: 100
February 01, 2017, 11:10:32 AM
#6
A newbie wanting to buy 2 btc. Interesting! Watch out for a scam people.  Cool Cool Cool


You were once a newbie too.

What's wrong with someone or anyone wanting to buy 2 or 10 or 100 or 2000 BTC if they have the funds or resources to indeed buy those bitcoins? If they offer to pay in a legitimate manner, they should not be prejudged.

Envy syndrome?

Go ahead and sell your btc to this newbie if you trust him. Newbie may charge back and you will reget.  Angry Angry Angry
full member
Activity: 194
Merit: 100
February 01, 2017, 08:39:32 AM
#5
I need exactly 2BTC for my business. If anybody want to sell contact with me immediately.
Skype: mdshihab83
WhatsApp:+8801796759549

i am from bd too.. contact in inbox if ur ready to buy f2f.
hero member
Activity: 896
Merit: 1082
January 31, 2017, 07:12:39 PM
#4
A newbie wanting to buy 2 btc. Interesting! Watch out for a scam people.  Cool Cool Cool


You were once a newbie too.

What's wrong with someone or anyone wanting to buy 2 or 10 or 100 or 2000 BTC if they have the funds or resources to indeed buy those bitcoins? If they offer to pay in a legitimate manner, they should not be prejudged.

Envy syndrome?
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