We Are Looking For Large Amounts of BTC

freedomno1

legendary

Activity: 1834

Merit: 1094

Learning the troll avoidance button :)

Quote from: sd on April 22, 2014, 04:24:45 AM

Quote from: pheaonix on April 21, 2014, 03:42:42 AM

of chorus. this is a scammer. i am guessing nigerian. typing isn't the typical chinese style.

I think you are right. The most common sign of a scam artist is bad spelling and grammar.

'[email protected]' doesn't sound too legitimate either.

I agree it doesn't sound very legitimate, taking aside the fact that the quantities asked can vary from 10,000 to 1,000,000 of the 21 million bitcoins started out fishy right from the start.

sd

hero member

Activity: 730

Merit: 500

Quote from: pheaonix on April 21, 2014, 03:42:42 AM

of chorus. this is a scammer. i am guessing nigerian. typing isn't the typical chinese style.

I think you are right. The most common sign of a scam artist is bad spelling and grammar.

'[email protected]' doesn't sound too legitimate either.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: smracer on April 21, 2014, 02:19:20 PM

This is a scam. ACH can be reversed within 72 hours. He will send you the ACH, you send the coins, then he reverses the ACH and you are fucked.

Could ACH transfers be reversed after 72 hours due to fraud like money sent from a hacked account?

Huangww

member

Activity: 115

Merit: 10

support for upside.

smracer

donator

Activity: 1059

Merit: 1038

This is a scam. ACH can be reversed within 72 hours. He will send you the ACH, you send the coins, then he reverses the ACH and you are fucked.

pheaonix

sr. member

Activity: 392

Merit: 250

http://casinobitco.in/ A+ customer support

of chorus. this is a scammer. i am guessing nigerian. typing isn't the typical chinese style.

shdvb

legendary

Activity: 1606

Merit: 1001

P2P trading since 2014!

HI,do u accept skrill or Western Union?

Mousepotato

hero member

Activity: 896

Merit: 1000

Seal Cub Clubbing Club

It should be noted that when I contacted PABOB by e-mail, he refused my request to wait 72 hours after ACH transfer to avoid the funds being Recalled (ACH transfers can be reversed up to 72 hours after the transfer). I offered instead to sell him BTC via cash deposit and am waiting on his reply.

BenAnh

hero member

Activity: 518

Merit: 500

Wire transfer? And what rate are you looking at as I can offer very competitive rates with such large amount?

Mousepotato

hero member

Activity: 896

Merit: 1000

Seal Cub Clubbing Club

PM sent.

PokeABunchOfBears

newbie

Activity: 1

Merit: 0

BTCHelloBTC

I am new here and have just joined this forum in the hopes of finding a reputable vendor of very large amounts of BTC.
Amounts of BTC will be starting off from 10k to Millions. Now We will not be using any absurd payment method as in PayPal. We Will Be Using USA ACH Transfer the money to your bank account. of chorus Escrow is highly accepted for this and we are only looking for serious people who have a USA bank account and will accept ACH bank transfers. Please Leave Your Comments below and you can email us at:

[email protected]

We are looking for longterm sellers of BTC at market value. Thanks for having a look and if you have any information regarding any sources of such large amounts of BTC to USA bank accounts via ACH please don't hesitate to let us know. Thanks very much community in advance for your help.

Sincerely: BTCPoke A Bunch OF Bears CorpBTC

Topic: We Are Looking For Large Amounts of BTC (Read 697 times)