Topic: We sell Bitcoin in Europe for cash or by wire transfer. -2%+3.5% (Read 261 times)

Everybody be careful

There is a scam going on and the post was deleted

Users who go by the names Xorst(Ahmed) and Terry, also in real life Jakob, Rahul with a company called Lim investments (Lim-invest.com) are making a big scam.

I flew to Milan and met them they are full of shit for real.

Terry turned out to be reported in Italy and France

When I made the arrangements and then they cancelled as I refused to be scammed I asked them for my travel expanse which they offered to give me earlier but I refused on good will believing I was going to do business with them they started acting really stupid

I have already reported them to 11 different law enforcement agencies.


Terry :

+393288152045
+41779255592


Jakob :

+393803779467



They all have Pakistani/Indian origins they say they are German or Italian but you can tell from the accent.


Hi, shegazy82

I would like to know more about your meeting in Milan and the people involved,I also had a meeting last week with a Jakob and a Georgio, however your description was correct for Georgio even though you had a different name for him, however the Jakob I met was well dressed Jewish guy with the typical long beard..

I am assuming you met in a neutral place coffee and that everything you agreed to in terms of the exchange started to change including the location.. did you go to there office address: Viale Abruzzi 43 Milano

The phone number for Jakob was the same I you had listed on your post: +39 380 377 9467 but I did not recognise the other numbers you listed who were they related to.

I initially researched and verified that Lim-invest.com and the Lim Investments SA company does exist, however it is used as a front company to protect individuals actual identities in case something goes wrong, in effect they assume the names of the front company, this does not mean they are trying to scam people as they actually have cash and plenty of it, the problem for them is its black money they have received legitimately in back hander's buy contractors to obtain lucrative contracts within there property construction company. If you were in there offices you would have confirmed all of this

https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=311377944

I am assuming you requested and received dated video proof of the cash as I did before traveling? and then verified the cash in person in their office correct? how much btc were they buying from you and what was the rate you agreed?

Please contact me directly on Whatsapp my mobile is 07490-707607

Kind regards Paul.

I can do that with Zero commission
Maybe we can meet some place and you can use my accounts

1) How much BTC in 24 hours will you sell on the stock exchange?
2) What is the fee to withdraw from the exchange?
3) What is the Bank fee?
4) How do I report my profits?

In sum, the Commission obtained more than 7%, I do not profitable.

If you have 10k BTC (very few wallets with that amount of BTC these days), why don't you just sell them on Coinbase or similar?

Do you have any confirmed information? Is your speculation based on guesses.

This is not a warning about this post.

I have not worked with the OP before but here's a warning about people involved in a scam that looks kinda similar.


https://bitcointalksearch.org/topic/m.31411859

As soon as I read that part I made up my mind about what this is about. But I won’t rush to conclusions as that would be unfair and biased.

To give you a chance to dispel any doubt, would you mind providing a signed address showing and proving 10K BTC available? Yes, that would be ten thousand XBT please. Or just over USD 100 million.

No watch-only address please. Thanks.

Waiting...



Sending a copy of passport and a bank statement is very unsafe. Why specifically a bank statement and not a utility bill or something less financially invasive? This sounds dangerous. You would have a copy of the passport, the bank statement, the address on that bank statement, the bank account balance. This gives you everything to access the account!

If you have 10k BTC (very few wallets with that amount of BTC these days), why don't you just sell them on Coinbase or similar?

As soon as I read that part I made up my mind about what this is about. But I won’t rush to conclusions as that would be unfair and biased.

Prerequisite: An insured sum of 2000 EUR is required, which covers the costs of the courier's departure to the buyer's country and the collection arrangement.

Prerequisite: A copy of the passport of the bank account holder and a bank statement are required.