[WTS] 100$ BTC for 85$ Swift Transfer

bigmaster23

full member

Activity: 518

Merit: 106

WWW.BLOCKCHAIN021.COM

Quote from: BeBlockTech on January 13, 2019, 10:59:24 PM

Sadly enough, and I hope I'm wrong; but I think you lost your BTC...

You are not wrong he has lost his btc as it has been scammed.

Quote from: Mormonism on January 14, 2019, 01:19:16 AM

This user has blocked me on telegram and whatsapp. Not responding to my messages anymore. He has scammed me for 0.0288 BTC.

You could save it, if you use escrow, never make a trade with a low ranking person or who has almost no trading experience.

Mormonism

newbie

Activity: 31

Merit: 0

This user has blocked me on telegram and whatsapp. Not responding to my messages anymore. He has scammed me for 0.0288 BTC.

BeBlockTech

member

Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

Quote from: Mormonism on January 13, 2019, 01:51:46 AM

The below is the copy that i have received from the sender. I have painted the sensitive information.

https://imgur.com/a/9eFBeOU

Sadly enough, and I hope I'm wrong; but I think you lost your BTC...

Be careful when trading here, in this field you can trust no one. Try to find an escrow next time you want to deal with members of this forum.

Good luck in the future...

bigmaster23

full member

Activity: 518

Merit: 106

WWW.BLOCKCHAIN021.COM

Quote from: Mormonism on January 10, 2019, 11:14:42 AM

sure thing

You are quoting your post?

Quote from: Oiudprimor on January 10, 2019, 11:26:06 AM

Interested

Too small post to make a successful trade.

Quote from: Mormonism on January 10, 2019, 11:58:17 AM

Had conversation with the person, he said he will transfer in 6 hours from now.
Deal is OK at 0.0288 BTC for 85$ swift transfer.

Self quotation once again.

Quote from: Mormonism on January 12, 2019, 09:24:30 AM

Can anyone tell me how long the SWIFT transfer takes ? The buyer gave me a transfer certificate 2 days ago, but my bank is not at all able to track it.

Have you received your payment? If not then it might be scammed as the trader already tagged.

Mormonism

newbie

Activity: 31

Merit: 0

The below is the copy that i have received from the sender. I have painted the sensitive information.

https://imgur.com/a/9eFBeOU

Loki888

member

Activity: 273

Merit: 10

Telegram @hellymix

Quote from: Mormonism on January 12, 2019, 09:24:30 AM

Can anyone tell me how long the SWIFT transfer takes ? The buyer gave me a transfer certificate 2 days ago, but my bank is not at all able to track it.

You most likely got scammed. His feedback is very poor. He stole your btc

Mormonism

newbie

Activity: 31

Merit: 0

Can anyone tell me how long the SWIFT transfer takes ? The buyer gave me a transfer certificate 2 days ago, but my bank is not at all able to track it.

blackrabbit1

member

Activity: 112

Merit: 11

Quote from: Mormonism on January 10, 2019, 12:16:13 PM

Quote from: blackrabbit1 on January 10, 2019, 12:07:18 PM

Quote from: Mormonism on January 10, 2019, 12:06:01 PM

Quote from: blackrabbit1 on January 10, 2019, 12:04:32 PM

Quote from: Mormonism on January 10, 2019, 11:58:17 AM

Quote from: Mormonism on January 10, 2019, 11:14:42 AM

Quote from: ?? on ??

Quote from: Mormonism on January 10, 2019, 10:37:22 AM

Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.

Reply to my thread If interested.

I prefer payments from China, Hong Kong or Singapore in the form of USD.

Please reply to this thread if interested.

I expect you to give me swift copy for the same.

Telegram @ForexIndiaTrading

I can do this, let me know if you're interested
Thanks.

sure thing

Had conversation with the person, he said he will transfer in 6 hours from now.
Deal is OK at 0.0288 BTC for 85$ swift transfer.

I confirm this.

please share your btc receiving address. My bank details will be given to you privately.

Address for BTC:
12im3jfnCRD9phSSkzCVjakEk3eN9Utcpw
Thanks.

Transaction done via transaction ID
https://www.blockchain.com/btc/tx/d1c3ed8279e8086501d19f6dd45345398604d9deb2e82f5ef6e3d4bb04a64ee2

I confirm safe receipt, will provide SWIFT transfer details after the transfer is done.

Mormonism

newbie

Activity: 31

Merit: 0

Quote from: blackrabbit1 on January 10, 2019, 12:07:18 PM

Quote from: Mormonism on January 10, 2019, 12:06:01 PM

Quote from: blackrabbit1 on January 10, 2019, 12:04:32 PM

Quote from: Mormonism on January 10, 2019, 11:58:17 AM

Quote from: Mormonism on January 10, 2019, 11:14:42 AM

Quote from: ?? on ??

Quote from: Mormonism on January 10, 2019, 10:37:22 AM

Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.

Reply to my thread If interested.

I prefer payments from China, Hong Kong or Singapore in the form of USD.

Please reply to this thread if interested.

I expect you to give me swift copy for the same.

Telegram @ForexIndiaTrading

I can do this, let me know if you're interested
Thanks.

sure thing

Had conversation with the person, he said he will transfer in 6 hours from now.
Deal is OK at 0.0288 BTC for 85$ swift transfer.

I confirm this.

please share your btc receiving address. My bank details will be given to you privately.

Address for BTC:
12im3jfnCRD9phSSkzCVjakEk3eN9Utcpw
Thanks.

Transaction done via transaction ID
https://www.blockchain.com/btc/tx/d1c3ed8279e8086501d19f6dd45345398604d9deb2e82f5ef6e3d4bb04a64ee2

blackrabbit1

member

Activity: 112

Merit: 11

Quote from: Mormonism on January 10, 2019, 12:06:01 PM

Quote from: blackrabbit1 on January 10, 2019, 12:04:32 PM

Quote from: Mormonism on January 10, 2019, 11:58:17 AM

Quote from: Mormonism on January 10, 2019, 11:14:42 AM

Quote from: ?? on ??

Quote from: Mormonism on January 10, 2019, 10:37:22 AM

Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.

Reply to my thread If interested.

I prefer payments from China, Hong Kong or Singapore in the form of USD.

Please reply to this thread if interested.

I expect you to give me swift copy for the same.

Telegram @ForexIndiaTrading

I can do this, let me know if you're interested
Thanks.

sure thing

Had conversation with the person, he said he will transfer in 6 hours from now.
Deal is OK at 0.0288 BTC for 85$ swift transfer.

I confirm this.

please share your btc receiving address. My bank details will be given to you privately.

Address for BTC:
12im3jfnCRD9phSSkzCVjakEk3eN9Utcpw
Thanks.

Mormonism

newbie

Activity: 31

Merit: 0

Quote from: blackrabbit1 on January 10, 2019, 12:04:32 PM

Quote from: Mormonism on January 10, 2019, 11:58:17 AM

Quote from: Mormonism on January 10, 2019, 11:14:42 AM

Quote from: ?? on ??

Quote from: Mormonism on January 10, 2019, 10:37:22 AM

Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.

Reply to my thread If interested.

I prefer payments from China, Hong Kong or Singapore in the form of USD.

Please reply to this thread if interested.

I expect you to give me swift copy for the same.

Telegram @ForexIndiaTrading

I can do this, let me know if you're interested
Thanks.

sure thing

Had conversation with the person, he said he will transfer in 6 hours from now.
Deal is OK at 0.0288 BTC for 85$ swift transfer.

I confirm this.

please share your btc receiving address. My bank details will be given to you privately.

blackrabbit1

member

Activity: 112

Merit: 11

Quote from: Mormonism on January 10, 2019, 11:58:17 AM

Quote from: Mormonism on January 10, 2019, 11:14:42 AM

Quote from: ?? on ??

Quote from: Mormonism on January 10, 2019, 10:37:22 AM

Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.

Reply to my thread If interested.

I prefer payments from China, Hong Kong or Singapore in the form of USD.

Please reply to this thread if interested.

I expect you to give me swift copy for the same.

Telegram @ForexIndiaTrading

I can do this, let me know if you're interested
Thanks.

sure thing

Had conversation with the person, he said he will transfer in 6 hours from now.
Deal is OK at 0.0288 BTC for 85$ swift transfer.

I confirm this.

Mormonism

newbie

Activity: 31

Merit: 0

Quote from: Mormonism on January 10, 2019, 11:14:42 AM

Quote from: ?? on ??

Quote from: Mormonism on January 10, 2019, 10:37:22 AM

Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.

Reply to my thread If interested.

I prefer payments from China, Hong Kong or Singapore in the form of USD.

Please reply to this thread if interested.

I expect you to give me swift copy for the same.

Telegram @ForexIndiaTrading

I can do this, let me know if you're interested
Thanks.

sure thing

Had conversation with the person, he said he will transfer in 6 hours from now.
Deal is OK at 0.0288 BTC for 85$ swift transfer.

Oiudprimor

jr. member

Activity: 59

Merit: 1

Interested

Mormonism

newbie

Activity: 31

Merit: 0

Quote from: ?? on ??

Quote from: Mormonism on January 10, 2019, 10:37:22 AM

Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.

Reply to my thread If interested.

I prefer payments from China, Hong Kong or Singapore in the form of USD.

Please reply to this thread if interested.

I expect you to give me swift copy for the same.

Telegram @ForexIndiaTrading

I can do this, let me know if you're interested
Thanks.

sure thing

Mormonism

newbie

Activity: 31

Merit: 0

Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.

Reply to my thread If interested.

I prefer payments from China, Hong Kong or Singapore in the form of USD.

Please reply to this thread if interested.

I expect you to give me swift copy for the same.

Telegram @ForexIndiaTrading

Topic: [WTS] 100$ BTC for 85$ Swift Transfer (Read 249 times)