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Topic: WTS 6 BTC (Read 1754 times)

legendary
Activity: 1260
Merit: 1001
December 13, 2013, 03:10:45 PM
#29
Has anyone actually had any transaction with this guy, beside Marcos?
legendary
Activity: 2912
Merit: 6403
Blackjack.fun
December 13, 2013, 03:09:35 PM
#28

A scammer calling another possible yet not proven scammer a scammer.
full member
Activity: 210
Merit: 100
Crypto News & Tutorials - Coinramble.com
December 12, 2013, 06:30:35 PM
#27
Do you sell at a fixed price or do we expect market prices while making a purchase from you?
legendary
Activity: 1260
Merit: 1001
December 12, 2013, 04:31:48 PM
#26
newbie
Activity: 23
Merit: 0
December 12, 2013, 04:26:36 PM
#25
Protrader= scammer
legendary
Activity: 1260
Merit: 1001
December 12, 2013, 04:23:17 PM
#24
newbie
Activity: 23
Merit: 0
December 12, 2013, 03:49:21 PM
#23
Scammer .
legendary
Activity: 2058
Merit: 1452
December 12, 2013, 11:40:52 AM
#22
off topic and ad hominem posts deleted. keep it clean from now on.
sr. member
Activity: 533
Merit: 250
December 12, 2013, 07:05:30 AM
#21
sr. member
Activity: 376
Merit: 250
December 12, 2013, 03:57:54 AM
#20
Sent you a PM mate,

Waiting for your reply.  Smiley
full member
Activity: 126
Merit: 100
Time is Money !!
December 12, 2013, 03:37:46 AM
#19
@ stake .. you are telling me your thread was just a precaution without having any proof .. so what if i joined yeasterday or today or if just.. you have no right to defame any one without having any proof ..yes i am new here but not a noob.. i never come to you to send me your thousands of dollars in PayPal upfront(who knows if you have them or not)
BUT as a paypal seller you have chances of chargeback upto 180 days but what about if i sent you my btc upfront and you ran away or you denied you recived and field a chargeback ?? BTC is more insane then any payment option.

I just need PAYPAL money so i post that thread .. if you dont like it just ignore it if i ever scam you feel free to write any thing about me

and do READ ABOUT PAYPAL INVOICE SO YOU CAN FEEL COMFORTABLE WITH IT

if you can not support newcomers just don't dig their graves,at the end no hard feelings  PEACE  

newbie
Activity: 56
Merit: 0
December 12, 2013, 02:48:12 AM
#18
WOOoo

What a mess.. after taking a short nap.. the first thing i saw..  Shocked

i am a trader and i just want a quick buck to pay my other client via Paypal

So i take a pain to reply all of your queryzz

@xetsr i know escrow is good for our own safety and i didn't denied to co-operate with escrow but i need urgent funds.


@everglide .. hah you judged me i am a scummy because i wrote something on loan segment,i wrote it there because i just want to test that loan thing.. and calling me a clone of "Marcos Guevara" you your self a jr.member.. what about you who knows you are a clone of some #$#$$

@wallet.dat  .. thank you for your suggestion i really appreciate your stand.


@Tomatocage .. I never thought that kind of wordings came from a HERO member .. without talking to me how can you judge me and came to a conclusion that i am a scamer ?? i dont know what happened between you and Marcos Guevara. but he/she paid me upfront and dont know about charge back thing but for now i take stand for him/her ..if you want to do exchange i am ready to do escrow ... lets bring it on..

and last but not the least who started all this mess " Stake "

you are a real ASs*** you who first came to me for buying my 4.4btc  @ 4.1k  and told me to pay upfront .. i told him to do escrow but he refused and now he try to be over-smart by defaming me by searching my old post which i just wrote to remove restriction from my account .. i never thought that loan post create that much of a sceen...
STAKE started a whole new thread to defame me, i dont know if it is possible but if Staff could look into this and confirm that we are two diff people PLEASE CHECK.. and wrote your decision in this thread..


I dont want to abuse any one but i am really angry its other people who started all this i never force any one to pay me upfront, i never denied for escrow ,and i never cheated to anyone if you do not want to deal just dont never post such crap things to gain sympathy of others ...

 

I never deny escrow.  There's literally no reason to if you're legitimate.

My thread about you is just a precaution.  You registered yesterday and you're looking to have people send you thousands of dollars in PayPal upfront.  Regardless of the payment processor that's insane.

Most escrows here won't escrow PayPal - that's another issue you will probably disregard.
full member
Activity: 126
Merit: 100
Time is Money !!
December 12, 2013, 02:42:56 AM
#17
WOOoo

What a mess.. after taking a short nap.. the first thing i saw..  Shocked

i am a trader and i just want a quick buck to pay my other client via Paypal

So i take a pain to reply all of your queryzz

@xetsr i know escrow is good for our own safety and i didn't denied to co-operate with escrow but i need urgent funds.


@everglide .. hah you judged me i am a scummy because i wrote something on loan segment,i wrote it there because i just want to test that loan thing.. and calling me a clone of "Marcos Guevara" you your self a jr.member.. what about you who knows you are a clone of some #$#$$

@wallet.dat  .. thank you for your suggestion i really appreciate your stand.


@Tomatocage .. I never thought that kind of wordings came from a HERO member .. without talking to me how can you judge me and came to a conclusion that i am a scamer ?? i dont know what happened between you and Marcos Guevara. but he/she paid me upfront and dont know about charge back thing but for now i take stand for him/her ..if you want to do exchange i am ready to do escrow ... lets bring it on..

and last but not the least who started all this mess " Stake "

you are a real ASs*** you who first came to me for buying my 4.4btc  @ 4.1k  and told me to pay upfront .. i told him to do escrow but he refused and now he try to be over-smart by defaming me by searching my old post which i just wrote to remove restriction from my account .. i never thought that loan post create that much of a sceen...
STAKE started a whole new thread to defame me, i dont know if it is possible but if Staff could look into this and confirm that we are two diff people PLEASE CHECK.. and wrote your decision in this thread..

and i want to add something more to ths ,i also offerd a Paypal invoice to all members for this deal..paypal invoice a electronic agreement in between buyer & seller which paypal give preference in chargeback situations you can write your terms before sending it to and before paying via ..
if some of my fellow hero members didnt know about PAYPAL INVOICE you can do some google and read paypal terms and conditions about charge-backs .. "NOTHING WRONG TO ADMIT THAT YOU HAVE LACK OF CURRENT KNOWLEDGE"


I dont want to abuse any one but i am really angry its other people who started all this i never force any one to pay me upfront, i never denied for escrow ,and i never cheated to anyone if you do not want to deal just dont never post such crap things to gain sympathy of others ...
newbie
Activity: 56
Merit: 0
December 12, 2013, 01:21:55 AM
#16
TxID isn't credibility at all.  I can easily go find a 1.6 BTC transaction on BlockChain.  Or send 1.6 BTC to one of my other addresses and fake a legitimate transaction.

It is if he can sign the address. But I doubt he can even come up with a TxID.

Yep.  I posted a thread as precaution.

Check it out above.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 12, 2013, 12:50:23 AM
#15
TxID isn't credibility at all.  I can easily go find a 1.6 BTC transaction on BlockChain.  Or send 1.6 BTC to one of my other addresses and fake a legitimate transaction.

It is if he can sign the address. But I doubt he can even come up with a TxID.
newbie
Activity: 56
Merit: 0
December 11, 2013, 07:33:27 PM
#14
BUmp .. 1.6btc sold to Marcos Guevara quick transaction

still have 4.4

Please post the TxID so that it will help boost your credibility and earn some rep! Smiley

TxID isn't credibility at all.  I can easily go find a 1.6 BTC transaction on BlockChain.  Or send 1.6 BTC to one of my other addresses and fake a legitimate transaction.
sr. member
Activity: 253
Merit: 250
December 11, 2013, 07:00:55 PM
#13
BUmp .. 1.6btc sold to Marcos Guevara quick transaction

still have 4.4

Please post the TxID so that it will help boost your credibility and earn some rep! Smiley
newbie
Activity: 56
Merit: 0
newbie
Activity: 11
Merit: 0
December 11, 2013, 06:05:40 PM
#11
this guy looks scummy. probably a clone of Marcos Guevara?

he is looking for a 2btc loan here;
https://bitcointalk.org/index.php?topic=358172.20

beware!
legendary
Activity: 1120
Merit: 1000
December 11, 2013, 05:45:30 PM
#10
Escrow is pointless when selling with paypal.  If you want, I can take the rest of the coins.  Refer to my trust, at the current exchange rates, I will pay $3950 USD as a gift, you'll have to send first.  I'm not that interested in buying coins, but I do have $5000 USD just sitting there, which makes me more nervous then bitcoin sitting on my computer. :/

Anyways, PMed you.

For those buying and sending paypal $ to a new member first is NOT pointless. Nobody wants their money tied up while they wait for a charge back once they find out they've been scammed (not saying the OP is a scammer). Also charge backs are NOT always possible.

Always use escrow with new members wanting you to send first. It's pretty common here for a seller to accept paypal, buyer sends first and never gets their BTC.
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