Topic: WTS BITCOINS! JUST PURCHASE ME A TOP UP CARD USING UR PAYPAL/CC, ANONYMOUS! (Read 1729 times)

Bitch, at the end of the day I had the last enjoyable laugh. You were fu*king crying your balls out because I wasn't your next scam victim and so now, I get why your frustration was so bad that you made up stories and it became I had to hold the scammer 'title' for you.
Now I am JUSTIFIED ENOUGH TO SAY: YOU FUCKING SCAMMER, MAY YOU GET YOUR KARMA.

Yeah no problem man i'm new here and all but im trying to do my best to increase my rep and i may after all sell my btc to you , you actually pm'd me half an hour ago if you can contact the real ognasty lol i can sell it to you

Ah ok... well i stand corrected! Sorry and i will remove the neg trust as i said.

Thx for taking the time to explain.

When you click the link
it moves you to this page http://bitocintalk-topic303281.eu5.org/
Which is a copied post of an escrow guy with another btc address so if i would send it there he would just block me luckily i noticed it

So how is Clubminer a scammer? I don't get it... if i'm wrong, i'm wrong and i'll remove the neg trust and correct myself but explain pls.

http://imgur.com/DsPEGfD

No i don't buy it.... you come into this thread and just reply to another persons post? Nope.... you logged into the wrong account i think.

cIubminer Is a scammer not items4btc

No your wrong since user items4btc shows Last Active:   February 20, 2016, 09:08:42 PM

So you can not be communicating with him....

Who were you selling to?

Just to clear something out lol i was about to sell this guy some btc and we agreed on escrow and i had a pm limit of 5 a hour so i decided to contact him via this post but i just found out he sent me a fake link to a copied post of og nasty LOL and tried to scam me he is a scammer 10000 %

wtf??? double accounts? logged into the wrong one?

I have a 5 pm limit in a hour please wait it wont let me send more messages atm

try posting a bitcoin address showing how much bitcoin you hold.

Then sign a message from that address.

Until then you are still a scammer

I'm not your bitch.
Get it?
Good boy. You cute little puppyyy.
U kinda admit though, that u are indeed obsessed over something, but I just  don't know what. I think you're just upset that why a scammer like me hasn't scammed anyone yet. come on, I know that u know u have hope & faith in me, right? if not why you wouldn't be asking for proofs. Don't challenge yourself anymore.

Instead of spending 20 minutes posting a load of shit making yourself out to be hard done by try doing a trade through escrow.

p.s. try posting a bitcoin address showing how much bitcoin you hold.

Then sign a message from that address.

Until then you are still a scammer 

You crazy? You are really speculating all of these nonsense. When I Don't reply you = I am scammer.  Inactive on forum = I am scammer : Went offline: I am scammer

Amusing. I think you're a lil obsessed here bro.

And  you copy and paste our conversations selectively as well. Very good actor, no wonder people were misleaded and supported you.
But wait, You jolly well knew I didn't know what was the full meaning of escrow. So don't copy and paste the escrow talk above, you jumbled up the timings, you left some parts out and you're clearly manipulative. Yuck


You kept PMing me to sell you some, and talked about escrow. I replied this:
Quote from: items4btc on Today at 03:43:01 PM

I don't think escrow works to my favour. If I set up an escrow payment processor, how will you pay me with the card's code and pin when the payment processor only accepts btc, paypal. Therefore an exchange is made right? Is that how escrow works?




You corrected me and replied
1) You send the bitcoin to Escrow (one of the well known forum ones like OgNasty or monbux.

2) When they confirm they have received the bitcoin I send you the cards code and pin.

3) You check the card is valid/redeem as required.

4) When you are happy you tell the Escrow to release the bitcoin to me.

You just gave me a whole new meaning to ESCROW that I didn't know of. Back then I I thought  escrow meant going through some payment processor like payivy.com. I am new and have little knowledge to this forum and terms. So after you TAUGHT me what was escrow, I was reading up on OGNASTY and MONBUX, u barely waited for my reply, think that I ran away, jumped to conclusions and act mad again. You went haywire because probably u were impatient and wanted my reply so bad, u allow anxiety to fall on you and you 'expose' me as a scammer, again.
Posted by: cIubminer  

Insert Quote

This person has no intention of using Escrow despite what he claims in this thread.
 

THEN I replied THIS TO YOU:


Omg I just freakin saw your message
Thanks for the defamation?

I had no intentions or I had no knowledge about escrows?
You just taught me didn't you? I was reading about it, cant I?

Seriously I know who u are. Fuck it


Look at your story and look at my story now. You purporsely emphasize this sentence that I said after the above paragraph:


You used this paragraph  and sentence against me and made it sound like I am  a delusional ACTING
joke.
You evil cruella de vil, you took something which I said yesterday and mix it in another time frame altogether.

You only selectively took replies that fits to your side of your story.
Give me a break. Came to me twice with different accounts so you're demanding with me when u're the one who needs the BTC  supply and floods me with PM and then go crazy on me.

 I'll let everybody be the judge, since you love to copy and paste to your convenience. I will fill up the holes.


U have been jinxing me since from the day I was born in this forum

wayniac30
Sr. Member

Re: WTS BITCOINS! JUST PURCHASE ME A GIFT CARD, PAY WITH PAYPAL OR CC, ANONYMOUS!

Today at 12:31:54 AM

Send you a PM..... no answer
YOUR VERY FIRST POST, YOU ALREADY SOUND SO IMPATIENT. wtf

wayniac30
Please PM me more info, i need to buy some BTC

I need to buy $200 BTC.... what do i do?

Quote from: items4btc on Today at 01:04:35 AM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Nope, it is under TOP UP. I think u must navigate the website from scratch.


then click pay my bills now . from there u will be brought to another window.
let me know if u see exaxctly what i need to buy. thanks


Did that already, after that a pop-up opens and i can enter my credit card details....
wayniac30
So how do we proceed? I'm not gonna send you the code first, you are a newbie and might scam me.





I suspect you are a scammer and don't have BTC to sell, i am not gonna send you the code before you send me the btc... i got two codes (1000RMB each)

 HE STARTS TO PANIC AND blabber rubbish BUT SERIOUSLY I WASNT EVEN AWARE I HAD MESSAGES I WAS READING AND working ON ANOTHER THREAD.

Starts to speculate at forum. Loner lonely boy.


Re: WTS BITCOINS! JUST PURCHASE ME A GIFT CARD, PAY WITH PAYPAL OR CC, ANONYMOUS!

The codes you are talking about can not be refunded.... nobody will send gift card codes to a Newbie first
Nobody ask anybody anything yet. You start to  blabber in forum


Quote from: wayniac30 on Today at 01:26:23 AM

As soon as i let him know i don't want to go first he stops answering PM.... watch out people! Probably a scammer!

you kidding me? you calculated my actions and predicted it like Buddha? Fascinating wild imagination. By the time I was looking back at my sell BTC thread I was appalled to see this post. You just think that my time is 100% dedicated FOR YOU SOLELY? And because of your wary posts, you swerved people into thinking I was a scammer and make them put 'ticks' on me..gave me neutral trust.

owlcatz
Left him a neutral trust until he either accepts escrow, or edits OP to reflect such.


wayniac30
Sr. Member

 
Re: Selling AliPay Funds (To Your AliPay Wallet) For BTC
 
This user is a scammer, watch out.
You taint my selling threads and affected business.  You vengeful spirit. You ignited a few people to come over, told them your side of the story, and I had no say to stop your scheming story.

u Changed account,

 logged into doctorsnaggles:

Just go away please..., ah and for the rest of you, yes, some accounts are related to scammers, of course some "semi ok" ones (not this clown) are used to back up when nothing works anymore

Ahh... why u dont go ahead and make some "succesful" trades with him? If you still didnt get how it all works, its crap like yours what makes it worse.

Whoever donates to that OP clown - dont come crying.
You didn't had to change account my dear, I clearly know it was u, but after that I figured. You had to log back into your first account and try your luck again asking for BTC.

wayniac30
Sr. Member

I removed the neg rep and post in your thread for now, i'm awaiting your reply as i want to get this done asap.



And then you came with another account again

cIubminer
Newbie
*
Offline
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hi,

A great service you are offering and just what I was looking for.

How many bitcoin can you supply?

I would also want to use Escrow to protect both us as we are both new here

So are you willing to use Escrow for a trade Yes or No?

This person has no intention of using Escrow despite what he claims in this thread.





So instead of all the BIG hoo haa thinking he successfully tried to make me the bad guy, I would like to tell you in your distorted face, to get a grip. bitchh,



 

Noted, thank you. I will do escrow. But not on these cards,  so I think I will stop here and just sell my BTC for something else, maybe direct payment.
Sorry if I seemed too wishy washy on escrowing  but I am speaking based on experience on fake card codes that buyer insist was real. Happened to quite a number of vendors(CN) in localbitcoin. Escrow didn't even work out well for them.

Sorry, close shop on this one. Good night, will think of another escrow listing that is win-win.

Changed my feedback to neutral, you now only have 2 neutrals warning others to trade carefully and use Escrow.  I will remove my feedback after you have completed a few transactions and proved yourself not to be a scammer.

Without Escrow you will be lucky to do any trades at all with no feedback or trading history.  

If you mention you will use escrow then someone pm's you for a trading asking to use Escrow and you refuse it doesnt look good.

You may be new here but we arent and most people that join the forum and try and scam usually tick the same warning boxes and you have ticked a few so far.  Scammers always follow the same pattern on a daily basis here.

I'm innocent and not proven guilty. & there goes my negative trust. For nothing.

Didn't do shit and I get negatives and such.

I was reacting to the person who called me scammer just because he couldn't wait for my PM.
And by reacting I'm suspicious how?

And don't make a newb account with 0 post,  come back to me for my BTCs, and threaten to not take down your nasty post unless I must agree to your conditions.

You are that same fella that triggered all of these. I did say escrow listing openly in this thread and forum! Yes! But after that, I did post OPENLY FOR ALL TO SEE that I may be worried about fake codes hence I did made it clear that escrowing may not go in my favour. You' selective copy and paste' keyboard warrior. You make my life a living hell. Thanks for all the unwanted attention, JUST GET OVER IT ALREADY MAN.


Haters gonna hate. Cos I am sure you wont like a newbie that talks like that. But, So that makes you all what? The Oh I'm So Saint One?
I'm still selling BTCS, not backing out on my usual deal, those who are interested, please just open your eyes and scout the forum and my posts. I am clearly being pushed to a corner with all the name callings and dissings.

Ciao, I'm gona fuvking chill.

 

looks like the OP knew all about Escrow in his other sales thread too -

https://bitcointalksearch.org/topic/selling-funds-for-btc-halt-1370306


Op is defo showing some suspicious activity.

This person has no intention of using Escrow despite what he claims in this thread.



When you are happy to use Escrow drop me a pm with your rate and how much bitcoin you wish to trade.

Will update this post as necessary.


---------------------------------------------------------------
And he goes offline again 

This guy is 100% a scammer and I will be amazed if proven wrong.

hey gurl, no thanks

Do you want to buy a virtual visa debit card instead? I got one in my entropay account loaded with $15. I am selling it for 1:1 via bitcoins.

Up for this post.

No harm dropping me a PM for any enquiries.

If you are looking for super cheap BTCs then I am not the one

What are my PROs? I instantly top up the agreed BTC to  your wallet, and my service provide 100% anonymity.

Yep I will go first for people like you I guess.( Seeing your reputation and how helpful u are and your past posts)
Just to build reputation and such. But I would start small too. Rates will be given at the point of time. But I did emphasize in my first post that rates quoted have been taken into consideration of my service fee, and I do instant BTC top ups. For people who is very sensitive about anonymity, my service can serve that purpose. Yep! The Gift cards that I need is not amazon though, Its a top up currency card in my local website that accepts international cards/paypal. I will give details on pm if we need to start any transaction. First things first, need the buyer to accept my rate first b4 elaborating about gift card top up options etc

And what is a neutral trust? I dont see anything on my profile. Do enlighten?

What gift cards? Will you send first for someone like myself if say, I had a $50 Amazon code that I can guarantee you will work and is legal/legit? What is your rate for "Legit" cards? 1:1?

It's okay. :p
Note: I may be a newbie but some people dont get it when I have need 360 seconds before I can respond to a PM. So the message IN RED above me is inaccurate.
Wow, these filthy mouths yakking away. ;x

It's true that you need to to apply this: Buy @ your own risk, but all I can say is Im legit and please allow me to prove that. Start small. <3

Left him a neutral trust until he either accepts escrow, or edits OP to reflect such.

The codes you are talking about can not be refunded.... nobody will send gift card codes to a Newbie first

i can do it send me a pm

I dont accept Paypal. I am saying that the card that I want can be purchased by Paypal/Credit cards. So after you buy the gift card, U give me the codes to top up my account and I'll give you the BTC. I only accept that particular gift card for payment. (Website will be given in PM) But I think I ought to top up first in case of fake codes, since it is a 1:1 straight exchange. Hmm.. Danggg! We can discuss if anyone is interested, let's do this!

PAYPAL IS IRRIVERSIBLE - don't think it is reversable because someone told you it is. you can withdraw money from it and they cannot run a chargeback after that.
Second - users can request whether to use escrow as well FOR BITCOIN solely.

Escrow on paypal is worthless to all parties - The buyer pays extra for nothing, and the seller gets zero benefit. Paypal is reversible, up to 120 days for chargebacks - possibly more - Who's going to wait that long to get their coins? Nobody, therefore paypal is worthless - You can't make a tx like this without the chance of someone getting scammed, it's just impossible, see the first sticky in the section.

Can't help LOLing. They now use all caps to write their posts here. Hunger and desperation driving them to all caps posts.

Everyone here be warned of scammers, alts of scammers and their entire intricate network of co-scammers and scammer buddies. They just keep coming and coming and coming with new and novel ways to deceive you and to part you with your bitcoins. They desperately want your bitcoins and will say anything to get their itchy hands on them.

Ok! This is an escrow listing!

Send you a PM..... no answer

Just one final tip. You may wish to offer the user a chance of using escrow. If they say that they want to use escrwo, you can send the Bitcoins to the escrow, the escrwo can remove the fee and then you don't lose anything and get to become more trustworthy on the forum.

thanks for the advice! i have already changed my post! 50/50 is good! i will learn more from this forum

I suggest you change that quickly too! You may et negative trut if you eave it up as no one will send first with a newbie without any history.

Seriously? 4 posts, zero trade history, and you really think anyone here is actually going to go first?  

SELLING BITCOINS OVER HERE

PURCHASE MODE WILL BE IN THE FORM OF USING YOUR OWN PAYPAL OR MAJOR CREDIT CARD  (NO USING OF HACKED ACCOUNTS TO PURCHASE PLEASE)
YOU JUST NEED TO GET THE GIFT CARD FOR ME (WEBSITE OF THE GIFT CARD WILL BE ISSUED TO BY PM TO SINCERE BUYERS)

INSTANT TRANSFER OF BTC TO YOUR WALLET IN NO TIME!
YOU WILL BE ANONYMOUS WHEN RECEIVING THE BTC AS THERE IS NOTHING LINKED TO YOU!

PM ME FOR RATES. NOW!
***MY SERVICE FEE IS ALREADY INCLUDED WHEN I QUOTE RATES. TAKE IT AS A SMALL SUM OF TOKEN FOR ME AS ALL I WANT IS TO SELL SOME BTCS, FAST(NO DELAY) AND ALSO VALUE N PROTECT YOUR PRIVACY.

LEGIT SELLER AND MY BTCS ARE NOT HACKED!

(RATES ARE BASED ON THE VALUE ON THE CARD ITSELF, NOT ON YOUR PURCHASE PRICE):

OPTION 1: ONLY CAN BE PAID WITH MASTERCARD (IOS/GOOGLE PLAY APP avail to pay from OR the website itself)
Codes are sent straight to YOUR email after you have purchase successfully. During purchase, they will prompt for your EMAIL to send the codes to.
CARD A: 200 Yuan, CARD B: 500 Yuan, CARD C: 1000 Yuan (Purchase these top up cards in YOUR local currency using Mastercard Credit)
BTC exchange is base on: 200 Yuan: Rates Per BTC
Let me know the card options you are willing to purchase through PM.

OPTION 2: CAN BE PAID WITH PAYPAL AS OR ANY MAJOR CREDIT CARDS UNDER PAYPAL'S PAYMENT PROCESSOR
More card value options ranging from small to big amounts.
The site practices sending the funds straight into wallets. They dont sell the cards but rather they execute the service. So basically after purchase, the site just tops up the account/wallet ID(they will prompt for the account ID to be deposited into during purchase) I cannot help on that if you do not want me to be paid first but the most I can do is to give you a better rate than OPTION 1. But these are just the options that are available and open to international purchase. You can always start small if in any doubt. I can consider ESCROW or to go first if you are reputable.
 
Disclaimer: Any Paypal or credit card service charge/fee is to be covered by you and is not part of the amount to be traded.
Thank you for reading and hope to do business and more future businesses with you.