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New suspicion: QuickSeller and BiPolarBob appear to be the same person in Scam Accusations
New suspicion: QuickSeller and BiPolarBob appear to be the same person by
Scam Investigator
Well I won't bore you with the details, friends. But over here (https://bitcoint…
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n/a | Scam Investigator | October 04, 2024, 07:14:54 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer in Scam Accusations
[URGENT WARNING] BiPolarBob: MASTER Scammer by
Scam Investigator
Do you REALLY think he's doing this out of the goodness of his heart? Read on, f…
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n/a | Scam Investigator | November 04, 2024, 06:44:37 AM | ||
Selling $50 in BTC - I want $55 PayPal in Currency exchange
Selling $50 in BTC - I want $55 PayPal by
Scam Investigator
Topic says it all. Buyer sends first - no exceptions.
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n/a | Scam Investigator | November 02, 2024, 11:56:26 PM | ||
$200 worth of BTC. I want PayPal. in Currency exchange
$200 worth of BTC. I want PayPal. by
Scam Investigator
Buyer will send first as they are using a reversible payment method.I will only…
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n/a | Scam Investigator | October 26, 2024, 06:12:04 PM | ||
Selling 0.1 BTC - accepting Paypal. Preev + 2% in Currency exchange
Selling 0.1 BTC - accepting Paypal. Preev + 2% by
Scam Investigator
(Self-moderated thread after repeated scam attempts by COINMAN1)I have 0.1BTC an…
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n/a | Scam Investigator | November 03, 2024, 08:47:02 PM | ||
Selling more BTC: I have $20 in BTC - Looking for for $20 in PayPal in Archival
Selling more BTC: I have $20 in BTC - Looking for for $20 in PayPal by
Scam Investigator
Topic says it all, buyer sends first. No exceptions.Edit: Sold.
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n/a | Scam Investigator | October 31, 2024, 12:43:18 PM | ||
Looking to sell my $20 of BTC for $20 PayPal in Currency exchange
Looking to sell my $20 of BTC for $20 PayPal by
Scam Investigator
Looking to see if someone wants to do a quick 1:1 trade. I don't send first und…
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n/a | Scam Investigator | October 23, 2024, 02:51:10 AM | ||
Selling another $40 in BTC. Want: $45 PayPal in Currency exchange
Selling another $40 in BTC. Want: $45 PayPal by
Scam Investigator
Topic says it all. Buyer sends first.Edit: Sold! Thread closed.
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n/a | Scam Investigator | Today at 03:24:14 AM | ||
Selling 0.1btc for PayPal in Currency exchange
Selling 0.1btc for PayPal by
Scam Investigator
Selling 0.1BTC for PayPal. Rate is Preev + 3%.1. You send first.2. Only post if…
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n/a | Scam Investigator | October 29, 2024, 03:51:39 PM |