Post
Topic
Board Currency exchange
Re: Exchange need 10 btc for £3K
by
repas-sventa
on 18/11/2015, 17:37:24 UTC

I think both are same person or what? He is still waiting and there is no confirmation from the other end. I feel some shady activities.
If The other person has not provided bitcoins to op then should have opened a scam thread.

i sent him 214.6 (excluding pppay fees)  for 1 btc. He is probably a scammer thats why not replying me.
Still trying to resolve with him if not solved will make scam report.

Thanks.

I sent you a pm, david fox is a well know scammer is skype id is mon.bux you dindt got back to me but keep posting here pretending he might be a scammer... well guess what ? He is a scammer.

seems he (david fox) is online right now. But how could dariusg send him 2146 pound and offer 3k pound one day later again (without even getting the other BTCs)? This all looks so strange and little unserious (suspicious).

yes its strange, met 4 guys here in forum they almost scammed me thank god pppay has phone support.
most of them stopped reply after 5-10 of transaction. I'm going to create mega scam thread.

Listen you peace of shit. You have sent me the fraudulent money from company account. When i asked you to sent me an email from the company account you said that your email is not working as you have troubles with email hosting. You couldnt even provide a print screen that you have those funds on your name. Do not accept any money from this peace of shit as your account will be blacklisted as mine. I havent send him any btc as we agreed to wait a day for me to cash out but whats happen is pppay.com have locked my account. This guy is not asking for escrow and sending first in amounts like 3k gbp. What thats mean? That money is not his so thats why he is not afraid to lose it. I have our skype chat as a proof and i can print screen that my account is locked. Is there any possibility to remove the neg trust op left me?

And please someone trusted, red mark this madafaka as he is ruining our time and clean accounts.

Paying very premium prices and sending first in amounts like 2k or 3k ... Total scam !!!

And by the way. You have guaranteed that pppay.com is irreversable but if accounts can get locked or you can use phone service thats mean it can be reversed! So thats another your lie!!!!