Post
Topic
Board Currency exchange
Re: Martin`s Exchange /// BTC - SEPA /// Sepa - BTC ///
by
warningsigns
on 26/01/2016, 22:52:41 UTC
This is clearly a scam I contacted him and he says he will release the BTC once he receives the payment.

I will not send you BTC without any payment in my account. Not even with escrow. My bank account ins my bank account . On my real name, on my real adress. You can always track your money with a SEPA transaction , you can always go to the police in term of fraud and they will find the true owner of a bank account. In this case is me. I do not want to make public all of my personal account but if you want we can make a skype call and see where i live and how i log in in my bank account , and see me, and i`l show you my ID , and i`ll show my kid , and my car, and my licenceplate from my car.... anithing that you need. BUT you will NOT see any BTC until I have the money in my account.

Best regards.


100% SCAM.
100% BETRUG.

Don't deal with anyone who avoids and refuses escrow.

Red flags:

1. Minimum transaction amount is 200 Euros. The OP is stupid ("bloed"/idiot if you want that in German). You are a newbie and you ask people here to send you 200 Euros on the basis of blind trust alone. Sind Sie verrueckt? Total plem-plem sind Sie ja!

2. He will NOT send BTC even with escrow. The guy is a mental case. Some Germans think they are entitled to be trusted blindly so be careful of this guy's sense of entitlement.

3. He will show his ID, his "kid", his car and his "licence plate" ---- anything which does not translate to a secure form of exchange. But he will not use escrow. Clearly a candidate for the Wiesloch Psychiatrisches Krankenhaus!

Don't do transactions with this German. What a POS this guy is!