Post
Topic
Board Currency exchange
Re: [H] $72 BTC [W] $80 Neteller
by
Justin00
on 05/05/2016, 10:24:25 UTC
Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT :  sherilyn.padilla@yahoo.com / 09773352077 skype
EMAIL : sherilynpadilla1618@gmail.com / sherilyn.padilla@yahoo.com
REPAYMENT : 1WEEK March 23, 2016 2:00AM
Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

I'm smelling scammer here...


Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi


Scammer be scammed? Then i also wrote:

From Neteller support:

“Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website;