Quote from: n3rvi0zz0 on July 15, 2017, 04:14:22 PM

Quote from: bitdraw on July 01, 2017, 04:30:31 AM

Quote from: Zarathustra on June 30, 2017, 04:03:54 PM

I would like to leave a public notice I have been in contact with the OP and he's interested in purchasing 400 bitcoins from me.

I've also read he's talking to other sellers for similar amounts... What is exactly happening? I was given the impression the sale was to be conclusive.

If anyone else is planning to "meet with him to check the cash" in Switzerland, not using a trusted escrow and getting soothed in the large fee promised, I advise you to be weary of your very own life, aside of course your bitcoin.

OP please shed some light on this matter. Are you hoarding a bunch of potential vendors for precautionary reasons or is this all a honeypot?

Quote from: mr.relax on June 30, 2017, 07:23:30 PM

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************

In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

Has the OP anything to respond to these allegations?

What i can tell you is the seller contact me by btctalk.

2 weeks after i have the opportunity to see the cash, is legit.

Trade gonna be in a fucking hotel Im not so stupid to go somewhere to pickup anything.

3 Each of us will go with few muscles just to feel more safe.

You think Im a scammer i work for 10£ per hour, but if you jealous cos they contact me instead of you.... find better friends.

I got piss you abused from the trust system.

how you dare to leave me a fucking review like it? i did talk something to you?

have a good day

You sound like a scammer. A fraudster. A criminal.

A trade of this magnitude should not be done in a hotel but in a safe enclosed place such as a bank where funds can be immediately checked for authenticity and deposited or in a transit area of an international airport where these so-called "buyers" cannot simply perpetrate a hit-and-run operation.