Quote from: n3rvi0zz0 on July 18, 2017, 10:00:01 AM

Quote from: bonooll on July 17, 2017, 05:30:58 PM

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

could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~

Again Jaume and I know eachother for many years.

Dont think he will send me a scammer to robb me

I meet Leo and Mark in London, the appeareance are not from scammers, they travel with the family and they look like a normal people but with much more money.

Counterfeit no but possibly this money is been years in 500E notes and seeing the EU will forbit this notes, obiously they want to cash out.

Trade is legit but they expect you to take the million, not half no quarter, so i cant help for this amount of bitcoin, and if the prices fall even worse cos will be up to 530 btc

its been 48 since our last call.

Im pretty sure they are talking to someone else so, nothing to for me. its a shit but my resources are limited.

So...

1. It must be a single trader with that amount in bitcoin already in liquidity, no delay between the payment and the transfer is acceptable
2. This one individual must fly to an hotel in Switzerland, possibly one of the less safe places to conduct a business deal of these sorts followed by a sewer and a dark black alley. The hotel will most certainly be bugged, easily infiltrate-able by thieves and frankly unprofessional.
3. You are not available to travel anywhere else, delay the btc transaction a couple hours or bargain for any change.
4. Your means of payment will be a duffel bag full of the most flamboyant pieces of currency ever produced, in the process of being declared illegal and which not even banks will accept.

Pal all this is restrictive and as you noted you're most probably going to lose the opportunity to broker the deal and make some cash. May this be a lesson on professionalism for the future.

PS English is also a great language to learn for future reference.