Post
Topic
Board Currency exchange
Re: We sell Bitcoin in Europe for cash or by wire transfer. Starting from 10-10k BTC
by
shegazy82
on 06/03/2018, 14:35:59 UTC

This is not a warning about this post.

I have not worked with the OP before but here's a warning about people involved in a scam that looks kinda similar.


https://bitcointalk.org/index.php?topic=3000581.msg31411859#msg31411859

Do you have any confirmed information? Is your speculation based on guesses.


Everybody be careful

There is a scam going on and the post was deleted

Users who go by the names Xorst(Ahmed) and Terry, also in real life Jakob, Rahul with a company called Lim investments (Lim-invest.com) are making a big scam.

I flew to Milan and met them they are full of shit for real.

Terry turned out to be reported in Italy and France

When I made the arrangements and then they cancelled as I refused to be scammed I asked them for my travel expanse which they offered to give me earlier but I refused on good will believing I was going to do business with them they started acting really stupid

I have already reported them to 11 different law enforcement agencies.


Terry :

+393288152045
+41779255592


Jakob :

+393803779467



They all have Pakistani/Indian origins they say they are German or Italian but you can tell from the accent.