Post
Topic
Board Currency exchange
Re: selling 55 BTC - confirmed honest trader
by
Houdini
on 14/07/2011, 19:59:53 UTC
I've been contacted by a buyer (username "kingbc") who has impeccable references at first glance, actually his PM is the most serious looking of the ones I received and the only one containing ALL the info I asked for :

I am looking to buy 25-30 BTC depending on price. I will be paying with paypal. This will be my first btc purchase and I would like to do this in increments. Please see my reputation on these two sites. One is a DJ forum where I buy and sell gear, the other is a runescape gold market. If you register I can send you a private message to confirm identity.

Runescape gold sales totaling 3k+
http://www.playerauctions.com/offer/myfeedbacklist/?username=six70

DJforums.com Sale feedback thread (view the last pages, my name is six70. Nothing but positive feedback)
http://www.djforums.com/forums/showthread.php?t=32006&page=31

Equipment I've sold on DJFORUMS 3k+
http://www.djforums.com/forums/search.php?searchid=2705839

You can add me on skype at jordansablan
My timezone is PST

Thank you!

However this guy claims he is a scammer and presents some strong evidence :
http://forum.bitcoin.org/index.php?topic=28834.0
But none of it is really easily verifiable and slam and dunk, and this guy doesn't have a confirmed rep here himself.
On top of that the first guy seems to have lied about his birthday (either that or he was born twice, which would be a first, and a medical wonder) :

Desperately need 4-35 BTC
13-07-2011, 09:51:49
I'm turning 21 in around a week
Re: Buying 18 BTC OVER market
07-07-2011, 02:25:24
Urgency? My birthday is in 3 days and I need drugs.

So does anyone else here have any dependable info on the honesty / dishonesty of this guy ? He sounds very fishy to me...