Post
Topic
Board Currency exchange
Re: Need consistent source of BTC, Paid by US or EU Wire
by
Liberty Payout
on 11/06/2012, 15:08:11 UTC
Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.






All our wires are sent from our corporate trust accounts.

Then let me revise his post:


1) Yes you will receive a wire transfer first, most likely from a little potato company in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little potato company's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.

EDIT: You guys may want to see this https://bitcointalk.org/index.php?topic=86815.msg953991#msg953991 , he then tried to delete his post even more sketchy. Link to original thread: https://bitcointalk.org/index.php?topic=86835.msg954024#msg954024