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Showing 20 of 33 results by HellaYellaFella
Re: here is a website offering me to paypal to btc exchange
Bitxzone.com is probably a scam site. No exchange should be without SSL, not to mention the fact that the domain was just registered last week.
Like the subject says, I have 1.00 BTC for sale and need Cash/WU/W2W. Looking for Bitstamp rate and you pay fees.
Hey man, I can buy that 1 BTC off you (or more if you need more cash). I would need you to go down to bitstamp minus 5% and we can split the W2W fees. We can use Tomatocage, Quickseller or PsychoticBoy as escrow. HMU
edit: if that would be too low for you, then I would vouch for the OP, he is defiantly not a time waster. You should still protect yourself and use escrow though
I'm not sure if I can go that far under market rate. If anything changes in the next 48hrs or so, I'll hit you up though.
What happened: I would strongly advise against accepting escrow through BTCrow.com without double checking the transaction ID (not to be confused with a Bitcoin TxID). What's happening is this scammer is going around spoofing BTCrow.com e-mails making it appear that they came from noreply@btcrow.com in an attempt to get you to fund an escrow address that belongs to the scammer.
In this case the e-mail listed was ellenloyar@gmail.com, which has been used in this sort of scam attempt before. When pressed about the invalid transaction ID, he wanted me to send him a paper wallet as "proof" of funds as his backup scam attempt (don't do this if you find yourself in this situation). Of course he wouldn't accept a signed address.
Scammers Profile Link: btclover
Reference Link: https://bitcointalk.org/index.php?topic=1167247.0
Amount Scammed: 1.00 BTC (attempted)
Payment Method: N/A
Proof of Payment: N/A
PM/Chat Logs: N/A
Additional Notes: Associated with btcearnerz.tk. Alt of iamalive, Skype name was abbas.aoun7
In this case the e-mail listed was ellenloyar@gmail.com, which has been used in this sort of scam attempt before. When pressed about the invalid transaction ID, he wanted me to send him a paper wallet as "proof" of funds as his backup scam attempt (don't do this if you find yourself in this situation). Of course he wouldn't accept a signed address.
Scammers Profile Link: btclover
Reference Link: https://bitcointalk.org/index.php?topic=1167247.0
Amount Scammed: 1.00 BTC (attempted)
Payment Method: N/A
Proof of Payment: N/A
PM/Chat Logs: N/A
Additional Notes: Associated with btcearnerz.tk. Alt of iamalive, Skype name was abbas.aoun7
What's about wu fees?
We can split the fee of $50. I'll cover escrow fee.Re: Buying up to $1000 in btc with Paypal for my business partner ESCROW ONLY
I can do this for Bitstamp +5%. If the money is in his bank account, that makes it even easier since we can bypass PayPal all together and use a cheaper method. I prefer Walmart 2 Walmart since it's only $9.50 to send.
Re: [Auto Buy] btc-bets.com/shop/ | Microsoft Keys | Steam Code| Trusted Vendor
When the funds are not even in my balance? I can even teamviewer you to show it was never there...He must of done that double spend exploit to try and get free codes. Anywho @Jermycoin I can let you on teamviewer and show you the funds are not on the account and it has no history of receiving any funds.
Each payment generates its own wallet and the wallet has no funds it.
Each payment generates its own wallet and the wallet has no funds it.
On top of being a liar, you're a Teamviewer wallet thief too, eh?
just need a few $ for the week. i still have plenty more for the halfing :]
Looking for a person(s) to make a trade with WellsFargo SurePay / Billpay
Small amounts / long holds accepted(I'm not in a hurry,so we can discuss this).
PM
Small amounts / long holds accepted(I'm not in a hurry,so we can discuss this).
PM
Surepay and the like are all reversible, like PayPal. I can sell you BTC for WU or Walmart2Walmart payment. Not as convenient, but it's safer for both parties.