So i was selling btc for PayPal i knew a way to be safe from chargeback i found a seller he gave me his skype he told we'll use localbitcoin for escrow we did that he sent the funds but when i checked my PayPal i didn't receive anything he told to teamview i opened and showed my PayPal nothing was there he told to see the proof in localbitcoin i opened it and then he tried to release funds but luckily i had 2FA so he failed miserably Profile url : https://bitcointalk.org/index.php?action=profile;u=828899 Amount : 0.02 tried to scam I was safe as i used 2FA but some newbies may not have that feature Scammers skype : sherrysid786@gmail.com His paypal id : gbmasari@gmail.com
He cancelled when he couldn't release the funds uploaded fake proof please beware
its not my email id nor my skype
this paypal is just mine and i know you got it from my profile
and i never use localbitcoins and this is someone else you are dis-reputing me for nothing i never deal with you i already got 2.4BTC why would i buy it my wallet is in blockchain not localbitcoins here is proof in below screenshot
and this guy giveen sent me this msg before posting this fake scam report in which he commited it that i didnt deal him so he will post many fake scam reports against me
NOTE: ADMIN OR MODERATOR KINDLY REMOVE THIS FAKE SCAM REPORT AGAINST ME + REMOVE THE FAKE NEGATIVE FEEDBACK HE GAVE TO MY BITCOINTALK PROFILE (ITS ALL BECAUSE HE IS MAKING MY CLIENTS AND PEOPLE WHO DEAL ME TO GET AWAY FROM ME KINDLY HELP ME)
THANKYOU
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Topic
BoardCurrency exchange
Re: Western Union / International Wire Transfer Needed
by
MIKEY345
on 02/08/2017, 15:07:34 UTC
oh i see , thankyou for letting me know about it tj , but i needed some cash how can i sale my btc to get cash directly
Need someone to make me an official letter issued by Bosnian government. It can be a letter from bank, the police, local tax office, or registry office. Utility bill for electricity, or bank statement will also suffice.
The name and address to be used when creating this document will be given to you in PM.
To be used for bookmaker verification.
Will pay 10.
i can create it whats your skype i will add you up
Post
Topic
BoardCurrency exchange
Re: Western Union / International Wire Transfer Needed
Considering the International Wire Transfer Charge or the fees for Western Union, it won't be a good idea to use them for such a small amount.
It is better you use some local exchangers. Another thing which raises suspicion is, even if you use escrow, how will the escrow agent verify you really received the amount in your bank or not ? Will you be giving access to your bank to the escrow provider too ?
escrow access to my bank ? -_- are you kidding me?
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Topic
BoardGoods
Re: Buying LCD / LED TV
by
MIKEY345
on 31/07/2017, 14:02:35 UTC
up......
Post
Topic
BoardDigital goods
Re: need a vcc for amazon us sellar account verification
by
MIKEY345
on 31/07/2017, 12:53:28 UTC
i got vcc for amazon paypal verifications inbox me to buy