Search content
Sort by

Showing 20 of 107 results by Scam Investigator
Post
Topic
Board Currency exchange
Re: Have bitcoin needed paypal 450$ ( Urgently )
by
Scam Investigator
on 03/04/2017, 16:04:10 UTC
I can do this for you, but only if you go first.
Post
Topic
Board Currency exchange
Re: [WTB] 1.5 bitcoin
by
Scam Investigator
on 29/03/2017, 17:47:18 UTC
Hello,
i want to buy 1.5 BTC
payment:WU,Perfect money,Paypal
rate7%
pm me
Deal is [ send small amount first to trust that you want to buy ]

you're sending first?

No, you have to send him some first. You know, to "prove" you want to buy.

 Roll Eyes Roll Eyes Roll Eyes
Post
Topic
Board Currency exchange
Re: want to buy 3BTC
by
Scam Investigator
on 29/03/2017, 16:24:27 UTC
We need exactly 3BTC.we can give rate per BTC $950-$1000. we need a seller who accept any credit/debit card.we are able to pay only Nigeria bank card. We can take any escrow service or fee.
If anybody interested PM me for your deal.
Thanks

Post
Topic
Board Currency exchange
Re: Selling 0.1 BTC - accepting Paypal. Preev + 2%
by
Scam Investigator
on 29/03/2017, 15:13:36 UTC
Any requirements? I have not traded here on bitcointalk , however, I have 205 posititive reviews from paxful.
we can use paxful as an escrow if you'd like?

Message me.

Does paxful protect me for 180 days from a chargeback?
Post
Topic
Board Currency exchange
Topic OP
Selling 0.1 BTC - accepting Paypal. Preev + 2%
by
Scam Investigator
on 29/03/2017, 15:00:12 UTC
(Self-moderated thread after repeated scam attempts by COINMAN1)


I have 0.1BTC and I'm accepting PayPal for it. Rate is only Preev +2%. Your PP account must be verified and non-stealth.

Buyer sends first, no exceptions.
Post
Topic
Board Lending
Re: ✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩
by
Scam Investigator
on 10/03/2017, 03:47:56 UTC
Post it publicly you coward.

Mock mock mock
Post
Topic
Board Lending
Re: ✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩
by
Scam Investigator
on 10/03/2017, 03:47:02 UTC
The fuck? Who did I scam? Post it here damn it. I haven't even gotten a scam report from people you allegedly say I scammed. LOL

Sure, keep resorting to laughing and swearing. Makes you look extra legit.

Keep on saying you have proof but you dont. Much more legit.

Interested parties can contact me for proof. You can contact me if you want to be mocked.
Post
Topic
Board Lending
Re: ✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩
by
Scam Investigator
on 10/03/2017, 03:45:16 UTC
The fuck? Who did I scam? Post it here damn it. I haven't even gotten a scam report from people you allegedly say I scammed. LOL

Sure, keep resorting to laughing and swearing. Makes you look extra legit.
Post
Topic
Board Lending
Re: ✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩
by
Scam Investigator
on 10/03/2017, 03:43:39 UTC
Go post it on the scam accusation thread then. Stop shit posting here.

I will stop posting when you stop scamming.

Case closed.
Post
Topic
Board Lending
Re: ✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩
by
Scam Investigator
on 10/03/2017, 03:41:51 UTC
WARNING! LOAN SCAMMER!   

Wow. where'd you get that? You're bipolarbob2017 aren't you?

Confirmed loan scammer. DEAL WITH EXTREME CAUTION!

LOL. Proof please?

Interested parties can contact me for proof. I have evidence that he is loan/collateral scamming.
Post
Topic
Board Currency exchange
Re: [WTB] 40$ Worth of Bitcoin via PayPal!
by
Scam Investigator
on 05/03/2017, 16:24:34 UTC
I can do this is you go first. Escrow is useless because Paypal can be reversed the moment BTC is received.  (Unless the escrow is for 180 days of course)
Post
Topic
Board Digital goods
Re: 💳 Virtual VISA Card 💵 0.50$ 🚀 Instant delivery 🅿️ PayPal-compatible
by
Scam Investigator
on 05/03/2017, 05:26:44 UTC
I suggested your virtual card to someone a few days back and he reported that the PayPal verification process is no longer working with your card, could you confirm or deny this information please? I'm also interested in knowing If you are planning to accept more countries soon.

coinizy --> SCAM.


do not use it vcc, pls.

Please explain?  The only thing close to "scam" is their BTC to fiat rate because it's not 1:1. That's how they can claim no load fees.  I suppose it's not the most ethical because the customer is lead to believe there is no fees.  But on the other hand, they need to make money somehow.
Post
Topic
Board Archival
Topic OP
Selling more BTC: I have $20 in BTC - Looking for for $20 in PayPal
by
Scam Investigator
on 05/03/2017, 04:12:00 UTC
Topic says it all, buyer sends first. No exceptions.

Edit: Sold.
Post
Topic
Board Currency exchange
Topic OP
Selling another $40 in BTC. Want: $45 PayPal
by
Scam Investigator
on 02/03/2017, 16:24:27 UTC
Topic says it all. Buyer sends first.

Edit: Sold! Thread closed.
Post
Topic
Board Digital goods
Re: 🌟WINDOWS OFFICE KEYS ADOBE AUTODESK [2YEAR+TOPIC][60+ FEEDBACK][AUTOBUY]
by
Scam Investigator
on 01/03/2017, 19:44:51 UTC
Ordered a Win7 key but didn't receive anything.

Will post with updates.

Edit: Resolved. Seems selly.gg takes a while to deliver.
Post
Topic
Board Currency exchange
Re: Selling $50 in BTC - I want $55 PayPal
by
Scam Investigator
on 01/03/2017, 19:21:54 UTC
Topic says it all. Buyer sends first - no exceptions.
if you ready to use escrow then my offer is 52$ in paypal and i pay escrow fesses

Deleted because you don't understand "no exceptions."  Likely scammer.
Post
Topic
Board Currency exchange
Topic OP
Selling $50 in BTC - I want $55 PayPal
by
Scam Investigator
on 01/03/2017, 19:15:30 UTC
Topic says it all. Buyer sends first - no exceptions.
Post
Topic
Board Currency exchange
Re: [H] PayPal [W] BTC preev 5%
by
Scam Investigator
on 24/02/2017, 02:04:15 UTC
I can do this but you send first, and no escrow
Post
Topic
Board Currency exchange
Topic OP
Selling 0.1btc for PayPal
by
Scam Investigator
on 17/02/2017, 02:41:37 UTC
Selling 0.1BTC for PayPal. Rate is Preev + 3%.

1. You send first.
2. Only post if you want to do business.

3. Self moderated thread in case you can't read 1 & 2.  Grin
Post
Topic
Board Exchanges
Re: Be careful! E-Coin/WirexApp may be turning to a scam
by
Scam Investigator
on 27/11/2016, 18:31:54 UTC


maybe if you look at the ticket queue you will find it, i have around 8 tickets about my missing bitcoins and none are responded since 4 days.

your account and tickets can be identified by your registered e-mail only, not by your alias from a public forum

Or just answer your support tickets?

Honestly your answers to this are proving you more a scam than anything.