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Showing 20 of 586 results by elmanchez
Post
Topic
Board Currency exchange
Re: Need 2$ btc give skrill,pp or wmz 2 for 5
by
elmanchez
on 09/07/2020, 18:27:10 UTC
Post
Topic
Board Scam Accusations
Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14
by
elmanchez
on 27/06/2020, 16:02:13 UTC
Yes, accpeting that, i'm doing business with @hip3r last week, he is buying Neteller/Skrill and selll USDT,QIWI,WMZ,Payooner, everything is clear.
His bitcointalk name is @hip3r

This seems a bit weird to me.
How were you able to do business with hip3r (bitcointalk account) with the telegramid @hip3r last week when he just registered less than 3 days ago ?



I think there's some confusion here.  I believe that elmanchez is saying he's traded with @hip3r, not the OP.

No confusion here. That's exactly what i wanted to be sure of because the story seems fishy.



So it is confirmed that @hookgo is your telegram username elmanchez ?

He just confirmed it:

@elmanchez, did you contact the OP on Telegram, and are you Telegram user @hookgo?
Right!
~snip~


I called him from the other forum bitalk.org , and say to him he can do his bussines also in this forum
Post
Topic
Board Scam Accusations
Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14
by
elmanchez
on 27/06/2020, 15:42:05 UTC
I don't know what's going on here, or why I'm being dragged into this, but no one contacted me for escrow.  If elmanchez had contacted me for escrow for a currency exchange, I would have happily obliged.  Yeah, I said I like him, and I still do, so why wouldn't I help him trade safely?



I think there's some confusion here.  I believe that elmanchez is saying he's traded with @hip3r, not the OP.


Telegram messages by his friend/partner/scammer elmanchez:
elmanchez telegram id: https://prnt.sc/t7f342

@elmanchez, did you contact the OP on Telegram, and are you Telegram user @hookgo?

Right!


hip3r is difficult to understand English, and according to him,the client refused to deal on the forum, and wanted to hold it in telegram.
of course, I told him that this is illegal, transactions with escrow from the forum must take place in the forum.

I didn't do or say anything wrong..
Post
Topic
Board Currency exchange
Re: [Exchange] Neteller/Skrill/Payoneer/USDT/Webmoney/Qiwi
by
elmanchez
on 27/06/2020, 15:25:19 UTC
In contrast to the message above, I boldly declare that @ hip3r is an honest and decent seller.

If you are a sufficiently trusted user, he can send the funds to you first.
In any case, it makes it possible to work with escrow on the front of the forum.

Good luck
Post
Topic
Board Scam Accusations
Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14
by
elmanchez
on 27/06/2020, 15:16:54 UTC
~snip~

So, do you confirm that it was actually you talking to OP ?


In addition, I know a person under the nickname @ hip3r
I bought from him 200,100 and 30 WMZ, I have all the transactions in my wallet, can show it like proove
He sent me the money first.

And who is it? What forum account is associated with this telegram ID ?

Yes, accpeting that, i'm doing business with @hip3r last week, he is buying Neteller/Skrill and selll USDT,QIWI,WMZ,Payooner, everything is clear.
His bitcointalk name is @hip3r
Post
Topic
Board Scam Accusations
Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14
by
elmanchez
on 27/06/2020, 15:05:44 UTC
Hey hello As far as I know, DireWolfM14 told me that he has stopped his escrow activity at the moment.


Hah ... I have 100% said that I have not been using a telegram for more than a week because of this idiot who writes on my behalf and spoils my reputation on the forum.

1. As I see on the screenshots, he simply asked you the question "What do you want to do business outside the forum" which is a dangerous method of exchange, the possibility of losing money with a probability of 99%

2. DireWolfM14 is my friend, agree but I would never impose his service on someone and I certainly would not have written that he and I were bro ..

3. You rejected a request to deal a transaction in the forum. Deals in a telegram are not recommended.

4. He was quite adequate, unlike you, in my opinion, no offense, buddy.

5. In my memory, ESCROW transactions are carried out only on the forum, to protect themselves.


In my opinion, you put yourself in this thread, good luck.
Post
Topic
Board Currency exchange
Re: Have PayPal 60$ Need BTC.
by
elmanchez
on 25/06/2020, 08:21:55 UTC
Changed with @Steamtyme, went smooth, thanks

closed.
Post
Topic
Board Bounties (Altcoins)
Re: FREE 17 $ IN BITCOINS (0.0017 BTC) INSTANT WITHDRAWAL
by
elmanchez
on 24/06/2020, 22:38:46 UTC
Known scam.


You register, gets a fake 15 usd, put bet in the roullete and win ~500 usd

and get this message

"To protect against abuse of the promotional code, you need to make at least one minimum deposit of 0.01 BTC or 0.40 ETH. After making a deposit, your account will be unfrozen and the withdrawal will be available to you."



DONT WASTE TIME THIS IS SCAM
Post
Topic
Board Currency exchange
Re: Have PayPal 60$ Need BTC.
by
elmanchez
on 24/06/2020, 19:22:15 UTC
A user sent me a message asking for a paypal exchange to btc. I think he wanted to impersonate your identity.because he told me it was you but when I told him to send me a message on bitcointalk he  stop answering

Hello, im not using telegram, if you want buy my paypal we can use escrow easy.
Please sent me your paypal in PM
Post
Topic
Board Currency exchange
Re: 🔥🔥🔥 TRADE YOUR BTC TO PAYPAL & FIAT CURRENCIES TO BTC HERE 🔥🔥🔥
by
elmanchez
on 24/06/2020, 17:28:48 UTC
Have 60$ paypal need 53-55$ BTC , sent me DM if you're ready to exchange
Will sent F&F
Post
Topic
Board Currency exchange
Re: Have PayPal 60$ Need BTC.
by
elmanchez
on 24/06/2020, 16:58:24 UTC
BTCump
Post
Topic
Board Currency exchange
Topic OP
Have PayPal 60$ Need BTC.
by
elmanchez
on 24/06/2020, 15:14:05 UTC
Will sent first to enough trusted user.
Please DM me in forum, im not using telgram
Post
Topic
Board Scam Accusations
Merits 2 from 1 user
Re: scam elmanchez
by
elmanchez
on 23/06/2020, 10:57:02 UTC
⭐ Merited by LoyceV (2)
I stoped using telegram already 3 days.

Ammout will be paid within 3-4 hours.
Post
Topic
Board Scam Accusations
Re: scam elmanchez
by
elmanchez
on 22/06/2020, 18:50:47 UTC
Ready payback from my signed adress, agree with my mistake.
Post adress
Post
Topic
Board Scam Accusations
Re: scam elmanchez
by
elmanchez
on 21/06/2020, 12:11:11 UTC
~
@elmanchez, can you explain?

There may have been a slight misunderstanding...

WM WMZ and already did a couple of posts about it on the forum, Exchange currency exchange.
If @Royse777 confirms the transaction... I have no choice but to pay my personal money. I'll need some time.
Post
Topic
Board Services
del
by
elmanchez
on 21/06/2020, 08:30:03 UTC
Good time of day, BitcoinTalk users.

I would like to present my services to you.


Your country or other nuance does not allow you to pass verification on any exchange or other service??

I can help you with this very easily, quickly and professionally, ready to work with escrow from the forum.  I can do this on any service and in any quantity recently KYC has become more complex and people are really worried about their anonymity and I am ready to help you with this.

Services I've worked with before :

  • Binance
  • Cex
  • KuCoin
  • MyneoSurf
  • Paxful
        and e.t.c

I can also change the contents of documents.
For example, if your document is expired or damaged, I was able to restore it to its normal state in less than one hour of work.

The price is negotiable.


Please leave your contacts under the post or write to me in PM on the forum or in telegram @AceBig


Please note that I am ready to use escrow Smiley
Post
Topic
Board Работа
Re: Куплю аккаунты
by
elmanchez
on 20/06/2020, 13:45:41 UTC
Хех.... Продать свой пасспорт и еще по твоему промокоду, высшая замануха для идиотов. И сколько ты платишь за это? 5-20 долларов?
Люди в Англо-боре выкладывают за это 60$ и всё ровно это плохая идея, продавать кому-либо свои личные данные
Берегитесь KYC а темболее вот таких схем.
Никому не советую связываться с такими вещами в нашем случае с этим челодым меловеком.
Post
Topic
Board Бayнти и aиpдpoпы
Re: Подписная кампания Р2Р платформы Paxful
by
elmanchez
on 20/06/2020, 13:00:33 UTC
Привет @Alex077, рад видеть тебя в качестве Менеджера подписной.

Bitcointalk username: elmanchez
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2553198
Posts count:  548
ЕТН adress: 0xaf17802debaa63f4165fcEB797Cbad6920B38B03
Post
Topic
Board Lending
Re: I lend money at interest
by
elmanchez
on 20/06/2020, 12:39:13 UTC
I'm not saying you're a fraud, but...

Fraudsters use this scheme to take people's documents and sell them or pass verification on certain sites.

Since you're new, you should give us more evidence and tell us everything in more detail.
1. How are you going to issue the debt
2. If you keep your money in bitcoin sign messages to prove the availability of money.
3. Buy at least a copper member, but this is not mandatory.

///
Post
Topic
Board Scam Accusations
Re: scam elmanchez
by
elmanchez
on 20/06/2020, 07:58:03 UTC
I will take care of the vein and try to return the funds.
The other day, I was also cheated out of $ 300 (but this was done by a person with whom I had exchanged several times before.) , which I wanted to use to pay off the debt.. I'm in a bad place right now, it's all about money.. I don't know what to do now, I hope everything will improve.

If someone wants to give me a negative review, you can do it until I solve this problem.