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Showing 20 of 88 results by exchange981721
Post
Topic
Board Currency exchange
Re: Exchange Service [Selling Litcoin & Bitcoin] [Low Fees]
by
exchange981721
on 20/10/2014, 03:59:23 UTC
Online right now.
Instant exchange with Perfect Money and Vanilla Reload.
Post
Topic
Board Currency exchange
Re: need 0.3 btc for pp
by
exchange981721
on 20/10/2014, 00:51:33 UTC
I can do it at 25% rate.
Post
Topic
Board Currency exchange
Re: [HAVE] $100 Paypal [WANT] BTC - I will go first
by
exchange981721
on 19/10/2014, 01:15:55 UTC
I can do this with 180 days hold time.
If you can pay with Perfect Money or Vanilla Reload it will be instant exchange transaction.
Post
Topic
Board Currency exchange
Re: [H] $150 Vanilla Reload [W] BTC
by
exchange981721
on 19/10/2014, 01:14:42 UTC
I can do this for 8.5% fee.

Please PM me.
Post
Topic
Board Currency exchange
Re: Exchange Service [Selling Litcoin & Bitcoin] [Low Fees]
by
exchange981721
on 19/10/2014, 01:13:03 UTC
I am not accepting Western Union & MoneyGram anymore.

Thank you.
Post
Topic
Board Currency exchange
Re: Exchange Service [Selling Litcoin & Bitcoin] [Low Fees]
by
exchange981721
on 18/10/2014, 03:53:33 UTC
I am online if anyone wants to buy Coins.
Let me know.
Post
Topic
Board Currency exchange
Re: Exchange Service [Selling Litcoin & Bitcoin] [Low Fees]
by
exchange981721
on 16/10/2014, 03:51:09 UTC
I can do at bitstamp rate, i need around 10 BTC. We will use monbux as escrow He has +19 trust. User: https://bitcointalk.org/index.php?action=profile;u=133846

let me know so we can settle the things with him.
What country is the moneygram to? how can we deal with the fee? since for 1 day fee its around 180$ USD for max 2999$ USD
No sorry, I don't trust anyone with that much money. He may be a legit escrow but this is too risky. Perhaps a legitimate website that offer escrow.
Post
Topic
Board Currency exchange
Topic OP
Exchange Service [Selling Litcoin & Bitcoin] [Low Fees]
by
exchange981721
on 15/10/2014, 22:20:23 UTC
I am selling the following:

Bitcoin
Litecoin

Fees will depend on amount, and may change day to day due to market fluctuation.

Payment Method Accepted:

Perfect Money
BTC-E Code
WebMoney
Vanilla Reload

I will not go first to anyone.
Yes, I accept Middle Man/ Escrow, but you pay the expense.

Thank you.
Post
Topic
Board Scam Accusations
Re: Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED]
by
exchange981721
on 08/10/2014, 03:10:35 UTC
I'm not too far from this scammer, i'll keep my eye out for that name for ya  Grin
Give him a visit  Wink
Post
Topic
Board Scam Accusations
Re: Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED]
by
exchange981721
on 07/10/2014, 05:46:24 UTC
DOX SERVICES OPEN TODAY:

I will dox anyone you want, I need a valid reason before I do so.
Post
Topic
Board Scam Accusations
Re: Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED]
by
exchange981721
on 05/10/2014, 19:57:47 UTC
Are you 100% sure he didn't just use some random drug dealers name? Who would be stupid enough to openly scam while using their full name... other then Marcus Walls?
He didn't openly use his name lol.
He actually used Malik Tarhoona as a name haha.

He used the names Luke potter and James tanner before. This is not his first scam attempt.
Trust me the dox is real and thats him.
Post
Topic
Board Currency exchange
Re: .6 for sale
by
exchange981721
on 05/10/2014, 16:56:26 UTC
I can do this, please PM me.
Post
Topic
Board Currency exchange
Re: Selling 0.71309919 BTC
by
exchange981721
on 05/10/2014, 05:40:18 UTC
I can do it for LTC, But I am not going first.

Escrow can be used at your own cost.
Post
Topic
Board Scam Accusations
Re: Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED]
by
exchange981721
on 05/10/2014, 05:36:19 UTC
Are you 100% sure he didn't just use some random drug dealers name? Who would be stupid enough to openly scam while using their full name... other then Marcus Walls?
He didn't openly use his name lol.
He actually used Malik Tarhoona as a name haha.
Post
Topic
Board Scam Accusations
Re: Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED]
by
exchange981721
on 05/10/2014, 00:03:12 UTC
Watch out guys, he constantly make new account here and all have 1-5 or maybe a lil more posts.

If you get his skype, let me know I will trace him and see if they match for my scammer.
Post
Topic
Board Currency exchange
Re: Looking to buy $600 worth of Bitcoin with my Paypal
by
exchange981721
on 04/10/2014, 16:20:55 UTC
I cant do any trade here.
Will use BTC ATM. Thanks.
Post
Topic
Board Scam Accusations
Re: Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED]
by
exchange981721
on 04/10/2014, 16:19:48 UTC
Fighting to get my money back.

I called his Local Police.
Looks like he will go back to jail.
IC3 Report done.
Post
Topic
Board Currency exchange
Re: Looking to buy $600 worth of Bitcoin with my Paypal
by
exchange981721
on 04/10/2014, 06:01:48 UTC
I can do small exchange of $5  to gain trust here.



if anyone falls for this please rub your face against a cheese grater and post results.
falls for what?
Everyone starts somewhere... I am a old exchange on other forums and private exchange on skype.

Post
Topic
Board Currency exchange
Re: Looking to buy $600 worth of Bitcoin with my Paypal
by
exchange981721
on 04/10/2014, 06:00:56 UTC
I can do small exchange of $5  to gain trust here.


Are you serious  Roll Eyes
What you mean? $5 is extremely low amount.
I got scammed for $350 here and been up for 3 days straight trying to get it back.
Post
Topic
Board Scam Accusations
Re: Scammed $350 by malikster [DOXED]
by
exchange981721
on 04/10/2014, 05:52:57 UTC
Updated DOX:
http://pastebin.com/dmAVmKC1

If anyone can get further information please PM me.