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Showing 20 of 22 results by ibrokab
Hi there. I'm selling btc for payoneer. PM me if interested
How much BTC you want to exchange will you please explainI am a bitcoin exchanger. You just tell me the amount you want
August 11, 2017, 12:16:22 PM
Absolutely.
Waiting for 11 days now.
Will be posting updates of the situation here so that this thread doesn't leave the #1 position in Google search.
Least anyone else will fall for this!
Their story about Poloniex doesn't even make sense: exchangers do not operate by depositing small orders of fiat.
They buy BTC in bulk at a discount and then resell during the day.
So how they can open new trades if they have empty wallet?
Quote
#31
We can buy bulk of Payer funds also.
Visit our site, click exchange and send your orders.
Order is completed in minutes absolutely.
We can buy bulk of Payer funds also.
Visit our site, click exchange and send your orders.
Order is completed in minutes absolutely.
Absolutely.
Waiting for 11 days now.
Will be posting updates of the situation here so that this thread doesn't leave the #1 position in Google search.
Least anyone else will fall for this!
Their story about Poloniex doesn't even make sense: exchangers do not operate by depositing small orders of fiat.
They buy BTC in bulk at a discount and then resell during the day.
So how they can open new trades if they have empty wallet?
Any update?
i can sell 100 USD worth of BTC @ preev + 3%
escrow is welcomed, buyer pays the fee, if any
pm me
(you can also check my ad here https://localbitcoins.com/ad/534720/purchase-bitcoin-bank-transfer-united-states-united-states )
escrow is welcomed, buyer pays the fee, if any
pm me
(you can also check my ad here https://localbitcoins.com/ad/534720/purchase-bitcoin-bank-transfer-united-states-united-states )
Check PM
Hi,
I am looking for a reputable buyer to form a long-term trading with.
I have Bitcoin and looking for PP.
If you can chat via Skype, is even better for our trading.
Please PM me with your proposed rate.
I am looking for a reputable buyer to form a long-term trading with.
I have Bitcoin and looking for PP.
If you can chat via Skype, is even better for our trading.
Please PM me with your proposed rate.
PM sent.
Okay so I guess I'll try to exchange my bitcoins here. Could you tell me who should I trust at this forum? Because I understand that probably I will need to send my bitcoins first
I can exchange it for you. PM me
Hi everyone... This Hashshashin guy is a scammer. I'm a victim of his fraud. You can check the thread here https://bitcointalk.org/index.php?topic=2057479
Selling 0.0955 btc for paypal or skrill
please pm me with your offer
want to trade asap
please pm me with your offer
want to trade asap
I'm available
Hi, I have payoneer and want to buy BTC. Escrow is a must or you go first, pm if you are interested
I wasn't aware you had replied here. I just enabled email notification for topic replies.
I've just PM-ed you. Check and respond.
Hi, I have payoneer and want to buy BTC. Escrow is a must or you go first, pm if you are interested
I also offer him the same, but I think hes looking for something else, as he hasn't agree to use escrow nor he's going first.
Note: I was even the one who suggested escrow. I didn't see your reply in PM. You can join me there now.
SCAM ALERT!!!
A member of this forum, Hashshashin is a scammer. He has scammed me of $440. I posted a thread about it.
Here is the link to the thread https://bitcointalk.org/index.php?topic=2057479.0
And here is the link to the thread https://bitcointalk.org/index.php?action=profile;u=412197
A member of this forum, Hashshashin is a scammer. He has scammed me of $440. I posted a thread about it.
Here is the link to the thread https://bitcointalk.org/index.php?topic=2057479.0
And here is the link to the thread https://bitcointalk.org/index.php?action=profile;u=412197
Dude some one scammed you but this is not me 
) . This is starting to be hilarious )
Mon dieu))
I will share the identity of the lb account to any trusted user
) . This is starting to be hilarious )Mon dieu
))I will share the identity of the lb account to any trusted user
I will still catch you. Let's wait and see. You bloody scammer!!
ibrokab, sorry to see you have been scammed.
You are not able to post images due to the age of your account. This restriction gets lifted once you become a Junior Member, which will take you a few weeks to achieve.
I have posted the images for you in the meantime. Note that some of these contain sensitive information such as a phone number (all screenshots), Local Bitcoins account info, and Facebook account info. If you want these images removed at any point, please send me a PM. Thanks.
You are not able to post images due to the age of your account. This restriction gets lifted once you become a Junior Member, which will take you a few weeks to achieve.
I have posted the images for you in the meantime. Note that some of these contain sensitive information such as a phone number (all screenshots), Local Bitcoins account info, and Facebook account info. If you want these images removed at any point, please send me a PM. Thanks.
https://image.ibb.co/kTOjpv/Screenshot_20170806_141401.png
http://image.ibb.co/eiNoGa/Screenshot_20170806_141430.png
http://image.ibb.co/ghBR2F/Screenshot_20170806_141441.png
http://image.ibb.co/dP92ba/Screenshot_20170806_141457.png
http://image.ibb.co/kZAx9v/Screenshot_20170806_141514.png
http://image.ibb.co/fW75wa/Screenshot_20170806_141520.png
http://image.ibb.co/co7S9v/Screenshot_20170806_141552.png
http://image.ibb.co/b7TdGa/Screenshot_20170806_141707.png
http://image.ibb.co/kHrb2F/Screenshot_20170806_141716.png
http://image.ibb.co/henG2F/Screenshot_20170806_141757.png
http://image.ibb.co/e5iLwa/IMG_20170806_150948.jpg
http://image.ibb.co/bPc8hF/Screenshot_20170806_141839.png
http://image.ibb.co/i8wOGa/Screenshot_20170806_141851.png
http://image.ibb.co/emRZNF/Screenshot_20170806_141901.png
http://image.ibb.co/j4jcba/Screenshot_20170806_141915.png
http://image.ibb.co/iC6OGa/Screenshot_20170806_141921.png
http://image.ibb.co/e5a0wa/Screenshot_20170806_141932.png
http://image.ibb.co/giR12F/Screenshot_20170806_142008.png
http://image.ibb.co/eiNoGa/Screenshot_20170806_141430.png
http://image.ibb.co/ghBR2F/Screenshot_20170806_141441.png
http://image.ibb.co/dP92ba/Screenshot_20170806_141457.png
http://image.ibb.co/kZAx9v/Screenshot_20170806_141514.png
http://image.ibb.co/fW75wa/Screenshot_20170806_141520.png
http://image.ibb.co/co7S9v/Screenshot_20170806_141552.png
http://image.ibb.co/b7TdGa/Screenshot_20170806_141707.png
http://image.ibb.co/kHrb2F/Screenshot_20170806_141716.png
http://image.ibb.co/henG2F/Screenshot_20170806_141757.png
http://image.ibb.co/e5iLwa/IMG_20170806_150948.jpg
http://image.ibb.co/bPc8hF/Screenshot_20170806_141839.png
http://image.ibb.co/i8wOGa/Screenshot_20170806_141851.png
http://image.ibb.co/emRZNF/Screenshot_20170806_141901.png
http://image.ibb.co/j4jcba/Screenshot_20170806_141915.png
http://image.ibb.co/iC6OGa/Screenshot_20170806_141921.png
http://image.ibb.co/e5a0wa/Screenshot_20170806_141932.png
http://image.ibb.co/giR12F/Screenshot_20170806_142008.png
Thanks for helping me with the pictures.
The facebook name and number are also part of the evidences. He has declared the localbitcoin account for sale after he has used it in fraudulent activities.
He has to be exposed. In fact, more of his details should be exposed.
Just about after 72 hours of me joining this forum and I advertised my bitcoin to Payoneer exchanging service, I was scammed of $442 bitcoin by Hashshashin, a member of this forum. After discussing on forum inbox, we moved to Whatsapp, where we had the trade agreement of <27%. He wanted to buy $540 btc. After looking for escrows and they didn't reply me, I decided to test with $100.
I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.
Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.
After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.
After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!
Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.
Everyone, please help!!! Don't let him/her go away with my bitcoin.
I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.
Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.
After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.
After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!
Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.
Everyone, please help!!! Don't let him/her go away with my bitcoin.
Please post proof of payment and screen shots of the conversation you had with him. A proper scam reporting format will help confirm your accusation. If confirmed, you will probably not get your bitcoins back but you can at least find some comfort in seeing his trust painted red and destroyed forever.
I've posted them
https://image.ibb.co/kTOjpv/Screenshot_20170806_141401.png
http://image.ibb.co/eiNoGa/Screenshot_20170806_141430.png
http://image.ibb.co/ghBR2F/Screenshot_20170806_141441.png
http://image.ibb.co/dP92ba/Screenshot_20170806_141457.png
http://image.ibb.co/kZAx9v/Screenshot_20170806_141514.png
http://image.ibb.co/fW75wa/Screenshot_20170806_141520.png
http://image.ibb.co/co7S9v/Screenshot_20170806_141552.png
http://image.ibb.co/b7TdGa/Screenshot_20170806_141707.png
http://image.ibb.co/kHrb2F/Screenshot_20170806_141716.png
http://image.ibb.co/henG2F/Screenshot_20170806_141757.png
http://image.ibb.co/e5iLwa/IMG_20170806_150948.jpg
http://image.ibb.co/bPc8hF/Screenshot_20170806_141839.png
http://image.ibb.co/i8wOGa/Screenshot_20170806_141851.png
http://image.ibb.co/emRZNF/Screenshot_20170806_141901.png
http://image.ibb.co/j4jcba/Screenshot_20170806_141915.png
http://image.ibb.co/iC6OGa/Screenshot_20170806_141921.png
http://image.ibb.co/e5a0wa/Screenshot_20170806_141932.png
http://image.ibb.co/giR12F/Screenshot_20170806_142008.png
http://image.ibb.co/eiNoGa/Screenshot_20170806_141430.png
http://image.ibb.co/ghBR2F/Screenshot_20170806_141441.png
http://image.ibb.co/dP92ba/Screenshot_20170806_141457.png
http://image.ibb.co/kZAx9v/Screenshot_20170806_141514.png
http://image.ibb.co/fW75wa/Screenshot_20170806_141520.png
http://image.ibb.co/co7S9v/Screenshot_20170806_141552.png
http://image.ibb.co/b7TdGa/Screenshot_20170806_141707.png
http://image.ibb.co/kHrb2F/Screenshot_20170806_141716.png
http://image.ibb.co/henG2F/Screenshot_20170806_141757.png
http://image.ibb.co/e5iLwa/IMG_20170806_150948.jpg
http://image.ibb.co/bPc8hF/Screenshot_20170806_141839.png
http://image.ibb.co/i8wOGa/Screenshot_20170806_141851.png
http://image.ibb.co/emRZNF/Screenshot_20170806_141901.png
http://image.ibb.co/j4jcba/Screenshot_20170806_141915.png
http://image.ibb.co/iC6OGa/Screenshot_20170806_141921.png
http://image.ibb.co/e5a0wa/Screenshot_20170806_141932.png
http://image.ibb.co/giR12F/Screenshot_20170806_142008.png
Just about after 72 hours of me joining this forum and I advertised my bitcoin to Payoneer exchanging service, I was scammed of $442 bitcoin by Hashshashin, a member of this forum. After discussing on forum inbox, we moved to Whatsapp, where we had the trade agreement of <27%. He wanted to buy $540 btc. After looking for escrows and they didn't reply me, I decided to test with $100.
I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.
Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.
After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.
After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!
Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.
Everyone, please help!!! Don't let him/her go away with my bitcoin.
I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.
Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.
After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.
After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!
Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.
Everyone, please help!!! Don't let him/her go away with my bitcoin.
Please post proof of payment and screen shots of the conversation you had with him. A proper scam reporting format will help confirm your accusation. If confirmed, you will probably not get your bitcoins back but you can at least find some comfort in seeing his trust painted red and destroyed forever.
Pls guide me in uploading the screenshots. I don't see an option to attach file here
Re: Localbitcoins Acc 2-5 btc volume 30+ transactions! Auction ends 2 days
Hello everyone viewing this thread. This guy, Hashshashin is a scammer. He has scammed a lot of people with the LB account as reference to gain trust. He has scammed me too.
View a scam report of him here https://bitcointalk.org/index.php?topic=2057479.msg20523423#msg20523423.
Everyone, beware!!!
View a scam report of him here https://bitcointalk.org/index.php?topic=2057479.msg20523423#msg20523423.
Everyone, beware!!!