hi, want to sell some pokerstars. have over 400. looking at least 1 BTC. ill pay 1% over bitstamp.net price escrow is ok, or you send first. my skype with no gaps: Te chs ty le2
He is a fucking scammer. He got us for $500. Report sent to cops he is under investigation. Stay away from this scammer.
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BoardProject Development
Re: CROWDFUNDING CAMPAIGN !!! LET'S HELP HIM TO BUILD E-CURRENCY EXCHANGE SITE
Many thanks for the help received from you. Fund-raising campaign reached 22% in just 6 days. A successful campaign . I will keep you updated with news.
WUtoBTC is scam. Check out his ratings. Don't get trapped again.
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BoardCurrency exchange
Re: SELL/BUY BITCOIN PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER
by
james987
on 02/02/2015, 14:35:11 UTC
I was told by a French cop who run this investigation that WUtoBTC was arrested last evening.
EOT
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Re: SELL/BUY BITCOIN PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER
by
james987
on 16/01/2015, 10:28:36 UTC
Guys just to let you know after I met my lawyer and I spoke with feds they told me to send me a photocopy of my ID.
It was sent to him.
We are 100% certain he will not release funds and he will find a new excuse.
I report this post and ask moderators to ban his ass from this board.
This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.
I also wanted to say thank you to everyone who supported me.
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Re: SELL/BUY BITCOIN PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER
by
james987
on 15/01/2015, 07:38:59 UTC
Dude are you insane ? What kind of account owner do you expect me to be ? You walk in to the place they have a WU sign above the door and you simply send Western Union transfer without showing any ID. You get a receipt and in 15 minutes money are available anywhere in the world.
Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.
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Re: SELL/BUY BITCOIN PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER
by
james987
on 14/01/2015, 16:45:50 UTC
You are right this is my mistake they told me not to send him money first but I am a honest person and trustful.
He took an advance of my honesty.
Well he will pay for it because this crime has been reported.
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Re: SELL/BUY BITCOIN PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER
not , i don't cover the WU fees and i'm not in USA
He scammed me. He keeps $488 for 2 wires he wanted me to send copy of my ID. This guy is making things up to keep my money. Once he gets ID copy he wil make up another excuse.
Do not send him your hard earned money.
I have reported him. He will get banned from Western Union and Money Gram. I hope he will get arrested and jailed or at least fined.
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Topic OP
[WTB] Byiung Bitcoing paying by WU/MG Western Union Money Gram
by
james987
on 13/01/2015, 12:44:46 UTC
Hi everyone, I buy your Bitcoin I pay by Western Union or Money Gram. I will use escrow so you will risk nothing. I will send first if your trade history is good enough. I pay WU/MG fee. Exchange rate by bitstamp
Please PM if you are interested.
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BoardCurrency exchange
Re: SELL/BUY BITCOIN PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER
by
james987
on 13/01/2015, 08:17:18 UTC
No this is not true. I will call cops today and report him. I ain't scammer. He picked up money and he did not send any funds. We sent both wires from the US. You can use fake name to send funds this is completely legal in the US.
I told him to send stolen BTC if he does we will post he completed transaction.
do not send him any money until he solves the issue.
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Re: 5 BITCOINS TO EXCHANGE PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER