my first topic was deleted i think because i mentioned my telegram username but what i want is to send money to someone to buy crypto from them because its illegal to my bank to do crypto transfers.im sorry admin for first telegram mention i didnt now.i just want to buy crypto from someone.someone replyed to my first topic but i forget who it is
bank transfer for crypto
- Thread starter yalamyalam
- Start date
- Status
You want to buy crypto from a complete stranger on here? Especially someone who is a new member? 🙄.
Don't do this to yourself. If you got money to lose then give it to a good cause as plenty of starving people in the world.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
have you buy from 010centa before? i send money yesterday by swift but hes not answering again to my message and im scared I have send message for 2 hours
rof/%
guys, seriously, you deserve losing money that way. It's a good thing that money eventually flows from the pockets of “not so smart people” to those of smarter ones, it must be a law of nature.
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
It's never too late to learn something new
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Dear Feel sorry for you.
You have to Learn the lesson very hard way, If you are online or in real life trust no one. When money is involved, Even do not trust your shadow.
Use Escrow type of service for this type of activities in future.
And don't fall into an escrow scam rof/%
Btw a high percentage of victims of scams fall a second time in a row in the same scam before realizing it was a scam
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
am i scammed bro???? he has a lot of crypto postings and im thinking he legit he sent me screenshot of exchange with lot of coins and i have his bank account info and proof i send money what to do can i cancel transfer
right click -> inspect element
it takes literally 10 seconds to fake something like that
Your bank might be able to recall the transfer if it's not too late.
Which is how we all prepare the supporting documentation on the origin of funds rof/%
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Btw I got scammed once in a very interesting way. The scammer impersonated a local exchange on Telegram (which has an official account). He created a similar looking Telegram username, just changed I with l. (i/L). I lost maybe 300 euro but learnt my lesson. Triple check everything when it comes to money...
Nice one.
Recently I saw a fake telegram account of a vires.finance support that collected a bunch of private keys through a bogus “wallet rebalancing” website smi(&%
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Wow wow wow wow wow wow...some more wow. Calm down please.
yalam, I'm disappointed with you. 649 messages. Top 3 most used words:
1. Bro.
2. Please.
3. Scam.
I only skimmed through all of it so don't take my word for it, those statistics might be wrong. I have a flight to the other side of the planet tomorrow morning and like I said, when we agreed on the deal I did not sign up to be your boyfriend, stop acting like my insecure girlfriend. A man (that is me in this case) has to sleep and indulge in what the Bible considers to be a sin so of course I won't be available to you 24/7.
SWIFT transfers take days to complete, the worst I've had was 6 days, yours will probably clear by Friday and as soon as that money lands in my bank account I'll send you your crypto. You have to calm down, like I also said in the chat, you can call me if you wanna talk and that would make you feel better.
Going through all this fear just for there to be nothing wrong and then have a massive rush of adrenaline when I send it to you is not good for your health, trust me, I've been there.
Also guys, please, you can't inspect element an app, if there's a way to do that just tell me. And who's the idiot who gives someone their bank account and scams them out of 40k (price of BTC there next? haha)?
As someone who's been scammed in the past, I'm not here to scam anyone, crypto business only, something I'm very good at.
yalam, I'm disappointed with you. 649 messages. Top 3 most used words:
1. Bro.
2. Please.
3. Scam.
I only skimmed through all of it so don't take my word for it, those statistics might be wrong. I have a flight to the other side of the planet tomorrow morning and like I said, when we agreed on the deal I did not sign up to be your boyfriend, stop acting like my insecure girlfriend. A man (that is me in this case) has to sleep and indulge in what the Bible considers to be a sin so of course I won't be available to you 24/7.
SWIFT transfers take days to complete, the worst I've had was 6 days, yours will probably clear by Friday and as soon as that money lands in my bank account I'll send you your crypto. You have to calm down, like I also said in the chat, you can call me if you wanna talk and that would make you feel better.
Going through all this fear just for there to be nothing wrong and then have a massive rush of adrenaline when I send it to you is not good for your health, trust me, I've been there.
Also guys, please, you can't inspect element an app, if there's a way to do that just tell me. And who's the idiot who gives someone their bank account and scams them out of 40k (price of BTC there next? haha)?
As someone who's been scammed in the past, I'm not here to scam anyone, crypto business only, something I'm very good at.
No I have not and would not. Please DO NOT ever send money to a stranger. I already told you not to do this. But you chose to do so anyway at your own risk. You assume full responsibility for the outcome whether positive or negative.
Btw how much did you send this stranger in total?
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
He sent me 40k USD.
EDIT: He wanted to send North of 130k but we settled at 40k for the 1st transaction. There is nothing to worry tho, I'm not going to ruin this mans life.
I read 40k in your previous post but wanted to confirm with him as I cannot believe there are such people out there that send that money to a complete stranger unless it is stolen funds and they are trying to launder it ns2. Either way such action presents an unacceptable risk all round.
Please refrain from any further transactions.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
I agree with you here, it was too easy to "convince" him and that surprised me a bit but I was on a video call where he showed me his ID and face so the money is coming from his own personal account. I got screenshots and all tho so whatever happens if anything happens I got my a*s covered. Thanks for the suggestion, will do.
- Status