Bitcoin

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XOO123 said:
I tried to do business with this guy and sent to him $100 USD via BTC in order to exchange it in his country and earn more together to make profit then on next transactions we talked that I'll send him big amounts to get more profit. For the first transaction I just sent $100 just to be sure that i will not get scammed.

And that happened.

He scammed me. I have the skype full conversation . He didn't send me any money back.

If one mod can help me I'll really appreciate that.
Click to expand...
are you talking about me!!!?
 
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XOO123 said:
I tried to do business with this guy and sent to him $100 USD via BTC in order to exchange it in his country and earn more together to make profit then on next transactions we talked that I'll send him big amounts to get more profit. For the first transaction I just sent $100 just to be sure that i will not get scammed.

And that happened.

He scammed me. I have the skype full conversation . He didn't send me any money back.

If one mod can help me I'll really appreciate that.
Click to expand...
why are you talking this shit to me? Can I know your skype name? I want to check msgs.
 
Sorry. I'm talking about the username nyenltd

And I got below PM message from him 2 days ago before scamming me

Hey,
this is my what my plan is,

I need someone outside of india, and we can make profit like thousands and thousands of dollars.

Add me on skype : nishantsharma93, i currently have an proposal.

What is your skype.

If one mod can help me in this situation please?
 
of course. its big profit. I'm still building site about it.but again BHW not allow it.
 
If you can elaborate more, how are you exchanging, with whom and the % division?
 
This is turning into a currency exchange thread and that is not permitted on BHW.

@XOO123 - as previously stated in this thread if you have been scammed open a shitlist thread.

Thread closed.
 
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