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hsnl xfer thread: for active/reputable hsnl community members only hsnl xfer thread: for active/reputable hsnl community members only

05-22-2018 , 10:15 PM
Have crypto would like cash/chips in vegas or wire

Thanks
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-23-2018 , 02:01 AM
have BCP
would like BoA/Wells/Zelle
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-24-2018 , 12:37 PM
If anyone hits you up asking for a trade and claiming they are me, don't trade with them as I won't be just hitting up random people asking for a trade.

Something that we should all be wary of, but make sure the person you're trading with is 100% the person that they're claiming to be.

I've had a phishing attempt against me, a really good and professional looking one (from someone claiming to be PartyPoker, only noticed as it wasn't their email address) which got me thinking on the subject again. With summer/WSOP/etc coming up and many people not on their PC there's more 'quick' trades happening or multiway trades to get things done and is a good time for scumbags to target people.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-24-2018 , 02:07 PM
Have: $1300 ACR (TonyAllenFTAD)

Want: $1300 BoA/Zelle

Will send first of you are more reputable. Fine with smaller trades just PM offers.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-24-2018 , 02:19 PM
HAVE: $5,000 BTC

No Vig Trade!!!

WANT: Zelle instant payment

OR

Cash deposit - TD Bank / Santander Bank / HSBC Bank

OR

PayPal (only reputable 2+2... no exception)

Most likely you will be sending first. Long trade history. Will only trade with reputable traders.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-24-2018 , 03:49 PM
Quote:
Originally Posted by The Apex
Did 5k total. V smooth, would recommend
We did another 4K trade today.
My BTC for his PayPal.
Super smooth trade.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-24-2018 , 04:01 PM
Confirmed. Smooth as always
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-24-2018 , 11:22 PM
Have: BTC

Want: Zelle

Thanks
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-27-2018 , 02:08 PM
Have: BTC
Want: Around 10k cash in Vegas (05/31 or later)
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-27-2018 , 04:33 PM
Have Skrill EUR
Want Skrill GBP

min 5k
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-28-2018 , 05:25 PM
Have: 888/Stars/Party

Want: CAD Interac/Skrill/Crypto/Neteller EUR
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2018 , 10:46 AM
Quote:
Originally Posted by Tony Mannoni
Have: BTC
Want: Around 10k cash in Vegas (05/31 or later)
Will also accept WF, BoA, or Venmo.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2018 , 10:47 AM
Have: BTC up to $40k

Want: Skrill, BOA, Wire


No vig, smaller trades ok
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2018 , 02:40 PM
Have: 50k in LA/20k in NY/ 5k venmo/ (Maybe wire)

Want: BTC

Have traded 6 figs + with various people (gonzo etc)
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2018 , 07:06 PM
Have $1k ETH, want stars

pm me
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2018 , 09:57 PM
Have BTC 2-20k
Want WF
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2018 , 02:14 PM
Have BTC
Want Cash in Vegas
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-03-2018 , 04:10 AM
Have: Btc
Want: Cash in Vegas. Roughly 5k.
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-03-2018 , 12:58 PM
Have up to 50k skrill/neteller USD, want skrill eur. i pay 0.5%
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-03-2018 , 09:57 PM
Caution to all........
Urgent Notice Regarding Jay "threebarrels" and Dan "depechebkn"

On January 2 2018, I initiated a trade for 100k btc with Jay at $15,022 BTC. To date, Jay has been extremely hard to be in touch with and has only completed 50% of the trade through his friend Dan. Dan is refusing to give me Jays contact number to complete the other portion of the trade and says "I let him know to contact you", which has still not happened in some time. Dan has essentially been my point of contact to Jay this entire time.

This is just a warning, as it seems very fishy its been 6 months and this trade is still not complete. Not saying he is 100% scamming, but the lack of effort to complete this has gotten out of control.

Proceed with caution with any trades to either I would say until this is cleared up.
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-04-2018 , 01:31 AM
Quote:
Originally Posted by skielanskis
Have: BTC up to $40k

Want: Skrill, BOA, Wire


No vig, smaller trades ok
Failed trade. Very unusual trade involving 3-4 different parties. Person A was brokering a deal for person B, and person B couldnt show up so person C and his gf show up.

I would not recommend trading this unless you want to spend a large amount of time counting the $ in a casino.

Hes probably okay but very unusual trade. I felt very uncomfortable counting this much $ w/ 2 parties who were not even involved in the trade and were brokering it through somebody else.

Ended up leaving after they counted 10k out of 50k because felt extremely uncomfortable.

Ended up having to pay gonzo's hard vouch for 200 dollars to Skielanski to wash myself of this trade.

Last edited by DVAY; 06-04-2018 at 01:38 AM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-05-2018 , 11:08 AM
have 4 eth, want venmo or cash in vegas. PM me if interested
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-05-2018 , 07:43 PM
Have: BTC
Want: Party

Up to 15k
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-06-2018 , 01:11 PM
Quote:
Originally Posted by druidfluid
Have BTC 2-20k
Want WF
Bump. BoA or any other zelle/surepay method works as well
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-07-2018 , 11:39 PM
Have PS/CASH

Want crypto (btc/usd/eth/ and others) + vig

Up to 100k
hsnl xfer thread: for active/reputable hsnl community members only Quote

      
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