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Old 09-02-2017, 09:33 PM   #41701
Lord of Donk Town
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Re: hsnl xfer thread: for active/reputable hsnl community members only

want: 2k skrill

have: btc
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Old 09-03-2017, 06:24 AM   #41702
LuxPoker17
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Want ETH
Have Stars, Neteller, 888, Party up to 5k +1%
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Old 09-03-2017, 09:42 AM   #41703
LuxPoker17
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Quote:
Originally Posted by BigBadBabar View Post
hi guys - a scammer is impersonating me - using skype account live:bigbadbabar - it's not me - please be careful! thanks to everyone who messaged me about it.
got also added now by that account, be careful guys.
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Old 09-03-2017, 10:59 AM   #41704
farmslicer7
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Have BCP 10k
Want BTC

Will send first if reputable.
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Old 09-03-2017, 10:48 PM   #41705
Jovial Gent
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Quote:
Originally Posted by Jovial Gent View Post
Want: 10K ACR + 2%
Have: BoA, wire

Want: 20K Stars + 1%
Have: BoA, wire
Still looking... Happy to confirm identity through Skype, etc.
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Old 09-04-2017, 02:40 AM   #41706
Simonsayscall
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hsnl xfer thread: for active/reputable hsnl community members only

Have stars want btc/eth/bcc min 1k


Sent from my iPhone using Tapatalk
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Old 09-04-2017, 05:11 AM   #41707
speedle
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Looking for ~675e worth of Bitcoin, have Skrill € or Stars.
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Old 09-04-2017, 09:28 AM   #41708
LuxPoker17
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Have 888 $ up to 10k
want Stars or Neteller USD

Have Stars, 888 USD
Want ETH or BTC 3-10k

Just contact for 3k+ pls

Last edited by BigBadBabar; 09-04-2017 at 05:18 PM.
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Old 09-04-2017, 03:14 PM   #41709
Mak1
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Re: hsnl xfer thread: for active/reputable hsnl community members only

DeNutza is a scammer. He have scam me 1.3k$.

His skype is sbartowitcz

Here his skype profile:
https://gyazo.com/9b5aa67e5341ff4f13a348d006938db2

His email:
https://gyazo.com/ffacf9f5322e0070365156de5d7b7d6e
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Old 09-04-2017, 05:18 PM   #41710
dlr413
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Quote:
Originally Posted by Mak1 View Post
DeNutza is a scammer. He have scam me 1.3k$.

His skype is sbartowitcz

Here his skype profile:
https://gyazo.com/9b5aa67e5341ff4f13a348d006938db2

His email:
https://gyazo.com/ffacf9f5322e0070365156de5d7b7d6e
he PM me and it also felt like a scam so i declined doing business with him
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Old 09-04-2017, 05:21 PM   #41711
BigBadBabar
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Quote:
Originally Posted by Mak1 View Post
DeNutza is a scammer. He have scam me 1.3k$.

His skype is sbartowitcz

Here his skype profile:
https://gyazo.com/9b5aa67e5341ff4f13a348d006938db2

His email:
https://gyazo.com/ffacf9f5322e0070365156de5d7b7d6e
can you post the details of what happened?
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Old 09-04-2017, 05:31 PM   #41712
Mak1
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Quote:
Originally Posted by dlr413 View Post
he PM me and it also felt like a scam so i declined doing business with him
I was also suspicious and of first time I told him no but today he contacted me again and told me to do it in several shipments... He caught me at a bad time and I have agreed. I don't know how I've been so foolish, I never should have agreed unless he sent the first one.
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Old 09-04-2017, 05:52 PM   #41713
Mak1
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Quote:
Originally Posted by BigBadBabar View Post
can you post the details of what happened?
What details?

He contact me by pm.
https://gyazo.com/4c04bf978bd5424123705738d88046a7

He sent some proofs of trades with atlantis1...

Since I didn't trust him, I said no. I already added it to the skype.

https://gyazo.com/ea8d282df023c7280e0906582a944ef1

He spoke to me again today.

https://gyazo.com/0274943bfa5123b71b6fbe7f80c17af1

https://gyazo.com/404373467cec1cfdc712b2070bac3659

and I keep waiting...
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Old 09-04-2017, 06:00 PM   #41714
EmilioChekshevez
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Have: BCP
Want: Stars, anything up to 2k

will pay vig to get done quickly
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Old 09-04-2017, 08:27 PM   #41715
TomfooleryU
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Quote:
Originally Posted by dlr413 View Post
he PM me and it also felt like a scam so i declined doing business with him
Same - wanted me to send first claiming tons of trades, but none were recent and he disappeared after I insisted he send first w/ increments or we use an escrow.
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Old 09-04-2017, 08:52 PM   #41716
dont3betme
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Re: hsnl xfer thread: for active/reputable hsnl community members only

have stars
need skrill eur or usd

10k, 2k min
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Old 09-04-2017, 10:00 PM   #41717
The Apex
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Re: hsnl xfer thread: for active/reputable hsnl community members only

DeNutza contacted me through PM wanting to sell BTC for boa deposit. He added me on Skype with the account: live:sbartowitcz. He would not send first and could not provide vouch. He mentioned gonzo as mutual contact then lied and told me he doesn't vouch for anyone(my only interaction with Gonzo was him vouching for a trade here). I offered multiple hard vouches and he still would not trade unless I sent first. He wouldn't accept boa xfer and then offered vig for cash deposit. I backed out of trade Bc of his strange posting history and no posts here for 5 years. I thought it was odd his first post after long absence seemed like experienced trader but then seemed clueless on Skype. He was also offering vig to buy BTC itt and offering vig selling BTC through PM all in a short period of time for large amounts. Later I posted itt wanting to sell PayPal. He hit me up on Skype again asking for PayPal digital gift cards. I told him to provide references or trade history where he sent 2nd then he never responded. Looks like a hacked account.

Last edited by The Apex; 09-04-2017 at 10:18 PM.
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Old 09-04-2017, 10:50 PM   #41718
Tcrames88
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Have BTC, bank deposit, Paypal

Want Stars (2% vig for BTC)
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Old 09-05-2017, 09:33 AM   #41719
HolidayInTheSun
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Same story with DeNutza. Luckily, I avoided the scam.

A few of his messages to me on Skype with username sbartowitcz:

Quote:
I'm sorry, I have been around long enough to where I don't have to send first anymore... have a lot of trades over the years.
looks like we trade with the same people though..
2 mutual contacts... gonzo?

not sure, I don't know gonzo personally either... just lots of trades with him
i wonder who the other mutual contact is... kevin? thai? Dan?

I'm willing to take turns...but that's as far as i can go... meaning... you send 5k then ill send 10...etc
Finally I sent him this.

Quote:
Yeah, I understand. I'm sorry, but I can't do it. You have only three posts on 2p2 in the past year, and you have nobody vouching for you on the trade. It's too much of a risk for me to send first in case you've been hacked.
If you change your mind, I can provide you with references from trades I've done on 2p2, and can get one or two people on Skype to message you and vouch for the trade. But I'd want you to send first.
Did not hear from him after that.
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Old 09-05-2017, 11:09 AM   #41720
Slider
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Have 8k Paypal +1%

Want BTC or Eth
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Old 09-05-2017, 07:48 PM   #41721
CHRONICFEVER
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Have btc

Want wire +1% or PayPal +2%
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Old 09-05-2017, 10:00 PM   #41722
hteraaj2001
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Re: hsnl xfer thread: for active/reputable hsnl community members only

have acr will take anything and skrillusd , except e wallets
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Old 09-06-2017, 02:49 AM   #41723
BigBadBabar
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Re: hsnl xfer thread: for active/reputable hsnl community members only

have:
pokermania, bcp

would like:

acr, bitcoin/other crypto, bank transfer

please contact me if interested - ty!
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Old 09-06-2017, 02:54 AM   #41724
dont3betme
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Quote:
Originally Posted by dont3betme View Post
have stars
need skrill eur or usd

10k, 2k min
still. lmk
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Old 09-06-2017, 01:02 PM   #41725
vats12
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Re: hsnl xfer thread: for active/reputable hsnl community members only

Have party

Need CAD interac e-xfer

Paying $50cad vig on $800cad xfer. Pm plz
Will send first to reputable members.
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