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

06-27-2019 , 10:17 AM
Quote:
Originally Posted by HiRaX
Just completed a trade with justcool54 my $4k btc for his stars over the course of 2 increments. He sent first, would recommend.
justcool54 is either a confirmed scammer or a scammer pretending to be him. This makes Hirax's account very suspicious as well unless Hirax is willing to provide a PokerStars screenname for justcool54 which will help solve this mystery. I have a set of skype messages from a confirmed scammer that claims to be justcool54. This scammer stole $500 from at least one party and possibly more from others. There is a small chance the real scammer was misdirecting both of us on Skype but justcool54 on 2+2 also has not responded to my PM yet which I take as a soft admission of guilt as well.

The Skype ID I was speaking to, claiming to be justcool54, is a confirmed scammer. Screenshots:

https://i.imgur.com/ARDZ4NO.png
https://i.imgur.com/UaI2zao.png

Again, part of me thinks justcool might be honest and the scammer was pretending to be both of us on Skype to each other. But I would not recommend doing any trading with justcool54 until this is settled and Hirax's endorsement of him ITT is very suspicious.
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-27-2019 , 10:48 AM
The HiRaX account is highly likely to be a scammer. The account was inactive for 11 years judging by his post history suddenly reappearing last month with a few random posts to make it look legitimate then trying to set up a scam.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-02-2019 , 09:32 AM
Have: ~1.1k BTC
Want: PP

PM please
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-05-2019 , 04:57 PM
Have: BTC
Want: Paypal ($500min/max) Zelle $500min/$1,500max)
2k total. Plenty confirmed trades ITT - not sending first unless you have a ton of trades also. PM me.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-06-2019 , 06:47 PM
Have BTC in Vegas, want cash, 10k+

Last edited by invictus-1; 07-06-2019 at 07:02 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-08-2019 , 11:07 AM
Need lots of cash and/or bellagio chips (20k+), have BTC
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-08-2019 , 01:31 PM
Have: 2k btc
Want: pp

pm please, regs only
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-08-2019 , 02:55 PM
Have: Venmo, PayPal, zelle
Want: bitcoin $500-1500

If you have good reputation I’m happy to send first
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-08-2019 , 04:13 PM
Quote:
Originally Posted by icegourcuff
Have: 2k btc
Want: pp

pm please, regs only
Completed with jaba I sent first
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-08-2019 , 04:14 PM
Confirm all recent trades smoothly with iceg seatseller danny356 zplusz

Want another ~5k BTC. Have Zelle, PayPal, Venmo etc.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-08-2019 , 05:38 PM
Quote:
Originally Posted by jabawokky
Confirm all recent trades smoothly with iceg seatseller danny356 zplusz

Want another ~5k BTC. Have Zelle, PayPal, Venmo etc.
PM sent.

Have BTC
Want BOA/Zelle

I'm paranoid so only reputables or people with vouches from people I know.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-10-2019 , 11:11 AM
Quote:
Originally Posted by HLOchi
Have: Venmo, PayPal, zelle
Want: bitcoin $500-1500

If you have good reputation I’m happy to send first
Got this done the other day, he sent 1k zelle first and i sent 1k btc right after. Super easy to deal with would trade with again.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-13-2019 , 01:57 PM
FYI swapped with SeatSeller and jabawokky all smooth.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-13-2019 , 02:15 PM
have cash in LA (20k min)
want BTC
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-15-2019 , 06:21 PM
want 888
have btc
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-17-2019 , 03:15 PM
Have: $500 pp
Want: $500 btc

Will send first to regs, pm
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-18-2019 , 07:33 AM
Have: Zelle, PP, Venmo
Want: btc

5k

Will only send first to very reputable members.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-20-2019 , 05:29 PM
Have:zelle/pp
Want: btc/eth 1-5k
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-22-2019 , 09:57 AM
Have $750 Zelle/Paypal
Want $750 PS (Duncelanas)

Willing to send first to high rep.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-25-2019 , 12:09 AM
Have: $3k pp
Want: $3k btc

Will send first to regs, willing to pay small vig, pm
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-25-2019 , 12:36 AM
Quote:
Originally Posted by icegourcuff
Have: $3k pp
Want: $3k btc

Will send first to regs, willing to pay small vig, pm
Done with jaba already, I sent first, he sent right away. Pleasure as always
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-25-2019 , 02:57 AM
Have: $600 pp
Want: $600 btc

Happy to send first if reg
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-25-2019 , 07:48 PM
Quote:
Originally Posted by r0eKY
Have: $600 pp
Want: $600 btc

Happy to send first if reg
completed trade with BrokeSoBroke (umak3mer1ch on pp) for btc i sent first.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-26-2019 , 01:37 AM
Quote:
Originally Posted by icegourcuff
Done with jaba already, I sent first, he sent right away. Pleasure as always

Confirmed
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-26-2019 , 09:05 PM
Have: $800 btc
Want: $800 zelle or pp

pm only regs will send first
hsnl xfer thread: for active/reputable hsnl community members only Quote

      
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