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

07-29-2019 , 12:59 AM
10k party , need wire / chase zelle
Market vig
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-30-2019 , 07:17 PM
Looking to trade my 2-3k btc for your Zelle/Venmo/PayPal.

You’ll likely be sending first.
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-02-2019 , 12:10 PM
Have Zelle/PP
Want BTC
$500. Plenty trades ITT, PM me.

Quote:
Originally Posted by SeatSeller
Have Zelle/PP
Want BTC
$500. Plenty trades ITT, PM me.
All set for now thanks - got this done with AK87.

Last edited by BigBadBabar; 08-02-2019 at 06:22 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-03-2019 , 04:20 PM
If I buy bitcoin with cash, what is the standard vig ??
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-03-2019 , 06:53 PM
Quote:
Originally Posted by PiedPiper2000
If I buy bitcoin with cash, what is the standard vig ??


There’s another thread for trading discussion if you’re interested here:

https://forumserver.twoplustwo.com/2...g-itt-1079166/

Ime there is no standard for this type of trade. I’ve seen people both ask for and pay vig on both sides of this ranging from 1-4%.
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-04-2019 , 01:31 PM
have ~$1500 btc want zelle
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-05-2019 , 11:06 AM
Have 4k btc
Want pp

Bunch of recent trades, only sending first and/or trading with regs. Pm
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-08-2019 , 03:04 PM
Have: 20k BTC
Want: Cash Vegas
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-13-2019 , 04:53 PM
Have: 3K PP
Want: 3K BTC

PM, only trading with regs, many recent trades
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-13-2019 , 08:39 PM
Have ACR ~5k
Want PP/Chase

PM
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-14-2019 , 09:50 AM
Quote:
Originally Posted by icegourcuff
Have: 3K PP
Want: 3K BTC

PM, only trading with regs, many recent trades
Will pay small vig to get this done
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-15-2019 , 03:02 PM
want : $1k-$10k stars
have : crypto/bank wire
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-18-2019 , 11:33 PM
Have cash in LA
Want BTC (20k min)
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-19-2019 , 03:51 PM
Quote:
Originally Posted by DVAY
Have cash in LA
Want BTC (20k min)
PM Sent
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-20-2019 , 12:15 PM
Quote:
Originally Posted by YugiohPro
What was the name/user profile of the person impersonating me? I'm not doing Crypto trades.
Location was Covington. Username was raw__power.
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-25-2019 , 09:14 AM
Want: Up to $50k Stars
Have: Wire, Cash in NY, Party
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-28-2019 , 02:06 AM
Have: Skrill USD/EUR

Want: Stars 5k
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-29-2019 , 12:00 AM
Have: Skrill/Neteller/Ecopayz
Want: BTC

$20k min transfer
hsnl xfer thread: for active/reputable hsnl community members only Quote
08-29-2019 , 01:13 PM
Have: 40k neteller
Want: Wire

5k min transfer
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-03-2019 , 02:00 PM
Looking to buy $5000 BTC

HAVE: PayPal, Cash in NYC, TD Bank deposit

Most likely you will be sending first.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-05-2019 , 11:41 PM
Have: 200 zelle, paypal, venmo

Want: 200 party

no vig
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-06-2019 , 05:41 AM
Have btc want Stars up to $25k
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-09-2019 , 05:33 PM
Have: PayPal usd, venmo, zelle, boa xfer

Want: $1550 Skrill - Stars - Party -
CAD EMT

Do not want to pay vig or fees for transaction
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-10-2019 , 11:00 AM
I got scammed semi elaborately by a guy pretending to be spacegravy (Grayson Physioc). He made a fake skype account pretending to be me, started talking with the real spacegravy on skype, asked him who to HV, then made a fake Grayson Physioc skype name hitting me up for the trade (Stars for btc). I asked for HV, and he sent me the name (TCfromUB) who would hard vouch. Sure enough I received a 2p2 PM from TCfromUB hard vouching for Grayson.

Luckily I only sent 5k cuz i asked to do in increments.

I should have known something was up based on his responses being somewhat weird and his skype name being weird and us having no mutual friends. However, I guess I didn't feel compelled to triple check everything cuz the likelihood of him having spacegravy's full name + spacegravy PMing me on 2p2 + getting TC to PM me prevented the alarm bells from going off in my head.

Anyway, don't trade with anyone pretending to be me (OhHeyCindy / turbulenc3). Verify with twitter and twoplustwo.

*My last two trade attempts here have been with a scammer. The first was a guy impersonating YugiohPro (didn't fall for this one cuz i asked him to send $1 from his starts account first) and the second was the one above. Likely the same person.

Last edited by Turbulenc3; 09-10-2019 at 11:15 AM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-10-2019 , 12:46 PM
Really tough break turb. I'm glad you decided to do it in increments. I'm not going to say anything regarding what happened from my end so I don't give something for the scammer to learn from. However, I hope anyone posting trades in this thread knows they WILL become a target for scammers.
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