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Topic: 40 BTC for Paypal Selling (Read 1942 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 04, 2014, 02:11:02 PM
#32
I have seen Danny post before that he does like want to deal with paypal. The risk of one party successfully scamming is too high for him to want to get involved.

I have seen tomatocage agree to escrow a trade with a paypal scammer (of course the scammer never put any bitcoin into escrow), I would ask him

Just to be clear, that was mostly me just calling the scammers bluff. I can escrow for PayPal deals, but only for those where the PayPal sender is already a highly trusted member. Even still escrow for these types of trades only protects against one type of scam and does not guarantee a chargeback later on down the road.
full member
Activity: 163
Merit: 100
CRYPTO20
December 03, 2014, 10:06:02 PM
#31
So this mean around 340$pp for 1 btc?
hero member
Activity: 728
Merit: 500
newbie
Activity: 31
Merit: 0
December 03, 2014, 09:08:32 PM
#29
Ok, if you agree with me abc using dannyhamilton as escrow you can send the btc to him, I pay you on pp and he releases the btc to me
thats right
sr. member
Activity: 420
Merit: 250
December 03, 2014, 09:00:22 PM
#28
Ok, if you agree with me abc using dannyhamilton as escrow you can send the btc to him, I pay you on pp and he releases the btc to me
Dannyhamilton will not agree BTC-PP trade. i am sure. no one will assist you when paying with PP

PayPal is not sent to the escrow. BTC is sent to the escrow, once escrow confirms he received it then the PayPal payment is sent. I've done this many times., it works.
I have seen Danny post before that he does like want to deal with paypal. The risk of one party successfully scamming is too high for him to want to get involved.

I have seen tomatocage agree to escrow a trade with a paypal scammer (of course the scammer never put any bitcoin into escrow), I would ask him
legendary
Activity: 1274
Merit: 1004
December 03, 2014, 04:30:53 PM
#27
You're selling BTC for 11% under Bitstamp using Paypal?
I'm up for that for two BTC. $380*2*.89=PPUSD676.4

Send me your PP email in a PM, and I'll reply with my bitcoin address. You're going first, of course

Thanks.
full member
Activity: 141
Merit: 100
December 03, 2014, 04:23:24 PM
#26
Sorry for getting off topic, although it does look like this guy has nothing to offer, but is there some other way to use the secret part of a bitcoin address to sign a message? Asking because I don't use the bitcoin QT client software.
sr. member
Activity: 616
Merit: 250
December 03, 2014, 07:43:03 AM
#25
Ok, if you agree with me abc using dannyhamilton as escrow you can send the btc to him, I pay you on pp and he releases the btc to me
Dannyhamilton will not agree BTC-PP trade. i am sure. no one will assist you when paying with PP
pm'ed you too
let's do the deal you suggested and arrange an escrow
sr. member
Activity: 616
Merit: 250
December 03, 2014, 07:40:50 AM
#24
or tomatocage would be fine for me too  Grin
sr. member
Activity: 616
Merit: 250
December 03, 2014, 07:39:50 AM
#23
Ok, if you agree with me abc using dannyhamilton as escrow you can send the btc to him, I pay you on pp and he releases the btc to me
Dannyhamilton will not agree BTC-PP trade. i am sure. no one will assist you when paying with PP

PayPal is not sent to the escrow. BTC is sent to the escrow, once escrow confirms he received it then the PayPal payment is sent. I've done this many times., it works.
indeed, and I'm sure DannyHamilton is willing to do this. So I'm waiting for a reply  Smiley
legendary
Activity: 1120
Merit: 1000
December 03, 2014, 07:22:59 AM
#22
Ok, if you agree with me abc using dannyhamilton as escrow you can send the btc to him, I pay you on pp and he releases the btc to me
Dannyhamilton will not agree BTC-PP trade. i am sure. no one will assist you when paying with PP

PayPal is not sent to the escrow. BTC is sent to the escrow, once escrow confirms he received it then the PayPal payment is sent. I've done this many times., it works.
newbie
Activity: 34
Merit: 0
December 03, 2014, 07:17:38 AM
#21
Ok, if you agree with me abc using dannyhamilton as escrow you can send the btc to him, I pay you on pp and he releases the btc to me
Dannyhamilton will not agree BTC-PP trade. i am sure. no one will assist you when paying with PP
sr. member
Activity: 616
Merit: 250
December 03, 2014, 06:08:36 AM
#20
Ok, if you agree with me abc using dannyhamilton as escrow you can send the btc to him, I pay you on pp and he releases the btc to me
hero member
Activity: 569
Merit: 500
December 03, 2014, 05:30:22 AM
#19
Hmmm a very new account, 11% below bitstamp price, refuse to sign a message to prove the ownership of 40 bitcoin, refuse to use escrow.

Are you surprised that no one deal with you?
full member
Activity: 148
Merit: 100
December 03, 2014, 05:23:39 AM
#18
I tried skyping with this guy last night to make a deal and recorded our video conversation Wink

https://www.youtube.com/watch?v=b2i5ShKaASc

hero member
Activity: 695
Merit: 500
E-Currency Exchanger
December 02, 2014, 09:05:43 PM
#17
Don't forget that the escrow can be tricked if the scammer creates a similar name to your skype name. I would just skip skype all together as that's where most scams seem to be happening these days.

I'm Confirming on this to take aware from it
thats from my expert as I have provided my Escrow service before in another forum and i faced many scams on this way
PLEASE BE AWARE
legendary
Activity: 1120
Merit: 1000
December 02, 2014, 08:44:48 PM
#16
Im not scamer.
And you can always use Paypal protection if your BTC wont come. So you are protected.

All the paypal scammers here say the same thing. Be sure to use escrow guys and make sure they are not an imposter. If you're trading over skype, have the escrow confirm they are talking to you by private message here. Don't forget that the escrow can be tricked if the scammer creates a similar name to your skype name. I would just skip skype all together as that's where most scams seem to be happening these days.
legendary
Activity: 1606
Merit: 1001
P2P trading since 2014!
December 02, 2014, 07:55:42 PM
#15
added skype Smiley
newbie
Activity: 12
Merit: 0
December 02, 2014, 07:38:19 PM
#14
http://puu.sh/deKax/a525979957.png

He deleted me when I asked for screenshot of his BTC.
hero member
Activity: 938
Merit: 509
December 02, 2014, 07:31:18 PM
#13
This is my bitcoin wallet 1HyfasPVRzLCfghbWzbVF4cbNjq2XsiCq9

SIGN A MESSAGE.
It's empty anyway.
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