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Topic: Bitcoin → Paypal - [Buying Bitcoins] - [www.BTC2PayPal.com] - page 2. (Read 3602 times)

global moderator
Activity: 3794
Merit: 2612
In a world of peaches, don't ask for apple sauce
i will avoid this site
Until it's new and with no feedback, it's probably a good idea unless you are a daredevil.

Especially when the minimum sell amount is 1 BTC >_<
Yeahh... I noticed...
legendary
Activity: 1134
Merit: 1118
i will avoid this site
Until it's new and with no feedback, it's probably a good idea unless you are a daredevil.

Especially when the minimum sell amount is 1 BTC >_<
global moderator
Activity: 3794
Merit: 2612
In a world of peaches, don't ask for apple sauce
i will avoid this site
Until it's new and with no feedback, it's probably a good idea unless you are a daredevil.
newbie
Activity: 50
Merit: 0
i will avoid this site
newbie
Activity: 42
Merit: 0
This would definitely be a convenient way of selling bitcoin if it is a legit setup that lasts over time...
newbie
Activity: 28
Merit: 0
I am going to try it out with 1 coin, I will keep you guys posted.

So, I didn't receive any reply within 24 hours. That's some fine business you have there.

We apologize for the delay Ssoele - We had a few issues which mean't we were offline for a little while longer than expected.
We have responded to your enquiry now.

Is buying through paypal safe? I've always debated trying it but been scared to..

We believe it is safe if you trust the person you are buying/selling from/to.



We have read the other comments and although mainly negative we look forward to hopefully changing how the company is perceived.
We look forward to doing business with everyone who wishes to and can only hope, you will post back with positive reviews to show the majority our legitimacy.

Kind Regards,
btc2paypal
global moderator
Activity: 3794
Merit: 2612
In a world of peaches, don't ask for apple sauce
the last thing i would do to sell my bitcoins is to use paypal. too many scammers plus funds are easily reversible.

It depends what you do - for instance, if you ship a piece of cloth or even a paper wallet in the mail and provide a tracking number, it's much harder to charge-back, and they can't just claim that they were hacked if you have a name + shipping address.

Totally right...

Unless they pull a CC chargeback, or return the empty paper wallet (with a tracking #) or a whole bunch of other unscrupulous things that paypal doesn't much care about.

It's incredibly dumb for a legitimate business to leave themselves open to that much risk, but why would an anonymous scammer care?
He probably won't. But returning the wallet with emptied funds isn't OK either.
sr. member
Activity: 364
Merit: 250
the last thing i would do to sell my bitcoins is to use paypal. too many scammers plus funds are easily reversible.

It depends what you do - for instance, if you ship a piece of cloth or even a paper wallet in the mail and provide a tracking number, it's much harder to charge-back, and they can't just claim that they were hacked if you have a name + shipping address.

Totally right...

Unless they pull a CC chargeback, or return the empty paper wallet (with a tracking #) or a whole bunch of other unscrupulous things that paypal doesn't much care about.

It's incredibly dumb for a legitimate business to leave themselves open to that much risk, but why would an anonymous scammer care?
global moderator
Activity: 3794
Merit: 2612
In a world of peaches, don't ask for apple sauce
LOL - you announced a new business on the newbie thread?

maybe because its easier to scam here ?
Or he has no patience.
member
Activity: 112
Merit: 10
LOL - you announced a new business on the newbie thread?

maybe because its easier to scam here ?
legendary
Activity: 1134
Merit: 1118
This company doesn't appear to be registered with the U.S. Department of Treasury as an MSB (http://www.fincen.gov/financial_institutions/msb/msbstateselector.html).

Nor does it look like it's registered with the U.S. states as a money transmitter (CA: http://www.dfi.ca.gov/Directory/money_transmitters.html).


Why would it be? owner's first name "An", last name "Onymous" -- looks legit, huh!?

I know, right! Anyway, if he scams us, we can just go to Where Some and beat him up, right?
full member
Activity: 126
Merit: 100
This company doesn't appear to be registered with the U.S. Department of Treasury as an MSB (http://www.fincen.gov/financial_institutions/msb/msbstateselector.html).

Nor does it look like it's registered with the U.S. states as a money transmitter (CA: http://www.dfi.ca.gov/Directory/money_transmitters.html).


Why would it be? owner's first name "An", last name "Onymous" -- looks legit, huh!?
member
Activity: 83
Merit: 10
https://bitgo.com
This company doesn't appear to be registered with the U.S. Department of Treasury as an MSB (http://www.fincen.gov/financial_institutions/msb/msbstateselector.html).

Nor does it look like it's registered with the U.S. states as a money transmitter (CA: http://www.dfi.ca.gov/Directory/money_transmitters.html).
full member
Activity: 126
Merit: 100
yeah nice whois

obvious scam

full member
Activity: 134
Merit: 100
There's no place like 127.0.0.1
I am going to try it out with 1 coin, I will keep you guys posted.

So, I didn't receive any reply within 24 hours. That's some fine business you have there.
newbie
Activity: 43
Merit: 0
i will try but i need escrow
legendary
Activity: 1134
Merit: 1118
Great point diamondz!
Seriously though, I've done it before and I've never had any issues.
newbie
Activity: 10
Merit: 0
Great point diamondz!
legendary
Activity: 1134
Merit: 1118
the last thing i would do to sell my bitcoins is to use paypal. too many scammers plus funds are easily reversible.

It depends what you do - for instance, if you ship a piece of cloth or even a paper wallet in the mail and provide a tracking number, it's much harder to charge-back, and they can't just claim that they were hacked if you have a name + shipping address.
newbie
Activity: 32
Merit: 0
the last thing i would do to sell my bitcoins is to use paypal. too many scammers plus funds are easily reversible.
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