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Topic: Bitcoin to paypal -- Legit ? - page 4. (Read 7723 times)

member
Activity: 78
Merit: 11
February 16, 2014, 05:32:05 PM
#41
I am still waiting for my 1.7 BTC transaction to come through. Yesterday they promised I would get it today, but when querying them today I get the "levels" treatment. They want 3.4 BTC more to expedite the transaction, promising a three hour processing time.

As for now I would warn people to stay away. They need to put info on the web site with regards to these various limits and levels. Sketchy.




Getting the same, already waiting for 3+ days on my 4BTC, need to wait for a level bla bla threshold.. Wtf
full member
Activity: 170
Merit: 104
February 16, 2014, 10:22:34 AM
#40
I am still waiting for my 1.7 BTC transaction to come through. Yesterday they promised I would get it today, but when querying them today I get the "levels" treatment. They want 3.4 BTC more to expedite the transaction, promising a three hour processing time.

As for now I would warn people to stay away. They need to put info on the web site with regards to these various limits and levels. Sketchy.


full member
Activity: 127
Merit: 100
$Gangnam works hard, so you don't have to.
February 16, 2014, 04:16:04 AM
#39
If you do a few dollars here and there then it should be fine.
member
Activity: 78
Merit: 11
February 16, 2014, 03:25:11 AM
#38
Maybe you guys want to read the mail conversation i had with them... Please stay away from this site

http://pastebin.com/T44i409i (Start from the end)
sr. member
Activity: 462
Merit: 250
Firing it up
February 15, 2014, 08:44:59 AM
#37
Who knows? I don't think that would work unless you use bitpay.

There is no direct way for bitcoin to paypal for the time being as paypal hates the concept much as they dislikes to change their current style.
sr. member
Activity: 350
Merit: 252
REAL-EYES || REAL-IZE || REAL-LIES||
February 15, 2014, 04:07:24 AM
#36
Just tried with .3 BTC. Will update.

UPDATE: 8 confirmations, no money, no e-mail.

UPDATE: Money came through Smiley Trying again with somewhat larger amounts.
Sooner or later paypal will surely attack the account of service provider..!
sr. member
Activity: 350
Merit: 252
REAL-EYES || REAL-IZE || REAL-LIES||
February 15, 2014, 04:05:59 AM
#35
Hey guys new here.. first post...

I think Bitcoin being accepted by paypal and other sites like Amazon will truly mean Bitcoin is here to STAY

I don't think anyone here posted that paypal is accepting bitcoins thats is never going to happen bitcoin is here to eat up Paypal like paypal likes to eat our $$$ paypal is one of the top5 most hated services around the internet  ,Paypal will never do that[accept btc], Its like coke starts selling Pepsi ..!
full member
Activity: 170
Merit: 104
February 14, 2014, 11:18:56 PM
#34
Just tried with .3 BTC. Will update.

UPDATE: 8 confirmations, no money, no e-mail.

UPDATE: Money came through Smiley Trying again with somewhat larger amounts.

UPDATE: Tried it again with 1 and 1.7 BTC. First one came through okay, after the second one they e-mailed me informing me that the platform is limited to a single transaction per day for each user and that they would be forwarding the last payment tomorrow. I'm okay with that for now. Their rates are great.
hero member
Activity: 854
Merit: 500
February 14, 2014, 01:08:04 PM
#33
which bonus code did you use? the one mentioned in this thread? XWSEHQ ?

Yeah

Also please be warned, i sent 4BTC and now i got a message i'd need to wait for ~2 days.. Maybe they are having some problems which is understandable.. But still watch out

Here is your Risk mitigation lesson for the year:

1. Do research before sending BTC to anyone
2. Risk the MINIMUM amount of BTC


Have you read the post i posted earlier? They paid me for my 2.2BTC, only this time it takes longer.



I read your past posts, you seem to be a trustworthy guy.

Jury is still out however.
member
Activity: 78
Merit: 11
February 14, 2014, 01:01:28 PM
#32
which bonus code did you use? the one mentioned in this thread? XWSEHQ ?

Yeah

Also please be warned, i sent 4BTC and now i got a message i'd need to wait for ~2 days.. Maybe they are having some problems which is understandable.. But still watch out

Here is your Risk mitigation lesson for the year:

1. Do research before sending BTC to anyone
2. Risk the MINIMUM amount of BTC


Have you read the post i posted earlier? They paid me for my 2.2BTC, only this time it takes longer.
hero member
Activity: 854
Merit: 500
February 14, 2014, 12:28:46 PM
#31
which bonus code did you use? the one mentioned in this thread? XWSEHQ ?

Yeah

Also please be warned, i sent 4BTC and now i got a message i'd need to wait for ~2 days.. Maybe they are having some problems which is understandable.. But still watch out

Here is your Risk mitigation lesson for the year:

1. Do research before sending BTC to anyone
2. Risk the MINIMUM amount of BTC


So assume you didn't do any research and didn't see this thread.

Why would you send anything other than BTC0.1 to see if it worked.


I once did a person to person buy of an Altcoin for BTC

I never told the person how much I wanted to buy and just said, I will keep sending and you keep sending back, this way if he was going to screw me he would not know if a larger amount was coming....

First I sent  X amount and he sent back the right amount
then I sent X times 2 and he sent back the right amount
then I sent X times 4  etc etc etc

Downside there were like 10 transaction fees
Upside I minimized my risk.

Try it sometime.
newbie
Activity: 17
Merit: 0
February 14, 2014, 12:16:58 PM
#30
I wouldn't trust them yet because of one person's "successful" post.

Two people's successful posts actually  Tongue

which bonus code did you use? the one mentioned in this thread? XWSEHQ ?

Yeah

Also please be warned, i sent 4BTC and now i got a message i'd need to wait for ~2 days.. Maybe they are having some problems which is understandable.. But still watch out

Damn let us know when you get it! Thats the type of stuff I was afraid of. There is a bit of turmoil in the BTC world right now because of that bug so it is understandable.
member
Activity: 78
Merit: 11
February 14, 2014, 10:06:05 AM
#29
which bonus code did you use? the one mentioned in this thread? XWSEHQ ?

Yeah

Also please be warned, i sent 4BTC and now i got a message i'd need to wait for ~2 days.. Maybe they are having some problems which is understandable.. But still watch out
newbie
Activity: 54
Merit: 0
February 14, 2014, 09:59:00 AM
#28
I wouldn't trust them yet because of one person's "successful" post.
member
Activity: 78
Merit: 11
February 13, 2014, 05:34:41 AM
#27
Okay, i hope they don't screw me over. Will post results

They screwed me over second time, please do not use!



EDIT 1: https://blockchain.info/tx/1e6024b98dcb845a0d7cbec36f514b2e46f6ec2d4dee937749256428dfa0f116

EDIT 2: 20 minutes later... Still no sign of my money (Maybe they're waiting for 6 confirmations?)

EDIT 3: Oh hey


EDIT 4: Succes!


Confirmed to be legit! (They still own me 0.01USD, but whatever)
newbie
Activity: 3
Merit: 0
February 13, 2014, 04:33:12 AM
#26

Hello.

I am a representative of the marketing team of BTC2Money.net

I would like to ask on which basis this accusation is made?

Joeventura, are you a client of ours? If you are, i am sure you have already received your payout, same as everyone else.

I have checked with our finance team and i have confirmation that there isn't even 1 pending payout. That means each client has been paid.

It is true that there was 2 hour delay caused by VirWox, but still all the payouts were made in the 3 hours window.

I request an administrator or a moderator of this forum to take a look at this thread and take measure against this false accusations. thank you



So I want to get some things straight,

First you manage the marketing for this website.  Correct?

You and the finance team work out of this location that is listed on your website:

http://imgur.com/AL8Z8ZA

Space seems a little cramped.

Is this also correct?

Next question you are in charge of marketing for this company and today is your first time on the #1 website for discussions about the bitcoin community. This is also correct?

You claim you pre-signed up 1200 people to try this system out is that correct? Where did you sign them up? how did you make people aware of the site?  Where did you advertise?

A simple Google search:
https://www.google.com/#q=btc2money.net

shows no sign of your website other than this thread, and the usual domain tools websites. Which say that the site is 30 days old.

Everyone who has tried your site has less than 20 posts on this site, looking at their posts they have nothing of any value in those posts except to get their post count up.

Final question...........

IDENTIFY YOURSELF.

Name, address, phone number, copy of your business license.

Waiting for your reply.


I do not manage the marketing team, i am representative of the marketing team.

The offices are not a castle, that is true. We are still new at the market and cannot afford big offices yet.

We did not do any direct marketing. We used facebook ads and google ads for promotion so people can learn about the site by themselves.
Each of the 1200+ pre-subscribers came voluntarily, no one was forced and no one was charged any price for that.

With my experience in the marketing field, i can tell you that almost no one is interested about the marketing habits of a company. It is the service that the clients are concerned with. This service is working flawlessly so far.

I think you will agree with me that the accusation made here are without any solid basis, but only assumptions. It is same as someone accuses you know that you are a thief without even getting to know you. That is not nice, isn't it?

For anymore questions we can be contacted at: [email protected] ,or found at: 1 Nursery Ct London N17 8AR, UK. A visit requires making an appointment first.

We understand there are doubts when a new service shows up. And everyone can share opinions, but a stament as "100% not true" is not the best thing to do if you are not really 100% sure. So please do not accuse something which you are not familiar with yet.
Give a chance to our service to succeed or even try it; and if you feel unsatisfied at any time - feel free to make all the accusations on this forum and everywhere else. I do not belive that there will be any dissatisfaction that can cause something like that. thank you


newbie
Activity: 3
Merit: 0
February 13, 2014, 04:26:48 AM
#25
Domain was only registered less than 30 days ago
Paypal when find out Bitcoin transactions will suspend service.


Part of the FAQs:

4.Will i have any problems with paypal because of the BTC to USD exchange or anything else?

No. Why? Because we are working with already established payment processors which have automated payouts with no option for a dispute. Those services (such as Virtual World Services) are first transferring the BTC to another legitimate currency and after that the funds are processed to USD and sent to paypal.



sr. member
Activity: 266
Merit: 250
February 13, 2014, 02:10:02 AM
#24
Domain was only registered less than 30 days ago
Paypal when find out Bitcoin transactions will suspend service.
full member
Activity: 181
Merit: 104
February 13, 2014, 02:07:28 AM
#23
Obvious scammer sockpuppet is obvious.
newbie
Activity: 17
Merit: 0
February 13, 2014, 01:25:27 AM
#22
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