Never, NEVER sell via Paypal.
You're selling a non-refundable good (bitcoin) for a refundable good (Paypal). In pretty much every Paypal to BTC transaction I've heard about, the buyer has charged back.
If you MUST sell via Paypal (which I strongly advise against), use the OTC room and only trade with BCB or BigBitz (and make sure they're auth'd!).
Topic: bitcoinary.com is dangerous and their escrow service is very bad (Read 1024 times)
August 25, 2013, 03:44:19 PM
my problem is:
***
In trades #4640 and #4651 i sold some bitcoins for total amount of €186.70 EUR. I released the escrow to the buyer, he rated me 5/5. But after about a week he started and WON an unathorised transaction dispute on paypal. Now I see it as negative balance in PayPal.
I have ASKED for help via the HELP & SUPPORT section OF BITCOINARY.COM, marked the case as URGENT, but received NO (0) ANSWER for MORE THAN A WEEK.
* Members, PLEASE help me and advice me what to do.
* Ian, do something (not only "save/eat" your escrow fee)
***
In trades #4640 and #4651 i sold some bitcoins for total amount of €186.70 EUR. I released the escrow to the buyer, he rated me 5/5. But after about a week he started and WON an unathorised transaction dispute on paypal. Now I see it as negative balance in PayPal.
I have ASKED for help via the HELP & SUPPORT section OF BITCOINARY.COM, marked the case as URGENT, but received NO (0) ANSWER for MORE THAN A WEEK.
* Members, PLEASE help me and advice me what to do.
* Ian, do something (not only "save/eat" your escrow fee)
I was Victim of a scam
https://www.bitcoinary.com/trades/4183
by Empirecam aka markcleaver
He sent nothing after my money transfert (pp). Now he pretend he was scammed by me (!) and pretend I try to cancel the paiement after I receive his BTC.
My key was never use before and shows no operation.
There is no trace at all via http://blockexplorer.com/address/.....
It looks like this site is full of scammers
and offer escrow via newbie account !?
In another transaction the profile of the escrow was a new one created 24 hours after I registered and reply to an offer.
No assistance at all. Very suspicious since they are all based in London apparently. I suspect a gang.
https://www.bitcoinary.com/trades/4183
by Empirecam aka markcleaver
He sent nothing after my money transfert (pp). Now he pretend he was scammed by me (!) and pretend I try to cancel the paiement after I receive his BTC.
My key was never use before and shows no operation.
There is no trace at all via http://blockexplorer.com/address/.....
It looks like this site is full of scammers
and offer escrow via newbie account !?
In another transaction the profile of the escrow was a new one created 24 hours after I registered and reply to an offer.
No assistance at all. Very suspicious since they are all based in London apparently. I suspect a gang.
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