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Topic: BTC buy&sell - best rates from HiRiBi.com - page 19. (Read 37044 times)

newbie
Activity: 9
Merit: 0
They covered most of the fees, but I still lost like 1% of total amount transferred.
newbie
Activity: 15
Merit: 0
I have two questions please.

1. Can you send PayPal payments in GBP?
My account is GBP and seeing as you're a U.K. company I feel it might be cheaper for both of us to avoid double conversion.

2. Can you send via 'Pay a friend or family'?
That should remove most questions about transaction reversal. Thanks.

Thank you.

Replying my own post.

When I didn't receive a response here I decided to send the above questions via the email address included in the first post. This was the reply I got:

--------------------------------------------------------------------------------------

Hello.

We send only in USD and as "goods and services" but we cover all fees.


Alex HiRiBi Support


---------------------------------------------------------------------------------------

Someone (not HiRiBi) recently just reversed three PayPal transactions after I sent them Bitcoin. Claiming that 'I took' the money from their account and they did not make the order. I am still speaking with PayPal as this just happened yesterday.

However I advise everyone to avoid trading via PayPal if the person you are trading doesn't use the 'Pay a friend and family' method. I don't know why HiRiBi would refuse to pay via a hard to reverse method if we are sending them Bitcoin via an irreversible method.

Also dissapointingly they said they cover all fees, seemingly ignoring the very point I raised above telling them I got less than the quoted amount because of PayPal fees.
newbie
Activity: 15
Merit: 0

I believe the reason why it's manual is because they aren't keeping a huge stock, so they take your order/coins, then sell them and give the money. At least that's how I took it based on previous posts.

Seems a likely explanation, I expect this  sort of business would work better the larger they get.
legendary
Activity: 1988
Merit: 1007
Mini Review

I don't think it is a scam but I don't think it's an automated system. I prefer automated trades because of how quick they are. I sent 0.03 BTC I got 3 confirmations within an hour and my transaction was moved to processing but I haven't still got any money in my PayPal account over 8 hours later. I think it may be because I started the trade around 11:30pm Sunday evening. Ordinarily this shouldn't matter if it's an automated system but I wonder if it isn't and someone has to be online to process orders.

EDIT: Just got my payment. Worked well all in all.

EDIT 2: Turns out they send payment through the 'Pay a Seller' PayPal method rather than the 'Send money to friends and family method. The downsides are these:
1. There is a percentage transfer fee. I was supposed to receive $45.59 they sent $47.71 but I received $44.83 because of the transfer fee.
2. It is reversible. PayPal state they don't offer payment protection for 'Pay friends and family' on the other hand. So that should be much harder or impossible to reverse.


I believe the reason why it's manual is because they aren't keeping a huge stock, so they take your order/coins, then sell them and give the money. At least that's how I took it based on previous posts.
newbie
Activity: 15
Merit: 0
I have two questions please.

1. Can you send PayPal payments in GBP?
My account is GBP and seeing as you're a U.K. company I feel it might be cheaper for both of us to avoid double conversion.

2. Can you send via 'Pay a friend or family'?
That should remove most questions about transaction reversal. Thanks.

Thank you.
newbie
Activity: 15
Merit: 0
Mini Review

I don't think it is a scam but I don't think it's an automated system. I prefer automated trades because of how quick they are. I sent 0.03 BTC I got 3 confirmations within an hour and my transaction was moved to processing but I haven't still got any money in my PayPal account over 8 hours later. I think it may be because I started the trade around 11:30pm Sunday evening. Ordinarily this shouldn't matter if it's an automated system but I wonder if it isn't and someone has to be online to process orders.

EDIT: Just got my payment. Worked well all in all.

EDIT 2: Turns out they send payment through the 'Pay a Seller' PayPal method rather than the 'Send money to friends and family method. The downsides are these:
1. There is a percentage transfer fee. I was supposed to receive $45.59 they sent $47.71 but I received $44.83 because of the transfer fee.
2. It is reversible. PayPal state they don't offer payment protection for 'Pay friends and family' on the other hand. So that should be much harder or impossible to reverse.
legendary
Activity: 882
Merit: 1001
Hello everyone!

First of all thanks every our customer for loyalty and trusting in us.  We won’t let you down.
 
Our first transaction was at the beginning of January, 13th January to be specific. So, it already passed more than 3.5 month. No chargebacks, we guarantee it.
We are operating not one pp account to make payments. This is more secure and private, all accounts controlled by us, no scam, no fraud, no stolen accounts.

Also we are running our PAYFORME service where we are buying or toping up advertising accounts with seller protection, so we can’t make any chargebacks even in theory, it’s just won’t go through.

So our main goal is to become 1st legit, fast and profitable place where you can convert your BTC to paypal. We want to make a place where nobody won’t be afraid to exchange BTC to paypal, and we will make it.

We are now facing with many exchange requests so it might be some delays with processing, we are working hard with it and already expecting big pp stock to cover all your needs and minimize processing time. All our clients who expecting delays are offered by 1% extra or BTC refund as apologies for any inconvenience. We are always refunding BTC if customer want it, no matter what amount he sold to us, you can easily check it.

Next week we will be starting to exchange on localbitcoins also, we will be really glad for your help there. Thanks again for your support and all your comments. We are building this service together.


Currently BTC exchange rate is: 1487 USD/BTC
Once you get your localbitcoins profile put up let us all know by posting a link to it so we all see your business page located there.
That will allow more options available to those who don't want to register on bitify or find your website confusing. Which I certainly was when I loaded it up just now. Never heard of payforme before so do not intend to use it. I am good thanks! Wink

If you do want a solid vouch of your service then i can offer mine if I ever decide I want to try your service out when you have your localbitcoin page open for business and for a good rate including this 1% you are mentioning you can give out. Let's call it a promotional gift to those who want to try out your service for the first time.
Awaiting a pm from your team on this if you approve of me giving your services my honest and straight worthy point of view of how the transfer and service was and if it is recommended for those still on the fence about it to use in their next bitcoin to paypal trade.
newbie
Activity: 9
Merit: 0
Just finished trading more than 2btc. Everything went fine. You guys are doing great job if you can keep doing and no scam of course.

I know many people here have the way to cast out PP whether it can charged back later or not. So grap your chance and hope for the best.

It is quite funny to me that normal exchangers charge you fee is normal, quite legit... anything thing that seems to good to be true is getting suspicious, even though it is in many cases.

Many people say that btc, eth... are scam... how come you can earn real money via digital currency... well If I can earn money then it is fine with me...



member
Activity: 192
Merit: 10
Hello everyone!

First of all thanks every our customer for loyalty and trusting in us.  We won’t let you down.
 
Our first transaction was at the beginning of January, 13th January to be specific. So, it already passed more than 3.5 month. No chargebacks, we guarantee it.
We are operating not one pp account to make payments. This is more secure and private, all accounts controlled by us, no scam, no fraud, no stolen accounts.

Also we are running our PAYFORME service where we are buying or toping up advertising accounts with seller protection, so we can’t make any chargebacks even in theory, it’s just won’t go through.

So our main goal is to become 1st legit, fast and profitable place where you can convert your BTC to paypal. We want to make a place where nobody won’t be afraid to exchange BTC to paypal, and we will make it.

We are now facing with many exchange requests so it might be some delays with processing, we are working hard with it and already expecting big pp stock to cover all your needs and minimize processing time. All our clients who expecting delays are offered by 1% extra or BTC refund as apologies for any inconvenience. We are always refunding BTC if customer want it, no matter what amount he sold to us, you can easily check it.

Next week we will be starting to exchange on localbitcoins also, we will be really glad for your help there. Thanks again for your support and all your comments. We are building this service together.


Currently BTC exchange rate is: 1487 USD/BTC
newbie
Activity: 8
Merit: 0
I think hiribi.com is  quite legit. I did first sell with them on 2017-02-27 .  Since that time i sold them many btc together 7.36 BTC.   No chargeback . Still some can come as there is 180 days for CB to be done.  But i really doubt as they are really responsive and they are evolving in time  . They keep all transaction tracking under your dashboard. Ordinary scam pages looks different .

I would say that they are 100% legit once my first transaction will be older than 180 Days.

Its true that their Service start using many people now and they are quite slow with payment. But they promise that they will improve payout times really soon.

Paypal is risky money procesor , but you can manage the risk even as  seller if you know how  Cool


Lets whatch their service and hope, that  they will be online long time.
newbie
Activity: 9
Merit: 0
I got payment through their exchange website faster than using their service at bitify.com.

I did have few successful trade with them. Their exchange service is getting slower and slower.

Still watching them....
full member
Activity: 170
Merit: 100
I personally exchanged over 800$ worth of Bitcoins for PP in 4-5 different transactions, and i can say that i always got clean PayPal without any issue. I also withdrawn all PP money into my bank account successfully. They are really doing great job  Smiley
legendary
Activity: 1988
Merit: 1007
I have to say that this guys are legit. already  did with them 4 small transaction around 0.2 bitcoin and always got payed.  But still it is paypal so once you get monay withdraw them imeediately avoid chargeback, but i didnt get any till now.  My first sold btc was on 2017-02-27 .

A vouch form a newbie and newly created account is worth nothing. It's quite easy to make one of thse and just comment on this kinds of topics just to boost their sales. It's looks so fake that it is just the owners trying t trick people into believing your site. Oh by the way, you offer quite high as an exchange rate, that is as shady as it can get really.

Hello, trusted members also tried our service, you can find feedback right above.
We don't have any negative feedbacks and working more than 2 month now.
You can check our feedbacks on bitify, our official facebook, and trustpilot, you can contact each customer directly and ask about us.
You can test us by yourself with small amounts if you wish. Just try before saying that we are scammers. We are offering fair service and will be offering it
very long time.


Yeah you have feedbacks and all, we all just hope that one day you will not run away with your service and start charging back every single transaction you have made with your customers. Paypal transactions can be charged back within 365  days after, so you have plenty of time to accumulate transactions then do a charge back.

I agree with this, how sure are your customers that they will not be receiving a charge back on the 365 days after your transaction with them? What I don't like is that there are plenty of newbie accounts commenting and vouching for this service, which is not looking good as I don't think a newbie's first few post is about reviewing a site.

I agree that it'd be nice to have more reputable people vouching for them, but everyone has to start somewhere, really. I haven't seen any foul play with them yet, but as an outsider, it's hard to tell how many sales they've had. I'm curious as to the total turnover they've gone through...
newbie
Activity: 9
Merit: 0
We just watch and hope they will last long. I have one standing order with them now after few successful trades.
hero member
Activity: 756
Merit: 505
I have to say that this guys are legit. already  did with them 4 small transaction around 0.2 bitcoin and always got payed.  But still it is paypal so once you get monay withdraw them imeediately avoid chargeback, but i didnt get any till now.  My first sold btc was on 2017-02-27 .

A vouch form a newbie and newly created account is worth nothing. It's quite easy to make one of thse and just comment on this kinds of topics just to boost their sales. It's looks so fake that it is just the owners trying t trick people into believing your site. Oh by the way, you offer quite high as an exchange rate, that is as shady as it can get really.

Hello, trusted members also tried our service, you can find feedback right above.
We don't have any negative feedbacks and working more than 2 month now.
You can check our feedbacks on bitify, our official facebook, and trustpilot, you can contact each customer directly and ask about us.
You can test us by yourself with small amounts if you wish. Just try before saying that we are scammers. We are offering fair service and will be offering it
very long time.


Yeah you have feedbacks and all, we all just hope that one day you will not run away with your service and start charging back every single transaction you have made with your customers. Paypal transactions can be charged back within 365  days after, so you have plenty of time to accumulate transactions then do a charge back.

I agree with this, how sure are your customers that they will not be receiving a charge back on the 365 days after your transaction with them? What I don't like is that there are plenty of newbie accounts commenting and vouching for this service, which is not looking good as I don't think a newbie's first few post is about reviewing a site.
newbie
Activity: 1
Merit: 0
I have sold twice to hiribi.com and it was a clean transaction,  I got paid on-time and exactly what they  quoted on their site,  please let's encourage them to continue doing what they are doing....
member
Activity: 192
Merit: 10
Payments might be from hacked paypal accounts careful with that , Be sure to check that the payment is from hiribi.com 's business paypal

Hello,

1)  If we were sending payments from hacked PayPal accounts we would have tons of negative feedbacks according issues with chargebacks and disputes from PayPal, but we don’t have it we just have lots of positive feedbacks and you can be 100% sure that all accounts are clean and clear and controlled by HiRiBi, that’s why we can guarantee no refunds and chargebacks.


2) We have many different accounts for our new clients, old clients, for big exchangers or small, so we never put our HiRiBi name on these accounts for safety.  
Be sure that by cooperating with our company you get not only the best rate at the market but also guarantees transparency of payments, as well as help in solving difficult situations.


newbie
Activity: 17
Merit: 0
Just a person's name for the sender of the payment in the paypal account, no indication of a business name.
sr. member
Activity: 251
Merit: 250
Payments might be from hacked paypal accounts careful with that , Be sure to check that the payment is from hiribi.com 's business paypal

newbie
Activity: 17
Merit: 0
I have completed one transaction on Hiribi's website and one on Bitify.  Both transactions completed without any problem.

I probably will use them again.
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