Author

Topic: Buying Bitcoin through Paypal (very high positive feedback) (Read 6040 times)

newbie
Activity: 58
Merit: 0
Thank you Bitnow for the kind words.
Hope to work with you again too.
legendary
Activity: 1260
Merit: 1003
What do you mean?

I mean you're fucking alt of ghibly79, your alt registered on same year and he deal with you everyday? if so you could provide a proof of recent transaction with your brothers deals



I traded successfully with this user couple of times.

User ghibly79 won't love me (we are in the same local forum: italian): I doubt this is a ghibly79 alt account.

This user hasn't chargeback since we traded and transaction was smooth and without problems: check hist trust profile for more info.


Best regards.



BitNow
"Buy bitcoins with cash"
www.bitnow.it
newbie
Activity: 58
Merit: 0
So just because we signed up to this forum on the same year, we're alt of each other?
That's my account, https://bitify.com/user/cointrade/
feel free to verify it.

I do more trades in a day, than you do in a month
newbie
Activity: 42
Merit: 0
What do you mean?

I mean you're fucking alt of ghibly79, your alt registered on same year and he deal with you everyday? if so you could provide a proof of recent transaction with your brothers deals

newbie
Activity: 58
Merit: 0
What do you mean?
newbie
Activity: 42
Merit: 0
newbie
Activity: 58
Merit: 0
Thanks for the trade
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Done another transaction after a while, all smooth +
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Another smooth trade after some time Smiley
newbie
Activity: 58
Merit: 0
Been doing conversions (bitcoin to Paypal) since late 2013 on bitify, up until now, 0 chargebacks, 1500 positive feedbacks, 0 negative.
Go and troll elsewhere.
member
Activity: 112
Merit: 10
LOl PAYPAL accepte chagebacks even after a YEAR ... SO just wait for it dumb people Cool
full member
Activity: 238
Merit: 100
i have a bunch of btc to sell and will go first. pm'd
newbie
Activity: 50
Merit: 0
Traded 0.1331 with avax's PP funds.
I went first.
Thanks again for the smooth trade  Smiley
newbie
Activity: 58
Merit: 0
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Another succesful trade.
newbie
Activity: 73
Merit: 0
completed a lot of trades no problem with avax, thank you.
newbie
Activity: 58
Merit: 0
Yes possible
Sent you a pm with the info
hi can you do .04 of my btc for your pp?
hero member
Activity: 529
Merit: 500
hi can you do .04 of my btc for your pp?
newbie
Activity: 58
Merit: 0
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Daily trade Smiley
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
More trades +
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Fast&good trade again.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
And some more Smiley Up for you.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Another smooth one Smiley
sr. member
Activity: 462
Merit: 250
Avax, you're lucky you didn't get roasted by everyone.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Another trade for around 0.7 +++
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Regular trades with the user. No issues.
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
hey mate, i'd like to sell about 60$ worth in btc for paypal. please pm me with some details.
I can help you zeeshanish Smiley if you want Smiley
member
Activity: 70
Merit: 10
I Need to Buy Bitcoins, And I Have 380$ in My Paypal Funds. So Please Tell Me How To Buy, Do i Get Bitcoins Instantly to My Wallet.
newbie
Activity: 58
Merit: 0
I'm online now if still needed.

Can we do $30? I need it really fast, so if there's someone in this thread willing to do this let me know please.
newbie
Activity: 8
Merit: 0
Can we do $30? I need it really fast, so if there's someone in this thread willing to do this let me know please.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Another smooth tx for around 0.5.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Another smooth transaction for around 0.44 btc.
newbie
Activity: 58
Merit: 0
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Smooth tx for around 1.4 btc.
legendary
Activity: 1260
Merit: 1003
Concluded fourth transaction with this user: payment method was PayPal
Transaction review: fast payment, great communication, a smooth transaction.

Trusted user.

Transaction: https://blockchain.info/address/131pBGSGtQ9Z5XuGUFYV55NB1iq5nSoaJ5
newbie
Activity: 58
Merit: 0
Another smooth trade for around 1 btc.

Thank you for the trade
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Another smooth trade for around 1 btc.
newbie
Activity: 58
Merit: 0
Thanks for clarifying!
newbie
Activity: 12
Merit: 0
Im sorry these comments were not directed at avax whatsoever.
newbie
Activity: 58
Merit: 0
@kidaces @DropboxSeller

Thank you for your comments/advice but can you please specify who you are referring to in this post because a new reader will understand your comments as directed towards me.

Cheers.
newbie
Activity: 12
Merit: 0
I would like to do a trade if possible. Pm me with instruction how to go about this. Thank you
Do not deal with this user - check the trust I've left. He sounds like a legit guy on Skype but he's actually not.
      He tries to scam me via paypal.Then leaves me bad feedback and tries to make me out to be the bad guy. Good try.
newbie
Activity: 56
Merit: 0
I would like to do a trade if possible. Pm me with instruction how to go about this. Thank you
Do not deal with this user - check the trust I've left. He sounds like a legit guy on Skype but he's actually not.
newbie
Activity: 12
Merit: 0
I would like to do a trade if possible. Pm me with instruction how to go about this. Thank you
legendary
Activity: 1260
Merit: 1003
thank you for the trade

Concluded third transaction with this user: payment method was PayPal
Transaction review: fast payment, great communication, a smooth transaction.

Trusted user.

Transaction: https://blockchain.info/address/1AQgjgsC9XoFDdZpv89KUJPMLtNR8MZXhV
newbie
Activity: 58
Merit: 0
thank you for the trade
legendary
Activity: 1260
Merit: 1003
newbie
Activity: 58
Merit: 0
Sure, you can create an account at https://cryptothrift.com/ at anytime and contact me from there, or easier, you can just check the verification message from the https://cryptothrift.com/ admin found here
https://bitcointalksearch.org/topic/m.11775862




Can you prove that account is really your so we can trust you a bit more?
hero member
Activity: 518
Merit: 500
Can you prove that account is really your so we can trust you a bit more?
legendary
Activity: 1260
Merit: 1003
newbie
Activity: 58
Merit: 0
Arrived to 800+ positive feedbacks on cryptothrift.com
Thank you for all your help.
newbie
Activity: 58
Merit: 0
thank you!


As the founder of CryptoThrift, I can confirm that avax is indeed CoinTrade (CryptoThrift Username) and I'm stating such as we have received a correspondence from the seller to confirm the accounts are linked.
Cointrade is one of our very first users to sign up, you can see his account number is 462 and we're up to over 43,000 users now.

We encourage sellers such as CoinTrade/avax as we have had nothing but good stuff to hear about him from our buyers and his feedback on the site speaks for itself.

newbie
Activity: 58
Merit: 0
@laserfocus
Thank you for the trade and feedback.


Traded with Avax. Great communicator and a very smooth transaction.
sr. member
Activity: 368
Merit: 250
bitify.com - Bitcoin Marketplace & Auction site
As the founder of CryptoThrift, I can confirm that avax is indeed CoinTrade (CryptoThrift Username) and I'm stating such as we have received a correspondence from the seller to confirm the accounts are linked.
Cointrade is one of our very first users to sign up, you can see his account number is 462 and we're up to over 43,000 users now.

We encourage sellers such as CoinTrade/avax as we have had nothing but good stuff to hear about him from our buyers and his feedback on the site speaks for itself.
newbie
Activity: 58
Merit: 0
For the moment I am paying only with paypal.
I can either send them directly to your account or buy something for you.
If I'm sending to your account I'll send the money gift so that you don't pay fees.

Rate is 1:1
if the amount is smaller than $50, this seems to me good  and I will contact you whenever I required to do any transaction exchange, however do you have any other methods other than Paypal, My banking transactions always face bit difficult related to the amount of fees they charge(somewhat hidden) while doing transactions with paypal.

sr. member
Activity: 252
Merit: 250
Rate is 1:1
if the amount is smaller than $50, this seems to me good  and I will contact you whenever I required to do any transaction exchange, however do you have any other methods other than Paypal, My banking transactions always face bit difficult related to the amount of fees they charge(somewhat hidden) while doing transactions with paypal.
full member
Activity: 132
Merit: 100
Traded with Avax. Great communicator and a very smooth transaction.
newbie
Activity: 56
Merit: 0
Sorry, only with Paypal.
I can pay the Paypal fees though
sorry i dont use paypal and need cash thanks anyway have a good day
newbie
Activity: 58
Merit: 0
Sorry, only with Paypal.
I can pay the Paypal fees though
newbie
Activity: 56
Merit: 0
up
hi are buying with moneygram or wstern union?
newbie
Activity: 58
Merit: 0
Thanks
All went well here too.
full member
Activity: 153
Merit: 100
I traded with avax.  So far, so good.  Avax sent the pp as gift.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Another smooth trade.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Did a few trades with this user, for some 200-250€
Till now, no problems.
newbie
Activity: 58
Merit: 0
I would like to point out that LBC accounts are traded on here quite often, a quick search for crypto thrift account did not yield any results, however I would not doubt that such trades happen. Bitcoin-OTC accounts are more difficult to trade because a bitcoin/GPG key would likely need to be transferred as well, which would put the buyer at risk.

The advantages to buying these kinds of accounts are small (you cannot earn via a signature campaign or receive any special status when you buy an old LBC account). As a result of this the price these accounts will sell for will be low (read: the buyer takes a smaller amount of risk when they try to scam with them).

I am also not sure what impact the OP scamming on here would have on his ability to conduct business on crypto thrift.

I am not saying that the OP is a scammer, or that he purchased the crypto thrift account, however the possibility is there. Assuming that he is able to prove that the crypto thrift account is his then I wouldn't say the OP is a complete newbie, however precautions should still be taken when dealing with him IMO.

I agree with you on this, however my account on cryptothrift, is not only a high rated account, it's the highest rated account on cryptothrift.
The 2nd and 3rd highly rated accounts have a 400+ and 200+ rating, while my account is 760+ rating so it would be a bit stupid to sell such account especially when it has very few benefits for the buyer as you noted.

Furthermore, I'm asking all the buyers here to buy from me through Cryptothrift, in this way, in this way they'd have the escrow benefit and the possibility of rating me there too.

copper member
Activity: 2996
Merit: 2374
I would like to point out that LBC accounts are traded on here quite often, a quick search for crypto thrift account did not yield any results, however I would not doubt that such trades happen. Bitcoin-OTC accounts are more difficult to trade because a bitcoin/GPG key would likely need to be transferred as well, which would put the buyer at risk.

The advantages to buying these kinds of accounts are small (you cannot earn via a signature campaign or receive any special status when you buy an old LBC account). As a result of this the price these accounts will sell for will be low (read: the buyer takes a smaller amount of risk when they try to scam with them).

I am also not sure what impact the OP scamming on here would have on his ability to conduct business on crypto thrift.

I am not saying that the OP is a scammer, or that he purchased the crypto thrift account, however the possibility is there. Assuming that he is able to prove that the crypto thrift account is his then I wouldn't say the OP is a complete newbie, however precautions should still be taken when dealing with him IMO.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
Sorry, but trust on other sites doesn't matter here.You must earn the trust here to be trusted in our community.Also, paypal is very easy to chargeback and needs high trust in the person selling the paypal funds.

I disagree. If you can prove your identity from other reputable trading sites like Bitcoin-OTC, LBC, it would help establish at least some credibility for a new user here.

It can to some degree. I believe most of those have some checks and balances in place to ( sort of ) protect their users, no so much here.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Sorry, but trust on other sites doesn't matter here.You must earn the trust here to be trusted in our community.Also, paypal is very easy to chargeback and needs high trust in the person selling the paypal funds.

I disagree. If you can prove your identity from other reputable trading sites like Bitcoin-OTC, LBC, it would help establish at least some credibility for a new user here.
newbie
Activity: 58
Merit: 0
Thank you

even if new user, me did many transactions privately, very trusted user!
newbie
Activity: 58
Merit: 0
PM sent

Trade is done. So far so good. Was carried out in a very professional way too.
Trusted a newbie. I PM'd you and said I would pay first and agreed to ALL your conditions and only wanted $50 worth of btc (to exchange for litecoins) but you said no. I even said we could do a smaller amount first but you still rejected.  Huh

His choice who he trades with.

@OP I'd be willing to sell at 1:1 + 5% + pp fees + wait period. Ping me if interested.
hero member
Activity: 868
Merit: 1001
https://keybase.io/masterp FREE Escrow Service
Trade is done. So far so good. Was carried out in a very professional way too.
Trusted a newbie. I PM'd you and said I would pay first and agreed to ALL your conditions and only wanted $50 worth of btc (to exchange for litecoins) but you said no. I even said we could do a smaller amount first but you still rejected.  Huh

OP isn't exactly a newbie if ghibly was able to verify that he is the seller "CoinTrade" on cryptothrift which has over 760 positive feedback ratings.
hero member
Activity: 1778
Merit: 764
www.V.systems
Trade is done. So far so good. Was carried out in a very professional way too.
Trusted a newbie. I PM'd you and said I would pay first and agreed to ALL your conditions and only wanted $50 worth of btc (to exchange for litecoins) but you said no. I even said we could do a smaller amount first but you still rejected.  Huh

His choice who he trades with.

@OP I'd be willing to sell at 1:1 + 5% + pp fees + wait period. Ping me if interested.
hero member
Activity: 777
Merit: 500
Trade is done. So far so good. Was carried out in a very professional way too.
Trusted a newbie. I PM'd you and said I would pay first and agreed to ALL your conditions and only wanted $50 worth of btc (to exchange for litecoins) but you said no. I even said we could do a smaller amount first but you still rejected.  Huh
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Trade is done. So far so good. Was carried out in a very professional way too.
newbie
Activity: 58
Merit: 0
Not a problem
PM sent.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
I can do around $ 200 after verifying you are that trader, but my paypal account is in eur so you'll have to pay fx fees on top of the 5%.

We can do if that's fine with you.
newbie
Activity: 58
Merit: 0
Yep, I understand that too.

I'm trying to build links here, but it seems I'm only getting hostile messages Smiley

I'm introducing myself here based on cryptofthift, because I have no other way to show that I'm not just a fake account.

As for Paypal chargebacks, of course I know the risks, however please note that in cryptothrift you can change your positive rating into a negative one anytime you like, in short what I have there is 750+ positive transactions with 0 negative ones (meaning 0 chargeback).
legendary
Activity: 1036
Merit: 1000
Sorry, but trust on other sites doesn't matter here.You must earn the trust here to be trusted in our community.Also, paypal is very easy to chargeback and needs high trust in the person selling the paypal funds.
newbie
Activity: 58
Merit: 0
Thank you EcuaMobi for your thoughts.

Yes, I'm a newbie here, but not a newbie on cryptothrift.com
I already posted my feedback there (so no, I'm not saying I'm to be trusted without a proof)

https://cryptothrift.com/?a_action=user_feedback&post_author=462
https://cryptothrift.com/user/cointrade/
http://i.imgur.com/I0WRPsm.png
(feel free to contact me there to verify authenticity.)

as for my trades on Cryptothrift, they are ALL: From Paypal to Bitcoin, with 750+ positive feedback, and 0 Negative Feeback.
Been there is Nov-2013

Few clients there advised me to come here, threfore I'm giving it a shot.

Thank you




I'm buying Bitcoin with Paypal.

Rate is 1:1
if the amount is amount is smaller than $50

Rate is 1:1 plus 5%
if the amount is $50 or higher. (for $50 BTC you will receive $52.5)

My maximum one time trade is $200.

Trusted and experienced seller:
https://cryptothrift.com/?a_action=user_feedback&post_author=462
https://cryptothrift.com/user/cointrade/
http://i.imgur.com/I0WRPsm.png
(feel free to contact me there to verify authenticity.)


If escrow is required, cryptothrift.com has a good escrow system.
If no escrow is needed we can trade directly here.

I will repeat what I said here:

Of course you won't be able to find anyone here willing to sell BTC to a newbie using a reversible payment method. Read this: https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632

Most probably the only requests you'll get will be from scammers asking you to send first. You shouldn't send first to untrusted members and no trusted member should deal with you, not even with escrow. Just don't use PayPal.

Of course it's not enough to say you're trusted to really be trusted. Also your only feedback here appears to be your alt account. I can't be sure it is but it definitely appears so.


legendary
Activity: 1876
Merit: 1475
I'm buying Bitcoin with Paypal.

Rate is 1:1
if the amount is amount is smaller than $50

Rate is 1:1 plus 5%
if the amount is $50 or higher. (for $50 BTC you will receive $52.5)

My maximum one time trade is $200.

Trusted and experienced seller:
https://cryptothrift.com/?a_action=user_feedback&post_author=462
https://cryptothrift.com/user/cointrade/
http://i.imgur.com/I0WRPsm.png
(feel free to contact me there to verify authenticity.)


If escrow is required, cryptothrift.com has a good escrow system.
If no escrow is needed we can trade directly here.

I will repeat what I said here:

Of course you won't be able to find anyone here willing to sell BTC to a newbie using a reversible payment method. Read this: https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632

Most probably the only requests you'll get will be from scammers asking you to send first. You shouldn't send first to untrusted members and no trusted member should deal with you, not even with escrow. Just don't use PayPal.

Of course it's not enough to say you're trusted to really be trusted. Also your only feedback here appears to be your alt account. I can't be sure it is but it definitely appears so.

member
Activity: 107
Merit: 10
even if new user, me did many transactions privately, very trusted user!
newbie
Activity: 58
Merit: 0
I'm buying Bitcoin with Paypal.

Rate is 1:1 plus 5%
(for $50 BTC you will receive $52.5 USD in Paypal)

My maximum one time trade is $210.

Trusted and experienced seller with more that 1700 positive feedbacks:
https://bitify.com/?a_action=user_feedback&post_author=462
https://bitify.com/user/cointrade/
http://i.imgur.com/I0WRPsm.png
(feel free to contact me there to verify authenticity.)


If escrow is required, bitify.com has a good escrow system.
If no escrow is needed we can trade directly here.


#Update 1: Forum trusted traders such as ghibly79 (1) (2) (3)  and cointell (1) were able to confirm my identity on cryptothrift feel free to check it yourself too. Thx!

#Update 2: Following several requests, cryptothrift.com founder / admin Duetschpire confirmed that I am indeed the user Cointrade on cryptothrift.com.
You can find his post here
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