Buying BTC - at 7.5% above preev.com

BlueMonkey

full member

Activity: 196

Merit: 100

Need any help ? Just PM me

Quote from: tarchy on January 21, 2014, 07:45:55 AM

Quote from: BlueMonkey on January 21, 2014, 07:42:19 AM

One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it

You sent with 0 fee last time, of course it failed. Now you have the BTC back. I am not interested in trading with you again.

I always send using 0 fee and it success. How should we know what will happen

tarchy

newbie

Activity: 34

Merit: 0

Quote from: BlueMonkey on January 21, 2014, 07:42:19 AM

One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it

You sent with 0 fee last time, of course it failed. Now you have the BTC back. I am not interested in trading with you again.

BlueMonkey

full member

Activity: 196

Merit: 100

Need any help ? Just PM me

One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it

BlueMonkey

full member

Activity: 196

Merit: 100

Need any help ? Just PM me

Quote from: tarchy on January 21, 2014, 07:34:39 AM

Quote from: BlueMonkey on January 21, 2014, 07:19:44 AM

Quote from: tarchy on January 21, 2014, 06:28:46 AM

You have been ignoring all my messages but now you will finally respond, yes?

http://blockchain.info/tx-index/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2

Your payment is still not confirmed is probably never will confirm. I will not return payment until this confirms.

When you give messages to me ? Can show the screenshot ?

I have it on Skype logs - if it comes to needing to show screenshots then it's no problem! When are you going to send me the REAL bitcoin payment?

I'm sorry but I never remember said I always open Skype. If you want Pm, just pm here. I will get e-mail notification send to my handphone. I can send right now but since you show the vulnerable of seller. I only can make the trade using escrow and the btc must be hold at the escrow for a few days. If you accept using this term I can make the trade now

tarchy

newbie

Activity: 34

Merit: 0

Quote from: BlueMonkey on January 21, 2014, 07:19:44 AM

Quote from: tarchy on January 21, 2014, 06:28:46 AM

You have been ignoring all my messages but now you will finally respond, yes?

http://blockchain.info/tx-index/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2

Your payment is still not confirmed is probably never will confirm. I will not return payment until this confirms.

When you give messages to me ? Can show the screenshot ?

I have it on Skype logs - if it comes to needing to show screenshots then it's no problem! When are you going to send me the REAL bitcoin payment?

BlueMonkey

full member

Activity: 196

Merit: 100

Need any help ? Just PM me

Quote from: tarchy on January 21, 2014, 06:28:46 AM

You have been ignoring all my messages but now you will finally respond, yes?

http://blockchain.info/tx-index/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2

Your payment is still not confirmed is probably never will confirm. I will not return payment until this confirms.

When you give messages to me ? Can show the screenshot ?

tarchy

newbie

Activity: 34

Merit: 0

You have been ignoring all my messages but now you will finally respond, yes?

http://blockchain.info/tx-index/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2

Your payment is still not confirmed is probably never will confirm. I will not return payment until this confirms.

BlueMonkey

full member

Activity: 196

Merit: 100

Need any help ? Just PM me

Yeah finally she reverse without any notice here

tarchy

newbie

Activity: 34

Merit: 0

Bought 0.125 still need 0.8 Cheesy

tarchy

newbie

Activity: 34

Merit: 0

Still looking for 0.925 BTC Huh

tarchy

newbie

Activity: 34

Merit: 0

Quote from: BlueMonkey on January 18, 2014, 01:06:22 PM

Quote from: tarchy on January 18, 2014, 12:57:39 PM

17oUDTDPgZ961o1sasbYS1YrtWD7ha1UAu

https://blockchain.info/tx/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2

Done sent the btc to you Wink

Thanks, nice trade Cheesy

BlueMonkey

full member

Activity: 196

Merit: 100

Need any help ? Just PM me

Quote from: tarchy on January 18, 2014, 12:57:39 PM

17oUDTDPgZ961o1sasbYS1YrtWD7ha1UAu

Done sent the btc to you Wink

tarchy

newbie

Activity: 34

Merit: 0

17oUDTDPgZ961o1sasbYS1YrtWD7ha1UAu

BlueMonkey

full member

Activity: 196

Merit: 100

Need any help ? Just PM me

Quote from: tarchy on January 18, 2014, 10:37:32 AM

Quote from: BlueMonkey on January 18, 2014, 12:02:23 AM

Quote from: tarchy on January 17, 2014, 06:27:11 PM

I appreciate the bumps but please keep it on topic if you can - i'm still buying @

876.00 / $87.60 per 0.10 BTC

You only want to buy 1btc or any amount ? Just ask

Just need 1 BTC

What your btc address ?

tarchy

newbie

Activity: 34

Merit: 0

Quote from: BlueMonkey on January 18, 2014, 12:02:23 AM

Quote from: tarchy on January 17, 2014, 06:27:11 PM

I appreciate the bumps but please keep it on topic if you can - i'm still buying @

876.00 / $87.60 per 0.10 BTC

You only want to buy 1btc or any amount ? Just ask

Just need 1 BTC

BlueMonkey

full member

Activity: 196

Merit: 100

Need any help ? Just PM me

Quote from: tarchy on January 17, 2014, 06:27:11 PM

I appreciate the bumps but please keep it on topic if you can - i'm still buying @

876.00 / $87.60 per 0.10 BTC

You only want to buy 1btc or any amount ? Just ask

tarchy

newbie

Activity: 34

Merit: 0

I appreciate the bumps but please keep it on topic if you can - i'm still buying @

876.00 / $87.60 per 0.10 BTC

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

Quote

but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own

Exactly. I don't know too many scammers that are honest either.

tarchy

newbie

Activity: 34

Merit: 0

Quote from: camolist on January 17, 2014, 06:17:43 PM

Quote from: tarchy on January 17, 2014, 06:13:22 PM

I don't want to turn this into a "report a scammer" thread but since the above was requested...

also, here is a FACT about Paypal...I can't get my money back now..lmfao.

correct and not correct..buyer protection does NOT protect you from digital goods especially if sent as gift

you can report your account hacked..if they don't look to far into it (seeing that you are using your normal computer and or connection) they could reverse it

but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own

That's not just a lie it's fraud but thank's for trying to help.

camolist

hero member

Activity: 896

Merit: 1000

Quote from: tarchy on January 17, 2014, 06:13:22 PM

I don't want to turn this into a "report a scammer" thread but since the above was requested...

also, here is a FACT about Paypal...I can't get my money back now..lmfao.

correct and not correct..buyer protection does NOT protect you from digital goods especially if sent as gift

you can report your account hacked..if they don't look to far into it (seeing that you are using your normal computer and or connection) they could reverse it

but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own

tarchy

newbie

Activity: 34

Merit: 0

It was my own fault. There were SEVERAL signs that I missed.

User: xiaoliusyeah, -6 rep...derp de derp Embarrassed

(A. I forgot to double check his BTC address, it didn't have the funds in it.
(B. He took FOREVER (I found it strange, but didn't cotton on)
(C. He offered me a lower price than what I offered
(D. He changed the amount he would sell me at the last second
(E. He wanted me to put a message saying "yeeyay"

So obviously B, C, D & E add up to the conclusion he was buying BTC/something from somebody else, in scamming me to pay his guy.

Full conversation:

Code:

http://pastebin.com/GBdhdar9

Payment:
https://i.imgur.com/00iT27k.png

I don't want to turn this into a "report a scammer" thread but since the above was requested...

also, here is a FACT about Paypal...I can't get my money back now..lmfao.

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

Quote from: tarchy on January 17, 2014, 03:17:34 PM

~~Purchased all I need, trade closed.~~

I got scammed, still buying.

YOU were scammed and you bought with PP??? Unpossible.

BTW PP gift CAN and is often reversed. Toss in funding via CC and it's a lock it can be disputed. As for using escrow, unless seller waits 45-90 days before the coins are sent, it's useless.

BigBitz

hero member

Activity: 672

Merit: 501

Who scammed you?

Logs? PMs?

Info?

tarchy

newbie

Activity: 34

Merit: 0

~~Purchased all I need, trade closed.~~

I got scammed, still buying.

meade16

full member

Activity: 182

Merit: 100

All PayPal can be reversed. If you sell BTC for PayPal them expect to be scammed.

tarchy

newbie

Activity: 34

Merit: 0

Quote from: BigBitz on January 17, 2014, 06:52:17 AM

Quote from: tarchy on January 17, 2014, 06:27:36 AM

Quote from: BigBitz on January 17, 2014, 05:41:52 AM

Quote

(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.

You should include that information in the OP then. Not try to assure people PayPal Gift is irreversible when you, clearly, know it is not.

Only an idiot wouldn't understand but at the risk of starting an argument with an ignoramus...

You're too right! The remark in question has been removed. Roll Eyes

BigBitz

hero member

Activity: 672

Merit: 501

Quote from: tarchy on January 17, 2014, 06:27:36 AM

Quote from: BigBitz on January 17, 2014, 05:41:52 AM

Quote

(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.

You should include that information in the OP then. Not try to assure people PayPal Gift is irreversible when you, clearly, know it is not.

tarchy

newbie

Activity: 34

Merit: 0

Quote from: BigBitz on January 17, 2014, 05:41:52 AM

Quote

(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.

BigBitz

hero member

Activity: 672

Merit: 501

Quote

(gift payment's are irreversible)

Incorrect.

tarchy

newbie

Activity: 34

Merit: 0

BUYING: 0.8 BTC & up to 3.2 btc @ 810/btc

PAYING: 936.00/BTC

Skype: [email protected]
Email: [email protected]

My Terms:

I will go first to trusted members with good reputation on Bitcointalk otherwise a third party escrow service will be used.
I will only buy in amounts of 0.02 BTC and over at a time
I will only pay via PayPal

For skeptical sellers:

I send the payment as a gift
I will send you an email from my PayPal-registered email address saying Happy Birthday
I send you a photo of my drivers license + utility bill (with numbers marked out) next to a letter stating I am purchasing non-refundable goods from you and that I have already received said goods (or whatever you wish)
You may ring me on my Paypal-registered phone number as another verification method

Post or PM your contact number, Skype or MSN and I will contact you ASAP!

Topic: Buying BTC - at 7.5% above preev.com (Read 2252 times)