Author

Topic: Buying BTC for paypal (Read 797 times)

newbie
Activity: 15
Merit: 0
December 23, 2015, 08:03:14 PM
#17
Need around 1 btc, since i am not trusted, I will buy little amounts from everyone, around 5-10 usd whatever you feel safe with. Would like to trade with trusted people so I can go first.

Pm me or post here.

Self-confessed alt account of Anibal Fernandez (https://bitcointalksearch.org/user/anibal-fernandez-685819) who has negative trust and accused of being an alt of another account with negative trust (see reference) https://bitcointalksearch.org/topic/buyingbtc51-alt-of-kirchner-eiishman-1296054

thats all..
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
December 23, 2015, 06:24:29 PM
#16
Need around 1 btc, since i am not trusted, I will buy little amounts from everyone, around 5-10 usd whatever you feel safe with. Would like to trade with trusted people so I can go first.

Pm me or post here.

Self-confessed alt account of Anibal Fernandez (https://bitcointalksearch.org/user/anibal-fernandez-685819) who has negative trust and accused of being an alt of another account with negative trust (see reference) https://bitcointalksearch.org/topic/buyingbtc51-alt-of-kirchner-eiishman-1296054
legendary
Activity: 2282
Merit: 1041
December 23, 2015, 01:00:24 PM
#15
If this guy has a hero member account he will be posting these scams from that account because it has a higher chance of working.

No he won't use his hero account as its risky and he wouldn't want his hero account to be ruined all because his scamming didn't work. He'd use that hero if he sees the amount that he'd be able to get is worth losing his reputable account. no confirmed hero account yet?
member
Activity: 98
Merit: 10
December 23, 2015, 12:55:29 PM
#14
Or doesnt want to compromise the hero account...

Forging trust, scamming with alt accounts, doing legit business with hero account...
hero member
Activity: 518
Merit: 500
December 23, 2015, 12:51:19 PM
#13

Something strange going on with this URL you posted

Quote

It's https://bitcointalksearch.org/topic/buyingbtc51-alt-of-kirchner-eiishman-1296054

This user tried to contact me as well on skype and get me to sell my bitcoins for his PP. I guess now he must be owning over 500-1000 accounts on BCT forum.
If he continues to try similar scam attempts all of his alt accounts will be found out and tagged with a negative.

Im sure the guy have a hero member account, i dont have proof yet but im working on it.
If this guy has a hero member account he will be posting these scams from that account because it has a higher chance of working.
member
Activity: 98
Merit: 10
December 23, 2015, 11:17:42 AM
#12

Something strange going on with this URL you posted

Quote

It's https://bitcointalksearch.org/topic/buyingbtc51-alt-of-kirchner-eiishman-1296054

This user tried to contact me as well on skype and get me to sell my bitcoins for his PP. I guess now he must be owning over 500-1000 accounts on BCT forum.
If he continues to try similar scam attempts all of his alt accounts will be found out and tagged with a negative.

Im sure the guy have a hero member account, i dont have proof yet but im working on it.
hero member
Activity: 952
Merit: 500
December 23, 2015, 11:17:01 AM
#11
I would never sell BTC for PAYPAL because paypal is reversible. Easy way for someone to get scammed bro...
hero member
Activity: 518
Merit: 500
December 23, 2015, 11:07:10 AM
#10

Something strange going on with this URL you posted

Quote

It's https://bitcointalksearch.org/topic/buyingbtc51-alt-of-kirchner-eiishman-1296054

This user tried to contact me as well on skype and get me to sell my bitcoins for his PP. I guess now he must be owning over 500-1000 accounts on BCT forum.
If he continues to try similar scam attempts all of his alt accounts will be found out and tagged with a negative.
legendary
Activity: 2632
Merit: 1094
December 23, 2015, 09:50:21 AM
#9

Something strange going on with this URL you posted

Quote

It's https://bitcointalksearch.org/topic/buyingbtc51-alt-of-kirchner-eiishman-1296054

This user tried to contact me as well on skype and get me to sell my bitcoins for his PP. I guess now he must be owning over 500-1000 accounts on BCT forum.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
December 23, 2015, 09:37:12 AM
#8

Something strange going on with this URL you posted

Quote
member
Activity: 98
Merit: 10
December 22, 2015, 11:09:37 PM
#7
sr. member
Activity: 392
Merit: 250
December 21, 2015, 11:56:27 PM
#6
are you accepting escrow for this deal, I want to sell but can't go first or can't deal without escrow.

How would escrow protect you from chargeback?  Huh
full member
Activity: 1246
Merit: 116
December 21, 2015, 11:54:42 PM
#5
are you accepting escrow for this deal, I want to sell but can't go first or can't deal without escrow.
sr. member
Activity: 392
Merit: 250
December 21, 2015, 11:49:18 PM
#4
User is possibly scammer, he expects you to send first because paypal is ''reversable''.

Also has fake vouches on his profile.
sr. member
Activity: 392
Merit: 250
December 21, 2015, 11:34:52 PM
#3
Will be able to help if you are able to provide your photo ID / utility bill that matches your paypal account.
full member
Activity: 238
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
December 21, 2015, 11:24:25 PM
#2
Is your PayPal verified?  Can you provide ID that matches the name on the PayPal account?
newbie
Activity: 28
Merit: 0
December 21, 2015, 11:22:54 PM
#1
Need around 1 btc, since i am not trusted, I will buy little amounts from everyone, around 5-10 usd whatever you feel safe with. Would like to trade with trusted people so I can go first.

Pm me or post here.
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