buying btc for paypal (large amounts)

ninche

sr. member

Activity: 610

Merit: 261

Quote from: warningsigns on February 06, 2017, 07:33:07 AM

Quote from: ninche on February 03, 2017, 03:56:05 AM

Quote from: psyclon on February 03, 2017, 03:54:28 AM

Quote from: ninche on February 03, 2017, 03:50:50 AM

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

in other hand there is no evidence you will not scam.

you should neither say i am scammer nor honest as long as you didnt deal with me

The red flags are sticking out like a sore thumb. Be careful, everyone. Be very careful. This guy is already painted red so there is an extremely high risk of an exit scam.

Don't accept his paypal if he refuses to have the btc held until such time when a chargeback is no longer possible. You will lose your coins if you send them to him earlier than 180 days. That's something you can depend on with mathematical certainty.

If the OP is legit, withdraw your money from paypal to your bank account, then use the cash to pay for the bitcoins using a non-reversible payment method.

PS.. the "large amounts" bit is a solid red flag. Painted red and want large amounts by paypal. Don't donate your bitcoins to this guy!

u have so many red flags already so it seems u are the scammer ans stupid asshole

warningsigns

hero member

Activity: 896

Merit: 1082

Quote from: ninche on February 03, 2017, 03:56:05 AM

Quote from: psyclon on February 03, 2017, 03:54:28 AM

Quote from: ninche on February 03, 2017, 03:50:50 AM

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

in other hand there is no evidence you will not scam.

you should neither say i am scammer nor honest as long as you didnt deal with me

The red flags are sticking out like a sore thumb. Be careful, everyone. Be very careful. This guy is already painted red so there is an extremely high risk of an exit scam.

Don't accept his paypal if he refuses to have the btc held until such time when a chargeback is no longer possible. You will lose your coins if you send them to him earlier than 180 days. That's something you can depend on with mathematical certainty.

If the OP is legit, withdraw your money from paypal to your bank account, then use the cash to pay for the bitcoins using a non-reversible payment method.

PS.. the "large amounts" bit is a solid red flag. Painted red and want large amounts by paypal. Don't donate your bitcoins to this guy!

Dotcom1205

member

Activity: 60

Merit: 10

Quote from: psyclon on February 03, 2017, 03:54:28 AM

Quote from: ninche on February 03, 2017, 03:50:50 AM

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

in other hand there is no evidence you will not scam

Takes a scammer to no a scammer haha

olushakes

sr. member

Activity: 476

Merit: 254

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

I want to see how this will be possible even with escrow and the timing of expecting payment. Bitcoin and paypal are two opposite ends because no matter the method used to send the money whether family and friends or any means with a convincing argument which will not be too far to get, the money is reversible whereas the bitcoin sold is gone forever. For me, any other exchange is possible not paypal for whatever reasons or rate.

HKGolden

sr. member

Activity: 308

Merit: 250

Quote from: psyclon on February 03, 2017, 04:03:28 AM

Quote from: electronicash on February 03, 2017, 04:00:22 AM

Quote from: ninche on February 03, 2017, 03:56:05 AM

Quote from: psyclon on February 03, 2017, 03:54:28 AM

Quote from: ninche on February 03, 2017, 03:50:50 AM

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

in other hand there is no evidence you will not scam.

you should neither say i am scammer nor honest as long as you didnt deal with me

99% tell you are going to scam. this hunch always give me the right to warn people about it. i just can't keep it to myself sorry to say.
if you aren't going to scam, why not use your real account and not hide behind that newbie account?

if you are legit and have no plans to scam, do it on localbitcoins.

wise words

Sorry but just wondering how localbitcoins can protect the PP receiver away from scammer?
I want to do some exchange there but the rate is really too high Undecided

btw, OP...virwox is also a option although the rate is still high but I think is better than localbitcoins if large amount

psyclon

full member

Activity: 168

Merit: 100

Quote from: electronicash on February 03, 2017, 04:00:22 AM

Quote from: ninche on February 03, 2017, 03:56:05 AM

Quote from: psyclon on February 03, 2017, 03:54:28 AM

Quote from: ninche on February 03, 2017, 03:50:50 AM

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

in other hand there is no evidence you will not scam.

you should neither say i am scammer nor honest as long as you didnt deal with me

99% tell you are going to scam. this hunch always give me the right to warn people about it. i just can't keep it to myself sorry to say.
if you aren't going to scam, why not use your real account and not hide behind that newbie account?

if you are legit and have no plans to scam, do it on localbitcoins.

wise words

electronicash

legendary

Activity: 3178

Merit: 1054

Quote from: ninche on February 03, 2017, 03:56:05 AM

Quote from: psyclon on February 03, 2017, 03:54:28 AM

Quote from: ninche on February 03, 2017, 03:50:50 AM

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

in other hand there is no evidence you will not scam.

you should neither say i am scammer nor honest as long as you didnt deal with me

99% tell you are going to scam. this hunch always give me the right to warn people about it. i just can't keep it to myself sorry to say.
if you aren't going to scam, why not use your real account and not hide behind that newbie account?

if you are legit and have no plans to scam, do it on localbitcoins.

ninche

sr. member

Activity: 610

Merit: 261

Quote from: psyclon on February 03, 2017, 03:54:28 AM

Quote from: ninche on February 03, 2017, 03:50:50 AM

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

in other hand there is no evidence you will not scam.

you should neither say i am scammer nor honest as long as you didnt deal with me

psyclon

full member

Activity: 168

Merit: 100

Quote from: ninche on February 03, 2017, 03:50:50 AM

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

in other hand there is no evidence you will not scam.

ninche

sr. member

Activity: 610

Merit: 261

Quote from: electronicash on February 03, 2017, 03:38:58 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

you have no evidence to accuse me for scamming.so keep your advice for yourself

ninche

sr. member

Activity: 610

Merit: 261

Quote from: psyclon on February 03, 2017, 03:37:01 AM

Quote from: ninche on February 03, 2017, 03:33:07 AM

Quote from: psyclon on February 03, 2017, 03:28:23 AM

Quote from: ninche on February 03, 2017, 03:21:22 AM

if you are too scared, no need to deal with paypal
i will do as all here who deal with paypal ,i will not do more than this

i didn't understand what you wrote.
1. you want to protect your ass.
2. you do not offer any protection to the exchanger
3. it is almost impossible to complete a trade..

good luck anyway bud

sending money as friend and escrow is the only protection i offer
if you are not convinced ,no need to trade with you as you already retreated after we had deal about gift cards
so it seems you are unsure about what you want

for the gifts i offered SebastianJu as escrow and you didn't wanted that.

The thing is you do not offer any protection
i see you simply do not understand how paypal trades work.

where and when i refused that escrow?
i didnt refuse him

electronicash

legendary

Activity: 3178

Merit: 1054

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here.
its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you.

psyclon

full member

Activity: 168

Merit: 100

Quote from: ninche on February 03, 2017, 03:33:07 AM

Quote from: psyclon on February 03, 2017, 03:28:23 AM

Quote from: ninche on February 03, 2017, 03:21:22 AM

if you are too scared, no need to deal with paypal
i will do as all here who deal with paypal ,i will not do more than this

i didn't understand what you wrote.
1. you want to protect your ass.
2. you do not offer any protection to the exchanger
3. it is almost impossible to complete a trade..

good luck anyway bud

sending money as friend and escrow is the only protection i offer
if you are not convinced ,no need to trade with you as you already retreated after we had deal about gift cards
so it seems you are unsure about what you want

for the gifts i offered SebastianJu as escrow and you didn't wanted that.

The thing is you do not offer any protection
i see you simply do not understand how paypal trades work.

ninche

sr. member

Activity: 610

Merit: 261

Quote from: psyclon on February 03, 2017, 03:28:23 AM

Quote from: ninche on February 03, 2017, 03:21:22 AM

if you are too scared, no need to deal with paypal
i will do as all here who deal with paypal ,i will not do more than this

i didn't understand what you wrote.
1. you want to protect your ass.
2. you do not offer any protection to the exchanger
3. it is almost impossible to complete a trade..

good luck anyway bud

sending money as friend and escrow is the only protection i offer
if you are not convinced ,no need to trade with you as you already retreated after we had deal about gift cards
so it seems you are unsure about what you want

psyclon

full member

Activity: 168

Merit: 100

Quote from: ninche on February 03, 2017, 03:21:22 AM

if you are too scared, no need to deal with paypal
i will do as all here who deal with paypal ,i will not do more than this

i didn't understand what you wrote.
1. you want to protect your ass.
2. you do not offer any protection to the exchanger
3. it is almost impossible to complete a trade..

good luck anyway bud

ninche

sr. member

Activity: 610

Merit: 261

if you are too scared, no need to deal with paypal
i will do as all here who deal with paypal ,i will not do more than this

psyclon

full member

Activity: 168

Merit: 100

Quote from: ninche on February 03, 2017, 03:14:09 AM

Quote from: psyclon on February 03, 2017, 03:08:18 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

sent as friends/family

that doesn't add any security.
payments from CC can be charged even if you send as family and friends

i pay from balance.i never use cc

it's just your words.. it could be true, or could be NOT
And how would escrow protect me?
please explain.

ninche

sr. member

Activity: 610

Merit: 261

Quote from: psyclon on February 03, 2017, 03:08:18 AM

Quote from: ninche on February 02, 2017, 07:15:44 PM

sent as friends/family

that doesn't add any security.
payments from CC can be charged even if you send as family and friends

i pay from balance.i never use cc

psyclon

full member

Activity: 168

Merit: 100

Quote from: ninche on February 02, 2017, 07:15:44 PM

sent as friends/family

that doesn't add any security.
payments from CC can be charged even if you send as family and friends

psyclon

full member

Activity: 168

Merit: 100

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

How long escrow will hold Bitcoins?
181 days?

if not. no point from escrow at all

ninche

sr. member

Activity: 610

Merit: 261

Quote from: COINMAN1 on February 02, 2017, 07:23:30 PM

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

You already have my rates if you feel ok to deal with me just reply me ok
Quantity is not a problem

sorry your rate is high.it is not what i am looking for

COINMAN1

sr. member

Activity: 448

Merit: 250

FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD

Quote from: ninche on February 02, 2017, 07:15:44 PM

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

You already have my rates if you feel ok to deal with me just reply me ok
Quantity is not a problem

ninche

sr. member

Activity: 610

Merit: 261

seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates

Topic: buying btc for paypal (large amounts) (Read 1053 times)