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Topic: [CLOSED] wtb BTC via PP (Read 2222 times)

hero member
Activity: 896
Merit: 1082
March 25, 2015, 02:10:51 AM
#30
Do NOT do this. Stinks of a first class SCAM.
Lots of stories of skimmed or phished credit card information. Phished paypal account information.
Let these thieves go hungry. Wonder how they can sleep at night after stuffing their bellies with stolen food.
member
Activity: 68
Merit: 10
March 24, 2015, 01:35:11 PM
#29
i think it has most expensive bitcoins on earth

still topic open for personal trades

rate today 1:245  and  trade with amounts  15-30$ via paypal

hero member
Activity: 534
Merit: 500
March 21, 2015, 02:50:18 PM
#28

sounds bad as cant use btc. purpose is to purchase btc and put into circulation
i think you are not pp user at all. getting sick about these fairy tales, never seen such cit in other forums before
you dont bother even read pp agreements and or dont understand them in full
refund via dispute is available option if at least one party is merchant
private person have to have account hacked or got fraudelent funds in acc,
only these last 2 can cause investigations and refunds in personal accounts


I am a PayPal merchant as I have a PayPal Business Account and I think I know the rules pretty well.
The only option that could possibly save me from a potential scammer is if the "buyer" doesn't dispute for 45 days!

After that, the buyer could still issue a credit card charge-back but that would affect PayPal and they would probably freeze your account immediately.

The thing is...scammers don't want their accounts affected, so they would prefer to simply create a dispute stating that the transaction was fraudulent...thus screwing the merchant.

I am NOT accusing you of anything but I also don't play games with my cash.
So unfortunately, I won't be doing business with you.
hero member
Activity: 574
Merit: 503
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member
Activity: 68
Merit: 10
March 21, 2015, 02:25:45 PM
#26

hello

want to buy BTC via PP with rate 1BTC = 260$
interested in amounts 30$ and lower

choose the middle man or let me do it for you
https://bitcointalksearch.org/topic/escrow-list-108716
mm ensures that agreed amounts will reach to both parties
i pay mm fees

pm me



Hi,

I see an acceptable work-around in this situation.
I'm willing to trade with you but only if you accept 1 major stipulation.
You would have to send the money first to my PayPal account and I could send the bitcoin to a trusted escrow agent, then after 45 days, he will send you the Bitcoin.
45 days after the transaction, I could trust that you would not scam me!

How does that sound?
sounds bad as cant use btc. purpose is to purchase btc and put into circulation
i think you are not pp user at all. getting sick about these fairy tales, never seen such cit in other forums before
you dont bother even read pp agreements and or dont understand them in full
refund via dispute is available option if at least one party is merchant
private person have to have account hacked or got fraudelent funds in acc,
only these last 2 can cause investigations and refunds in personal accounts


hero member
Activity: 534
Merit: 500
March 20, 2015, 02:21:38 PM
#25

hello

want to buy BTC via PP with rate 1BTC = 260$
interested in amounts 30$ and lower

choose the middle man or let me do it for you
https://bitcointalksearch.org/topic/escrow-list-108716
mm ensures that agreed amounts will reach to both parties
i pay mm fees

pm me



Hi,

I see an acceptable work-around in this situation.
I'm willing to trade with you but only if you accept 1 major stipulation.
You would have to send the money first to my PayPal account and I could send the bitcoin to a trusted escrow agent, then after 45 days, he will send you the Bitcoin.
45 days after the transaction, I could trust that you would not scam me!

How does that sound?
member
Activity: 68
Merit: 10
March 20, 2015, 01:05:28 PM
#24
you are newbie with red trust and asking bitcoins for paypal . very extremly risky beawear guys
get a life
legendary
Activity: 1106
Merit: 1000
March 20, 2015, 01:00:39 PM
#23
you are newbie with red trust and asking bitcoins for paypal . very extremly risky beawear guys
member
Activity: 68
Merit: 10
March 20, 2015, 12:51:57 PM
#22
I will do it but you have to pay with moneygram.


im not exchanger with 100 ewallets, only paypal for my needs



You dont need 100 ewallets. You go to walmart give them the money, I go pick it up.


not sure about your moneygram plus walmart method, send me pesonal message what can explain that
i will be responsive in PM right now
sr. member
Activity: 295
Merit: 250
Nenávist má sestru, to je závist.
March 20, 2015, 12:42:58 PM
#21
I will do it but you have to pay with moneygram.


im not exchanger with 100 ewallets, only paypal for my needs



You dont need 100 ewallets. You go to walmart give them the money, I go pick it up.
member
Activity: 68
Merit: 10
March 20, 2015, 12:38:28 PM
#20
I will do it but you have to pay with moneygram.


im not exchanger with 100 ewallets, only paypal for my needs

sr. member
Activity: 295
Merit: 250
Nenávist má sestru, to je závist.
March 20, 2015, 12:37:02 PM
#19
I will do it but you have to pay with moneygram.

member
Activity: 68
Merit: 10
March 20, 2015, 12:34:53 PM
#18

my rate for today 245$/BTC

member
Activity: 68
Merit: 10
March 20, 2015, 12:33:32 PM
#17
Nobody here is going to sell you bitcoins for paypal 50-60 below market rate, That's the craziest thing I ever heard. The first bitcoin i ever mined was 13$ doesnt mean Im gonna go asking people to send the most untrusted form of payment in the world for less than bitfinex/bitstamp.

If you would like to trade for an irreversible form of payment...anything you want thats irreversible and I can gey my hands on Ill sell it to you for 3% below preev rate. Just because I am 80% positive that you wont do it.

Also, to any unsuspecting traders..."MM" or Escrow Agents as they are actually called here and gift payments no way ensure your safety in paypal transaction. Gift payments have been reversed countless number of times please go to Scam Accusation thread and at least 1/15 has to do with paypal and more than half of those were sent with gift payment.

i dont even asked, are you using but plug for your bitcoins

member
Activity: 112
Merit: 10
Run a Full Node-Just Do It!
March 13, 2015, 09:02:57 PM
#16
Nobody here is going to sell you bitcoins for paypal 50-60 below market rate, That's the craziest thing I ever heard. The first bitcoin i ever mined was 13$ doesnt mean Im gonna go asking people to send the most untrusted form of payment in the world for less than bitfinex/bitstamp.

If you would like to trade for an irreversible form of payment...anything you want thats irreversible and I can gey my hands on Ill sell it to you for 3% below preev rate. Just because I am 80% positive that you wont do it.

Also, to any unsuspecting traders..."MM" or Escrow Agents as they are actually called here and gift payments no way ensure your safety in paypal transaction. Gift payments have been reversed countless number of times please go to Scam Accusation thread and at least 1/15 has to do with paypal and more than half of those were sent with gift payment.
member
Activity: 68
Merit: 10
March 13, 2015, 07:03:15 PM
#15
KWH you have to prove it to stay in my topic
i have nothing to do with certain cases you have mentioned, here is punctual exchange topic with punctual exchange
not chit chat

 

No, you are claiming it, you prove it. Scammer section is full of proof for me.
no you have to prove how you were charged back after got pesronal/gift payment via pp
get a life

KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
March 13, 2015, 03:40:33 PM
#14
KWH you have to prove it to stay in my topic
i have nothing to do with certain cases you have mentioned, here is punctual exchange topic with punctual exchange
not chit chat

 

No, you are claiming it, you prove it. Scammer section is full of proof for me.
member
Activity: 68
Merit: 10
March 13, 2015, 10:10:32 AM
#13
KWH you have to prove it to stay in my topic
i have nothing to do with certain cases you have mentioned, here is punctual exchange topic with punctual exchange
not chit chat

 
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
March 13, 2015, 09:52:29 AM
#12

want to buy BTC via PP with rate 1BTC = 275$
interested in amounts 30$ and lower

choose the middle man or let me do it for you
https://bitcointalksearch.org/topic/escrow-list-108716
mm ensures that agreed amounts will reach to both parties BTC is secure but PP can be charged back up to 180 days and longer in certain cases. Paypal recipient is still at high risk.
i pay mm fees

pm me


member
Activity: 68
Merit: 10
March 13, 2015, 09:25:29 AM
#11

want to buy BTC via PP with rate 1BTC = 275$
interested in amounts 30$ and lower

choose the middle man or let me do it for you
https://bitcointalksearch.org/topic/escrow-list-108716
mm ensures that agreed amounts will reach to both parties
i pay mm fees

pm me

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