Now I saw.
Due of too high transactions i made yesterday my paypal account is blocked till tomorrow when I'll be calling them.
I don't know what is happening with xapo too. 0.5btc are still in processing. A transaction of 0.28 is in processing for 12 hours.
Please have patience till tomorrow. If i can't solve with xapo I'll refund all the transaction and we'll pay through paypal for your bitcoins.
I know this is not a good start.
Meanwhile I'll lock the thread till tomorrow.
Thank you
Topic: Exchange BTC to paypal or western union/moneygram (Read 704 times)
Have sent $ 4.80 PP for BTC 0.01 - Hope to see funds soon.
Five hours later and no BitCoins have landed in my wallet https://blockchain.info/address/1K2fCcp1SdUEBd5AzN6GLx4ohzZcqVY1Sx ... For the first time ever I am initiating a charge back from PayPal.
Good morning sorry for being a human being and tryin to sleep between 6am and 9 am.
As I said you want your money back or you take the offer? I still don't understand what do u want.
You have an unresolved case awaiting you in your Pay Pal account.
Have sent $ 4.80 PP for BTC 0.01 - Hope to see funds soon.
Five hours later and no BitCoins have landed in my wallet https://blockchain.info/address/1K2fCcp1SdUEBd5AzN6GLx4ohzZcqVY1Sx ... For the first time ever I am initiating a charge back from PayPal.
Good morning sorry for being a human being and tryin to sleep between 6am and 9 am.
As I said you want your money back or you take the offer? I still don't understand what do u want.
Have sent $ 4.80 PP for BTC 0.01 - Hope to see funds soon.
Five hours later and no BitCoins have landed in my wallet https://blockchain.info/address/1K2fCcp1SdUEBd5AzN6GLx4ohzZcqVY1Sx ... For the first time ever I am initiating a charge back from PayPal.
You're a very poor lair I sent you $ 4.80 USD via PayPal.
Hi -7% my commision. I'm using xapo. They are regenerating after every transaction the adress. Right now I'm having some problems with an another transaction with xapo.
If you do not agree with my rate I'll refund to you but I'm keeping my 7% fee.
As I said in pm, it will take a while to fund my account. I just made a transaction of 0.28 from my wallet and in 3 hours not even a transaction yet. Xapo sucks
Please take your words or you will have a negative trust from me. Thank you.
When you have a problem first of all send a pm with it. Don't make it public. You asked how much you shoud pay for 0.1btc and I said a price with 7% higher than preev. You send 4.25 usd and I said how much bitcoin I'm offering.
Have sent $ 4.80 PP for BTC 0.01 - Hope to see funds soon.
I sent $ 4.80 via PP and got this back 30 mins later...
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Oki,
I'm back
I confirm your deposit 4.26 usd.
Imediatly I finish my deposit ill send to you 0.000837
Oki,
I'm back
I confirm your deposit 4.26 usd.
Imediatly I finish my deposit ill send to you 0.000837
7% off $ 4.80 is $ 4.46
Preev.com says $4.26 is worth BTC 0.009308 so you're not even skimming subtlly.
... and
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hi,
Only if you send first. You can send whatver you wants .
I know that you're not making a dispute, you're a hero member
PP: [email protected]
you will receive payment from this: 33zuSWMF3NWqT9ZRPcrTMecE9uxkeLLyLQ
Hi,
Only if you send first. You can send whatver you wants .
I know that you're not making a dispute, you're a hero member
PP: [email protected]
you will receive payment from this: 33zuSWMF3NWqT9ZRPcrTMecE9uxkeLLyLQ
Your wallet https://blockchain.info/address/33zuSWMF3NWqT9ZRPcrTMecE9uxkeLLyLQ that you're going to send is still empty...
I'm going to go out on a limb and say Scammer....
Hi -7% my commision. I'm using xapo. They are regenerating after every transaction the adress. Right now I'm having some problems with an another transaction with xapo.
If you do not agree with my rate I'll refund to you but I'm keeping my 7% fee.
As I said in pm, it will take a while to fund my account. I just made a transaction of 0.28 from my wallet and in 3 hours not even a transaction yet. Xapo sucks
Please take your words or you will have a negative trust from me. Thank you.
When you have a problem first of all send a pm with it. Don't make it public. You asked how much you shoud pay for 0.1btc and I said a price with 7% higher than preev. You send 4.25 usd and I said how much bitcoin I'm offering.
Have sent $ 4.80 PP for BTC 0.01 - Hope to see funds soon.
I sent $ 4.80 via PP and got this back 30 mins later...
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Oki,
I'm back
I confirm your deposit 4.26 usd.
Imediatly I finish my deposit ill send to you 0.000837
Oki,
I'm back
I confirm your deposit 4.26 usd.
Imediatly I finish my deposit ill send to you 0.000837
7% off $ 4.80 is $ 4.46
Preev.com says $4.26 is worth BTC 0.009308 so you're not even skimming subtlly.
... and
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hi,
Only if you send first. You can send whatver you wants .
I know that you're not making a dispute, you're a hero member
PP: [email protected]
you will receive payment from this: 33zuSWMF3NWqT9ZRPcrTMecE9uxkeLLyLQ
Hi,
Only if you send first. You can send whatver you wants .
I know that you're not making a dispute, you're a hero member
PP: [email protected]
you will receive payment from this: 33zuSWMF3NWqT9ZRPcrTMecE9uxkeLLyLQ
Your wallet https://blockchain.info/address/33zuSWMF3NWqT9ZRPcrTMecE9uxkeLLyLQ that you're going to send is still empty...
I'm going to go out on a limb and say Scammer....
Have sent $ 4.80 PP for BTC 0.01 - Hope to see funds soon.
Hi,
I can exchange for you BTC for paypal/western union or money gram.
I can buy and I can sell.
BTC - paypal 7% of preev.
BTC - western union 30% of preev
BTC - money gram 27 % of preev
I can help you with others payment processor too. Payza,Neteller, Skrill, Perfect Money, Google Wallet, Payoneer. For this, transaction can take longer (I'm not pretty used with them and in some cases it can take some time to suply them with money.
paypal: [email protected]
personal data for WU or MG :
First name: Iulian Virgil
Last name: Butanu
Country: Romania
Phone: +40742414990
btc adress: 33zuSWMF3NWqT9ZRPcrTMecE9uxkeLLyLQ
I'm online everyday from 8 am to 12 pm GMT +2. If I'm not online on the forum in this period call me via phone or skype: btn.iulian
Transactions with paypal only if you are verified.
If you need WN or MG, I'm expecting for your ID card and proof of residency.
Max volume transaction available in this moment: 1.07BTC .
The maximum I can buy is 95$ in this moment.
I know I'm a newbie and I'm expecting for your advice.
We can go on escrow but you're paying the fees.
I can do multiple transactions if you don't want an escrow (only if the transaction is higher than 25 eur or 30 usd).
I will never go first because I can't afford losing money right now for free (maybe in future). After one confirmation I'm sending my money.
Don't ask me about localbitcoins, for me that website is too annoying.
Even if I'm a noob take this seriously please . I don't have time for scammers.
Contact details:
email: [email protected]
skype: btn.iulian
attempts to scam:
1st: https://bitcointalksearch.org/topic/scam-accusation-sleeqmode-1464440
I hope we will be trading in peace .
I can exchange for you BTC for paypal/western union or money gram.
I can buy and I can sell.
BTC - paypal 7% of preev.
BTC - western union 30% of preev
BTC - money gram 27 % of preev
I can help you with others payment processor too. Payza,Neteller, Skrill, Perfect Money, Google Wallet, Payoneer. For this, transaction can take longer (I'm not pretty used with them and in some cases it can take some time to suply them with money.
paypal: [email protected]
personal data for WU or MG :
First name: Iulian Virgil
Last name: Butanu
Country: Romania
Phone: +40742414990
btc adress: 33zuSWMF3NWqT9ZRPcrTMecE9uxkeLLyLQ
I'm online everyday from 8 am to 12 pm GMT +2. If I'm not online on the forum in this period call me via phone or skype: btn.iulian
Transactions with paypal only if you are verified.
If you need WN or MG, I'm expecting for your ID card and proof of residency.
Max volume transaction available in this moment: 1.07BTC .
The maximum I can buy is 95$ in this moment.
I know I'm a newbie and I'm expecting for your advice.
We can go on escrow but you're paying the fees.
I can do multiple transactions if you don't want an escrow (only if the transaction is higher than 25 eur or 30 usd).
I will never go first because I can't afford losing money right now for free (maybe in future). After one confirmation I'm sending my money.
Don't ask me about localbitcoins, for me that website is too annoying.
Even if I'm a noob take this seriously please
. I don't have time for scammers.Contact details:
email: [email protected]
skype: btn.iulian
attempts to scam:
1st: https://bitcointalksearch.org/topic/scam-accusation-sleeqmode-1464440
I hope we will be trading in peace
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