Exchange PayPal for BTC for reputation

akropolis

newbie

Activity: 10

Merit: 0

Quote from: Aldun

akropolis disputed the payment after I send him the BTC and he is now revealing my personal info all over the internet. It would be great if you could censor that.. Thanks! (And this is the last time I ever use Paypal for Bitcoins -.-)

[/quote]

please provide proofs, that you sent me bitcoins, without even knowing my bitcoin wallet.

this person sells fake digital wares like accounts, wow gold, etc for paypal,
because he knows that paypal does not cover this deals, so he sends nothing, and stay "innocent" for paypal

check out this forum, where he was banned for scam:

http://vbforums.mmobay.net/scammers/431775-account-info-never-sent-mmobay-user-aldun.html

SgtSpike

legendary

Activity: 1400

Merit: 1005

Sure, I'd do moneypak for BTC. I only have 20 BTC to sell, but I'd do anything up to that amount for moneypak.

CanDy SweeTz

newbie

Activity: 5

Merit: 0

Sgt Spike, do you take Money Pak for Bitcoin? Thanks in Advance.

Maged

legendary

Activity: 1204

Merit: 1015

Quote from: Maged on November 06, 2011, 10:22:39 PM

Quote from: akropolis on November 06, 2011, 02:03:45 PM

Aldun, Paldun and Amanda - THE SAME PERSON with THE SAME EMAIL IN PAYPAL.

Thanks, I'll have an administrator review this.

Match verified. The above information provided WILL NOT be removed. In fact, just to be safe, I'll quote it:

Quote from: akropolis on November 06, 2011, 02:11:58 PM

Allright, obvious SCAM:

[email protected]

[email protected]

[email protected]

ARE EMAILS OF SCAMMER

-------------------
You can track him all over the net.
The name of PayPal owner is Thom van de Moosdijk

Never deal with this one!
PayPal transactions are disputed (except the first one which was sent as a gift)

Aldun reported that post, and said the following:

Quote from: Aldun

akropolis disputed the payment after I send him the BTC and he is now revealing my personal info all over the internet. It would be great if you could censor that.. Thanks! (And this is the last time I ever use Paypal for Bitcoins -.-)

Maged

legendary

Activity: 1204

Merit: 1015

Quote from: akropolis on November 06, 2011, 02:03:45 PM

Aldun, Paldun and Amanda - THE SAME PERSON with THE SAME EMAIL IN PAYPAL.

Thanks, I'll have an administrator review this.

akropolis

newbie

Activity: 10

Merit: 0

Allright, obvious SCAM:

[email protected]

[email protected]

[email protected]

ARE EMAILS OF SCAMMER

-------------------
You can track him all over the net.
The name of PayPal owner is Thom van de Moosdijk

Never deal with this one!
PayPal transactions are disputed (except the first one which was sent as a gift)

akropolis

newbie

Activity: 10

Merit: 0

Aldun, Paldun and Amanda - THE SAME PERSON with THE SAME EMAIL IN PAYPAL.

akropolis

newbie

Activity: 10

Merit: 0

Amanda, please email me akroopolis - gmail.com
as my limit for pms is over for this hour

akropolis

newbie

Activity: 10

Merit: 0

Hello again,
guys, please do not blame me with scam before it really happened =)
Really, I just need regularry some bitcoins, and will pay with PayPal for it.
Honesty is our slogan, come and test it.

Aldun

newbie

Activity: 14

Merit: 0

Hm I don't mind selling you some BTC, I'll PM you. (I will not go first though as, like said, you're using Paypal..)

Gabi

legendary

Activity: 1148

Merit: 1008

If you want to walk on water, get out of the boat

This thread is so scammy...

paypal+btc=scam

Nyaaan

full member

Activity: 140

Merit: 100

Quote from: goldk on November 05, 2011, 05:15:02 PM

I got scammed on a paypal/ Bitcoin transaction. Paypal reversed the chagre since I had no proof that the recipient actually received them.

Can't you use Blockexplorer or something and trace them?

goldk

newbie

Activity: 22

Merit: 0

I got scammed on a paypal/ Bitcoin transaction. Paypal reversed the chagre since I had no proof that the recipient actually received them.

simosiili

newbie

Activity: 2

Merit: 0

Hey i'd like to buy some btc via paypall?

SgtSpike

legendary

Activity: 1400

Merit: 1005

Quote from: worldinacoin on November 04, 2011, 07:28:25 PM

I think this is a great way. But what if Paypal knows that it is for transactions of bitcoins, the paypal account may be suspended.

Quote from: SgtSpike on November 04, 2011, 07:00:55 PM

If you're willing to, I will send BTC 45 days after you send me paypal, to ensure the transaction cannot be reversed.

If paypal suspends the account, I would either not send the coins, or, if the transaction did eventually make its way through, I would send the coins 45 days after it is posted. Bottom line though, if I receive money, and have it for 45 days in my account, I will send coins. Not going to cheat anyone out of their money because Paypal does weird stuff.

worldinacoin

hero member

Activity: 756

Merit: 500

I think this is a great way. But what if Paypal knows that it is for transactions of bitcoins, the paypal account may be suspended.

Quote from: SgtSpike on November 04, 2011, 07:00:55 PM

If you're willing to, I will send BTC 45 days after you send me paypal, to ensure the transaction cannot be reversed.

akropolis

newbie

Activity: 10

Merit: 0

looks like it will be pretty hard to gain some rep, as 45 days for professional exchange is quite long.

SgtSpike

legendary

Activity: 1400

Merit: 1005

Quote from: akropolis on November 04, 2011, 07:01:49 PM

that is possible, but not more than $10... )

How much would you like to do?

Quote from: akropolis on November 04, 2011, 07:05:27 PM

also, i can send as a GIFT, which can not be reversed as i remember

I think even gift payments can be reversed if paid with a credit card, and then call up the CC company to dispute the charge. Not saying that you would do that, but just that it's still possible to reverse.

akropolis

newbie

Activity: 10

Merit: 0

also, i can send as a GIFT, which can not be reversed as i remember

akropolis

newbie

Activity: 10

Merit: 0

that is possible, but not more than $10... )

Topic: Exchange PayPal for BTC for reputation (Read 1886 times)