Author

Topic: funnyxfun's PayPal To Bitcoin Service (Read 1037 times)

newbie
Activity: 67
Merit: 0
July 09, 2017, 07:12:46 AM
#22
Send me the localbitcoin link as well, need about 300$ btc
newbie
Activity: 14
Merit: 0
July 08, 2017, 07:15:53 PM
#21
From your LocalBitcoins:
The advertiser has no funds for this transaction. Try some other seller or smaller amount.
Please inform me how much Bitcoin you want, then I will add funds.

Ok, 0.01177 BTC
newbie
Activity: 29
Merit: 0
July 08, 2017, 07:08:28 PM
#20
From your LocalBitcoins:
The advertiser has no funds for this transaction. Try some other seller or smaller amount.
Please inform me how much Bitcoin you want, then I will add funds.
newbie
Activity: 14
Merit: 0
July 08, 2017, 04:16:08 PM
#19
From your LocalBitcoins:
The advertiser has no funds for this transaction. Try some other seller or smaller amount.
newbie
Activity: 29
Merit: 0
July 07, 2017, 10:45:15 PM
#18
the sender of paypal can reverse the payment if they do not receive the bitcoin. simple as that.

No if you send as Gift or Friends and Family.

You must also send payment as 'Gift' or 'Friends and Family' option. This will prevent a chargeback from you.

By the way, if we can use escrow I want buy.
Or we can use Goods and services, do you want take the risk as you said? Wink

No only Gift or Family and Friends. Yea, PM me if you want my LocalBitcoins escrow link Smiley
newbie
Activity: 14
Merit: 0
July 07, 2017, 08:27:43 PM
#17
the sender of paypal can reverse the payment if they do not receive the bitcoin. simple as that.

No if you send as Gift or Friends and Family.

You must also send payment as 'Gift' or 'Friends and Family' option. This will prevent a chargeback from you.

By the way, if we can use escrow I want buy.
Or we can use Goods and services, do you want take the risk as you said? Wink
newbie
Activity: 29
Merit: 0
July 07, 2017, 12:18:18 AM
#16
Always always always use escrow please, boys and girls. No exceptions!

Don't fall for the friends-and-family-can't-be-reversed claim. That's a myth. Reversing it is easy. The sender simply declares that he didn't do that transaction and is therefore an unauthorized payment. It WILL be reversed.

 

But why would I refund in the first place if I'm BUYING PayPal? Doesnt it defeat the purpose of me buying? I am bearing the risks, not the seller.

I will tell you how this scam will start:

You will tell the buyer need to send first because he can reverse paypal this is how you will convince him to trust you.

The first payments will maybe  go smooth until you will start to not send bitcoins anymore and run away.

There are endless examples of such scams on this forum, but if you are honest explain to us why you are crazy enough to accept paypal Wink

Recent example of a such scam:
https://bitcointalksearch.org/topic/report-scamer-vbitexchange-1970890

He paid until he collected big payments then runned away.

the sender of paypal can reverse the payment if they do not receive the bitcoin. simple as that.
sr. member
Activity: 308
Merit: 250
July 06, 2017, 11:42:11 PM
#15
Always always always use escrow please, boys and girls. No exceptions!

Don't fall for the friends-and-family-can't-be-reversed claim. That's a myth. Reversing it is easy. The sender simply declares that he didn't do that transaction and is therefore an unauthorized payment. It WILL be reversed.

 

But why would I refund in the first place if I'm BUYING PayPal? Doesnt it defeat the purpose of me buying? I am bearing the risks, not the seller.

I will tell you how this scam will start:

You will tell the buyer need to send first because he can reverse paypal this is how you will convince him to trust you.

The first payments will maybe  go smooth until you will start to not send bitcoins anymore and run away.

There are endless examples of such scams on this forum, but if you are honest explain to us why you are crazy enough to accept paypal Wink

Recent example of a such scam:
https://bitcointalksearch.org/topic/report-scamer-vbitexchange-1970890

He paid until he collected big payments then runned away.
newbie
Activity: 29
Merit: 0
July 06, 2017, 09:39:13 PM
#14
Always always always use escrow please, boys and girls. No exceptions!

Don't fall for the friends-and-family-can't-be-reversed claim. That's a myth. Reversing it is easy. The sender simply declares that he didn't do that transaction and is therefore an unauthorized payment. It WILL be reversed.

 

But why would I refund in the first place if I'm BUYING PayPal? Doesnt it defeat the purpose of me buying? I am bearing the risks, not the seller.
hero member
Activity: 896
Merit: 1082
July 06, 2017, 09:32:02 PM
#13
Always always always use escrow please, boys and girls. No exceptions!

Don't fall for the friends-and-family-can't-be-reversed claim. That's a myth. Reversing it is easy. The sender simply declares that he didn't do that transaction and is therefore an unauthorized payment. It WILL be reversed.

 
newbie
Activity: 29
Merit: 0
July 06, 2017, 08:16:05 PM
#12
bump this up
newbie
Activity: 29
Merit: 0
July 06, 2017, 07:00:07 AM
#11
Painfully obvious the OP is a hacked account:

Code:
Name: funnyxfun
Posts: 8
Activity: 8
Position: Newbie
Date Registered: 14 November 2012, 19:23:41

If any admin wants proof I can show that I am the original owner. Smiley
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
July 06, 2017, 05:50:53 AM
#10
Painfully obvious the OP is a hacked account:

Code:
Name: funnyxfun
Posts: 8
Activity: 8
Position: Newbie
Date Registered: 14 November 2012, 19:23:41
sr. member
Activity: 308
Merit: 250
July 06, 2017, 01:03:19 AM
#9
Stop to spread false information please, it does not matter how you will send the payment it's ALWAYS reversible even using the option friends and family it's not safe just google it or search the forums you will find a lot of deals that ended in a scam when using friends and family payment.

Not take it personally you may be legit or not but we only try to protect newbies and warn them before the scam has happened.
Just head over to localbitcoins or paxful they accept such deals via escrow but on this forum, no one will escrow paypal funds because it's useless as i explained just above.
legendary
Activity: 1404
Merit: 1001
July 06, 2017, 12:27:20 AM
#8
Because they fool newbies with the fact that paypal can be refunded and they are asked to send first and they fall for it.
Paypal can be refunded and the scammer won't even loose a single cent, but he will make some money from so don't waste your money and 7 days for your refund if you win the dispute.
How will I make money if I refund PayPal? I am buying PayPal here if you read.

hi friend

you still have some coins?

I can provide paypal funds

I traded here from 4 years smoothly and more then 43 thousands USD paypal exchanged

you need send first even 0.005 btc each time or paxful escrow we can use

see my threads I traded many times smoothly, yesterday someone sent first 0.079 btc and I paid back paypal and refunded back some coins to sender as was got some less paypal balance

waiting for you

thanks
newbie
Activity: 29
Merit: 0
July 05, 2017, 05:55:18 PM
#7
Because they fool newbies with the fact that paypal can be refunded and they are asked to send first and they fall for it.
Paypal can be refunded and the scammer won't even loose a single cent, but he will make some money from so don't waste your money and 7 days for your refund if you win the dispute.
How will I make money if I refund PayPal? I am buying PayPal here if you read.
newbie
Activity: 29
Merit: 0
July 05, 2017, 05:46:08 PM
#6
Hi, I am selling my Bitcoin for your PayPal.

The rate is +10% of the current price on Preev.com.

I have a right to decline a trade if I do not trust you based on your profile.

You will have to go first, since a Bitcoin transaction is irreversible.

You must also send payment as 'Gift' or 'Friends and Family' option.

To buy, PM me with:
1. Amount in PayPal:
2. Your PayPal email address:
3. Your Bitcoin address:

I will then reply with the amount you will receive. After your confirmation, you will send funds to my PayPal account, and I will send you the Bitcoin.

Contact me (descending speed) :
Telegram @BitcoinSingapore
BitcoinTalk PM


Quoted this funny scam attemp Roll Eyes

Let me ask you a few questions ok:

You accept escrow  or not, and why you take the risk to accept paypal you know it can be reversed up to 180 days right?

Please guys if you use his servicws only do it via escrow no matter what he will tell you, you will be scammed 100% if no escrow  ignore this warning at your own risk!

1. Amount in paypal
2. scammed

I have a relatively new profile so of course I NEED to use escrow to build trust first.

Second, you can't reverse the payment if you send as Friends and Family option. Thank you.
full member
Activity: 154
Merit: 100
July 05, 2017, 11:58:42 AM
#5
So Risky Tongue Run Away
hero member
Activity: 812
Merit: 501
July 05, 2017, 11:40:37 AM
#4
Because they fool newbies with the fact that paypal can be refunded and they are asked to send first and they fall for it.
Paypal can be refunded and the scammer won't even loose a single cent, but he will make some money from so don't waste your money and 7 days for your refund if you win the dispute.
full member
Activity: 204
Merit: 100
July 05, 2017, 09:55:18 AM
#3
Hi, I am selling my Bitcoin for your PayPal.

The rate is +10% of the current price on Preev.com.

I have a right to decline a trade if I do not trust you based on your profile.

You will have to go first, since a Bitcoin transaction is irreversible.

You must also send payment as 'Gift' or 'Friends and Family' option.

To buy, PM me with:
1. Amount in PayPal:
2. Your PayPal email address:
3. Your Bitcoin address:

I will then reply with the amount you will receive. After your confirmation, you will send funds to my PayPal account, and I will send you the Bitcoin.

Contact me (descending speed) :
Telegram @BitcoinSingapore
BitcoinTalk PM


why newbie always ask paypal?? I also get message to sent btc first by newbie.  Cry
sr. member
Activity: 308
Merit: 250
July 05, 2017, 08:46:12 AM
#2
Hi, I am selling my Bitcoin for your PayPal.

The rate is +10% of the current price on Preev.com.

I have a right to decline a trade if I do not trust you based on your profile.

You will have to go first, since a Bitcoin transaction is irreversible.

You must also send payment as 'Gift' or 'Friends and Family' option.

To buy, PM me with:
1. Amount in PayPal:
2. Your PayPal email address:
3. Your Bitcoin address:

I will then reply with the amount you will receive. After your confirmation, you will send funds to my PayPal account, and I will send you the Bitcoin.

Contact me (descending speed) :
Telegram @BitcoinSingapore
BitcoinTalk PM


Quoted this funny scam attemp Roll Eyes

Let me ask you a few questions ok:

You accept escrow  or not, and why you take the risk to accept paypal you know it can be reversed up to 180 days right?

Please guys if you use his servicws only do it via escrow no matter what he will tell you, you will be scammed 100% if no escrow  ignore this warning at your own risk!

1. Amount in paypal
2. scammed
newbie
Activity: 29
Merit: 0
July 05, 2017, 07:27:31 AM
#1
Hi, I am selling my Bitcoin for your PayPal.

The rate is +10% of the current price on Preev.com.

I have a right to decline a trade if I do not trust you based on your profile.

You will have to go first, since a Bitcoin transaction is irreversible. ESCROW IS WELCOME.

You must also send payment as 'Gift' or 'Friends and Family' option. This will prevent a chargeback from you.

To buy, PM me with:
1. Amount in PayPal:
2. Your PayPal email address:
3. Your Bitcoin address:

I will then reply with the amount you will receive. After your confirmation, you will send funds to my PayPal account, and I will send you the Bitcoin.

Contact me (descending speed) :
Telegram @BitcoinSingapore
BitcoinTalk PM
Jump to: