(H) BTC want Paypal | Bitcointalksearch.org

Maximom

newbie

Activity: 6

Merit: 0

Quote from: JUH on November 21, 2017, 12:27:03 PM

Quote from: BlackRock on November 20, 2017, 03:55:58 PM

Quote from: JUH on November 20, 2017, 03:42:30 PM

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.

LOL. I don't believe that there are still people like you who trust this man ,spend time and PM for making a deal ?

SCAM is written all over this thread

This guy will never ever deal with anyone who wants to use escrow ..he's looking some victims to scam

Don't be fooled by any vouches/'fake' proofs/reps by newbies..They are all his alt IDs

He gave 3% rate for €4100 euro. I can't find 3% rate anywhere. But that was a trap i got this afterwards.

SHUT THE FUCK UP show the real proof I SAID we can use escrow and you said NOOOOOO you send the money first And i blocked you for being a dumb cunt

JUH

newbie

Activity: 10

Merit: 0

Quote from: BlackRock on November 20, 2017, 03:55:58 PM

Quote from: JUH on November 20, 2017, 03:42:30 PM

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.

LOL. I don't believe that there are still people like you who trust this man ,spend time and PM for making a deal ?

SCAM is written all over this thread

This guy will never ever deal with anyone who wants to use escrow ..he's looking some victims to scam

Don't be fooled by any vouches/'fake' proofs/reps by newbies..They are all his alt IDs

He gave 3% rate for €4100 euro. I can't find 3% rate anywhere. But that was a trap i got this afterwards.

TheBusinessMan

jr. member

Activity: 67

Merit: 2

Hi you accept neteller for BTC?

JUH

newbie

Activity: 10

Merit: 0

Quote from: BitGenerator on November 20, 2017, 03:50:17 PM

Quote from: JUH on November 20, 2017, 03:42:30 PM

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.

He runt with your money ?

Fortunately no.

BlackRock

sr. member

Activity: 294

Merit: 252

Quote from: JUH on November 20, 2017, 03:42:30 PM

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.

LOL. I don't believe that there are still people like you who trust this man ,spend time and PM for making a deal ?

SCAM is written all over this thread

This guy will never ever deal with anyone who wants to use escrow ..he's looking some victims to scam

Don't be fooled by any vouches/'fake' proofs/reps by newbies..They are all his alt IDs

BitGenerator

member

Activity: 62

Merit: 10

Quote from: JUH on November 20, 2017, 03:42:30 PM

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.

He runt with your money ?

JUH

newbie

Activity: 10

Merit: 0

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.

jackbbn

newbie

Activity: 3

Merit: 0

Quote from: krack-r on November 20, 2017, 06:18:49 AM

Paypal will block such a large payment.

you can send quite a lot via paypal i sent 15k and it didn't get blocked

krack-r

sr. member

Activity: 350

Merit: 251

Paypal will block such a large payment.

BlackRock

sr. member

Activity: 294

Merit: 252

Quote from: ?? on ??

Quote from: BlackRock on November 19, 2017, 12:01:47 AM

Quote from: ?? on ??

I paid for 1.2btc heres the proof https://gyazo.com/2471352f593a55764996d640add7c1d7

Proof I received it https://gyazo.com/d935d785933fc66195813cddc698b0ca

I vouch for him

LOL..I can do a better proof
But you made a poor proof. The pp transaction screenshot says that you made payment with credit card ? (Which OP said will not accept )
Secondly OP said he wants teh payment as friends and family payment but you have not sent as friends and family payment (cos there is a shipping address in your proof) _

Still you have a chance to prove yourself

post the blockchain link
and also post signed message with my user id here or else ,your vouch is fake and you such time I believe that you are another alt of OP

You're a special kind of stupid aren't you idk if you cant read his thread or you're just out to get him off You can pay him with cc if you DON'T use escrow it clearly says that in his thread in GREEN TEXT it says ONLY IF YOU USE ESCROW. Now do I understand why he allows cc with the non escrow method... No thats something you ask him about All I can say is He didnt scam me so stop pming me about him

You have claimed to have done the transaction few hrs ago and post a fake screenshot of transaction and don't have guts to post the REAL proof

LOL..don't think that anyone is a fool to fall for your multi ID drama

BlackRock

sr. member

Activity: 294

Merit: 252

Quote from: ?? on ??

I paid for 1.2btc heres the proof https://gyazo.com/2471352f593a55764996d640add7c1d7

Proof I received it https://gyazo.com/d935d785933fc66195813cddc698b0ca

I vouch for him

LOL..I can do a better proof
But you made a poor proof. The pp transaction screenshot says that you made payment with credit card ? (Which OP said will not accept )
Secondly OP said he wants teh payment as friends and family payment but you have not sent as friends and family payment (cos there is a shipping address in your proof) _

Still you have a chance to prove yourself

post the blockchain link
and also post signed message with my user id here or else ,your vouch is fake and you such time I believe that you are another alt of OP

BlackRock

sr. member

Activity: 294

Merit: 252

Quote from: Maximom on November 18, 2017, 02:44:34 PM

With escrow I treat it like a regular business transaction just like I do on localbitcoin

Without escrow I assume the seller wants to be Extremely anonymous so they get different treatment Its not like I Don't get info about them I just go about the transaction differently

Can you send the blockchain txn link for the btc you sold to this guy [@UnrealLegacy [https://bitcointalk.org/index.php?action=profile;u=1325997

https://i.imgur.com/cgkDVTM.png

hedgy73

legendary

Activity: 1414

Merit: 1077

Quote from: Maximom on November 17, 2017, 11:31:45 PM

- NO ID REQUIRED!
- NO VERIFICATION!!!

YOU PAY AS PAYPAL GIFT

JUST SEND THE PAYMENT AND ILL RELEASE YOUR BTCS VERY FAST!

Please understand that i have the rights to reject or cancel if i feel something is off.
Please do not use VPN, VPS PROXY, TOR or any IP masking feature when you make payment.

My rate is 8%
MIN PURCHASE BUY IS $7500 USD - MAX IS $30,000 USD

Pm me if interested

***NEWBIE ALERT***
Buying Bitcoin in LBC is NEVER 1:1. That means if you pay $10 you will not get Bitcoin worth $10. Please check the exchange rate before you open trade.
Opening trade means you agree with my rate.

Tell Others About your experience

Brand new account selling btc for paypal. Scam all day long.

Negative given until proved otherwise

.

*Please feel free to leave me negative trust if you like as many scammers do it means fuck all to me all I'm trying to do is keep forum users safe

.

Maximom

newbie

Activity: 6

Merit: 0

With escrow I treat it like a regular business transaction just like I do on localbitcoin

Without escrow I assume the seller wants to be Extremely anonymous so they get different treatment Its not like I Don't get info about them I just go about the transaction differently

Geraldo

sr. member

Activity: 588

Merit: 272

⭐⭐⭐⭐⭐

Quote from: Maximom on November 18, 2017, 01:40:30 PM

Exactly

Why would you want an id with an escrow... I dont get it. You require id when your money is safe and you dont when someone elses money isnt.

Maximom

newbie

Activity: 6

Merit: 0

Exactly

quinn2018

newbie

Activity: 84

Merit: 0

Quote from: Maximom on November 18, 2017, 11:25:40 AM

1. That's only If they use escrow
2. People do it all the time on LocalBitCoin which im a verified seller with over 200 trades
3. Very Constructive criticism
4. If they don't want to use escrow then they can Do the no identification version

so with escrow people need to send you id and without escrow no id ?

Maximom

newbie

Activity: 6

Merit: 0

1. That's only If they use escrow
2. People do it all the time on LocalBitCoin which im a verified seller with over 200 trades
3. Very Constructive criticism
4. If they don't want to use escrow then they can Do the no identification version

Geraldo

sr. member

Activity: 588

Merit: 272

⭐⭐⭐⭐⭐

Quote from: ?? on ??

I actually do use escrow BUT The procedure is a lot different
ONLY IF YOU WANT TO USE ESCROW

★If you can't do the following rules, please don't open the transaction★
IMPORTANT!
Only PayPal Balance accepted. No echecks or cards.

What you have to send / TERMS OF TRADE:
■ Please send EMAIL address of your VERIFIED PayPal account.
■ Please send me your FIRST and LAST name
■ Photo of your ID and a selfie holding your ID.

-----------------TRANSACTIONS FEEs ARE ON YOUR SIDE!-----------------------------
Send as paypal gift ，No charge for payment
__________________________________________________________________
I may ask you for:
■ Screenshot of the PayPal account showing PayPal Balance before the payment.

After I receive from you info:
■ I will send you an invoice to pay
■ Payed invoice releases the BTC to you immediately

IMPORTANT!
After the first verification process, I will trust you, and image uploads will not be required.

!ALERT!
■ TRANSACTIONS FEEs ARE ON YOUR SIDE! ■

WeDON’T TRADE with:
■ Debit Cards
■ Credit Cards
■ eCheques
■ PayPal Cash Cards
■ No Business Accounts
■ Generic ID scans
■ You may NOT buy for another person or relative
.etc
DISCLAIMER ABOUT DISPUTES
A "hacker" is not a valid excuse to dispute a charge. All evidence of our trade (chat logs, photos) will be submitted
Any fraudulent attempts will be reported to the relevant authorities.
I'm also looking for long term trading partners.

lol.. you expect anyone to give his id on a random guy on the internet?? Good luck with that..

BlackRock

sr. member

Activity: 294

Merit: 252

Quote from: ?? on ??

I actually do use escrow BUT The procedure is a lot different
ONLY IF YOU WANT TO USE ESCROW

★If you can't do the following rules, please don't open the transaction★
IMPORTANT!
Only PayPal Balance accepted. No echecks or cards.

What you have to send / TERMS OF TRADE:
■ Please send EMAIL address of your VERIFIED PayPal account.
■ Please send me your FIRST and LAST name
■ Photo of your ID and a selfie holding your ID.

-----------------TRANSACTIONS FEEs ARE ON YOUR SIDE!-----------------------------
Send as paypal gift ，No charge for payment
__________________________________________________________________
I may ask you for:
■ Screenshot of the PayPal account showing PayPal Balance before the payment.

After I receive from you info:
■ I will send you an invoice to pay
■ Payed invoice releases the BTC to you immediately

IMPORTANT!
After the first verification process, I will trust you, and image uploads will not be required.

!ALERT!
■ TRANSACTIONS FEEs ARE ON YOUR SIDE! ■

WeDON’T TRADE with:
■ Debit Cards
■ Credit Cards
■ eCheques
■ PayPal Cash Cards
■ No Business Accounts
■ Generic ID scans
■ You may NOT buy for another person or relative
.etc
DISCLAIMER ABOUT DISPUTES
A "hacker" is not a valid excuse to dispute a charge. All evidence of our trade (chat logs, photos) will be submitted
Any fraudulent attempts will be reported to the relevant authorities.
I'm also looking for long term trading partners.

OK
I will accept all your terms
Now let me know which escrow you would like to use
Also send the screenshot of your wallet that really shows you have btc

Topic: (H) BTC want Paypal (Read 878 times)