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

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

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

Hi you accept neteller for BTC?

Fortunately no.

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 runt with your money ?

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.

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

Paypal will block such a large payment.

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

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

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

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 .

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

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.

Exactly

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

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

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

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

This idiot is not accepting an escrow, he clearly stated that you should be an idiot who is willing to throw away $7500 and hope/pray he sends you the bitcoin 

MIN PURCHASE BUY IS $7500 USD

Are you sure? Is this minimum trade you are looking? Are you happy using escrow?

Will you accept escrow or you will send first?

- 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.

 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.

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