Author

Topic: [H] Paypal [W] Bitcoin funds. (Read 387 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
August 29, 2015, 11:45:12 AM
#5
bicdealer: You need to leave negative feedback / trust for this person with a link ( https://bitcointalksearch.org/topic/m.12273643 ) to your post.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
August 29, 2015, 08:12:55 AM
#4
i just sended him a trade request and waiting for his replay.
I will update here if i will deal with him and also i will report him here if he will chargeback the funds after he receive the bitcoins. ( with blockchain proof and print screens )

P.S: I am able to cover the escrow fees if he decline to send first otherwise if he go first with paypal funds i will ignore the escrow and hope to dont get scammed lol

Hope that he is a legit exchanger, wish me luck guys!

Less than three minutes after registering you're sending trade requests?  Newbie Vs Newbie?  Pass the popcorn.
newbie
Activity: 1
Merit: 0
August 29, 2015, 07:40:46 AM
#3
i just sended him a trade request and waiting for his replay.
I will update here if i will deal with him and also i will report him here if he will chargeback the funds after he receive the bitcoins. ( with blockchain proof and print screens )

P.S: I am able to cover the escrow fees if he decline to send first otherwise if he go first with paypal funds i will ignore the escrow and hope to dont get scammed lol

Hope that he is a legit exchanger, wish me luck guys!

EDIT:


He tryed to scam me with the invoice trick, looks like he payed a invoice that i never sended and also i didnt received any payment from him.

Pic attached and reported:

https://i.imgur.com/Ki9L8JE.jpg

Scammer DOX from paypal ( the info is fake for sure but i still posted it here ) :

Ronald Jim Halloway
Oak Street 24
7th Avenue
Colorado Springs, Colorado
COL-147817
Lithuania
Phone: +370 12345678
[email protected]
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
August 29, 2015, 07:39:44 AM
#2
Hey. I'm trading my Paypal for Bitcoin. PM me with your offers and rates. I'm willing to go first.

BTC 0.01 for $ 2.50 USD via PayPal - you can go first (and send as gift).
newbie
Activity: 1
Merit: 0
August 29, 2015, 07:18:26 AM
#1
Hey. I'm trading my Paypal for Bitcoin. PM me with your offers and rates. I'm willing to go first.
Jump to: