Author

Topic: Have 1000$ Paypal , Want 700$ Bitcoin (Read 323 times)

legendary
Activity: 1372
Merit: 1123
April 04, 2019, 09:35:56 AM
#8
Hello, I have 1000$ paypal, I want  700$
I will go first
Payment as Friend and family of course
I can do this deal with you if you agree on the following terms :
1) You send first as family and friends
2) After sending the money you chargeback the amount and after 2 hours mark the chargeback as resolved

If you agree to this, send me a PM

They already agreed to #1, as it is one of the terms laid out in OP.
So you are willing to send this person $700 of BTC on the condition that they do a fake-chargeback and resolve it a couple of hours later?

That is ridiculously foolish, in my opinion, because if he contacts Paypal support tomorrow, the next day or a week from now and says "My account was hacked, check the IP - it wasn't me!" and says all of the activity over the last 48-hours or whatever was unauthorized activity then that "resolved" chargeback, the transaction and anything else that happened on the account will be reversed. They have that ability, I have seen it happen; you are not doing yourself any favors with this proposal. Don't play yourself!

I'm pretty sure the only "safe" amount of time to have Paypal funds before they can no longer be reversed is 90-days or possibly 180-days; it has been awhile since I've done any business with them.

Trust: -9999: -18 / +0 , why play with fire?
sr. member
Activity: 588
Merit: 285
April 04, 2019, 08:28:47 AM
#7
Hello, I have 1000$ paypal, I want  700$
I will go first
Payment as Friend and family of course
I can do this deal with you if you agree on the following terms :
1) You send first as family and friends
2) After sending the money you chargeback the amount and after 2 hours mark the chargeback as resolved

If you agree to this, send me a PM
hero member
Activity: 809
Merit: 501
Always verify deals with me through my public key!
April 03, 2019, 06:52:22 PM
#6
Hello, I have 1000$ paypal, I want  700$
I will go first
Payment as Friend and family of course

If you agree to a 72 hour hold period while i withdraw your funds i can accept this deal. Send me a pm
newbie
Activity: 24
Merit: 0
April 02, 2019, 11:29:48 AM
#5
register to our exchange, make a paypal deposit and then you can buy kryptos.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
March 31, 2019, 02:37:28 PM
#4
Desperate scammer is desperate. It doesn't matter if you go first, you can't be trusted and the premium you're offering indicates either a potential chargeback or a hacked PayPal account.

please can you give me a negative trust
You have already received 16 negative trust http://prntscr.com/n5jya6 how many more you want to take? I think it is already enough. It is almost impossible to be a positive trusted account.
member
Activity: 120
Merit: 10
March 31, 2019, 09:53:43 AM
#3
Desperate scammer is desperate. It doesn't matter if you go first, you can't be trusted and the premium you're offering indicates either a potential chargeback or a hacked PayPal account.

please can you give me a negative trust
legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 31, 2019, 09:04:20 AM
#2
Desperate scammer is desperate. It doesn't matter if you go first, you can't be trusted and the premium you're offering indicates either a potential chargeback or a hacked PayPal account.
member
Activity: 120
Merit: 10
March 31, 2019, 08:19:12 AM
#1
Hello, I have 1000$ paypal, I want  700$
I will go first
Payment as Friend and family of course
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