Author

Topic: Have 2 BTC want PayPal (Read 253 times)

legendary
Activity: 1372
Merit: 1123
April 03, 2019, 09:07:48 AM
#6
Sent money but still didn't get BTC.

If this is true, then you would be best served by creating a Scam Accusation thread, following the format laid out within this thread : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
If you have proof of this, Private messages, TXID (Transaction ID) from sending the BTC (whatever equivalent Paypal has) or things like that, then you can get the scammer negative reputation and protect other users from this in the future.

Then, before you engage in another online transaction I would suggest reading a couple threads:
https://bitcointalksearch.org/topic/marketplace-rules-and-guidelines-3629 - Goes over the rules of "the wild west". (You'll notice, there aren't many)
https://bitcointalksearch.org/topic/prevention-is-better-than-a-cure-please-escrow-133931 - Discusses the need for a reputable escrow/middleman so that neither party gets taken advantage of.

Admittedly, escrows don't get involved with Paypal, but lucky for you Paypal is easily reversible and they will likely have your back.

OP hasn't been active in 6-months and then popped back online to look for $10,000 on Paypal; doing a little digging will yield red-flags and save you from the nonsense 9/10 times.

They've been on the hunt for a 2-BTC scam for quite some time now.

First they say they have a XXXBTC claim, then the story changes to a XXBTC claim (presumably to make it more believable).

I have an accepted/approved MtGox bankruptcy claim worth around 250 BTC, which I would like to transfer for real BTC, at a rate of 4% at current BTC prices, i.e. 10.5 BTC.

I have an approved, 2-digit MtGox claim. I need a 2 BTC loan and I will repay as 2.5 BTC

You know what doesn't change though?

a 2 BTC down payment before I sign the claim over.

You guessed it! They want 2 BTC, just like the rest of their attempts.

This is your chance to make millions.

This user, in my opinion, is lying and enticing potential victims with claims that they could make millions if they only give OP the chance to walk-away with thousands. This section of the forum needs more common sense, starting with the victims that fall for this kind of stuff, then hopefully one day it will be common sense for a scammer to not even waste their time when people don't fall for it anymore.
sr. member
Activity: 1036
Merit: 332
DMs have been disabled. I am busy.
April 03, 2019, 06:47:56 AM
#5
Sent money but still didn't get BTC.

So you sent over $9,000 to a member on here with absolutely no trading history, and then expected to receive your BTC?

Didn't you know this is the wild west?
newbie
Activity: 4
Merit: 0
April 03, 2019, 06:29:39 AM
#4
Sent money but still didn't get BTC.
full member
Activity: 160
Merit: 100
April 02, 2019, 03:50:05 AM
#3
member
Activity: 211
Merit: 10
April 02, 2019, 01:37:21 AM
#2
rate ?
full member
Activity: 160
Merit: 100
April 01, 2019, 03:11:25 PM
#1
As the title says.

PM me for discussion
Jump to: