Have €2000 PayPal / Looking for BTC/LTC

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

Quote from: LucciDaGoat on April 04, 2022, 06:55:13 PM

Won't go first

Lol, scammer. Certainly you're aware that PayPal allows one to charge-back a purchase for up to 180 days. You won't send a revisable transaction first, but you expect someone to trust you to send you a non-revisable transaction? Probably because you've never seen €2000 in your life. Even if you did have €2000 and was willing to send first, I wouldn't send you a single satoshi until that €2000 sat in my PayPal account for a minimum of 181.5 days, i.e. 36 hours more than PayPal allows for charge-backs.

Quote from: zhudson on April 14, 2022, 09:48:57 PM

Thanks for being brave enough to handle this amount of currency.

You just won the prize for the dumbest post on the internet. Click here to collect your reward.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: Funnydruids on May 23, 2022, 12:01:19 PM

Why not just use Localbitcoin or Paxful? You can find very good deals there sometime like only 1-2% over the market.

Do you really think OP has any good intentions in carrying out the trade?

Look at his post history, the fact that he doesn't want to go in first and also using PayPal as a payment method are all clues that he is out here to scam.

Funnydruids

newbie

Activity: 87

Merit: 0

Why not just use Localbitcoin or Paxful? You can find very good deals there sometime like only 1-2% over the market.

alterra57

member

Activity: 525

Merit: 72

Crypto - Fiat Exchange

Quote from: LoyceV on May 07, 2022, 04:46:12 AM

Quote from: condoras on May 06, 2022, 07:26:01 AM

Quote from: saxydev on May 04, 2022, 12:16:44 PM

I will deal with you if I hold you paypal for 24 hours to be sure I can withdraw to my bank card, minimum 500 euro.

Correct me if I'm wrong but as far as I know, even if you hold the transferred funds and then move them to your bank account or buy something, the sender can still dispute/ reverse the order.
Eg. the funds will be removed from your bank account on PayPal's behalf, due to the dispute/ reverse order.

It may depend on the bank how they handle this, but PayPal will at least have a claim on you. Depending on the country you live in that may or may not mean something.

Quote from: alterra57 on May 06, 2022, 08:53:17 AM

Friends and family transfer should be able to protect him from that type of scam.

Nope. Friends and family transactions are meant for people you trust. It's kinda in the name. If you accept such a payment from someone you don't know, and it turns out they used a stolen creditcard to fund the transaction, PayPal can lock your account.

Didn't know that. Thanks for sharing, seems like Paypal is a no-no.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: condoras on May 06, 2022, 07:26:01 AM

Quote from: saxydev on May 04, 2022, 12:16:44 PM

I will deal with you if I hold you paypal for 24 hours to be sure I can withdraw to my bank card, minimum 500 euro.

Correct me if I'm wrong but as far as I know, even if you hold the transferred funds and then move them to your bank account or buy something, the sender can still dispute/ reverse the order.
Eg. the funds will be removed from your bank account on PayPal's behalf, due to the dispute/ reverse order.

It may depend on the bank how they handle this, but PayPal will at least have a claim on you. Depending on the country you live in that may or may not mean something.

Quote from: alterra57 on May 06, 2022, 08:53:17 AM

Friends and family transfer should be able to protect him from that type of scam.

Nope. Friends and family transactions are meant for people you trust. It's kinda in the name. If you accept such a payment from someone you don't know, and it turns out they used a stolen creditcard to fund the transaction, PayPal can lock your account.

saxydev

member

Activity: 429

Merit: 52

Quote from: condoras on May 06, 2022, 07:26:01 AM

Quote from: saxydev on May 04, 2022, 12:16:44 PM

I will deal with you if I hold you paypal for 24 hours to be sure I can withdraw to my bank card, minimum 500 euro.

Correct me if I'm wrong but as far as I know, even if you hold the transferred funds and then move them to your bank account or buy something, the sender can still dispute/ reverse the order.
Eg. the funds will be removed from your bank account on PayPal's behalf, due to the dispute/ reverse order.

This is true, the buyer can still do that but with a fee of 20% I can care about the dispute that may occure the following 6 months. Once in my bank account I know to the least that I am not going to lose the specific ammount of the trade.

alterra57

member

Activity: 525

Merit: 72

Crypto - Fiat Exchange

Quote from: condoras on May 06, 2022, 07:26:01 AM

Quote from: saxydev on May 04, 2022, 12:16:44 PM

I will deal with you if I hold you paypal for 24 hours to be sure I can withdraw to my bank card, minimum 500 euro.

Correct me if I'm wrong but as far as I know, even if you hold the transferred funds and then move them to your bank account or buy something, the sender can still dispute/ reverse the order.
Eg. the funds will be removed from your bank account on PayPal's behalf, due to the dispute/ reverse order.

Friends and family transfer should be able to protect him from that type of scam.

condoras

legendary

Activity: 3038

Merit: 1104

This is what I do. I drink and I know things.

Quote from: saxydev on May 04, 2022, 12:16:44 PM

I will deal with you if I hold you paypal for 24 hours to be sure I can withdraw to my bank card, minimum 500 euro.

Correct me if I'm wrong but as far as I know, even if you hold the transferred funds and then move them to your bank account or buy something, the sender can still dispute/ reverse the order.
Eg. the funds will be removed from your bank account on PayPal's behalf, due to the dispute/ reverse order.

saxydev

member

Activity: 429

Merit: 52

I will deal with you if I hold you paypal for 24 hours to be sure I can withdraw to my bank card, minimum 500 euro.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: LucciDaGoat on April 04, 2022, 06:55:13 PM

Won't go first

Whether you go in first or not. Nobody sensible enough can trade with you. This is more like a trap which most currency traders are aware of here.Hard luck.

Quote from: theymos on June 10, 2011, 12:47:35 PM

Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks. Therefore, you should only accept PayPal in trades with people you trust very highly.

This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.

zhudson

newbie

Activity: 7

Merit: 0

Hey. I will do business with you. Send me what paypall to request the money from. I will need for you to have a valid bitcoin wallet. I take ten percent 10%. I hope to do business with you. I am trust worthy. I have never scammed.

I hope you have a wonderful time and if someone else gets the business I hope that they deserve it. Peace and love for all!

Please message me instead of responding to this post because there is a chance I won't come back to this post for a while. Thanks for being brave enough to handle this amount of currency.

Peace and love inc.

God Eater

jr. member

Activity: 43

Merit: 2

Quote from: LucciDaGoat on April 04, 2022, 06:55:13 PM

^Topic

Won't go first
Don't necessarily have to trade the whole €2000

Darrio#5902

Even if you wanted to trade $5 paypal no one would ever trade with you or even send first

BolyD87

newbie

Activity: 18

Merit: 0

Quote from: LucciDaGoat on April 04, 2022, 06:55:13 PM

^Topic

Won't go first
Don't necessarily have to trade the whole €2000

Darrio#5902

Good luck lmao

LucciDaGoat

newbie

Activity: 3

Merit: 0

^Topic

Won't go first
Don't necessarily have to trade the whole €2000

Darrio#5902

Topic: Have €2000 PayPal / Looking for BTC/LTC (Read 320 times)