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Topic: Have 945$ PayPal for 500$ BTC (Read 1038 times)

full member
Activity: 160
Merit: 100
January 14, 2017, 07:46:08 PM
#30
Well this guy is totally out of his mind I thought someone may need it so I contacted him and then he's like I have to send him btc first and then only he will send PayPal I mean wtf is that or he's like I will only use some zorab as escrow anyway I'm still open send me 600$ take ur 600$ btc and then send me rest
I would advise you NOT to do this deal.  No offense to OP, but this is sketchy and PayPal is usually reserved for trusted members here, and OP is not on that list.  Anyone will probably tell you the same thing.  PayPal is constantly used to scam here, and if you send bitcoin first, there's absolutely no reason why he shouldn't just run with it.  Just don't do it.
Done with trying to find a exchanger here found an option that's beneficial to me and not to you guys. found a paxful listing where I just buy giftcards for the exchanger closing thread and never dealing with you guys again Cheesy
legendary
Activity: 3500
Merit: 6981
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January 14, 2017, 07:37:36 PM
#29
Well this guy is totally out of his mind I thought someone may need it so I contacted him and then he's like I have to send him btc first and then only he will send PayPal I mean wtf is that or he's like I will only use some zorab as escrow anyway I'm still open send me 600$ take ur 600$ btc and then send me rest
I would advise you NOT to do this deal.  No offense to OP, but this is sketchy and PayPal is usually reserved for trusted members here, and OP is not on that list.  Anyone will probably tell you the same thing.  PayPal is constantly used to scam here, and if you send bitcoin first, there's absolutely no reason why he shouldn't just run with it.  Just don't do it.
member
Activity: 70
Merit: 10
January 14, 2017, 07:25:42 PM
#28
Well this guy is totally out of his mind I thought someone may need it so I contacted him and then he's like I have to send him btc first and then only he will send PayPal I mean wtf is that or he's like I will only use some zorab as escrow anyway I'm still open send me 600$ take ur 600$ btc and then send me rest
full member
Activity: 160
Merit: 100
January 14, 2017, 07:00:52 PM
#27
Don't take it personally.   Skepticism is absolutely needed on this forum.
someone accusing a freelancer for credit card fraud is a bit personal.
legendary
Activity: 3500
Merit: 6981
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January 14, 2017, 06:59:08 PM
#26
Don't take it personally.   Skepticism is absolutely needed on this forum.
full member
Activity: 160
Merit: 100
January 14, 2017, 06:55:27 PM
#25
OP, your offer is too good to be true, and on this forum we've seen all of this shit in all of its iterations.  When something appears too good to be true, it's a scam.  I would love to do this trade, but there's absolutely no reason why I should think you're trustworthy.  You could have bought this account for MUCH less than $500, which would be a nice profit for you.  

Welcome to bitcointalk!

A hero member already offered to do a trade with me he will check everything I will let him Teamviewer. but it fucking bugs me that because other people are scammers or are broke they think I am just like them. I really don't need to steal from anyone to make money. I have to pay someone 600$ worth of bitcoin and I am trying to get the other 500$  and I can afford losing 450$ paypal because paypal is a really suckish platform to hold money on anyway.
legendary
Activity: 3500
Merit: 6981
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January 14, 2017, 06:51:51 PM
#24
OP, your offer is too good to be true, and on this forum we've seen all of this shit in all of its iterations.  When something appears too good to be true, it's a scam.  I would love to do this trade, but there's absolutely no reason why I should think you're trustworthy.  You could have bought this account for MUCH less than $500, which would be a nice profit for you. 

Welcome to bitcointalk!
hero member
Activity: 2492
Merit: 621
January 14, 2017, 06:49:10 PM
#23
Comments like that are no way to get someone to trade with you. You may aswell lock this thread and not try and trade again on here as it's obvious no one is willing to deal with you. Try another forum or one of the numerous exchanges that exist.
full member
Activity: 160
Merit: 100
January 14, 2017, 06:43:51 PM
#22
Bwahahaha! Holy crap obvious scams are obvious.

No one give him any bitcoins. He'll charge back. 100% for sure. Don't use escrow because an escrow can't protect you from charge backs!! Just stay away!!
This forum gets more pathetic on the daily not everyone is here to scam. please do research india paypal can't send as family and friends.
I have done a deal with ads2alpha on here already. he hasn't accused me of scamming so far. it's always the people who don't even have enough money to exchange with you who accuse of scamming.

obvious scams are obvious? you sound morally defect

Lol you're saying this like somehow friends and family will prevent a charge back with the stolen credit card you're clearly using. news flash! friends and family payments will always be charged back in the event of creditcard fraud. Not that you're even offering friends and family lol. Sounds legit. What address should I make my $500 donation to?

I think you are completely lost. take a hike.


SERIOUSLY ALL OF THESE FUCKING SAINTS GO FUCK OFF I DON't NEED TO SCAM YOU OUT OF YOUR BITCOIN. I DON'T CARE ABOUT YOUR FUCKING COINS. I WANT TO DEAL WITH PEOPLE LOOKING FOR PAYPAL AND HAVE BITCOIN TO SELL THAT's FUCKING ALL.

WHY GIVE AWAY 450$? BECAUSE I'M DONE WITH PAYPAL AND 450$ AIN'T SHIT TO ME FRANKLY ESPECIALLY NOT PAYPAL MONEY. I MAKE 4K A WEEK.
legendary
Activity: 966
Merit: 1042
January 14, 2017, 06:41:00 PM
#21
Bwahahaha! Holy crap obvious scams are obvious.

No one give him any bitcoins. He'll charge back. 100% for sure. Don't use escrow because an escrow can't protect you from charge backs!! Just stay away!!
This forum gets more pathetic on the daily not everyone is here to scam. please do research india paypal can't send as family and friends.
I have done a deal with ads2alpha on here already. he hasn't accused me of scamming so far. it's always the people who don't even have enough money to exchange with you who accuse of scamming.

obvious scams are obvious? you sound morally defect

Lol you're saying this like somehow friends and family will prevent a charge back with the stolen credit card you're clearly using. news flash! friends and family payments will always be charged back in the event of creditcard fraud. Not that you're even offering friends and family lol. Sounds legit. What address should I make my $500 donation to?
legendary
Activity: 2044
Merit: 1030
I'm looking for free spin.
January 14, 2017, 06:34:54 PM
#20
For me i can't trust this because his is giving you a large amount of fee or $445 is yours if you deal with him and its too risky because its a large amount..
The other thing why he dont use the service of virwox since he can trade his paypal into bitcoin and few percentage will be deducted in his paypal funds..
Like other said much better to escrow it and wait for 60 days just like other said..
legendary
Activity: 3514
Merit: 1548
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January 14, 2017, 06:04:01 PM
#19
As in this topic is often mentioned my escrow name, i want to provide clarity, I won't be able to prevent chargeback. So if you want to avoid it, please make sure you trust fastboy619  enough with fiat equivalent trade amount, or you can afford to lose so much.
 I can only ensure safe BTC transfer.
 
member
Activity: 114
Merit: 10
January 14, 2017, 02:38:52 PM
#18
You are certainly giving a great rate, the problem isn't the rate but taking a PayPal payment of this size from any source not completely secure if there is someone like that for BTC is suicidal, regardless of the circumstances, if a chargeback or an authorized claim came up then the BTC seller would be the one losing unquestionably.

Quote
I can't because this is a stealth account.

why would I have a stealth account?
because in my country paypal can't receive only send using cc


Surprised you choose India to make a stealth PayPal with fake information since this is literally locking your money as you won't be able to withdraw or send "normally", as far as I know Indians make stealth PayPal just to get rid of the restrictions.


Quote
where do my funds come from?
my funds come from the freelance website Upwork.com

if ALL your incoming transactions in account history are from there "with their official PayPal" then I'll buy $50 BTC worth "using zazarb as escrow", of course you need to provide the complete PP account history, PM me if interested.
full member
Activity: 166
Merit: 100
“What can’t kill Bitcoin, makes it (us) stronger.”
January 14, 2017, 02:20:26 PM
#17
I've been trying to get my BTC  funds for a week now still nobody who wants to do it. so I'm basically giving the paypal funds away and decided to not work with paypal anymore.

anyone who can finish this exchange within the next hour gets the funds for only 500$ BTC

you send me a payment request, I pay you release

and in the PM, you tell me that you urgently need $640 and can't wait for more than a day ? Your stories just do not add up.
hero member
Activity: 658
Merit: 500
January 14, 2017, 02:17:47 PM
#16
I am willing to buy some of the funds you have but I don't want to risk $500 so maybe start with $50 and see how it goes
Open escrow with zazarb and we can do the deal within the next 12 hours I'm currently on the road.

Please PM me if you are serious to deal and do not reply here..cos you don't know what my terms are and you have not agreed yet
I will not open escrow with any of your friends ,but with trusted escrow from this list : https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778
sr. member
Activity: 322
Merit: 251
January 14, 2017, 01:50:24 PM
#15
Betchu dollas ta muthafukkin' donuts this here is a purchased account, an' this is his exit scammola.  After which this fool abandons the account like a deadbeat dad.

another fucking idiot.. I think I might leave the forums soon. it's a bunch of idiots all pointing guns at each other.
You the one sellin' money fo' half price...who's the idiot again?
full member
Activity: 160
Merit: 100
January 14, 2017, 01:29:42 PM
#14
I am willing to buy some of the funds you have but I don't want to risk $500 so maybe start with $50 and see how it goes
Open escrow with zazarb and we can do the deal within the next 12 hours I'm currently on the road.
sr. member
Activity: 406
Merit: 250
January 14, 2017, 01:23:15 PM
#13
I am willing to buy some of the funds you have but I don't want to risk $500 so maybe start with $50 and see how it goes
hero member
Activity: 658
Merit: 500
January 14, 2017, 01:21:54 PM
#12
I've been trying to get my BTC  funds for a week now still nobody who wants to do it. so I'm basically giving the paypal funds away and decided to not work with paypal anymore.

anyone who can finish this exchange within the next hour gets the funds for only 500$ BTC

you send me a payment request, I pay you release

I can do it,if you can agree for my terms

may I know what your terms are?

one of it is,you should use escrow
If you are ready and interested,PM me..i will let you know other terms
full member
Activity: 160
Merit: 100
January 14, 2017, 01:11:49 PM
#11
Betchu dollas ta muthafukkin' donuts this here is a purchased account, an' this is his exit scammola.  After which this fool abandons the account like a deadbeat dad.

another fucking idiot.. I think I might leave the forums soon. it's a bunch of idiots all pointing guns at each other.
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