Have 945$ PayPal for 500$ BTC | Bitcointalksearch.org

fastboy619

full member

Activity: 160

Merit: 100

Quote from: The Sceptical Chymist on January 14, 2017, 07:37:36 PM

Quote from: nikilavi on January 14, 2017, 07:25:42 PM

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

The Sceptical Chymist

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Quote from: nikilavi on January 14, 2017, 07:25:42 PM

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.

nikilavi

member

Activity: 70

Merit: 10

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

fastboy619

full member

Activity: 160

Merit: 100

Quote from: The Sceptical Chymist on January 14, 2017, 06:59:08 PM

Don't take it personally. Skepticism is absolutely needed on this forum.

someone accusing a freelancer for credit card fraud is a bit personal.

The Sceptical Chymist

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Don't take it personally. Skepticism is absolutely needed on this forum.

fastboy619

full member

Activity: 160

Merit: 100

Quote from: The Sceptical Chymist on January 14, 2017, 06:51:51 PM

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.

The Sceptical Chymist

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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!

gt_addict

hero member

Activity: 2534

Merit: 623

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.

fastboy619

full member

Activity: 160

Merit: 100

Quote from: cpfreeplz on January 14, 2017, 06:41:00 PM

Quote from: fastboy619 on January 14, 2017, 11:40:08 AM

Quote from: cpfreeplz on January 14, 2017, 11:35:37 AM

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.

cpfreeplz

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Quote from: fastboy619 on January 14, 2017, 11:40:08 AM

Quote from: cpfreeplz on January 14, 2017, 11:35:37 AM

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?

socks435

legendary

Activity: 2058

Merit: 1030

I'm looking for free spin.

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..

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

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.

romanticks

member

Activity: 114

Merit: 10

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.

Arrogantx

full member

Activity: 166

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“What can’t kill Bitcoin, makes it (us) stronger.”

Quote from: fastboy619 on January 14, 2017, 11:32:03 AM

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.

kirch

hero member

Activity: 658

Merit: 500

Quote from: fastboy619 on January 14, 2017, 01:29:42 PM

Quote from: SAMKUSH on January 14, 2017, 01:23:15 PM

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

Huge Black Woman

sr. member

Activity: 322

Merit: 251

Quote from: fastboy619 on January 14, 2017, 01:11:49 PM

Quote from: Huge Black Woman on January 14, 2017, 01:08:46 PM

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?

fastboy619

full member

Activity: 160

Merit: 100

Quote from: SAMKUSH on January 14, 2017, 01:23:15 PM

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.

SAMKUSH

sr. member

Activity: 406

Merit: 250

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

kirch

hero member

Activity: 658

Merit: 500

Quote from: fastboy619 on January 14, 2017, 01:02:36 PM

Quote from: kirch on January 14, 2017, 12:26:47 PM

Quote from: fastboy619 on January 14, 2017, 11:32:03 AM

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

fastboy619

full member

Activity: 160

Merit: 100

Quote from: Huge Black Woman on January 14, 2017, 01:08:46 PM

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.

Huge Black Woman

sr. member

Activity: 322

Merit: 251

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.

fastboy619

full member

Activity: 160

Merit: 100

Quote from: kirch on January 14, 2017, 12:26:47 PM

Quote from: fastboy619 on January 14, 2017, 11:32:03 AM

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?

kirch

hero member

Activity: 658

Merit: 500

Quote from: fastboy619 on January 14, 2017, 11:32:03 AM

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

Henkkaa

full member

Activity: 210

Merit: 100

This just sounds like an OBVIOUS scam... The fact that you cant send as "Family and Friends", which is the only non-chargebackable method as far as I know just proves my point. Why dont you just withdraw the money to your bank and buy that way from Localbitcoins.net? Just saying, every attempt to buy bitcoin here with PayPal coming from a newbie is considered as a scam attempt given how easy it is to chargeback.

EDIT. Nvm u are Full Member, u should know by now u aint getting anything worth more than 10$ here with PayPal unless u have a looooot of positive trust.

PA992

full member

Activity: 208

Merit: 100

Quote from: cpfreeplz on January 14, 2017, 11:35:37 AM

No one give him any bitcoins. He'll charge back.

Can't you just tell PayPal to not chargeback? Huh

fastboy619

full member

Activity: 160

Merit: 100

Quote from: OmegaStarScream on January 14, 2017, 11:36:39 AM

Sending payment request is like paying for goods or services as far as I know which means chargeback will be something easy to do. No one is going to trade with you unless you agree to use an escrow (If you don't want to go second - even though It won't help much) and send as gift too.

Indian paypal can't send as friends I don't want to steal your money I'm not as desperate as most people here on the forum I have paypal but need bitcoin that's that. check my post history and my track record there isn't one person I scammed. I love my account and make enough developing websites.

I can mark as received also if we use escrow

fastboy619

full member

Activity: 160

Merit: 100

Quote from: cpfreeplz on January 14, 2017, 11:35:37 AM

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

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Sending payment request is like paying for goods or services as far as I know which means chargeback will be something easy to do. No one is going to trade with you unless you agree to use an escrow (If you don't want to go second - even though It won't help much) and send as gift too.

cpfreeplz

legendary

Activity: 966

Merit: 1042

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!!

fastboy619

full member

Activity: 160

Merit: 100

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

Topic: Have 945$ PayPal for 500$ BTC (Read 1045 times)