Author

Topic: Have: Paypal/BTC/Amazon Gift Code ** Want: Neteller/Ukash (Read 2127 times)

legendary
Activity: 1008
Merit: 1001
In Cryptography We Trust
Bought 0.05 BTC from OP. Smooth transaction. Thanks.
newbie
Activity: 43
Merit: 0
Looking to sell up to 0.25BTC + bitstamp 5%. Will use escrow if necessary.

Today I am looking for Neteller, Skrill, Bank of America, or Moneypak (must supply hand written time & date on scans of receipt of moneypak, the moneypak unscratched, and again with scans of hand written note stating the trade of this moneypak) otherwise don't even bother.

Will buy paypal @ bitstamp + 12% for established traders, maximum sale is €20 on the first trade. Paypal funds must be from your paypal balance, account must be verified, and you are able to send/receiveemail from the paypal address


PM or Skype
full member
Activity: 196
Merit: 100
Drmundo, Ashe, and I think I saw username blitzcrank, did people decide to make usernames after league of legends champions?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
If he sends my BTC first, I have no problem removing the claim.

Once you remove your claim, it's done. You can't go back and re-submit another one. That's what he's trying to get you to do and I can guarantee he will NOT send you anything no matter what.
newbie
Activity: 42
Merit: 0
i hope you win your case  Embarrassed

regardless the amount, the feeling is shitty.
sr. member
Activity: 1246
Merit: 254
Trphy.io
Looking to trade 20USD btc/paypal/Amazon Gift Code for your Neteller/Ukash and maybe Skrill.


Are you selling BTC? If so I would be willing to buy $30 worth with skrill.
newbie
Activity: 43
Merit: 0
wait this is for $20 lol.

Not sure exactly why the "lol". Because he scammed for such a small amount or because it's only $20 that was lost? Its the principle of the matter. Whether is was $20 or $2,000, what he did was wrong.
newbie
Activity: 56
Merit: 0
wait this is for $20 lol.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
If he sends my BTC first, I have no problem removing the claim.

Paypal would probably take your claim less seriously if you removed it, didn't get the BTC, the re-created the claim.

The scammer will write anything he thinks will work.  You are smart to do nothing until you get the coin.
newbie
Activity: 43
Merit: 0
If he sends my BTC first, I have no problem removing the claim.
legendary
Activity: 1120
Merit: 1000
I'm still looking for $10USD. I can also transfer funds via Bank of America and Venmo.



Update about LYCAN: Received a PM from the guy 12 hours after he was supposed to ship my BTC. He said he will ship my BTC if I remove the claim I put in with paypal. I responded and said I have no problem closing the case w/ paypal after the BTC is received.







You're not thinking about removing the paypal claim, are you?
newbie
Activity: 43
Merit: 0
I'm still looking for $10USD. I can also transfer funds via Bank of America and Venmo.



Update about LYCAN: Received a PM from the guy 12 hours after he was supposed to ship my BTC. He said he will ship my BTC if I remove the claim I put in with paypal. I responded and said I have no problem closing the case w/ paypal after the BTC is received.





legendary
Activity: 1120
Merit: 1000
https://bitcointalk.org/index.php?action=trust;u=344701

You won't be getting your BTC. Most likely a sold account.

Just so you know, only scammers around here sell BTC for paypal to newer members. There is no risk because they never actually send the BTC.

Be sure to use escrow next time. Small amounts add up if you don't use escrow and continue to get scammed.
newbie
Activity: 43
Merit: 0
Fantastic.

LYCAN, I hope you get AIDS. What kinda shallow fuck does this over $14. Your Parents must be proud of you, the lowlife life they raised. gg well-played
newbie
Activity: 11
Merit: 0
He also pm'ed regarding currency exchange via neteller. Hes a scammer and also a multiaccount of user 'Blish'
 
newbie
Activity: 43
Merit: 0
I have sent $14.25 PayPal to bitcointalk user "LYCAN" @ 5:15pm EST and have not received my BTC as we agreed.

He has not returned any PMs/emails and has since logged off   Undecided
newbie
Activity: 43
Merit: 0
Looking to trade 20USD btc/paypal/Amazon Gift Code for your Neteller/Ukash and maybe Skrill.
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