Topic: Have PP looking for BTC (Read 1820 times)
8%
I'll buy $200-250 my PP at 5%..... ?? 
My $100 PP for $90 btc
25% or maybe ur offer can use escrow if you want.
What exchange rate?
Back. Looking for more. Have PP. Good rate and feedback and I can go first. Otherwise you go first or escrow
swog- lol, not sure if we're on different time zone or what. We will get this done, damn it! Depending on what time today.
I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.
That did not happen and so did the Browns not going winless before the season's end either. I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.
lol, that was great. Then the Cavs/Warriors game was even better.
Did you sell your paypal for btc yet?
I always thought Paypal was like the worst way to do a bitcoin transaction since its reversible and paypal usually sides with the alleged victim sort of like ebay does. Is this still the case or has there been some epiphany with Paypal?
There have always been high risks when receiving paypal funds from someone you don't totally trust because they can do a chargeback. It is still the same as it always has been and easier to get scammed by it. Just look at what happened to amaral1977 when it was posted already on the top of this page that he was a known scammer but he still decided to take the risk and do a trade with him.That is why I and other charge above 10% for all new trades.
I always thought Paypal was like the worst way to do a bitcoin transaction since its reversible and paypal usually sides with the alleged victim sort of like ebay does. Is this still the case or has there been some epiphany with Paypal?
If anyone can do under 10% I'd buy some more today.
Traded again with Theresa (alex2012)
swog- lol, not sure if we're on different time zone or what. We will get this done, damn it! Depending on what time today.
I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.
That did not happen and so did the Browns not going winless before the season's end either. I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.
lol, that was great. Then the Cavs/Warriors game was even better.
SCAMMER: jagrapolite5
0,2 BTC SCAM
Sent PP 170$, no payment so far.
Lessons learned: Read/ check forum posts, check trust history, deal in public to allow for other people to vouch for/ go against. Member ranking not that important - This user is Hero member.
0,2 BTC SCAM
Sent PP 170$, no payment so far.
Lessons learned: Read/ check forum posts, check trust history, deal in public to allow for other people to vouch for/ go against. Member ranking not that important - This user is Hero member.
swog- lol, not sure if we're on different time zone or what. We will get this done, damn it! Depending on what time today.
I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.
That did not happen and so did the Browns not going winless before the season's end either. I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.
swog- lol, not sure if we're on different time zone or what. We will get this done, damn it! Depending on what time today.
I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.
I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.
I'll post logs of whatever you want in 12-13 hours. I'm going to sleep.
Did mistonel show proof? Nope. Anyway, see you in a bit.
How about this too idiot scammer?
https://bitcointalksearch.org/topic/m.17249822
You definitely failed somewhere in your scam artist school
^ ^
You mean this thread of his: https://bitcointalksearch.org/topic/make-3000-usd-in-one-hour-once-every-2-months-1720094
What a moron!
You mean this thread of his: https://bitcointalksearch.org/topic/make-3000-usd-in-one-hour-once-every-2-months-1720094
What a moron!
Thanks for the heads up. Deal is off with him.
Good choice because I noticed on a thread he is selling method to make $3000 in 2 hours or some scheme like that. He is getting flack for his negs & having such a bad attitude too.
Anyways. Was online this evening too see if you still needed btc for you paypal but you are off now so will talk about this tomorrow I guess.
Later on for this trade.
Thanks for the heads up. Deal is off with him.
This is scam proff
Look jagrapolite5 scammed me
This is pm you can see the skype adress of him.
http://prntscr.com/dn52hw
This is his skype
http://prntscr.com/dn53ez
some skype messages and paypal payment proff
http://prntscr.com/dn58ux
http://prntscr.com/dn53qv
http://prntscr.com/dn5462
Paypal Payments:
55$ payment - http://prntscr.com/dn5eqp
2$ payment - http://prntscr.com/dn5ezb
and no answer anymore proff
http://prntscr.com/dn54e1
He scammed me 55$ + 2$ = 57$ total
Look jagrapolite5 scammed me
This is pm you can see the skype adress of him.
http://prntscr.com/dn52hw
This is his skype
http://prntscr.com/dn53ez
some skype messages and paypal payment proff
http://prntscr.com/dn58ux
http://prntscr.com/dn53qv
http://prntscr.com/dn5462
Paypal Payments:
55$ payment - http://prntscr.com/dn5eqp
2$ payment - http://prntscr.com/dn5ezb
and no answer anymore proff
http://prntscr.com/dn54e1
He scammed me 55$ + 2$ = 57$ total
You should put up the pm logs for that user that did with you to show the attempt at his next scam if it is true.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
It's not a scam attempt, you dumb cunt. It's almost 4 here hence why I want to deal directly and faster and not wait for an escrow to come online. Whatever, I'm done.
jagrapolite5 this person scam me 58$ paypal. Please be careful with this person to trade.
this guy ask me 200 trade
I was thinking sending them first 100 USD but just checked and seen scam reports against this guy
better use escow with this guy
mistonel please tell all details if this guy scammed you and whats proof?
he sent me 30$ and we made deal for 80$ and hasnt sent me rest of the money. he told me that waiting for exchanger but there is no answer for long time on skype and here. I typed so many times and give scam accusations still there is no answer.
Mistonel says you scammed him of $58.
Explain why you didn't send the bitcoin after he paid you in paypal.
You are being very sketchy as f*ck here buddy!
Show all the logs if you don't want someone to look into your actions being a hero member you should know how to wash yourself clean of any accusations of scam attempts on you.
I'll post logs of whatever you want in 12-13 hours. I'm going to sleep.
Did mistonel show proof? Nope. Anyway, see you in a bit.
Anyways here is the proof that you requested to be posted from the accused:
Please respond to this thread please before doing another deal.
It's not a scam attempt, you dumb cunt. It's almost 4 here hence why I want to deal directly and faster and not wait for an escrow to come online. Whatever, I'm done.
Explain this:
this guy ask me 200 trade
I was thinking sending them first 100 USD but just checked and seen scam reports against this guy
better use escow with this guy
mistonel please tell all details if this guy scammed you and whats proof?
he sent me 30$ and we made deal for 80$ and hasnt sent me rest of the money. he told me that waiting for exchanger but there is no answer for long time on skype and here. I typed so many times and give scam accusations still there is no answer.
Mistonel says you scammed him of $58.
Explain why you didn't send the bitcoin after he paid you in paypal.
You are being very sketchy as f*ck here buddy!
Show all the logs if you don't want someone to look into your actions being a hero member you should know how to wash yourself clean of any accusations of scam attempts on you.
They said you are lying about the whole thing and was not scammed at all because you did not post any proof that the transaction actually happened.
You would need to post any pm's and tx that you actually sent anything to this hero member and the paypal addresses that was used.
He is waiting and so are others on this forum with your response.
You have posted scam accusations against some users already stating that they have scammed you so this one is most important due to it being against a hero member and his reputation here is in question now because of your allegations against him.
You should put up the pm logs for that user that did with you to show the attempt at his next scam if it is true.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
It's not a scam attempt, you dumb cunt. It's almost 4 here hence why I want to deal directly and faster and not wait for an escrow to come online. Whatever, I'm done.
jagrapolite5 this person scam me 58$ paypal. Please be careful with this person to trade.
this guy ask me 200 trade
I was thinking sending them first 100 USD but just checked and seen scam reports against this guy
better use escow with this guy
mistonel please tell all details if this guy scammed you and whats proof?
he sent me 30$ and we made deal for 80$ and hasnt sent me rest of the money. he told me that waiting for exchanger but there is no answer for long time on skype and here. I typed so many times and give scam accusations still there is no answer.
Mistonel says you scammed him of $58.
Explain why you didn't send the bitcoin after he paid you in paypal.
You are being very sketchy as f*ck here buddy!
Show all the logs if you don't want someone to look into your actions being a hero member you should know how to wash yourself clean of any accusations of scam attempts on you.
They said you are lying about the whole thing and was not scammed at all because you did not post any proof that the transaction actually happened.
You would need to post any pm's and tx that you actually sent anything to this hero member and the paypal addresses that was used.
He is waiting and so are others on this forum with your response.
You have posted scam accusations against some users already stating that they have scammed you so this one is most important due to it being against a hero member and his reputation here is in question now because of your allegations against him.
Look jagrapolite5 scammed me
This is pm you can see the skype adress of him.
http://prntscr.com/dn52hw
This is his skype
http://prntscr.com/dn53ez
some skype messages and paypal payment proff
http://prntscr.com/dn53qv
http://prntscr.com/dn5462
and no answer anymore proff
http://prntscr.com/dn54e1
He scammed me 55$ + 2$ = 57$ total
Will enjoy witnessing your explanation while eating some popcorn.
PMd send swog- Sorry, I read the message a few posts ago that said it would have to be tonight so I kept looking.
For the record, I do apologize if it turns out it's not a scam and we can use escrow or something. I will definitely be interested in the $150 deal at that price if we do it safely.
Wish you luck. Looks like all the trust on their page are from newbie accounts that have not been proven here.
You should feel safe in doing this exchange so don't be forced in sending to anyone here.
Always use escrow. But find a reputable one here. If everybody remember that trusted escrow scammed everybody here too earlier this year. And that was for alot of bitcoin.
Just be have caution when dealing with even hero members here.
Best wishes to you friend!
Thanks. And will definitely be cautious. If I don't find a good rate then we will definitely be on for later when you're ready.
For the record, I do apologize if it turns out it's not a scam and we can use escrow or something. I will definitely be interested in the $150 deal at that price if we do it safely.
Wish you luck. Looks like all the trust on their page are from newbie accounts that have not been proven here.
You should feel safe in doing this exchange so don't be forced in sending to anyone here.
Always use escrow. But find a reputable one here. If everybody remember that trusted escrow scammed everybody here too earlier this year. And that was for alot of bitcoin.
Just be have caution when dealing with even hero members here.
Best wishes to you friend!
Thanks. And will definitely be cautious. If I don't find a good rate then we will definitely be on for later when you're ready.
For the record, I do apologize if it turns out it's not a scam and we can use escrow or something. I will definitely be interested in the $150 deal at that price if we do it safely.
Wish you luck. Looks like all the trust on their page are from newbie accounts that have not been proven here.
You should feel safe in doing this exchange so don't be forced in sending to anyone here.
Always use escrow. But find a reputable one here. If everybody remember that trusted escrow scammed everybody here too earlier this year. And that was for alot of bitcoin.
Just be have caution when dealing with even hero members here.
Best wishes to you friend!
For the record, I do apologize if it turns out it's not a scam and we can use escrow or something. I will definitely be interested in the $150 deal at that price if we do it safely.
You should put up the pm logs for that user that did with you to show the attempt at his next scam if it is true.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
It's not a scam attempt, you dumb cunt. It's almost 4 here hence why I want to deal directly and faster and not wait for an escrow to come online. Whatever, I'm done.
jagrapolite5 this person scam me 58$ paypal. Please be careful with this person to trade.
this guy ask me 200 trade
I was thinking sending them first 100 USD but just checked and seen scam reports against this guy
better use escow with this guy
mistonel please tell all details if this guy scammed you and whats proof?
he sent me 30$ and we made deal for 80$ and hasnt sent me rest of the money. he told me that waiting for exchanger but there is no answer for long time on skype and here. I typed so many times and give scam accusations still there is no answer.
Mistonel says you scammed him of $58.
Explain why you didn't send the bitcoin after he paid you in paypal.
You are being very sketchy as f*ck here buddy!
Show all the logs if you don't want someone to look into your actions being a hero member you should know how to wash yourself clean of any accusations of scam attempts on you.
I'll post logs of whatever you want in 12-13 hours. I'm going to sleep.
Did mistonel show proof? Nope. Anyway, see you in a bit.
You should put up the pm logs for that user that did with you to show the attempt at his next scam if it is true.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
It's not a scam attempt, you dumb cunt. It's almost 4 here hence why I want to deal directly and faster and not wait for an escrow to come online. Whatever, I'm done.
jagrapolite5 this person scam me 58$ paypal. Please be careful with this person to trade.
this guy ask me 200 trade
I was thinking sending them first 100 USD but just checked and seen scam reports against this guy
better use escow with this guy
mistonel please tell all details if this guy scammed you and whats proof?
he sent me 30$ and we made deal for 80$ and hasnt sent me rest of the money. he told me that waiting for exchanger but there is no answer for long time on skype and here. I typed so many times and give scam accusations still there is no answer.
Mistonel says you scammed him of $58.
Explain why you didn't send the bitcoin after he paid you in paypal.
You are being very sketchy as f*ck here buddy!
Show all the logs if you don't want someone to look into your actions being a hero member you should know how to wash yourself clean of any accusations of scam attempts on you.
You should put up the pm logs for that user that did with you to show the attempt at his next scam if it is true.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
It's not a scam attempt, you dumb cunt. It's almost 4 here hence why I want to deal directly and faster and not wait for an escrow to come online. Whatever, I'm done.
Yeah. The way he is replying to you is sketchy as hell.
I think he is going to ride on with this and try scamming others on here who are not to keen on spotting the behavior of how a scammer works.
Best to post something in the Investigations part of the forum in the reputation section I think it is called.
It is here: https://bitcointalk.org/index.php?board=8.0
I don't think investigations is available to everyone though.
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Investigations
I think he is going to ride on with this and try scamming others on here who are not to keen on spotting the behavior of how a scammer works.
Best to post something in the Investigations part of the forum in the reputation section I think it is called.
It is here: https://bitcointalk.org/index.php?board=8.0
I don't think investigations is available to everyone though.
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Investigations
Here ya go
Question....
I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?
Just go to their profile page by clicking on their name then you see Trust?I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?
Click on that. At the top it will tell you in bright orange " User's has changed their email address recently." or "User has changed their password recently."
They can not tell you if they used a different ip address because they can not reveal this to anyone unless you are the CIA or FBI doing an investigation from what I saw on some other threads before.
Ahh, I see. Thanks. Also whenever you're ready for another trade let me know.
I think we had a trade going on but I had to cancel and you decided to go with someone else.
I am up for it again but it will need to be tonight.
Just pm me how much I can get at the discussed rate we had before.
You should put up the pm logs for that user that did with you to show the attempt at his next scam if it is true.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.
Thanks. He doesn't seem too interested in escrow as of now, just wants to break it up into smaller transactions, but he may just be busy so hasn't replied back yet again. We'll see.
That is a clear sign that he is trying something strange with this trade.Not accepting escrow off the bat is a major red flag.
You should avoid this trade if you don't want to get scammed out of your money mate.
Thanks. Skipping over that one, lol
Christmas this weekend. Scammers are dead-desperate for cash. They will say and do just about anything to get those coins.
And notice the pattern.. he won't touch any offers of established members here. He wants newbies who are naive and vulnerable and gullible. He wants those he can control and manipulate. Not those long-term members here who have rigorous trading rules.
He just made a good deal, so he claims above. And I just saw a pig fly past my window.
No doubt!
This user is trying to scam again and he is a HERO MEMBER!
jagrapolite5 this person scam me 58$ paypal. Please be careful with this person to trade.
https://bitcointalksearch.org/topic/m.17245481
OP I would hold off on this exchange because even if you see a hero member, you don't know who exactly you are trading with. They could be a scammer hiding behind this trusted status.
I wouldn't send anything until you can prove that what these allegations are that are put against this user here.
Yeah, trust ratings and a couple scam accusation threads. Do not want!
Question....
I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?
Just go to their profile page by clicking on their name then you see Trust?I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?
Click on that. At the top it will tell you in bright orange " User's has changed their email address recently." or "User has changed their password recently."
They can not tell you if they used a different ip address because they can not reveal this to anyone unless you are the CIA or FBI doing an investigation from what I saw on some other threads before.
Ahh, I see. Thanks. Also whenever you're ready for another trade let me know.
Thanks. He doesn't seem too interested in escrow as of now, just wants to break it up into smaller transactions, but he may just be busy so hasn't replied back yet again. We'll see.
That is a clear sign that he is trying something strange with this trade.Not accepting escrow off the bat is a major red flag.
You should avoid this trade if you don't want to get scammed out of your money mate.
Thanks. Skipping over that one, lol
Christmas this weekend. Scammers are dead-desperate for cash. They will say and do just about anything to get those coins.
And notice the pattern.. he won't touch any offers of established members here. He wants newbies who are naive and vulnerable and gullible. He wants those he can control and manipulate. Not those long-term members here who have rigorous trading rules.
He just made a good deal, so he claims above. And I just saw a pig fly past my window.
No doubt!
This user is trying to scam again and he is a HERO MEMBER!
jagrapolite5 this person scam me 58$ paypal. Please be careful with this person to trade.
https://bitcointalksearch.org/topic/m.17245481
OP I would hold off on this exchange because even if you see a hero member, you don't know who exactly you are trading with. They could be a scammer hiding behind this trusted status.
I wouldn't send anything until you can prove that what these allegations are that are put against this user here.
Question....
I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?
Just go to their profile page by clicking on their name then you see Trust?I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?
Click on that. At the top it will tell you in bright orange " User's has changed their email address recently." or "User has changed their password recently."
They can not tell you if they used a different ip address because they can not reveal this to anyone unless you are the CIA or FBI doing an investigation from what I saw on some other threads before.
Thanks. He doesn't seem too interested in escrow as of now, just wants to break it up into smaller transactions, but he may just be busy so hasn't replied back yet again. We'll see.
That is a clear sign that he is trying something strange with this trade.Not accepting escrow off the bat is a major red flag.
You should avoid this trade if you don't want to get scammed out of your money mate.
Thanks. Skipping over that one, lol
Thanks. He doesn't seem too interested in escrow as of now, just wants to break it up into smaller transactions, but he may just be busy so hasn't replied back yet again. We'll see.
That is a clear sign that he is trying something strange with this trade.Not accepting escrow off the bat is a major red flag.
You should avoid this trade if you don't want to get scammed out of your money mate.
Question....
I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?
I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?
Ahh. Ok, yeah now I'm seeing it starting to make sense. Refused escrow. Was still giviing him the benefit of doubt, guess not. Thanks for the heads up
Thanks. He doesn't seem too interested in escrow as of now, just wants to break it up into smaller transactions, but he may just be busy so hasn't replied back yet again. We'll see.
Possible trade for $150. w jagrapolite5. Waiting on him to decide if we can do escrow.
Do not do a trade with him!There was a user here that did a trade with that exact same username and got scammed $58 if I can recall correctly.
It was Mistonel that reported it so you have to contact him or look at his proofs to see if it is true or not.
Possible trade for $150. w jagrapolite5. Waiting on him to decide if we can do escrow.
Looking again. My PP or btc. As stated before, I will send first with trusted members. Escrow is fine too.
If you are going to troll at least try to read and make some sense. I go first on established members. I went first with quite a few members already. With proof by the way.
"And notice the pattern.. he won't touch any offers of established members here."
That is what you take away from my first line in the ad "No newbs or you send first."
lmao. Troll, troll, troll your boat...
"And notice the pattern.. he won't touch any offers of established members here."
That is what you take away from my first line in the ad "No newbs or you send first."
lmao. Troll, troll, troll your boat...
Christmas this weekend. Scammers are dead-desperate for cash. They will say and do just about anything to get those coins.
And notice the pattern.. he won't touch any offers of established members here. He wants newbies who are naive and vulnerable and gullible. He wants those he can control and manipulate. Not those long-term members here who have rigorous trading rules.
He just made a good deal, so he claims above. And I just saw a pig fly past my window.
Just purchased $150 off Alex2012. Great trader!
alrighty then. looking for about $300. anyone willing to trade. Will break it up with a few different sellers. Not paying crazy fee, don't need that bad.
Will have to cancel this sale with you.
I can not complete this now.
My apologize to you.
I can not complete this now.
My apologize to you.
No problem. I have your funds put to the side. Looking to fill rest of the order. Refuse to lose 27% of my money so still looking for other traders.
Yes . Just give me atleast 1 hour to get the bitcoin that was owed back to me to be received.
Will pm you when ready to do this.
Will pm you when ready to do this.
$300PP to sell. Escrow is no problem. Can also break it up to a few sellers.
EDIT:
Selling $100 to swogerino.
Still looking for 100-175.
EDIT:
Selling $100 to swogerino.
Still looking for 100-175.
Thanks. Already checked out your listing before posting this. Will definitely keep you in mind.
Depending on how much you are looking for I can do this for you as our first trade on here if you like.
But I don't do below 27% for someone with hardly any trades concerning paypal on here. The risk is all mine so I want to be compensated somehow if it goes south.
Hope you understand.
But I don't do below 27% for someone with hardly any trades concerning paypal on here. The risk is all mine so I want to be compensated somehow if it goes south.
Hope you understand.
No newbs or you send first. I see a couple sellers on localbtc but will try here first again. I have one or two PP transactions with members here already.
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