Haven for small purchases/sellers! - Paypal, WesternUnion, SEPA, MoneyGram...

Nrcewker

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Quote from: digitalcoinbuyer on March 04, 2016, 09:09:26 AM

I noticed if you advertise here you attract scammers. I know you wanted more exposure to get more trades done but this place is crawling with shady people.

About Lake BTC. My problem was also that they advertise all of these payment methods but then when you try to purchase more than 1 BTC (even with KYC and all documentation) no one wants to take your trade unless it's WU or wire transfer. It cost me $80 to Western Union money to China on the last trade I did. It wasn't worth it. Bank transfers take a day or two. Just too much time wasted. Now I have a good reputation with some of the major exchangers so I can avoid the wait period.

Now that you put your information here even Western Union might not be safe. There are people here that sell carded WU.

very thanks for your valuable experience, I must be more careful to accept per transaction in the future

here is more and more like craigslist, I think.

digitalcoinbuyer

member

Activity: 76

Merit: 10

I noticed if you advertise here you attract scammers. I know you wanted more exposure to get more trades done but this place is crawling with shady people.

About Lake BTC. My problem was also that they advertise all of these payment methods but then when you try to purchase more than 1 BTC (even with KYC and all documentation) no one wants to take your trade unless it's WU or wire transfer. It cost me $80 to Western Union money to China on the last trade I did. It wasn't worth it. Bank transfers take a day or two. Just too much time wasted. Now I have a good reputation with some of the major exchangers so I can avoid the wait period.

Now that you put your information here even Western Union might not be safe. There are people here that sell carded WU.

Nrcewker

copper member

Activity: 2268

Merit: 539

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Quote from: james.lent on March 03, 2016, 11:23:17 PM

Quote from: Nrcewker on March 03, 2016, 10:11:03 PM

Sad story, it seems I met a scam buyer. He reported me to do BTC transactions and want a chargeback, so that Paypal limits my account forever. The midst of sadness, I can prove that the transaction is completed, so the chargeback is never happened. Now I have to wait 180days to withdraw my money from Paypal, F***. SO SO SO SO, this is really a dangerous action to do BTC on Paypal, be careful with your customers, avoid likeing mine

Should've known better to use paypal as a trade medium. It's really risky as most of the traders here whom offering paypal are scammers. Hope it wasn't a big amount though.

not big, but also not small for me, 7000+ dollars, the profit with half a year.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: Nrcewker on March 03, 2016, 10:11:03 PM

Sad story, it seems I met a scam buyer. He reported me to do BTC transactions and want a chargeback, so that Paypal limits my account forever. The midst of sadness, I can prove that the transaction is completed, so the chargeback is never happened. Now I have to wait 180days to withdraw my money from Paypal, F***. SO SO SO SO, this is really a dangerous action to do BTC on Paypal, be careful with your customers, avoid likeing mine

Should've known better to use paypal as a trade medium. It's really risky as most of the traders here whom offering paypal are scammers. Hope it wasn't a big amount though.

Nrcewker

copper member

Activity: 2268

Merit: 539

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Quote from: digitalcoinbuyer on March 03, 2016, 05:39:13 PM

Lake BTC is as far as I know a legit site. I used them a couple of times successfully. I stopped using them because I had to keep waiting for the Lake Bankers to accept my offer and then had to wait for the payments to clear. It made everything take much longer for me.

I know the problem, and I guess the reason that since the feature - Lake Banker had been launched, they do not want to deal with any small amounts of fiat deposits/withdrawals.

my store's initial fiat funds, it was exchanged by BTC deposit, even $5,000 deposit can't be accepted by Lakebtc official account. but at least for now, my store is running good. (except the problems just happened with Paypal, I am very angry Angry

)

Nrcewker

copper member

Activity: 2268

Merit: 539

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Sad story, it seems I met a scam buyer. He reported me to do BTC transactions and want a chargeback, so that Paypal limits my account forever. The midst of sadness, I can prove that the transaction is completed, so the chargeback is never happened. Now I have to wait 180days to withdraw my money from Paypal, F***. SO SO SO SO, this is really a dangerous action to do BTC on Paypal, be careful with your customers, avoid likeing mine

digitalcoinbuyer

member

Activity: 76

Merit: 10

Lake BTC is as far as I know a legit site. I used them a couple of times successfully. I stopped using them because I had to keep waiting for the Lake Bankers to accept my offer and then had to wait for the payments to clear. It made everything take much longer for me.

Nrcewker

copper member

Activity: 2268

Merit: 539

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Quote from: GoBits16 on March 02, 2016, 04:46:25 AM

What are your terms and instructions when buying from sellers?

A good question!

when you submit a buy/sell request to me, I will see you status with your account. Generally,

if you just buy/sell the amount of less than 0.05 btc, I do not care whatever you are.
if you want to buy/sell 0.05-0.5 btc, I only accept the person who verify the phone at least.
if you ant to buy/sell 0.5-1 btc, KYC is necessary.
if you want to buy/sell more than 1 btc via Paypal, not just verification that simple, I'm going to check your history, so that the Paypal will not come to bother me, buy/sell btc on Paypal is a dangerous behavior.

I do not know how other lake bankers works, but at least I do it by this instructions.

GoBits16

newbie

Activity: 9

Merit: 0

What are your terms and instructions when buying from sellers?

Nrcewker

copper member

Activity: 2268

Merit: 539

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Quote from: james.lent on February 29, 2016, 09:13:40 PM

Quote from: Nrcewker on February 29, 2016, 09:11:43 PM

Quote from: james.lent on February 26, 2016, 12:59:58 AM

Quote from: ?? on ??

hi

you still got some coins or perfect money wmz funds?

now I have just 150 USD paypal funds

I traded smoothly here from 2 years for more then 35,000 US Dollars via paypal

and ready send you up to 150 usd paypal for btc or perfect money

ready pay you 10% fees as your commission

I preferred use escrow for trade however I also can consider send you first small amount

I ready pay paypal via your website

waiting for you

thanks

Basing on the trust feedback you've received , OP should be really really careful.

what's this? I can't find this post in my thread? Did that guy (gameristo) want to buy bitcoins with me?

He seems to have deleted his post.

edit: The mods removed them

ok he may be a fraud, so the moderator removed his posts after he was reported

thanks for your kind notice

james.lent

hero member

Activity: 602

Merit: 501

Quote from: Nrcewker on February 29, 2016, 09:11:43 PM

Quote from: james.lent on February 26, 2016, 12:59:58 AM

Quote from: ?? on ??

hi

you still got some coins or perfect money wmz funds?

now I have just 150 USD paypal funds

I traded smoothly here from 2 years for more then 35,000 US Dollars via paypal

and ready send you up to 150 usd paypal for btc or perfect money

ready pay you 10% fees as your commission

I preferred use escrow for trade however I also can consider send you first small amount

I ready pay paypal via your website

waiting for you

thanks

Basing on the trust feedback you've received , OP should be really really careful.

what's this? I can't find this post in my thread? Did that guy (gameristo) want to buy bitcoins with me?

He seems to have deleted his post.

edit: The mods removed them

Nrcewker

copper member

Activity: 2268

Merit: 539

LuckyDiamond.io - FLAT 50% Deposit Bonus!

Quote from: zvlxxshd on February 26, 2016, 04:51:06 PM

Can you share the detail about your exchange rate for each payment method? Thanks.

MY BID PRICE https://www.lakebtc.com/otc_orders/3581245647 (if you want to sell)
MY ASK PRICE https://www.lakebtc.com/otc_orders/8576255314 (if you want to buy)

EDIT, maybe this actually is the thing you looked for

Bank Wire
https://www.lakebtc.com/deposits/new?banker=U772569062¤cy=usd&source=wire

PayPal
https://www.lakebtc.com/deposits/new?banker=U772569062¤cy=usd&source=paypal

Western Union
https://www.lakebtc.com/deposits/new?banker=U772569062¤cy=usd&source=western_union

MoneyGram
https://www.lakebtc.com/deposits/new?banker=U772569062¤cy=usd&source=money_gram

and all paypment methods can be seen at my personal store https://www.lakebtc.com/u/U772569062

Nrcewker

copper member

Activity: 2268

Merit: 539

LuckyDiamond.io - FLAT 50% Deposit Bonus!

Quote from: james.lent on February 26, 2016, 12:59:58 AM

Quote from: ?? on ??

hi

you still got some coins or perfect money wmz funds?

now I have just 150 USD paypal funds

I traded smoothly here from 2 years for more then 35,000 US Dollars via paypal

and ready send you up to 150 usd paypal for btc or perfect money

ready pay you 10% fees as your commission

I preferred use escrow for trade however I also can consider send you first small amount

I ready pay paypal via your website

waiting for you

thanks

Basing on the trust feedback you've received , OP should be really really careful.

what's this? I can't find this post in my thread? Did that guy (gameristo) want to buy bitcoins with me?

zvlxxshd

newbie

Activity: 46

Merit: 0

Can you share the detail about your exchange rate for each payment method? Thanks.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: ?? on ??

hi

you still got some coins or perfect money wmz funds?

now I have just 150 USD paypal funds

I traded smoothly here from 2 years for more then 35,000 US Dollars via paypal

and ready send you up to 150 usd paypal for btc or perfect money

ready pay you 10% fees as your commission

I preferred use escrow for trade however I also can consider send you first small amount

I ready pay paypal via your website

waiting for you

thanks

Basing on the trust feedback you've received , OP should be really really careful.

Nrcewker

copper member

Activity: 2268

Merit: 539

LuckyDiamond.io - FLAT 50% Deposit Bonus!

undate, Western Union is available to GBP too now, not only USD.

Nrcewker

copper member

Activity: 2268

Merit: 539

LuckyDiamond.io - FLAT 50% Deposit Bonus!

Quote from: doctorsnaggles on February 23, 2016, 10:20:38 PM

Quote from: Nrcewker on February 23, 2016, 10:11:56 PM

Quote from: james.lent on February 23, 2016, 09:30:08 PM

I wouldn't use lakebtc if i were you . They've already multiple scam accusations against them. For example : https://bitcointalksearch.org/topic/lakebtccom-scam-1203506

Hi, man, I use google https://www.google.com/?gws_rd=ssl#q=Lakebtc+scam, in fact that is only one I can found

this one is due to the double-spend attack tests if you look at the comments below, and I found more stress attack tests at that time
https://www.reddit.com/r/Bitcoin/comments/3kinu2/what_does_this_stress_test_tell_us_about_bitcoin/
https://www.reddit.com/r/Bitcoin/comments/3ku41x/when_a_stress_test_stops_yielding_useful_data_it/
https://www.reddit.com/r/Bitcoin/comments/3kywks/so_much_for_the_stress_test_current_mempool_only/
https://bitcointalksearch.org/topic/deposit-failed-in-lakebtc-1204149
...

I would like to know how is its result? and whether is his bitcoin back? 92.7 btc is not a small amount, he had no reason not to care about the progress of it.

and how to @MrPiggles on this forum? I would like to hear from him

Nice, and i applaude, but it wont help u from getting this account buuuuuuuuuuuuuuuuuuurned.

why should I burned my account?

doctorsnaggles

sr. member

Activity: 258

Merit: 250

Quote from: Nrcewker on February 23, 2016, 10:11:56 PM

Quote from: james.lent on February 23, 2016, 09:30:08 PM

I wouldn't use lakebtc if i were you . They've already multiple scam accusations against them. For example : https://bitcointalksearch.org/topic/lakebtccom-scam-1203506

Hi, man, I use google https://www.google.com/?gws_rd=ssl#q=Lakebtc+scam, in fact that is only one I can found

this one is due to the double-spend attack tests if you look at the comments below, and I found more stress attack tests at that time
https://www.reddit.com/r/Bitcoin/comments/3kinu2/what_does_this_stress_test_tell_us_about_bitcoin/
https://www.reddit.com/r/Bitcoin/comments/3ku41x/when_a_stress_test_stops_yielding_useful_data_it/
https://www.reddit.com/r/Bitcoin/comments/3kywks/so_much_for_the_stress_test_current_mempool_only/
https://bitcointalksearch.org/topic/deposit-failed-in-lakebtc-1204149
...

I would like to know how is its result? and whether is his bitcoin back? 92.7 btc is not a small amount, he had no reason not to care about the progress of it.

and how to @MrPiggles on this forum? I would like to hear from him

Nice, and i applaude, but it wont help u from getting this account buuuuuuuuuuuuuuuuuuurned.

Nrcewker

copper member

Activity: 2268

Merit: 539

LuckyDiamond.io - FLAT 50% Deposit Bonus!

Quote from: james.lent on February 23, 2016, 09:30:08 PM

I wouldn't use lakebtc if i were you . They've already multiple scam accusations against them. For example : https://bitcointalksearch.org/topic/lakebtccom-scam-1203506

Hi, man, I use google https://www.google.com/?gws_rd=ssl#q=Lakebtc+scam, in fact that is only one I can found

this one is due to the double-spend attack tests if you look at the comments below, and I found more stress attack tests at that time
https://www.reddit.com/r/Bitcoin/comments/3kinu2/what_does_this_stress_test_tell_us_about_bitcoin/
https://www.reddit.com/r/Bitcoin/comments/3ku41x/when_a_stress_test_stops_yielding_useful_data_it/
https://www.reddit.com/r/Bitcoin/comments/3kywks/so_much_for_the_stress_test_current_mempool_only/
https://bitcointalksearch.org/topic/deposit-failed-in-lakebtc-1204149
...

I would like to know how is its result? and whether is his bitcoin back? 92.7 btc is not a small amount, he had no reason not to care about the progress of it.

and how to @MrPiggles on this forum? I would like to hear from him

james.lent

hero member

Activity: 602

Merit: 501

I wouldn't use lakebtc if i were you . They've already multiple scam accusations against them. For example : https://bitcointalksearch.org/topic/lakebtccom-scam-1203506

Topic: Haven for small purchases/sellers! - Paypal, WesternUnion, SEPA, MoneyGram... (Read 2067 times)