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Topic: Haven for small purchases/sellers! - Paypal, WesternUnion, SEPA, MoneyGram... (Read 2072 times)

copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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.
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.
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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.
hero member
Activity: 602
Merit: 501
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.
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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)
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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
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.
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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.
newbie
Activity: 9
Merit: 0
What are your terms and instructions when buying from sellers?
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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
hero member
Activity: 602
Merit: 501
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

copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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?
newbie
Activity: 46
Merit: 0
Can you share the detail about your exchange rate for each payment method? Thanks.
hero member
Activity: 602
Merit: 501
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.
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
undate, Western Union is available to GBP too now, not only USD. Smiley
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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?
sr. member
Activity: 258
Merit: 250
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.

copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
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
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
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