How did 1 bitcoin sell for $10,000? - page 2.

BurtW

legendary

Activity: 2646

Merit: 1136

All paid signature campaigns should be banned.

Quote from: Book on June 30, 2013, 01:52:25 AM

Can't chargeback paypal doesn't allow disputes for virtual goods.

Now that is funny. Where have you been? What planet are you from?

Book

newbie

Activity: 42

Merit: 0

Quote from: Luciddd on June 17, 2013, 06:25:30 PM

Money launder scam? Who knows.

Yeah money laundering or it was a joke bid and won't be paid.

Can't chargeback paypal doesn't allow disputes for virtual goods.

bitbryan

full member

Activity: 126

Merit: 100

I call bull

joulesbeef

sr. member

Activity: 476

Merit: 250

moOo

charge back.. keep the coin, profit.

Luciddd

member

Activity: 84

Merit: 10

Money launder scam? Who knows.

i3lome

full member

Activity: 210

Merit: 100

The 2 $10,000 bids are not a glitch and easy to explain. One of the bidders Credit Cards or bank account was not approved. With purchases that large, you have to prove you have that much in your account.

Charge back will happen.

halfawake

hero member

Activity: 490

Merit: 500

People are actually dumb enough to buy something for $10,000 that they can get for $100 elsewhere? Wow. I bet there are pretty high odds of a chargeback on this one though.

jaywaka2713

sr. member

Activity: 266

Merit: 250

aka 7Strykes

Quote from: harrapino on June 17, 2013, 02:11:35 PM

I doubt the sellers involved. It dosnt make sense as dancupid said. I'm 100% it's a chargeback scam

Stupid PayPal. Just be like, "Ohmygod i bought this worthless digital code that didnt redeem and I accidentally bidz $10k please help I want chargeback."

I think chargebacks are stupid. People who are stupid with their money deserve to lose it.

harrapino

newbie

Activity: 8

Merit: 0

I doubt the sellers involved. It dosnt make sense as dancupid said. I'm 100% it's a chargeback scam

dancupid

hero member

Activity: 955

Merit: 1002

Quote from: coinedBit on June 17, 2013, 01:53:52 PM

right, it's just a fancy form of money-laundering using bitcoin and PayPal - you only need to offer an extremely overpriced product (1 btc at $ 10k) and two ebay accounts making sure that the right person will "buy" it, very convenient to shuffle PayPal funds around. It's a regular thing in the blackhat world, they're using tons of "temporary" PayPal accounts, that would normally have restrictions, i.e. regarding withdrawals - which is why you need to shuffle around funds using creative setups to finally obtain your money.

The eBay fees on this would be several hundred dollars.
If it's some sort of money laundering then why sell bitcoins? - they could have just sold a child's painting or anything - another toothbrush.
I suspect it's a hacked eBay account - the seller has only ever sold toothbrushes before.
Or maybe it's a crazy bidder with no intention of paying - then ebay will just refund the fees.

n8rwJeTt8TrrLKPa55eU

hero member

Activity: 588

Merit: 500

Jun-15-13 should be Jun-13-15.

Auction is actually from two years into the future due to an anomalous rift in spacetime continuum.

coinedBit

newbie

Activity: 14

Merit: 0

right, it's just a fancy form of money-laundering using bitcoin and PayPal - you only need to offer an extremely overpriced product (1 btc at $ 10k) and two ebay accounts making sure that the right person will "buy" it, very convenient to shuffle PayPal funds around. It's a regular thing in the blackhat world, they're using tons of "temporary" PayPal accounts, that would normally have restrictions, i.e. regarding withdrawals - which is why you need to shuffle around funds using creative setups to finally obtain your money.

groomsxxx

full member

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Merit: 100

Get Up To 100% Your Profit Every Day. Really

Someone told me they believe that they were sending money to each other and using some online portal as a physudo escrow

jaywaka2713

sr. member

Activity: 266

Merit: 250

aka 7Strykes

Quote from: Welsh on June 17, 2013, 12:11:13 PM

I'm saying it was set-up. It doesn't make any sense at all. Maybe they have asked their friends & family to bid, because they know it will become popular and shared through forums like this.
MAYBE, even hit the news. Most likely will.

Most likely won't. There were BFL Single pre-orders that hit $40,000. Nobody knows too. This stuff doesnt go anywhere.

Welsh

staff

Activity: 3276

Merit: 4111

I'm saying it was set-up. It doesn't make any sense at all. Maybe they have asked their friends & family to bid, because they know it will become popular and shared through forums like this.
MAYBE, even hit the news. Most likely will.

jaywaka2713

sr. member

Activity: 266

Merit: 250

aka 7Strykes

Quote from: elasticband on June 17, 2013, 12:08:32 PM

how can 2 people bid $10,000? as noted in the list above....

m***f( 656) C $10,000.00
Jun-15-13 14:17:14 PDT

k***9( 811) C $10,000.00
Jun-15-13 17:51:08 PDT

Look at the time dude. Serious glitch.

elasticband

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Nighty Night Don't Let The Trolls Bite Nom Nom Nom

how can 2 people bid $10,000? as noted in the list above....

jaywaka2713

sr. member

Activity: 266

Merit: 250

aka 7Strykes

That is simply ridiculous. I'm considering doing this now, I'm just worried about chargebacks.

elasticband

legendary

Activity: 1036

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Nighty Night Don't Let The Trolls Bite Nom Nom Nom

it had 38 bids

Quote

   m***f( 656)     C $10,000.00
Jun-15-13 14:17:14 PDT

   k***9( 811)     C $10,000.00
Jun-15-13 17:51:08 PDT

   k***9( 811)     C $5,000.00
Jun-15-13 17:50:42 PDT

   k***9( 811)     C $1,000.00
Jun-15-13 17:50:31 PDT

   k***9( 811)     C $600.00
Jun-15-13 17:50:20 PDT

   f***d( 41)     C $360.00
Jun-15-13 10:00:14 PDT

   h***i( 2 )      C $355.00
Jun-15-13 06:15:27 PDT

   f***d( 41)     C $350.00
Jun-15-13 06:10:54 PDT

   h***i( 2 )      C $350.00
Jun-15-13 06:15:16 PDT

   h***i( 2 )      C $340.00
Jun-15-13 06:15:12 PDT

   h***i( 2 )      C $330.00
Jun-15-13 06:15:08 PDT

   h***i( 2 )      C $320.00
Jun-15-13 06:15:04 PDT

   h***i( 2 )      C $310.00
Jun-15-13 06:14:53 PDT

   h***i( 2 )      C $300.00
Jun-15-13 06:14:24 PDT

   h***i( 2 )      C $290.00
Jun-15-13 06:13:50 PDT

   h***i( 2 )      C $280.00
Jun-15-13 06:13:44 PDT

   h***i( 2 )      C $270.00
Jun-15-13 06:13:36 PDT

   h***i( 2 )      C $260.00
Jun-15-13 06:13:32 PDT

   h***i( 2 )      C $250.00
Jun-15-13 06:13:26 PDT

   h***i( 2 )      C $245.00
Jun-15-13 06:13:22 PDT

   h***i( 2 )      C $240.00
Jun-15-13 06:13:13 PDT

   h***i( 2 )      C $235.00
Jun-15-13 06:13:07 PDT

   h***i( 2 )      C $230.00
Jun-15-13 06:13:02 PDT

   h***i( 2 )      C $225.00
Jun-15-13 06:12:58 PDT

   h***i( 2 )      C $220.00
Jun-15-13 06:12:52 PDT

   h***i( 2 )      C $215.00
Jun-15-13 06:12:45 PDT

   h***i( 2 )      C $210.00
Jun-15-13 06:12:40 PDT

   h***i( 2 )      C $205.00
Jun-15-13 06:12:35 PDT

   h***i( 2 )      C $200.00
Jun-15-13 06:12:27 PDT

   h***i( 2 )      C $195.00
Jun-15-13 06:12:21 PDT

   0***y( 0 )      C $190.00
Jun-09-13 07:21:57 PDT

   f***d( 41)     C $190.00
Jun-15-13 06:10:44 PDT

   a***a( 26)     C $179.00
Jun-14-13 22:30:34 PDT

   p***n( 11)     C $141.53
Jun-13-13 12:11:14 PDT

   i***q( 21)     C $135.00
Jun-09-13 07:02:49 PDT

   a***a( 26)     C $129.00
Jun-08-13 18:45:40 PDT

   i***q( 21)     C $128.00
Jun-09-13 07:02:33 PDT

   m***f( 656)     C $120.00
Jun-08-13 19:39:35 PDT

   Starting Price     C $111.00
Jun-08-13 18:38:18 PDT

junglist.massive

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Activity: 759

Merit: 500

you can always earn some money on stupid people

Topic: How did 1 bitcoin sell for $10,000? - page 2. (Read 3399 times)