Author

Topic: I am selling 7 BTC for paypal (Read 1264 times)

legendary
Activity: 2254
Merit: 1043
November 29, 2014, 12:54:32 PM
#8
Ditch account, reset and try again  Roll Eyes

searching for his registered email "[email protected]" only comes up with the below search result -



Mentions the word "crime" so assume he's a serial scammer.
legendary
Activity: 2254
Merit: 1043
November 29, 2014, 12:44:56 PM
#7
yep, noticed he's showing online for at least 1/2 hour and no response.

tread carefully if anyone wants to trade with op
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
November 29, 2014, 12:43:43 PM
#6
Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalksearch.org/topic/m.9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC

As he is online on the forum since he made this thread
And he didn't reply on my PM I have sent to him
I think he is just still waiting for his newbie victim !!
legendary
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
November 29, 2014, 12:29:28 PM
#5
Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalksearch.org/topic/m.9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC

Good catch
legendary
Activity: 1680
Merit: 1205
November 29, 2014, 11:40:18 AM
#4
Will you escrow or send first? I have a little paypal credit I want to sell for btc but i don't know how to do it avoiding scams...
legendary
Activity: 2254
Merit: 1043
November 29, 2014, 11:34:41 AM
#3
Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalksearch.org/topic/m.9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
newbie
Activity: 12
Merit: 0
November 29, 2014, 10:56:45 AM
#1
I have 7 BTC selling them for paypal

let me know.
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