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Topic: Looking for very trusted members who will buy BTC from me via paypal - page 7. (Read 8147 times)

copper member
Activity: 2870
Merit: 2298
So Coinbase f-ed me because I was playing poker and transferring to my Coinbase account. Closed my account.

How exactly was Coinbase able to blacklist address(es) from the poker site?
They can use blockchain analysis to see that BTC reasonably came from the gambling site to the account of someone they suspect was using such site. The more BTC you deposit that is from the casino, the more certain they can be of this, as well as the fewer intermediate addresses that are used between the casino and coinbase, the more certain they can be.
full member
Activity: 208
Merit: 100
So Coinbase f-ed me because I was playing poker and transferring to my Coinbase account. Closed my account.

How exactly was Coinbase able to blacklist address(es) from the poker site?
sr. member
Activity: 371
Merit: 250
Have about 0.3 to 0.4 available currently

I've done this deal again. BTC received and PP sent. Thanks.


Confirmed...sold him 0.36 BTC and have received the PP...thanks again.

https://blockchain.info/tx/a815d11292cf9d126f2b43fc14a8ed0a610f032eb44de14860a238a7269b1f6b

To some of you who have PMed me or responded in this thread to whom I have not replied, please read the bolded part of the original post. Sorry, I am just not willing to take any risk at all been burned before.



legendary
Activity: 1862
Merit: 1469
https://Ecua.Mobi
Have about 0.3 to 0.4 available currently

I've done this deal again. BTC received and PP sent. Thanks.
sr. member
Activity: 371
Merit: 250
Have about 0.3 to 0.4 available currently
legendary
Activity: 1399
Merit: 1001

Helli meatmeat

I am old forum member on bitcoinstalk forum from almost 2 years and already traded more then 29,000 US Dollars via my paypal funds to btc perfect money smoothly with trusted members like loureed, Dr-exchanger, bitrent, ghibly79 etc and still never got single complain about my paypal payments

I have now ready 200 USD paypal funds
can send you first small amount or all funds via escrow

also I have NO problem sending you family friends payment however I preferred send service payment (without shipping address off course) and willing to cover any PayPal fees myself as this type of payments not feel suspicious by PayPal system as pay for buy some legal goods services.
also if you preferred can open and closed dispute in paypal too
funds coming from paypal balance , NOT from credit card or bank

can trade with you in long terms , same way as I traded with Dr-exchanger from 2 years

also ready pay you 7% pure net profit to you on my each and every y payment to you so no more you need pay other exchanger fees but instead you can earn yourself pure 7% extra amount in your paypal account

waiting for your friendly response back

hero member
Activity: 556
Merit: 500
its not my fault
i can totally do this.. in fact, please sell me your bitcoins.. ehh u can trust me i swear it!
they even used to call me honest tarzan2 back in college

but meh.. i just need some coins rn so let me know if you would like to sell me some.. id happily pay preev price
legendary
Activity: 3920
Merit: 1248
Owner at AltQuick.com & FreeBitcoins.com
I can do $100 right now via paypal.

Bac can stand for my paypal transactions i've done with him.

I've never accepted Paypal from you I don't believe.

I generally only do my PP for peoples BTC.  Only once or twice have I traded the other way for snail refunds and I use Bitcointalk folk.

My bad if I'm forgetting.
sr. member
Activity: 270
Merit: 250
I can do $100 right now via paypal.

Bac can stand for my paypal transactions i've done with him.
legendary
Activity: 1862
Merit: 1469
https://Ecua.Mobi
sr. member
Activity: 371
Merit: 250
sr. member
Activity: 270
Merit: 250
I can do like $30paypal currently.
legendary
Activity: 3920
Merit: 1248
Owner at AltQuick.com & FreeBitcoins.com
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
Can also do this but I have a 5-6% fee depending on volume. Also unfortunately have eur paypal so they'll add an FX fee if you want usd (should be 3% or something).
legendary
Activity: 3920
Merit: 1248
Owner at AltQuick.com & FreeBitcoins.com
I have Paypal funds again.

Please just shoot me a PM and I can get you squared away.
legendary
Activity: 1862
Merit: 1469
https://Ecua.Mobi
I can do this. I have US$379 at the moment.
legendary
Activity: 3920
Merit: 1248
Owner at AltQuick.com & FreeBitcoins.com
If you email Circle and request that they lift your limits it will allow you to cash out $3,000 rather than $300.

I'm happy to do business with ya too.  Will respond to your PM once I have funds available Smiley.
legendary
Activity: 3402
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
hero member
Activity: 938
Merit: 1001
I'd prefer someone a bit more trusted but let me see what other offers I get. May be in touch in the next day or two.

understood. we can use escrow here or lbc.

mike
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