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Topic: Looking to purchase 4BTC - page 3. (Read 4865 times)

sr. member
Activity: 257
Merit: 250
January 12, 2015, 02:04:57 PM
#41
You sent all 4btc in paypal to him?

Yes
member
Activity: 70
Merit: 10
January 12, 2015, 02:02:54 PM
#40
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?

Well, since you sent with a credit card, you're in pretty good shape. First try PayPal - an unauthorized transaction claim or an item not received claim if you can convince them you purchased a physical item. If that doesn't work, just go to your credit card and it's pretty hard to lose, especially with Amex.

Hmm...looks like I'm definitely being duped then...bc in the invoice he sent me this is the note he put:

Note from merchant
Please pay mentioned amount for the consultancy services i provided !! there is no physical goods involved in this !!

Didn't even know the significance of the physical good part. Are you saying that I cannot get paypal to reverse it now since the invoice says that? Even if I say he was supposed to send me BTC and did not send it?
Yeah, that means you're pretty much not going to win that sort of claim.

Amex takes care of their customers. You won't lose with them.

Well in this case I am completely F'ed because instead of going the CC route, I used this thing called Paypal Credit because they offered me 6 months  with no payments or interest for anything over $100

Well now I don't have any more money for any BTC...I am done with BTC...can't believe this.

Everyone please leave trynmpo negative feedback, he was a green trusted prior to this transaction.

Report your card as stolen, maybe?

I'm assuming the account was bought. That would make it pretty difficult to track him down.
hero member
Activity: 896
Merit: 500
January 12, 2015, 01:58:47 PM
#39
You sent all 4btc in paypal to him?
full member
Activity: 476
Merit: 100
January 12, 2015, 12:11:51 PM
#38
Damn...I feel pretty stupid.

I wasn't really worried because all I hear about is how risky Paypal is for the seller and the buyer can easily chargeback any time...I figured if he tried to scam I could always just dispute. I had no idea about the digital goods policy.


Don't give up and make chargeback.
I'm sure calling paypal and so , then you can get your money back.
also if money wasn't sent via friend/family,then you have big chance to win this.

I disputed the charge but not sure if I'll have much luck.

If you can speak proper english , then i suggest you also call paypal.
My friend always calling pp and everything getting solved really fast.
Etc this may be luck with rep.
sr. member
Activity: 257
Merit: 250
January 12, 2015, 12:09:26 PM
#37
Damn...I feel pretty stupid.

I wasn't really worried because all I hear about is how risky Paypal is for the seller and the buyer can easily chargeback any time...I figured if he tried to scam I could always just dispute. I had no idea about the digital goods policy.


Don't give up and make chargeback.
I'm sure calling paypal and so , then you can get your money back.
also if money wasn't sent via friend/family,then you have big chance to win this.

I disputed the charge but not sure if I'll have much luck.
full member
Activity: 476
Merit: 100
January 12, 2015, 11:55:25 AM
#36
Damn...I feel pretty stupid.

I wasn't really worried because all I hear about is how risky Paypal is for the seller and the buyer can easily chargeback any time...I figured if he tried to scam I could always just dispute. I had no idea about the digital goods policy.


Don't give up and make chargeback.
I'm sure calling paypal and so , then you can get your money back.
also if money wasn't sent via friend/family,then you have big chance to win this.
sr. member
Activity: 350
Merit: 250
January 12, 2015, 11:29:08 AM
#35
Damn...I feel pretty stupid.

I wasn't really worried because all I hear about is how risky Paypal is for the seller and the buyer can easily chargeback any time...I figured if he tried to scam I could always just dispute. I had no idea about the digital goods policy.

I would at least TRY to file a did not authorize dispute. You might not win but at least try. But yeah you're most likely out of that money.
sr. member
Activity: 257
Merit: 250
January 12, 2015, 11:25:46 AM
#34
Damn...I feel pretty stupid.

I wasn't really worried because all I hear about is how risky Paypal is for the seller and the buyer can easily chargeback any time...I figured if he tried to scam I could always just dispute. I had no idea about the digital goods policy.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
January 12, 2015, 11:21:30 AM
#33
Well in this case I am completely F'ed because instead of going the CC route, I used this thing called Paypal Credit because they offered me 6 months  with no payments or interest for anything over $100

Well now I don't have any more money for any BTC...I am done with BTC...can't believe this.

Everyone please leave trynmpo negative feedback, he was a green trusted prior to this transaction.
Done. Please let me know if anything changes so that I can adjust my feedback accordingly.
sr. member
Activity: 257
Merit: 250
January 12, 2015, 11:13:16 AM
#32
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?

Well, since you sent with a credit card, you're in pretty good shape. First try PayPal - an unauthorized transaction claim or an item not received claim if you can convince them you purchased a physical item. If that doesn't work, just go to your credit card and it's pretty hard to lose, especially with Amex.

Hmm...looks like I'm definitely being duped then...bc in the invoice he sent me this is the note he put:

Note from merchant
Please pay mentioned amount for the consultancy services i provided !! there is no physical goods involved in this !!

Didn't even know the significance of the physical good part. Are you saying that I cannot get paypal to reverse it now since the invoice says that? Even if I say he was supposed to send me BTC and did not send it?
Yeah, that means you're pretty much not going to win that sort of claim.

Amex takes care of their customers. You won't lose with them.

Well in this case I am completely F'ed because instead of going the CC route, I used this thing called Paypal Credit because they offered me 6 months  with no payments or interest for anything over $100

Well now I don't have any more money for any BTC...I am done with BTC...can't believe this.

Everyone please leave trynmpo negative feedback, he was a green trusted prior to this transaction.
hero member
Activity: 910
Merit: 509
January 12, 2015, 11:08:24 AM
#31
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?

Well, since you sent with a credit card, you're in pretty good shape. First try PayPal - an unauthorized transaction claim or an item not received claim if you can convince them you purchased a physical item. If that doesn't work, just go to your credit card and it's pretty hard to lose, especially with Amex.

Hmm...looks like I'm definitely being duped then...bc in the invoice he sent me this is the note he put:

Note from merchant
Please pay mentioned amount for the consultancy services i provided !! there is no physical goods involved in this !!

Didn't even know the significance of the physical good part. Are you saying that I cannot get paypal to reverse it now since the invoice says that? Even if I say he was supposed to send me BTC and did not send it?
Yeah, that means you're pretty much not going to win that sort of claim.

Amex takes care of their customers. You won't lose with them.
sr. member
Activity: 350
Merit: 250
January 12, 2015, 11:03:02 AM
#30
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?

Well, since you sent with a credit card, you're in pretty good shape. First try PayPal - an unauthorized transaction claim or an item not received claim if you can convince them you purchased a physical item. If that doesn't work, just go to your credit card and it's pretty hard to lose, especially with Amex.

Hmm...looks like I'm definitely being duped then...bc in the invoice he sent me this is the note he put:

Note from merchant
Please pay mentioned amount for the consultancy services i provided !! there is no physical goods involved in this !!

Didn't even know the significance of the physical good part. Are you saying that I cannot get paypal to reverse it now since the invoice says that? Even if I say he was supposed to send me BTC and did not send it?
Only way you stand a chance is if you file a claim for unauthorized payment on your account however if you sent from the typical IP address you use to login, PayPal won't side with you. I would call your CC and file a did not authorize dispute. You're going to have to lie and all but its your only chance. That is your only hope but honestly from hearing the situation good chance you're screwed and won't get your money back. Welcome to PayPal where scammers always win there.
sr. member
Activity: 257
Merit: 250
January 12, 2015, 10:57:30 AM
#29
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?

Well, since you sent with a credit card, you're in pretty good shape. First try PayPal - an unauthorized transaction claim or an item not received claim if you can convince them you purchased a physical item. If that doesn't work, just go to your credit card and it's pretty hard to lose, especially with Amex.

Hmm...looks like I'm definitely being duped then...bc in the invoice he sent me this is the note he put:

Note from merchant
Please pay mentioned amount for the consultancy services i provided !! there is no physical goods involved in this !!

Didn't even know the significance of the physical good part. Are you saying that I cannot get paypal to reverse it now since the invoice says that? Even if I say he was supposed to send me BTC and did not send it?
hero member
Activity: 910
Merit: 509
January 12, 2015, 10:51:28 AM
#28
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?

Well, since you sent with a credit card, you're in pretty good shape. First try PayPal - an unauthorized transaction claim or an item not received claim if you can convince them you purchased a physical item. If that doesn't work, just go to your credit card and it's pretty hard to lose, especially with Amex.
sr. member
Activity: 257
Merit: 250
January 12, 2015, 10:18:28 AM
#27
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?
legendary
Activity: 1050
Merit: 1000
January 12, 2015, 09:55:50 AM
#26
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
hero member
Activity: 896
Merit: 500
January 12, 2015, 02:54:52 AM
#24
So who went first?
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
January 11, 2015, 08:32:11 PM
#23
The concerning part is not so much that I haven't received the BTC yet...he had said he would send within 12-24 hours once the payment processing showed as complete instead of pending...and since I sent the money on Friday...I figured it may be until Monday because of business days.

The concerning part is that I've PM'ed him a few times today looking for a status update but have not received any responses, and he has been green online much of the day.

Yeap , actually he also Pmed me this :

I can do that for you if ur still needing neteller , let me know.

Can you do skrill ?? i want to sell 2 btc and willing to do 1:1 exchange @preev current price.


I  guess we talking about the same guy.
legendary
Activity: 1050
Merit: 1000
January 11, 2015, 08:00:25 PM
#22
Still awaiting bitcoin
Should have used escrow, in all of trynmpo's deals, he sent first

Agreed, but it could be as simple as overtime at work, etc. May still be to soon to come to any conclusions.
Trashing an account of a $1400 ish paypal payment? That can be reversed?
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