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Topic: PayPal for BTC Exchanger (Read 8920 times)

member
Activity: 70
Merit: 10
February 22, 2012, 12:53:32 PM
Too much spam and flame here, locking topic Smiley
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
legendary
Activity: 1358
Merit: 1002
February 22, 2012, 12:09:12 PM
trusted banker?

Isn't that an oxymoron?  Roll Eyes
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
February 22, 2012, 10:44:37 AM
dareq,

I just hate to see an honest businessman being harassed.  So I have an idea that should prove to everyone here that you are honest and get your business rolling.  My bank, International Bitcoin Moneylender (see https://bitcointalksearch.org/topic/--61756) has set up a BTC escrow account for you! 

All you have to do is deposit the BTC you wish to sell into this public escrow account so we can all see that the BTC exist and are ready to be sold.

Then, once someone has gone through your standard procedure to your satisfaction and has paid you using PayPal, you will inform me and I will release the proper amount of BTC to their account.

I have created a vanity account for you at 1DAREq293HBfWCRkJLNgHqs92iMi1C5tR3 (see https://blockexplorer.com/address/1DAREq293HBfWCRkJLNgHqs92iMi1C5tR3)

I have deposited pi (3.14159265) BTC into the account and I will withdraw e (2.71828183) BTC to my personal account at 1BurtWEejbnKeBRsvcydJvsNztB1bXV5iQ in order to prove to everyone that I control the account.  The difference (pi - e) is my gift to you for using my services.

I (actually StrongCoin) will charge you only 1% for each withdraw from the account.

Clean and simple.

Now, how many of you "haters" out there would immediately purchase from dareq if the BTC were all publicly visible and under the control of a trusted banker?
sr. member
Activity: 350
Merit: 250
February 21, 2012, 10:52:22 PM
dareq, seems all you need to do is accept Yankees offer.   Then you have feedback from a reputable member of this forum, and other people will feel more comfortable dealing with you.

I get that you might not want to deal with him if he's pissed you off or whatever, but really you're just hurting yourself.  It comes across like you have something to hide, which for all we know, you do.

Just deal with Yankee, get some feedback under your belt, and off you go.
legendary
Activity: 1078
Merit: 1000
Charlie 'Van Bitcoin' Shrem
February 21, 2012, 10:45:51 PM
Sorry, but only 2 guys offered me fair deal and one of them is being jerky with me and 2nd one said that he'll wait till I get some more feedback.

Really? You can't do better than that? You can't come up with a couple buddies who will shill for you? Fer crissakes man, show some initiative. If you are going to reinvent the scamming wheel, at least use the tools established long ago to get to the first level.

hahahah you just made me laugh  Grin
sr. member
Activity: 574
Merit: 250
February 21, 2012, 08:17:03 PM
Sorry, but only 2 guys offered me fair deal and one of them is being jerky with me and 2nd one said that he'll wait till I get some more feedback.


Oh, well then that certainly pegs the needle on the old legitimacy meter. Anybody who contacts you with your special set of rules is somehow unqualified, but only because there is nothing transparent about your dealings?

Really? You can't do better than that? You can't come up with a couple buddies who will shill for you? Fer crissakes man, show some initiative. If you are going to reinvent the scamming wheel, at least use the tools established long ago to get to the first level.
legendary
Activity: 1078
Merit: 1000
Charlie 'Van Bitcoin' Shrem
February 21, 2012, 02:44:12 PM
I just sent you email to [email protected] , my paypal email is same and you can check that I am verified.

It's just to prove you that you get off my back, I dont want to make any deal with you, sorry. if you wasnt so ironic and fragile against my person then we would surely had a deal.

Got it, all your just proved is that you own that email.

Can you send me a copy of your ID with the name on that account?
member
Activity: 70
Merit: 10
February 21, 2012, 02:43:54 PM
Sorry, but only 2 guys offered me fair deal and one of them is being jerky with me and 2nd one said that he'll wait till I get some more feedback.
member
Activity: 82
Merit: 10
February 21, 2012, 02:43:41 PM
has anyone successfully done business with him yet?
sr. member
Activity: 448
Merit: 250
February 21, 2012, 02:41:58 PM
I just sent you email to [email protected] , my paypal email is same and you can check that I am verified.

It's just to prove you that you get off my back, I dont want to make any deal with you, sorry. if you wasnt so ironic and fragile against my person then we would surely had a deal.



You are refusing to deal with one of the most trusted and reputable businessmen on this forum. That alone is enough to say to you, "Fuck off, scammer".

waiting for more offers!

Add your dodgy responses and refusal to interact with respected members who are merely asking what any customer should and I say, "Fuck off, you unskilled scammer."

This is no way to built rapport.
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
February 21, 2012, 02:40:22 PM
Well, they can just block me for any tip on me like you said, that's why. I'm not hiding anything,do what you want cause pirate is free Smiley

waiting for more offers!

Let's backtrack a bit.


if you snitch on me,............. that really make difference for me, I'll just make new account. Smiley

That reminds me of a similar business model that relies on making new accounts in order to continue selling things.............
member
Activity: 70
Merit: 10
February 21, 2012, 02:38:25 PM
Well, they can just block me for any tip on me like you said, that's why. I'm not hiding anything,do what you want cause pirate is free Smiley

waiting for more offers!
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
February 21, 2012, 02:25:11 PM
I dont work for PayPal.

and if you snitch on me,

Whaaa??? Have you lost your marbles? Why would contacting Paypal to confirm your statement be considering "snitching" unless you were lying? Are you lying about something?

You can look up my name with PayPal and my PayPal account. I am not working for PayPal and have no connections whatsoever with them except that I own an account there.

o. So the "I am from paypal" part must have been a lapse of judgement then. My---errr..your bad?

Anyway, can I still confirm your account since I am extra super duper careful and never want to get scammed by anyone? Pleasey weezy?
donator
Activity: 1055
Merit: 1020
February 21, 2012, 02:20:34 PM
Dareq,

How many BTC do you have for sale and how are you obtaining them? 
member
Activity: 70
Merit: 10
February 21, 2012, 02:09:51 PM
You can look up my name with PayPal and my PayPal account. I am not working for PayPal and have no connections whatsoever with them except that I own an account there.

good luck with that imo, you made my day guys Smiley seriously, even my dad is laughing Cheesy
legendary
Activity: 924
Merit: 1004
Firstbits: 1pirata
February 21, 2012, 02:06:56 PM
I am from Paypal. PayPal Debit card is not allowed nor is being sold in my country. you can check that. + you can verify my country by IP address and my address on PayPal.

next? Smiley

Oooo. He works for Paypal and he's selling something against their TOS. Interesting.

Can we contact Paypal with your name and paypal information and get confirmation so we can quote you and use you as an advertisement for how Paypal employees officially endorse Bitcoin now even though it's against the Paypal TOS?

Woot, obviously a keyboard error, although my bet was on that  Smiley
member
Activity: 70
Merit: 10
February 21, 2012, 02:02:33 PM
I dont work for PayPal.

and if you snitch on me, that only means how fucking jealous you are because I have found out very good way of selling via PayPal.

but that really make difference for me, I'll just make new account. Smiley
legendary
Activity: 1358
Merit: 1002
February 21, 2012, 02:01:40 PM
He's from Planet PayPal?  Shocked That's wild!  Grin
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