PayPal for BTC Exchanger - page 2. | Bitcointalksearch.org

Matthew N. Wright

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Quote from: dareq on February 21, 2012, 12:55:52 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?

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?

dareq

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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?

Matthew N. Wright

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Merit: 500

Hero VIP ultra official trusted super staff puppet

Quote from: dareq on February 21, 2012, 12:31:42 PM

buyer cant get scammed and everyone knows how paypal works is pretty 100% sure that.

Buyer sends paypal to you. You don't send coins. You spend money from Paypal Debit card. Rinse Repeat.

There, I just gave you a way how the buyer can be scammed. Next?

dareq

member

Activity: 70

Merit: 10

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.

dareq

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If you could read what I said in my 2/3 previous posts then you would realise that I am not trying to hide myself or nothing because I'm more than wiilingness to provide with any info that proves I am original owner of account ( I can even do phone call ), I just wont accept offers from people like you, who firsts posts some idiot images and says "another scam prevented" and then magically realises that they may be able to make some money off me or whatever, and wanting to make a deal with me (which wouldnt happen anyway as if I'd provide you with proof you would just make some other excuse like im going on vacation brb 2 weeks like some guy did to me to avoid getting himself called as waste timer).

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: dareq on February 21, 2012, 12:31:42 PM

As one guy before me said, you guys gang me up making unwelcome offers and calling me scammer and trying to prove me that I am wrong (You Guys Know Everything And You Cant Be Wrong) and then make me "real offer" just trying to prove me again that I am wrong and I must be scammer,no other fucking way meanwhile buyer cant be scammed in my exchange. You guys are just trying to reach something that wont happen because buyer cant get scammed and everyone knows how paypal works is pretty 100% sure that.

I am not gonna accept offers from people who firstly make several posts or pm's about me being scammer and talking bullshit about my service and then trying to buy something and prove how legit they are. I reserve right to decide whom I want to sell my bitcoins, sorry.

If this bullshit posts are gonna keep continue, I have already contacted administrator and he told me to make new thread with local rules so I will be finally to stop this spam.

waiting for offers.

I just sent you a PM.

So basically, your telling me you wont send me what I asked for?

dareq

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Merit: 10

As one guy before me said, you guys gang me up making unwelcome offers and calling me scammer and trying to prove me that I am wrong (You Guys Know Everything And You Cant Be Wrong) and then make me "real offer" just trying to prove me again that I am wrong and I must be scammer,no other fucking way meanwhile buyer cant be scammed in my exchange. You guys are just trying to reach something that wont happen because buyer cant get scammed and everyone knows how paypal works is pretty 100% sure that.

I am not gonna accept offers from people who firstly make several posts or pm's about me being scammer and talking bullshit about my service and then trying to buy something and prove how legit they are. I reserve right to decide whom I want to sell my bitcoins, sorry.

If this bullshit posts are gonna keep continue, I have already contacted administrator and he told me to make new thread with local rules so I will be finally to stop this spam.

waiting for offers.

dareq

member

Activity: 70

Merit: 10

You havent sent me any PM right now and dont post offers here in public,just do it in PM. I'm not gonna fake anymore for these "provocate offers" so you can only more flame in my thread. and I am able to do what you asked.

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: dareq on February 21, 2012, 12:00:03 PM

I am not using that amount. and if you don't want to go first - noone makes you to, i'll just wait till someone decides to do that first step since he's not risking anything and i'll get more customers on frequently basis.

Ok, let me satisfy your requirements

PM = Sent
Minimum = $500, ready when you are
Sending you Paypal first = Sounds good, ok lets do it.

Seems like my only concern is your using a stolen paypal account, which I wont be able to get my money back if you dont send me the BTC.

To satisfy my fear and continue this transaction, I request the following from you:

1. Which Paypal account am I sending the funds to?
2. Can you send me an email, from the same email address on the paypal account?
3. The name on the account- Can you send me a copy of your ID that matches the account? (I am CEO of Bitinstant, LLC a corporation in New York, USA. My name is Charlie Shrem and I can easily be summoned to court if you think I am stealing from you)

I am willing to pay a higher fee for your troubles.

-----

If you deny doing what I asked for, your basically admitting that the account is not in your name and its not your account.

Response?

grue

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Quote from: dareq on February 21, 2012, 12:00:03 PM

I am not using that amount. and if you don't want to go first - noone makes you to, i'll just wait till someone decides to do that first step since he's not risking anything and i'll get more customers on frequently basis.

going first, even with paypal is pretty risky. especially if you tell the buyer to start a dispute and cancel it.

dareq

member

Activity: 70

Merit: 10

I am not using that amount. and if you don't want to go first - noone makes you to, i'll just wait till someone decides to do that first step since he's not risking anything and i'll get more customers on frequently basis.

paraipan

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Firstbits: 1pirata

Quote from: dareq on February 21, 2012, 10:04:26 AM

Quote from: Mushoz on February 21, 2012, 05:59:30 AM

Guys, isn't it obvious after he stated he will wait 1 day after receiving funds? He's using a stolen Paypal account. As soon as you pay him, he withdraws the money (and for this he needs some time, hence the day wait) and never sends you any bitcoins. The customer reverses the paypal payment, leaving the stolen paypal account with a negative balance. Now the real owner of the account is screwed.

Just let this thread die!

First of all, I cant withdraw money within 1 day.
Second - How I would be able to withdraw money to my bank account if it was stolen paypal account if name/address/country doesnt match? Are you really that stupid or just trying to be? because what are you saying is impossible to do stuff.

This thread wont die because I aint going anywhere, you can be sure of that.

Bump to the top! For the greater justice.

that method will not work mister, i tell you. paypal will leave your account with negative balance in case you get a charge-back. You have two options then, continue to get funds and pay the debt with them or make a new account altogether including the bank account. This method has already been tried by others before and if it's not the one you're using please excuse me, but is the only one that explains the big amount you are willing to trade.

bitcoinTrader

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Yes, I dont think any1 will go first with dareq.

@Yankee - Sent you PM

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: dareq on February 21, 2012, 10:54:17 AM

Someone sends me a PM with serious offer - I send pm back as soon as I can with my conditions and how my exchanger works. If they want to pass - they do, if they want to buy - they do. Easy as that.

Ok, lets save some time here.

What are the conditions of your offer?

Quote from: dareq on February 21, 2012, 10:41:10 AM

Only few people contacted me on PM so far,they expect me to go first and some people thinks i'll make a trade with them for 3 or 5 coins. I already said that I am not going to do that.

Of course we expect you to go first! You have 41 posts and registered like yesterday! No one knows who you are!

dareq

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Activity: 70

Merit: 10

Someone sends me a PM with serious offer - I send pm back as soon as I can with my conditions and how my exchanger works. If they want to pass - they do, if they want to buy - they do. Easy as that.

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Quote from: dareq on February 21, 2012, 10:41:10 AM

Only few people contacted me on PM so far,they expect me to go first and some people thinks i'll make a trade with them for 3 or 5 coins. I already said that I am not going to do that.

You want your future customers to PM you. That's totally understandable. Okay so when the customers PM you, how come you don't sell them bitcoins straight away? Is it part of your "get to know people to make sure they are not scammers" period to talk to them first? Usually when selling something requires PMing + dialogue, someone is trying to get you to join their religion.

dareq

member

Activity: 70

Merit: 10

Only few people contacted me on PM so far,they expect me to go first and some people thinks i'll make a trade with them for 3 or 5 coins. I already said that I am not going to do that.

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Quote from: dareq on February 21, 2012, 10:25:55 AM

Read my first post and you may know what i'm exchanging,if not then you should get back to school as soon as possible, I'm afraid.

We've all read your first post. By now it has already become a meme on another forum.

The question is, "What are you selling?" because it's obviously not Bitcoins. Everyone has already offered to buy and you've ignored them, turned them down, insulted them and basically continued on a shpeel about how you have it figured out. You're obviously not here to sell anything or else you'd be selling to the people who have already said they'd buy.

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: dareq on February 21, 2012, 10:25:55 AM

Read my first post and you may know what i'm exchanging,if not then you should get back to school as soon as possible, I'm afraid.

Just answer the guys question, jeez. Everything you say is 'Read my first post' !

dareq

member

Activity: 70

Merit: 10

Read my first post and you may know what i'm exchanging,if not then you should get back to school as soon as possible, I'm afraid.

Topic: PayPal for BTC Exchanger - page 2. (Read 8964 times)