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Topic: PayPal for BTC Exchanger - page 6. (Read 8958 times)

member
Activity: 70
Merit: 10
February 19, 2012, 02:01:46 PM
#29
I will be no getting any profit at all if I do 10 small transactions instead of 1 big and I'll get account suspended when I do 10 small transactions in row.

My profit from that deal is still my concern and I dont see why do you care? Like anybody in the world cares if someone makes profit when he's buying any stuff lol,you're weird.

I am not scammer,because how I can scam you when you're paying me with reversable paypal and i will be paying you with noreversable bitcoins? just answer me that if you're so smart my friend.
legendary
Activity: 2058
Merit: 1431
February 19, 2012, 01:57:19 PM
#28
The reason I gave all of you makes sense,if you cant understand it then you're propably brain disabled,sorry to say.

And my profit is noone of your guys concerns, i am making profit out of this,otherwise I wouldnt be making this exchange point,sorry to hurt your feelings.
>not giving valid responses when asked valid questions
>insults other forum members for questioning his legitimacy
you're not making yourself look good, just saying.

also, on the topic of "making a profit":
Paypal fees
$20 order:
$0.30+2.9% = $0.88 total fee
$10000 order:
$0.30+2.9% = $290.30 total fee

But any person with a brain will realize that the only savings you're getting by doing larger transactions is saving the $0.30 base fee, otherwise, the 2.9% is fixed no matter what. So why would anyone want to do transactions in large amounts? Scamming sounds a valid reason. Larger transactions = bigger returns, because you can't scam a lot of people with the same account.

How exactly is he making a profit? I can already think of 2 ways. The first is the obvious "you send paypal first", and the run away with the money, preferably after buying a boatload of stuff on ebay. The second way is probably to launder his "dirty" bitcoins.
member
Activity: 70
Merit: 10
February 19, 2012, 01:49:41 PM
#27
The reason I gave all of you makes sense,if you cant understand it then you're propably brain disabled,sorry to say.

And my profit is noone of your guys concerns, i am making profit out of this,otherwise I wouldnt be making this exchange point,sorry to hurt your feelings.
legendary
Activity: 2058
Merit: 1431
February 19, 2012, 01:47:37 PM
#26
Do I need to repeat third time in row why I am not accepting low amounts? just look up and you'll see reason and why this is not suspicious.
The reason you gave doesn't make any sense.
This looks fishy.

Very likely he's using stolen PP accounts.

-Charlie
He's selling bitcoins.
legendary
Activity: 1078
Merit: 1000
Charlie 'Van Bitcoin' Shrem
February 19, 2012, 01:46:18 PM
#25
This looks fishy.

Very likely he's using stolen PP accounts.

-Charlie
member
Activity: 70
Merit: 10
February 19, 2012, 01:43:29 PM
#24
Do I need to repeat third time in row why I am not accepting low amounts? just look up and you'll see reason and why this is not suspicious.
legendary
Activity: 2058
Merit: 1431
February 19, 2012, 01:41:12 PM
#23
Please give me a ref to a thread where a PP buyer lost their money.  We both know there are many where the seller lost a lot but I have never seen a buyer lose.
But min amount is 50 BTC kinda makes me suspicious.
member
Activity: 70
Merit: 10
February 19, 2012, 01:13:24 PM
#22
Still waiting for more offers! Buy it guys as its hot deal for all people.
legendary
Activity: 1358
Merit: 1002
February 19, 2012, 12:34:41 PM
#21
let's see how it plays out...
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
February 19, 2012, 12:26:39 PM
#20
Hello bitcointalk.org community.

I am here to offer you my service which contain exchanging YOUR PAYPAL CASH for my BITCOINS.

Yes you're reading right,i'm offering you this rare service.

You may ask why I would do that? Its so risky for my side and I can get easily scammed?

I am taking few security steps with each customer and I have my own process of making this deal without risking both sides.

All I can say is that some dumb scammers wont even get near my bitcoins, so dont even try.

Also I am only taking "mid-big" orders so I can get something out of this too. Minimum I would say is 50 coins worth of money(mtgox rate), ofcourse more you pay with PayPal more willing I am to make a deal with you.

If you're thinking why you should trust me? Well pretty logic is that PayPal is reversable payment within 30 days chargeback itself or 180 days if you're paying me with card,and I will be paying you with noreversable bitcoins.

If you have any more questions feel free to send me PM or email [email protected]

Best Regards,
dareq

I'm with you!!  Cheesy
member
Activity: 70
Merit: 10
February 19, 2012, 12:15:17 PM
#19
I already said that I am not taking small orders because more transactions I make the more PayPal suspicious may become and ask me for documentation of my sellings which I cannot obviously provide.

That's why I will be changing PayPal accounts from time to time + taking other steps to secure myself as seller.

Don't say you're feeling something fishy about myself if you havent even spoke with me before because that's kinda pathetic.

legendary
Activity: 1099
Merit: 1000
February 19, 2012, 12:10:35 PM
#18
Please give me a ref to a thread where a PP buyer lost their money.  We both know there are many where the seller lost a lot but I have never seen a buyer lose.

Bro, only trying to prevent you a loss, I smell something fishy on seller.
And Paypal may behave in oddly ways. Just ask seller to make transaction in 2 or 3 parts.

donator
Activity: 1057
Merit: 1021
February 19, 2012, 12:08:00 PM
#17
But selling at mtgox rate, how do you make profit?

Volume....duh.
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
February 19, 2012, 12:06:23 PM
#16
Please give me a ref to a thread where a PP buyer lost their money.  We both know there are many where the seller lost a lot but I have never seen a buyer lose.
legendary
Activity: 1099
Merit: 1000
February 19, 2012, 12:03:57 PM
#15
PP is safe for the buyer, not so safe for the seller.

Don´t count on that, if PP knows you are buying coins.
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
February 19, 2012, 12:01:01 PM
#14
PP is safe for the buyer, not so safe for the seller.
sr. member
Activity: 364
Merit: 250
February 19, 2012, 12:00:19 PM
#13
Sorry guys but I am not gonna answer questions like "how are you making profit" , I just do and that matters for me,you dont need to be concerned about that.

Like I said,minimum order for now would be 50 coins worth of money ( 212$ usd,lets say I can take 47 coins for 200$ minimum order.)

This is for now for first transactions,then I will make it bigger - propably like 80-100 coins.





PM sent
legendary
Activity: 1099
Merit: 1000
February 19, 2012, 11:57:14 AM
#12
OK then, I will bite, what is your minimum order size and what is your current price?

New poster, no OTC or transaction history, and you are sending him $212 ?
Good luck with that.
sr. member
Activity: 364
Merit: 250
February 19, 2012, 11:48:25 AM
#11
Good, will contact you.
member
Activity: 70
Merit: 10
February 19, 2012, 11:47:00 AM
#10
Sorry guys but I am not gonna answer questions like "how are you making profit" , I just do and that matters for me,you dont need to be concerned about that.

Like I said,minimum order for now would be 50 coins worth of money ( 212$ usd,lets say I can take 47 coins for 200$ minimum order.)

This is for now for first transactions,then I will make it bigger - propably like 80-100 coins.



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