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Topic: paypal to btc (Read 1112 times)

newbie
Activity: 82
Merit: 0
May 04, 2016, 12:27:02 PM
#27
Paypayl... Paypal ....
hero member
Activity: 966
Merit: 506
May 04, 2016, 12:06:14 PM
#26
No problem with user I think he just does not know how things work around here yet as being a newbie (I am assuming from his honesty). As he was asking for a loan but since closed due to not enough collateral.
I will give him the benefit of the doubt on this one.
Lock your thread now.
Thanks!

Yes, he seems honest
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
May 04, 2016, 11:40:59 AM
#25
No problem with user I think he just does not know how things work around here yet as being a newbie (I am assuming from his honesty). As he was asking for a loan but since closed due to not enough collateral.
I will give him the benefit of the doubt on this one.
Lock your thread now.
Thanks!
legendary
Activity: 1554
Merit: 1054
May 04, 2016, 09:50:06 AM
#24
Wow
Now I saw this.
Sry for anything, I checked paypal account and paypal did an automatically dispute.
Now I called them and I was forced to verify my identity and so on.
Sry for any problems really.

LOL first time i heard paypal open dispute automatically
Right. I never heard of paypal opening a dispute automatically. We have no definite proof unless paypal gives their statement which in this case might not be of any help because paypal sometimes don't give any explanation when these things happen.
What I'm suggesting is that we should just be careful dealing with newbies. I'm not accusing anyone of anything, but lets just be careful. That's all.
newbie
Activity: 42
Merit: 0
May 04, 2016, 09:03:43 AM
#23
I am not too sure about the image also word "you" written twice in first paragraph Roll Eyes
newbie
Activity: 56
Merit: 0
May 04, 2016, 03:34:22 AM
#22
Yup you hear now.
So if I was listening mixan with transfer without fees I would send the money for goods and services and in this situation I could be able to make a dispute.
I sent money to family/friends for him to sure that I can't take them back.
Look what I got from paypal:
I wasn't checking this topic yesterday because I thought the topic is curently closed.

@Mixan why didn't send to me a pm? The problem could be solved fast and with no feelings. Sry for any problems made.
newbie
Activity: 42
Merit: 0
May 04, 2016, 03:20:25 AM
#21
Wow
Now I saw this.
Sry for anything, I checked paypal account and paypal did an automatically dispute.
Now I called them and I was forced to verify my identity and so on.
Sry for any problems really.

LOL first time i heard paypal open dispute automatically
newbie
Activity: 56
Merit: 0
May 04, 2016, 03:18:04 AM
#20
Wow
Now I saw this.
Sry for anything, I checked paypal account and paypal did an automatically dispute.
Now I called them and I was forced to verify my identity and so on.
Sry for any problems really.
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
May 03, 2016, 07:30:17 PM
#19
What is there to ask or question  Angry
He tried to get free bitcoin from me by instating a dispute on what I don't know  Cheesy

I don't expect him to be back. If he tries to spray shit around then his i.d will be on here faster than white on rice. I assure you of that  Wink
newbie
Activity: 42
Merit: 0
May 03, 2016, 07:09:17 PM
#18
Did he answer your question or explain?
If not you should leave neg trust to warn others.
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
May 03, 2016, 07:05:07 PM
#17
Hm.. That's not good at all.
No.
But I did decline his payment the first time because of sending the wrong method, tried to send it as goods & services (asking me for shipping information on a product that was purchased  Huh). But that should not trigger a dispute of any kind. At first I thought that's what happened from yesterday. But it was disputed today then closed right away after a paypal investigator looked at it.
Closed in your favor or his?
Mine of course Smiley
I was smarter than this asshat  Wink I declined the first attempt then asked for i.d and bank statement in order to send the amount he was asking for and not the amount I told him he had to pay if could not produce these proofs of ownership of that account. I am stringent with my process of weeding out the fraudsters.
I protected myself incase of this were to happen. It was for a small amount as per usual with first time buyers with me as to not get burnt so bad. So in closing, I will not press it any further.
Good, all's well. You didn't get scammed.
Not me dude.  Grin  I've been around longer than when I bought this account  Wink
To not fall for these BS tricks being pulled by newbies and amateurs.
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
May 03, 2016, 07:01:25 PM
#16
Hm.. That's not good at all.
No.
But I did decline his payment the first time because of sending the wrong method, tried to send it as goods & services (asking me for shipping information on a product that was purchased  Huh). But that should not trigger a dispute of any kind. At first I thought that's what happened from yesterday. But it was disputed today then closed right away after a paypal investigator looked at it.
Closed in your favor or his?
Mine of course Smiley
I was smarter than this asshat  Wink I declined the first attempt then asked for i.d and bank statement in order to send the amount he was asking for and not the amount I told him he had to pay if could not produce these proofs of ownership of that account. I am stringent with my process of weeding out the fraudsters.
I protected myself incase of this were to happen. It was for a small amount as per usual with first time buyers with me as to not get burnt so bad. So in closing, I will not press it any further.
Good, all's well. You didn't get scammed.
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
May 03, 2016, 06:55:15 PM
#15
Hm.. That's not good at all.
No.
But I did decline his payment the first time because of sending the wrong method, tried to send it as goods & services (asking me for shipping information on a product that was purchased  Huh). But that should not trigger a dispute of any kind. At first I thought that's what happened from yesterday. But it was disputed today then closed right away after a paypal investigator looked at it.
Closed in your favor or his?
Mine of course Smiley
I was smarter than this asshat  Wink I declined the first attempt then asked for i.d and bank statement in order to send the amount he was asking for and not the amount I told him he had to pay if could not produce these proofs of ownership of that account. I am stringent with my process of weeding out the fraudsters.
I protected myself incase of this were to happen. It was for a small amount as per usual with first time buyers with me as to not get burnt so bad. So in closing, I will not press it any further.
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
May 03, 2016, 06:50:26 PM
#14
Hm.. That's not good at all.
No.
But I did decline his payment the first time because of sending the wrong method, tried to send it as goods & services (asking me for shipping information on a product that was purchased  Huh). But that should not trigger a dispute of any kind. At first I thought that's what happened from yesterday. But it was disputed today then closed right away after a paypal investigator looked at it.
Closed in your favor or his?
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
May 03, 2016, 06:46:48 PM
#13
Hm.. That's not good at all.
No.
But I did decline his payment the first time because of sending the wrong method, tried to send it as goods & services (asking me for shipping information on a product that was purchased  Huh). But that should not trigger a dispute of any kind. At first I thought that's what happened from yesterday. But it was disputed today then closed right away after a paypal investigator looked at it.
newbie
Activity: 42
Merit: 0
May 03, 2016, 06:25:08 PM
#12
Hm.. That's not good at all.
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
May 03, 2016, 05:22:43 PM
#11
Why you try in reverse the payment 3 hours ago? I sent you the btc yesterday even though my mind told me to send 0.036btc instead of 0.039btc even if you sent me your i.d.  Angry
It was denied an hour ago. So it doesn't really matter to me.
First time someone tried this on me and the last. As I am charging what I want too for my assurance and piece of mind.  Smiley
If you think it is too high then go elsewhere. This is for my benefit of trying to reverse a payment on my paypal account as I am not doing charity here. It took an hour to get that exchange done and my time is money. Not $1 or $2 an hour of work, nobody would do that here.

Open a scam accusation against this user with his PayPal id & the id he gave you. No one else would get scammed that way.
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
May 03, 2016, 04:19:38 PM
#10
Why you try in reverse the payment 3 hours ago? I sent you the btc yesterday even though my mind told me to send 0.036btc instead of 0.039btc even if you sent me your i.d.  Angry
It was denied an hour ago. So it doesn't really matter to me.
First time someone tried this on me and the last. As I am charging what I want too for my assurance and piece of mind.  Smiley
If you think it is too high then go elsewhere. This is for my benefit of trying to reverse a payment on my paypal account as I am not doing charity here. It took an hour to get that exchange done and my time is money. Not $1 or $2 an hour of work, nobody would do that here.
newbie
Activity: 56
Merit: 0
May 02, 2016, 09:03:44 PM
#9


Here is my payment.
I'm expecting bitcoin on my wallet: 3Nx6thaxHDqSL1q3tUGE9rHpYVoDBWq2ov

Thank you
Sent to you:

https://blockchain.info/tx/fb5ae3407b593612f11e5e6d7159b87b7d0cca2c7ff606dfdb97ad20a3c7b2da

Thanks Have a good night!

Thank you for being serious and having such a patience with a noob Cheesy
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
May 02, 2016, 08:57:54 PM
#8


Here is my payment.
I'm expecting bitcoin on my wallet: 3Nx6thaxHDqSL1q3tUGE9rHpYVoDBWq2ov

Thank you
Sent to you:

https://blockchain.info/tx/fb5ae3407b593612f11e5e6d7159b87b7d0cca2c7ff606dfdb97ad20a3c7b2da

Thanks Have a good night!
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