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Topic: Paypal trader (Read 1485 times)

newbie
Activity: 33
Merit: 0
December 30, 2015, 11:43:31 AM
#34
Want Some paypal!
full member
Activity: 174
Merit: 100
Being Human
December 24, 2015, 03:54:48 AM
#33
dont waist your time with this member, he will scam you with his tricks
hero member
Activity: 728
Merit: 500
EtherSphere - Social Games
December 24, 2015, 03:44:01 AM
#32
But still youre doing business with them, dont you ?

What you are implying?

The facts, you are doing business with well know scammer such as buyingBTC51

I have done business with him in the past. At the time of our trade, his only negative trust was from you. The reference on that negative trust makes no sense to me.

Sure it dindt... i just dont go around posting for fun or without evidences.

Btw im not the one who brought up your name in this thread.
Scam buster you are implying that btc-mike is incohorts with buyingbtc51 a known scammer. Please provide viable evidence that can backup your accusations.
member
Activity: 98
Merit: 10
December 24, 2015, 03:05:10 AM
#31
But still youre doing business with them, dont you ?

What you are implying?

The facts, you are doing business with well know scammer such as buyingBTC51

I have done business with him in the past. At the time of our trade, his only negative trust was from you. The reference on that negative trust makes no sense to me.

Sure it dindt... i just dont go around posting for fun or without evidences.

Btw im not the one who brought up your name in this thread.
hero member
Activity: 938
Merit: 1001
December 24, 2015, 02:56:57 AM
#30
But still youre doing business with them, dont you ?

What you are implying?

The facts, you are doing business with well know scammer such as buyingBTC51

I have done business with him in the past. At the time of our trade, his only negative trust was from you. The reference on that negative trust makes no sense to me.
newbie
Activity: 33
Merit: 0
December 24, 2015, 02:47:27 AM
#29

Quite interesting. Who is btc-mike ?

I got this PM after and he said me on mail that he is btc-mike.


Hey !
I am Chaks , i just wanna let you know that i buy sell bitcoins for Paypal.
If you want Paypal i can send it to you , i have traded here from very old time and i have traded with dark Green trust people but they are devil they want more of what is the value of Bitcoin so they gave me negative trust.
You can see my other accounts they are tagged red because of selfish people.
Hope you can understand this.
Please send requested coins to this address: 1MNeb8q5mgjCFZWnHx3kMYEomrX1moTeSw
and i will fund you with Paypal.

mike
Give us the screen shot of this message For further investigations

http://s17.postimg.org/4x3thl4hr/Screenshot_25.png

Thank You.
newbie
Activity: 56
Merit: 0
December 24, 2015, 02:39:43 AM
#28

Quite interesting. Who is btc-mike ?

I got this PM after and he said me on mail that he is btc-mike.


Hey !
I am Chaks , i just wanna let you know that i buy sell bitcoins for Paypal.
If you want Paypal i can send it to you , i have traded here from very old time and i have traded with dark Green trust people but they are devil they want more of what is the value of Bitcoin so they gave me negative trust.
You can see my other accounts they are tagged red because of selfish people.
Hope you can understand this.
Please send requested coins to this address: 1MNeb8q5mgjCFZWnHx3kMYEomrX1moTeSw
and i will fund you with Paypal.

mike
Give us the screen shot of this message For further investigations
member
Activity: 98
Merit: 10
December 24, 2015, 02:26:45 AM
#27
But still youre doing business with them, dont you ?

What you are implying?

The facts, you are doing business with well know scammer such as buyingBTC51
hero member
Activity: 938
Merit: 1001
December 24, 2015, 01:52:17 AM
#26
But still youre doing business with them, dont you ?

What you are implying?
legendary
Activity: 2268
Merit: 1041
Next Generation Web3 Casino
December 24, 2015, 01:26:58 AM
#25
OP seems like a set up for later scam Smiley I'm pretty sure the OP isn't new in this forum and sure aware of scammers. I may just be paranoid but I'm very suspicious to users with such name and the people who first responded this particular thread with red trust.  Grin
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
December 24, 2015, 01:09:16 AM
#24

Quite interesting. Who is btc-mike ?

I got this PM after and he said me on mail that he is btc-mike.


Hey !
I am Chaks , i just wanna let you know that i buy sell bitcoins for Paypal.
If you want Paypal i can send it to you , i have traded here from very old time and i have traded with dark Green trust people but they are devil they want more of what is the value of Bitcoin so they gave me negative trust.
You can see my other accounts they are tagged red because of selfish people.
Hope you can understand this.
Please send requested coins to this address: 1MNeb8q5mgjCFZWnHx3kMYEomrX1moTeSw
and i will fund you with Paypal.

mike

That was not me. I don't have or need other accounts. Be cautious, scammers are always scamming.

But still youre doing business with them, dont you ?
You should clear this up Mike if you don't want this to go any further. It is paypal transaction after all.
member
Activity: 98
Merit: 10
December 24, 2015, 12:56:50 AM
#23

Quite interesting. Who is btc-mike ?

I got this PM after and he said me on mail that he is btc-mike.


Hey !
I am Chaks , i just wanna let you know that i buy sell bitcoins for Paypal.
If you want Paypal i can send it to you , i have traded here from very old time and i have traded with dark Green trust people but they are devil they want more of what is the value of Bitcoin so they gave me negative trust.
You can see my other accounts they are tagged red because of selfish people.
Hope you can understand this.
Please send requested coins to this address: 1MNeb8q5mgjCFZWnHx3kMYEomrX1moTeSw
and i will fund you with Paypal.

mike

That was not me. I don't have or need other accounts. Be cautious, scammers are always scamming.

But still youre doing business with them, dont you ?
hero member
Activity: 938
Merit: 1001
December 24, 2015, 12:38:55 AM
#22

Quite interesting. Who is btc-mike ?

I got this PM after and he said me on mail that he is btc-mike.


Hey !
I am Chaks , i just wanna let you know that i buy sell bitcoins for Paypal.
If you want Paypal i can send it to you , i have traded here from very old time and i have traded with dark Green trust people but they are devil they want more of what is the value of Bitcoin so they gave me negative trust.
You can see my other accounts they are tagged red because of selfish people.
Hope you can understand this.
Please send requested coins to this address: 1MNeb8q5mgjCFZWnHx3kMYEomrX1moTeSw
and i will fund you with Paypal.

mike

That was not me. I don't have or need other accounts. Be cautious, scammers are always scamming.
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
December 24, 2015, 12:25:08 AM
#21
This is an imposter account. Engg Chaks  isn't this Everja's alt account a known scammer?
Btc-mike is a reputable member and have dealt with him several time and has not done any wrong in our transactions. Whomever you are conversing with is not the btc-mike on these forums.
Recheck whom you are conversing with because I assure you it is not him.
newbie
Activity: 33
Merit: 0
December 24, 2015, 12:19:38 AM
#20

Quite interesting. Who is btc-mike ?

I got this PM after and he said me on mail that he is btc-mike.


Hey !
I am Chaks , i just wanna let you know that i buy sell bitcoins for Paypal.
If you want Paypal i can send it to you , i have traded here from very old time and i have traded with dark Green trust people but they are devil they want more of what is the value of Bitcoin so they gave me negative trust.
You can see my other accounts they are tagged red because of selfish people.
Hope you can understand this.
Please send requested coins to this address: 1MNeb8q5mgjCFZWnHx3kMYEomrX1moTeSw
and i will fund you with Paypal.

mike
hero member
Activity: 938
Merit: 1001
December 23, 2015, 11:09:27 PM
#19
I'd like to exchange my paypal into your bitcoin Smiley Have $15 .
I will be happy to trade with you.
I can go first with this amount.
You need to wait sometime as I am unreachable to my my trezor.

Good day !

Edit: sorry I can't trade with you.

You are btc-mike

Quote
.     
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I will buy some , you want to trade?
 
Check link below before doing any business with OP. Also check his negative trust.

https://bitcointalksearch.org/topic/confirmed-scammer-many-alts-found-schnebidevion420wanted10top-1300812

I must have nodded off somewhere - the OP's name is ~PayPal-Trader~ with zero trust.

Where's the connection between ~PayPal-Trader~ and the link you provided?

I don't mind a scammer being outted, but I can't see the connection you are trying to make.?
The link I provided shows a connection between schnebi/devion420/wanted10top.
I am not saying anything about the ~Paypal Trader~ as he is the one who is at risk.

Anyone notice that he wrote "you are btc-mike"  does he make reference to btc-mike hero member ?

I'm not sure how I got dragged into this, but it's comical that I got confused with a new, neg-trust account trying to sell $15. I have traded 20x that amount in the last hour.
newbie
Activity: 33
Merit: 0
December 23, 2015, 10:51:02 PM
#18
For your information.People with all red color numbers below their profiles have a defaulter/scam history in this forum and the red line is just the warning/suggestion to NOT trade with them.Avoiding to do so will result in loss of your money which you can't recover.Its ridiculous to see if some newbie posts a paypal to btc trade ,how all the scam pieces of filthy shit are the first one's to comment.
Hmm..Thank You !
I read that, i actually wanted to buy a laptop on ebay that is why i was looking for Paypal , laptop was worth 640 usd , and i thought to trade off my btc for SOME PAYPAL TO spend it.
anyways thank you.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
December 23, 2015, 06:56:33 PM
#17
For your information.People with all red color numbers below their profiles have a defaulter/scam history in this forum and the red line is just the warning/suggestion to NOT trade with them.Avoiding to do so will result in loss of your money which you can't recover.Its ridiculous to see if some newbie posts a paypal to btc trade ,how all the scam pieces of filthy shit are the first one's to comment.

Noted.

I wouldn't worry too much @sardasa turned his nose up at trading with me now he fawns over an Activity: 2 member. (Sometimes outting a scammer is just a waiting game)

Hi.
I accept PayPal as payment for bitcoin , I even sell accept bitcoin for PayPal.
Have stock 0.3 btc
Paypal:310 usd
I can buy BTC for PayPal @ 1:1 benchmarked at preev.com. Let me know if interested
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
December 23, 2015, 06:52:36 PM
#16
I'd like to exchange my paypal into your bitcoin Smiley Have $15 .
I will be happy to trade with you.
I can go first with this amount.
You need to wait sometime as I am unreachable to my my trezor.

Good day !

Edit: sorry I can't trade with you.

You are btc-mike

Quote
.     
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I will buy some , you want to trade?
 
Check link below before doing any business with OP. Also check his negative trust.

https://bitcointalksearch.org/topic/confirmed-scammer-many-alts-found-schnebidevion420wanted10top-1300812

I must have nodded off somewhere - the OP's name is ~PayPal-Trader~ with zero trust.

Where's the connection between ~PayPal-Trader~ and the link you provided?

I don't mind a scammer being outted, but I can't see the connection you are trying to make.?
The link I provided shows a connection between schnebi/devion420/wanted10top.
I am not saying anything about the ~Paypal Trader~ as he is the one who is at risk.

Perhaps English is not your strong suit.  You said:

Quote
Check link below before doing any business with OP. Also check his negative trust.

OP is Opening Poster.

The his in
Quote
Also check his negative trust
is referring to the previous sentence - IE the OP IE ~PayPal-Trader~

Someone is going to get labeled with negative trust incorrectly if you are not clear.

OK?
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
December 23, 2015, 11:54:51 AM
#15
For your information.People with all red color numbers below their profiles have a defaulter/scam history in this forum and the red line is just the warning/suggestion to NOT trade with them.Avoiding to do so will result in loss of your money which you can't recover.Its ridiculous to see if some newbie posts a paypal to btc trade ,how all the scam pieces of filthy shit are the first one's to comment.
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