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Topic: Santosh000 - Exchange service - PM/BTC/SKRILL/PAYPAL (Read 1220 times)

hero member
Activity: 801
Merit: 500
after writing a review

someone gave me a negative feedback i even didn't know him

https://bitcointalksearch.org/user/everaja-369176

he is  indian

and this guy is also indian

any idea guys?


I've got an idea - It wouldn't have anything to do with you being in Pakistan by any chance? (Archived for future reference) http://archive.is/7ia9R

BTW

its nearly impossible for paypal to come Pakistan as the postcode issue


We've been down this road before with beel... https://bitcointalksearch.org/topic/m.13590146

Quote
Timelord2067 7: -0 / +3   2016-01-18   0.00000000   Reference   beel needs to do some simple tidying up eg feedback to others avoid a repeat of this... (Delete)

(from beel's own locked thread...) https://bitcointalksearch.org/topic/any-one-can-exchange-paypal-to-bitcoin-please-1307982 http://archive.is/Chiqj



Timlord


what that suppose to mean here

can you please elaborate
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
after writing a review

someone gave me a negative feedback i even didn't know him

https://bitcointalksearch.org/user/everaja-369176

he is  indian

and this guy is also indian

any idea guys?


I've got an idea - It wouldn't have anything to do with you being in Pakistan by any chance? (Archived for future reference) http://archive.is/7ia9R

BTW

its nearly impossible for paypal to come Pakistan as the postcode issue


We've been down this road before with beel... https://bitcointalksearch.org/topic/m.13590146

Quote
Timelord2067 7: -0 / +3   2016-01-18   0.00000000   Reference   beel needs to do some simple tidying up eg feedback to others avoid a repeat of this... (Delete)

(from beel's own locked thread...) https://bitcointalksearch.org/topic/any-one-can-exchange-paypal-to-bitcoin-please-1307982 http://archive.is/Chiqj
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
I think the guy who gave you negative trust is an Alt of the user .How ? Both are Indians,posting style is 90% same.Sooner or later I feel Op will scam .It's better if I write a warning here .

Please do not deal with the OP without escrow whatsoever.If you trade with him on Skype without escrow or by sending first,chances are you are never getting your money back.
hero member
Activity: 801
Merit: 500
Beel is a idiot , if I cannot use funds for 20 days then why would I exchange lol


your account is bloody new

and you said the payment would be fine by goods and services

and yes you are a scammer now i can say that

Plus the feedback i just received is from your other account

Now i am 100 percent convinced that you are indeed a scammer
newbie
Activity: 11
Merit: 0
Beel is a idiot , if I cannot use funds for 20 days then why would I exchange lol
full member
Activity: 174
Merit: 100
If you’re not remembered, then you never existed.
This is obvious that the OP has a new paypal account that still has a 21 days hold and if this was an honest trade he would already know that and wouldn't mind waiting 21 days for the funds, and since you have been here for a while I doubt you would request a refund after receiving your BTC.
hero member
Activity: 801
Merit: 500
after writing a review

someone gave me a negative feedback i even didn't know him


https://bitcointalksearch.org/user/everaja-369176


he is  indian

and this guy is also indian


any idea guys?


hero member
Activity: 801
Merit: 500
Ok here is my experience with this sellar



i wanted 80 usd btc by pp

i messaged him and asked for that amount he said 60 usd would be fine and we agreed on it

he asked me to go first or use escrow

so i was looking for escrow meanwhile he message me and ask to go first as the payment was with pp

i said i can only go first if pp will be send as goods and services

and he agreed payment in 2 parts 2 payments of 30 usd

i asked him to send his pp email

i made a payment of 30 usd

which the seller denied
and the funds were refunded to me

and said by accident he clicked on denied button and asked me to send again
i did send again

and after 5 mined i received this reply

"I have refunded it, because I saw that those funds I can only use after 16th april and I do not want to block my money, if u dont trust me better dont deal with me "

i didn't lose any money and i am not accusing him for scam as my money is refunded
But i felt that i should write a review

thanks
newbie
Activity: 11
Merit: 0
I am here and doing exchanges
sr. member
Activity: 412
Merit: 251
Some trustable people discount their PayPal for bitcoin. At least do a 1:1 for bitcoin -> PayPal Sad
sr. member
Activity: 425
Merit: 250
Do you exchange Skrill for PM?

yes I exchange that too, PM me Wink for any exchange among all listed above Smiley ( even if rate and fees is not mentioned )

I exchange between all PM/SKRILL/BTC/PAYPAL

What's the exchange rate?
newbie
Activity: 11
Merit: 0
Do you exchange Skrill for PM?

yes I exchange that too, PM me Wink for any exchange among all listed above Smiley ( even if rate and fees is not mentioned )

I exchange between all PM/SKRILL/BTC/PAYPAL
sr. member
Activity: 425
Merit: 250
Do you exchange Skrill for PM?
newbie
Activity: 11
Merit: 0
I have sent you a PM regarding about the selling of my $9 paypal please reply as soon as you are online Grin

Replied.

hi

i would like to exchange 100 usd pp funds in btc

let me know if you can do this

regards

Sorry cannot do of 100$ with you, since you don't have enormous trust or such.
hero member
Activity: 770
Merit: 500
I have sent you a PM regarding about the selling of my $9 paypal please reply as soon as you are online Grin
hero member
Activity: 801
Merit: 500
hi

i would like to exchange 100 usd pp funds in btc

let me know if you can do this

regards
newbie
Activity: 11
Merit: 0
Hello doing exchanges Smiley
newbie
Activity: 11
Merit: 0

Why did you even create thread when your service is close?

I wanted to announce people that a new service is coming Smiley  ( consider it like ,we buy food because we want to eat it later Wink )

Please remove the OP quote as it looks ugly .. sorry ...



http://archive.is/jzxko

Welcome and good luck with your exchange. Do you offer escrow?

Some reading material Beware of PayPal and other reversible transfer services https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632

Yes I know escrow and I accept a escrow which is trusted by me and the client who wants exchange.

Please remove the OP quote as it looks ugly .. sorry ...



I'm interested in BTC via Skrill, please contact if your service will be running.

We are up and running now, please send me a message or post here with amount. I would have to check your skill history though via teamviewer or such before accepting payments via skrill.




I'm really interested in BTC via PM, still you have that offer ? if yes then please contact me via pm with details. Smiley

Hey I am open and doing exchanges now, please post or message amount you need or have.
sr. member
Activity: 294
Merit: 250
I'm really interested in BTC via PM, still you have that offer ? if yes then please contact me via pm with details. Smiley
member
Activity: 70
Merit: 10
I'm interested in BTC via Skrill, please contact if your service will be running.
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