Author

Topic: Selling 1 BTC for paypal (Read 984 times)

member
Activity: 62
Merit: 26
January 06, 2017, 04:48:44 PM
#31
Im interested, whats your skype ?  Smiley

Interested in doing a deal with a known scammer that won't use escrow.

Interesting.

Let battle of the newbie scammers commence.
i think he just want to try his luck he was thinking that maybe OP send him BTC first Thats it
legendary
Activity: 2254
Merit: 1043
January 06, 2017, 04:43:16 PM
#30
Im interested, whats your skype ?  Smiley

Interested in doing a deal with a known scammer that won't use escrow.

Interesting.

Let battle of the newbie scammers commence.
member
Activity: 98
Merit: 10
January 06, 2017, 04:30:17 PM
#29
Im interested, whats your skype ?  Smiley
legendary
Activity: 2254
Merit: 1043
January 06, 2017, 02:11:44 PM
#28
what % ?

Linked bitcoin addresses from a previously admitted scammer.
member
Activity: 98
Merit: 10
January 06, 2017, 02:08:08 PM
#27
what % ?
member
Activity: 68
Merit: 10
January 06, 2017, 06:13:24 AM
#26
https://bitcointalksearch.org/topic/m.3477516

Hot damn, even I almost fell for it :blush:
A friend wanted to buy some USB mining sticks for the heck of it, and that site was pretty much the first result on google. I wouldnt have fallen for fake presales of custom asics, but as a reseller of asicminer or bitfury usb sticks (the page I ended up on),  its not that difficult to get fooled - at least until you see they expect to send bitcons to a static address.

The scam is also working. They use 2 different addresses for all their "orders":

https://blockchain.info/address/1ibY2cWoEYFVM2bRXaNVm2brBD1uvrjUg
118.4 BTC

https://blockchain.info/address/1GW68rAn3h5nvwJeM4PNG4GHK2n277cpqa
64.5 BTC


Total of 182 BTC so far. Not bad for a scamsite that takes an hour to put together.

sr. member
Activity: 686
Merit: 253
January 05, 2017, 04:07:19 PM
#25
ok well , this is my account and i am selling 1 btc Smiley

cheers

Nothing seems to be working for you so why don't you get this done through an escrow. I hope you appreciate the fact that everyone deserves to exercise some caution.
hero member
Activity: 801
Merit: 500
January 05, 2017, 04:00:07 PM
#24
Soon everything will be clear, OP refused send me first but agree use monbux escrow, waiting for his...

All the exchange's here on currency exchange section can Vouch for zazarb

And still you need a escrow...

I bet monbox is not online

how could you say that in OP that after you get the money you will sent btc

and see yourself you are not even comfortable with trusted sellars


i withdraw my offer
sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
January 05, 2017, 03:58:24 PM
#23
Soon everything will be clear, OP refused send me first but agree use monbux escrow, waiting for his...
but he refuses me to use munbux as an escrow and i know my rates are much batter then you so i think he just finding someone to send first
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
January 05, 2017, 03:54:08 PM
#22
Soon everything will be clear, OP refused send me first but agree use monbux escrow, waiting for his...
hero member
Activity: 801
Merit: 500
January 05, 2017, 03:53:20 PM
#21
Still waiting for your reply

silence Is Not good after getting offer and after super fast replies

To go first with you is like throw cash in dark well,  Be reasonable mate,,,


member
Activity: 70
Merit: 10
January 05, 2017, 03:46:18 PM
#20
ok well , this is my account and i am selling 1 btc Smiley

cheers
legendary
Activity: 2254
Merit: 1043
January 05, 2017, 03:45:38 PM
#19
a hero member from above please markj113

Have no interest, thank you for the offer.
hero member
Activity: 801
Merit: 500
January 05, 2017, 03:43:44 PM
#18
Hi

Ok i can take the whole btc via paypal

you need to go first or we use escrow

Check my feedback history for paypal deals

Plus we can start in small amount like 100 usd or whatever is more convenient for you

Let me know

Best regards
member
Activity: 70
Merit: 10
January 05, 2017, 03:43:14 PM
#17
a hero member from above please markj113
sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
January 05, 2017, 03:42:46 PM
#16
what i need to prove i own my own account ... so please ... someone post a btc address
14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H
member
Activity: 70
Merit: 10
January 05, 2017, 03:41:49 PM
#15
what i need to prove i own my own account ... so please ... someone post a btc address
legendary
Activity: 2254
Merit: 1043
January 05, 2017, 03:41:18 PM
#14
Just use Escrow and you'll get a quick sale.

No one is going to send to you first.  Paypal does not offer buyer protection and is a common scam here.
member
Activity: 70
Merit: 10
January 05, 2017, 03:40:13 PM
#13
give me a btc address i will send from it
legendary
Activity: 3066
Merit: 1147
The revolution will be monetized!
January 05, 2017, 03:39:20 PM
#12
yeah been in btc awhile , never sold for paypal tho
It's not you. It's just that so many PP sales end in a scam that no one likes to use it. You don't want to mix an irreversible payment with a very reversible payment. You are likely to have your money taken.
member
Activity: 70
Merit: 10
January 05, 2017, 03:38:48 PM
#11
I got some crazy bills needing paid tonight ....

Will take $850 for the BTC
legendary
Activity: 2254
Merit: 1043
January 05, 2017, 03:38:24 PM
#10
yeah been in btc awhile , never sold for paypal tho

How about you sign a message from that address before I nuke your account.

You been in btc awhile so should be easy for you right.

Ill give you 5 mins before red flagging you.
member
Activity: 70
Merit: 10
January 05, 2017, 03:35:56 PM
#9
yeah been in btc awhile , never sold for paypal tho
legendary
Activity: 2254
Merit: 1043
January 05, 2017, 03:34:32 PM
#8

The address he links to:

Total Received    813.15936355 BTC


 Grin Grin Grin Grin
legendary
Activity: 3066
Merit: 1147
The revolution will be monetized!
January 05, 2017, 03:33:42 PM
#7
I dont really understand what the problem is ?

I have the btc only I scam me scammed ....

Normally a BTC / PayPal transaction goes like this:
The buyer sends paypal, the bitcoin is sent to the buyer, the buyer reverses the transaction and is never heard from again.

But sometimes it goes like this instead:
The buyer sends paypal, the funds are moved and the seller is never heard from again.
member
Activity: 70
Merit: 10
January 05, 2017, 03:27:06 PM
#6
I dont really understand what the problem is ?

I have the btc only I scam me scammed ....
hero member
Activity: 518
Merit: 501
January 05, 2017, 03:25:49 PM
#5
You gonna need escrow...or use something like coinbase+shift card.
member
Activity: 70
Merit: 10
hero member
Activity: 801
Merit: 500
January 05, 2017, 02:33:44 PM
#3

I know its easy to get scammed , once I have the money in my paypal I will send the BTC to the account provided.

pm me


NO offence But the above statement Also implement on you as well

Advice

You need to Offer Escrow
member
Activity: 70
Merit: 10
January 05, 2017, 02:28:01 PM
#1


I need to sell 1 btc to paypal to pay some bills (the idiots wont accept bitcoin) anyway . . .

Not sure how this works ,

I know its easy to get scammed , once I have the money in my paypal I will send the BTC to the account provided.

Looking to trade with an expiration trader

pm me
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