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Topic: Selling 1.00 BTC @ BitStamp + 5% --- for Paypal (Read 2529 times)

member
Activity: 84
Merit: 10
September 27, 2014, 04:47:36 PM
#40
BECAUSE HE REFUSE TO USE A ESCROW/MM AND FORCE YOU TO GO FIRST OR ELSE HE WILL SAY "so if we cant build trust to each other it will be pointless I think."

DO NOT DEAL WITH HIM.

How do you know this? I just PM'd him agreeing to his rate, so I'm waiting for his reply so we can proceed with the deal.
Are you really asking how I know this?
Use your brain.
newbie
Activity: 9
Merit: 0
BECAUSE HE REFUSE TO USE A ESCROW/MM AND FORCE YOU TO GO FIRST OR ELSE HE WILL SAY "so if we cant build trust to each other it will be pointless I think."

DO NOT DEAL WITH HIM.

How do you know this? I just PM'd him agreeing to his rate, so I'm waiting for his reply so we can proceed with the deal.
hero member
Activity: 826
Merit: 1000
Pm tomato cage for escrow, and I`ll buy your btc right now.
legendary
Activity: 2254
Merit: 1043
I think if he doesn't accept Tomatocage's Escrow offer this is another one we can tag as a probable scammer.
member
Activity: 84
Merit: 10
Not sure why there hasn't been a buyer for this yet. ExtraKrispy sold his BTC at the exact same rate (Bitstamp + 5%) in just 2 hrs after posting his thread (https://bitcointalksearch.org/topic/sold-200-btc-bitstamp-5-793183). If you need help escrowing your deal, I'd be happy to do it and I'm sure you'd find a buyer a lot faster. Let me know Smiley

BECAUSE HE REFUSE TO USE A ESCROW/MM AND FORCE YOU TO GO FIRST OR ELSE HE WILL SAY "so if we cant build trust to each other it will be pointless I think."

DO NOT DEAL WITH HIM.
member
Activity: 84
Merit: 10
I can buy your Bitcoin with my Business Verified PayPal Account.

I will not go first, I got scammed 500$ in total in 2 days.

We can use a MM.
newbie
Activity: 47
Merit: 0
Not sure why there hasn't been a buyer for this yet. ExtraKrispy sold his BTC at the exact same rate (Bitstamp + 5%) in just 2 hrs after posting his thread (https://bitcointalksearch.org/topic/sold-200-btc-bitstamp-5-793183). If you need help escrowing your deal, I'd be happy to do it and I'm sure you'd find a buyer a lot faster. Let me know Smiley

Thanks Tomato.

Had several pms offering to buy around -3% rate, and also some offers from new members without feedbacks so I'd rather wait for now.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Not sure why there hasn't been a buyer for this yet. ExtraKrispy sold his BTC at the exact same rate (Bitstamp + 5%) in just 2 hrs after posting his thread (https://bitcointalksearch.org/topic/sold-200-btc-bitstamp-5-793183). If you need help escrowing your deal, I'd be happy to do it and I'm sure you'd find a buyer a lot faster. Let me know Smiley
newbie
Activity: 47
Merit: 0
Currently need a better rate, 5%
newbie
Activity: 2
Merit: 0
how about 2% ? I will take it
newbie
Activity: 47
Merit: 0
Accepting escrow service
full member
Activity: 141
Merit: 100
I guess in the States there's hundreds of banks that a scammer can open an account, but doesn't paypal notice the same name using the same disposable account tricks? Why can't this be followed up with the banks? How can this pathetic scam work so easily?
legendary
Activity: 1120
Merit: 1000
So, you're not accepting escrow and expect people to send first? Sounds like the same old paypal scam to me.
newbie
Activity: 47
Merit: 0
up
newbie
Activity: 18
Merit: 0

Actually, I've traded my paypal here before to trusted users without any problem.

Nice to hear that
sr. member
Activity: 402
Merit: 250
It's obvious, no person in their right mind would happily accept PayPal.

He wishes to scam, withdraw the funds and leave a fake account in negative balance.

Actually, I've traded my paypal here before to trusted users without any problem.
newbie
Activity: 42
Merit: 0
It's obvious, no person in their right mind would happily accept PayPal.

He wishes to scam, withdraw the funds and leave a fake account in negative balance.
legendary
Activity: 915
Merit: 1005
Looking for a trusted escrow since OP requests I go first.

Check out the 'Services' forum. Plenty of trusted escrows there.

Don't go first under any circumstances, even if he says "it's reversible" ... he can withdraw to a bank and ditch his negative balance PayPal anytime.

I was about to pm DannyHamilton and OP pm'd he would look for another trusted user which I'm taking as our trade is off.

OP has zero trust and stopped communication as soon as I insisted on using escrow. Trade with caution.

Interesting and OP just joined in the 22nd. Be careful
sr. member
Activity: 402
Merit: 250
Looking for a trusted escrow since OP requests I go first.

Check out the 'Services' forum. Plenty of trusted escrows there.

Don't go first under any circumstances, even if he says "it's reversible" ... he can withdraw to a bank and ditch his negative balance PayPal anytime.

I was about to pm DannyHamilton and OP pm'd he would look for another trusted user which I'm taking as our trade is off.

OP has zero trust and stopped communication as soon as I insisted on using escrow. Trade with caution.
newbie
Activity: 42
Merit: 0
Looking for a trusted escrow since OP requests I go first.

Check out the 'Services' forum. Plenty of trusted escrows there.

Don't go first under any circumstances, even if he says "it's reversible" ... he can withdraw to a bank and ditch his negative balance PayPal anytime.
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