Author

Topic: Selling 1.00 BTC @ BitStamp + 5% --- for Paypal (Read 2545 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.
sr. member
Activity: 402
Merit: 250
Looking for a trusted escrow since OP requests I go first.
legendary
Activity: 915
Merit: 1005
I can do this for you on a weekly  basis. My rate will be -5 % below bitstamp, remember the seller pays fees to use PayPal .

*The rate might not be your ideal rate but at least you won't have to worry about being scammed
newbie
Activity: 47
Merit: 0
I'm looking to trade about $30-40 pp for btc. I'll send you a pm.

PM replied
sr. member
Activity: 402
Merit: 250
I'm looking to trade about $30-40 pp for btc. I'll send you a pm.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Looking for long term business partners to trade BTC --> Paypal.

Selling 1.00 BTC, rate is BitStamp +6%, also willing to do smaller amounts

You can PM or email me directly



check your mail SecureExchange, I have some paypal for sale

Ok we will deal via email

Of course.
newbie
Activity: 47
Merit: 0
Good luck man. I'm trying to sell 2.00 BTC at Bitstamp + 5% and only get replies from scammers.

Thanks, I'm still trying my luck at this 5% rate
newbie
Activity: 47
Merit: 0
I'm still looking for better offer.

rate is @ BitStamp +5%
member
Activity: 73
Merit: 10
Good luck man. I'm trying to sell 2.00 BTC at Bitstamp + 5% and only get replies from scammers.
legendary
Activity: 2562
Merit: 1064
Looking for long term business partners to trade BTC --> Paypal.

Selling 1.00 BTC, rate is BitStamp +6%, also willing to do smaller amounts

You can PM or email me directly



check your mail SecureExchange, I have some paypal for sale

Ok we will deal via email

Have you gone mad, he is newbie and you want to trade with him through Paypal.
newbie
Activity: 47
Merit: 0
Looking for long term business partners to trade BTC --> Paypal.

Selling 1.00 BTC, rate is BitStamp +6%, also willing to do smaller amounts

You can PM or email me directly



check your mail SecureExchange, I have some paypal for sale

Ok we will deal via email
newbie
Activity: 14
Merit: 0
I have 18$ paypal want 17$ btc
let me know

Have 12$ BTC
Want PayPal

Pm me please
sr. member
Activity: 770
Merit: 250
I have 18$ paypal want 17$ btc
let me know
newbie
Activity: 18
Merit: 0
Looking for long term business partners to trade BTC --> Paypal.

Selling 1.00 BTC, rate is BitStamp +6%, also willing to do smaller amounts

You can PM or email me directly



check your mail SecureExchange, I have some paypal for sale
legendary
Activity: 2562
Merit: 1064
Not a good Idea selling BTC with paypal for newbie.
There is so many trusted here who buy with paypal like Xetsr try to contact him.

Thanks for the info.

I will try to look for some reputable members to exchange BTC --> Paypal. Hope I can get 6% rate

Reputable member never give you 6% premium, max 1-2% .
Mostly time scammer will try to give you premium with paypal and then chargeback.
newbie
Activity: 47
Merit: 0
Not a good Idea selling BTC with paypal for newbie.
There is so many trusted here who buy with paypal like Xetsr try to contact him.

Thanks for the info.

I will try to look for some reputable members to exchange BTC --> Paypal. Hope I can get 6% rate
newbie
Activity: 42
Merit: 0
Who says the escrow has to accept the PayPal. Just the BTC.

I guess if you're going first to a trusted member then that's fine, as long as you're not expecting anyone to go first to you!
I was just testing the waters, good luck with your sales
newbie
Activity: 47
Merit: 0
Use an escrow and we have a deal, I'll set one up from the forum here. I'll message you in a few minutes.

I have years of experience with Paypal, pretty sure nobody wants to act as an escrow for Paypal exchange. (because Paypal is reversible)

That's why I prefer to look for a trusted member / long term exchange partner
legendary
Activity: 2562
Merit: 1064
Not a good Idea selling BTC with paypal for newbie.
There is so many trusted here who buy with paypal like Xetsr try to contact him.
newbie
Activity: 42
Merit: 0
Use an escrow and we have a deal, I'll set one up from the forum here. I'll message you in a few minutes.
newbie
Activity: 47
Merit: 0
Looking for long term business partners to trade BTC --> Paypal.

Selling 1.00 BTC, rate is BitStamp +5%

You can PM or email me directly: [email protected] (email / Google.talk)

Accepting escrow service, Tomatocage as the middleman!
Jump to: