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Topic: Selling 1.3 BTC For PayPal Funds (Read 2295 times)

sr. member
Activity: 402
Merit: 250
February 23, 2015, 01:41:46 PM
#29
Ok, looks like he was definitely scamming. I offered do do this in small amounts if he went first or if we use Tomatocage to hold either my paypal or his coins and the OP stopped responding to pm's.  TOO many damn scammers here!!

Hey Tomatocage, you selling any btc?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
February 23, 2015, 11:10:54 AM
#28
So far I have yet to be contacted about serving as escrow for this deal.
legendary
Activity: 1120
Merit: 1000
February 23, 2015, 07:58:32 AM
#27

You send BTC and the PayPal address to escrow
Buyer sends you PayPal direct
You withdraw PayPal - I'm sure the buyer will not mind waiting a couple of hours or 30 minutes to 1 hour max as you claim
Escrow releases BTC

No? Since you're using throw away accounts you can always give the login details to escrow if buyer claims to have sent funds and didn't or iniated a chargeback before you were able to withdraw.
newbie
Activity: 29
Merit: 0
February 22, 2015, 06:24:42 PM
#26

So you just happen to have sold accounts in the past but yet you don't have a single higher activity based account that you could use besides the 13 activity you have on this one? Sure. You're obvously a long-time scammer here and simply using this account to try and scam. I actually have a good idea of who you are honestly.
[/quote]

^ w/e dude... its a shame when you play by the rules there is still always someone that just has a bad day. fool... I am really about to be done with this forum seriously.......... Its like you cant even speak without hearing the word scammer. What don't people get about trying to anon with bitcoin seriously............ like dude your a real buzz kill... type of person that if I meet in real life I would not like you.....


NOW BECAUSE OF THIS GUY I AM ABOUT TO BE LIKE FCK PAYPAL AND ONLY TAKE WESTERN UNION THRU ESCROW WITH MR TOMATO CAGE... I DO WISH MODS ON THIS BOARD WOULD START PREVENTING THIS TYPE OF SPAM...... WE NEED A BETTER TRUST SYSTEM AND ANTI SPAM SYSTEM HERE




PLEASE RESPONGIN THIS THREAD SO WE CAN SET UP A WESTERN UNION ESCROW JUST SO I CAN PISS MR BITCOIN DISTRIBUTOR OFF WITH A GOOD TRANSACTION...DAMN
sr. member
Activity: 350
Merit: 250
February 22, 2015, 06:22:29 PM
#25
Alright OP. If he will escrow for us ill do the full amount at once.
My money is on that he will never reply or try to do the trade. I give it 90% chance he insists no escrow again and proves hes just a wannabe scammer.
member
Activity: 89
Merit: 10
Fuck Randall
February 22, 2015, 06:21:40 PM
#24
Alright OP. If he will escrow for us ill do the full amount at once.
sr. member
Activity: 350
Merit: 250
February 22, 2015, 06:20:19 PM
#23
Would anybody be willing to escrow then?
Use Tomatocage for escrow even if its PayPal. Make sure you hear from Tomatocage himself too - not some fake escrow account.
legendary
Activity: 2254
Merit: 1043
February 22, 2015, 06:19:51 PM
#22
Would anybody be willing to escrow then?

drop Tomatocage a pm -

https://bitcointalksearch.org/user/tomatocage-37522

He takes pride in helping to prevent scams on the forum Smiley
member
Activity: 89
Merit: 10
Fuck Randall
February 22, 2015, 06:18:58 PM
#21
Would anybody be willing to escrow then?
sr. member
Activity: 350
Merit: 250
February 22, 2015, 06:17:42 PM
#20
I wouldn't accept PayPal, man. It will get charged back.

Not going to get charged back.
DO NOT SEND HIM ANYTHING. HE IS A SCAMMER. HE WILL SCAM YOU FOR EVEN $25. DON'T SEND HIM A PENNY WITHOUT ESCROW!
member
Activity: 89
Merit: 10
Fuck Randall
February 22, 2015, 06:17:37 PM
#19
hmm.... kinda got me sketched out now. Not going to do this unless you can post a addy with 1.3btc in it so i know you have it.
sr. member
Activity: 350
Merit: 250
February 22, 2015, 06:16:13 PM
#18
Same Here, I have sold 2 hero accounts here, anyway:

Bitstamp Price

Lets split it into 3 transactions, to many small ones to quick will flag my paypal.

I can send you a invoice or request its up too you.


@ TomatoCage : I know the risk but ill take the small risk.. I have won the last chargeback that happened. If anyone contacts me about a Western Union Transaction I will be contacting you for escrow. What is your going rate for escrow service ?


So you just happen to have sold accounts in the past but yet you don't have a single higher activity based account that you could use besides the 13 activity you have on this one? Sure. You're obvously a long-time scammer here and simply using this account to try and scam. I actually have a good idea of who you are honestly.
member
Activity: 89
Merit: 10
Fuck Randall
February 22, 2015, 06:15:49 PM
#17
I wouldn't accept PayPal, man. It will get charged back.

Not going to get charged back.
sr. member
Activity: 350
Merit: 250
February 22, 2015, 06:14:41 PM
#16
I wouldn't accept PayPal, man. It will get charged back.
Tomatocage this guy doesn't actually have any coin. If you PM him asking to do WU he won't respond. He put that to make himself look a little trustworthy and not get the red trust hammer from you...

He is one of those guys that once PayPal is sent to him he disappears. Skip that whole "he sents BTC" part and his explanation of what happens is correct.

People DO NOT send anything to this guy jesus. He doesn't have a penny of BTC to his name I'm sure.
newbie
Activity: 29
Merit: 0
February 22, 2015, 06:13:13 PM
#15
Same Here, I have sold 2 hero accounts here, anyway:

Bitstamp Price

Lets split it into 3 transactions, to many small ones to quick will flag my paypal.

I can send you a invoice or request its up too you.


@ TomatoCage : I know the risk but ill take the small risk.. I have won the last chargeback that happened. If anyone contacts me about a Western Union Transaction I will be contacting you for escrow. What is your going rate for escrow service ?

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
February 22, 2015, 06:10:02 PM
#14
I wouldn't accept PayPal, man. It will get charged back.
member
Activity: 89
Merit: 10
Fuck Randall
February 22, 2015, 06:06:02 PM
#13
I need about $180 worth of btc. I would do paypal with you and send first but ill only send first if we can do small amounts at a time. Like in $25 dollar increments or so.

edit: What rate are you selling at also? preev?

Newbie + Jr. Member, who will win the fight?

Gonna watch this thread carefully

Man ive been on this fourm for years. just kept selling my accounts when they got ranked up enough lol
hero member
Activity: 602
Merit: 500
February 22, 2015, 06:05:07 PM
#12
I need about $180 worth of btc. I would do paypal with you and send first but ill only send first if we can do small amounts at a time. Like in $25 dollar increments or so.

edit: What rate are you selling at also? preev?

Newbie + Jr. Member, who will win the fight?

Gonna watch this thread carefully
member
Activity: 89
Merit: 10
Fuck Randall
February 22, 2015, 05:50:24 PM
#11
I need about $180 worth of btc. I would do paypal with you and send first but ill only send first if we can do small amounts at a time. Like in $25 dollar increments or so.

edit: What rate are you selling at also? preev?
legendary
Activity: 2254
Merit: 1043
February 22, 2015, 05:46:13 PM
#10
If im trying to keep my Private BTC addy Private by going thru a washer why would I sign my coins.... I live to live anon....If it is this much hassel to sell with paypal how about this..............


I will accept WESTERN UNION, ONLY THRU ESCROW , AND THE ONLY ESCROW I WILL USE IS TOMATOCAGE.....

I WONT DEAL WITH PAYPAL UNLESS BUYES SENDS FIRST

Good choice of escrow, you should sell those coins quickly now.
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