Author

Topic: SELLING $350 BTC, WANT PAYPAL (Read 1066 times)

legendary
Activity: 3696
Merit: 2219
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August 28, 2016, 07:20:29 AM
#22
My trust should be pretty good.  Kiss

HHmmm... yes, I see...

Quote
This user's password was reset recently.

...and your last trust / feed back was in January 2015, not to mention your last posts before the two you just did yesterday were on the 22nd of July 2015. then the 15th of May 2015 then the 24th of January 2015  Roll Eyes

Then there's this:

http://archive.is/llZct#selection-3693.0-3692.4

https://bitcointalksearch.org/topic/m.2421035 (Locked thread)

Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231
designdream refunded -> Bitcoins sent! TXID: 61c9f966f118b81beb29a461a874082f9e1cac04739a8796e157146933b496de
wo0x refunded -> Bitcoins sent! TXID: 491e241cfcb8d564ba179bc69e77053e3b7aa5842770453cb4aca730f5f14586
dhenson refunded -> Bitcoins sent! TXID: 4fbb26cbe7ced9c50157714a900c38fdb7c514f5a453d2503db592b85c5fde3d
TheOrri refunded -> Bitcoins sent! TXID: 9508f058aa9292eb6e418744dc893fa23a2bb94cb097ddf7061929d4ae512386
finlof refunded -> Bitcoins sent! TXID: 76308081a97400985ce42fcdaff6360cdeb6ce6dac9da9e77e16e733f313146b
hwmax refunded -> Bitcoins sent! TXID: f204086ef7525679336fd271395e661dbf2f761791435fae1f0cb258321c4da1

tenecvad has very kindly given up his refund for now so this was passed to TheOrri

Most strange...

finlof sends their funds to the other Wallet that pops up from time to time 000001e522 as used by dipkiss just this week in a scam of zazarb ...

The Wallet Address 173wpsEPtacXFfVpn71J4ZX1QmWPcfDyum 0.03 BTC that you sent funds to https://blockchain.info/tx/bcb297746e24acb65c34862c6a464a53509961e00895e5b9918e39ba44f911b5 is part of Wallet [000001e522] https://www.walletexplorer.com/wallet/000001e522b362b7/addresses (with over two Million unique Wallet Addresses) that DipKiss uses pops up three times here https://bitcointalksearch.org/topic/m.15445014 here https://bitcointalksearch.org/topic/m.14934692 and here https://bitcointalksearch.org/topic/m.15415145



hwmax has restarted using their Wallet Address 1By4h3UcykBsbjSrvxnPufVMk6J3HoMeNa which has been dormant for a similar time frame to you...

You short changed TheOrri (another MtGox and other's Wallet Address) and wo0x and Design Dream (who sends their funds here https://www.walletexplorer.com/wallet/SilkRoadMarketplace ) (unless you were taking out TX fees   Roll Eyes )



Most of the other Wallet Addresses in those TX's seem to have received their refunds then once the refunds are moved not used them again with the exception of Palantir13's Wallet Wallet [00967def65] which has had BTC 0.69923815 ( $ 400.4 at today's rate of exchange) sitting in it since the 24th of Nov 2014.
legendary
Activity: 3696
Merit: 2219
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August 28, 2016, 05:35:47 AM
#21
My trust should be pretty good.  Kiss

HHmmm... yes, I see...

Quote
This user's password was reset recently.

...and your last trust / feed back was in January 2015, not to mention your last posts before the two you just did yesterday were on the 22nd of July 2015. then the 15th of May 2015 then the 24th of January 2015  Roll Eyes
sr. member
Activity: 755
Merit: 250
August 27, 2016, 01:08:05 AM
#20
This is onr of those useless threads, Op isn't interested in doing a trade.
hero member
Activity: 896
Merit: 1082
August 27, 2016, 12:33:44 AM
#19
Can I do it ?

Can't you read English?

"I will only deal with SUPER TRUSTED USERS in this community"

Or are you another scammer with English issues?

full member
Activity: 1190
Merit: 123
★Bitvest.io★ Play Plinko or Invest!
August 27, 2016, 12:24:14 AM
#18
Can I do it ?

If you read the op then you don't need to ask again or post.

Before post read the god damn thread  Angry
newbie
Activity: 9
Merit: 0
August 26, 2016, 10:47:03 PM
#17
Can I do it ?
b!z
legendary
Activity: 1582
Merit: 1010
August 26, 2016, 05:04:58 PM
#16
I gotchu. I have reputation trading BTC <-> PayPal.

PM if interested.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
August 26, 2016, 04:44:37 PM
#15
Anyone talked with the op?
I think he's probably been scared off, and with damn good reason.   Hopefully he sold his coin on circle, coinbase, or similar.
hero member
Activity: 539
Merit: 500
August 26, 2016, 04:39:12 PM
#14
Anyone talked with the op?
hero member
Activity: 672
Merit: 501
August 26, 2016, 04:35:11 PM
#13
My trust should be pretty good.  Kiss
legendary
Activity: 3528
Merit: 7005
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August 26, 2016, 11:44:16 AM
#12
In addition to that, there is this new site that is really cool: https://bitcointalk.org/index.php?topic=1530779.20
You can do all types of exchanges there and it has lots of positive feedback from people.
I don't see a lot of different people in that thread, much less tons of positive feedback.   I think maybe 2 people actually used it.  In addition,  it's a self-moderated thread.  I wouldn't touch that service.
hero member
Activity: 539
Merit: 500
August 26, 2016, 07:47:07 AM
#11
I'm interested in buying some btc. Send me a message if you still need
hero member
Activity: 658
Merit: 500
August 26, 2016, 07:04:59 AM
#10
I can buy all of your btc
Let me know if you still have it
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
August 26, 2016, 01:21:50 AM
#9
Are you looking to sell it all in one shot, or are you parceling it out?  I could do about $27 for 0.05. 

My feedback is from butthurt assholes I never did business with.

It's OK, I can see you are a hero member, so that's fine. However, I want to sell it in one shot, not in chunks.
Hero member doesn't mean anything,  be careful around here.  Don't risk a chargeback with PayPal.

So you're telling me I shouldn't trade with anyone on here?

Are there ways online that I can sell BTC for bank account transfer?

Sorry, i'm new to this. Any  help would be appreciated.

I can buy your BTC for Bank transfer given that you're living in the country which is supported by www.transferwise.com
sr. member
Activity: 755
Merit: 250
August 26, 2016, 01:00:04 AM
#8
I sent you a PM if you still need this done with instructions and a way to avoid charge backs, I will also pay for the escrow.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
August 26, 2016, 12:20:56 AM
#7
No I wouldn't say no one, but be very selective.   Hero and legendary members with green trust have been known to scam for less than what you're looking to exchange,  and PayPal is reversible so escrow is useless.   

You could use Circle or coinbase, but I'm not sure what country you're in.  You could try your luck here, I'm just saying be careful.  Lots of scammers here.
newbie
Activity: 3
Merit: 0
August 26, 2016, 12:12:15 AM
#6
Are you looking to sell it all in one shot, or are you parceling it out?  I could do about $27 for 0.05. 

My feedback is from butthurt assholes I never did business with.

It's OK, I can see you are a hero member, so that's fine. However, I want to sell it in one shot, not in chunks.
Hero member doesn't mean anything,  be careful around here.  Don't risk a chargeback with PayPal.

So you're telling me I shouldn't trade with anyone on here?

Are there ways online that I can sell BTC for bank account transfer?

Sorry, i'm new to this. Any  help would be appreciated.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
August 26, 2016, 12:07:45 AM
#5
Are you looking to sell it all in one shot, or are you parceling it out?  I could do about $27 for 0.05. 

My feedback is from butthurt assholes I never did business with.

It's OK, I can see you are a hero member, so that's fine. However, I want to sell it in one shot, not in chunks.
Hero member doesn't mean anything,  be careful around here.  Don't risk a chargeback with PayPal.
newbie
Activity: 3
Merit: 0
August 26, 2016, 12:02:07 AM
#4
Are you looking to sell it all in one shot, or are you parceling it out?  I could do about $27 for 0.05. 

My feedback is from butthurt assholes I never did business with.

It's OK, I can see you are a hero member, so that's fine. However, I want to sell it in one shot, not in chunks.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
August 26, 2016, 12:00:32 AM
#3
Are you looking to sell it all in one shot, or are you parceling it out?  I could do about $27 for 0.05. 

My feedback is from butthurt assholes I never did business with.
newbie
Activity: 56
Merit: 0
August 25, 2016, 11:53:47 PM
#2
Because this is a dangerous transaction I will only deal with SUPER TRUSTED USERS in this community. Thanks!

I can do this for you. If you deem me trustworthy. Send me a PM.
newbie
Activity: 3
Merit: 0
August 25, 2016, 11:52:13 PM
#1
Because this is a dangerous transaction I will only deal with SUPER TRUSTED USERS in this community. Thanks!
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