Author

Topic: Selling Bitcoins - PayPal Accepted - Please Read (Read 2293 times)

hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
September 25, 2013, 11:57:00 PM
#35
Confirmed Scammer beware

What was the confirmation?

There isn't one, I've done no transactions, but Sublime being the cocksucker that he is has left me bad feedback, don't worry karma will get him back through the powers of his eBay account. He left me negative feedback on here even though he's never dealt with me, so I will do the same for him but on eBay instead.

Anyway I had his 'friend' contact me pretending to be interested, he demanded me to send Bitcoins first, he must think I was born yesterday, his username is: Biglab.

Was the negative feedback given before or after you sent him that PM? Looks like it was before.

If it was before, that was a pretty sucky thing to do as there was no proof but I have to say you've kinda shown your true colours with how you've behaved since then.

Two wrongs and all.
legendary
Activity: 938
Merit: 1000
Confirmed Scammer beware

What was the confirmation?

There isn't one, I've done no transactions, but Sublime being the cocksucker that he is has left me bad feedback, don't worry karma will get him back through the powers of his eBay account. He left me negative feedback on here even though he's never dealt with me, so I will do the same for him but on eBay instead.

Anyway I had his 'friend' contact me pretending to be interested, he demanded me to send Bitcoins first, he must think I was born yesterday, his username is: Biglab.

all these posts now you have negative trust this can all be cleared up by proving you have said coins.
newbie
Activity: 42
Merit: 0
Confirmed Scammer beware

What was the confirmation?

There isn't one, I've done no transactions, but Sublime being the cocksucker that he is has left me bad feedback, don't worry karma will get him back through the powers of his eBay account. He left me negative feedback on here even though he's never dealt with me, so I will do the same for him but on eBay instead.

Anyway I had his 'friend' contact me pretending to be interested, he demanded me to send Bitcoins first, he must think I was born yesterday, his username is: Biglab.
Get a job scammer!
newbie
Activity: 33
Merit: 0
Confirmed Scammer beware

What was the confirmation?

There isn't one, I've done no transactions, but Sublime being the cocksucker that he is has left me bad feedback, don't worry karma will get him back through the powers of his eBay account. He left me negative feedback on here even though he's never dealt with me, so I will do the same for him but on eBay instead.

Anyway I had his 'friend' contact me pretending to be interested, he demanded me to send Bitcoins first, he must think I was born yesterday, his username is: Biglab.
legendary
Activity: 966
Merit: 1000
Sent via PM


"Hi,

Thanks for the negative feedback, I will do the same for you, except using eBay. Yep that's right you dumb fuck you have your eBay ID in your sig, don't worry I will be buying some shit items from you and I will leave bad feedback, I have plenty of eBay accounts to fuck around with. "

Sent on my selling thread


"How come you requested me to show you the bits I blanked out then? So now you're a liar as well as a scammer! Please don't sell my ID on SR, I will send you more money, I'm begging you please don't sell my ID!!!"

hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
Confirmed Scammer beware

What was the confirmation?
newbie
Activity: 42
Merit: 0
Confirmed Scammer beware
Yes, sounds like on to me. Just from speaking to him.
hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
I can't understand why the mainstream won't get involved with Bitcoin  Undecided
legendary
Activity: 966
Merit: 1000
Confirmed Scammer beware
newbie
Activity: 42
Merit: 0
cock sucker I never said credit cards couldnt be charged back I said from you balance do what ever you want to scammer!

 

Sure, don't worry I will take this to your thread, you scamming fucking troll!
im looking to buy pm me..
newbie
Activity: 33
Merit: 0
cock sucker I never said credit cards couldnt be charged back I said from you balance do what ever you want to scammer!

 

Sure, don't worry I will take this to your thread, you scamming fucking troll!
legendary
Activity: 966
Merit: 1000
cock sucker I never said credit cards couldnt be charged back I said from your balance do what ever you want to scammer!

 
newbie
Activity: 33
Merit: 0
@realestone How so? Have I scammed anyone? NO! If you had the decency to PM me I would have explained everything to you, I have a perfectly logical explanation for it.

@sublime5447 Anything that was paid for by a card can be charged back. Obviously you can't read, this probably sums up your service. If you want to keep slagging my service off with your sly remarks, then two can play at that game and I will take this conversation over to your thread, see how you like it.
Sorry, I can't understand your last sentence, please speak English, thanks.
legendary
Activity: 966
Merit: 1000
"You're talking from your ass there mate, you can easily charge back a gift, if you used a credit card to pay the gift then you can, if you use your PP balance then you can't. Anything can be charged back."

Cant even make it through a full sentence without contradicting yourself. Which is it? If you use your balance you cant charge back or anything can be charged back?


"Is it possible you're calling me a scammer to advertise your own shit services? Take your shit posts elsewhere mate!"

If you get someone to send to you at a rate of 150 you are gonna lose your ass, well you would if you werent a scammer 
legendary
Activity: 938
Merit: 1000
bullshit show any evidence publically otherwise your a scammer giving your btc address signed isnt anything sensitive whats someone gonna do hack you from your btc address somehow???
newbie
Activity: 33
Merit: 0
If you send money as a gift, can you still make a chargeback?

yes you can

Dont tell people that it is untrue. If you send as a gift from you balance and normal IP address it is NOT REFUNDABLE!!

OP IS A SCAMMER! There are several people trying to run scams on this thread the whole fucking thing should be flagged!

Wow I got offline for a couple of hours and now I'm a scammer LOL!

You're talking from your ass there mate, you can easily chargeback a gift, if you used a credit card to pay the gift then you can, if you use your PP balance then you can't. Anything can be charged back.

Strong assumption to make, got any proof I'm a scammer? Just because I won't share sensitive information in public it makes me a scammer does it?

Is it possible you're calling me a scammer to advertise your own shit services? Take your shit posts elsewhere mate!

I prove everything that I need to through PM, I won't do it in public. I can do that if I like. Now please fuck off!

To everyone that PM'd me sorry about the delay, I was pretty busy, will respond to some of those PM's now.
legendary
Activity: 966
Merit: 1000
I learned that the hard way   Cry
legendary
Activity: 938
Merit: 1000
If you send money as a gift, can you still make a chargeback?

yes you can

Dont tell people that it is untrue. If you send as a gift from you balance and normal IP address it is NOT REFUNDABLE!!

OP IS A SCAMMER! There are several people trying to run scams on this thread the whole fucking thing should be flagged!

oh then i stand corrected
legendary
Activity: 966
Merit: 1000
If you send money as a gift, can you still make a chargeback?

yes you can

Dont tell people that it is untrue. If you send as a gift from you balance and normal IP address it is NOT REFUNDABLE!!

OP IS A SCAMMER! There are several people trying to run scams on this thread the whole fucking thing should be flagged!
legendary
Activity: 938
Merit: 1000
If you send money as a gift, can you still make a chargeback?

yes you can
hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
If you send money as a gift, can you still make a chargeback?
sr. member
Activity: 434
Merit: 250

 ahahah , a newbie with questionable ownership of bitcoins also refuses to go first even tough thats how it is done regularly because newbs send first to older trusted members , yeah I will take 7 scamcoins please thanks , here is the key to my house you earned it.

 Scammers these days are going so stupid , where are the days of pirateat40?
legendary
Activity: 938
Merit: 1000
@dinerodigitalip The minimum transaction is that high to keep every man and his dog from requesting 1 bitcoin and then charging back. With a higher amount there will be less transactions, therefore less chargebacks.

Also are you joking? There's no way on earth I would send Bitcoins first!!! Accepting PayPal is a big enough risk for me, I'm shocked that you actually expect me to go first!!!

still waiting on that btc address this is smelling more and more like a scam
newbie
Activity: 33
Merit: 0
@dinerodigitalip The minimum transaction is that high to keep every man and his dog from requesting 1 bitcoin and then charging back. With a higher amount there will be less transactions, therefore less chargebacks.

Also are you joking? There's no way on earth I would send Bitcoins first!!! Accepting PayPal is a big enough risk for me, I'm shocked that you actually expect me to go first!!!

You got asked twice to prove that you own any bitcoins.
You failed to do so.

Therefore, if you do not show your btc address with > 14 btc, and a proof that it belongs to you, you might end up with negative trust ratings.

I provide proof through PM, therefore you would be abusing the rating system.
sr. member
Activity: 392
Merit: 250
@dinerodigitalip The minimum transaction is that high to keep every man and his dog from requesting 1 bitcoin and then charging back. With a higher amount there will be less transactions, therefore less chargebacks.

Also are you joking? There's no way on earth I would send Bitcoins first!!! Accepting PayPal is a big enough risk for me, I'm shocked that you actually expect me to go first!!!

You got asked twice to prove that you own any bitcoins.
You failed to do so.

Therefore, if you do not show your btc address with > 14 btc, and a proof that it belongs to you, you might end up with negative trust ratings.
newbie
Activity: 33
Merit: 0
@dinerodigitalip The minimum transaction is that high to keep every man and his dog from requesting 1 bitcoin and then charging back. With a higher amount there will be less transactions, therefore less chargebacks.

Also are you joking? There's no way on earth I would send Bitcoins first!!! Accepting PayPal is a big enough risk for me, I'm shocked that you actually expect me to go first!!!
newbie
Activity: 17
Merit: 0
Hi,

I'm new to this forum and already loving it, it seems like a really great community and everyone shares the same interests Cheesy

Anyway, I bought into Bitcoins when they were really cheap, I've been waiting for the right moment to sell them, I think now is the right time!

I've read about PayPal being unsecure and about how common chargebacks are. Well I'm willing to take the risk, of course I will have some safety measures to protect me a bit, but at the end of the day, no matter what I do or ask for, it wouldn't stop a chargeback. Anything can be chargedback.

So I'm accepting PayPal. If someone does a chargeback then I will consider it an expensive lesson and quit from my losses.

I've got lots of Bitcoins to sell, if all transactions go smoothly then I will be looking to do this long term.

My prices are:

1 Bitcoin = $150

The minimum transaction is = $1050 (7 Bitcoins)
The maximum transaction is = $2100 (14 Bitcoins)

The reason for such a high minimum transaction is; that way I will only get a few buying and it will reduce the number of chargebacks as not everyone will be able to buy at this amount.

Let me know if you're interested, thanks.

hmmmm

so JJBTCSeller you want The minimum transaction is = $1050 (7 Bitcoins) WOW
and as you newbies here so you will send first right?

by the way how much BTC you have?

please post your BTC address here

waiting for you

newbie
Activity: 33
Merit: 0
@ntm124 Sure, but I won't be able to do any transactions until later on Today

@Professor James Moriarty lol Cheesy I'm going to have to turn that offer down, sorry Wink

@xsfgsdrwe Thanks, when I experience the chargeback, that will be the day I will stop using PayPal

@Everyone else, please keep PMing me with your offers, I will respond to all posts and PM's later today. I will be away for a couple of hours, but please keep making offers, thanks.

P.S: I'm not sure how to multiquote on this forum so that's why I'm using the '@' symbol Smiley
sr. member
Activity: 350
Merit: 250
Can you show us a wallet with more than 14 btc in it, and proof that you own it by sending 1 satoshi to my address (in my profile)?
Thank you Roll Eyes
newbie
Activity: 56
Merit: 0

 Well if you are willing to take the risk , you can find my bitcoin address on my signature,  send 10 bitcoins there , I will pay you someday Cheesy , just take that risk won't ya Cheesy

Pretty much like this anymore now, but paypal isn't the problem. It's the people you choose to deal with.

OP can only make sure he accepts from a verified account and he should be ok until the inevitable comes and he experiences a charge back.

sr. member
Activity: 434
Merit: 250

 Well if you are willing to take the risk , you can find my bitcoin address on my signature,  send 10 bitcoins there , I will pay you someday Cheesy , just take that risk won't ya Cheesy
full member
Activity: 163
Merit: 100
CRYPTO20
I m willing to do it, but for only an amount of 500. is this ok with u ?
newbie
Activity: 33
Merit: 0

 Keep in mind , if you sell over 1k$ you have a chance of getting a chargeback and losing over 1k$. Just a fair warning.

I appreciate the warning but I'm aware of this. I'm willing to take the chance. There's a massive market for selling Bitcoins using PayPal and someones got to do it Smiley

Anyway I will keep the warning in mind, thanks.
sr. member
Activity: 434
Merit: 250

 Keep in mind , if you sell over 1k$ you have a chance of getting a chargeback and losing over 1k$. Just a fair warning.
newbie
Activity: 33
Merit: 0
Hi,

I'm new to this forum and already loving it, it seems like a really great community and everyone shares the same interests Cheesy

Anyway, I bought into Bitcoins when they were really cheap, I've been waiting for the right moment to sell them, I think now is the right time!

I've read about PayPal being unsecure and about how common chargebacks are. Well I'm willing to take the risk, of course I will have some safety measures to protect me a bit, but at the end of the day, no matter what I do or ask for, it wouldn't stop a chargeback. Anything can be chargedback.

So I'm accepting PayPal. If someone does a chargeback then I will consider it an expensive lesson and quit from my losses.

I've got lots of Bitcoins to sell, if all transactions go smoothly then I will be looking to do this long term.

My prices are:

1 Bitcoin = $150

The minimum transaction is = $1050 (7 Bitcoins)
The maximum transaction is = $2100 (14 Bitcoins)

The reason for such a high minimum transaction is; that way I will only get a few buying and it will reduce the number of chargebacks as not everyone will be able to buy at this amount.

Let me know if you're interested, thanks.
Jump to: