if he sells his coins via paypal, wouldn't he be the one thats at a higher risk of getting screwed over?
There is no risk, not when he doesn't have the coins he is claiming to sell. Accept paypal funds, withdraw and back under a new account.
Topic: SELLING BULK BITCOINS - page 4. (Read 5932 times)
There is no risk, not when he doesn't have the coins he is claiming to sell. Accept paypal funds, withdraw and back under a new account.
xD lolol I copied that message where it said it was my girlfriend from my friend, it was him saying that lmao. But me and my friend are both middle men, its my FRIENDS girlfriends dad that has the mine, so my friend is making me get customers (we have a deal together), he gets the money, goes pays him, and itll take around an hour for it to be shipped to you.
That isn't ever going to happen with bulk purchase until you've established a spotless reputation for ethical, reliable, and trustworthy behavior, which will take many months of regular activity on the forum.
Perhaps you should start with smaller amounts that you can afford to pay for yourself. Then once you've got your hands on the bitcoins you can sell them here.
Depending on where you're located, and how good of a deal you're offering, I might be able to arrange a meeting with your friend's girlfriend's dad to exchange up to $50,000 cash for the bitcoins.
xD lolol I copied that message where it said it was my girlfriend from my friend, it was him saying that lmao. But me and my friend are both middle men, its my FRIENDS girlfriends dad that has the mine, so my friend is making me get customers (we have a deal together), he gets the money, goes pays him, and itll take around an hour for it to be shipped to you.
sorry if they cannot do it all upfront, I will pass, I have to pay my girlfriends father in bulk, that is the only way, I don't have that kind of money
That is the message he sent me, after sending all the offers. I hope everybody understands. I actually thought this was a good way since Paypal was secure apparently its not :/
That is the message he sent me, after sending all the offers. I hope everybody understands. I actually thought this was a good way since Paypal was secure apparently its not :/
PayPal isn't the problem.
The problem is that you don't have the bitcoins to sell.
If your friend's girlfriend's dad:
My friends girlfriends dad . . .
(now your girlfriend's father? Which is it?)
. . . I have to pay my girlfriends father . . .
wants to sell his bitcoins, have him come here and create an account. We'd be happy to work with him directly.
If he is willing to trust you with some of the bitcoins, then we can work directly with you. Perhaps he'd trust you to try selling $100 worth on his behalf? That way you can demonstrate to both us and him that you are capable of handling transactions in a reasonable manner?
P.S. Does your friend know that you are dating his girlfriend?
sorry if they cannot do it all upfront, I will pass, I have to pay my girlfriends father in bulk, that is the only way, I don't have that kind of money
That is the message he sent me, after sending all the offers. I hope everybody understands. I actually thought this was a good way since Paypal was secure apparently its not :/
That is the message he sent me, after sending all the offers. I hope everybody understands. I actually thought this was a good way since Paypal was secure apparently its not :/
I attempted to escrow a deal, but baderahmed was not able to fund the escrow address as he apparently does not actually posses any coins:
No I can not actually, since I must use the money to pay for it.
I am interested in buying bulk too! However, escrow is a must.
This is a scam he's found away to get around reversals on Paypal
Duh. Paypal are morons. They think their system is secure and fair to their customers but it's not.
Hey everybody, Im going to see what new transactions im going to be able to use other than paypal. Im into dropshipping, and I actually thought Paypal wouldve been great for you guys? Anyways seems like its not so I'll get back to everyone on this. And hopefully make 1-2 transactions and build trust 
I'm avaiable too, but I can't use paypal at the moment. I'll be able to use Skrill or I'll send you a wire.
My trade history here is rock solid, so I'm not going first under any circumstances, obviously. Feel free to contact me if you are serious.
Regards.
My trade history here is rock solid, so I'm not going first under any circumstances, obviously. Feel free to contact me if you are serious.
Regards.
If he is serious about this, I can purchase PayPal My cash reload cards.
Escrow will be mandatory!
Escrow will be mandatory!
Silly? You trust a 0 activity account who claims have tons of btcs? He will ask to send paypal first btw, dont think he will send the bitcoins.. so proof or gtfo
Trust?
Who said anything about trust?
Either he has the bitcoins, and we can work out a deal, or he doesn't.
Proof doesn't matter.
If he provides proof, then you'll send first? That would be foolish. Since you aren't going to send first either way, what does proof accomplish?
Like I said. . .
Silly.
My friends girlfriends dad owns a mine, thats why he gets it so cheap, and how i supply it cheap. I need to sleep now, gotta get up in like 4 hours but ill let you guys keep calling me a scammer and whatever, Im just trying to set up a side income here, my skype is baderahmed687, and email is baderahmed687 at yahoo so interested people please message me. Thanks!
^^This. Ultimate scammer type wording. Time to turn him red.
Might be a scammer. Might not.
No reason to "turn him red" until it is established whether he is a scammer or not.
I'm still waiting for a response to my offer.
If he provides proof i will bother even to continue posting here if not, i ll get along.. easy
This scam is old, i remember i just deleted 2-3 contacts from my skype who were selling bitcoins and all of them asked for paypal and then said hey im in disadvantage with paypal you send first.. they found a way to get reversals like the other user said 
Silly? You trust a 0 activity account who claims have tons of btcs? He will ask to send paypal first btw, dont think he will send the bitcoins.. so proof or gtfo
Trust?
Who said anything about trust?
Either he has the bitcoins, and we can work out a deal, or he doesn't.
Proof doesn't matter.
If he provides proof, then you'll send first? That would be foolish. Since you aren't going to send first either way, what does proof accomplish?
Like I said. . .
Silly.
My friends girlfriends dad owns a mine, thats why he gets it so cheap, and how i supply it cheap. I need to sleep now, gotta get up in like 4 hours but ill let you guys keep calling me a scammer and whatever, Im just trying to set up a side income here, my skype is baderahmed687, and email is baderahmed687 at yahoo so interested people please message me. Thanks!
^^This. Ultimate scammer type wording. Time to turn him red.
Might be a scammer. Might not.
No reason to "turn him red" until it is established whether he is a scammer or not.
I'm still waiting for a response to my offer.
My friends girlfriends dad owns a mine, thats why he gets it so cheap, and how i supply it cheap. I need to sleep now, gotta get up in like 4 hours but ill let you guys keep calling me a scammer and whatever, Im just trying to set up a side income here, my skype is baderahmed687, and email is baderahmed687 at yahoo so interested people please message me. Thanks!
^^This. Ultimate scammer type wording. Time to turn him red.
This is a scam he's found away to get around reversals on Paypal
Perhaps, perhaps not. It really doesn't matter. He can't reverse the bitcoin transaction, and I won't be reversing the transaction that I send. Therefore, it isn't possible for him to scam me.
You haven't made a trade with him have you?
I'm trying to, but a few people here seem to be trying to derail this thread for some reason.
My friends girlfriends dad owns a mine, thats why he gets it so cheap, and how i supply it cheap. I need to sleep now, gotta get up in like 4 hours but ill let you guys keep calling me a scammer and whatever, Im just trying to set up a side income here, my skype is baderahmed687, and email is baderahmed687 at yahoo so interested people please message me. Thanks!
I never called you a scammer. I simply offered to pay your prices and suggested better safer payment options.
If you're serious, you'll contact me. If not, then you won't. It really doesn't matter to me. I'll get the bitcoins somewhere else if it turns out you aren't serious. I'm not going to waste my time on yahoo mail if you can't be bothered to respond to a post you placed in this forum.
Op thinks the greed will overcome the common sense and someone can fall in this 0 effort scam attempt
My friends girlfriends dad owns a mine, thats why he gets it so cheap, and how i supply it cheap. I need to sleep now, gotta get up in like 4 hours but ill let you guys keep calling me a scammer and whatever, Im just trying to set up a side income here, my skype is baderahmed687, and email is baderahmed687 at yahoo so interested people please message me. Thanks!
It's a ridiculous proposition no one in their right mind would do, you're even a banned account from Blackhatworld!! could you have put any less effort into this?
proof of address having at least 2000 btcs, the way to proof it is sending from it a .0113 transaction to other address. If not this doesnt worth the time.
This is silly. The cash is available, if the bitcoins end up not being available then he won't get the cash. Why would proof be necessary other than to satisfy the curiosity of people who aren't going to engage in a transaction anyhow.
Silly? You trust a 0 activity account who claims have tons of btcs? He will ask to send paypal first btw, dont think he will send the bitcoins.. so proof or gtfo
This is a scam he's found away to get around reversals on Paypal
Perhaps, perhaps not. It really doesn't matter. He can't reverse the bitcoin transaction, and I won't be reversing the transaction that I send. Therefore, it isn't possible for him to scam me.
You haven't made a trade with him have you?
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