Author

Topic: Selling paypal for BTC, @ good rates. (Read 551 times)

sr. member
Activity: 854
Merit: 250
July 27, 2016, 07:42:33 PM
#15

If you say, use a credit card through PayPal and send a family/friends payment and that card is STOLEN, then it doesn't matter. It will be charged back. Look at the rates offered in OP and think that over. Is it too good to be true?

A few sorry people that got screwed over by friends & family payments:

http://www.ownedcore.com/forums/mmo-trading-market/general-trade-talk/487839-beware-of-paypal-gift-chargeback.html

http://forums.watchuseek.com/f2/beware-paypal-gift-chargeback-fraud-will-defraud-sellers-784828.html#/enter

So i was wrong,thanks a lot for the info and the links
Yes it was more than obvious that he was trying to scam people i never believed he was legit and luckily he was exposed very quick.
newbie
Activity: 42
Merit: 0
July 27, 2016, 07:31:25 PM
#14
People will trust you only if do these two simple things
1) use escrow
2) send the paypal money as a gift(so there is no chance of chargeback)
If you are legit these shouldn't be a problem right?If you are willing to do these i will exchange with you

Big load of falseness right there.

Why?did i miss something?i think that you can not ask for a chargeback if you use the option "I'm sending money to family or friends" and thats why i proposed it cause i knew that this scammer will not accept it.
Let me know if i'm mistaken

If you say, use a credit card through PayPal and send a family/friends payment and that card is STOLEN, then it doesn't matter. It will be charged back. Look at the rates offered in OP and think that over. Is it too good to be true?

A few sorry people that got screwed over by friends & family payments:

http://www.ownedcore.com/forums/mmo-trading-market/general-trade-talk/487839-beware-of-paypal-gift-chargeback.html

http://forums.watchuseek.com/f2/beware-paypal-gift-chargeback-fraud-will-defraud-sellers-784828.html#/enter
sr. member
Activity: 854
Merit: 250
July 27, 2016, 07:23:09 PM
#13
People will trust you only if do these two simple things
1) use escrow
2) send the paypal money as a gift(so there is no chance of chargeback)
If you are legit these shouldn't be a problem right?If you are willing to do these i will exchange with you

Big load of falseness right there.

Why?did i miss something?i think that you can not ask for a chargeback if you use the option "I'm sending money to family or friends" and thats why i asked for it cause i knew that this scammer will not accept it.
Let me know if i'm mistaken
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
July 27, 2016, 07:07:48 PM
#12
People will trust you only if do these two simple things
1) use escrow
2) send the paypal money as a gift(so there is no chance of chargeback)
If you are legit these shouldn't be a problem right?If you are willing to do these i will exchange with you

Big load of falseness right there.
hero member
Activity: 896
Merit: 1082
July 27, 2016, 05:01:34 PM
#11
Hi.
This is a listing for paypal funds, being sent into your paypal account.
We provide funds being sent directly into your account at a very competitive and low prices! Please note: funds are NOT stolen, NOT hacked, you will NOT receive a chargeback or anything like that, we simply send funds according to our system and have partners that work with us that make this possible.

Our "test" payments (small payments we make in order for you to test us) are:

$10 BTC get you: $16 on your paypal account.

Our main payments are:


$50 worth BTC get you: $70 on your paypal account.
$100 worth BTC get you: $150 on your paypal account
$150 worth BTC get you: $300 on your paypal account
$230 worth BTC get you: $600 on your paypal account
$600 worth BTC get you: $1000 on your paypal account


Scammers stay away, we are a business, so will only send paypal AFTER confirmation of payment, we keep good high rates because we reinvest the payments you send, therefore we need complete payment before we send, if you do not trust us, no need to say bad things about us, either buy the "test " payment so we can prove ourselves to you, or do not buy at all. Keep the negative comments to yourself.

Pm me if interested.


You have the nerve and audacity to warn scammers to stay away when you yourself are a scammer. And what was that? You will only send paypal AFTER confirmation of payment? You are a fraudster of the highest order.

Keep the negative comments to yourself?? Nope. People like you should be exposed, condemned and humiliated for unashamedly and brazenly filling your stomach with food paid for with stolen bitcoins.

newbie
Activity: 28
Merit: 0
July 27, 2016, 07:09:28 AM
#10
You sell BTC for Paypal, not the other way around lol

And btw this is the same person who opened the same thread from another account like 2-3 days ago

SCAMMER
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
July 27, 2016, 06:57:49 AM
#9
IF YOU ARE NOT HAPPY, KEEP THE COMMENTS TO YOURSELF AND JUST LEAVE MY POST ALONE!
Sure, considering you're not on a public forum used for trades and sales. And even if you were, who am I to warn others about the scam attempt tried by umpteen other members already, its not as if you can post contradictory posts in a thread made by others


There, I think my daily dose of sarcasm was wasted on you.
hero member
Activity: 675
Merit: 513
:)
July 27, 2016, 06:56:50 AM
#8
Newbie offering a highly reversible method of payment , known to be used for scamming even by trustworthy members. On top of that, the rates...

'Nuff said


newbie here. Life doesn't revolve around a btctalk group guys.. get real.

I am part of business that deal with this thing.


Guys look, im not asking for $100 upfront alright? in fact i am NOT SAYING YOU HAVE TO BUY IT!! NOT FORCING ANYONE AM I???

i simply said, if you WANT TO TEST IT COSTS $10,


IF YOU ARE NOT HAPPY, KEEP THE COMMENTS TO YOURSELF AND JUST LEAVE MY POST ALONE!

not everybody is a scammer these days.
I agree that not everyone is a scammer, but you are 99,99% sure a scammer or u are selling hacked paypal funds, which is still a kind of scam since it will be refunded when that is found out. You are behaving like a typical scammer, denying everything and screaming/shouting using capital letters. Enough said.
newbie
Activity: 5
Merit: 0
July 27, 2016, 06:53:16 AM
#7
Newbie offering a highly reversible method of payment , known to be used for scamming even by trustworthy members. On top of that, the rates...

'Nuff said


newbie here. Life doesn't revolve around a btctalk group guys.. get real.

I am part of business that deal with this thing.


Guys look, im not asking for $100 upfront alright? in fact i am NOT SAYING YOU HAVE TO BUY IT!! NOT FORCING ANYONE AM I???

i simply said, if you WANT TO TEST IT COSTS $10,


IF YOU ARE NOT HAPPY, KEEP THE COMMENTS TO YOURSELF AND JUST LEAVE MY POST ALONE!

not everybody is a scammer these days.
hero member
Activity: 675
Merit: 513
:)
July 27, 2016, 06:52:02 AM
#6
Are you freaking serious?
10$ test to see if it is not a scam?
That is too easy earning for you, don't fees the scammer please.
Probably some idiot that is has no money and lost gambling.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
July 27, 2016, 06:50:51 AM
#5
Newbie offering a highly reversible method of payment , known to be used for scamming even by trustworthy members. On top of that, the rates...

'Nuff said
sr. member
Activity: 490
Merit: 250
July 27, 2016, 06:47:54 AM
#4
FRAUD
newbie
Activity: 5
Merit: 0
July 27, 2016, 06:47:04 AM
#3
People will trust you only if do this two simple things
1) use escrow
2) send the paypal money as a gift(so there is no chance of chargeback)
If you are legit these shouldn't be a problem right?If you are willing to do these i will exchange with you


I will say this one again:

We "REINVEST" the payment that our clients send us, therefore NO ESCROW because we NEED the payment CLEARED before sending payment.

Yes of course, we send it as a gift all the time, so that is not a problem.

As i said, if you do not believe or trust us, start SMALL $10 only our test payment, and see for yourself.
sr. member
Activity: 854
Merit: 250
July 27, 2016, 06:45:12 AM
#2
People will trust you only if do these two simple things
1) use escrow
2) send the paypal money as a gift(so there is no chance of chargeback)
If you are legit these shouldn't be a problem right?If you are willing to do these i will exchange with you
newbie
Activity: 5
Merit: 0
July 27, 2016, 06:31:00 AM
#1
Hi.
This is a listing for paypal funds, being sent into your paypal account.
We provide funds being sent directly into your account at a very competitive and low prices! Please note: funds are NOT stolen, NOT hacked, you will NOT receive a chargeback or anything like that, we simply send funds according to our system and have partners that work with us that make this possible.

Our "test" payments (small payments we make in order for you to test us) are:

$10 BTC get you: $16 on your paypal account.

Our main payments are:


$50 worth BTC get you: $70 on your paypal account.
$100 worth BTC get you: $150 on your paypal account
$150 worth BTC get you: $300 on your paypal account
$230 worth BTC get you: $600 on your paypal account
$600 worth BTC get you: $1000 on your paypal account


Scammers stay away, we are a business, so will only send paypal AFTER confirmation of payment, we keep good high rates because we reinvest the payments you send, therefore we need complete payment before we send, if you do not trust us, no need to say bad things about us, either buy the "test " payment so we can prove ourselves to you, or do not buy at all. Keep the negative comments to yourself.

Pm me if interested.
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