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Topic: Selling PayPal USD/GBP in return for BTC (Read 3062 times)

420
hero member
Activity: 756
Merit: 500
August 14, 2012, 04:16:17 AM
#41
Of course you haven't done any chargebacks! All transactions (okay, except maybe 1-2) are under $30! You're probably just waiting for the big fish to use your disputes on.

And besides, probably <2% of those are bitcoin related, which is the only thing that matters. We don't care if you disputed your ebay purchase/sale or not. Bitcoins have no tracking number. No proof of delivery.

And if you try and say all of those transactions are bitcoin related...then that right there is a good reason to stay away! Proof you've already gotten away with hundreds of transactions proves you've been in biz longer than you should, and your luck is about to run out!

Sorry but I beg to differ, there are multiple transactions there over $30, The transactions are in small amounts because I buy things relatively cheap often.

I also beg to differ on the proof of delivery front too, there are transaction logs proving where bitcoins have been sent/received, I also fail to see how I'm "getting away" with transactions as they are all legitimate, around 30% are gifts and the others are for goods/services. I fail to believe its just "luck" that is keeping my account in good standing because it's automatic fraud detection that does all the work, and that's very low on UK Accounts.

give them some time (months) and at least 200 more posts and no scams and you'll begin to be trusted
sr. member
Activity: 301
Merit: 250
August 13, 2012, 02:33:34 AM
#40
Of course you haven't done any chargebacks! All transactions (okay, except maybe 1-2) are under $30! You're probably just waiting for the big fish to use your disputes on.

And besides, probably <2% of those are bitcoin related, which is the only thing that matters. We don't care if you disputed your ebay purchase/sale or not. Bitcoins have no tracking number. No proof of delivery.

And if you try and say all of those transactions are bitcoin related...then that right there is a good reason to stay away! Proof you've already gotten away with hundreds of transactions proves you've been in biz longer than you should, and your luck is about to run out!

Sorry but I beg to differ, there are multiple transactions there over $30, The transactions are in small amounts because I buy things relatively cheap often.

I also beg to differ on the proof of delivery front too, there are transaction logs proving where bitcoins have been sent/received, I also fail to see how I'm "getting away" with transactions as they are all legitimate, around 30% are gifts and the others are for goods/services. I fail to believe its just "luck" that is keeping my account in good standing because it's automatic fraud detection that does all the work, and that's very low on UK Accounts.
newbie
Activity: 40
Merit: 0
August 13, 2012, 01:32:29 AM
#39
Of course you haven't done any chargebacks! All transactions (okay, except maybe 1-2) are under $30! You're probably just waiting for the big fish to use your disputes on.

And besides, probably <2% of those are bitcoin related, which is the only thing that matters. We don't care if you disputed your ebay purchase/sale or not. Bitcoins have no tracking number. No proof of delivery.

And if you try and say all of those transactions are bitcoin related...then that right there is a good reason to stay away! Proof you've already gotten away with hundreds of transactions proves you've been in biz longer than you should, and your luck is about to run out!
sr. member
Activity: 301
Merit: 250
August 12, 2012, 05:00:01 PM
#38
It was mostly for the benefit of him and everybody else.
420
hero member
Activity: 756
Merit: 500
August 12, 2012, 04:48:50 PM
#37
Why do you say that?

It will end bad if OP is a chargeback scammer and it will end bad if he isn't and Paypal decides to reverse all the transactions.

It always ends bad. And you know that, BCB.

In an attempt to prove my legitimacy, Here are screenshots of all my account history involving sending funds (120 transactions) and all disputes i've ever opened.

Transactions (Receivers name blocked for privacy)

IMAGES REMOVED TO SAVE SPACE

All disputes opened


(First one, I lent money to and he didn't pay me back - Sent as gift hence unauthorised claim)
(Second one, Sold me something and it wasn't what I thought it was - Sent as gift hence unauthorised claim)
(Third one, refused me a refund)
(Forth, fifth and sixth ones, Horrible virtual machines and refused to refund me)


BCB won't care about these
sr. member
Activity: 301
Merit: 250
August 12, 2012, 03:39:24 PM
#36
Is your Paypal account verified?

Yes.
legendary
Activity: 1358
Merit: 1002
August 12, 2012, 02:48:59 PM
#35
Is your Paypal account verified?

LMAO
BCB
vip
Activity: 1078
Merit: 1002
BCJ
August 12, 2012, 02:33:01 PM
#34
Is your Paypal account verified?
sr. member
Activity: 301
Merit: 250
August 12, 2012, 02:30:30 PM
#33
Why do you say that?

It will end bad if OP is a chargeback scammer and it will end bad if he isn't and Paypal decides to reverse all the transactions.

It always ends bad. And you know that, BCB.

In an attempt to prove my legitimacy, Here are screenshots of all my account history involving sending funds (120 transactions) and all disputes i've ever opened.

Transactions (Receivers name blocked for privacy)








All disputes opened


(First one, I lent money to and he didn't pay me back - Sent as gift hence unauthorised claim)
(Second one, Sold me something and it wasn't what I thought it was - Sent as gift hence unauthorised claim)
(Third one, refused me a refund)
(Forth, fifth and sixth ones, Horrible virtual machines and refused to refund me)
legendary
Activity: 1358
Merit: 1002
August 12, 2012, 02:02:57 PM
#32
Why do you say that?

It will end bad if OP is a chargeback scammer and it will end bad if he isn't and Paypal decides to reverse all the transactions.

It always ends bad. And you know that, BCB.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
August 12, 2012, 01:59:46 PM
#31
Why do you say that?
legendary
Activity: 1358
Merit: 1002
August 12, 2012, 01:42:34 PM
#30
This is going to end bad, one way or the other.
sr. member
Activity: 301
Merit: 250
August 12, 2012, 01:39:36 PM
#29
Lil bump.
sr. member
Activity: 301
Merit: 250
August 09, 2012, 05:06:16 PM
#28
I honestly don't believe it would be possible for our company's service to trash your thread.  If anything the backlink probably improved the google search results of your thread.  I will leave though.  I just didn't want any clueless noobs to think a 15% vig from someone without any rep was standard practice.  There are plenty of better options.

Best of luck!

Thank you, I appreciate your kindness.
donator
Activity: 1218
Merit: 1079
Gerald Davis
August 09, 2012, 03:59:31 PM
#27
I honestly don't believe it would be possible for our company's service to trash your thread.  If anything the backlink probably boosted the search engine results of the thread.  I will leave though, I just didn't want any clueless noobs to think a 15% vig from someone without any rep was standard practice around here.  There are plenty of better options.

Best of luck!
sr. member
Activity: 301
Merit: 250
August 09, 2012, 03:57:12 PM
#26
http://bitcoinary.com it is then. have to trust individuals

There is also Tangible Cryptography's FastCash4Bitcoin service.  We are currently out of PayPal funds but expect more funds tonight or tomorrow.  That was the tongue in cheek comment I was making upthread but I don't think the OP got it.

Please dont trash my thread with your own services.
donator
Activity: 1218
Merit: 1079
Gerald Davis
August 09, 2012, 03:51:04 PM
#25
http://bitcoinary.com it is then. have to trust individuals

There is also Tangible Cryptography's FastCash4Bitcoin service.  We are currently out of PayPal funds but expect more funds tonight or tomorrow.  That was the tongue in cheek comment I was making upthread but I don't think the OP got it.
legendary
Activity: 2058
Merit: 1434
August 09, 2012, 03:48:57 PM
#24
Well you are providing visitors to this thread an alternative, therefor trying to disrupt my sales.
and why shouldn't this be allowed? I thought this was free market was all about choices. Your logic makes me laugh.
420
hero member
Activity: 756
Merit: 500
August 09, 2012, 03:05:55 AM
#23
sorry, your prices are not at all competitive. https://www.spendbitcoins.com/ they charge no fees, except for the paypal fee.

Australia ONLY now on spendbitcoins.com

sucks. site looks really good

http://bitcoinary.com it is then. have to trust individuals
legendary
Activity: 1288
Merit: 1227
Away on an extended break
August 08, 2012, 10:05:25 PM
#22
$8 huh?

So only 25.9% commission.  Customer gives you irreversible BTC, you give them risk prone PayPal and charge 25.9% for the service?

Just making sure I got this right. Smiley

And yes OP, DaT was born an ass clown, its nothing new Smiley
Oh well, DaT has a point there...the commission is usually charged the other way round (PP to BTC) , not in this way (BTC to PP) as the risk of accepting PP funds commands the premium.
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