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Topic: TheBitMint - Buy Bitcoins With PayPal (Site Closed) - page 14. (Read 28005 times)

sr. member
Activity: 280
Merit: 250
I will try to do what I can, I will pay back people by how much they are owed. High to low. So people with small amounts like $20 or $50 can wait for people with hundreds..
legendary
Activity: 1134
Merit: 1005
OP, i really suggest you talk to your parents. People here are not going to wait 180days for you. You don't want more trouble than you have now.
newbie
Activity: 31
Merit: 0
get a loan
sr. member
Activity: 280
Merit: 250
since paypal froze my account i cant take the money out for 180 days. I will see what I can do with my own money to pay people back although i don't have very much at all.
sr. member
Activity: 280
Merit: 250
Still can't take the money out but there are now a few more cases open, I will call paypal once those cases end if I still can't withdraw.
perhaps you should find another way to get the funds from? Such as from your summer job, or from your parents.
We can't be waiting forever here. It's been several weeks.
What if paypal keep opening more cases on you? Does that mean we would never get our money? Paypal have the tendency to open more cases as time goes by, just to keep the money to themselves.
I called paypal and they said I am guaranteed the money, I am currently looking for a job and my parents don't have the money to do that.
legendary
Activity: 1134
Merit: 1005
Still can't take the money out but there are now a few more cases open, I will call paypal once those cases end if I still can't withdraw.
perhaps you should find another way to get the funds from? Such as from your summer job, or from your parents.
We can't be waiting forever here. It's been several weeks.
What if paypal keep opening more cases on you? Does that mean we would never get our money? Paypal have the tendency to open more cases as time goes by, just to keep the money to themselves.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
RandomQ

Please don't clutter the thread with threats.  You took a risk using paypal to transact bit coin.  If you didn't know that then you know the risks now.  We are cordially trying to help solve the BTC specific problem.  Getting pissed off about it in public is not helping.

Thanks for your consideration.

BCB
legendary
Activity: 1204
Merit: 1015
You can file criminal fraud against him for free. He's not a John Doe, it's just a form to fill out, everybody has enough info on him. Won't get your money back, he can at least answer charges.
Because you didn't verify that he was over 18 and he never claimed to be over 18, any case against him will be immediately thrown out. As far as the law is concerned, you guys all gifted him the money. You're stuck with just trusting him.

(Note: Not a lawyer)
newbie
Activity: 31
Merit: 0
Well I'm going on Vacation for week if your PayPal account still has claims on it when I get back.

I'm going to do a John Doe Lawsuit(To get all your Info from PayPal)

For $600 + Damages (NSF fee's + Late Fee's)

and get a judgement on the PayPal Account while the money is still in there.

If you're already getting charged excessive NSF fees and late fees over $600, good luck finding a lawyer...
Though, $600 would still fit in small claims, and you could represent yourself...
hero member
Activity: 826
Merit: 500
Well I'm going on Vacation for week if your PayPal account still has claims on it when I get back.

I'm going to do a John Doe Lawsuit(To get all your Info from PayPal)

For $600 + Damages (NSF fee's + Late Fee's)

and get a judgement on the PayPal Account while the money is still in there.
sr. member
Activity: 280
Merit: 250
Still can't take the money out but there are now a few more cases open, I will call paypal once those cases end if I still can't withdraw.
hero member
Activity: 826
Merit: 500
Any Update?
donator
Activity: 164
Merit: 100
Hi TS,
Not sure whether you still remember me but I have exchange some BTC earlier last month. From my experience, I don't think PP will allow you to withdraw all the funds until 180 days later (but if they do, let me know!)... They will allow you to add in a bank account but it will be locked link to your account...
sr. member
Activity: 280
Merit: 250
actually paypal might let me take it all out that might not apply..anyway i paid one person back with my personal bitcoins, i never said up any bitcoins so i have no more. Everyone will get paid back once paypal lets me take out the funds.
newbie
Activity: 31
Merit: 0
info sent
sr. member
Activity: 294
Merit: 250
Another problem.. Since I'm not 18 my ssn will not verify my account, I tried, I also need to set up a bank account and credit card to become verified. I can only take out $500 a month...

Have you considered changing your name to The Bit Boy?     Grin
hero member
Activity: 686
Merit: 500
Another problem.. Since I'm not 18 my ssn will not verify my account, I tried, I also need to set up a bank account and credit card to become verified. I can only take out $500 a month...

Have your parents order you a walmart moneycard. You can use the bank from that to verify.
newbie
Activity: 31
Merit: 0
info submitted.
sr. member
Activity: 280
Merit: 250
And if PayPal doesn't release the funds tomorrow I want you all to know you WILL get your money back once they let me release the money.
sr. member
Activity: 280
Merit: 250
Another problem.. Since I'm not 18 my ssn will not verify my account, I tried, I also need to set up a bank account and credit card to become verified. I can only take out $500 a month...
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