TheBitMint - Buy Bitcoins With PayPal (Site Closed) - page 8.

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: RandomQ on August 06, 2012, 08:48:59 PM

Quote from: TheBitMan on August 06, 2012, 08:45:14 PM

Quote from: BCB on August 06, 2012, 08:43:37 PM

You mean you just turned 17!

Can you prove it?

dude, im 17, suing me can't help because I simply don't have the money and neither do my parents. Believe me if I did have the money I would have paid you all back by now. I'm not putting my full birthday out here btw

If they win a judgement they can send the judgement to paypal and they will release to the people that sued the funds to satisfy the judgement.( As Long as the funds aren't already Seized for AML/YKC)

Also judgements can dock wages earned IE (Money from your parents paycheck will be seized) and money in any bank account .

All that would take longer than me actually trying to pay you all back..

RandomQ

hero member

Activity: 826

Merit: 500

Quote from: TheBitMan on August 06, 2012, 08:45:14 PM

Quote from: BCB on August 06, 2012, 08:43:37 PM

You mean you just turned 17!

Can you prove it?

dude, im 17, suing me can't help because I simply don't have the money and neither do my parents. Believe me if I did have the money I would have paid you all back by now. I'm not putting my full birthday out here btw

If they win a judgement they can send the judgement to paypal and they will release to the people that sued the funds to satisfy the judgement.( As Long as the funds aren't already Seized for AML/YKC)

Also judgements can dock wages earned IE (Money from your parents paycheck will be seized) and money in any bank account . Depends on the state laws

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:43:37 PM

You mean you just turned 17!

Can you prove it?

dude, im 17, suing me can't help because I simply don't have the money and neither do my parents. Believe me if I did have the money I would have paid you all back by now. I'm not putting my full birthday out here btw

BCB

vip

Activity: 1078

Merit: 1002

BCJ

You mean you just turned 17!

Can you prove it?

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:41:35 PM

When do you turn 18.

June, 2013

BCB

vip

Activity: 1078

Merit: 1002

BCJ

When do you turn 18.

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:36:32 PM

Quote from: TheBitMan on August 06, 2012, 08:34:41 PM

Quote from: BCB on August 06, 2012, 08:33:15 PM

Quote from: TheBitMan on August 06, 2012, 08:29:02 PM

And the page was up for about a day or two and there was no way for me to give them all the info they wanted, they also wanted tax info on the business and invoices all stuff that doesn't apply to me.

So where does it say the funds will be released from limitation and
where does it mention the time frame the funds will be released from limitation?

It doesn't say it anywhere on my account but it does say my account was limited on July 1st, I also called paypal and they said the money can be released December 28th.

So if the fund are frozen in your account and it equals the amount you owe to creditors and it says the funds will be released on December 28th why did two lenders turn you down for a loan?

It's risky..I can guarantee them all I want but it's hard to give a loan to someone you never met and I understand that. I don't see why you guys can't just wait it out. If the loaner would have to wait it out and they have a risk on top of it knowing that there are scammers out there why can't you guys?. Yes the money in my paypal account is entitled to whoever I owe but the money is in the paypal until December..

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Quote from: TheBitMan on August 06, 2012, 08:34:41 PM

Quote from: BCB on August 06, 2012, 08:33:15 PM

Quote from: TheBitMan on August 06, 2012, 08:29:02 PM

And the page was up for about a day or two and there was no way for me to give them all the info they wanted, they also wanted tax info on the business and invoices all stuff that doesn't apply to me.

So where does it say the funds will be released from limitation and
where does it mention the time frame the funds will be released from limitation?

It doesn't say it anywhere on my account but it does say my account was limited on July 1st, I also called paypal and they said the money can be released December 28th.

So if the fund are frozen in your account and it equals the amount you owe to creditors and it says the funds will be released on December 28th why did two lenders turn you down for a loan?

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:33:15 PM

Quote from: TheBitMan on August 06, 2012, 08:29:02 PM

And the page was up for about a day or two and there was no way for me to give them all the info they wanted, they also wanted tax info on the business and invoices all stuff that doesn't apply to me.

So where does it say the funds will be released from limitation and
where does it mention the time frame the funds will be released from limitation?

It doesn't say it anywhere on my account but it does say my account was limited on July 1st, I also called paypal and they said the money can be released December 28th.

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Quote from: TheBitMan on August 06, 2012, 08:29:02 PM

And the page was up for about a day or two and there was no way for me to give them all the info they wanted, they also wanted tax info on the business and invoices all stuff that doesn't apply to me.

So where does it say the funds will be released from limitation and
where does it mention the time frame the funds will be released from limitation?

TheBitMan

sr. member

Activity: 280

Merit: 250

And the page was up for about a day or two and there was no way for me to give them all the info they wanted, they also wanted tax info on the business and invoices all stuff that doesn't apply to me.

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:23:03 PM

Is there a Resolution Center where it indicates "Steps to Remove Limitations"?

There use to be before they fully limited it.

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:23:03 PM

Is there a Resolution Center where it indicates "Steps to Remove Limitations"?

This is on the bottom of the notice paypal gives me every time I log in

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Is there a Resolution Center where it indicates "Steps to Remove Limitations"?

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:19:26 PM

Quote from: TheBitMan on August 06, 2012, 08:18:44 PM

Quote from: BCB on August 06, 2012, 08:18:06 PM

Quote from: TheBitMan on August 06, 2012, 08:17:32 PM

Quote from: BCB on August 06, 2012, 08:16:05 PM

Quote from: TheBitMan on August 06, 2012, 08:15:18 PM

Quote from: BCB on August 06, 2012, 08:14:43 PM

Are you able to verify you account.

what do you mean? verity it to paypal?

Yes you paypal account is currently unverified correct?

Yes, but that wouldn't help, I gave them my ssn and it didn't accept...I believe because I am under 18. I also don't know/have the bank info they want.

Do you have a bank account.

a savings account, yes

Can you attached that to your paypal account?

The picture I just posted says I can't add or remove a bank account..

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Quote from: TheBitMan on August 06, 2012, 08:18:44 PM

Quote from: BCB on August 06, 2012, 08:18:06 PM

Quote from: TheBitMan on August 06, 2012, 08:17:32 PM

Quote from: BCB on August 06, 2012, 08:16:05 PM

Quote from: TheBitMan on August 06, 2012, 08:15:18 PM

Quote from: BCB on August 06, 2012, 08:14:43 PM

Are you able to verify you account.

what do you mean? verity it to paypal?

Yes you paypal account is currently unverified correct?

Yes, but that wouldn't help, I gave them my ssn and it didn't accept...I believe because I am under 18. I also don't know/have the bank info they want.

Do you have a bank account.

a savings account, yes

Can you attached that to your paypal account?

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:18:06 PM

Quote from: TheBitMan on August 06, 2012, 08:17:32 PM

Quote from: BCB on August 06, 2012, 08:16:05 PM

Quote from: TheBitMan on August 06, 2012, 08:15:18 PM

Quote from: BCB on August 06, 2012, 08:14:43 PM

Are you able to verify you account.

what do you mean? verity it to paypal?

Yes you paypal account is currently unverified correct?

Yes, but that wouldn't help, I gave them my ssn and it didn't accept...I believe because I am under 18. I also don't know/have the bank info they want.

Do you have a bank account.

a savings account, yes

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Quote from: TheBitMan on August 06, 2012, 08:17:32 PM

Quote from: BCB on August 06, 2012, 08:16:05 PM

Quote from: TheBitMan on August 06, 2012, 08:15:18 PM

Quote from: BCB on August 06, 2012, 08:14:43 PM

Are you able to verify you account.

what do you mean? verity it to paypal?

Yes you paypal account is currently unverified correct?

Yes, but that wouldn't help, I gave them my ssn and it didn't accept...I believe because I am under 18. I also don't know/have the bank info they want.

Do you have a bank account.

TheBitMan

sr. member

Activity: 280

Merit: 250

Quote from: BCB on August 06, 2012, 08:16:05 PM

Quote from: TheBitMan on August 06, 2012, 08:15:18 PM

Quote from: BCB on August 06, 2012, 08:14:43 PM

Are you able to verify you account.

what do you mean? verity it to paypal?

Yes you paypal account is currently unverified correct?

Yes, but that wouldn't help, I gave them my ssn and it didn't accept...I believe because I am under 18. I also don't know/have the bank info they want.

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Quote from: TheBitMan on August 06, 2012, 08:15:18 PM

Quote from: BCB on August 06, 2012, 08:14:43 PM

Are you able to verify you account.

what do you mean? verity it to paypal?

Yes your paypal account is currently unverified correct?

Topic: TheBitMint - Buy Bitcoins With PayPal (Site Closed) - page 8. (Read 28012 times)