Topic: Trading BTC for PayPal (or cash) -- Preev rate +8% Northeast OH (Read 564 times)
sorry
November 20, 2016, 02:22:04 AM
November 18, 2016, 01:24:27 AM
He could be yes, and would be able to sign a message using that address for sure. That was only an afterthought though, the main concern is farming trust by trying to trade $1.50 with as many people as possible.
If the guy was really wanting to build trust he would simply trade like a normal person and not try to milk one trade for 50+ possible feedbacks.
If the guy was really wanting to build trust he would simply trade like a normal person and not try to milk one trade for 50+ possible feedbacks.
Agreed - I won't be trading for Pennies, or, in this case, Satoshis.
November 17, 2016, 01:31:09 PM
I have tried several times to get in contact with anyone I have traded with in the past, I have had no response. (If one of them responded, it would make my life a whole lot easier since they could verify my Paypal, email, address, ect) If anyone is in the Northeast Ohio area or if you know anyone who is, I'd do this in person...
Indulge me, how would you go about this in my position?
Indulge me, how would you go about this in my position?
Since you don't have a posted address anywhere from any old posts the only way you can verify who you are is by signing a message using the address(es) used in your trades with either Monbux or the other guy and having them verify it as being real.
That is what I would do, I already have a posted address here for that purpose in case the need arises.
I'm leaning towards this being the "real" "original owner" - call it what you like, - have a look at the four values of the exchanges they've done over the years starting with this page: https://www.walletexplorer.com/address/1BCrqfSzNKcgLJRR9RUm6eoiFBb9izgH53?page=2
All four more or less have corresponding trades at the time and values stated on their trust wall *from others*
https://bitcointalksearch.org/user/clemaximus-162395
Code:
Name: CLE_Maximus
Posts: 86
Activity: 86
Position: Member
Date Registered: 17 November 2013, 11:18:57
Bitcoin address: 1BCrqfSzNKcgLJRR9RUm6eoiFBb9izgH53
Posts: 86
Activity: 86
Position: Member
Date Registered: 17 November 2013, 11:18:57
Bitcoin address: 1BCrqfSzNKcgLJRR9RUm6eoiFBb9izgH53
even their register date is similar to when this Wallet Address was first used.
He could be yes, and would be able to sign a message using that address for sure. That was only an afterthought though, the main concern is farming trust by trying to trade $1.50 with as many people as possible.
If the guy was really wanting to build trust he would simply trade like a normal person and not try to milk one trade for 50+ possible feedbacks.
November 17, 2016, 11:49:30 AM
I have tried several times to get in contact with anyone I have traded with in the past, I have had no response. (If one of them responded, it would make my life a whole lot easier since they could verify my Paypal, email, address, ect) If anyone is in the Northeast Ohio area or if you know anyone who is, I'd do this in person...
Indulge me, how would you go about this in my position?
Indulge me, how would you go about this in my position?
Since you don't have a posted address anywhere from any old posts the only way you can verify who you are is by signing a message using the address(es) used in your trades with either Monbux or the other guy and having them verify it as being real.
That is what I would do, I already have a posted address here for that purpose in case the need arises.
I'm leaning towards this being the "real" "original owner" - call it what you like, - have a look at the four values of the exchanges they've done over the years starting with this page: https://www.walletexplorer.com/address/1BCrqfSzNKcgLJRR9RUm6eoiFBb9izgH53?page=2
All four more or less have corresponding trades at the time and values stated on their trust wall *from others*
https://bitcointalksearch.org/user/clemaximus-162395
Code:
Name: CLE_Maximus
Posts: 86
Activity: 86
Position: Member
Date Registered: 17 November 2013, 11:18:57
Bitcoin address: 1BCrqfSzNKcgLJRR9RUm6eoiFBb9izgH53
Posts: 86
Activity: 86
Position: Member
Date Registered: 17 November 2013, 11:18:57
Bitcoin address: 1BCrqfSzNKcgLJRR9RUm6eoiFBb9izgH53
even their register date is similar to when this Wallet Address was first used.
November 17, 2016, 10:14:36 AM
I could possibly do the whole amount for you so to cease this "this you" scenario that is playing out here.
But only if it at my current going rate as stipulated on my selling thread. And yes I do know it is the reverse of what I do but am willing to do it at my rate only for taking this risk with you as the seller with password and email changed recently.
But only if it at my current going rate as stipulated on my selling thread. And yes I do know it is the reverse of what I do but am willing to do it at my rate only for taking this risk with you as the seller with password and email changed recently.
I can dig it, what would your rate be for .1. Are you willing to do escrow?
November 17, 2016, 09:33:58 AM
I could possibly do the whole amount for you so to cease this "this you" scenario that is playing out here.
But only if it at my current going rate as stipulated on my selling thread. And yes I do know it is the reverse of what I do but am willing to do it at my rate only for taking this risk with you as the seller with password and email changed recently.
But only if it at my current going rate as stipulated on my selling thread. And yes I do know it is the reverse of what I do but am willing to do it at my rate only for taking this risk with you as the seller with password and email changed recently.
November 17, 2016, 08:59:10 AM
I have tried several times to get in contact with anyone I have traded with in the past, I have had no response. (If one of them responded, it would make my life a whole lot easier since they could verify my Paypal, email, address, ect) If anyone is in the Northeast Ohio area or if you know anyone who is, I'd do this in person...
Indulge me, how would you go about this in my position?
Indulge me, how would you go about this in my position?
Since you don't have a posted address anywhere from any old posts the only way you can verify who you are is by signing a message using the address(es) used in your trades with either Monbux or the other guy and having them verify it as being real.
That is what I would do, I already have a posted address here for that purpose in case the need arises.
November 17, 2016, 08:37:14 AM
I have .1 on me currently, I want to do a few small trades (.002 per user) with trusted members to slowly build my trust level up. No weak ass noob replies, I aint got time for your PM's either :-)
Thanks!
Maxipoo
Thanks!
Maxipoo
Trying to farm trust will only get you the trust you don't want.
Scammers and liars do this all the time to try and build up a false front of being trustworthy before they try and steal from people. Would probably be best to close this thread before it reaches that point.
How on earth do you extrapolate that from me asking to make trades?
Because I can read and I'm not stupid? You blatantly say you're entire purpose is to farm trust.
Quote
I want to do a few small trades (.002 per user) with trusted members to slowly build my trust level up
Trying to stretch 1 transaction into 50 to gain trust, don't be this stupid or I'll tag you myself.
Edit, Actually no, your account looks highly suspicious as being a bought account. Your account didn't post for a year and then suddenly comes back wanting to do trades and build up trust when it had previous good trust rating.
I have tried several times to get in contact with anyone I have traded with in the past, I have had no response. (If one of them responded, it would make my life a whole lot easier since they could verify my Paypal, email, address, ect) If anyone is in the Northeast Ohio area or if you know anyone who is, I'd do this in person...
Indulge me, how would you go about this in my position?
November 16, 2016, 09:33:06 PM
I have .1 on me currently, I want to do a few small trades (.002 per user) with trusted members to slowly build my trust level up. No weak ass noob replies, I aint got time for your PM's either :-)
Thanks!
Maxipoo
Thanks!
Maxipoo
Trying to farm trust will only get you the trust you don't want.
Scammers and liars do this all the time to try and build up a false front of being trustworthy before they try and steal from people. Would probably be best to close this thread before it reaches that point.
How on earth do you extrapolate that from me asking to make trades?
Because I can read and I'm not stupid? You blatantly say you're entire purpose is to farm trust.
Quote
I want to do a few small trades (.002 per user) with trusted members to slowly build my trust level up
Trying to stretch 1 transaction into 50 to gain trust, don't be this stupid or I'll tag you myself.
Edit, Actually no, your account looks highly suspicious as being a bought account. Your account didn't post for a year and then suddenly comes back wanting to do trades and build up trust when it had previous good trust rating.
November 16, 2016, 09:27:00 PM
I have .1 on me currently, I want to do a few small trades (.002 per user) with trusted members to slowly build my trust level up. No weak ass noob replies, I aint got time for your PM's either :-)
Thanks!
Maxipoo
Thanks!
Maxipoo
Trying to farm trust will only get you the trust you don't want.
Scammers and liars do this all the time to try and build up a false front of being trustworthy before they try and steal from people. Would probably be best to close this thread before it reaches that point.
How on earth do you extrapolate that from me asking to make trades?
November 16, 2016, 09:18:47 PM
I have .1 on me currently, I want to do a few small trades (.002 per user) with trusted members to slowly build my trust level up. No weak ass noob replies, I aint got time for your PM's either :-)
Thanks!
Maxipoo
Thanks!
Maxipoo
Trying to farm trust will only get you the trust you don't want.
Scammers and liars do this all the time to try and build up a false front of being trustworthy before they try and steal from people. Would probably be best to close this thread before it reaches that point.
November 16, 2016, 09:15:12 PM
I have .1 on me currently, I want to do a few small trades (.002 per user) with trusted members to slowly build my trust level up. No weak ass noob replies, I aint got time for your PM's either :-)
Thanks!
Maxipoo
Hey I think you should increase your trade limit like maximum 10$ worth Btc coz in this small tradeThanks!
Maxipoo
For example
Btc rate 741.4
So
.002BTC = 1.483 +8% ( 0.11864 ) =1.60164
Means if I try to send you 1.6 as friend and family paypal will charge me almost .18$ there transaction fee and if I send you 10$ they charge me .25$ so if we do trade as little as you said it will be almost 17% not 8% and remember when you send 1.47$ worth of BTC blockchain will charge you minimum .7 $ so its more the 22%
November 16, 2016, 09:11:56 PM
I want help
0.01 btc
Sorry i not gonna first
0.01 btc
Sorry i not gonna first
Weak.
November 16, 2016, 08:39:53 PM
I'm looking to trade .05 BTC -- I sent Monbux verification that I am the original owner. Hopefully today or tomorrow he will comment in this thread to verify. (Thanks for your forum patroling Timelord)
Thanks!
Maxipoo
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