Author

Topic: TRADING BTC FOR YOUR PAYPAL! (Read 298 times)

newbie
Activity: 14
Merit: 9
May 26, 2019, 07:16:01 PM
#11
Not sure how people fall for those scammers...
This guy were looking for loan here -> https://bitcointalksearch.org/topic/need-small-loan-5146604
And after that he sells btc ? Cheesy
Don't make me laugh... The obvious scam is obvious scam
hero member
Activity: 1651
Merit: 863
May 27, 2019, 01:31:16 AM
#9
Paypal chargebacks are very very common. Since the very beginning of crypto.
Especially in this forum accepting PP has at least 50% chance of loosing funds ands maybe PP-account too.
Only accept irreversible payment methods for your crypto or be VERY sure about your trading partner...

BTW, you got scammed but still didnt give the scammer neg. trust?
newbie
Activity: 7
Merit: 0
May 26, 2019, 06:00:27 PM
#8
It is easier for me to trade BTC for PayPal but things like this put me off doign so, even using localbitcoins and what appear to be reputable traders is risky because of hacked accounts ect. Seen a few people lately who have had PayPal chargebacks after selling BTC on their.
hero member
Activity: 1651
Merit: 863
May 26, 2019, 11:58:57 AM
#7
Please give a negative trust here in bitcointalk, so others are warned.
Thanks
jr. member
Activity: 225
Merit: 1
May 26, 2019, 05:02:55 AM
#6
this guy scammed me . after i send the documents.
anyway who traded with the guy before or knows his information
i offer 100$ reward.
as i reported to japan police.

it seems like he really only intends to look for ID for other things.
i think so too. but i willl find him im sure .
member
Activity: 148
Merit: 28
May 26, 2019, 04:54:03 AM
#5
this guy scammed me . after i send the documents.
anyway who traded with the guy before or knows his information
i offer 100$ reward.
as i reported to japan police.

it seems like he really only intends to look for ID for other things.
jr. member
Activity: 225
Merit: 1
May 26, 2019, 12:46:06 AM
#4
this guy scammed me . after i send the documents.
anyway who traded with the guy before or knows his information
i offer 100$ reward.
as i reported to japan police.

You send money upfront to newbie without any feedback ? Cheesy It's hard for me or anyone around to believe that.
Do you have any proofs that you send him anything ?
Also feel free to report him if he scammed you -> https://bitcointalk.org/index.php?board=83.0
can you first read what i write ?
jr. member
Activity: 225
Merit: 1
May 25, 2019, 09:07:18 AM
#3
this guy scammed me . after i send the documents.
anyway who traded with the guy before or knows his information
i offer 100$ reward.
as i reported to japan police.
member
Activity: 316
Merit: 25
May 24, 2019, 06:08:39 PM
#2
Hey, check my signature, I always exchange at 1:1. I don't provide ID however, you can check the thread to see my vouches and trading history if you'd like.
newbie
Activity: 37
Merit: 0
May 24, 2019, 05:37:10 PM
#1
SO!

this is my first ever trading topic, wich means i am going to be a bit secure.

i will need verification that im trading with you and nobody else. so i will need a picture of you with your ID.

i will send you your BTC and you send me PP!

F&F only!

i will ask for you to PM me here before the trade.

telegram: @zacvgo111
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