Trusted, Reliable & Fast: Paypal, BTC-e's Codes, Cash deposit, Wire & MG/WU - page 24.

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 23, 2014, 11:51:07 PM

Quote from: chungenhung on May 23, 2014, 03:18:33 PM

Quote from: BenAnh on May 23, 2014, 11:51:18 AM

Quote from: BenAnh on May 23, 2014, 04:18:18 AM

I'm forming a group of elite traders, so if you're interested please send a PM!

Contacted 10 traders and 4 have expressed interest to form a elite group to serve 1M members once the forum is ready;)

Sneak peek at http://stib.co with lots more cool things to come in a very near future!

Do hope that the 4 others are not real.
OP is a scammer:
https://bitcointalksearch.org/topic/m.6877038
https://bitcointalksearch.org/topic/m.6877073

There is a DOG tagged SCAMMER wants to bite me, unfortunately he can only kiss my ASS his unsuccesful attempt to scam me;)

once again... you scammed me, not the other way around.
look who cancelled the payments:
https://bitcointalksearch.org/topic/m.6877038
https://bitcointalksearch.org/topic/m.6877073

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 24, 2014, 12:44:26 AM

Quote from: trynmpo on May 24, 2014, 12:32:21 AM

Hey ben ,can you do WU with escrow ??

Sure I can;)

Last time I checked, BenAnh does not accept escrow.
If he even agrees to use escrow, make sure you are not letting his choose the escrow... as he can easily team up and still scam you.

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: trynmpo on May 24, 2014, 12:32:21 AM

Hey ben ,can you do WU with escrow ??

Sure I can;)

trynmpo

sr. member

Activity: 322

Merit: 250

Hey ben ,can you do WU with escrow ??

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 23, 2014, 03:18:33 PM

Quote from: BenAnh on May 23, 2014, 11:51:18 AM

Quote from: BenAnh on May 23, 2014, 04:18:18 AM

I'm forming a group of elite traders, so if you're interested please send a PM!

Contacted 10 traders and 4 have expressed interest to form a elite group to serve 1M members once the forum is ready;)

Sneak peek at http://stib.co with lots more cool things to come in a very near future!

Do hope that the 4 others are not real.
OP is a scammer:
https://bitcointalksearch.org/topic/m.6877038
https://bitcointalksearch.org/topic/m.6877073

There is a DOG tagged SCAMMER wants to bite me, unfortunately he can only kiss my ASS his unsuccesful attempt to scam me;)

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 23, 2014, 11:51:18 AM

Quote from: BenAnh on May 23, 2014, 04:18:18 AM

I'm forming a group of elite traders, so if you're interested please send a PM!

Contacted 10 traders and 4 have expressed interest to form a elite group to serve 1M members once the forum is ready;)

Sneak peek at http://stib.co with lots more cool things to come in a very near future!

Do hope that the 4 others are not real.
OP is a scammer:
https://bitcointalksearch.org/topic/m.6877038
https://bitcointalksearch.org/topic/m.6877073

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: BenAnh on May 23, 2014, 04:18:18 AM

I'm forming a group of elite traders, so if you're interested please send a PM!

Contacted 10 traders and 4 have expressed interest to form a elite group to serve 1M members once the forum is ready;)

Sneak peek at http://stib.co with lots more cool things to come in a very near future!

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 16, 2014, 04:21:26 AM

Quote from: btcinterest on May 15, 2014, 08:54:13 PM

Quote from: BenAnh on May 15, 2014, 08:01:27 AM

Quote from: WhatsBitcoin on May 15, 2014, 04:55:08 AM

Quote from: BenAnh on May 15, 2014, 03:59:46 AM

Quote from: BenAnh on May 08, 2014, 03:05:47 PM

Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)

Since we've got many requests with Paypal we will monitor the situation and potentially working with Paypal to test beta the integration of Bitcoin. Look out for the updates "eBay CEO: We Are ‘Actively Considering’ Bitcoin Integration"
http://www.coindesk.com/ebay-ceo-actively-considering-bitcoin-integration/

Provide proof that Paypal in any way shape or form has contacted you considering you to beta test the integration of bitcoin in the future.

Something we can't leak;)

Just WOW! i was planning on doing a trade with BA for 2BTC - I am pretty new to Bitcoin and he offerred to sell me 2 BTC for $980. I was going to trade with him but someone else offerred me 2 BTC for $920 so wanted to look though his thread to see who is more legit.

Then i saw this complete lie - my father works for Paypal here in Timonium (he is high up) and he just told me that nobody has been contacted to beta test Bitcoin and he would know if they had as he had seen the Bitc. Thats a complete lie so I do not trust you anymore. Admit its a lie.

Also your rate is too high.

Rate of 10% premium is reasonable when you trade here. One word to you only, I have customers reporting on saving a couple of dollars when dealing with others and got scammed so be careful out there!

But, it is even worse with the 10% premium, and also got scammed.....

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 18, 2014, 07:24:42 AM

Quote from: Maui on May 18, 2014, 02:35:15 AM

I'll buy via paypal.

Thx for your interest, for we only accept MoneyPak!

So let me get this straight....
You only accept MoneyPak when selling BTC. BUT, you accept paypal when you are buying BTC.... hum.....
If you are not going to accept paypal, why are you sending with paypal?

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 23, 2014, 08:50:33 AM

Quote from: chungenhung on May 23, 2014, 08:48:48 AM

Quote from: BenAnh on May 23, 2014, 05:17:02 AM

Quote from: chungenhung on May 23, 2014, 04:45:37 AM

Quote from: BenAnh on May 08, 2014, 06:58:58 PM

Quote from: GodfatherBond on May 08, 2014, 06:31:47 PM

Wish to sell 0.40 btc to $ PayPal

Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here.

Correct.... I got scammed by BenAnh.

As you're a Scammer so how legit is your claim? Besides if you don't provide proof of being scammed by me, your account is likely to be banned!

In case you missed it..... right here
https://bitcointalksearch.org/topic/m.6877772

Where is the code that you sent? Or you're waiting for the funds to be cleared and you run away like you scammed others in the forum!

The codes were sent to you, and I'd say you already loaded to your btc-e account.

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 23, 2014, 08:48:48 AM

Quote from: BenAnh on May 23, 2014, 05:17:02 AM

Quote from: chungenhung on May 23, 2014, 04:45:37 AM

Quote from: BenAnh on May 08, 2014, 06:58:58 PM

Quote from: GodfatherBond on May 08, 2014, 06:31:47 PM

Wish to sell 0.40 btc to $ PayPal

Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here.

Correct.... I got scammed by BenAnh.

As you're a Scammer so how legit is your claim? Besides if you don't provide proof of being scammed by me, your account is likely to be banned!

In case you missed it..... right here
https://bitcointalksearch.org/topic/m.6877772

Where is the code that you sent? Or you're waiting for the funds to be cleared and you run away like you scammed others in the forum!

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 23, 2014, 05:17:02 AM

Quote from: chungenhung on May 23, 2014, 04:45:37 AM

Quote from: BenAnh on May 08, 2014, 06:58:58 PM

Quote from: GodfatherBond on May 08, 2014, 06:31:47 PM

Wish to sell 0.40 btc to $ PayPal

Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here.

Correct.... I got scammed by BenAnh.

As you're a Scammer so how legit is your claim? Besides if you don't provide proof of being scammed by me, your account is likely to be banned!

In case you missed it..... right here
https://bitcointalksearch.org/topic/m.6877772

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 23, 2014, 04:45:37 AM

Quote from: BenAnh on May 08, 2014, 06:58:58 PM

Quote from: GodfatherBond on May 08, 2014, 06:31:47 PM

Wish to sell 0.40 btc to $ PayPal

Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here.

Correct.... I got scammed by BenAnh.

As you're a Scammer so how legit is your claim? Besides if you don't provide proof of being scammed by me, your account is likely to be banned!

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 08, 2014, 06:58:58 PM

Quote from: GodfatherBond on May 08, 2014, 06:31:47 PM

Wish to sell 0.40 btc to $ PayPal

Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here.

Correct.... I got scammed by BenAnh.

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 21, 2014, 07:33:55 AM

Here is the list of trusted escrow services: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897
BTW, anyone who refuses to use escrow is probably a scammer with some exceptions;)

You refused to use escrow... so you admitting you are a scammer? Or are you the "exception"?

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 22, 2014, 09:53:15 AM

Quote from: chungenhung on May 22, 2014, 08:54:11 AM

Quote from: BenAnh on May 22, 2014, 05:08:18 AM

Quote from: chungenhung on May 22, 2014, 01:21:58 AM

Quote from: BenAnh on May 08, 2014, 03:05:47 PM

Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)

People selling BTC/LTC, be careful here! NEVER EVER use Paypal.
You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction.......

Any evidence or report from someone that you know of or you go around framing plus accusing others for your own benefits?

Plenty of sources on this forum that you can find about Paypal transactions gone bad...... It is even on the sticky!

Doesn't mean that trusted members from the community can't trade with Paypal. Only Scammers like you, people should be cautious;)

I don't use paypal, I don't even have a paypal account.... Did you see me offering paypal as a payment method?
Only scammers use paypal to make payments, such as OP.

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 22, 2014, 12:06:32 PM

Quote from: chungenhung on May 22, 2014, 12:05:34 PM

Quote from: BenAnh on May 22, 2014, 11:39:22 AM

Quote from: chungenhung on May 22, 2014, 11:24:20 AM

Click the links for the images

http://postimg.org/image/4ck1ezfy1/

http://postimg.org/image/cfrehsfax/

And you are expecting to scam after the payments were sent? I had to cancel it because you were thinking of running away with the money;)

P.S: ONCE A SCAMMER, ALWAYS A SCAMMER!

This further proves OP is a scammer.
OP said he will never send first. Thus, the payments I show that got cancelled were AFTER I have already sent him the btc-e code. So how can I run away with his money? I have already sent him the btc-e code!

So first OP says he never send first, and now he is saying he paid first?!?! There, evidence who is lying....

Sorry OP... facts are facts. I send you btc-e code, and you cancel the payment.

Were you scammed? And how much did you lose? Do you think you're smart scamming others in the forum and now trying unsuccessfully to scam me?

In case you couldn't do addition, here it is: $1025 + 510 = $1535

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 23, 2014, 04:18:18 AM

I'm forming a group of elite traders, so if you're interested please send a PM!

BEWARE. This person have cancelled payment twice on me, after I have sent him btc-e usd code.
Proof is couple posts above

BenAnh

hero member

Activity: 518

Merit: 500

I'm forming a group of elite traders, so if you're interested please send a PM!

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 22, 2014, 12:05:34 PM

Quote from: BenAnh on May 22, 2014, 11:39:22 AM

Quote from: chungenhung on May 22, 2014, 11:24:20 AM

Click the links for the images

http://postimg.org/image/4ck1ezfy1/

http://postimg.org/image/cfrehsfax/

And you are expecting to scam after the payments were sent? I had to cancel it because you were thinking of running away with the money;)

P.S: ONCE A SCAMMER, ALWAYS A SCAMMER!

This further proves OP is a scammer.
OP said he will never send first. Thus, the payments I show that got cancelled were AFTER I have already sent him the btc-e code. So how can I run away with his money? I have already sent him the btc-e code!

So first OP says he never send first, and now he is saying he paid first?!?! There, evidence who is lying....

Sorry OP... facts are facts. I send you btc-e code, and you cancel the payment.

Were you scammed? And how much did you lose? Do you think you're smart scamming others in the forum and now trying unsuccessfully to scam me?

Topic: Trusted, Reliable & Fast: Paypal, BTC-e's Codes, Cash deposit, Wire & MG/WU - page 24. (Read 70285 times)