Author

Topic: Want to buy 0.2BTC with PayPal. Trusted name @CryptoAsian (Read 327 times)

full member
Activity: 336
Merit: 100
0.2 BTC is not a "measly" amount. You might think it is but it is seriously big money for some if not most here. You are trying to make it look insignificant to attract offers and to brush off any (very valid) fears of not paying after you get the bitcoins.

So let me summarize this scam's modus operandi:

1. You want to use a risky and reversible payment method AND to top it off, you don't want to send first. Nice.

Next.

2. You ask... no, demand... that anyone taking up this offer must send the "measly" 0.2 bitcoins to you first. You seem to have just woken up after a long sleep.. this is August 2017 with 1 BTC valued at USD 4300 and not 2013 when it was $100 each in which case I would agree 0.2 would have been "measly" back then.

Reputation earned outside the forum is not transferable to the trust system here. You may have straight A's on other sites but they are null and void here. Escrow is a must (not sure if you forgot that in your post above or if you intentionally left that field blank).

Nobody should trade with this guy unless he agrees to transact more safely. If you value your bitcoins, send to him first at peril of losing them.


yeah dude exactly i like how he described 0.2 BTC as "measly" it's like we are giving him peanuts here  Cheesy
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
Yeah, anyone could claim they're someone trusted on another website.  I could claim to be Wilt Chamberlain's sex mentor, but that doesn't make it true.

Bottom line:  You have no rep here on this forum, and you have no basis for making any sort of demands, especially not using PayPal.  No one in their right mind is going to send a complete noob bitcoin first.  Give me a break.
hero member
Activity: 896
Merit: 1082
0.2 BTC is not a "measly" amount. You might think it is but it is seriously big money for some if not most here. You are trying to make it look insignificant to attract offers and to brush off any (very valid) fears of not paying after you get the bitcoins.

So let me summarize this scam's modus operandi:

1. You want to use a risky and reversible payment method AND to top it off, you don't want to send first. Nice.

Next.

2. You ask... no, demand... that anyone taking up this offer must send the "measly" 0.2 bitcoins to you first. You seem to have just woken up after a long sleep.. this is August 2017 with 1 BTC valued at USD 4300 and not 2013 when it was $100 each in which case I would agree 0.2 would have been "measly" back then.

Reputation earned outside the forum is not transferable to the trust system here. You may have straight A's on other sites but they are null and void here. Escrow is a must (not sure if you forgot that in your post above or if you intentionally left that field blank).

Nobody should trade with this guy unless he agrees to transact more safely. If you value your bitcoins, send to him first at peril of losing them.

newbie
Activity: 4
Merit: 0
hahaa what a joke ! so you won't send first but you are asking people to trust you depending on an account you can't eve proof that you own it ? and why you didn't mention using an escrow ? or your reputation is higher than that ?
Quote
My reputation is well enough in the Crypto world that I will not waste it away on a measly .2BTC.
this line just made my day ! Cheesy Cheesy

Glad I could give you a laugh.
sr. member
Activity: 420
Merit: 250
Likely an scam,  do not send any money here, you won't see it again.  Use LBC or any other platform as the guys says above not trade history/no chances of trading with Paypal even less chances to get money first haha.
full member
Activity: 336
Merit: 100
hahaa what a joke ! so you won't send first but you are asking people to trust you depending on an account you can't eve proof that you own it ? and why you didn't mention using an escrow ? or your reputation is higher than that ?
Quote
My reputation is well enough in the Crypto world that I will not waste it away on a measly .2BTC.
this line just made my day ! Cheesy Cheesy
newbie
Activity: 4
Merit: 0
I think I could prove pretty easily that I would be reputable if someone wants to do a transaction.
sr. member
Activity: 350
Merit: 250
Bitcoin and co.
We won't know for sure if you own that account over there. I've seen scammers doing this (using other people's name to scam) No offense but your reputation on the other forum won't do you any good here. Build rep here and people will trust you.

And need I not to remind you that your payment is reversible. That being said, your chances of getting trades is next to none.
newbie
Activity: 4
Merit: 0
I have a very trusted name in Crypto and would like to buy with PayPal transaction. I will not send PayPal first so please do not ask. My reputation is well enough in the Crypto world that I will not waste it away on a measly .2BTC. If you would like to sell please message me.

Twitter: @CryptoAsian
Website: proofofdev.com, cryptoasian.com

Created a new Bitcointalk name. Previous name was @thectspot
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