Topic: We Buy Bitcoin 2X the price (Paypal) (Read 1914 times)
I am really surprised this thread still exists in the forum. This thread should have been long deleted from the system and the user along with the IP he/she is using should have been banned long time ago. He/She talks openly about a scam and we are still discussing about him without kicking him out forever.
No one uses his own money to buy a product twice as expensive as the normal price!
How can the people you buy BTC from can withdraw the money?
So why would you pay twice the price? Bit confused please explain
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This might sound like a daft question but why does the paypal account have to be 3 months old? Why can't I set up a paypal account sell you bitcoin and you fund my account and then I can send that money to a more established account.
Thanks for your question, it's relevant.
This is because pp tends to put a 21 day hold on fresh accounts, well at least for any payment over $100.
Moreover, there is now the 3 day withdrawal time that pp applies like never before.
So older the account is (and in good standing) best are the chances to have the withdrawals completed after only 24 hours.
It's a win-win both for us and receiver.
It smells like a scam from a distance, i dont ecourage anyone to do this because you will end up getting robbed. The OP is also very defensive which makes me believe he is a scammer afterall!
This might sound like a daft question but why does the paypal account have to be 3 months old? Why can't I set up a paypal account sell you bitcoin and you fund my account and then I can send that money to a more established account.
Paypal trading with a noob. That is a scam. 99.9999% of the time. My apologies if you are the one person in the world looking to buy bitcoin at 2x its real price.
But I shall continue as if you are a scammer. (Because, face it, you are. Everyone here knows it. You offer a ridiculous markup, with the only catch being that you will charge back, are using stolen accounts, etc...)
But I shall continue as if you are a scammer. (Because, face it, you are. Everyone here knows it. You offer a ridiculous markup, with the only catch being that you will charge back, are using stolen accounts, etc...)
There will have chargebacks.
People we trade with know that in advance.
So there is no catch.
And money does not come from "stolen accounts".
Then, we have the proof here that your intellectual methodology, if you have any, is wrong. So your posts are.
Also, are you interested to trade?
If not, what are you doing here?
You should try to get your own life and build it, so you would not be so frustrated at the point to put your nose in other people's life.
Your exagerated presence here, as the one of some others, gives us an idea of how boring must be your life.
Sorry but no time to waste with losers.
People smart enough understand there is no risk since we use escrow, and they are smart enough to make money.
Paypal trading with a noob. That is a scam. 99.9999% of the time. My apologies if you are the one person in the world looking to buy bitcoin at 2x its real price.
But I shall continue as if you are a scammer. (Because, face it, you are. Everyone here knows it. You offer a ridiculous markup, with the only catch being that you will charge back, are using stolen accounts, etc...)
But I shall continue as if you are a scammer. (Because, face it, you are. Everyone here knows it. You offer a ridiculous markup, with the only catch being that you will charge back, are using stolen accounts, etc...)
Why don't you, and "that kind of people" take your scams elsewhere, hm??
You are definitely not part of that kind of people if you really think 1 person can manage hundreds of pp acc by itself.
You are definitely right.
I'm not that kind of people.I like me a good deal, and all that, but I don't go for stolen funds, blatant fraud, or scam attempts.
Take your business elsewhere. You are not welcome here.
Scam and stolen funds?
Come on, many many people here are promoting businesses that cheat individuals.
At the end NO invidual lose money with us.
Why don't you, and "that kind of people" take your scams elsewhere, hm??
You are definitely not part of that kind of people if you really think 1 person can manage hundreds of pp acc by itself.
You are definitely right.
I'm not that kind of people.I like me a good deal, and all that, but I don't go for stolen funds, blatant fraud, or scam attempts.
Take your business elsewhere. You are not welcome here.
Well, escrow need to be hold funds for 6 months. It is Paypal chargeback time.
If you agree to find other and more reputed escrow, and wait for 6 month PP chargeback time, we can make a deal. I have few bitcoins for this deal
He cannot chargeback if and only if the both parties will make a deal that using as a friends and family to send the paypal. If you agree to find other and more reputed escrow, and wait for 6 month PP chargeback time, we can make a deal. I have few bitcoins for this deal
Newbie with negative trust rating? Uh oh, be careful who you're dealing with guys. Don't let your hard earned money end up to potential scams like this.
He only got this negative trust on this day from Vod. And its recommended that using an trusted escrow will work.. not other third party escrow.Supposing I send you $100 through my personal Paypal and then claim my account was compromised, the first thing that will be investigated is the IP logs.
Op will probably be using stolen accounts, so when the owners realize, the IPs will be checked and the money returned to them.
Anyway, just avoid dealing with this guy and we're good.
The post of bL4nkcode, really made me wonder if he is stupid or just basically a newbie? You don't seem to be a newbie, as you're already a hero member. Are you sure friends and family transactions are not eligible for chargeback? I beg to defer on this, and like the guy who replied to you here, you are so wrong.
"He cannot chargeback if and only if the both parties will make a deal that using as a friends and family to send the paypal." - Best comedy line ever.
"He only got this negative trust on this day from Vod. And its recommended that using an trusted escrow will work.. not other third party escrow." -What? For sure you offered your
Come on, there is so much scam written on this thread here. "WE BUY BITCOINS 2X THE PRICE (PAYPAL)? Total scam!
I remember you, you were once a cause of why I got scammed because you gave people loans without even tagging them. Great job again for preventing scams!
Why don't you, and "that kind of people" take your scams elsewhere, hm??
You are definitely not part of that kind of people if you really think 1 person can manage hundreds of pp acc by itself.
Why don't you, and "that kind of people" take your scams elsewhere, hm??
There are clearly some misunderstanding here.
This topic is not intented to those who own only 1 pp account they rely on for a long period of time.
In other words: after a few trades your pp account will have a negative balance. I am telling you in advance, so there is no lie, no cheating,
no scam here. Other posters who pretend the opposite just don't know what they are talking about, and overall they have some issues dealing with very simple logic.
So we use the escrow and one important point of the term is the pp withdrawal time ....meaning the time it takes for you to have the money safely out of your pp (almost instant if you have a pp debit card linked. If not it's 24hours). You WAIT to release the btc according to that withdrawal time. So if you need 24h for your funds to be safe out pp (withdrawal "completed") then it's included in the terms of the trade, so the escrow protects both your funds and btc.
It's very simple to understand.
Once again, this is not intented to someone who have only 1 pp account he'll need in the future.
It's intended to those who have many pp accounts they don't care to throw after a few transactions.
So there is NO RISK if the btc are released ONLY when you have your funds withdrawn from your PP account and knowing in ADVANCE that PP will eventually chargeback those funds.
Simple logic.
Do you even understand the repercussions what you're trying to do?This topic is not intented to those who own only 1 pp account they rely on for a long period of time.
In other words: after a few trades your pp account will have a negative balance. I am telling you in advance, so there is no lie, no cheating,
no scam here. Other posters who pretend the opposite just don't know what they are talking about, and overall they have some issues dealing with very simple logic.
So we use the escrow and one important point of the term is the pp withdrawal time ....meaning the time it takes for you to have the money safely out of your pp (almost instant if you have a pp debit card linked. If not it's 24hours). You WAIT to release the btc according to that withdrawal time. So if you need 24h for your funds to be safe out pp (withdrawal "completed") then it's included in the terms of the trade, so the escrow protects both your funds and btc.
It's very simple to understand.
Once again, this is not intented to someone who have only 1 pp account he'll need in the future.
It's intended to those who have many pp accounts they don't care to throw after a few transactions.
So there is NO RISK if the btc are released ONLY when you have your funds withdrawn from your PP account and knowing in ADVANCE that PP will eventually chargeback those funds.
Simple logic.
For withdrawing funds out of PayPal account either to bank account or to card, one needs to verify their identity and give PayPal details of their address.
After your seller have withdrawn the funds to either their bank account or card and then you open chargeback and win it then their PayPal account will become negative and if they don't pay this debt then their credit history will screw up. If the amount in quite big then PayPal can even take legal actions against the user.
People knowing how pp works deal easily with that.
Not an issue really.
And once again....we prefer to trade with that kind of people.
There are clearly some misunderstanding here.
This topic is not intented to those who own only 1 pp account they rely on for a long period of time.
In other words: after a few trades your pp account will have a negative balance. I am telling you in advance, so there is no lie, no cheating,
no scam here. Other posters who pretend the opposite just don't know what they are talking about, and overall they have some issues dealing with very simple logic.
So we use the escrow and one important point of the term is the pp withdrawal time ....meaning the time it takes for you to have the money safely out of your pp (almost instant if you have a pp debit card linked. If not it's 24hours). You WAIT to release the btc according to that withdrawal time. So if you need 24h for your funds to be safe out pp (withdrawal "completed") then it's included in the terms of the trade, so the escrow protects both your funds and btc.
It's very simple to understand.
Once again, this is not intented to someone who have only 1 pp account he'll need in the future.
It's intended to those who have many pp accounts they don't care to throw after a few transactions.
So there is NO RISK if the btc are released ONLY when you have your funds withdrawn from your PP account and knowing in ADVANCE that PP will eventually chargeback those funds.
Simple logic.
Do you even understand the repercussions what you're trying to do?This topic is not intented to those who own only 1 pp account they rely on for a long period of time.
In other words: after a few trades your pp account will have a negative balance. I am telling you in advance, so there is no lie, no cheating,
no scam here. Other posters who pretend the opposite just don't know what they are talking about, and overall they have some issues dealing with very simple logic.
So we use the escrow and one important point of the term is the pp withdrawal time ....meaning the time it takes for you to have the money safely out of your pp (almost instant if you have a pp debit card linked. If not it's 24hours). You WAIT to release the btc according to that withdrawal time. So if you need 24h for your funds to be safe out pp (withdrawal "completed") then it's included in the terms of the trade, so the escrow protects both your funds and btc.
It's very simple to understand.
Once again, this is not intented to someone who have only 1 pp account he'll need in the future.
It's intended to those who have many pp accounts they don't care to throw after a few transactions.
So there is NO RISK if the btc are released ONLY when you have your funds withdrawn from your PP account and knowing in ADVANCE that PP will eventually chargeback those funds.
Simple logic.
For withdrawing funds out of PayPal account either to bank account or to card, one needs to verify their identity and give PayPal details of their address.
After your seller have withdrawn the funds to either their bank account or card and then you open chargeback and win it then their PayPal account will become negative and if they don't pay this debt then their credit history will screw up. If the amount in quite big then PayPal can even take legal actions against the user.
Paypal It is a risk to pay as the service less than envy first and also friends and relatives
lol.
Scammers wouldn't waste 4 posts trying to steal 150 dollars.
Thanks for making me laugh. Come to btcpop.co sometime, where I am a hobby investor. We can show you examples of scammers who take the time to get verified, and send in personal documents and such, only to run with less than 10 dollars.
Yeah right. Thanks for the laugh.
Scammers wouldn't waste 4 posts trying to steal 150 dollars.
Thanks for making me laugh. Come to btcpop.co sometime, where I am a hobby investor. We can show you examples of scammers who take the time to get verified, and send in personal documents and such, only to run with less than 10 dollars.
Yeah right. Thanks for the laugh.
Well, escrow need to be hold funds for 6 months. It is Paypal chargeback time.
If you agree to find other and more reputed escrow, and wait for 6 month PP chargeback time, we can make a deal. I have few bitcoins for this deal
He cannot chargeback if and only if the both parties will make a deal that using as a friends and family to send the paypal. If you agree to find other and more reputed escrow, and wait for 6 month PP chargeback time, we can make a deal. I have few bitcoins for this deal
Newbie with negative trust rating? Uh oh, be careful who you're dealing with guys. Don't let your hard earned money end up to potential scams like this.
He only got this negative trust on this day from Vod. And its recommended that using an trusted escrow will work.. not other third party escrow.Supposing I send you $100 through my personal Paypal and then claim my account was compromised, the first thing that will be investigated is the IP logs.
Op will probably be using stolen accounts, so when the owners realize, the IPs will be checked and the money returned to them.
Anyway, just avoid dealing with this guy and we're good.
You are right and thanks for your point.
However it's totally ridiculous that some people here are discuting about a possible scam of what?.....$150?
Come on, we are not high school kids wasting our time for some bucks.
I did like 4 posts on this thread so far....I wouldn't waste that time for $150.
You try to sell here something illegal, and most members have don't like any scamming business, i think you are in a wrong place with your service.
Well, escrow need to be hold funds for 6 months. It is Paypal chargeback time.
If you agree to find other and more reputed escrow, and wait for 6 month PP chargeback time, we can make a deal. I have few bitcoins for this deal
He cannot chargeback if and only if the both parties will make a deal that using as a friends and family to send the paypal. If you agree to find other and more reputed escrow, and wait for 6 month PP chargeback time, we can make a deal. I have few bitcoins for this deal
Newbie with negative trust rating? Uh oh, be careful who you're dealing with guys. Don't let your hard earned money end up to potential scams like this.
He only got this negative trust on this day from Vod. And its recommended that using an trusted escrow will work.. not other third party escrow.Supposing I send you $100 through my personal Paypal and then claim my account was compromised, the first thing that will be investigated is the IP logs.
Op will probably be using stolen accounts, so when the owners realize, the IPs will be checked and the money returned to them.
Anyway, just avoid dealing with this guy and we're good.
You are right and thanks for your point.
However it's totally ridiculous that some people here are discuting about a possible scam of what?.....$150?
Come on, we are not high school kids wasting our time for some bucks.
I did like 4 posts on this thread so far....I wouldn't waste that time for $150.
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