We Buy Bitcoin 2X the price (Paypal) - page 2.

Ultegra134

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Activity: 1680

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Quote from: bL4nkcode on July 23, 2017, 03:45:49 AM

Quote from: examplens on July 23, 2017, 02:00:43 AM

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.

Quote from: cheezcarls on July 23, 2017, 02:38:28 AM

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.

Friends and family can be chargebacked, not as easy as it is for Goods and services which simply requires proof of delivery (Tracking number for example). It can be chargebacked with the excuse of a compromised account, however, depending on the account it may not be successful.
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.

unsoindovo

legendary

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https://locktrip.com/?refId=40964

Quote from: JOUVENA on July 22, 2017, 07:06:16 PM

Yes we buy BTC 2X the price, through Paypal.
Yes....you MAY have some chargebacks after many days or weeks.
NO there is no scam here.
YES we will use ESCROW: Localbitcoins

We can buy you the following on a daily basis:
$75 of BTC = $150 to your Paypal
$100 of BTC = $200 to your Paypal

The pp account(s) in which you'll receive our payments MUST be AT LEAST 3 month old, no exception.

Wanna trade with us? Then send PM.

how does it not be a scam!
You're giving money??
no one can do it without scam..
Sorry but this is what it is.

onnz423

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Quote from: JOUVENA on July 23, 2017, 11:02:12 AM

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.

So this is about frauding some other people rather than people on this forum? Damn, i just have to say thay it makes the situation so much better /s. Seriously, you did not mention it on the first place.

Edit: Archived as well.

JOUVENA

newbie

Activity: 10

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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.

olubams

hero member

Activity: 798

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Quote from: bL4nkcode on July 23, 2017, 03:45:49 AM

Quote from: examplens on July 23, 2017, 02:00:43 AM

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.

Quote from: cheezcarls on July 23, 2017, 02:38:28 AM

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.

I will have to disagree with you on the point I lay emphasis on simply because even with Friends and family on PayPal, there can still be chargebacks if you you have legitimate reasons as to why. Reasons like your account was compromised to make such transactions which in this case is what will happen and won't even land you in trouble with PayPal on the said amount but your entire account is in shambles which will mean loss if funds for someone who is into business. How on earth will someone even buy 100% more than the nominal value and you expect that to go smooth without any interior motive?

onnz423

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Newbie offering to pay 100% fee for buying BTC via paypal?
This is an obvious scam, you'll get chargebacked really quickly.
Try more next time OP Grin

abhinav_thakur01

sr. member

Activity: 266

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Quote from: audaciousbeing on July 23, 2017, 01:09:56 AM

I don't understand why this is a subject of discussion when it's obvious its scam. Any trading with PayPal for my btc is even not encouraged for any reason not to talk of a newbie who is still assuring that "You may have charge back" which is what will eventually happen and your btc is gone forever and its never coming back.

Well I agree with you but what if I manage to receive paypal money in a virqox account and send him bitcoin ? If it is going to work anyway then it would be worse for a scammer and the hunter will fall into prey's net.

bL4nkcode

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Quote from: examplens on July 23, 2017, 02:00:43 AM

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.

Quote from: cheezcarls on July 23, 2017, 02:38:28 AM

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.

sweetdesirez

sr. member

Activity: 308

Merit: 250

Will you do the trade through an invoice for digital goods raised in Paypal by the seller? I am sure you won't. And who is going to send first? Obviously bitcoins cannot be sent first, so will you be sending the Paypal through a digital goods invoice raised in Paypal first?

cheezcarls

hero member

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Looking for gigs

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.

examplens

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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

audaciousbeing

hero member

Activity: 1330

Merit: 569

I don't understand why this is a subject of discussion when it's obvious its scam. Any trading with PayPal for my btc is even not encouraged for any reason not to talk of a newbie who is still assuring that "You may have charge back" which is what will eventually happen and your btc is gone forever and its never coming back.

SamsungBitcoin

sr. member

Activity: 532

Merit: 280

Quote from: madwica on July 22, 2017, 10:34:04 PM

Quote from: JOUVENA on July 22, 2017, 07:06:16 PM

Yes we buy BTC 2X the price, through Paypal.
Yes....you MAY have some chargebacks after many days or weeks.
NO there is no scam here.
YES we will use ESCROW: Localbitcoins

We can buy you the following on a daily basis:
$75 of BTC = $150 to your Paypal
$100 of BTC = $200 to your Paypal

The pp account(s) in which you'll receive our payments MUST be AT LEAST 3 month old, no exception.

Wanna trade with us? Then send PM.

I will sell my bitcoin to you but i do not like your escrow, we need to used the escrow services here in forum it is much trusted and safe to transact, if not since you are newbie you can send first before me. If you are not a scam you will transact transparently.

Do not transact with this users his offer is obvious a scam why this users buying 2x price of bitcoin if he can easily withdraw in paypal then invest in bitcoin. Also this user is newbie and offering that kind of high rates of buying bitcoin no way for me.

cpfreeplz

legendary

Activity: 966

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Why not 5x? 10x? 100x? You can afford to pay any price with the stolen credit cards you're clearly using. There's no legitimate way you're sending 2x PayPal for bitcoin.

madwica

hero member

Activity: 714

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Quote from: JOUVENA on July 22, 2017, 07:06:16 PM

Yes we buy BTC 2X the price, through Paypal.
Yes....you MAY have some chargebacks after many days or weeks.
NO there is no scam here.
YES we will use ESCROW: Localbitcoins

We can buy you the following on a daily basis:
$75 of BTC = $150 to your Paypal
$100 of BTC = $200 to your Paypal

The pp account(s) in which you'll receive our payments MUST be AT LEAST 3 month old, no exception.

Wanna trade with us? Then send PM.

I will sell my bitcoin to you but i do not like your escrow, we need to used the escrow services here in forum it is much trusted and safe to transact, if not since you are newbie you can send first before me. If you are not a scam you will transact transparently.

shaw1

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Vixmore

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Quote from: JOUVENA on July 22, 2017, 07:06:16 PM

Yes we buy BTC 2X the price, through Paypal.
Yes....you MAY have some chargebacks after many days or weeks.
NO there is no scam here.
YES we will use ESCROW: Localbitcoins

We can buy you the following on a daily basis:
$75 of BTC = $150 to your Paypal
$100 of BTC = $200 to your Paypal

The pp account(s) in which you'll receive our payments MUST be AT LEAST 3 month old, no exception.

Wanna trade with us? Then send PM.

This looks like an obvious scam..... What is the guarantee that you are legitimate? As pointed out by Aveatrex, you are indeed using a new account and this points to the direction of a possible scammer.

Also, What the hell is this?: "you may have chargebacks". Who would even want to trade with you after reading that line?

TryNinja

legendary

Activity: 2758

Merit: 6830

Care to explain how can you offer to buy Bitcoin for double the price?

If looks like too good to be true = Scam or something ilegal. Give me a genuine reason on how on earth you can afford this and I will sell BTC for you. Otherwise, you will probably get a negative trust from a reputable member soon.

Aveatrex

sr. member

Activity: 840

Merit: 375

Quote from: JOUVENA on July 22, 2017, 07:29:16 PM

Quote from: Ultegra134 on July 22, 2017, 07:24:46 PM

Quote from: JOUVENA on July 22, 2017, 07:06:16 PM

Yes we buy BTC 2X the price, through Paypal.
Yes....you MAY have some chargebacks after many days or weeks.
NO there is no scam here.
YES we will use ESCROW: Localbitcoins

We can buy you the following on a daily basis:
$75 of BTC = $150 to your Paypal
$100 of BTC = $200 to your Paypal

The pp account(s) in which you'll receive our payments MUST be AT LEAST 3 month old, no exception.

Wanna trade with us? Then send PM.

It's pretty clear that stolen Paypal accounts will be used, hence the MAY receive a chargeback, since sometimes
these accounts are rarely used so the owners may not even notice the charge.
I'd advise anyone not to have a deal with this guy.

No pp account stolen here.
AND people are advised there will have chargebacks after a X period of time.
So decision is theirs,
no matter your moralistic and paternalistic comment.

Even using an escrow with Paypal it is still risky.Even localbitcoins warns people trying to deal with paypal provide your localbitcoin username so we check your reputation there.Be careful guys

Thal

newbie

Activity: 51

Merit: 0

"PAYPAL", "BITCOIN","TRADE", "2X Price" in the same sentence... Shocked

It's a Scam !

Topic: We Buy Bitcoin 2X the price (Paypal) - page 2. (Read 1901 times)