Author

Topic: [WTB] 0.6BTC through PayPal (Read 2156 times)

sr. member
Activity: 294
Merit: 250
тσ ¢σιи σя иσт тσ ¢σιи?
January 21, 2014, 08:14:41 AM
#20
Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!




HELLO I HAVE SOME BTC BAT I WANT TO CHANGE IT INTO DOGECOIN.

IF YOU SEND ME LIKE 200 000 DOGE COIN I SEND YOU 0.5 BTC.

IF YOU SEND ME 240 000 DOGECOIN I GIVE YOU 0.6 BTC.

DMXDiv1uPRohQyfUWtozkX3KLpAfij4q4e DOGE WALLET

SEND ME YOUR BITCOIN WALLET


thanks,,,

Will you send first ?

Or

would you use escrow ?
full member
Activity: 208
Merit: 100
January 21, 2014, 07:59:34 AM
#19
Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!




HELLO I HAVE SOME BTC BAT I WANT TO CHANGE IT INTO DOGECOIN.

IF YOU SEND ME LIKE 200 000 DOGE COIN I SEND YOU 0.5 BTC.

IF YOU SEND ME 240 000 DOGECOIN I GIVE YOU 0.6 BTC.

DMXDiv1uPRohQyfUWtozkX3KLpAfij4q4e DOGE WALLET

SEND ME YOUR BITCOIN WALLET


thanks,,,
hero member
Activity: 756
Merit: 500
CryptoTalk.Org - Get Paid for every Post!
January 21, 2014, 07:38:09 AM
#18
I'm not talking about any guy. No one has, or attempted to scam me.

As such, I just wanted to make it clear that it has nothing to do with me. Trust is hard to gain and easily lost on here.
hero member
Activity: 756
Merit: 500
CryptoTalk.Org - Get Paid for every Post!
January 21, 2014, 06:25:12 AM
#17
To confirm, this has nothing to do with me (the OP). So please start your own threads regarding scams with other forum members.

Thanks!
hero member
Activity: 756
Merit: 500
CryptoTalk.Org - Get Paid for every Post!
January 06, 2014, 05:36:12 AM
#16
Sorted now, thanks for all the posts! Smiley
hero member
Activity: 742
Merit: 500
January 05, 2014, 07:29:56 PM
#15
Hello there.

I'm interested to sell You 0.1 BTC. But I wont go first.

I'm the owner of this https://twitter.com/ThisWeeksCoin ( a lot of people know me )
This http://www.thisweekscoin.com/ ( Under con(DE)struction Tongue )

You could check my topics and see the giveaways I do. I have give away more than 5k USD in total in 2 weeks. ( There's a ton of proof )

I'm selling 0.1BTC because a friend of mine moved to Greece for one week and he has 15 euro in his wallet.


So, if You're interested, feel free to contact me. I'll provide evidence here in the topic if You wish.


I'd like to become a middleman in this forum, so I'd appreciate some positive comments : )



Thanks for your time

KSMC
sr. member
Activity: 406
Merit: 250
January 05, 2014, 07:22:34 PM
#14
I am not sure Paypal freezes the accounts during disputes cause i have had disputes myself and account was operational.

Oh not freeze the account, but it freezes the funds for the amount that is being disputed.  If the person already transferred that money out before the dispute was opened, then it will show a negative balance in that amount until the dispute is either dropped or won.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
January 05, 2014, 11:43:08 AM
#13
Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!

are you still looking for exchange .??

Are you insane? PP funded with CC?Huh? Really asking for it.
full member
Activity: 126
Merit: 100
Time is Money !!
January 05, 2014, 11:40:53 AM
#12
Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!

are you still looking for exchange .??
legendary
Activity: 2604
Merit: 1036
January 05, 2014, 10:50:07 AM
#11
I am not sure Paypal freezes the accounts during disputes cause i have had disputes myself and account was operational.
sr. member
Activity: 406
Merit: 250
January 05, 2014, 07:17:36 AM
#10
Wow, a serial scammer.  Doesn't surprise me.  Before I traded with him, he had 0 feedback on this forum...are you sure you submitted him feedback? I don't see anything from you on his feedback profile.

Yeah, the guy is a complete scam nutcase...probably has a nigerian personality and picture he uses too.

Don't know what he's doing with the paypal addresses though, since paypal freezes the accounts of any disputed charges.  Either he's hacking them, or creating fake emails and bank accounts and just hoping they won't go after him.

But they will, and it won't be pretty. 

Scum of the earth...he's lucky I'm nowhere near him or he wouldn't be breathing right now.  Sure we're getting our money back, but the fact that this guy is just another scumbag giving alt currencies a bad name is something we have to continue eliminating. 

No reason why his account shouldn't be banned by now...

he scammed me too...didnt you see the feedback I left him before trading?

His profile he linked me on hackforums where he's also banned: http://www.hackforums.net/member.php?action=profile&uid=1981424

Another fake email to the list: [email protected]

He uses all fake information. Only IP I found was traced to UK but probably not right. if someone found his real info, I would find him.
legendary
Activity: 1162
Merit: 1001
January 05, 2014, 04:42:55 AM
#9
he scammed me too...didnt you see the feedback I left him before trading?

His profile he linked me on hackforums where he's also banned: http://www.hackforums.net/member.php?action=profile&uid=1981424

Another fake email to the list: [email protected]

He uses all fake information. Only IP I found was traced to UK but probably not right. if someone found his real info, I would find him.
sr. member
Activity: 406
Merit: 250
January 05, 2014, 04:22:30 AM
#8
I hope you get your money back.

Please use escrow for these kinds of transactions. I know it's difficult, because most veteran members aren't willing to risk accepting a PayPal payment, but I would have been willing to provide escrow for this deal at 1%.

Then again, you don't know me either. But still.

Thanks for the headsup, and definitely LESSON LEARNED! I will NEVER purchase anything without escrow from now on.  Paypal goods is foolproof, but again...these guys are just looking for quick personal loans with no interest.

To the OP: no probs, glad to help another member steer clear of scamming scumbags.  Can't believe he had the balls to keep posting on here.
full member
Activity: 140
Merit: 100
January 05, 2014, 03:40:08 AM
#7
I hope you get your money back.

Please use escrow for these kinds of transactions. I know it's difficult, because most veteran members aren't willing to risk accepting a PayPal payment, but I would have been willing to provide escrow for this deal at 1%.

Then again, you don't know me either. But still.
hero member
Activity: 756
Merit: 500
CryptoTalk.Org - Get Paid for every Post!
January 05, 2014, 03:30:57 AM
#6
Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!

Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!

I have 3.49 BTC and accept Paypal , just add me Skype : tvojohansen

HEY FAGGOT.

GTFO of this forum.  This guy scammed me on paypal for his '3.49' btc, which he doesn't have.

Now I have to wait 2 weeks for the chargeback to happen.

Don't trust this guy at all...he should be banned...scumbag.

Thanks for the heads up!
sr. member
Activity: 406
Merit: 250
January 04, 2014, 09:31:53 PM
#5
show evidence of what happened screenshots etc i'll leave him negative trust you do the same

Gladly.








Once I heard 'one sec, my mom call me,' I knew I was taken.  I should have listened to my gut when he was advertising 3.49btc for only $1950, but I had to give it a shot since it was paypal.  But this guy seems like he's just using either hacked paypal accounts or transferring money out of these accounts immediately and letting paypal take the loss.  In any event, karma will catch up to this asshole sooner than later.  Check his previous posts, he's been advertising that same 3.49btc since forever.

'goes' by Gustavo Johansen

with paypal aliases

MasterBTC ( [email protected] )


Gustavo Johansen ( [email protected] )

Wiilysuppa ( [email protected] )


Is there any way we can ip ban this dipshit indefinitely?  He's nothing but a cancer to this forum.






legendary
Activity: 938
Merit: 1000
January 04, 2014, 08:09:58 PM
#4
show evidence of what happened screenshots etc i'll leave him negative trust you do the same
sr. member
Activity: 406
Merit: 250
January 04, 2014, 07:42:49 PM
#3
Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!

Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!

I have 3.49 BTC and accept Paypal , just add me Skype : tvojohansen

HEY FAGGOT.

GTFO of this forum.  This guy scammed me on paypal for his '3.49' btc, which he doesn't have.

Now I have to wait 2 weeks for the chargeback to happen.

Don't trust this guy at all...he should be banned...scumbag.
newbie
Activity: 14
Merit: 0
January 03, 2014, 10:41:23 PM
#2
Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!

Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!

I have 3.49 BTC and accept Paypal , just add me Skype : tvojohansen
hero member
Activity: 756
Merit: 500
CryptoTalk.Org - Get Paid for every Post!
January 03, 2014, 03:25:37 AM
#1
Hello, I'm looking to buy approx 0.6BTC through PayPal - so I can use my credit card.

I appreciate not many people use PayPal any more so I'm happy to make multiple smaller purchases, and prove trust in whatever way necessary.

Thanks!
Jump to: