WTB 50$ paypal with my BTC | Bitcointalksearch.org

AccountSupplier

newbie

Activity: 28

Merit: 0

I have have 20 in pp

kashish948

legendary

Activity: 1596

Merit: 1000

Is this forum mad or what? Looks like some people are thinking just because they are on the default trust, they can bully everybody! I paid back in time and the hold was agreed upon by both parties. I did a 50$ deal (which I wanted) and then didnt even look at other posts here! And I would not ask for +10% if I wanted to get "as many people" to send me payments. What the hell is this behavior?? Please remove your baseless allegations Tomatocage & Quickseller!

PS: gameristo had offered to send much more than 50$ without escrow which I declined, so your allegations don't really make any sense!

Edit: Thanks!

gameristo

legendary

Activity: 1404

Merit: 1001

thanks kashish948 for honestly paid back

I got your private msg here

ok as soon as you ready let me know

I will transfer you more paypal funds

thanks for your time
take care

gameristo

legendary

Activity: 1404

Merit: 1001

Hello kashish948
I messaged you two times

please send remaining btc for 25 paypal

now more then 36 hours passed

also I have got more paypal funds just 290 USD so let me know if you have some more btc funds ready for trade?

after first 50 trade complete, we can trade next for 200 USD + amount

waiting for you

thanks

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: gameristo on August 07, 2015, 03:55:43 AM

what your guys think that its ok to wait more 24 hours for get back remaining btc for 25 usd paypal?

I seen they replied back via pm to me but still not update or post here still

are you got back remaining btc?

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: gameristo on August 07, 2015, 03:55:43 AM

what your guys think that its ok to wait more 24 hours for get back remaining btc for 25 usd paypal?

I seen they replied back via pm to me but still not update or post here still

are you have another choice?
OP -the weirdest I have ever met Huh

gameristo

legendary

Activity: 1404

Merit: 1001

what your guys think that its ok to wait more 24 hours for get back remaining btc for 25 usd paypal?

I seen they replied back via pm to me but still not update or post here still

gameristo

legendary

Activity: 1404

Merit: 1001

Quote from: zazarb on August 07, 2015, 02:15:19 AM

Quote from: gameristo on August 07, 2015, 12:31:42 AM

hi OP

I am waiting for you

now almost 24 hours going to passed

so plz pay back btc

I pmed you on forum already

waiting for you

thanks

are OP communicate with you in this period?

yes they replied and paid back btc amount for 25 USD paypal funds as below

Quote from: kashish948 on August 07, 2015, 07:29:14 AM

ok ill pay you 0.16 BTC after 48 hour hold, is that ok?

sent. https://blockchain.info/tx/9238b8825aff6b7b456b4649aaffb5c6765645008621c59acde421dfc65c0e7a

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: gameristo on August 07, 2015, 12:31:42 AM

hi OP

I am waiting for you

now almost 24 hours going to passed

so plz pay back btc

I pmed you on forum already

waiting for you

thanks

are OP communicate with you in this period?

gameristo

legendary

Activity: 1404

Merit: 1001

hi OP

I am waiting for you

now almost 24 hours going to passed

so plz pay back btc

I pmed you on forum already

waiting for you

thanks

gameristo

legendary

Activity: 1404

Merit: 1001

thanks reply

I hope they will honestly pay back

and I start with just small amount and they was ask for send just 25 usd but its my decision to send them 50 usd instead of 25 and offer them pay back in 24 hours just for 25 usd

anyways hope all will be ok

I will update here as soon as I got paid btc from OP

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: gameristo on August 06, 2015, 04:59:04 PM

thanks for your message
I was agreed for 24 hours hold before they pay back btc

he was seems much honest as they was told me that I can start trade with them with just 25 USD while I was offered send 50 first to them
below our talks

Quote from: gameristo on Today at 04:12:01 AM
hi friend

i ready provide 50 usd or more paypal right now

see my thread I traded largest amount paypal already

provide your paypal id and I ready transfer you right now
*************************************
since this is our first trade lets do 25$....

at 10%

my PayPal: [email protected]
please send as gift

The hold is interesting. It seems like, if this is true, that he was trying to get many people to send paypal to him first would tell them that he will hold the bitcoin until a day or two later (and in the meantime cashout), and repeat with as many people as possible. I wonder how many people he was able to get money from.

gameristo

legendary

Activity: 1404

Merit: 1001

thanks for your message
I was agreed for 24 hours hold before they pay back btc

he was seems much honest as they was told me that I can start trade with them with just 25 USD while I was offered send 50 first to them
below our talks

Quote from: gameristo on Today at 04:12:01 AM
hi friend

i ready provide 50 usd or more paypal right now

see my thread I traded largest amount paypal already

provide your paypal id and I ready transfer you right now
*************************************
since this is our first trade lets do 25$....

at 10%

my PayPal: [email protected]
please send as gift

I sent them 50 USD myself and offered them to pay back me only for 25 USD in 24 hours and remaining 25 for pay back in next 24 hours

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: Quickseller on August 06, 2015, 11:02:38 AM

Quote from: zazarb on August 06, 2015, 04:22:32 AM

pass more then 12hour after he receive escrow agreement, and not replay,(was activ in this period) first of all that very unprofessional and disrespect for others, I hope will not be the worst scenario...

Is this the same deal that TC was escrowing or were you using a different escrow? If he stopped replying after escrow was setup on two different deals then he is trying to do something he probably shouldn't be doing

Yes, this same deal that was escrowing TC.
I'm starting to believe, that this account hacked or sold, (last feedback almost 3 month old, when he have previous issue- https://bitcointalksearch.org/topic/i-was-scammed-by-kashish948-1025709, he actively defended, now, absolute silence

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: zazarb on August 06, 2015, 04:22:32 AM

pass more then 12hour after he receive escrow agreement, and not replay,(was activ in this period) first of all that very unprofessional and disrespect for others, I hope will not be the worst scenario...

Is this the same deal that TC was escrowing or were you using a different escrow? If he stopped replying after escrow was setup on two different deals then he is trying to do something he probably shouldn't be doing

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

pass more then 12hour after he receive escrow agreement, and not replay,(was activ in this period) first of all that very unprofessional and disrespect for others, I hope will not be the worst scenario...

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

What was the PayPal email you sent to?

ShopemNL

legendary

Activity: 1025

Merit: 1001

Quote from: Tomatocage on August 06, 2015, 12:57:03 AM

FWIW, I am escrowing a deal between the OP and a buyer. Escrow agreement was sent out over 10 hours ago and OP has yet to fund the escrow address. Communication ceased after sending the escrow agreement out.

Weird the sended me a PM with the answer to my question that he would do it for 5% when the trade is already given to somebody else.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: gameristo on August 06, 2015, 12:22:40 AM

I just started trade with OP

and sent 50 USD paypal as first exchange to build trust

thanks

Has he sent your BTC yet?

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

FWIW, I am escrowing a deal between the OP and a buyer. Escrow agreement was sent out over 10 hours ago and OP has yet to fund the escrow address. Communication ceased after sending the escrow agreement out.

Topic: WTB 50$ paypal with my BTC (Read 2721 times)