Author

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

newbie
Activity: 28
Merit: 0
August 13, 2015, 03:15:43 AM
#52
I have have 20 in pp
legendary
Activity: 1596
Merit: 1000
August 12, 2015, 11:08:06 AM
#51
Is this forum mad or what?Huh 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?Huh? 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!
legendary
Activity: 1404
Merit: 1001
August 09, 2015, 04:34:13 AM
#50
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
legendary
Activity: 1404
Merit: 1001
August 08, 2015, 12:51:34 PM
#49
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
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
August 08, 2015, 02:37:16 AM
#48
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?
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
August 07, 2015, 04:14:07 AM
#47
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
legendary
Activity: 1404
Merit: 1001
August 07, 2015, 03:55:43 AM
#46
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
legendary
Activity: 1404
Merit: 1001
August 07, 2015, 03:51:18 AM
#45
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



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

sent. https://blockchain.info/tx/9238b8825aff6b7b456b4649aaffb5c6765645008621c59acde421dfc65c0e7a
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
August 07, 2015, 02:15:19 AM
#44
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?
legendary
Activity: 1404
Merit: 1001
August 07, 2015, 12:31:42 AM
#43
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
legendary
Activity: 1404
Merit: 1001
August 06, 2015, 05:45:34 PM
#42
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
copper member
Activity: 2996
Merit: 2374
August 06, 2015, 05:01:42 PM
#41
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.
legendary
Activity: 1404
Merit: 1001
August 06, 2015, 04:59:04 PM
#40
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
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
August 06, 2015, 11:10:12 AM
#39
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
copper member
Activity: 2996
Merit: 2374
August 06, 2015, 11:02:38 AM
#38
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
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
August 06, 2015, 04:22:32 AM
#37
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...
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 06, 2015, 04:08:16 AM
#36
What was the PayPal email you sent to?
legendary
Activity: 1025
Merit: 1001
August 06, 2015, 01:32:15 AM
#35
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.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 06, 2015, 01:01:42 AM
#34
I just started trade with OP

and sent 50 USD paypal as first exchange to build trust

thanks

Has he sent your BTC yet?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 06, 2015, 12:57:03 AM
#33
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.
legendary
Activity: 1404
Merit: 1001
August 06, 2015, 12:22:40 AM
#32
I just started trade with OP

and sent 50 USD paypal as first exchange to build trust

thanks
member
Activity: 112
Merit: 10
August 05, 2015, 10:34:57 AM
#31
You are going good , have you tried lbtc by the way ?
legendary
Activity: 1404
Merit: 1001
August 05, 2015, 10:00:23 AM
#30
hi

I have 240 usd paypal ready

see my thread as below

https://bitcointalksearch.org/topic/selling-my-240-usd-for-btc-or-perfect-money-will-pay-10-extra-funds-1144661


provide your paypal id and will transfer first 50 directly or more funds via escrow

legendary
Activity: 1025
Merit: 1001
August 05, 2015, 02:28:23 AM
#29
legendary
Activity: 1596
Merit: 1000
August 04, 2015, 11:36:41 PM
#28
upppppppp
legendary
Activity: 1596
Merit: 1000
August 04, 2015, 12:54:22 AM
#27
I've got $40 PayPal.
If the OP says Trusted that means above Jr. member am I not correct on this Kashish48?
If not, then we can do this.  Smiley


you are correct, and some green trust under your name!
sr. member
Activity: 325
Merit: 251
Any ideas?
August 03, 2015, 09:07:34 PM
#26

Activity 42. If post everyday for two weeks you should see it be Jr. Member in that time frame.
Good luck. You have done good trades. Surprised you didn't find anyone in your thread yet to take you up on your offer yet.

That's because the OP doesn't stay online for very long and doesn't reply to offers made.
full member
Activity: 196
Merit: 100
August 03, 2015, 05:09:51 PM
#25
I've got $40 PayPal.
If the OP says Trusted that means above Jr. member


How long before I become a Jr? I've got three trades done so far, I know it ain't much, but everything's been smooth. Looking to make another nice trade.
Activity 42. If post everyday for two weeks you should see it be Jr. Member in that time frame.
Good luck. You have done good trades. Surprised you didn't find anyone in your thread yet to take you up on your offer yet.

He should be a junior member tomorrow. Don't know if it's around midday or whenever users make a post tomorrow that activity updates. But I don't think op meant those above junior member were automatically trusted. The higher your account level the better. The more you have to lose if you scam. But junior member accounts aren't worth much and his trades so far haven't been for a lot of money. Add to that a trade with paypal which is always a risk.
Yes you are right. Activity updates are enabled on Tuesdays. Forgot about that, thanks for the correction on that.
legendary
Activity: 1135
Merit: 1001
August 03, 2015, 04:41:28 PM
#24
I've got $40 PayPal.
If the OP says Trusted that means above Jr. member


How long before I become a Jr? I've got three trades done so far, I know it ain't much, but everything's been smooth. Looking to make another nice trade.
Activity 42. If post everyday for two weeks you should see it be Jr. Member in that time frame.
Good luck. You have done good trades. Surprised you didn't find anyone in your thread yet to take you up on your offer yet.

He should be a junior member tomorrow. Don't know if it's around midday or whenever users make a post tomorrow that activity updates. But I don't think op meant those above junior member were automatically trusted. The higher your account level the better. The more you have to lose if you scam. But junior member accounts aren't worth much and his trades so far haven't been for a lot of money. Add to that a trade with paypal which is always a risk.
newbie
Activity: 48
Merit: 0
August 03, 2015, 04:31:33 PM
#23
I've got $40 PayPal.
If the OP says Trusted that means above Jr. member


How long before I become a Jr? I've got three trades done so far, I know it ain't much, but everything's been smooth. Looking to make another nice trade.
Activity 42. If post everyday for two weeks you should see it be Jr. Member in that time frame.
Good luck. You have done good trades. Surprised you didn't find anyone in your thread yet to take you up on your offer yet.

I appreciate the kind words man. And thank you for the information.
full member
Activity: 196
Merit: 100
August 03, 2015, 04:16:50 PM
#22
I've got $40 PayPal.
If the OP says Trusted that means above Jr. member


How long before I become a Jr? I've got three trades done so far, I know it ain't much, but everything's been smooth. Looking to make another nice trade.
Activity 42. If post everyday for two weeks you should see it be Jr. Member in that time frame.
Good luck. You have done good trades. Surprised you didn't find anyone in your thread yet to take you up on your offer yet.
newbie
Activity: 48
Merit: 0
August 03, 2015, 04:11:03 PM
#21
I've got $40 PayPal.
If the OP says Trusted that means above Jr. member


How long before I become a Jr? I've got three trades done so far, I know it ain't much, but everything's been smooth. Looking to make another nice trade.
full member
Activity: 196
Merit: 100
August 03, 2015, 04:09:38 PM
#20
I've got $40 PayPal.
If the OP says Trusted that means above Jr. member am I not correct on this Kashish48?
If not, then we can do this.  Smiley
newbie
Activity: 48
Merit: 0
August 03, 2015, 04:06:51 PM
#19
I've got $40 PayPal.
legendary
Activity: 1596
Merit: 1000
August 03, 2015, 03:59:11 PM
#18
Still looking for it, will do at +10% now....
legendary
Activity: 1596
Merit: 1000
August 01, 2015, 02:57:26 AM
#17
still buying, pm me
sr. member
Activity: 462
Merit: 250
July 31, 2015, 07:50:29 AM
#16
Hi,
I would be willing to give you $10 PayPal (that's all I've got laying around at the moment)?
Let me know if you're interested. Cheers.
sr. member
Activity: 325
Merit: 251
Any ideas?
July 31, 2015, 01:53:17 AM
#15
Hi

I want to buy some paypal with my BTC, 50$.
You will send first as a gift and then Ill send BTC. Escrow can be used as well at your cost.
Rate will be Bitfinex last price + 15%
Only trusted members please, no scammers.

Thanks!

and I offered to buy BTC with my PayPal...

won't do this below market rate as I'm taking a risk accepting PayPal....so price will be bitfinex+ 15%

pm me anyone interested

I make it about BTC 0.15064 or there abouts - What address would you be sending the BTC from?

edit: kashish948 went off line, so offer off the table.

All offers are off the table.

edit: also meant to ask, why did you give me you PayPal email if you were wanting to buy BTC? Just doesn't make sense...
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 31, 2015, 12:25:44 AM
#14
Hi

I want to buy some paypal with my BTC, 50$.
You will send first as a gift and then Ill send BTC. Escrow can be used as well at your cost.
Rate will be Bitfinex last price + 15%
Only trusted members please, no scammers.

Thanks!

You know that even send as GIFT is not safe and can be chargedback?! Why you not use virwox.com

Exactly how can I do a charge back for the PayPal gift I sent and got scammed over?  I'd love to get my $28 back.

Read this ---> https://bitcointalksearch.org/topic/m.11953234
You cant get it back unlesif u have paid via ur cc
newbie
Activity: 42
Merit: 0
July 31, 2015, 12:21:48 AM
#13
I can do this trade now email me at [email protected]


...and wouldn't you just know it?

PayPal says:

Quote
Payment To   $0.01 USD   

[email protected]

This recipient is not yet registered. PayPal will send an email to the recipient explaining how to complete your transaction.

Remind you of anyone?
newbie
Activity: 7
Merit: 0
July 31, 2015, 12:16:49 AM
#12
That is not my PP address. PM me if you want it
sr. member
Activity: 325
Merit: 251
Any ideas?
July 31, 2015, 12:10:48 AM
#11
I can do this trade now email me at [email protected]


...and wouldn't you just know it?

PayPal says:

Quote
Payment To   $0.01 USD   

[email protected]

This recipient is not yet registered. PayPal will send an email to the recipient explaining how to complete your transaction.
newbie
Activity: 7
Merit: 0
July 30, 2015, 11:16:15 PM
#10
I can do this trade now email me at [email protected]
newbie
Activity: 42
Merit: 0
July 30, 2015, 10:00:44 PM
#9
Hi

I want to buy some paypal with my BTC, 50$.
You will send first as a gift and then Ill send BTC. Escrow can be used as well at your cost.
Rate will be Bitfinex last price + 15%
Only trusted members please, no scammers.

Thanks!

You know that even send as GIFT is not safe and can be chargedback?! Why you not use virwox.com

Maybe he don't want to be charged with ridiculous fees by Virwox? Roll Eyes That's why he said "Only trusted members please, no scammers.".
Trusted members won't ruin their reputation for silly $50.

You both misunderstood. He wants to sell his btc for paypal. He does not want to buy btc with paypal funds.

Given that his fee is 15%, he's actually more expensive than Virwox. Therefore, there's basically no reason to deal with him, unless you can't wait a few days for Virwox to allow you to buy again.

Bring it down to 8% and maybe we can talk.

sr. member
Activity: 325
Merit: 251
Any ideas?
July 30, 2015, 09:53:13 PM
#8
won't do this below market rate as I'm taking a risk accepting PayPal....so price will be bitfinex+ 15%

pm me anyone interested

I make it about BTC 0.15064 or there abouts - What address would you be sending the BTC from?

edit: kashish948 went off line, so offer off the table.
legendary
Activity: 1596
Merit: 1000
July 30, 2015, 09:48:24 PM
#7
won't do this below market rate as I'm taking a risk accepting PayPal....so price will be bitfinex+ 15%

pm me anyone interested
sr. member
Activity: 325
Merit: 251
Any ideas?
July 30, 2015, 09:37:57 PM
#6
Hi

I want to buy some paypal with my BTC, 50$.
You will send first as a gift and then Ill send BTC. Escrow can be used as well at your cost.
Rate will be Bitfinex last price + 15%
Only trusted members please, no scammers.

Thanks!

You know that even send as GIFT is not safe and can be chargedback?! Why you not use virwox.com

Exactly how can I do a charge back for the PayPal gift I sent and got scammed over?  I'd love to get my $28 back.

Read this ---> https://bitcointalksearch.org/topic/m.11953234
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 30, 2015, 01:50:06 PM
#5
Hi

I want to buy some paypal with my BTC, 50$.
You will send first as a gift and then Ill send BTC. Escrow can be used as well at your cost.
Rate will be Bitfinex last price + 15%
Only trusted members please, no scammers.

Thanks!
Kashish I can help you , the price will be preev -1%
and if you are from india, you cannot receive a friend n family payment ,but if you can receive , i will be sending you friend and family payment.

Regards
Cryptosun Cheesy
legendary
Activity: 1736
Merit: 1029
July 30, 2015, 01:37:05 PM
#4
Hey kashish948, I can do this if you are willing to do bitstamp last - 3%.  I will cover all paypal transaction and currency conversion fees.
LMK if you are interested, I don't have USD at the moment which is why the higher commission charges.
hero member
Activity: 504
Merit: 500
July 30, 2015, 01:31:08 PM
#3
Hi

I want to buy some paypal with my BTC, 50$.
You will send first as a gift and then Ill send BTC. Escrow can be used as well at your cost.
Rate will be Bitfinex last price + 15%
Only trusted members please, no scammers.

Thanks!

You know that even send as GIFT is not safe and can be chargedback?! Why you not use virwox.com

Maybe he doesn't want to be charged with ridiculous fees by Virwox? Roll Eyes That's why he said "Only trusted members please, no scammers.".
Trusted members won't ruin their reputation for silly $50.
newbie
Activity: 14
Merit: 0
July 30, 2015, 01:27:34 PM
#2
Hi

I want to buy some paypal with my BTC, 50$.
You will send first as a gift and then Ill send BTC. Escrow can be used as well at your cost.
Rate will be Bitfinex last price + 15%
Only trusted members please, no scammers.

Thanks!

You know that even send as GIFT is not safe and can be chargedback?! Why you not use virwox.com
legendary
Activity: 1596
Merit: 1000
July 30, 2015, 11:55:45 AM
#1
Hi

I want to buy some paypal with my BTC, 50$.
You will send first as a gift and then Ill send BTC. Escrow can be used as well at your cost.
Rate will be Bitfinex last price + 10%
Only trusted members please, no scammers.

Thanks!
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