Author

Topic: WTB BTC >>>PAYPAL (Read 1121 times)

420
hero member
Activity: 756
Merit: 500
October 13, 2012, 08:22:17 PM
#8
Black_Star is a Paypal Scammer

https://bitcointalk.org/index.php?topic=118329.new#new


WARNING: DO NOT TRADE


Hes so dumb. I told his to show confirmation on blockchain and he hacks up some screenshot no one cares about. lol

/failed scammer.

whats your relative location. that kind of transaction scale you should do in person
member
Activity: 70
Merit: 10
October 13, 2012, 08:20:21 PM
#7
Black_Star is a Paypal Scammer

https://bitcointalk.org/index.php?topic=118329.new#new


WARNING: DO NOT TRADE


Hes so dumb. I told his to show confirmation on blockchain and he hacks up some screenshot no one cares about. lol

/failed scammer.
420
hero member
Activity: 756
Merit: 500
October 13, 2012, 07:19:38 PM
#6
I have $4500 looking to get a bit of coins while the price is low. Using paypal. Will go first to reputable folks only.

public service message:

Quote
When you trade OTC you engage in a transaction with people you possibly know nothing about. You may send your BTC to the person, and never get anything back. Or you may send your $currency to the person expecting BTC, and get nothing in return. This is a highly undesirable outcome for you, and you should do your best to guard against that.
http://wiki.bitcoin-otc.com/wiki/Using_bitcoin-otc#Risk_of_fraud

and just a note of caution, even if the buyer doesn't file a disupute or chargeback doesn't mean paypal doesn't freeze your account after receiving payment if they suspect the funds were used for the purpose of a digital currency transaction.

have they actually gave that resaon before?
BCB
vip
Activity: 1078
Merit: 1002
BCJ
October 13, 2012, 07:11:49 PM
#5
Black_Star is a Paypal Scammer

https://bitcointalk.org/index.php?topic=118329.new#new


WARNING: DO NOT TRADE
member
Activity: 87
Merit: 10
October 10, 2012, 05:50:15 PM
#4
I have 60 btc i dont mind about trading in paypal aslong as u have trade history i cN do offer for all 60 or just tell me whatu want !!!!

-black
member
Activity: 70
Merit: 10
October 08, 2012, 06:06:23 PM
#3
Quote
and just a note of caution, even if the buyer doesn't file a disupute or chargeback doesn't mean paypal doesn't freeze your account after receiving payment if they suspect the funds were used for the purpose of a digital currency transaction.

oh yeah cause im going to buy as a gift then write in "THIS IS FOR BITCOINS!!"

/end sarcasm
legendary
Activity: 873
Merit: 1000
October 08, 2012, 04:00:32 PM
#2
I have $4500 looking to get a bit of coins while the price is low. Using paypal. Will go first to reputable folks only.

public service message:

Quote
When you trade OTC you engage in a transaction with people you possibly know nothing about. You may send your BTC to the person, and never get anything back. Or you may send your $currency to the person expecting BTC, and get nothing in return. This is a highly undesirable outcome for you, and you should do your best to guard against that.
http://wiki.bitcoin-otc.com/wiki/Using_bitcoin-otc#Risk_of_fraud

and just a note of caution, even if the buyer doesn't file a disupute or chargeback doesn't mean paypal doesn't freeze your account after receiving payment if they suspect the funds were used for the purpose of a digital currency transaction.
member
Activity: 70
Merit: 10
October 08, 2012, 03:13:19 PM
#1
I have $4500 looking to get a bit of coins while the price is low. Using paypal. Will go first to reputable folks only.

Thank you.
-Jermainé
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