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Topic: [WTB] BTC with verified PayPal for +-$100 - page 3. (Read 5148 times)

sr. member
Activity: 336
Merit: 251
September 04, 2015, 03:06:29 PM
***deleted**** I was being nasty  Angry
sr. member
Activity: 392
Merit: 250
September 04, 2015, 03:00:41 PM
So there is multiple reason why they could lock his account. At this point three are so many variables but through reading you go have to except a payment but not friends to family. I would say for PayPal buster to send the btc to escrow until established what is going on. It could be held for up to 21 days.
I don't think so though, he seems to have gone offline. Call me skeptical but this seems a bit too fishy to me.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 03:00:08 PM
So there is multiple reason why they could lock his account. At this point three are so many variables but through reading you go have to except a payment but not friends to family. I would say for PayPal buster to send the btc to escrow until established what is going on. It could be held for up to 21 days.

I'll accept that and I'll also remove the negative trust if he can show confirmation from Paypal that his account has in actual fact been frozen/deleted/vaporised or whatever.

It was definitely not me that had anything to do with his account problems as he accused me of. Not sure how I could hack into Paypal and delete his account.
hero member
Activity: 603
Merit: 500
September 04, 2015, 02:57:02 PM
So there is multiple reason why they could lock his account. At this point three are so many variables but through reading you go have to except a payment but not friends to family. I would say for PayPal buster to send the btc to escrow until established what is going on. It could be held for up to 21 days.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 02:46:31 PM
Is PayPal buster from india?

No, he's in europe, his site is hosted in Germany i think
hero member
Activity: 603
Merit: 500
September 04, 2015, 02:45:01 PM
Is PayPal buster from india?
brand new
Activity: 0
Merit: 0
September 04, 2015, 02:30:42 PM
Whats the problem if i am a newbie? this is a little bit racist...
I never sayed that i dont received the peyment, i received it in hold for 21 days for idk what reason...also i dont think that was family and friends because i needed to accept or decline it and how i sayed, after this i eanted to acces my paypal after a few minutes and i received username or pw is wrong...my account doesnt exists anymore...

monbux if you can figure this out you are awesome Smiley



EDIT: I live in europe and i cant add bank account to paypal, just credit card ( that is not linked ) maybe someone can confirm this Smiley
And also the money was in pending 21 days, so i was unable to acces them in any way Smiley
legendary
Activity: 1736
Merit: 1029
September 04, 2015, 02:43:23 PM
Okay, but the funds that were sent did not come from a card. As he said, it came from a friend of mine. So no way I could reverse that to a card could I?
Not you but your friend could..
His friends transaction is still marked at completed as well.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 02:41:41 PM
Neither party gets charged for family and friends that's free for both parties...

I think it might depend on country, I was charged 1.44
Correct but he would not be..

See link below, free in US but not on international and my account falls under international thats why the intl in the emails

https://www.paypal.com/us/webapps/helpcenter/helphub/article/?solutionId=FAQ690&m=HTQ
legendary
Activity: 1736
Merit: 1029
September 04, 2015, 02:41:09 PM
Neither party gets charged for family and friends that's free for both parties...
That's incorrect.  There is usually a fee depending on the country.

Was paypalbusters charged a fee as well?
hero member
Activity: 603
Merit: 500
September 04, 2015, 02:39:54 PM
Neither party gets charged for family and friends that's free for both parties...

I think it might depend on country, I was charged 1.44
Correct but he would not be..
brand new
Activity: 0
Merit: 0
September 04, 2015, 02:26:22 PM
i didnt wanted you to trust me, i just sayed you that we can use escrow, simple..i never sayed you to do it without escrow.
I still dont know why my paypal account is gone, i didnt received anything from paypal, i sended them a email and i`m still waiting for it...
BTW, i explained a lot of times, i used my paypal account just for online donations and other things like that, i added the id card in it to lift it, that account has 2 years Smiley was just unverified with credit card but that doesnt metter, i want to know how my paypal account was deleted and why because i just received that payment and boom...account gone.
hero member
Activity: 603
Merit: 500
September 04, 2015, 02:39:33 PM
Okay, but the funds that were sent did not come from a card. As he said, it came from a friend of mine. So no way I could reverse that to a card could I?
Not you but your friend could..
sr. member
Activity: 336
Merit: 251
September 04, 2015, 02:37:36 PM
Neither party gets charged for family and friends that's free for both parties...

I think it might depend on country, I was charged 1.44

See link below, free in US but not on international and my account falls under international thats why the intl in the emails

https://www.paypal.com/us/webapps/helpcenter/helphub/article/?solutionId=FAQ690&m=HTQ
sr. member
Activity: 336
Merit: 251
September 04, 2015, 02:36:48 PM
Okay, but the funds that were sent did not come from a card. As he said, it came from a friend of mine. So no way I could reverse that to a card could I?
hero member
Activity: 603
Merit: 500
September 04, 2015, 02:36:27 PM
Neither party gets charged for family and friends that's free for both parties...
hero member
Activity: 603
Merit: 500
September 04, 2015, 02:35:32 PM
Not if it was reversed by credit card or PayPal My Cash claiming it was stolen. Or even by the bank.
I say we should wait a couple of days to verify he doesn't receive anything back.
If that were the case, wouldn't the transaction show up as reversed on the PayPal account?
No, I've had to do a reversal with someone before through my credit card the gave it right back then around 2 weeks later PayPal sent an email saying that the investigation was closed.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 02:34:21 PM
#99
Mobux,

maybe you can confirm on paypal. When you send a business transaction there is no fee. The business pays the fee. So if that transaction of mine was sent as a business transaction it would have been one straight amount.

It however is not, it has a service fee which means that it was sent as family friends.

You can try and test it with that 0.02 in there.Just go to send, select business and check the message that comes up and then try family/friends
hero member
Activity: 603
Merit: 500
September 04, 2015, 02:34:16 PM
#98
Monbox, I have the sure fire way to make sure this is legit...
legendary
Activity: 1736
Merit: 1029
September 04, 2015, 02:33:48 PM
#97
Not if it was reversed by credit card or PayPal My Cash claiming it was stolen. Or even by the bank.
I say we should wait a couple of days to verify he doesn't receive anything back.
If that were the case, wouldn't the transaction show up as reversed on the PayPal account?
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