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Topic: [WTB] BTC with verified PayPal for +-$100 - page 5. (Read 5148 times)

sr. member
Activity: 336
Merit: 251
September 04, 2015, 02:05:14 PM
#78
Yes but quicksilver posted his decision in the beginning. Also with him saying that I was logged in to two different computers witch locked him out is bogus as well. I've logged into multiple they just ask to verify its a trusted computer among other things that he said. He started he hasn't used it in over a year. Who just leaves 100$ somewhere that your not going to use.

The 100 was not in there for a year. I last used the account about a year back. Received 100 into it yesterday and sent it out today. But for the year or year and a half before that there was only +-2.20 in there
hero member
Activity: 603
Merit: 500
September 04, 2015, 02:01:57 PM
#77
Yes but quicksilver posted his decision in the beginning. Also with him saying that I was logged in to two different computers witch locked him out is bogus as well. I've logged into multiple they just ask to verify its a trusted computer among other things that he said. He started he hasn't used it in over a year. Who just leaves 100$ somewhere that your not going to use.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 01:59:24 PM
#76
So at this point I'm fairly certain you scammed.

Thats fine, just keep that bounty close at hand, you're going to need it  Grin
hero member
Activity: 532
Merit: 500
You have eyes but can see Mt. Tai?!
September 04, 2015, 01:58:15 PM
#75
So at this point I'm fairly certain you scammed.
Maybe wait for monbux for an official statements here, if he is going to do so. You should'nt jump to conclusions, as paypalbusters statement sounds fishy to me(and QS according to his rating)
hero member
Activity: 603
Merit: 500
September 04, 2015, 01:55:46 PM
#74
So at this point I'm fairly certain you scammed.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 01:54:29 PM
#73
I would recommend monbux here as well, he seems to be online and he is very trusted member of this community, and he deals with paypal quite frequently he might me able to help you.
Contact him here : https://bitcointalksearch.org/user/monbux-133846

Sent him a pm
hero member
Activity: 603
Merit: 500
September 04, 2015, 01:51:36 PM
#72
From: [email protected]
You sent a payment

Transaction ID: 1MK14947XY5721627
Dear I removed since it seems like the thing to do Smiley,

You sent a mobile payment for $102.50 USD to Gyula Gall. A message has been sent to the recipient asking to accept or deny the payment.

Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.

View the details of this transaction online


Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/cgi-bin/webscr?cmd=_contact_us.

Amount you have sent:   $102.50 USD
Your total charge:   $102.50 USD
Gyula Gall will receive:   $102.50 USD
Sent on:   February 1, 2015
Message in your payment email:   Sent using the PayPal Mobile application
Sincerely,
PayPal
brand new
Activity: 0
Merit: 0
September 04, 2015, 01:10:10 PM
#71
it`s visible that your paypal was limited and restored, you blocked the other emails and showed us only the one from today and also congratulations, you are good on photoshop, the transaction id are different, i sended him print screen and also i forwarded the email.
I dont know why are you still fighting, i promise to give you 1 BTC if you will release here this scam method, i swear, are a lot of people here that see what i tipe, i give you 1 BTC for free if you release here this scam method and also let me know if i have any chance to take back my paypal.
hero member
Activity: 532
Merit: 500
You have eyes but can see Mt. Tai?!
September 04, 2015, 01:45:26 PM
#71
You probably should not use teamviewer because of the risk of having your wallet.dat stolen.

I am not sure why Patejl thinks I should mediate this because I have no interest in acting as escrow. There are plenty of others who are free escrows who might be willing to log into one of your's emails or PayPal accounts.

It is pretty clear what is happening and I don't think that level of proof is needed, especially if one of the parties specializes in laundering PayPal money.

I've pm'ed a hero member with high trust who also buys and sells and asked him to select another independent member with high trust and asked whether he will be willing to assist.

Will post here when I get his reply back.
I would recommend monbux here as well, he seems to be online and he is very trusted member of this community, and he deals with paypal quite frequently he might me able to help you.
Contact him here : https://bitcointalksearch.org/user/monbux-133846
hero member
Activity: 603
Merit: 500
September 04, 2015, 01:44:08 PM
#70
No that would not be support that would send for confirmation of payment. I can post mine as well.
brand new
Activity: 0
Merit: 0
September 04, 2015, 12:59:26 PM
#69
he is a liar...
also i forwarded you the transaction email, please check Smiley
hero member
Activity: 532
Merit: 500
You have eyes but can see Mt. Tai?!
September 04, 2015, 01:43:09 PM
#69
Quote
You probably should not use teamviewer because of the risk of having your wallet.dat stolen.
Please understand that I mean something like teamviewer here and as you show the risk of using teamviewer some alternative may work like join.me for example where you can choose to give the control over to viewer or not, it can done like both people show only their screens.
Quote
I am not sure why Patejl thinks I should mediate this because I have no interest in acting as escrow. There are plenty of others who are free escrows who might be willing to log into one of your's emails or PayPal accounts.
I was referring to you as the recommended "escrow" here because you seem quite professional in these type of transactions, and you seem quite interested in the topic as well.
Quote
It is pretty clear what is happening and I don't think that level of proof is needed, especially if one of the parties specializes in laundering PayPal money.
Yes seems so but personally I'm not sure who to trust here as OP presents his story which is nearly claimed to untrue everytime and paypalbusters who you seem not to trust. Maybe a confirmation will , as the statement says, confirm whose side of story is true and who would deserve a neg. trust, as OP seems to be a high ranked account , giving a neg. trust would destroy his reputation here. And as for paypalbusters he seems to be interested in trust as well, or he might just be off already if he would have scammed someone.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 01:37:10 PM
#68
You probably should not use teamviewer because of the risk of having your wallet.dat stolen.

I am not sure why Patejl thinks I should mediate this because I have no interest in acting as escrow. There are plenty of others who are free escrows who might be willing to log into one of your's emails or PayPal accounts.

It is pretty clear what is happening and I don't think that level of proof is needed, especially if one of the parties specializes in laundering PayPal money.

I've pm'ed a hero member with high trust who also buys and sells and asked him to select another independent member with high trust and asked whether he will be willing to assist.

Will post here when I get his reply back.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 01:34:08 PM
#67
Also this is what PayPal sends when I send funds..



[email protected]

Not PayPal.intl.com

Mail the address and see who replies [email protected]

Edit: I see the transaction emails came from [email protected] the above address is what came from the support desk
hero member
Activity: 675
Merit: 502
#SuperBowl50 #NFCchamps
September 04, 2015, 01:33:00 PM
#66
Can anybody suggest somebody that we can get in to check through everything.

I'm more than willing to open everything my side as already said.

The only way we are going to get to the bottom of this is for an independant person to check through everything. If not then all we are going to do is post like the one above from paypalbuster which I will not reply to as I'm not going to get involved in this as I know I did nothing wrong.

So I ask again, who can we get in to settle this once and for all?
Hmm ok maybe a solution I would offer is try live screensharing, something like teamviewer and both of you show your claimed proofs, this would exclude the probability of a photoshopped image or use of Inspect element. BTW I would say use panther if he is available for independent review, I think he is trusted so both of you should "obey" his decision in the end, if not provide public details as to why.

I dont care for screensharing, I'll give him all my logins so he can log into the actual platforms and check what he wants to check.

I will send him a PM and ask whether he will do it.
You probably should not use teamviewer because of the risk of having your wallet.dat stolen.

I am not sure why Patejl thinks I should mediate this because I have no interest in acting as escrow. There are plenty of others who are free escrows who might be willing to log into one of your's emails or PayPal accounts.

It is pretty clear what is happening and I don't think that level of proof is needed, especially if one of the parties specializes in laundering PayPal money.
brand new
Activity: 0
Merit: 0
September 04, 2015, 12:45:14 PM
#65
BtcCrazy1 give me your email in PM please, i will forward every email to you, this scammer is a real nigga!
hero member
Activity: 603
Merit: 500
September 04, 2015, 01:31:25 PM
#65
Also this is what PayPal sends when I send funds..



[email protected]

Not PayPal.intl.com
sr. member
Activity: 336
Merit: 251
September 04, 2015, 01:26:01 PM
#64
Can anybody suggest somebody that we can get in to check through everything.

I'm more than willing to open everything my side as already said.

The only way we are going to get to the bottom of this is for an independant person to check through everything. If not then all we are going to do is post like the one above from paypalbuster which I will not reply to as I'm not going to get involved in this as I know I did nothing wrong.

So I ask again, who can we get in to settle this once and for all?
Hmm ok maybe a solution I would offer is try live screensharing, something like teamviewer and both of you show your claimed proofs, this would exclude the probability of a photoshopped image or use of Inspect element. BTW I would say use panther if he is available for independent review, I think he is trusted so both of you should "obey" his decision in the end, if not provide public details as to why.

I dont care for screensharing, I'll give him all my logins so he can log into the actual platforms and check what he wants to check.

I will send him a PM and ask whether he will do it.
hero member
Activity: 532
Merit: 500
You have eyes but can see Mt. Tai?!
September 04, 2015, 01:23:41 PM
#63
Can anybody suggest somebody that we can get in to check through everything.

I'm more than willing to open everything my side as already said.

The only way we are going to get to the bottom of this is for an independant person to check through everything. If not then all we are going to do is post like the one above from paypalbuster which I will not reply to as I'm not going to get involved in this as I know I did nothing wrong.

So I ask again, who can we get in to settle this once and for all?
Hmm ok maybe a solution I would offer is try live screensharing, something like teamviewer and both of you show your claimed proofs, this would exclude the probability of a photoshopped image or use of Inspect element. BTW I would say use panther if he is available for independent review, I think he is trusted so both of you should "obey" his decision in the end, if not provide public details as to why.
sr. member
Activity: 336
Merit: 251
September 04, 2015, 01:19:57 PM
#62
Can anybody suggest somebody that we can get in to check through everything.

I'm more than willing to open everything my side as already said.

The only way we are going to get to the bottom of this is for an independant person to check through everything. If not then all we are going to do is post like the one above from paypalbuster which I will not reply to as I'm not going to get involved in this as I know I did nothing wrong.

So I ask again, who can we get in to settle this once and for all?
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