[WTB] Need 18 of bitcoins using paypal

tech72

full member

Activity: 427

Merit: 100

Quote from: randomorg on March 12, 2017, 01:57:01 AM

Well, as i said in the private message give me a way to contact you and to clarify some details.

as you are an old new user here i am in the same situation, i do hold 197 bitcoins so I am agree with exchange.

thanks.

This guy is a scammer https://bitcointalksearch.org/topic/--1531492

Beware.

And for me, I think I give up.

I will focusing and buying through my local company that have this kind of service, just like how i purchase 100+ btc trough them back in 2013

Thanks btw. Cool

randomorg

newbie

Activity: 28

Merit: 0

Well, as i said in the private message give me a way to contact you and to clarify some details.

as you are an old new user here i am in the same situation, i do hold 197 bitcoins so I am agree with exchange.

thanks.

takagari

legendary

Activity: 1050

Merit: 1000

I will repeat, no one is going to do this deal.
The only way I would take that amount of paypal is if I can hold for 180 days before releasing.

There is NO legit escrow in the world who would escrow paypal. That is insane.

Either let someone hold your paypal for 180 days.
Or find your own method to withdraw the funds.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: valta4065 on March 10, 2017, 03:19:34 AM

Quote from: EcuaMobi on March 09, 2017, 08:39:20 PM

Quote from: tech72 on March 09, 2017, 06:51:04 PM

My option right now is using escrow.

I send the money to escrow.
U send the btc to escrow.

And the deal will running thorugh that.

Anyone can do that, and have 20btc, please PM me.

As long as the escrow holds it for 180 days. Otherwise it wouldn't be safe, it would just change the victim of an hypothetical chargeback: the escrow instead of the buyer.

Hmm... If funds are sent as f&f you can withdraw them no?

You are free to withdraw even if funds were sent as goods and services payment.
Withdrawal getting complete doesn't stops someone from charging back and if they do charge back and PayPal approves their claim and you have already withdrawn the funds then your account will go into negative. If the amount is as big as 25k+ then PayPal will not complete the withdrawal without further checks and even if they do and later on its charged back and your account goes to negative then PayPal is liable to file a legal case against you and take you to court for recovering their money.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: valta4065 on March 10, 2017, 03:19:34 AM

Quote from: EcuaMobi on March 09, 2017, 08:39:20 PM

Quote from: tech72 on March 09, 2017, 06:51:04 PM

My option right now is using escrow.

I send the money to escrow.
U send the btc to escrow.

And the deal will running thorugh that.

Anyone can do that, and have 20btc, please PM me.

As long as the escrow holds it for 180 days. Otherwise it wouldn't be safe, it would just change the victim of an hypothetical chargeback: the escrow instead of the buyer.

Hmm... If funds are sent as f&f you can withdraw them no?

The problems don't end just because you withdraw the funds. The money can be charged back afterwards from an attached CC, bank account or future payment, or legal issues can arise. Unless it's a fake account Roll Eyes

but of course a trusted escrow wouldn't do that.
Besides the account could be frozen, as mentioned by sardasa.

valta4065

hero member

Activity: 826

Merit: 500

Join @Bountycloud for the best bounties!

Quote from: EcuaMobi on March 09, 2017, 08:39:20 PM

Quote from: tech72 on March 09, 2017, 06:51:04 PM

My option right now is using escrow.

I send the money to escrow.
U send the btc to escrow.

And the deal will running thorugh that.

Anyone can do that, and have 20btc, please PM me.

As long as the escrow holds it for 180 days. Otherwise it wouldn't be safe, it would just change the victim of an hypothetical chargeback: the escrow instead of the buyer.

Hmm... If funds are sent as f&f you can withdraw them no?

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: tech72 on March 09, 2017, 06:51:04 PM

My option right now is using escrow.

I send the money to escrow.
U send the btc to escrow.

And the deal will running thorugh that.

Anyone can do that, and have 20btc, please PM me.

PayPal will freeze the account of the person who will accept this 25k+ in their account. So, stop trying to buy using PayPal.
If it's your legit PayPal account then withdraw the funds to your bank account and then buy btc from any exchange that operates in your country.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: tech72 on March 09, 2017, 06:51:04 PM

My option right now is using escrow.

I send the money to escrow.
U send the btc to escrow.

And the deal will running thorugh that.

Anyone can do that, and have 20btc, please PM me.

As long as the escrow holds it for 180 days. Otherwise it wouldn't be safe, it would just change the victim of an hypothetical chargeback: the escrow instead of the buyer.

tech72

full member

Activity: 427

Merit: 100

My option right now is using escrow.

I send the money to escrow.
U send the btc to escrow.

And the deal will running thorugh that.

Anyone can do that, and have 20btc, please PM me.

takagari

legendary

Activity: 1050

Merit: 1000

No body will give you this deal, NO ONE the risk is to great,
You've been given options. use them or withdraw the money.

COINMAN1

sr. member

Activity: 448

Merit: 250

FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD

Quote from: tech72 on March 09, 2017, 07:00:35 AM

Btw I need 20 BTC.

I want using any 3-party.

I cant make u hold my money for 6 months before u transfer the bitcoin.

I know what ever I say people will not trust me.

I WILL NEVER, EVER DISPUTE THE PAYMENT ONCE I SEND YOU THE MONEY.

I can send you the money, and then I will confirm to paypal that I receive the service/product.

Paypal will release the payment after 3 days. And you can straight withdraw it.

This is what I did yesterday sending 10k to new paypal account. But this is my trusted business partner.

So I've no problemto sending the money first before receive the item.

But for BTC, I need you to send the BTC first.

Or if you're living in south asia maybe we can meet.

Proof: https://gyazo.com/ebfd7165c468ce9c2089f4fe443a9f34

I'm not try to show-off or something. The reason I showed you all this transaction, just to confirm you that i'm legit business guy.

My paypal account is legit, and vip type of account.

20k is not the problem for me and i have no point to dispute you once I receive the BTC.

I also receive a lots of scammer message in my inbox, please I'm not stupid LOL.

hey can you transfer your funds in skrill or nettler or perfectmoney ??
if yes i can help about paypal i am really very sorry i canot handle that much payment
but if you can transfer your funds i can do this like 1 to 2 BTC daily for example we trade for 2 BTC daily and in 10 days you have 20BTC
and about 20BTC at once the problem is i dont have that much cash so i canot buy 20BTC therefore i am saying

tech72

full member

Activity: 427

Merit: 100

Btw I need 20 BTC.

I want using any 3-party.

I cant make u hold my money for 6 months before u transfer the bitcoin.

I know what ever I say people will not trust me.

I WILL NEVER, EVER DISPUTE THE PAYMENT ONCE I SEND YOU THE MONEY.

I can send you the money, and then I will confirm to paypal that I receive the service/product.

Paypal will release the payment after 3 days. And you can straight withdraw it.

This is what I did yesterday sending 10k to new paypal account. But this is my trusted business partner.

So I've no problemto sending the money first before receive the item.

But for BTC, I need you to send the BTC first.

Or if you're living in south asia maybe we can meet.

Proof: https://gyazo.com/ebfd7165c468ce9c2089f4fe443a9f34

I'm not try to show-off or something. The reason I showed you all this transaction, just to confirm you that i'm legit business guy.

My paypal account is legit, and vip type of account.

20k is not the problem for me and i have no point to dispute you once I receive the BTC.

I also receive a lots of scammer message in my inbox, please I'm not stupid LOL.

gial1949

full member

Activity: 274

Merit: 100

Sent a pm with details .check and reply .

valta4065

hero member

Activity: 826

Merit: 500

Join @Bountycloud for the best bounties!

Quote from: tech72 on March 08, 2017, 03:36:27 PM

No problem, as usual its still almost impossible to buy BTC through paypal. :/

Wahou now that's something I'd like to handle sir.

PMed you

BayAreaCoins

legendary

Activity: 4004

Merit: 1250

Owner at AltQuick.com

Just cause someone has 18 BTC doesn't mean they aren't a Paypal scammers... business is good for these bastards.

bobby88

full member

Activity: 147

Merit: 100

i can exchange you 18 btc partially what % do you prefer?

FFrankie

hero member

Activity: 2268

Merit: 960

100% Deposit Match UP TO €5000!

Quote from: EcuaMobi on March 08, 2017, 03:20:44 PM

Quote from: tech72 on March 08, 2017, 03:15:58 PM

This thing kinda make me confused.

Lets do it again after reading from few blog.

acccount:
15oxooEow17gnEmy4NBL6MPahdxi6Gs9eS

message:
tech72 bitcointalk need 18 bitcoins

signature:
HBaGLpUOPrNnwCHrWFh4RosXxostGJoEwcNuKDBPmfVdVCGm7hV+TziEK36HD0d1RXE4d7/n2zmT6vo9D/86g8o=

Verified. I didn't expect that to be honest. Sorry about that.

Still, I'd recommend you to withdraw the money from PayPal and buy the BTC18 using a non-reversible payment method.

You don't see that everyday

takagari

legendary

Activity: 1050

Merit: 1000

Your only option would be to send someone trusted the paypal, and wait 6 months to get your bitcoin. Aside from that it would never happen.
Have done this and would do it for you, but do you really want me holding $20,000 of your money for half a year?
We can work it out if you like. But you would be better off withdrawing the cash and using another method.

tech72

full member

Activity: 427

Merit: 100

Quote from: EcuaMobi on March 08, 2017, 03:20:44 PM

Quote from: tech72 on March 08, 2017, 03:15:58 PM

This thing kinda make me confused.

Lets do it again after reading from few blog.

acccount:
15oxooEow17gnEmy4NBL6MPahdxi6Gs9eS

message:
tech72 bitcointalk need 18 bitcoins

signature:
HBaGLpUOPrNnwCHrWFh4RosXxostGJoEwcNuKDBPmfVdVCGm7hV+TziEK36HD0d1RXE4d7/n2zmT6vo9D/86g8o=

Verified. I didn't expect that to be honest. Sorry about that.

Still, I'd recommend you to withdraw the money from PayPal and buy the BTC18 using a non-reversible payment method.

No problem, as usual its still almost impossible to buy BTC through paypal. :/

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: tech72 on March 08, 2017, 03:15:58 PM

This thing kinda make me confused.

Lets do it again after reading from few blog.

acccount:
15oxooEow17gnEmy4NBL6MPahdxi6Gs9eS

message:
tech72 bitcointalk need 18 bitcoins

signature:
HBaGLpUOPrNnwCHrWFh4RosXxostGJoEwcNuKDBPmfVdVCGm7hV+TziEK36HD0d1RXE4d7/n2zmT6vo9D/86g8o=

Verified. I didn't expect that to be honest. Sorry about that.

Still, I'd recommend you to withdraw the money from PayPal and buy the BTC18 using a non-reversible payment method.

Topic: [WTB] Need 18 of bitcoins using paypal (Read 1265 times)