Topic: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer - page 2. (Read 3867 times)
December 15, 2016, 12:06:23 AM
learn English. I'm ok to wait 24hours not 48hours
December 14, 2016, 02:23:19 PM
Re: (No subject)
well, its messy. but u guys better read before trading this guy
Well batter to post all my and your MSGS or else will open an thread against you well, its messy. but u guys better read before trading this guy
i already did scammer.
shall we deal? i always have paypal funds i need exchange for bitcoins, i can go first, you seem a legit trader, i used to be using b!z poermanently until he disappeared suddenly lol
I Replied
shall we deal? i always have paypal funds i need exchange for bitcoins, i can go first, you seem a legit trader, i used to be using b!z poermanently until he disappeared suddenly lol
yes we can trade just tell me how much you looking for and you know my rates ??right here is my selling thread with many payment proofs
https://bitcointalksearch.org/topic/wts-bitcoins-for-skrill-nettler-perfectmoney-paypal-payoneer-1700568
Then You send me This PM
idk ur rates, but i can look at about 800 right now, and weekly i have about 4-5k of bitcoins i need to purchase
I Replied
idk ur rates, but i can look at about 800 right now, and weekly i have about 4-5k of bitcoins i need to purchase
ok lets start an trade but my first exchange have some rules you have to wait for 1 to 24 Hours for security purpose and its only for one time Then You send me This PM
yea im fine with that no issues, but whats the rates? cos im not paying a rocketing price whilst if its so i think i can wait for biz but lemme know ur rates buddy
I Replied
yea im fine with that no issues, but whats the rates? cos im not paying a rocketing price whilst if its so i think i can wait for biz but lemme know ur rates buddy
normally i charge 25% but this is a big trade so 20% is final My paypal address is [email protected]
Plz send the paypal As friends and family and in note dont forget to write this ( Payment is for some articles that is already delivered and i quit like it )
Then You send me This PM
okay, 20 is fine by me its not ridiculous, but there is just 1 issue, i cant send as family and friends cos mine isnt a US account
I Replied
okay, 20 is fine by me its not ridiculous, but there is just 1 issue, i cant send as family and friends cos mine isnt a US account
thats ok but here is a little problem if you ready to pay paypal fesses then we can trade EXAMPLE you send me 100$ and paypal cut down there fesses 4$ and i receive 96$ so you send me 96$ not 100$ ok and tell me where the funds come from is it from an cc or bank ??or from paypal available balance ??
Then You send me This PM
mines always balance. i guess can we try with maybe 500 first? just wanna see how much is the fees overall, once ure okay i'll send the funds
I Replied
mines always balance. i guess can we try with maybe 500 first? just wanna see how much is the fees overall, once ure okay i'll send the funds
if you ready to wait then send the payment as i said like with the note and goods and services my paypal is a...............com
Then You send me This PM
alright sent to j........., my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent
I Replied
alright sent to joe molloy, my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent
ok receive 473$ now after 1 hour open the dispute and after another hour please cancel the dispute
once done your 24 hours wait start
Then You send me This PM
open dispute?
oh yea smart move.u cant double dispute on pp.
I Replied
yes, how much?
will send you 410$ in skrill according for current rate oh yea smart move.u cant double dispute on pp.
yes this is because you cant send as friends and family anyway after 1 hour Plz cancel the dispute as ( Issue is resolved ) with some note
OK
Then You send me This PM
im about to do it as soon as i can do it no worries. hopefully u can send it asap cos my guys asking. dont worry about charging back, im in for long term. i was, and still is, the paypal trader i used to be
I Replied
im about to do it as soon as i can do it no worries. hopefully u can send it asap cos my guys asking. dont worry about charging back, im in for long term. i was, and still is, the paypal trader i used to be
i m really very sorry first time you have to wait coz first i need to secure the funds and it will take minimum 12 hours Then You send me This PM
i can't mark as resolved until 24hours later
i dont understand what u talking about?
I Replied
i can't mark as resolved until 24hours later
ok no problem then ask me to release the paypal funds to you i dont understand what u talking about?
you said you can't mark as resolved until 24hours lateri cant send BTC until this issue resolve
Then You send me This PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
I Replied
well yea if u could send back i cant wait that long, id better look for someone else thanks
i already told you about wait anyway going to release your paypal right now and let me tell you one more thing i m not a scammer and the proof is you already send me payment with note and i can easily win this case with paypal to get back those 500$ but i m not doing this i m sending you back paypal
well yea if u could send back i cant wait that long, id better look for someone else thanks
sorry i m unable to find release Button so i m sorry i think issue refund button is only avaialable for completed transactions not for HELD transactions well yea if u could send back i cant wait that long, id better look for someone else thanks
looks like you tried to scam me well yea if u could send back i cant wait that long, id better look for someone else thanks
i just click on escalated to PayPal so that you receive your paypal $ faster Then You send me This PM
i tried to scam you?
i'm actually going to post everything here in pm in public forums =) you can win this easily? cmon, try harder scammer.
Then i Replied
i'm actually going to post everything here in pm in public forums =) you can win this easily? cmon, try harder scammer.
i m the one who want to give you back your paypal instantly ok Point Is
First he was ready to wait for 24 hours and want to send goods and services then when i ask for open and close dispute he said he cant wait. there is something wrong
December 14, 2016, 01:55:01 PM
Re: (No subject)
well, its messy. but u guys better read before trading this guy
Well batter to post all my and your MSGS or else will open an thread against you well, its messy. but u guys better read before trading this guy
i already did scammer.
December 14, 2016, 01:51:28 PM
Re: (No subject)
well, its messy. but u guys better read before trading this guy
Well batter to post all my and your MSGS or else will open an thread against you well, its messy. but u guys better read before trading this guy
December 14, 2016, 01:34:54 PM
Re: (No subject)
« Sent to: Sarahiko on: Today at 03:46:02 PM »
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Quote from: Sarahiko on Today at 03:41:30 PM
alright sent to joe molloy, my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent
ok receive 473$
now after 1 hour open the dispute and after another hour please cancel the dispute
once done your 24 hours wait start
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:22:20 PM »
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Quote from: Sarahiko on Today at 03:41:30 PM
alright sent to joe molloy, my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent
hwy where are you Huh
first open the dispute then cancel then your 24 hours start so plz open the dispute for faster payments
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:26:08 PM »
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Quote from: Sarahiko on Today at 04:23:36 PM
open dispute?
yes open charge back and after 1 hour click on ( Issue is resolved ) thats it
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:37:16 PM »
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Quote from: Sarahiko on Today at 04:32:12 PM
oh yea smart move.u cant double dispute on pp.
yes this is because you cant send as friends and family
anyway after 1 hour Plz cancel the dispute as ( Issue is resolved ) with some note
OK
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:44:45 PM »
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Quote from: Sarahiko on Today at 04:39:13 PM
im about to do it as soon as i can do it no worries. hopefully u can send it asap cos my guys asking. dont worry about charging back, im in for long term. i was, and still is, the paypal trader i used to be
i m really very sorry first time you have to wait coz first i need to secure the funds and it will take minimum 12 hours
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:54:22 PM »
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Quote from: Sarahiko on Today at 04:51:45 PM
i can't mark as resolved until 24hours later
ok no problem then ask me to release the paypal funds to you
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:01:51 PM »
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Quote from: Sarahiko on Today at 04:59:26 PM
i dont understand what u talking about?
you said you can't mark as resolved until 24hours later
i cant send BTC until this issue resolve
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« Sent to: Sarahiko on: Today at 05:02:41 PM »
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i said if you think there is any problem then you can get back your pp
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:15:06 PM »
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Quote from: Sarahiko on Today at 05:10:00 PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
i already told you about wait anyway going to release your paypal right now
and let me tell you one more thing i m not a scammer and the proof is you already send me payment with note and i can easily win this case with paypal to get back those 500$ but i m not doing this i m sending you back paypal
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:19:54 PM »
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Quote from: Sarahiko on Today at 05:10:00 PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
sorry i m unable to find release Button so i m sorry
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:28:47 PM »
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Quote from: Sarahiko on Today at 05:10:00 PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
looks like you tried to scam me
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:34:12 PM »
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Quote from: Sarahiko on Today at 05:10:00 PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
i just click on escalated to PayPal so that you receive your paypal $ faster
well, its messy. but u guys better read before trading this guy
« Sent to: Sarahiko on: Today at 03:46:02 PM »
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Quote from: Sarahiko on Today at 03:41:30 PM
alright sent to joe molloy, my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent
ok receive 473$
now after 1 hour open the dispute and after another hour please cancel the dispute
once done your 24 hours wait start
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:22:20 PM »
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Quote from: Sarahiko on Today at 03:41:30 PM
alright sent to joe molloy, my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent
hwy where are you Huh
first open the dispute then cancel then your 24 hours start so plz open the dispute for faster payments
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:26:08 PM »
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Quote from: Sarahiko on Today at 04:23:36 PM
open dispute?
yes open charge back and after 1 hour click on ( Issue is resolved ) thats it
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:37:16 PM »
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Quote from: Sarahiko on Today at 04:32:12 PM
oh yea smart move.u cant double dispute on pp.
yes this is because you cant send as friends and family
anyway after 1 hour Plz cancel the dispute as ( Issue is resolved ) with some note
OK
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:44:45 PM »
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Quote from: Sarahiko on Today at 04:39:13 PM
im about to do it as soon as i can do it no worries. hopefully u can send it asap cos my guys asking. dont worry about charging back, im in for long term. i was, and still is, the paypal trader i used to be
i m really very sorry first time you have to wait coz first i need to secure the funds and it will take minimum 12 hours
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 04:54:22 PM »
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Quote from: Sarahiko on Today at 04:51:45 PM
i can't mark as resolved until 24hours later
ok no problem then ask me to release the paypal funds to you
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:01:51 PM »
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Quote from: Sarahiko on Today at 04:59:26 PM
i dont understand what u talking about?
you said you can't mark as resolved until 24hours later
i cant send BTC until this issue resolve
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:02:41 PM »
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i said if you think there is any problem then you can get back your pp
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:15:06 PM »
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Quote from: Sarahiko on Today at 05:10:00 PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
i already told you about wait anyway going to release your paypal right now
and let me tell you one more thing i m not a scammer and the proof is you already send me payment with note and i can easily win this case with paypal to get back those 500$ but i m not doing this i m sending you back paypal
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:19:54 PM »
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Quote from: Sarahiko on Today at 05:10:00 PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
sorry i m unable to find release Button so i m sorry
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:28:47 PM »
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Quote from: Sarahiko on Today at 05:10:00 PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
looks like you tried to scam me
Report To Admin
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Re: (No subject)
« Sent to: Sarahiko on: Today at 05:34:12 PM »
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Quote from: Sarahiko on Today at 05:10:00 PM
well yea if u could send back i cant wait that long, id better look for someone else thanks
i just click on escalated to PayPal so that you receive your paypal $ faster
well, its messy. but u guys better read before trading this guy
December 14, 2016, 08:00:35 AM
2 BTC available for exchange
December 13, 2016, 05:12:20 PM
i sent him paypal and waiting the skrill
sir you send me paypal and you want skrill so according to our deal 25$ skrill sent to you plz take a look at and confirmi got the payment. thank you very much dear friend. I will make more business with you.
https://blockchain.info/tx/38b77d565637d9a02410f473813bcd8de4e12e8c8f616622f095564c7bc3e79d
December 13, 2016, 05:10:09 PM
Yes, he is right. All fine wildkens.
your BTC sent plz confirm https://blockchain.info/tx/d2c20e34e25febcea67d978bef119e19630b1dcbc38e99d0313347b474ce6116
December 08, 2016, 01:57:22 PM
Hello I send you pm, can you exchange my 10$ in paypal for BTC in wallet.
Currently I have 1.845 BTC but have to pay someone 1100$ and another guy 200$ and other 100 once will pay him will get back to you and tell that we are dealing or nor December 08, 2016, 01:02:37 PM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Wildkens, let's do 100 Euro at your rate. If it goes well I have 900 Euro waiting.
116B6GzpAYcSyWW39HhhPrtkCikFzUrH5k
You BTC are ready to send ppz come online and answer my questions once you did you receive your BTC instantly Wildkens, let's do 100 Euro at your rate. If it goes well I have 900 Euro waiting.
116B6GzpAYcSyWW39HhhPrtkCikFzUrH5k
December 07, 2016, 12:43:17 PM
It looks like WILDKENS is a scammer.
I sent him 375$ 20 hours ago by skrill. He does not answer pm
hey buddy cool down I sent him 375$ 20 hours ago by skrill. He does not answer pm
actually last night i was waiting for your payment and dont now when i go to sleep
my laptop was on whole night
when i wake up today i see your payment but time was short coz i was getting late to my office and currently in my office once i get back home will send you your BTC like last deal dont worry you know i m not a scammer
going to send you my personal number too via PM if you see i m not replying here then you can contact me via call or whatsaap or viber ok
edit : just send you BTC accroding to our deal 13% you send me 425$ in skrill and my cut was 13% and your are 369.75 so just send you BTC on your address plz take a look at and confirm
here is payment proof
https://blockchain.info/tx/e17d15b5232fdf8a83688c619f98ab7de6f95c99774ca035c67cecaa692c5931
Sent $100 skrill few hours ago. Waiting for bitcoins.
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
I am sure I sent it with the message you wanted.
Bitcoins please send to: 18oWxnVe7nFMq8LCtfae756aKifpqVJ55S
just send you BTC plz take a look and confirm hey i cant see the note ?? where is it
I am sure I sent it with the message you wanted.
Bitcoins please send to: 18oWxnVe7nFMq8LCtfae756aKifpqVJ55S
https://blockchain.info/tx/0f2aadc8986f643b998b00a1d0165f59fa921705763427cbabfe8659dbd811ed
sorry my mistake just send remaining
https://blockchain.info/tx/9efce02f5ae67f0e92c4239756fd39c8f40cbffb4afc6dc6d8d501adb9962bf1
Sorry, you are NOT scammer. You paid what you should. We can make another exchange.
This time I want to exchange $500 if you can exchange within few hours.
Btw. do you have email? I dont like limits here one message per 360 sec
December 07, 2016, 12:34:54 PM
Just sent him 100$ with no escrow and using payoal, waiting for btc
How did you send your payment too him? He says he has to do a security check before sending payment to you. How does he do this security check and what is he looking for.More importantly how long does it take to verify what you are looking for and then to release btc payment to them?
that was public announcement that we are trading each other
Hi, send me btc here: 36gd1TfiCWuhrFTiRE4YtPPhkefc4aWaeL
thank you
BTC received! thank you
December 07, 2016, 12:17:39 PM
Just sent him 100$ with no escrow and using payoal, waiting for btc
How did you send your payment too him? He says he has to do a security check before sending payment to you. How does he do this security check and what is he looking for.More importantly how long does it take to verify what you are looking for and then to release btc payment to them?
that was public announcement that we are trading each other
Hi, send me btc here: 36gd1TfiCWuhrFTiRE4YtPPhkefc4aWaeL
thank you
https://blockchain.info/tx/eaea22484ca5fcdb3a40cd71357647401078b0cd3e17131a2a429925edf099da
December 07, 2016, 12:07:21 PM
I can sell you Bitcoins for Paypal, Skrill, or Creditcard
Checkout here:
https://localbitcoins.com/ad/404188/purchase-bitcoin-gift-card-code-global-httpswwwg2acom-austria?ch=82du
https://www.g2a.com/giftcards?g=4876&reflink=indiaarb
You buy G2A coupons for me and get Bitcoin in Exchange, Localbitcoins will escrow for the trade so its safe for you and me.
Checkout here:
https://localbitcoins.com/ad/404188/purchase-bitcoin-gift-card-code-global-httpswwwg2acom-austria?ch=82du
https://www.g2a.com/giftcards?g=4876&reflink=indiaarb
You buy G2A coupons for me and get Bitcoin in Exchange, Localbitcoins will escrow for the trade so its safe for you and me.
December 07, 2016, 12:06:38 PM
Just sent him 100$ with no escrow and using payoal, waiting for btc
How did you send your payment too him? He says he has to do a security check before sending payment to you. How does he do this security check and what is he looking for.More importantly how long does it take to verify what you are looking for and then to release btc payment to them?
that was public announcement that we are trading each other
Hi, send me btc here: 36gd1TfiCWuhrFTiRE4YtPPhkefc4aWaeL
thank you
December 07, 2016, 11:12:51 AM
i sent him paypal and waiting the skrill
sir you send me paypal and you want skrill so according to our deal 25$ skrill sent to you plz take a look at and confirmi got the payment. thank you very much dear friend. I will make more business with you.
December 07, 2016, 11:08:58 AM
i sent him paypal and waiting the skrill
sir you send me paypal and you want skrill so according to our deal 25$ skrill sent to you plz take a look at and confirm December 07, 2016, 10:29:38 AM
Yes, he is right. All fine wildkens.
December 07, 2016, 09:01:49 AM
Initiated a 100 Euro transaction with wildkens.
first of all its not 100EUR its in $ you send me 100$ in my paypal and as out deal will send you 75$ worth of BTC in 24 hours is that ok December 07, 2016, 08:59:17 AM
Initiated a 100 Euro transaction with wildkens.
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