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Topic: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer - page 2. (Read 3859 times)

hero member
Activity: 772
Merit: 500
learn English. I'm ok to wait 24hours not 48hours
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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


i already did scammer.
You send me This PM
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 later
i 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



hero member
Activity: 772
Merit: 500
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


i already did scammer.
full member
Activity: 210
Merit: 100
BitConnect coin
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
hero member
Activity: 772
Merit: 500
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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« 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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« 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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« 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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« 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
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2 BTC available for exchange
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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

 i got the payment. thank you very much dear friend. I will make more business with you.
another trade his paypal my btc
https://blockchain.info/tx/38b77d565637d9a02410f473813bcd8de4e12e8c8f616622f095564c7bc3e79d
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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
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!!! 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
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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
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 !!!

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
just send you BTC plz take a look and confirm
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
newbie
Activity: 47
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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?
everything discuses via PM before sending payments so you donot have to much worry about it and security check is 24 hours wait at first trade
that was public announcement that we are trading each other


Hi, send me btc here: 36gd1TfiCWuhrFTiRE4YtPPhkefc4aWaeL
thank you

BTC received! thank you
full member
Activity: 210
Merit: 100
BitConnect coin
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?
everything discuses via PM before sending payments so you donot have to much worry about it and security check is 24 hours wait at first trade
that was public announcement that we are trading each other


Hi, send me btc here: 36gd1TfiCWuhrFTiRE4YtPPhkefc4aWaeL
thank you
you send me total 125+70$ so according to our rate your cut was 156$ so 50$ already send to you your remaining are sent just now plz take a look at and confirm
https://blockchain.info/tx/eaea22484ca5fcdb3a40cd71357647401078b0cd3e17131a2a429925edf099da
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Activity: 64
Merit: 10
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.
newbie
Activity: 47
Merit: 0
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?
everything discuses via PM before sending payments so you donot have to much worry about it and security check is 24 hours wait at first trade
that was public announcement that we are trading each other


Hi, send me btc here: 36gd1TfiCWuhrFTiRE4YtPPhkefc4aWaeL
thank you
member
Activity: 118
Merit: 10
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

 i got the payment. thank you very much dear friend. I will make more business with you.
full member
Activity: 210
Merit: 100
BitConnect coin
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
newbie
Activity: 64
Merit: 0
Yes, he is right. All fine wildkens.
full member
Activity: 210
Merit: 100
BitConnect coin
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
newbie
Activity: 64
Merit: 0
Initiated a 100 Euro transaction with wildkens.
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