Title: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 12, 2015, 03:31:12 AM TraderCal11's Exchange NOW ACCEPTING PAYPAL MY CASH I am seemingly always short of BTC, so I decided to create my own designated thread so that I can organize my buying ads, instead of creating a new one every time I need to purchase using a different method. Also, I've had more success trading here than on LBC even, so I thought it time to move more of my activity here. ALL of the money I trade with is funded by my personal debit card and bank accounts. While I have done some trades on this forum, I am fully aware that I have not gained the full trust of its members. I understand that it will be a process, but I am confident that I will prove myself a trustworthy trader. I will post my rates for each method below. Thank you PayPal
Since it is so hard to find sellers accepting PayPal, I've decided to establish a Loyalty Program for those selling for PayPal. For every 2 BTC I buy from you, I will increase the premium by 1% (Up to 5%). All you need to do to participate is tell me you are interested in enrolling and I will take your username down and keep track of our trading volume. Gift Cards
Venmo
Square Up Register
PayPal My Cash
Prepaid Debit Cards
ALSO ALWAYS BUYING LBC ACCOUNTS WITH BTC AND PAYPAL I will be adjusting rates daily as I get more of a feel for the market and what is acceptable in this forum. If you have any questions or want to negotiate rates, don't hesitate to PM me about it. If you are selling BTC to me for gift cards and would like to wait to release BTC to me until after your item is shipped or you have used the card, I am willing to use escrow, provided by you, paid for by you. If there is any other way I can accommodate you during the process, just go ahead and ask. During the beginning stages of this, I would like to keep the transactions small, max $100 per person, while I establish a good flow of trading partners. Don't want to spend all my money in one place! Thank you for your interest. I am available for trade basically any time of the day, as even if I am not home, I am on mobile all the time. If I am not online in the forums or I am not responding to your messages, please contact me by the following means: Email: tradercal11@gmail.com Text: (541) 705-4909 Title: Re: ----TraderCal11's Exchange----PayPal, Gift Cards, Venmo, Square Up Register Post by: aicha3011 on July 12, 2015, 05:41:21 AM hi i can sell you 0,03 for 10$ paypal
Title: Re: ----TraderCal11's Exchange----PayPal, Gift Cards, Venmo, Square Up Register Post by: TraderCal11 on July 12, 2015, 02:55:11 PM Title: Re: ----TraderCal11's Exchange----PayPal, Gift Cards, Venmo, Square Up Register Post by: aicha3011 on July 12, 2015, 04:13:05 PM sold 0.03 for 10$ paypal legit guy thanks
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 13, 2015, 03:09:04 AM Added a loyalty program to PayPal! Check it out!
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 15, 2015, 02:19:20 AM I am now accepting Prepaid Debit Cards. Max order of $35 a day, must email me picture of cash receipt and card. I need the Card number, expiration, and CVV to process the card. Please PM me if you are interested. Thanks!
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: tarzan2 on July 15, 2015, 07:38:02 AM I'll trade bitcoins with you for paypal.. I'm somewhat in the same boat-I fluctuate between needing and selling bitcoins... let me know what you need I might be able to accommodate
edit: as long as you got better fees than virwox for purchasing lol also setting up Ebay listings for bitcoins sucks because they take special commission off it at a very high rate.. you shouldnt feed those trolls Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: RoughLyfe on July 17, 2015, 09:20:19 AM Can you do $3 PSN codes?
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 19, 2015, 05:35:17 PM Really looking for PPMC at good rates right now. Also purchasing via PayPal today. PM if interested. THanks
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 19, 2015, 06:19:56 PM Really looking for PPMC at good rates right now. Also purchasing via PayPal today. PM if interested. THanks how much you need ? I can sell preev+10% rateTitle: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: aicha3011 on July 20, 2015, 03:29:45 AM whats the fuck are you doing ???? caleb you do me a chargeback on paypal
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 03:37:30 AM whats the fuck are you doing ???? caleb you do me a chargeback on paypal No, I didn't file any chargeback. PayPal is holding all of my payments in the last month. I'm trying to get it sorted. Will update you as it develops. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 03:41:54 AM PayPal trading currently on hold.
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 20, 2015, 06:27:35 AM hello
paypal hold me you last transaction, can you explain? Transaction Amount: $80.00 USD Transaction Date: Jul 11, 2015 Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: Kopplex on July 20, 2015, 09:54:07 AM Hello i have 120,64 EUR in my paypal, and i want to buy bitcoin from you, i am new on this forum but you can check my feedback on LBC https://localbitcoins.com/accounts/profile/kopplexhassan/
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: Tomatocage on July 20, 2015, 10:28:03 AM I thought the whole reason for you buying an LBC account was so that you could SELL Bitcoins, not buy them. Yet lo and behold here you are using your purchases rep to buy them and now your PayPal payments to people are getting reversed? What are the chances of that happening from a brand new user such as yourself? ::)
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 02:20:39 PM I thought the whole reason for you buying an LBC account was so that you could SELL Bitcoins, not buy them. Yet lo and behold here you are using your purchases rep to buy them and now your PayPal payments to people are getting reversed? What are the chances of that happening from a brand new user such as yourself? ::) Not sure what you mean. Update: I am still working on my PayPal issues. I am going to call them today and see if I can speed up this process. The problem is they want more information about my transactions. I have sent them a lot of information, but now they want a credit card statement and a copy of all invoices. Please standby, and rest assured this is NOT a scam attempt by me. Thank you for your patience Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 20, 2015, 03:34:31 PM just receive email from pp, amount reversed >:(
what are you suggesting? refund me my btc Quote We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment. Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes. The funds from the following transaction have been debited from your account:Transaction Date: Jul 11, 2015 15:31:45 PDT Transaction Amount: $80.00 USD Buyer's Email: calebjlombardo@yahoo.com Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 03:41:39 PM just receive email from pp, amount reversed >:( what are you suggesting? refund me my btc Quote We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment. Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes. The funds from the following transaction have been debited from your account:Transaction Date: Jul 11, 2015 15:31:45 PDT Transaction Amount: $80.00 USD Buyer's Email: calebjlombardo@yahoo.com Got the same email. They have returned my last 10 payments to my PayPal balance. I really don't understand why it's happening, because I never filed any chargeback at all. I am on the phone with them right now to see what I can do. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: subSTRATA on July 20, 2015, 03:43:53 PM just receive email from pp, amount reversed >:( what are you suggesting? refund me my btc Quote We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment. Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes. The funds from the following transaction have been debited from your account:Transaction Date: Jul 11, 2015 15:31:45 PDT Transaction Amount: $80.00 USD Buyer's Email: calebjlombardo@yahoo.com did you get any other emails from paypal or anything prior to this? if you could post some screenshots of the paypal reversal charge it would help us see if this was indeed a chargeback or not. from this snippet of the email alone, it sounds like tradercal11 opened a dispute. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 20, 2015, 03:44:34 PM just receive email from pp, amount reversed >:( what are you suggesting? refund me my btc Quote We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment. Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes. The funds from the following transaction have been debited from your account:Transaction Date: Jul 11, 2015 15:31:45 PDT Transaction Amount: $80.00 USD Buyer's Email: calebjlombardo@yahoo.com Got the same email. They have returned my last 10 payments to my PayPal balance. I really don't understand why it's happening, because I never filed any chargeback at all. I am on the phone with them right now to see what I can do. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 03:54:43 PM just receive email from pp, amount reversed >:( what are you suggesting? refund me my btc Quote We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment. Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes. The funds from the following transaction have been debited from your account:Transaction Date: Jul 11, 2015 15:31:45 PDT Transaction Amount: $80.00 USD Buyer's Email: calebjlombardo@yahoo.com did you get any other emails from paypal or anything prior to this? if you could post some screenshots of the paypal reversal charge it would help us see if this was indeed a chargeback or not. from this snippet of the email alone, it sounds like tradercal11 opened a dispute. For the safety and security of the PayPal network, we often review accounts for potential risks. After reviewing your account, we have decided to close it because of security issues. We are making every effort to minimize any disruption to your business. If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited. ----------------------------------- Disbursement options ----------------------------------- Option 1. If you owe refunds to any of your buyers, you can use the money in your PayPal account to refund them. To refund your buyers: 1. Log in to your PayPal account. 2. Click "Contact Us" at the bottom of any page. 3. Click "Contact Customer Service." 4. Under "Choose a Topic," select "Sending/Receiving Money." 5. Under "Choose a Subtopic," select "Refund/Cancel a Payment." 6. Click "Continue" and follow the instructions to refund payments. Option 2. Money in your PayPal account will be held for 180 days. After 180 days, we'll email you information on how to receive your funds. We regret any inconvenience this may cause. Thanks, PayPal Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page. PPID PP1448 - 61945cd8c5825 Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 03:56:26 PM I will be trying to refund each of the effected customers through bitcoin. It may take a few days, as I have to deposit from my bank account. Please post on this thread how much was refunded back to me from you, and your bitcoin address. Thank you
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 20, 2015, 04:10:55 PM my btc address
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL I sold you 0.24btc, but My priority that you refund me $80 PP, cuz now my balance negativ Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: xetsr on July 20, 2015, 05:47:38 PM Huh? If PayPal freezes your account they also reverse all payments you made in the past 30 days?
Greed strikes again. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 05:48:58 PM They reversed my last 10 transactions. Idk. I was on the phone with them for over an hour. They are holding almost $500 for 180 days. Fuck PayPal
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 20, 2015, 06:02:59 PM I will be trying to refund each of the effected customers through bitcoin. It may take a few days, as I have to deposit from my bank account. Please post on this thread how much was refunded back to me from you, and your bitcoin address. Thank you what you need deposit from bank, if you will refund through bitcoin, in you balance still 0.4btc its more then need refund to meTitle: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: BitcoinDistributor on July 20, 2015, 07:52:53 PM Guarantee I can tell you what happened here.
OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 07:54:19 PM Guarantee I can tell you what happened here. OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Nah, I never loaded a PPMC to my account. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: xetsr on July 20, 2015, 07:57:12 PM Guarantee I can tell you what happened here. OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Nah, I never loaded a PPMC to my account. Personal account, stealth, bought or hacked? Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 20, 2015, 07:58:29 PM Guarantee I can tell you what happened here. OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Nah, I never loaded a PPMC to my account. Personal account, stealth, bought or hacked? Personal Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: Quickseller on July 20, 2015, 08:03:13 PM Guarantee I can tell you what happened here. OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Nah, I never loaded a PPMC to my account. Personal account, stealth, bought or hacked? Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: BitcoinDistributor on July 20, 2015, 08:04:50 PM Guarantee I can tell you what happened here. OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Nah, I never loaded a PPMC to my account. Personal account, stealth, bought or hacked? Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: Quickseller on July 20, 2015, 08:10:42 PM Guarantee I can tell you what happened here. OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Nah, I never loaded a PPMC to my account. Personal account, stealth, bought or hacked? Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 20, 2015, 08:17:13 PM OP
you communicate with the outside persons concerned, but ignore me, I not see here any more, who lays claim. why you still not repaid me? Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: BitcoinDistributor on July 20, 2015, 08:22:47 PM And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: Quickseller on July 20, 2015, 08:27:36 PM And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun). I never implied that you employ these kinds of accounts. I would imagine that people that do employ these kinds of accounts would likely face money laundering charges as this is what it sounds like a good portion of the use for those accounts would be. I am sure a lot of people have researched what a stealth account is who have not used them, regardless of if they frequent DNM sites for recreational drugs. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: xetsr on July 20, 2015, 08:28:40 PM And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun). Never had a issue with PayPal either. Most people having account issues are doing something shady or accepting payments from the wrong people. Stealth accounts are mostly for shady people but there are legit people out there who use them to accept and cashout while staying anonymous. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: josephdd on July 20, 2015, 11:16:13 PM And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun). Never had a issue with PayPal either. Most people having account issues are doing something shady or accepting payments from the wrong people. Stealth accounts are mostly for shady people but there are legit people out there who use them to accept and cashout while staying anonymous. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: subSTRATA on July 20, 2015, 11:32:25 PM Guarantee I can tell you what happened here. OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Nah, I never loaded a PPMC to my account. are you absolutely sure about that? What the hell is this? Have I done anything to any of you? Do you make a scam accusation for everyone who buys and sells accounts? I don't even buy or sell forum accounts, just LBC. The reason I deleted part of my post was because LBC watches the forums, and freezes accounts if they are bought. For the record, I buy and sell primarily LBC accounts. I have NEVER bought an ebay account and have bought only one PayPal account for the purpose of loading PayPal My Cash. I have bought two forum accounts in my lifetime, because I was going to use them for sig campaigns, but I haven't even logged into them in weeks. I also find it very amusing that you are creating a scam accusation for someone owning more than one account, Quickseller. Screw you Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 12:18:01 AM Guarantee I can tell you what happened here. OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something. When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money. Have fun with that one OP you obviously don't have a business account with em so you're probably fucked. It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really. Nah, I never loaded a PPMC to my account. are you absolutely sure about that? What the hell is this? Have I done anything to any of you? Do you make a scam accusation for everyone who buys and sells accounts? I don't even buy or sell forum accounts, just LBC. The reason I deleted part of my post was because LBC watches the forums, and freezes accounts if they are bought. For the record, I buy and sell primarily LBC accounts. I have NEVER bought an ebay account and have bought only one PayPal account for the purpose of loading PayPal My Cash. I have bought two forum accounts in my lifetime, because I was going to use them for sig campaigns, but I haven't even logged into them in weeks. I also find it very amusing that you are creating a scam accusation for someone owning more than one account, Quickseller. Screw you Yes, quite sure. I never have loaded a PPMC to my PayPal account. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: aicha3011 on July 21, 2015, 12:19:13 AM give me back my 10$ or 0.03 btc
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: aicha3011 on July 21, 2015, 12:45:48 AM you dont want to refund the btc ? you dont answer me
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 12:46:33 AM you dont want to refund the btc ? you dont answer me I can send you .03 right now. What's your address? Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: aicha3011 on July 21, 2015, 12:54:35 AM you dont want to refund the btc ? you dont answer me I can send you .03 right now. What's your address? Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 12:56:32 AM you dont want to refund the btc ? you dont answer me I can send you .03 right now. What's your address? Sent. Sorry for the inconvenience. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 21, 2015, 07:07:37 AM how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 01:22:48 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 21, 2015, 01:29:01 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: xetsr on July 21, 2015, 03:14:55 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 21, 2015, 03:52:09 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: xetsr on July 21, 2015, 04:07:51 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. LOL. You're not going to make it in this business taking PayPal from newbies and expecting them to be honest. I kind of feel bad for you but I don't. When will people learn.... Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 04:11:23 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. You will be refunded. Please be patient. Remember, my funds are still being held as well. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: xetsr on July 21, 2015, 04:13:19 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. You will be refunded. Please be patient. Remember, my funds are still being held as well. Why are you still buying instead of refunding? Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 21, 2015, 04:16:45 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. You will be refunded. Please be patient. Remember, my funds are still being held as well. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 04:21:19 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. You will be refunded. Please be patient. Remember, my funds are still being held as well. BTC has been repaid. The reason I wasn't doingit right away was to prevent a complete halt of business. I need to keep some BTC available for transactions. Please check your wallet. I believe all debts have been paid, so please remove your negative trust ratings. Thank you. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: Quickseller on July 21, 2015, 04:21:21 PM I am still confused how exactly he was able to buy so much Bitcoin with his PayPal while having zero trade reputation. Can someone who got scammed by him please explain? There is even a sticky explaining why you shouldn't accept PayPal and other similar payment methods.
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 04:22:41 PM I am still confused how exactly he was able to buy so much Bitcoin with his PayPal while having zero trade reputation. Can someone who got scammed by him please explain? There is even a sticky explaining why you shouldn't accept PayPal and other similar payment methods. Again, this wasn't a scam. Believe it or not, I am too a victim. My funds are being held for 180 days. Almost $500. If it was a scam, I would not have been repaying the people affected by PayPal discontinuing business with me. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: zazarb on July 21, 2015, 04:30:18 PM how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing >:( The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph (https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph) edit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. You will be refunded. Please be patient. Remember, my funds are still being held as well. BTC has been repaid. The reason I wasn't doingit right away was to prevent a complete halt of business. I need to keep some BTC available for transactions. Please check your wallet. I believe all debts have been paid, so please remove your negative trust ratings. Thank you. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: xetsr on July 21, 2015, 07:40:49 PM I am still confused how exactly he was able to buy so much Bitcoin with his PayPal while having zero trade reputation. Can someone who got scammed by him please explain? There is even a sticky explaining why you shouldn't accept PayPal and other similar payment methods. Greed. They think they are profiting when selling for PayPal with 20 - 30% above spot rates. He might have paid back but that doesn't change the fact that accounts and funds are still frozen for 180 days. Hopefully people will learn from this. Doubt they will though :/ Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: josephdd on July 21, 2015, 09:36:52 PM Trader cal charged back$75 PayPal
Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 09:45:04 PM Trader cal charged back$75 PayPal I have reason to believe that this one scammed me for $90 BTC earlier. The way he typed and the phrases he used lead me to believe this. He also mentioned details specific to our trade. I have already refunded this user partly, but I am still looking into whether or not I should refund him the rest, because I am 98% sure he just scammed me and now is trying to milk more from me. He has also regained access to the LBC account that I bought from him for the $75 PayPal. Title: Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Post by: TraderCal11 on July 21, 2015, 09:46:08 PM I am now locking this thread, because my exchange will be down for a while and I don't want to spam Currency Exchange. Please message me or create a thread on scam accusations for correspondence.
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