Bitcoin Forum

Economy => Currency exchange => Topic started by: abcdpandabear on July 13, 2015, 09:10:03 AM



Title: [H] Bitcoin [N] Paypal (fast)
Post by: abcdpandabear on July 13, 2015, 09:10:03 AM
Hello, i`m a newbie and i finded this forum on google.
I earned 6$ worth of BTC on rollin.io and i want to exchage them in paypal money.
I want preev rate and also i go only with 1-1 and in the same time i dont go first. ( receive 1$ paypal/send 1$ btc )

Idk if i will receive some deals sooner but i have enouth time to wait.

Thanks!


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 13, 2015, 09:13:48 AM
Doing this deal with him.
Will report back if all goes smoothly.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: zazarb on July 13, 2015, 09:33:24 AM
are deal completed? if not I can do.pm me


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: zazarb on July 13, 2015, 09:57:09 AM
are deal completed? if not I can do.pm me
Yes we are completing now.
are you sure?  because I got pm  from OP, he tell that you did not replay. can you provide transaction proof?


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 13, 2015, 10:03:25 AM
are deal completed? if not I can do.pm me
Yes we are completing now.
are you sure?  because I got pm  from OP, he tell that you did not replay. can you provide transaction proof?
I did small test, I sent first. He did not want to do test. Come on, 2 posts just registered an hour ago. For me to send first is gracious even a small amount to test him out if he is legitimate person to deal with.
Sent back test amount.
Looks like he wants to do in seperate transactions to show he would not scam out at larger amount.
He replied nice enough to deal with.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: abcdpandabear on July 13, 2015, 10:22:21 AM
"You have exceeded the limit of 5 personal messages per hour."

Sorry buys but i cant replay to pm sooner.

Scamc0p - I have your wallet, we can continue the deal but i can replay you only here untill the next hour.
zazarb - thank you for your interest and i understand you but i preffer to decline you, have a nice day!


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: zazarb on July 13, 2015, 10:29:57 AM
are deal completed? if not I can do.pm me
Yes we are completing now.
are you sure?  because I got pm  from OP, he tell that you did not replay. can you provide transaction proof?
I did small test, I sent first. He did not want to do test. Come on, 2 posts just registered an hour ago. For me to send first is gracious even a small amount to test him out if he is legitimate person to deal with.
Sent back test amount.
Looks like he wants to do in seperate transactions to show he would not scam out at larger amount.
He replied nice enough to deal with.

Quote
Yes we are completing now.

It was a lie, and after that you deleted this post, I think This is an unethical act.




Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 13, 2015, 10:50:08 AM
We were in the process of completing this deal.
In a private message I asked him to send in 3 minutes. I had to wait until he was able to reply to his pm.
Why ask in thread when you see I am doing a deal?
Anyways, send him. Waiting for his reply so this discussion is done.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: abcdpandabear on July 13, 2015, 11:05:03 AM
received the money but idk if he sended as family and friends, i will check paypal now and send him the bitcoins!


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 13, 2015, 11:12:08 AM

Deal is completed now.

To respond to Zazarb's allegations: I stated "Completing deal" is not same as deal is completed( I also said that I was going to update once completed if all went fine because it was users second post).
So my actions are just. User did not respond to my private messages at first, so I thought he was not going to go through with "completing" this deal, so I deleted the previous post because of this.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 13, 2015, 12:50:14 PM
Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: selene72 on July 13, 2015, 01:06:47 PM
Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm.

I guess you are not really that good of a scamcop  8)


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Tomatocage on July 13, 2015, 02:19:21 PM
Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 13, 2015, 02:55:05 PM
Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."
no mention of that.
said specifically wanted in increments of $1 or $2 at a time. This a common practice for paypal scammers to do?
I will just sent dispute to them as full name is on his paypal, if that is not fake as well.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: abcdpandabear on July 13, 2015, 03:02:25 PM
the paypal account it`s just registered today to buy a domain name with it... i dont give a fuck about it, it is with a fake name and also is unverified.

https://i.imgur.com/bGhlPrd.jpg


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 13, 2015, 03:06:36 PM
don;t worry I will get my money back, thanks for the screen shot asshole!
 ;D

This should be a tip for anybody wanting to do any paypal transactions with scammer like this.

Think I give a care about losing $6? That is just a hamburger for lunch   :D


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 15, 2015, 02:40:53 PM
Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm.

I guess you are not really that good of a scamcop  8)
Oh I am Selene72, oh yes I am.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 15, 2015, 02:48:34 PM
the paypal account it`s just registered today to buy a domain name with it... i dont give a fuck about it, it is with a fake name and also is unverified.

https://i.imgur.com/bGhlPrd.jpg
Took less than 24 hours to get my money back from them. They must have something you left behind because usually they don't recover anybodies funds this fast unless they know they are going to get it from you one way or another. Dumb dickhead probably left his ip address without masking it. Dumb scammer if you ask me.
I'll let paypal track and hunt you down, I don't care. Atleast now I can go and have that burger and with a frosty beer with that because of you  :D

https://i.imgur.com/6rBlC8y.jpg (http://imgur.com/6rBlC8y)

BTW, thanks for the screenshot you stupid f*ck nut! That helped in their decision, that you are a romanian citizen! Beware trading with anyone with in the same domain as this retard.

Now time to c0p who registered a domain to that web domain provider at that exact time on your screenshot and see if you used your REAL name as I am thinking you did being a half wit inbred.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 15, 2015, 03:09:46 PM
Here is how this scam j0b went down:

https://i.imgur.com/QdQMAXc.jpg (http://imgur.com/QdQMAXc)

Should be a lesson to beware of trading with newbie's with 2-4 posts to them. They just created account to this to you and don't care after that because they just create another account minutes later to do it to the next victim.
Scamc0p scam record: 1-0


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 15, 2015, 03:21:17 PM
Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."
He did but then sent this reply after about 15 minutes later:
https://i.imgur.com/gI8Ig2A.jpg (http://imgur.com/gI8Ig2A)
Thanks for giving this scammer negative trust. I would not give it out.


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: selene72 on July 15, 2015, 03:25:10 PM
Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm.

I guess you are not really that good of a scamcop  8)
Oh I am Selene72, oh yes I am.

well I guess you are :) Nice one


Title: Re: [H] Bitcoin [N] Paypal (fast)
Post by: Scamc0p on July 15, 2015, 03:29:44 PM
Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm.

I guess you are not really that good of a scamcop  8)
Oh I am Selene72, oh yes I am.

well I guess you are :) Nice one
Outing the scammers on here one transaction at a time.
Call me a one-man suicide squad if you will ;D
Putting my own money on the line to not have the one's who are not experienced in paypal reverse etiquette lose their money to these pieces of sh*t on the forum.