Bitcoin Forum

Economy => Currency exchange => Topic started by: dianaseller on August 21, 2015, 09:20:15 AM



Title: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on August 21, 2015, 09:20:15 AM
Hi,

I've done a couple of trades here:

Received BTC for Paypal (Exchange done with shdvb - August 19):
https://bitcointalk.org/index.php?topic=583572.msg12181929#msg12181929

Received Skrill for BTC (Exchange done with ghibly79 - August 17):
https://bitcointalk.org/index.php?topic=374845.msg12168099#msg12168099

Received Skrill for BTC (Exchange done with ghibly79 - August 24):
https://bitcointalk.org/index.php?topic=374845.msg12227928#msg12227928

Received Skrill for BTC (Exchange done with ghibly79 - August 25):
https://bitcointalk.org/index.php?topic=374845.msg12239490#msg12239490

Received BTC for Paypal (Exchange done with Jakez - August 26):
https://bitcointalk.org/index.php?topic=1158435.msg12242439#msg12242439

Received BTC for Paypal (Exchange done with jambola2 - August 28):
https://bitcointalk.org/index.php?topic=1158435.msg12268797#msg12268797

Received BTC for Paypal (Exchange done with Yofun - August 29):
https://bitcointalk.org/index.php?topic=1163858.msg12277175#msg12277175

Received Skrill for BTC (Exchange done with ghibly79 - September 1):
https://bitcointalk.org/index.php?topic=374845.msg12301282#msg12301282



I'm looking for someone who can do this on a weekly basis.

Amounts may vary from $30 to $150 (USD).

The last exchange I did (paypal -> btc) took too much fee (20%). I'm looking for lower than that.
Let me know your rate.

Only doing this with trusted members who have vouches/feedback here or other trading sites.

Ways to contact me:

PM me here.
Mention your skype in a post (along with the rate) and I will contact you.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: Cosmas on August 21, 2015, 09:45:06 AM
Well, i`m new on this forum, but i see you need weekly exchanges. So maybe we talk on Skype and we make a long term deal.
Anyway, "camelson" can vouce for me here on bitcointalk forum...

We will start with small exchanges like $5-10 to see if everyting goes well.

I have a small website also, you can see it at my profile also the skype ID it is on my profile or just take it from here: gaboness

I look forward to do business with you ;)


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: Athertle on August 21, 2015, 09:50:56 AM
Well, i`m new on this forum, but i see you need weekly exchanges. So maybe we talk on Skype and we make a long term deal.
Anyway, "camelson" can vouce for me here on bitcointalk forum...

We will start with small exchanges like $5-10 to see if everyting goes well.

I have a small website also, you can see it at my profile also the skype ID it is on my profile or just take it from here: gaboness

I look forward to do business with you ;)

Read this. It'll help you a lot.

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).

Just because those $5 - $10 deals in the beginning work out doesn't mean that bigger deals with fail. I've seen many scammers in the past do some small trades with a user to build trust, and then offer them the big deal to scam them. And it usually works.

All I'm saying is that when it comes to PayPal and bitcoins, it's best not to deal with anyone unless you trust them a whole lot.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: ramon29 on August 21, 2015, 09:56:06 AM
i have 0.047 btc want preev rate plus 12 per cent we can use some escrow from here


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: dianaseller on August 21, 2015, 10:01:58 AM
@Cosmas - Athertle is right, doing a small trade to build trust doesn't mean anything. Like I said, I'm not looking to do any trades with people who have no vouches/feedback.

I received a couple of msg's from members with 0-5 posts. I will ignore all of those (just to save you some time).

I know I'm relatively new here as well, but at least I've done some exchanges and I can have people vouch for me.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: KWH on August 21, 2015, 11:44:27 AM
@Cosmas - Athertle is right, doing a small trade to build trust doesn't mean anything. Like I said, I'm not looking to do any trades with people who have no vouches/feedback.

I received a couple of msg's from members with 0-5 posts. I will ignore all of those (just to save you some time).

I know I'm relatively new here as well, but at least I've done some exchanges and I can have people vouch for me.

Problem is, YOU have no reputation either. A few recent trades that can be charged back at any time in the next 180 days really doesn't prove anything.
The only reason I can see that you want vouched/trusted members is to increase your reputation. This forum (as I believe you already know) frowns on rep building.
Let those people come in here and be quoted as vouching for you.
Also, what is the deal with people wanting to make a trade via Skype? I've seen many scam accusations with people trading on Skype.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: dianaseller on August 21, 2015, 12:16:33 PM
@KWH - I know I don't have any rep here (only vouches here: https://bitcointalk.org/index.php?topic=1137665.0), but these are not related to exchanges so I didn't think mentioning them was relevant. As for the feedback from the people I traded with, I contacted them now. I know I've only done 2 exchanges, but I'm just getting started... and FYI, the BTC -> Skrill exchange can't be reversed. I went first and will make another exchange with him in a couple of days. The other payment can't be reversed either (I don't think so), it was done through a 3rd party (legitimate company), as per the seller's instructions. He has a bulletproof system to avoid any chargebacks and I respect him for that.

It's not easy getting started, getting people to trust you on the net and so on, but I have to start somewhere.
Paypal is verified with a bank account, I can provide proof of that. (if really needed)

I use Skype just because it's easier to chat there than via PMs here. (instant msgs and all that)


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: subSTRATA on August 21, 2015, 12:20:07 PM
but I have to start somewhere.
you could start by using non-reversible payment methods when buying bitcoin.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: dianaseller on August 21, 2015, 12:28:36 PM
but I have to start somewhere.
you could start by using non-reversible payment methods when buying bitcoin.

I receive payments mostly through Paypal (from customers I've done deals with before or have a high rep where I'm selling), Bitcoin (I make most of my payments through Bitcoin, but not everyone is using it, although I have no idea why, since it's almost 100% anonymous) and sometimes Amazon Gift Card.

If you have an alternative, I'm all ears. I still have to use Paypal to accept some payments or else I lose customers. I've used a middleman on another forum (not for a currency exchange), but they ask the seller to add a payment note in paypal saying that the item that was purchased is a virtual one and that there will be no chargeback attempts. Won't that solve the issue, if the person who sends the money agrees from the start not to chargeback?


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: everaja on August 21, 2015, 12:29:59 PM
i have 0.047 btc want preev rate plus 12 per cent we can use some escrow from here

12% is too way high , never heard on this Forum.

Only doing this with trusted members who have vouches/feedback here or other trading sites.

---Snip Chit-Chat---


Do you Know , when You Traded with shdvb (http://shdvb) and ghibly79 (http://ghibly79) they didn't gave you a positive feedback , why?
Answer: Because you used a reversible method , which could be charged Back any moment within 180 days , If you are Trying to built your Repo on these two Trades then it is of no use , I assume if someone trade with You for 100$ and you charge back 100$ plus all the amounts traded with ghibly79 and shdvb , then what will happen , who takes the guarantee , shdvb or ghibly79 ?That is why there is no feedback on your Profile.

Just wait for 180 days and ask them to do the same.

If you really wanna have Trade over-here then i suggest you to choose a irreversible payment method , in which we can say escrow is of some use.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: Quickseller on August 21, 2015, 12:32:46 PM
You can withdraw your PayPal funds to your bank account and then withdraw cash and use that cash to purchase Bitcoin. You will end up getting much lower rates, will encounter less people wasting your time/ trying to scam you, and I don't think you will be able to buy Bitcoin with your PayPal regardless of your "reasons" why you need to pay with PayPal.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: dianaseller on August 21, 2015, 12:35:16 PM
@everaja - mate, if you read carefully, I exchanged my BTC for Skrill with ghibly79 (that is not reversable from my end) and the reason he refused to leave a feedback for me when we made the exchange is that he was told not to leave any more feedbacks on newbies' profiles by a mod here. That's what he told me on Skype. I asked him if it was possible to post here at least, I'm still waiting for a reply.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: ghibly79 on August 21, 2015, 02:10:07 PM
Did one tx with this user: he sold me btc sending first though.
All went smooth in my case.

Regards.


P.S.:
@everaja - mate, if you read carefully, I exchanged my BTC for Skrill with ghibly79 (that is not reversable from my end) and the reason he refused to leave a feedback for me when we made the exchange is that he was told not to leave any more feedbacks on newbies' profiles by a mod here. That's what he told me on Skype. I asked him if it was possible to post here at least, I'm still waiting for a reply.

Not on newbie profiles per se: I was asked not to leave positives if I don't risk anything relevant in the tx (or don't risk anything at all). I kind of agree.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: camelson on August 21, 2015, 05:10:56 PM
Well, i`m new on this forum, but i see you need weekly exchanges. So maybe we talk on Skype and we make a long term deal.
Anyway, "camelson" can vouce for me here on bitcointalk forum...

We will start with small exchanges like $5-10 to see if everyting goes well.

I have a small website also, you can see it at my profile also the skype ID it is on my profile or just take it from here: gaboness

I look forward to do business with you ;)

Read this. It'll help you a lot.

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).

Just because those $5 - $10 deals in the beginning work out doesn't mean that bigger deals with fail. I've seen many scammers in the past do some small trades with a user to build trust, and then offer them the big deal to scam them. And it usually works.

All I'm saying is that when it comes to PayPal and bitcoins, it's best not to deal with anyone unless you trust them a whole lot.

Great Work man, of finding Tomatocage , Quote lol, but Why you didnt See his (cosmas) Post, he Posted that
Quote
Anyway, "camelson" can vouce for me here on bitcointalk forum
. He is my Partner. If you Dont Trust me, than I cant do anything ;)


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: BTC Doctor on August 21, 2015, 09:27:57 PM
I can sell you some btc and my paypal rates are reasonable too


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: Athertle on August 21, 2015, 11:12:40 PM
Great Work man, of finding Tomatocage , Quote lol, but Why you didnt See his (cosmas) Post, he Posted that
Quote
Anyway, "camelson" can vouce for me here on bitcointalk forum
. He is my Partner. If you Dont Trust me, than I cant do anything ;)

I can't tell if that's sarcasm. Yes, I quoted Tomatocage. Is there a problem?

I was telling that to cosmas, to trade with caution with newbies.


Title: Re: [WTB] Bitcoin [H] Paypal
Post by: dianaseller on August 23, 2015, 10:33:54 AM
I exchanged $70 PP for $56 BTC on localbitcoins (a bit steep, but I couldn't wait any longer)

I'm still looking for this service though. Anyone who can do it for less than 20%?



Title: Re: [WTB] Bitcoin [H] Paypal
Post by: Timelord2067 on August 23, 2015, 03:00:02 PM
Well, i`m new on this forum, but i see you need weekly exchanges. So maybe we talk on Skype and we make a long term deal.
Anyway, "camelson" can vouce for me here on bitcointalk forum...

We will start with small exchanges like $5-10 to see if everyting goes well.

I have a small website also, you can see it at my profile also the skype ID it is on my profile or just take it from here: gaboness

I look forward to do business with you ;)

For a senior member, Camelson sure did sound like a rank amateur when I PM'ed him for $1 for $1.5 of BTC via paypal - wanting *me* to register a domain online for him, (the $1 of paypal) - when I asked for details (twice) Camelson's voice went silent. A lot of work for 50¢ of BTC

...oh and a quick search of the Skype name gaboness here shows at least two accounts seeming to quote that same Skype name.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on August 24, 2015, 08:49:49 AM
I have $55 in Paypal, I want to exchange it for $50 BTC (10% rate, that's more than fair).

PM me if you can help. Thanks!


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: Yofun on August 24, 2015, 04:15:38 PM
Is your Paypal verified?


If so I can do daily exchanges at 15%


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on August 24, 2015, 04:21:31 PM
Is your Paypal verified?


If so I can do daily exchanges at 15%
Yes, Paypal is fully verified.

I have around $100 now, I'm waiting for someone to do an exchange with and I can do another one with you tomorrow, if you want to do it with escrow (I will pay the fee myself, if any)


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: conky on August 24, 2015, 05:13:44 PM
I have btc, message me if you're interested


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: Jakez on August 25, 2015, 10:04:41 PM
Completed deal successfully. Thanks for a quick deal.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on August 25, 2015, 11:00:45 PM
I can do like 27 or something. If you can do then add me on the id i sent you through PM.

Deal done:  $31.5 PP for $26 BTC. Thanks mate!
https://blockchain.info/tx/3f00f3f80ded0c4d0d694621d3264d7bdfe6556aeeb7d9e483a2116bf029eb01


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: Yofun on August 25, 2015, 11:42:43 PM
I have up to $180 BTC to sell at a 15% rate.

PM if you want to deal.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on August 28, 2015, 06:57:14 AM
$40 in Paypal, looking for $35 in BTC (a bit over 10%)

Post here if you can do this. Thanks!


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: jambola2 on August 28, 2015, 06:42:44 PM
$40 in Paypal, looking for $35 in BTC (a bit over 10%)

Post here if you can do this. Thanks!

I can do this.
Send me a private message if it's okay with you.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: jambola2 on August 28, 2015, 07:50:06 PM
Currently buying it!
Sent 30$ of BTC first, received half the PP money so far.
Had agreed to receive the remaining in a few hours.
I'll update with trust when the trade is complete.

EDIT: Trade complete


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on August 28, 2015, 07:52:41 PM
Currently buying it!
Sent 30$ of BTC first, received half the PP money so far.
Had agreed to receive the remaining in a few hours.
I'll update with trust when the trade is complete.

Thanks mate! Great dealing with you.
I have the funds ready, will send it in a couple of hours and msg you with an update.

Update:  Deal complete.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on August 29, 2015, 07:51:09 PM
$35 Paypal, looking for $30 btc (that's 15% rate). Msg me if you can do it.

No newbies please.

Deal completed with Yofun.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: Jakez on September 03, 2015, 08:57:55 AM
Please check the message that i have sent.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on September 05, 2015, 08:47:40 PM
$30 Paypal, looking for $27 BTC (10% rate)
Msg me if you can do this.

Thanks!


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on September 07, 2015, 07:14:57 PM
$35 Paypal (US verified), looking for $30 BTC.

We'll use escrow. Msg me if you can do this.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: Yofun on September 08, 2015, 10:04:16 PM
$35 Paypal (US verified), looking for $30 BTC.

We'll use escrow. Msg me if you can do this.

I can do this if you want. Shoot me a message. We dealt before :) (P.S Go look at my trust before you judge)


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: densuj on September 20, 2015, 07:37:37 AM
Some time i will sell bitcoin to you


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: Cosmas on October 29, 2015, 04:04:12 PM
Off Topic:

It seems, many people  have so many opinions. I`m not looking for people opinions here. I`m looking for deals, and for clients with long term deals.

So, if somebody want to deal with me then i wait their messages on Private. But messages about deals, not about opinions.

If somebody want just to incrase theirs posts number. Then go and post your opinions on "Off-topic" or "Bitcoin Discussion" or where ever you want. Here, please keep a clean place for deals.


My Post:

dianaseller, if you still need BTC on weekly basis. Please contact me on Private, maybe now we manage to do some deal....


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: dianaseller on November 03, 2015, 08:36:47 PM
I still need this.

$30 paypal to be exchange to BTC. Msg me or add me on skype if you can do this and let me know your rate.


Title: Re: [WTB] Bitcoin [H] Paypal (need weekly supplier)
Post by: zazarb on November 03, 2015, 09:04:38 PM
I still need this.

$30 paypal to be exchange to BTC. Msg me or add me on skype if you can do this and let me know your rate.
sold btc via pp .smooth deal done, thanks
https://blockchain.info/tx/cb5324ff3b1a8e68083b1a86d65ed5432bea6d82836ef147e542388704d1ac37