Bitcoin Forum

Hi,

I found this forum trying to figure out how to turn my bits into paypal. I see a lot of sellers and buyers on here but I have no idea who is who. I need a long term trusted trader for my bitcoins for your Paypal. Also, any advice on if this is the right way to approach my situation would be nice. Any suggestions would be highly appreciated. I do not mind sending a small amount of bitcoins first until we build a relationship and get comfortable knowing each other are legit.

Thank you

I can buy some of your coins for PayPal. I am new here but you can check my profile on thebot.net : http://thebot.net/members/sardasa.91522/
Let me know if you are interested

How many u want, and whats the best way to do this?

I can buy from you up till the amount you feel comfortable in selling to me.
You'll have to send me BTC 1st & then I'll send you equivalent PayPal in USD as family & friends payment by checking the price of that much BTC at preev.com

Not a chance. OP do not send to him.

What was the need for you to speak? Its up to OP to decide what s/he wants. You are NOT the one who should be bothering here!

I just got scammed by oceanthomas. SCAMMMER

The guy already had negative trust and you send without using escrow... and you never got back to me...

Next time use escrow.

I would say none of the people who have posted in this thread are reputable enough to be doing regular bitcoin/PayPal trades (no offense). You want to be looking for people with at least 30-50 positive DT rep.

Also, escrow will not do a single thing to prevent you from being scammed because this is a bitcoin -> PayPal trade.

I am interested. Research my name and you'll see that I ran a Paypal to BTC exchange service years ago and am established on these forums. Even if you dont choose me dont trade with anyone you dont really get a good feel from; forum trust is always a good indicator. While I was running my business I was exploited once with a chargeback scam and I swear to you that PayPal will not side with the seller. If you're interested/ want to talk further/ need some more advice (which I have quite a lot to give as I ran an exchange site revolving around this risk) just let me know :)

Best,

BTCBUDDY1

Got scammed twice after making this thread. First Ocean then darlingdarla. This site is a giant scam. Hope you two have fun living it up in your parents basement getting yelled at to turn the lights out cuz your wasting electricity. have fun with your measly few hundred bucks. Im still sitting on s a stack of bits, u two clowns get 1 at a time if your lucky. And put in serious work to do it. What a life. Scumbags. Nobody message me if your not the real deal. I will not fall for it again. I make lots of bitcoins and need to move em. so if you want em pay me first. Im the scamee not the scammer. That's not gonna change. i make too much to waste hours trying to hustle someone out of 1 bit coin.

I suggest that you create a scam accusation thread against those users that allegedly scam you for a few bucks and make sure you post proofs like screenshots of your PM conversation. You should have read the posts of others giving you a warning about trading your BTC's to Paypal.

OP i would highly advise against selling BTC for paypal unless its to a trusted user on here else you WILL get scammed.

Do not do paypal exchanges with new users.. the forums is infested with theives and paypal is one of their preferred mediums for sure

I suggest you read the sticky threads like Currency Exchange rules and guidelines, Beware of PayPal and other reversible transfer services. You will get the rough procedures and best practices to avoid being scammed. 

Sorry to hear that but actually you are the one to blame here if you got screwed by those you mentioned for not taking the advise of other users here. You are new here that's understandable but you also need to learn how to back read and listen.

sorry for you lost, but where you common sense?! before trade take bit time to
check person with which want trade.
if still have to sell PM's me.
regards
-zz

Though I a New here so dont know how much would my advice be counted but still would write it here.
When I sell my BTC for PayPal, I make sure person comments on my thread openly. You should tell them your PayPal id in PM only but amount of BTC you are selling to them or amount of PayPal funds they are transferring to you should be written in open on your thread. This somehow helps to understand the intention of the buyer + of course check their trust ratings & read all the feedbacks left for/by them + make sure to check the profiles of the person who left them feedback. There can be a big chance that those feedbacks were bought or were left by multi accounts.

Be smart..be safe..take your time.. better than being sorry!

You're not using CIRCLE....why???  I mean there's load of diff. places to be able to easily swap out coin, if you're using paypal you're not doing yourself any favors differently than signing up for a traditional BTC brokerage or even exchange.

You got scammed twice! Whats the matter with you?  You can always try localbitcoin, there are lots of escrows here, its less chance of getting scam with escrows and may be give at least 1% for their service.

It's a Paypal transaction bro, so Escrows can't help as well, reversal can be filed even after a few days of transaction. They need to choose who they deal with if they want to transact with Paypal as payment.

First rule is to never accept PayPal from newbies or any user who doesn't have enough trust. I also sell my bitcoins for PP but only to trusted users and since you've already got scammed here, it's better to sue virwox or localbitcoins where users are trustworthy. You could easily get 5-10% more on LBC and recover your losses. Be safe next time while dealing and I hope that the scammers refund your money.

Lol this thread is a huge shitfuck of retardedness.  OP, though you brought the scam upon yourself, you should open up an accusation on the appropriate section of the forum.  Everyone else needs to know and we need evidence.

Whoa! He didn't trade with me. I told him not to trade with Sardasa.

Both you members seem to have bad reputation here. I would not do trades with you two for anything.
I feel sorry to poster that you lost out here. Be forewarned, don't do any deals with negative feedback members here for any reason, you will get ripped off in the end.

Is OP lying then ? :)

OP, if the trust feedback you left darlingdarla is true, then open up a scam accusation.  You need to provide proof or else no one's going to believe a word you say.

I messaged op a few times to see why I was mentioned. No answer. And my two negatives are untrue if you look at my posts. Don't assume.

Read the second sentence I wrote here, and read it closely.  I don't write words because they look pretty on the page and I don't speak to hear myself talk.

no I wasn't talking to you.. Lol I accidentally quoted you lol

https://gyazo.com/9a677be231fb0a0965d9376c6ad19450
https://gyazo.com/226d4b29e8e6ad1cdac3579e86328a96
https://gyazo.com/59e88668e8b5781a75873150f111529d
https://gyazo.com/3f40cb1e8e884ee98915f7beb6237484
https://gyazo.com/f635779ac4aa50dab509716c2d639b02
https://gyazo.com/b103cb79ae658305eaf03f0e61ae2279
https://gyazo.com/58df475419d8e8a86d116254867f3303
https://gyazo.com/2a0f8a90af3ef61d233eb41788ad6ebf

Heres my skype messages with darlingdarla. AKA darla yay aka dkw502

I wouldnt have gone through this much trouble if they didnt blatantly lie on my thread saying nothing ever happened between us. Mods, I dont know the correct place to post this stuff. please help

no, I don't use Skype- or have one of that matter. Did you confirm who you were talking to???

Basically, what happened was I sent $50 worth of bitcoin. He sent me 50$ via PP. Then I thought he was the real deal so I send 1 full bitcoin. He claims PP says I can no longer accept payments. I called them and they said my account was fine. Then he tried to get me to send him an invoice. I said no. Then he said he will send back my bitcoin from circle. Bitcoin never showed up. Then he said he would send me a screenshot of the transaction and then blocked me from skype contacts.

and if you trace my history, I only have one Btc address. One. Look in my history- was it sent to that one? Don't worry I'll wait. I only sell Btc. Only sell. Never bought Btc here- why? Because I sell. I have absolutely no buy Btc threads. However I did have trouble logging in- which resulted in a password change once I was able to get in.

https://gyazo.com/e80140eef61c5067376d4ea204fcf1be

As you can see in the 4th gyazo link from the prior post dkw502 is listed as darla yay's email address. This screenshot links dkw502 to our con-artist. give it up and quit scamming people

I want nothing to do with this site but i keep getting emails every time I get a message so I logged on today to fix my preferences and saw you trying to deny the deal even took place. I'm trying to figure out how to delete my account. I'll make a new deal with you. I will delete every message I post including the feedback I left you and never come on this silly site again if you send me 1/4 of the money you owe me.

OP I'm sure you have heard this before. Do not mix PayPal and bitcoin. You might want to look into an exchange website or consider spending the bitcoin directly. Why go through PayPal when you already have money? You may be surprised at how many places take them now. Or you could use Gyft to turn your coins into gift codes for places you shop anyway.

Also, when I blocked "darla yay" from skype contacts it links him to dkw502. The skype info he PM'd me in the prior gyazo pic.

https://gyazo.com/6e0def469d53c32deac3b7593720b582

https://gyazo.com/9c6864d2b314eaeed3ebd91e1c9feba5

Trying to claim you dont use skype or even buy bitcoin, you just sell them. You are rdiculous.

DarlingDarla is a well know scammer https://localbitcoins.com/accounts/profile/Dkw502/

again- that's not me. You said that two times.

You were also impersonating Cryptosun on skype.

I can confirm that as well. This is what it said when he asked to be a skype contact.

https://gyazo.com/9dcc4f51708a8257ca0d8d9fd2a16bd6


Like I said Darla, Just pay me 1/4 of the money u owe me and I will delete all my messages and feedback and never come on this site again.

https://gyazo.com/e80140eef61c5067376d4ea204fcf1be

So, you give out other people's skype info and act like them and do your scamming under their name? Give it up. Your busted. Just pay up or shut up. All I'm asking for is 25% of what you owe me. If you can't do that you are a true scumbag. Atleast Oceanthomas knows when to keep his mouth shut. I have a feeling your a true sociopath and I only conversed with you for a couple hours.

WTF is wrong with darlingdarla? I had NEVER scammed anyone in my life and he's blaming me and saying shit against me.
Burn in hell you blood sucker leech!

Its mostly the newbies that are the usual scammers here in bitcointalk. Its probably time the forum should at least just screen the newcomers to lessen scams.

I can`t stop laughting when i read this guy posts. ;D
Make an exchange with me,you`ll never be scammed.... ;D just kidding.

Ouch, sucks to see you got scammed twice.

I'm an Administrator of a very fast growing Bitcoin Dice site. I need to buy 3.5 BTC, if you are still interested please let me know. Here's my thread:
https://bitcointalk.org/index.php?topic=1283060.msg13201930#msg13201930

I've also pm'd you. Thanks.

do u know best way to exchange coin to use without paying an arm and leg

How about a screens hot from here of the pm he sent you containing his Skype info?
Thus far you've provided no actual proof you were skyline with this forum member.