Title: welcome to my btc and pm shop Post by: dogchain on April 15, 2016, 06:56:16 PM Hello. It's Dogchain with you, i present my shop to sell bitcoins and pm for
paypal ,All can buy with my service . I send first for trusted people if not then we can use an intermediate paypal must be sent as a gift stock btc :162.78$ stock pm: 25$ for now only escrow Title: Re: welcome to my btc shop Post by: beel on April 15, 2016, 08:45:36 PM hi i would like to buy at preev 10 percent if agree
how do we proceed? Title: Re: welcome to my btc shop Post by: Jhanzo on April 15, 2016, 08:52:24 PM Hello. It's Dogchain with you, i present my shop to sell bitcoins for paypal ,the rate is preev+15%. All can buy with my service . I send first for trusted people if not then we can use an intermediate paypal must be sent as a gift better to not trade with untrusted users at all because they still can chargeback. escrow won't be able protect you from that. Title: Re: welcome to my btc shop Post by: Decoded on April 15, 2016, 10:32:00 PM Hello. It's Dogchain with you, i present my shop to sell bitcoins for paypal ,the rate is preev+15%. All can buy with my service . I send first for trusted people if not then we can use an intermediate paypal must be sent as a gift better to not trade with untrusted users at all because they still can chargeback. escrow won't be able protect you from that. Actually think about what you're posting before spamming, please. The OP clearly states that he is BUYING PayPal WITH bitcoin. He is the one facing the chargeback risk. Title: Re: welcome to my btc shop Post by: Jhanzo on April 15, 2016, 10:55:29 PM Hello. It's Dogchain with you, i present my shop to sell bitcoins for paypal ,the rate is preev+15%. All can buy with my service . I send first for trusted people if not then we can use an intermediate paypal must be sent as a gift better to not trade with untrusted users at all because they still can chargeback. escrow won't be able protect you from that. Actually think about what you're posting before spamming, please. The OP clearly states that he is BUYING PayPal WITH bitcoin. He is the one facing the chargeback risk. sigh... you misunderstood my post... I told OP to not trade with untrusted users because of that very reason. from what I see there's nothing on my post that can be taken as me accusing OP. bolded some part of my post to clear the misunderstanding. Title: Re: welcome to my btc and pm shop Post by: dogchain on April 16, 2016, 03:35:47 AM i think i just got scammed from lolgato1 https://bitcointalk.org/index.php?action=profile;u=729028 he come with this history http://prntscr.com/asu228 i dont think paypal have a min to send so im in lose now 10$ for now only escrow
Title: Re: welcome to my btc and pm shop Post by: Patatas on April 16, 2016, 03:40:22 AM i think i just got scammed from lolgato1 https://bitcointalk.org/index.php?action=profile;u=729028 he come with this history http://prntscr.com/asu228 i dont think paypal have a min to send so im in lose now 10$ for now only escrow Open a scam accusation against the user here : https://bitcointalk.org/index.php?board=83.0 Use a proper scam accusation format : Quote What happened:: Scammers Profile Link: Reference Link: Amount Scammed: Payment Method: Proof of Payment: PM/Chat Logs: Additional Notes: The account was being sold or caught for other suspicious activities in the auctions.You can still file a charge back right ? Title: Re: welcome to my btc and pm shop Post by: Alaki on April 16, 2016, 03:58:33 AM You can still file a charge back right ? Neh, they can't. Basically, the paypal transaction didn't take place there(in the first place). You can see(read) 'em in the snapshot that they've (OP) provided there-> http://prntscr.com/asu228 . And also using paypal funds for the crypto(digital) currency exchange purposes(i.e., paypal->btc or btc->paypal) is strictly against their(paypal's) policy(terms & conditions) AFAIK. They can close/limit their(anyone's) paypal account if they do find such activities (from their/anyone's account) I'd guess.P.S.-> http://www.newsbtc.com/2015/11/26/bitcoin-to-paypal-exchange-against-terms-of-acceptable-use-policy/ Title: Re: welcome to my btc and pm shop Post by: dogchain on April 16, 2016, 04:20:42 AM You can still file a charge back right ? Neh, they can't. Basically, the paypal transaction didn't take place there(in the first place). You can see(read) 'em in the snapshot that they've (OP) provided there-> http://prntscr.com/asu228 . And also using paypal funds for the crypto(digital) currency exchange purposes(i.e., paypal->btc or btc->paypal) is strictly against their(paypal's) policy(terms & conditions) AFAIK. They can close/limit their(anyone's) paypal account if they do find such activities (from their/anyone's account) I'd guess.P.S.-> http://www.newsbtc.com/2015/11/26/bitcoin-to-paypal-exchange-against-terms-of-acceptable-use-policy/ Title: Re: welcome to my btc and pm shop Post by: pvaspecialist on April 16, 2016, 05:24:55 AM You can still file a charge back right ? he cant coz he selling btc Title: Re: welcome to my btc and pm shop Post by: Timelord2067 on April 16, 2016, 01:17:30 PM Hello. It's Dogchain with you, i present my shop to sell bitcoins and pm for paypal ,the rate is preev+15%. All can buy with my service . I send first for trusted people if not then we can use an intermediate paypal must be sent as a gift stock btc :42.73$ stock pm: 20$ btc adress:1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm Signature : IL33ApaM165H7mzUG4YbUkeWN7hC9TKMzOBe7OXCPiaoMFmcTRifvTRWMiu0rkcjTpE0nLVzfUz3PY5 yIEXPi6A= for now only escrow I can't work out what the message is that is being verified. Can you have a look here: How to sign a message?! https://bitcointalk.org/index.php?topic=990345.0 and format your message that way please? Title: Re: welcome to my btc and pm shop Post by: dogchain on April 16, 2016, 02:14:44 PM Hello. It's Dogchain with you, i present my shop to sell bitcoins and pm for paypal ,the rate is preev+15%. All can buy with my service . I send first for trusted people if not then we can use an intermediate paypal must be sent as a gift stock btc :42.73$ stock pm: 20$ btc adress:1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm Signature : IL33ApaM165H7mzUG4YbUkeWN7hC9TKMzOBe7OXCPiaoMFmcTRifvTRWMiu0rkcjTpE0nLVzfUz3PY5 yIEXPi6A= for now only escrow I can't work out what the message is that is being verified. Can you have a look here: How to sign a message?! https://bitcointalk.org/index.php?topic=990345.0 and format your message that way please? Title: Re: welcome to my btc and pm shop Post by: dogchain on April 16, 2016, 10:52:52 PM stock updated :D
Title: Re: welcome to my btc and pm shop Post by: superfecta12 on April 16, 2016, 11:06:23 PM hi i have around 24$ paypal dont know what it will be exactly with fees what would your rate be?
Title: Re: welcome to my btc and pm shop Post by: Timelord2067 on April 16, 2016, 11:20:54 PM I can't work out what the message is that is being verified. Can you have a look here: How to sign a message?! https://bitcointalk.org/index.php?topic=990345.0 and format your message that way please? Further down the page https://bitcointalk.org/index.php?topic=990345.0#post_bci2 Quote Blockchain.info 2016.04.03 return to index Note: Blockchain.info is new wallet does not allow you to sign a message, nor does it allow you to easily export the private key in order to sign with a different wallet. There is a crude work around here -> https://docs.google.com/document/d/1-2l6xOqcbjs9QWEqSh72RD1d8EEdvG_hQuEXw_f_o6w/edit Use at your own risk! Hope this helps, regards, Title: Re: welcome to my btc and pm shop Post by: superfecta12 on April 17, 2016, 12:02:52 AM got a deal done my 23$ for 18 bit coin was fast
Title: Re: welcome to my btc and pm shop Post by: dogchain on April 17, 2016, 12:55:31 AM got a deal done my 23$ for 18 bit coin was fast THANKS FOR THE DEAL Title: Re: welcome to my btc and pm shop Post by: SAMKUSH on April 17, 2016, 01:27:12 AM can you sell me a dollar of paypal apparently you seem like the only one online
Title: Re: welcome to my btc and pm shop Post by: dogchain on April 17, 2016, 01:31:39 AM can you sell me a dollar of paypal apparently you seem like the only one online de you need to buy 1$ btc with paypal ? Title: Re: welcome to my btc and pm shop Post by: SAMKUSH on April 17, 2016, 01:35:10 AM can you sell me a dollar of paypal apparently you seem like the only one online de you need to buy 1$ btc with paypal ? Title: Re: welcome to my btc and pm shop Post by: dogchain on April 17, 2016, 01:38:50 AM can you sell me a dollar of paypal apparently you seem like the only one online de you need to buy 1$ btc with paypal ? Title: Re: welcome to my btc and pm shop Post by: Timelord2067 on April 17, 2016, 04:03:31 AM I'm not sure I understand this transaction...
https://blockchain.info/tx/fe5186a41106d87f6aac5fa48955254168d0d71ccdbae64ca9289d2f033f3b9c On the left hand side, we have Code: 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V On the right hand side, we have Code: 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38 0.41917004 BTC Both of which have been identified as being scammer morocco.man wallet addresses... You've identified your wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm by quoting it here: (Archived here: https://archive.is/o/eoSdP/https://bitcointalk.org/index.php?topic=1438342.msg14561147%23msg14561147 ) Hello. It's Dogchain with you, i present my shop to sell bitcoins and pm for paypal ,the rate is preev+15%. All can buy with my service . I send first for trusted people if not then we can use an intermediate paypal must be sent as a gift stock btc :42.73$ stock pm: 20$ btc adress:1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm Signature : IL33ApaM165H7mzUG4YbUkeWN7hC9TKMzOBe7OXCPiaoMFmcTRifvTRWMiu0rkcjTpE0nLVzfUz3PY5 yIEXPi6A= for now only escrow I can't work out what the message is that is being verified. Can you have a look here: How to sign a message?! https://bitcointalk.org/index.php?topic=990345.0 and format your message that way please? My understanding has been that the wallets on the left (if more than one) are coming from the same wallet, they are part of the same overall wallet... 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm is on the left (Your "dogchain" wallet) BUT 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is on both the left and right hand sides, which means (if I understand it correctly) that the surplus from the wallet is put back into the wallet... so... Drum roll ... I believe dogchain is an Alt of scammer morocco.man Title: Re: welcome to my btc and pm shop Post by: Timelord2067 on April 17, 2016, 04:07:04 AM Archived for future reference... http://archive.is/Tt63L
Quote ICQ: 652363996 Website: seo expert ( http://sidn.es/ ) Current Status: Online Online https://bitcointalk.org/index.php?action=profile;u=824352 Title: Re: welcome to my btc and pm shop Post by: dogchain on April 17, 2016, 04:08:43 AM Archived for future reference... http://archive.is/Tt63L chil out i do buisness with a lot of people from others forums so i dont know what are you talking about timelordQuote ICQ: 652363996 Website: seo expert ( http://sidn.es/ ) Current Status: Online Online https://bitcointalk.org/index.php?action=profile;u=824352 Title: Re: welcome to my btc and pm shop Post by: Timelord2067 on April 17, 2016, 04:13:35 AM Archived for future reference... http://archive.is/Tt63L chil out i do buisness with a lot of people from others forums so i dont know what are you talking about timelordQuote ICQ: 652363996 Website: seo expert ( http://sidn.es/ ) Current Status: Online Online https://bitcointalk.org/index.php?action=profile;u=824352 If that's true, what's the Alt that morocco.man used to buy funds from you in that transaction? And I'll admit I don't know all the ins and outs of wallets, but how come the wallet 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is both sending and receiving? Title: Re: welcome to my btc and pm shop Post by: dogchain on April 17, 2016, 04:19:37 AM 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V i know the owner of this wallet from a egypt forum that im also a member
i m from egypt and i have him on whatsapp he is also from egypt did he scam here? Title: Re: welcome to my btc and pm shop Post by: longbob72 on April 17, 2016, 04:28:14 AM 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V i know the owner of this wallet from a egypt forum that im also a member i m from egypt and i have him on whatsapp he is also from egypt did he scam here? OP, being a member of the same forum as a scammer doesn't really explain how you were able to spend from their address. stop the excuses. And I'll admit I don't know all the ins and outs of wallets, but how come the wallet 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is both sending and receiving? it's being used as a change address. You've identified your wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm by quoting it here: (Archived here: https://archive.is/o/eoSdP/https://bitcointalk.org/index.php?topic=1438342.msg14561147%23msg14561147 ) https://archive.is/AbHz0 much better. ;) Title: Compulsive liar dogchain = morocco.man Post by: Timelord2067 on April 17, 2016, 08:53:42 AM 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V i know the owner of this wallet from a egypt forum that im also a member i m from egypt and i have him on whatsapp he is also from egypt did he scam here? You're a compulsive liar, that's what you are... https://archive.is/o/W3Gfv/https://bitcointalk.org/index.php?topic=1439303.msg14563206%23msg14563206 hi do You know how long it takes to get the card to my home from cryptopay depends upon which country you're located in. They ship next day within Europe. Title: Re: welcome to my btc and pm shop Post by: superfecta12 on April 17, 2016, 05:05:12 PM read this thread too late was scammed for a bigger amount then my succesful trade with him yesterday. had to open a dispute with paypal
Rex Pelis ok will do thanks man Rex Pelis (rexpelis@gmail.com) WELCOME ANYTIME Rex • Apr 16, 6:02 PM hey are you online? Rex Pelis (rexpelis@gmail.com) yes whats app? i was seeing if you could do 47$ paypal for btc? Rex Pelis (rexpelis@gmail.com) yes i could 40$ for your 47$ ok cool!! thanks ill be back in 10 min got to put 50$ on my card Rex Pelis (rexpelis@gmail.com) ok but you nooed to wait me until i give you paypal email its not same like yesedrday ok will do ill message you when im back from kingsoopers Rex Pelis (rexpelis@gmail.com) ok ok back Rex Pelis (rexpelis@gmail.com) ok you need to send here rexpelis@gmail.com as a gift and you send me screenshot also put this note thanks for the service you just done me java7 is this your personal paypal? Rex Pelis (rexpelis@gmail.com) its our buisness paypal we are 4 person working with it oh ok sending now Rex Pelis (rexpelis@gmail.com) ok give me screenshot and your btc adress wallet is 14iKWHrNT79QjzC5vwNQVV6xU99QuvHaZ5 Rex Pelis (rexpelis@gmail.com) Yes one momznt ok Rex Pelis (rexpelis@gmail.com) My blockchain acount is locked for 26min may i refund thz paypal yntil thzn yes please Rex Pelis (rexpelis@gmail.com) i refund ok 49.13 i paid with fees Rex Pelis (rexpelis@gmail.com) ok i refund all ok Rex Pelis (rexpelis@gmail.com) refundd see you in 26min i havent recieved the refund? ?? Rex Pelis (rexpelis@gmail.com) I leftvthe laptop i have done refund im baxk in 40min Missed call from Rex 10 mins i have yet to receive the refund it takes a few seconds to make it Rex Pelis (rexpelis@gmail.com) Yoy pay with credit xard? Refund to credit card go to xredit xard not to balancz foward me your email from paypal Rex Pelis (rexpelis@gmail.com) I left yoo hade to ask me whzn im was on front of pc Now im on car Going to homz feom woek ok i will open a dispute Rex Pelis (rexpelis@gmail.com) ???? That it thzn yo will only scam me Good i dint can sdnd yi thz btc Open it i just read on the fourm too paypal sends me an email when its refunded you never refunded it or did i get btc from you Rex Pelis (rexpelis@gmail.com) Yoy talked about xhargback now i will not send any btc i know you wont because you never refunded me and the forum says your a scammer Rex Pelis (rexpelis@gmail.com) I refunnd but its your problme nt mine u never refunded me lol paypal would send me an email if you did 4 mins |