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Other => Beginners & Help => Topic started by: BTC4PPGBP on February 23, 2013, 07:19:32 PM



Title: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: BTC4PPGBP on February 23, 2013, 07:19:32 PM
i brought a miner from a marketplace that you can install on your RAT slaves, cam back to it today and saw i had 15.9 bitcoins! this combined with my balance of 0.9 other coins from other marketplaces means that i want to get rid off for paypal!

so give me an offer via pm or simply post here, i will accept amazon vouchers, paypal (preferred) and MSP
hope i can deal with someone!
-BTC


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: 21after2 on February 23, 2013, 07:20:46 PM
Be careful to accept only reputable Paypal traders. ;)


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: BTC4PPGBP on February 23, 2013, 07:21:50 PM
im gunna request that they send as gift so i cant get charged back, i dont want to get scammed!


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: HowGudAmI on February 23, 2013, 07:23:11 PM
I may be interested If you post your price? Im looking for relatively cheap BTC...


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: BTC4PPGBP on February 23, 2013, 07:24:06 PM
I may be interested If you post your price? Im looking for relatively cheap BTC...

i could probably do as low as standerd mtgox rate. maybe for paypal a little more. im looking for offers. you offer me and ill accept or decline!


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: edd on February 23, 2013, 07:28:39 PM
im gunna request that they send as gift so i cant get charged back, i dont want to get scammed!

Any PayPal transaction can be charged back.


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: BTC4PPGBP on February 23, 2013, 07:37:44 PM
how much msp would you be looking roughly?
roughly 2200 per coin, I think that's a fair deal! Pm me if interested!


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: OrangeVonPurple on February 23, 2013, 08:08:07 PM
I just sent you an offer for MSP.

Let me know!



Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: BTC4PPGBP on February 23, 2013, 08:46:11 PM
yeh i might be interested how does it done? do i send you the codes then you send the bitcoins into my wallet, sorry for the noob question, just getting started on bitcoins

yeah it works like that! i hope to trade with you soon!


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: velacreations on February 24, 2013, 04:50:28 PM
SCAMMER ALERT: BTC4PPGBP

User BTC4PPGBP is a scammer.  After agreeing to a fair price yesterday for 1 BTC, user BTC4PPGBP failed to deliver the said BTC after I made a payment.  This was a test transaction, to verify this user.  FAIL

The original deal was 4.5 BTC for 88 GBP.  Because BTC4PPGBP refused to go first, we made a deal to test things out with 1 BTC for 19.56 GBP.

Here's where he instructs me to send to his account:
https://i.imgur.com/g2RLQLP.png?2



Here's where I sent as instructed:

https://i.imgur.com/8ceFIY9.png



After waiting several hours and sending him messages, I got this:

https://i.imgur.com/nWZnaLb.png



BTC4PPGBP has not replied to my messages or emails asking for a refund or BTC to be sent.

DON'T DEAL WITH THIS USER!!!




Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: OrangeVonPurple on February 24, 2013, 05:17:16 PM
Thank you for the heads up!! You just saved me from getting scammed!!


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: velacreations on February 24, 2013, 05:19:37 PM
Thank you for the heads up!! You just saved me from getting scammed!!
great!  that right there made the whole experience worth it.


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: akspecs on February 24, 2013, 05:26:47 PM
Why don't we hang him by is heels?


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: velacreations on February 24, 2013, 05:27:58 PM
here's his email: bitcoins@post.com

do what you can!


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: R0cK0 on February 24, 2013, 05:34:55 PM
So does lots of this go on lads? I intend on buying lots of BTCs and it looks like all the reserch
im doing will be well worth it!!

Sorry thats happend u pal   :-\


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: 21after2 on February 24, 2013, 05:41:30 PM
So does lots of this go on lads? I intend on buying lots of BTCs and it looks like all the reserch
im doing will be well worth it!!

Sorry thats happend u pal   :-\

There's a good handful here and there. Check out tomatocage's "How to spot a scammer" thread in the scam accusations and lending subforums for tips on how to spot fishy behavior. And Paypal is generally a no-no.


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: velacreations on February 24, 2013, 05:46:33 PM
So does lots of this go on lads? I intend on buying lots of BTCs and it looks like all the reserch
im doing will be well worth it!!

Sorry thats happend u pal   :-\
this is the first time I have been scammed on here.  Most folks are decent, especially if they have some rep and have been here for while.


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: HighInBC on February 24, 2013, 07:07:40 PM
im gunna request that they send as gift so i cant get charged back, i dont want to get scammed!

If they claim they did not make the transaction then even a gift can be reversed.


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: velacreations on February 24, 2013, 07:13:27 PM
im gunna request that they send as gift so i cant get charged back, i dont want to get scammed!

If they claim they did not make the transaction then even a gift can be reversed.
if you did make the transaction, then this is technically fraud.  So, if the person that received the gift has some record of you claiming to send the transaction, Paypal could shut down your account.

I don't know if it ever happens like that, but it is something to consider.


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: OrangeVonPurple on February 24, 2013, 07:26:48 PM
It seems like the best way to get a hold of BTC is to use one of the online traders that have good reputation. I've heard that www.bitcopia.com is pretty solid.

I was actually scammed yesterday as well....tried to sell a kid some Xbox LIVE codes and, like a bonehead, didn't do escrow. They just took the codes and ran :( so....for future reference, don't ever trade with slikroad632.

Anyone know of any other places that have good reps?

Thanks again Bitbears. You are the best :)


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: BaronMcG on February 25, 2013, 01:26:01 PM
skid comes on the forum saying how he wants to sell his bitcoins that he's mined illegally using a botnet and alarm bells dont start ringing, then people cry about getting scammed. honestly can't say i saw that one coming.


Title: Re: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]
Post by: ironcross360 on February 25, 2013, 03:50:33 PM
I KNOW HES A SCAMMER! He wants you to send first. and he was giving me a good deal so thats a heads up 3 btc for 40$ AND HE obtained them from hacking

SCAMMER ALERT: BTC4PPGBP

User BTC4PPGBP is a scammer.  After agreeing to a fair price yesterday for 1 BTC, user BTC4PPGBP failed to deliver the said BTC after I made a payment.  This was a test transaction, to verify this user.  FAIL

The original deal was 4.5 BTC for 88 GBP.  Because BTC4PPGBP refused to go first, we made a deal to test things out with 1 BTC for 19.56 GBP.

Here's where he instructs me to send to his account:
https://i.imgur.com/g2RLQLP.png?2



Here's where I sent as instructed:

https://i.imgur.com/8ceFIY9.png



After waiting several hours and sending him messages, I got this:

https://i.imgur.com/nWZnaLb.png



BTC4PPGBP has not replied to my messages or emails asking for a refund or BTC to be sent.

DON'T DEAL WITH THIS USER!!!