Bitcoin Forum

Economy => Currency exchange => Topic started by: Samsung2017 on December 13, 2016, 05:35:19 PM



Title: 15$ btc for 20$ pp
Post by: Samsung2017 on December 13, 2016, 05:35:19 PM
I need 20 $ in my paypal in exchange for my bitcoin who can change 15 $ btc for 20 $ in paypal


Title: Re: 15$ btc for 20$ pp
Post by: MrFlex on December 13, 2016, 05:40:49 PM
Me but you pay first this is my
 
  Btc Address: 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ

  Post transaction payment i will pay you back


Title: Re: 15$ btc for 20$ pp
Post by: BuySomeBitcoins on December 13, 2016, 05:41:47 PM
Me but you pay first this is my
 
  Btc Address: 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ

  Post transaction payment i will pay you back

That is a joke right ?



Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 13, 2016, 05:43:33 PM
I need people with history here  changing  paypal to btc and not people with negative trust yes i will send first but not to negative trust


Title: Re: 15$ btc for 20$ pp
Post by: MrFlex on December 13, 2016, 05:49:02 PM
Me but you pay first this is my
 
  Btc Address: 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ

  Post transaction payment i will pay you back

That is a joke right ?


this is not a joke i will pay you back im not joking


Title: Re: 15$ btc for 20$ pp
Post by: crairezx20 on December 13, 2016, 05:50:54 PM
I need people with history here  changing  paypal to btc and not people with negative trust yes i will send first but not to negative trust
Beware many scammers out there if you send your bitcoin to them.. better to look for a sr.member above without negative trust..
Also i think it is better to change the rate to 50/50 because you need it.. but you can be still wait for other people to see your offer..


Title: Re: 15$ btc for 20$ pp
Post by: TommyBitcoin on December 13, 2016, 05:57:11 PM
I need 20 $ in my paypal in exchange for my bitcoin who can change 15 $ btc for 20 $ in paypal

I can do something close to this, but, it would be more like 1:1.  So, if you need $20, you pay me $20.  You can pm me if you are interested.

Thanks!


Title: Re: 15$ btc for 20$ pp
Post by: chriswen on December 13, 2016, 06:00:33 PM
I need people with history here  changing  paypal to btc and not people with negative trust yes i will send first but not to negative trust
Beware many scammers out there if you send your bitcoin to them.. better to look for a sr.member above without negative trust..
Also i think it is better to change the rate to 50/50 because you need it.. but you can be still wait for other people to see your offer..
More than likely a scam attempt waiting to happen.
No trades with newbie account should happen here with other newbies because they might just be the same person impersonating to just make it look like they are really doing a trade so they can scam for higher amounts on the next one.
Beware with this trade and maybe TommyBitcoin will do it for you for a 1:1 ratio rate. But good luck with him Tommy. You are experienced here so you know what to look out for. ;)


Title: Re: 15$ btc for 20$ pp
Post by: markj113 on December 13, 2016, 06:08:54 PM
Newbie Paypal scammers are out in force the last couple of days.

Use escrow or get robbed, simple as that.


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 13, 2016, 06:10:07 PM
I need 20 $ in my paypal in exchange for my bitcoin who can change 15 $ btc for 20 $ in paypal

I can do something close to this, but, it would be more like 1:1.  So, if you need $20, you pay me $20.  You can pm me if you are interested.

Thanks!
The problem is that I bought btc with my local currency and I do not get cheap i can't do 1.1 if you can do 18$ pp for 15$ im ok to send you first


Title: Re: 15$ btc for 20$ pp
Post by: danjamuk on December 13, 2016, 06:13:00 PM
I can do 17$ 20 pp


Title: Re: 15$ btc for 20$ pp
Post by: TommyBitcoin on December 13, 2016, 06:15:32 PM
I need people with history here  changing  paypal to btc and not people with negative trust yes i will send first but not to negative trust
Beware many scammers out there if you send your bitcoin to them.. better to look for a sr.member above without negative trust..
Also i think it is better to change the rate to 50/50 because you need it.. but you can be still wait for other people to see your offer..
More than likely a scam attempt waiting to happen.
No trades with newbie account should happen here with other newbies because they might just be the same person impersonating to just make it look like they are really doing a trade so they can scam for higher amounts on the next one.
Beware with this trade and maybe TommyBitcoin will do it for you for a 1:1 ratio rate. But good luck with him Tommy. You are experienced here so you know what to look out for. ;)

Thanks, chriswen.  I do have concerns.  Like, can he screw up my paypal account?  And, can he get to my personal info?  Believe me, I worry.  

And then there is the time wasting factor of 99% of these don't go anywhere, except a long pm thread about who is going first :P  To put another way:  I aint holding my breath.


Title: Re: 15$ btc for 20$ pp
Post by: TommyBitcoin on December 13, 2016, 06:17:33 PM
I understand Samsung.  Check out Danj.  That seems like a good deal.  Check his posts. 


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 13, 2016, 06:18:26 PM
I can do 17$ 20 pp
sorry you have scam about amazon on your profile


Title: Re: 15$ btc for 20$ pp
Post by: BTC909 on December 13, 2016, 06:22:17 PM
I'll do it


Title: Re: 15$ btc for 20$ pp
Post by: doctorsnaggles on December 13, 2016, 06:33:49 PM
I'll do it

"Sir", I think you still didnt fully recover from your braindamage. So in case you forgot, you dont have anything to trade.

https://bitcointalk.org/index.php?topic=1712863.msg17162230#msg17162230

Probably its anyway just more alter-egos of yours

Anyway, I really like your work

https://bitcointalk.org/index.php?topic=1713649.msg17167857#msg17167857

Really nice .. i mean, what more of a proof you need, right?.... goddamit, why its not possible to slap people with a huge rubber-fish online



Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 13, 2016, 06:34:47 PM
I'll do it
if you got scammed by escrow where is the post of that scam? Sorry not sending you first if you want i can ask tommy to do escrow cause his profile look trusted but your no


Title: Re: 15$ btc for 20$ pp
Post by: markj113 on December 13, 2016, 07:04:28 PM
Open scam accusation against dajanmuk.

Be careful.


Title: Re: 15$ btc for 20$ pp
Post by: BuySomeBitcoins on December 13, 2016, 07:06:53 PM
Go with TommyBitcoin

He have excellent feedbacks in BTCTalk and LBC.


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 13, 2016, 11:56:41 PM
Someone wants to buy 15 $ btc for 20 $ paypal?


Title: Re: 15$ btc for 20$ pp
Post by: gt_addict on December 13, 2016, 11:59:29 PM
Someone wants to buy 15 $ btc for 20 $ paypal?

Your rate is too high. Max most trusted members will pay is 10% and you will need to send btc first aswell as you are a newbie account holder.


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 14, 2016, 12:05:10 AM
Someone wants to buy 15 $ btc for 20 $ paypal?

Your rate is too high. Max most trusted members will pay is 10% and you will need to send btc first aswell as you are a newbie account holder.
With 10% I do not earn anything because I buy them more expensive than that and I would like to earn something And I have no problem sending first to  people with your profile trust about paypal trade But most of those who contacted me have some negative trust on their  profile that have done something wrong and I do not want to risk losing my money


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 14, 2016, 04:32:17 PM
I still have the $ 25 btc If anyone is interested


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 15, 2016, 12:13:55 AM
I still have bitcoin the best offer I received is $ 28 for the $ 25 btc


Title: Re: 15$ btc for 20$ pp
Post by: mixan on December 15, 2016, 12:23:59 AM
I still have bitcoin the best offer I received is $ 28 for the $ 25 btc

No way you did from any trusting forum member here.

Let's end this.

Send the btc to me in exchange I will send to you the paypal that someone on this thread mentioned before.
I have my rate and I stick by it.
You will be sending first.

Take this offer or leave it. It has been days now that you have not received an offer for your bitcoin and wonder why. ::)


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 15, 2016, 12:37:52 AM
I still have bitcoin the best offer I received is $ 28 for the $ 25 btc

No way you did from any trusting forum member here.

Let's end this.

Send the btc to me in exchange I will send to you the paypal that someone on this thread mentioned before.
I have my rate and I stick by it.
You will be sending first.

Take this offer or leave it. It has been days now that you have not received an offer for your bitcoin and wonder why. ::)
I'm sorry I'm not going to pay you 19% for your paypal I'll pass on your offer because I expect someone to pay me a premium for my bitcoin not the other way around


Title: Re: 15$ btc for 20$ pp
Post by: mixan on December 15, 2016, 01:09:11 AM
I still have bitcoin the best offer I received is $ 28 for the $ 25 btc

No way you did from any trusting forum member here.

Let's end this.

Send the btc to me in exchange I will send to you the paypal that someone on this thread mentioned before.
I have my rate and I stick by it.
You will be sending first.

Take this offer or leave it. It has been days now that you have not received an offer for your bitcoin and wonder why. ::)
I'm sorry I'm not going to pay you 19% for your paypal I'll pass on your offer because I expect someone to pay me a premium for my bitcoin not the other way around

You pay a premium to do a quick deal and know that you won't get a charge back. That should be worth paying that much for a piece of mind for the next 180 days waiting for them not to dispute the money that they send to you for your bitcoin.
So be it. Good luck to you then in finding someone more trusted to do this trade with you.

M|xan


Title: Re: 15$ btc for 20$ pp
Post by: mixan on December 15, 2016, 02:27:30 PM
If you don't do this trade with a trusted green forum member then more than likely you will get f'd out of your bitcoin.
That is certain the way you are going about's this mate! ::)


Title: Re: 15$ btc for 20$ pp
Post by: gt_addict on December 15, 2016, 05:48:10 PM
Let's put it this way Samsung2017, no one will deal with you apart from mixan. He is prepared to take the risk so suck it uk and deal with him. I've already refused your deal via PM so take mixan a offer and try and redeem yourself on this forum, you may even get some trust feedback.


Title: Re: 15$ btc for 20$ pp
Post by: KeyBusinessModels on December 16, 2016, 10:46:16 AM
Open scam accusation against dajanmuk.

Be careful.


I confirm the following about user "danjamuk":


1) He wants you to send first

2) Do not want to use Escrow

3) Huge time waster

4) Unusual "want to" buying/selling activity in a short period of time
See his last posts here: https://bitcointalk.org/index.php?action=profile;u=917315;sa=showPosts

5) In very few days a lot of Good and Honest forum members have spotted him and his activities


I cannot confirm he is a Scammer but i do know that the 5 points above
are typical Scammer behaviors.


1st rule: Always use Escrow


Have a nice day "danjamuk"    8)


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 17, 2016, 09:47:08 PM
again i have 25$ btc for sale


Title: Re: 15$ btc for 20$ pp
Post by: baristor on December 19, 2016, 05:32:08 AM
again i have 25$ btc for sale

I can do this deal but since i pay paypal 5.5% Fees I need a good rate.


Title: Re: 15$ btc for 20$ pp
Post by: Samsung2017 on December 20, 2016, 09:46:39 AM
15$ btc Now for sale i will accept the best offer


Title: Re: 15$ btc for 20$ pp
Post by: Pulithey1986 on December 20, 2016, 11:01:48 AM
15$ btc Now for sale i will accept the best offer

Hi, I can give you $17 that is 20+% profit for you.


Title: Re: 15$ btc for 20$ pp
Post by: LLec on December 20, 2016, 04:49:49 PM
15$ btc Now for sale i will accept the best offer

I can send you $17.5 for that amount of bitcoin.
Are you willing to send first cause I never dealt with you.
If you can and want to do this today pm me then.
Thanks.
LLec


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 05:56:18 PM
i sent you 10$ paypal please send my btc. my btc adress: 1L63VjRjw54HeoaRmgvJTEE697Q7brqQnE


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 06:16:32 PM
he scammed me 10$ paypal. Please be careful about trade.


Title: Re: 15$ btc for 20$ pp
Post by: energycr on December 20, 2016, 06:28:55 PM
he scammed me 10$ paypal. Please be careful about trade.
Can you confirm this? Posting a screenshot of your sending or pm communications perhaps?

It is very hard to believe with all the scams going on here lately near the end of the year when people are looking for money for whatever they schemes they are playing. Especially from two newbie members here. Blaming one another on and really believing who scammed who. ::)


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 06:38:10 PM
he scammed me 10$ paypal. Please be careful about trade.
Can you confirm this? Posting a screenshot of your sending or pm communications perhaps?

It is very hard to believe with all the scams going on here lately near the end of the year when people are looking for money for whatever they schemes they are playing. Especially from two newbie members here. Blaming one another on and really believing who scammed who. ::)

how can i add the picture i dont know. I got the all pictures. I can proof it. After my payment he immediately disaapeared. if you want i can upload all photos about this scam


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 06:39:19 PM
my payment proff.

http://prntscr.com/dluo8z
http://prntscr.com/dlup3x

his last message

http://prntscr.com/dlupba

my btc adress message

http://prntscr.com/dlupke 

my btc money is zero :   

http://prntscr.com/dluprt

also

http://prntscr.com/dlupw2


Title: Re: 15$ btc for 20$ pp
Post by: Bitcoinsummoner on December 20, 2016, 06:43:18 PM
Someone wants to buy 15 $ btc for 20 $ paypal?
If you notice that newbie dealing with your offer better to don't deal with them you can be scam .. i have my pp on my paypal .but i still needed it waiting for my marketing payout in new year.. like other said it is better to sell your bitcoin for 1:1 you can find any here to deal if it is not 1:1 or maybe you can try much lesser interest.


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 06:44:51 PM
Someone wants to buy 15 $ btc for 20 $ paypal?
If you notice that newbie dealing with your offer better to don't deal with them you can be scam .. i have my pp on my paypal .but i still needed it waiting for my marketing payout in new year.. like other said it is better to sell your bitcoin for 1:1 you can find any here to deal if it is not 1:1 or maybe you can try much lesser interest.

he is a scammer


Title: Re: 15$ btc for 20$ pp
Post by: gt_addict on December 20, 2016, 07:17:25 PM
Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 07:43:28 PM
Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.


Title: Re: 15$ btc for 20$ pp
Post by: Arcteryx on December 20, 2016, 07:55:08 PM
Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.
Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 07:59:04 PM
Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.
Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

 igot scammed by three different person. one of them is
jagrapolite5 hero member. scammed me 58$ paypal


Title: Re: 15$ btc for 20$ pp
Post by: Arcteryx on December 20, 2016, 08:49:15 PM
Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.
Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

 igot scammed by three different person. one of them is
jagrapolite5 hero member. scammed me 58$ paypal
You mentioned only two here. So who is the third one? Where are these trades in your trust feedback?
Why haven't you put a thread in scam accusations yet for so many scams that have happened just today?


Title: Re: 15$ btc for 20$ pp
Post by: gt_addict on December 20, 2016, 09:08:17 PM
mistonel, as stated by Arcteryx you need to open Scam Accusation Threads in that section of the forum for these users. Especially as one is a Hero Account holder.


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 09:10:32 PM
Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.
Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

 igot scammed by three different person. one of them is
jagrapolite5 hero member. scammed me 58$ paypal
You mentioned only two here. So who is the third one? Where are these trades in your trust feedback?
Why haven't you put a thread in scam accusations yet for so many scams that have happened just today?

another one is wildkens. I gave him now scam accusations. i will give this person bad feedback too.


Title: Re: 15$ btc for 20$ pp
Post by: mistonel on December 20, 2016, 09:21:21 PM
mistonel, as stated by Arcteryx you need to open Scam Accusation Threads in that section of the forum for these users. Especially as one is a Hero Account holder.

i opened scam accusation for both of them. For this one i will open in 24 hours. I gave them 4-5 days but there is no answer my messages. I gave this one 24 hours too. After this time if he hasnt answered anything i will do that.


Title: Re: 15$ btc for 20$ pp
Post by: Arcteryx on December 20, 2016, 09:44:41 PM
Well it's happened again. People just don't learn. Why do you think he didn't want to deal with a trusted member further back in the thread? If you're a newbie you send the btc first and accept the risk. That's the only way you will earn feedback nowadays.

The warning signs were there yet no one is bothering to read them. I'll give it until tomorrow mistonel then I'll tag him as a scammer.

hi gt_addict i am honest person and try to collect good feedback and trust the people in this forum but i got scammed 150$ paypal until today.
Just from him you got scammed of this amount or in total?
From which members here have you not received bitcoins from?
You need to post an proof of these that have not paid for their trades with you.
And then post a thread in accusations if there is enough proof on these members here.

 igot scammed by three different person. one of them is
jagrapolite5 hero member. scammed me 58$ paypal
You mentioned only two here. So who is the third one? Where are these trades in your trust feedback?
Why haven't you put a thread in scam accusations yet for so many scams that have happened just today?

another one is wildkens. I gave him now scam accusations. i will give this person bad feedback too.
So Wildkens is a known scammer now? He has done many deals and is in a campaign. I am pretty sure his manager of that one will like to know because your negative will not show up for him unless it from a DT member and only way that will happen is if you put up a scam accusation in that section for him so others will know what is going on behind his trades.


Title: Re: 15$ btc for 20$ pp
Post by: LLec on December 23, 2016, 06:58:15 PM
mistonel, as stated by Arcteryx you need to open Scam Accusation Threads in that section of the forum for these users. Especially as one is a Hero Account holder.

i opened scam accusation for both of them. For this one i will open in 24 hours. I gave them 4-5 days but there is no answer my messages. I gave this one 24 hours too. After this time if he hasnt answered anything i will do that.
You should also open one against the member that I discussed with you.
He is of higher ranking so will be looking to scam other newbie to member accounts here so do the exchangers here a favor and post a scam accusation against him too.


Title: Re: 15$ btc for 20$ pp
Post by: amaral1977 on December 24, 2016, 12:07:46 PM
Is this thread closed?


Title: Re: 15$ btc for 20$ pp
Post by: LLec on January 01, 2017, 11:24:56 PM
Is this thread closed?
Yes this user or any of the alts that he was operating from to try and facilitate a trade has been outed as a scammer and not returned for over three weeks now.
So it is safe to assume this thread and any further deals with this user is closed. :-\