Bitcoin Forum

Economy => Currency exchange => Topic started by: tarchy on January 17, 2014, 10:04:26 AM



Title: Buying BTC - at 7.5% above preev.com
Post by: tarchy on January 17, 2014, 10:04:26 AM
BUYING: 0.8 BTC & up to 3.2 btc @ 810/btc


PAYING: 936.00/BTC

Skype: fuking@oath.com
Email: jedcronshaw@hotmail.com


My Terms:

  • I will go first to trusted members with good reputation on Bitcointalk otherwise a third party escrow service will be used.
  • I will only buy in amounts of 0.02 BTC and over at a time
  • I will only pay via PayPal

For skeptical sellers:

  • I send the payment as a gift
  • I will send you an email from my PayPal-registered email address saying Happy Birthday
  • I send you a photo of my drivers license + utility bill (with numbers marked out) next to a letter stating I am purchasing non-refundable goods from you and that I have already received said goods (or whatever you wish)
  • You may ring me on my Paypal-registered phone number as another verification method

Post or PM your contact number, Skype or MSN and I will contact you ASAP!


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: BigBitz on January 17, 2014, 10:41:52 AM
Quote
(gift payment's are irreversible)

Incorrect.


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 17, 2014, 11:27:36 AM
Quote
(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.



Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: BigBitz on January 17, 2014, 11:52:17 AM
Quote
(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.


You should include that information in the OP then. Not try to assure people PayPal Gift is irreversible when you, clearly, know it is not.


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 17, 2014, 12:03:25 PM
Quote
(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.


You should include that information in the OP then. Not try to assure people PayPal Gift is irreversible when you, clearly, know it is not.

Only an idiot wouldn't understand but at the risk of starting an argument with an ignoramus...

You're too right! The remark in question has been removed.  ::)


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: meade16 on January 17, 2014, 03:20:13 PM
All PayPal can be reversed. If you sell BTC for PayPal them expect to be scammed.


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 17, 2014, 08:17:34 PM
Purchased all I need, trade closed.


I got scammed, still buying.


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: BigBitz on January 17, 2014, 09:43:04 PM
Who scammed you?

Logs? PMs?

Info?


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: KWH on January 17, 2014, 09:48:59 PM
Purchased all I need, trade closed.


I got scammed, still buying.

YOU were scammed and you bought with PP??? Unpossible.

BTW PP gift CAN and is often reversed. Toss in funding via CC and it's a lock it can be disputed. As for using escrow, unless seller waits 45-90 days before the coins are sent, it's useless.


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 17, 2014, 11:13:22 PM
It was my own fault. There were SEVERAL signs that I missed.

User: xiaoliusyeah, -6 rep...derp de derp  :-[

(A. I forgot to double check his BTC address, it didn't have the funds in it.
(B. He took FOREVER (I found it strange, but didn't cotton on)
(C. He offered me a lower price than what I offered
(D. He changed the amount he would sell me at the last second
(E. He wanted me to put a message saying "yeeyay"

So obviously B, C, D & E add up to the conclusion he was buying BTC/something from somebody else, in scamming me to pay his guy.

Full conversation:

Code:
http://pastebin.com/GBdhdar9

Payment:
https://i.imgur.com/00iT27k.png



I don't want to turn this into a "report a scammer" thread but since the above was requested...

also, here is a FACT about Paypal...I can't get my money back now..lmfao.


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: camolist on January 17, 2014, 11:17:43 PM
I don't want to turn this into a "report a scammer" thread but since the above was requested...

also, here is a FACT about Paypal...I can't get my money back now..lmfao.

correct and not correct..buyer protection does NOT protect you from digital goods especially if sent as gift


you can report your account hacked..if they don't look to far into it (seeing that you are using your normal computer and or connection) they could reverse it


but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 17, 2014, 11:21:00 PM
I don't want to turn this into a "report a scammer" thread but since the above was requested...

also, here is a FACT about Paypal...I can't get my money back now..lmfao.

correct and not correct..buyer protection does NOT protect you from digital goods especially if sent as gift


you can report your account hacked..if they don't look to far into it (seeing that you are using your normal computer and or connection) they could reverse it


but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own

That's not just a lie it's fraud but thank's for trying to help.


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: KWH on January 17, 2014, 11:22:06 PM
Quote
but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own

Exactly. I don't know too many scammers that are honest either.


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 17, 2014, 11:27:11 PM
I appreciate the bumps but please keep it on topic if you can - i'm still buying @

876.00 / $87.60 per 0.10 BTC


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: BlueMonkey on January 18, 2014, 05:02:23 AM
I appreciate the bumps but please keep it on topic if you can - i'm still buying @

876.00 / $87.60 per 0.10 BTC
You only want to buy 1btc or any amount ? Just ask


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 18, 2014, 03:37:32 PM
I appreciate the bumps but please keep it on topic if you can - i'm still buying @

876.00 / $87.60 per 0.10 BTC
You only want to buy 1btc or any amount ? Just ask

Just need 1 BTC


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: BlueMonkey on January 18, 2014, 05:22:19 PM
I appreciate the bumps but please keep it on topic if you can - i'm still buying @

876.00 / $87.60 per 0.10 BTC
You only want to buy 1btc or any amount ? Just ask

Just need 1 BTC
What your btc address ?


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 18, 2014, 05:57:39 PM
17oUDTDPgZ961o1sasbYS1YrtWD7ha1UAu


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: BlueMonkey on January 18, 2014, 06:06:22 PM
17oUDTDPgZ961o1sasbYS1YrtWD7ha1UAu

Done sent the btc to you  ;)


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 18, 2014, 06:35:03 PM
17oUDTDPgZ961o1sasbYS1YrtWD7ha1UAu
https://blockchain.info/tx/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2

Done sent the btc to you  ;)

Thanks, nice trade  :D


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 20, 2014, 03:45:13 PM
Still looking for 0.925 BTC  ???


Title: Re: Buying 1.0 BTC - at 7.5% above preev.com
Post by: tarchy on January 20, 2014, 08:05:22 PM
Bought 0.125 still need 0.8  :D


Title: Re: Buying BTC - at 7.5% above preev.com
Post by: BlueMonkey on January 21, 2014, 07:05:29 AM
Yeah finally she reverse without any notice here

https://i.imgur.com/hwUU1YC.png


Title: Re: Buying BTC - at 7.5% above preev.com
Post by: tarchy on January 21, 2014, 11:28:46 AM
You have been ignoring all my messages but now you will finally respond, yes?

http://blockchain.info/tx-index/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2


Your payment is still not confirmed is probably never will confirm. I will not return payment until this confirms.


Title: Re: Buying BTC - at 7.5% above preev.com
Post by: BlueMonkey on January 21, 2014, 12:19:44 PM
You have been ignoring all my messages but now you will finally respond, yes?

http://blockchain.info/tx-index/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2


Your payment is still not confirmed is probably never will confirm. I will not return payment until this confirms.
When you give messages to me ? Can show the screenshot ?


Title: Re: Buying BTC - at 7.5% above preev.com
Post by: tarchy on January 21, 2014, 12:34:39 PM
You have been ignoring all my messages but now you will finally respond, yes?

http://blockchain.info/tx-index/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2


Your payment is still not confirmed is probably never will confirm. I will not return payment until this confirms.
When you give messages to me ? Can show the screenshot ?

I have it on Skype logs - if it comes to needing to show screenshots then it's no problem! When are you going to send me the REAL bitcoin payment?


Title: Re: Buying BTC - at 7.5% above preev.com
Post by: BlueMonkey on January 21, 2014, 12:40:17 PM
You have been ignoring all my messages but now you will finally respond, yes?

http://blockchain.info/tx-index/c3d5c87fe3afa301cd0c136d18b2eb890cec42574ea1cc99ec9d7dae6358b8a2


Your payment is still not confirmed is probably never will confirm. I will not return payment until this confirms.
When you give messages to me ? Can show the screenshot ?

I have it on Skype logs - if it comes to needing to show screenshots then it's no problem! When are you going to send me the REAL bitcoin payment?
I'm sorry but I never remember said I always open Skype. If you want Pm, just pm here. I will get e-mail notification send to my handphone. I can send right now but since you show the vulnerable of seller. I only can make the trade using escrow and the btc must be hold at the escrow for a few days. If you accept using this term I can make the trade now


Title: Re: Buying BTC - at 7.5% above preev.com
Post by: BlueMonkey on January 21, 2014, 12:42:19 PM
One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it


Title: Re: Buying BTC - at 7.5% above preev.com
Post by: tarchy on January 21, 2014, 12:45:55 PM
One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it

You sent with 0 fee last time, of course it failed. Now you have the BTC back. I am not interested in trading with you again.


Title: Re: Buying BTC - at 7.5% above preev.com
Post by: BlueMonkey on January 21, 2014, 12:52:16 PM
One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it

You sent with 0 fee last time, of course it failed. Now you have the BTC back. I am not interested in trading with you again.
I always send using 0 fee and it success. How should we know what will happen