Bitcoin Forum

Economy => Currency exchange => Topic started by: moitures on February 01, 2019, 08:35:04 AM



Title: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: moitures on February 01, 2019, 08:35:04 AM
Agree with any trusted escrow from this forum. In this case trade must be through forum not any instant messenger or atleast escrow has to confirm via pm that he is the one I am talking with.

For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: AB de Royse777 on February 01, 2019, 08:47:08 AM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or moitures@outlook.com
This is a lot of fee. I wonder how many people will be interested with this hight amount of fee. However I understand that you are taking risk of accepting Paypal which I think will be minimized if you deal with only highly trusted members. But again highly trusted members are unlikely to agree with your fees rate.

Good luck bud.


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: bigmaster23 on February 01, 2019, 11:23:05 AM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19
10% might be acceptable by few person but 20% can be only acceptable by scammer. It is because 20% is not a small amount.


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: Sakuraa on February 01, 2019, 03:46:54 PM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19
10% might be acceptable by few person but 20% can be only acceptable by scammer. It is because 20% is not a small amount.

Yes friend. Because this is scammer!

Original Post
https://bitcointalk.org/index.php?topic=5093451.msg49449670#msg49449670

And this accaunt - him fake!


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: AdolfinWolf on February 01, 2019, 03:50:42 PM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19
10% might be acceptable by few person but 20% can be only acceptable by scammer. It is because 20% is not a small amount.

Yes friend. Because this is scammer!

Original Post
https://bitcointalk.org/index.php?topic=5093451.msg49449670#msg49449670

And this accaunt - him fake!

This man is a scammer! Be careful. I gave him the codes from the google play. Did not pay me $ 1000!!!


Uhh wait, let me get this straight, - you send him 1000$ worth of google play codes out of the blue, without using escrow whatsoever?

That seems rather.. odd? How exactly did he scam you?


10% might be acceptable by few person but 20% can be only acceptable by scammer. It is because 20% is not a small amount.
Agreed. OP should take extreme care in choosing which deals he wants to pursue. Any newbie is most likely simply going to chargeback the paypal funds.


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: moitures on February 01, 2019, 07:57:07 PM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19
10% might be acceptable by few person but 20% can be only acceptable by scammer. It is because 20% is not a small amount.

Yes friend. Because this is scammer!

Original Post
https://bitcointalk.org/index.php?topic=5093451.msg49449670#msg49449670

And this accaunt - him fake!

I have asked in my other thread and will ask once more. Please post any proof that I have dealed with you. Stop spamming in my thread.
I have nothing to do with user amaya and I have never ever traded with you even a single $


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: Giulioz on February 02, 2019, 09:04:32 AM
Beware: He claims to be a reputable trader on Paxful, but when I asked him to prove it - he wouldn't do it. Said he "doesn't have time"


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: moitures on February 02, 2019, 09:20:16 AM
Beware: He claims to be a reputable trader on Paxful, but when I asked him to prove it - he wouldn't do it. Said he "doesn't have time"

Thats bullshit. I clearly told my terms for a trade and would open trade on paxful.
You were not doing your part of trade. Dont lie here.


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: bigmaster23 on February 03, 2019, 05:23:12 AM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19
10% might be acceptable by few person but 20% can be only acceptable by scammer. It is because 20% is not a small amount.

Yes friend. Because this is scammer!

Original Post
https://bitcointalk.org/index.php?topic=5093451.msg49449670#msg49449670

And this accaunt - him fake!
Oh really! And it is obviously right that no legit member can pay too much fee for trading. They will try to do 1:1 trade.


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: expertofexperts on February 05, 2019, 08:06:39 AM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19

still available
so you are just selling the method here? Or you will help with through the process?


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: moitures on February 05, 2019, 09:39:36 AM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19

still available
so you are just selling the method here? Or you will help with through the process?

I am buying your paypal funds through other method than accepting directly paypal funds to my account


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: Rambotnic on February 20, 2019, 04:54:30 PM
I have a method for you to exchange your paypal for my btc funds.
Fee 10%-20% - depends on amount you need.

Agree with this forum escrow.
For more details contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19

still available
so you are just selling the method here? Or you will help with through the process?

I am buying your paypal funds through other method than accepting directly paypal funds to my account
then change your topic tittle because its lie.
you don't actually accept paypal for your btc


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: bigmaster23 on February 24, 2019, 11:53:57 AM
As you are not trading personally you should mention on the op that you can help people to convert their paypal to btc. And also you should tell how much your cost if it is not volunteer.


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: Amaya on February 24, 2019, 05:20:24 PM
As you are not trading personally you should mention on the op that you can help people to convert their paypal to btc. And also you should tell how much your cost if it is not volunteer.

 Dont have anything better to do than spamming all threads?


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: moitures on February 25, 2019, 11:43:16 AM
As you are not trading personally you should mention on the op that you can help people to convert their paypal to btc. And also you should tell how much your cost if it is not volunteer.

 Dont have anything better to do than spamming all threads?


Both stop posting shit in my thread and argue in PM.

For bigmaster - yes I do trade personally and I do trade paypal funds so I have no idea why you are posting this nonsense here...


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: CherryPies on March 05, 2019, 01:00:42 PM
WARNING, SCAM ALERT

This user accepted $200 from my Paypal for $180 worth of BTC. Says he sent the bitcoin 12 hours ago and nothing is appearing in my wallet... He now has me blocked on skype and telegram, warning for all potential future victims, steer clear of this scammer scum.


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: moitures on March 05, 2019, 02:10:16 PM
WARNING, SCAM ALERT

This user accepted $200 from my Paypal for $180 worth of BTC. Says he sent the bitcoin 12 hours ago and nothing is appearing in my wallet... He now has me blocked on skype and telegram, warning for all potential future victims, steer clear of this scammer scum.

hhahahahhaha you are pathetic.
So this piece of shit is posting this because I have exposed him in his thread https://bitcointalk.org/index.php?topic=5116508.msg50015697#msg50015697


He is posting this bullshit with 0 evidence, because he dont have any.

Please post a screenshot where I have talked with you.. any evidence at all that will prove your story?
If you really talked with paypal to btc deal then you would know that I do not have paypal account myself and do not take paypal directly. You would have to buy gift cards from
https://www.paypal.com/gifts/claim/GC_QUFIVHRqY2NwWXBHZGJGVGJkVHNLWUwyamk2c3FBN3FUQnpad0xsdENmZ3NrdlpBN1hGRzVzZUFmWmRSa3N2cQ==/?country.x=CA&locale.x=en-CA


Title: Re: ///YOUR PAYPAL TO MY BTC///
Post by: moitures on March 05, 2019, 03:52:00 PM
So I have contacted with this moron from a different telegram id which I created for him lol
I have played with him for a while and then asked some questions. Obviously he is not able to prove any evidence that he paid me or chatted with me about paypal to btc trade.

In his post he states that he sent me paypal 12h ago so its now about 14-15h.
In the other telegram he told me that he sent paypal funds FEW DAYS ago.
Thats really funny.

He states that he is a member in localbitcoin and using that, but cannot use it now. He do not want to use bitcointalk forum escrow. And have a shit excuses for that.
Everything you can read here https://imgur.com/a/GPWl1UH

Finally I asked him to prove his btc funds again and he sent me this wallet 12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw which belongs to WannaCry hackers - proof here https://bitcointalk.org/index.php?topic=1916199.0
Obviously he were unable to log in and send me 1$ from this wallet.
Proof here https://imgur.com/a/YHrMsQ2


So all chat I have pretended to be some and he keep finding excuses for everything lol
I just love to see him struggling.
You CherryPies piece of shit low life scammer cannot back your story. I have proven that you lie every minute fucking douche.


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: CherryPies on March 05, 2019, 04:11:39 PM
Those chat's are not even with me, you have really gone as far as creating a new Telegram account to talk with yourself on to what? Try to smudge my character? You've been blocked on my telegram and as of 2019-03-05 I have no existing history of ever chatting with a "noonista". What a pathetic troll how can you devote so much time into such nonsense?


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: moitures on March 05, 2019, 04:22:19 PM
Those chat's are not even with me, you have really gone as far as creating a new Telegram account to talk with yourself on to what? Try to smudge my character? You've been blocked on my telegram and as of 2019-03-05 I have no existing history of ever chatting with a "noonista". What a pathetic troll how can you devote so much time into such nonsense?

Are you sure you want to go with that story?  you are such an idiot
You are talking with me even now moron

So here we go once more
I have quoted his telegram id so he could not delete it https://bitcointalk.org/index.php?topic=5098127.new#new
I have made a screenshot also with his post for more evidence and made a screenshot of whom I was talking in telegram so its 100% clear it was you
https://imgur.com/a/P9Ps25S


Any more lies from your side?


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: CherryPies on March 05, 2019, 04:24:26 PM
No proof has been posted that I scammed anyone here, there is no evidence previously posted or that can be posted in the future regarding me participating in a scam because it has simply not happened. This community seems toxic and full of retarded 3rd world scammers and trolls who spend all day pointing the finger and blaming any new member that signs up here for anything they can while desperately trying to gain traffic to there ads/forum posts. Get a life,  :-*


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: moitures on March 05, 2019, 04:27:44 PM
No proof has been posted that I scammed anyone here, there is no evidence previously posted or that can be posted in the future regarding me participating in a scam because it has simply not happened. This community seems toxic and full of retarded 3rd world scammers and trolls who spend all day pointing the finger and blaming any new member that signs up here for anything they can while desperately trying to gain traffic to there ads/forum posts. Get a life,  :-*

You have stated in this thread that I have scammed you. Why you are not posting any proofs?

I am not telling that you have scammed me or anyone else. I am telling that you lie every minute. Cannot prove that you own any btc funds. Refuse any kind of escrow = for me its equal with scammers so in my eyes yes you are a scammer.

All others can decide themself ..


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: CherryPies on March 05, 2019, 04:29:50 PM
No proof has been posted that I scammed anyone here, there is no evidence previously posted or that can be posted in the future regarding me participating in a scam because it has simply not happened. This community seems toxic and full of retarded 3rd world scammers and trolls who spend all day pointing the finger and blaming any new member that signs up here for anything they can while desperately trying to gain traffic to there ads/forum posts. Get a life,  :-*

You have stated in this thread that I have scammed you. Why you are not posting any proofs?

I am not telling that you have scammed me or anyone else. I am telling that you lie every minute. Cannot prove that you own any btc funds. Refuse any kind of escrow = for me its equal with scammers so in my eyes yes you are a scammer.

I have submitted my proofs to the required mod of this forum, I hope it is not long before they take action on you and I am confident that they will. Also it looks like you are quite handy with photoshop, you should spend some of your time doing graphics work instead of trolling the big boys trying to trade big boy money.


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: CherryPies on March 05, 2019, 04:33:02 PM
pathetic retard, everyone who refuse escrow is fucking scammer.
especially newbies like you.
fuck off now.

Lol look at this guys reputation, red and negatives across the board, how in the world are you trying to call anyone else out for being untrustworthy? You look like the scammer and scum to be bro.


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: moitures on March 05, 2019, 04:36:01 PM
No proof has been posted that I scammed anyone here, there is no evidence previously posted or that can be posted in the future regarding me participating in a scam because it has simply not happened. This community seems toxic and full of retarded 3rd world scammers and trolls who spend all day pointing the finger and blaming any new member that signs up here for anything they can while desperately trying to gain traffic to there ads/forum posts. Get a life,  :-*

You have stated in this thread that I have scammed you. Why you are not posting any proofs?

I am not telling that you have scammed me or anyone else. I am telling that you lie every minute. Cannot prove that you own any btc funds. Refuse any kind of escrow = for me its equal with scammers so in my eyes yes you are a scammer.

I have submitted my proofs to the required mod of this forum, I hope it is not long before they take action on you and I am confident that they will. Also it looks like you are quite handy with photoshop, you should spend some of your time doing graphics work instead of trolling the big boys trying to trade big boy money.

Well first you stated that I was talking with myself and now you have new story telling that I photoshoped these?
Funny thing is that I have never use photoshop lol
I am cool to make a videos to a mod or let him view my chats and all other proofs via TeamViewer

Waiting for your new lies


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: CherryPies on March 05, 2019, 04:40:36 PM
Somebody get this guy a muscle relaxer, lmfao. Blocked on bitcointalk now too, take care Scammer.


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: moitures on March 05, 2019, 04:52:58 PM
Somebody get this guy a muscle relaxer, lmfao. Blocked on bitcointalk now too, take care Scammer.

So finally you were out of lies.
Anyone who question who is the real scammer here please take some time and read all posts in 2nd page.
I have exposed all of his lies.


And now some more from him "enjoy every thread you try to create moving forward on BTC talk being shit on not just by me but many other accounts"
"You will never have a good reputation on that site as long as im breathing, and thats going to be a long time buddy :)"
Everything is in here https://imgur.com/a/IQTfRYc


These are his last words. I really hope that he did block me now and I do not have to expose his lies anymore.


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: generatorhd on March 22, 2019, 12:12:33 PM
UP
I need to buy btc of you but will do it 1:1 and we can use a free escrow


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: RedditService on March 22, 2019, 01:07:21 PM
I'd like to purchase some BTC and would like to use escrow to protect both of us. Please let me know. Thanks


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: moitures on March 22, 2019, 07:43:02 PM
I'd like to purchase some BTC and would like to use escrow to protect both of us. Please let me know. Thanks

I need to buy btc of you but will do it 1:1 and we can use a free escrow

 contact telegram moitures_essential or email moitures@outlook.com or skype live:f14c30ab222fed19


Title: Re: ///YOUR PAYPAL TO MY BTC AND YOUR BTC TO MY PAYPAL///
Post by: moitures on April 09, 2019, 02:29:21 PM
up