Title: Exchange (PayPal) funds for (BTC) best rates possible. Post by: BlackSnowWhite on December 29, 2020, 11:46:50 AM New Post*
I use preev.com for going rate +5-10% on each individual trade depending on volume and trade amount. You can telegram me via link https://t.me/PabOTC or simply search @PabOTC via telegram app. ( time is limited, telegram would be the fastest response from myself ) If we've traded before please post a positive message, keep trade details anonymous if possible. UK traders wanting to work with Bank Transfers and NOT PayPal I need to comply with local AML and KYC regulations. I'm a sole trader operating with National Banks. Starting this new business with pp ( PayPal) , hoping to gain rep on btt ( Bitcointalk ) and provide a great service to the wider community. Also can show lbc ( localbitcoins ) account which is older than this btt account, if that means anything. Stats for nerds. Signing off PabOTC BTC Title: Re: Exchange (PayPal) funds for (BTC) best rates possible. Post by: bill gator on December 29, 2020, 11:52:43 AM Just to clarify, you are accepting Paypal for your Bitcoin, correct?
I'm just unclear on whether you are interested in only exchanging one way or the other. Not many people are interested in accepting Paypal funds from someone without any reputation, and tons of people won't take Paypal even if it were free. This post is going to raise more red-flags than it is going to open opportunities. Title: Re: Exchange (PayPal) funds for (BTC) best rates possible. Post by: BlackSnowWhite on December 29, 2020, 11:55:38 AM Just to clarify, you are accepting Paypal for your Bitcoin, correct? I'm just unclear on whether you are interested in only exchanging one way or the other. Not many people are interested in accepting Paypal funds from someone without any reputation, and tons of people won't take Paypal even if it were free. This post is going to raise more red-flags than it is going to open opportunities. Thanks for the positivity, for your inquiry I would be trading PayPal funds for BTC. Title: Re: Exchange (PayPal) funds for (BTC) best rates possible. Post by: CryptoBuzzerd on February 10, 2021, 06:23:20 PM This person disappeared with money, scammer's name is NESBITT, Christopher Bernard. He got funds and disappeared. More info about this person: https://find-and-update.company-information.service.gov.uk/company/NI668732
https://localbitcoins.com/accounts/profile/PablosSon/ - that is a scammer's LBC profile, you can start trade with him and to leave negative feedback in any case. Let's burn his LBC account! Profile HOTFORNAX LTDActual on 01.11.2020 Company name HOTFORNAX LTD Company number NI668732 Company status Active Company type Private Limited Company Incorporated on Tuesday, 31 March 2020 Accounts Actual Next accounts made up to 31.03.2021 due by 31.12.2021 Nature of business (SIC) 66300 - Fund management activities Registered office address 8 SANDOWN PARK, NORTHERN IRELAND, LISBURN, BT28 2EN PSC and Officers HOTFORNAX LTD Officers (as of 25.09.2020) NESBITT, Christopher Bernard Status: Active Appointed on: Tuesday, 31 March 2020 Correspondence address: Sandown Park, Northern Ireland, Lisburn, BT28 2EN, 8 Nationality: Irish Date of birth: December 1992 Role: Director Occupation: Stock Broker Country of residence: Northern Ireland Person with significant control (as of 01.11.2020) Mr Christopher Bernard Nesbitt Status: Active Notified on: Tuesday, 31 March 2020 Correspondence address: Northern Ireland, Lisburn, 8 Nationality: Irish Date of birth: December 1992 Legal form: Individual Person With Significant Control Country of residence: Northern Ireland Nature of control: Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Title: Re: Exchange (PayPal) funds for (BTC) best rates possible. Post by: Naster on February 13, 2021, 12:43:11 AM This person disappeared with money, scammer's name is NESBITT, Christopher Bernard. He got funds and disappeared. More info about this person: https://find-and-update.company-information.service.gov.uk/company/NI668732 Profile HOTFORNAX LTDActual on 01.11.2020 Company name HOTFORNAX LTD Company number NI668732 Company status Active Company type Private Limited Company Incorporated on Tuesday, 31 March 2020 Accounts Actual Next accounts made up to 31.03.2021 due by 31.12.2021 Nature of business (SIC) 66300 - Fund management activities Registered office address 8 SANDOWN PARK, NORTHERN IRELAND, LISBURN, BT28 2EN PSC and Officers HOTFORNAX LTD Officers (as of 25.09.2020) NESBITT, Christopher Bernard Status: Active Appointed on: Tuesday, 31 March 2020 Correspondence address: Sandown Park, Northern Ireland, Lisburn, BT28 2EN, 8 Nationality: Irish Date of birth: December 1992 Role: Director Occupation: Stock Broker Country of residence: Northern Ireland Person with significant control (as of 01.11.2020) Mr Christopher Bernard Nesbitt Status: Active Notified on: Tuesday, 31 March 2020 Correspondence address: Northern Ireland, Lisburn, 8 Nationality: Irish Date of birth: December 1992 Legal form: Individual Person With Significant Control Country of residence: Northern Ireland Nature of control: Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors I can confirm that this guy is a scammer! He disappeared recently with some money I sent to him. Christopher Bernard Nesbitt is his name. He received money on following accounts: Name on the account: Christopher Nesbitt Sort code: 11-09-95 Account number: 12928966 IBAN: GB69HLFX11099512928966 BIC: HLFXGB21N38 Sort code/ 07-04-36 Account number/ 14028357 Account holder/ Christopher Nesbitt These infos could help surely for a police investigation. Please if you have some time, open a scam accusation in the scam section. |