Bitcoin Forum

Economy => Currency exchange => Topic started by: mrimport on September 14, 2014, 10:45:57 AM



Title: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 10:45:57 AM
hey guys i want to buy approximately 24 BTC using paypal.
i will ONLY accept secure form of payments (hoping some guys here can suggest what is considered 'secure').

will pay whatever a BTC is worth at the time.
would "prefer" australian sellers but thats not a 'need'.
(im saying this because i think theres less fees with paypal australia to paypal australia? i might be wrong).


scammers can eat my poop.

at the moment i only use localbitcoins to buy. so this is new and risky territory for me.
if you scam me, i will find you, and i will kill you.

thanks!!


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Nellyx on September 14, 2014, 11:07:07 AM
I'm Australian with a good LocalBitcoins history.

I'm willing to sell 1.5BTC via PP.
Throw me a message.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: haploid23 on September 14, 2014, 11:08:11 AM
scammers can eat my poop.

So you can start eating your own poop  ;)


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 11:25:06 AM
inbox sent.

this forum wont let me write more than 1 post every 360 seconds for some reason


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Penner on September 14, 2014, 11:28:33 AM
The next paypal scam oh boys you never learn it


Not come cry here when you got scamed


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 11:31:55 AM
The next paypal scam oh boys you never learn it


Not come cry here when you got scamed

not here to scam people.
truth be told, i was running an ebay store, i have a fair bit of money sitting in my paypal account
i dont want to send it back to my bank account because i havent paid tax in 2 years and if i send it there
im pretty sure the bank will contact the ATO.
will post a screen shot of $ in paypal account if you want to see it.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Fortify on September 14, 2014, 11:35:08 AM
As far as I can see, the bitcoin seller is the one taking all the risk - not you. Paypal is reversible, Bitcoin is not. Localbitcoins have removed Paypal as a source (or labelled it high risk) exactly because of this.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Penner on September 14, 2014, 11:36:00 AM
Your screenshot proof nothing...


This will not protect from chargebacks period.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 11:40:41 AM
any body in **SYDNEY**
i'm willing to travel to you or meet you somewhere
(before 6pm during the week, or anytime on the weekend)
and do the hand over in person.
paypal payment will be sent as 'family or friends'
there is no way i can make a paypal claim with this method
and it saves the buyer the 4% fee.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: KWH on September 14, 2014, 11:42:32 AM
any body in **SYDNEY**
i'm willing to travel to you or meet you somewhere
(before 6pm during the week, or anytime on the weekend)
and do the hand over in person.
paypal payment will be sent as 'family or friends'
there is no way i can make a paypal claim with this method
and it saves the buyer the 4% fee.

How wrong you are. Don't people read anymore?  ::)


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Penner on September 14, 2014, 11:43:15 AM
Send as gift or not paypal is always reversable


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 11:46:52 AM
paypal no longer calls it "gift"
its called "family or friends" now..
its the exact same thing


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Fortify on September 14, 2014, 12:11:01 PM
paypal no longer calls it "gift"
its called "family or friends" now..
its the exact same thing

Yes and it gives ZERO protection against reversed charges.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 12:14:44 PM
============bout to do a deal with "penner"=============


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Yeezus on September 14, 2014, 12:37:44 PM
somebody just needs to start neg bombing these paypal buyers on sight. Regardless of whether you are a scammer or not the payment cant always be reversed with paypal. You can also reverse it via your credit card if it comes from one.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 04:13:26 PM
GOOD NEWS
I CALLED PAYPAL AND THEY MANAGED TO RETRIEVE MY MONEY
I WILL NEVER BE USING PAYPAL TO PAY FOR BITCOINS AGAIN.
I URGE YOU ALL TO BE CAREFUL.
PENNER IS A CONFIRMED SCAMMER.
I HAVE A LIST OF PAYPAL EMAILS AND FULL SKYPE CONVERSATION AS PROOF.
HE WENT AS FAR AS SENDING ME A PICTURE OF HIM AND HIS ID WHICH IS OBVIOUSLY FAKE.
WELL DONE PENNER, NICE TRY. IF I EVER SEE YOU IN PERSON TAKE A DEEP BREATH, BECAUSE IT WILL BE THE LAST ONE YOU TAKE


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 04:29:46 PM
https://i.imgur.com/qig87g9.jpg


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 04:36:44 PM
https://i.imgur.com/fyPlyEY.jpg
https://i.imgur.com/s8B3dpC.jpg


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Penner on September 14, 2014, 04:47:45 PM
Good that you have such proofs i hope you will find this guy but stop to acusing me i never talked to you (i am not german btw)


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 04:56:04 PM
https://i.imgur.com/8boqefv.jpg


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Penner on September 14, 2014, 05:00:45 PM
Nice photoshop you really belive that i would sell/buy from paypal i warn all the time about it go play back to the beach


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 05:10:37 PM
I GIVE PERMISSION TO ANY ADMIN TO ACCESS MY ACCOUNT AND CHECK MY MESSAGES TO SEE IF IT IS PHOTOSHOPPED


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: xetsr on September 14, 2014, 05:20:53 PM
Nice photoshop you really belive that i would sell/buy from paypal i warn all the time about it go play back to the beach

Why did you lock the other thread after that screenshot was posted?  ???


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 05:27:01 PM
Why did you lock the other thread after that screenshot was posted?  ???

wasnt me?? what does locking it do? stop people from writing?


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Penner on September 14, 2014, 05:27:52 PM
Because this topic is to warn users and not to spam,spam but fine il reopen it


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: BurtW on September 14, 2014, 05:28:14 PM
Popping some popcorn on this one.  Yes, Penner, why did you lock your thread?  Personally I am glad you did so I only have to watch one thread.

mrimport is either a naïve noob or a failed scammer
Penner is either a scammer or has a hacked account

Both are funny, that is for sure.

Why did you lock the other thread after that screenshot was posted?  ???

wasnt me?? what does locking it do? stop people from writing?
mrimport:  Penner locked his thread, try to keep up.

Because this topic is to warn users and not to spam,spam but fine il reopen it
NO, please don't let's keep all the entertainment in one thread please.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Penner on September 14, 2014, 05:32:29 PM
Very bizare i have done the topic to WARN users about paypal than op claimed i scammed him he is for sure just pissed off that i warned users before he could scam ! period


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 14, 2014, 05:36:51 PM
Very bizare i have done the topic to WARN users about paypal than op claimed i scammed him he is for sure just pissed off that i warned users before he could scam ! period

you fucking wrote that in the middle of our deal you little fukn pussy bitch.
keep hiding behind your keyboard. one day the person you scam will bump into you and rip off your limbs.

fuck you i hope you burn in hell. GET A FUCKING JOB.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: deadley on September 14, 2014, 07:04:55 PM
Very bizare i have done the topic to WARN users about paypal than op claimed i scammed him he is for sure just pissed off that i warned users before he could scam ! period

We saw here so many scammer who try to warn other then scam.
So it's not unusual here.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Penner on September 14, 2014, 07:09:38 PM
Sure thing we will see what the future bring about the op


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: bit_stacker on September 14, 2014, 08:02:29 PM
My first attempted trade via this forum was with a scammer but since then I have bought with paypal from ExpressCoin ( https://bitcointalk.org/index.php?action=profile;u=224499 ) and eXch.cc ( https://bitcointalk.org/index.php?topic=577207.msg8750677#msg8750677 ).


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: Marcchernandez on September 14, 2014, 10:29:33 PM
oh man, this is exciting to watch, i hope we find out who the real scammer is :o


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: xetsr on September 14, 2014, 11:27:02 PM
oh man, this is exciting to watch, i hope we find out who the real scammer is :o

Could be both. One not planning to send the BTC and the other planning to chargeback from the beginning. Who sends that amount of funds to someone so new and no trust?

Will probably never find out, especially when both abandon those accounts and just move onto the next.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 15, 2014, 01:55:37 AM
oh man, this is exciting to watch, i hope we find out who the real scammer is :o

Could be both. One not planning to send the BTC and the other planning to chargeback from the beginning. Who sends that amount of funds to someone so new and no trust?

Will probably never find out, especially when both abandon those accounts and just move onto the next.

i'll be staying here a long time, hopefully eventually building a good reputation and learning as much as possible along the way.
but i wish an admin can check my messages and show that penner DID send me a message and speak to me on skype.
because this is KEY - he said that he DID NOT contact me. and claimed that i photoshopped the message.
1) WHY WOULD I RANDOMLY BLAME PENNER.
2) ADMIN PLEASE CHECK MY MESSAGES AND TELL EVERYBODY IF PENNER MESSAGED ME OR NOT!!!!


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: guerra19 on September 15, 2014, 01:57:47 AM
hey guys i want to buy approximately 24 BTC using paypal.
i will ONLY accept secure form of payments (hoping some guys here can suggest what is considered 'secure').

will pay whatever a BTC is worth at the time.
would "prefer" australian sellers but thats not a 'need'.
(im saying this because i think theres less fees with paypal australia to paypal australia? i might be wrong).


scammers can eat my poop.

at the moment i only use localbitcoins to buy. so this is new and risky territory for me.
if you scam me, i will find you, and i will kill you.

thanks!!
any amount availble i have paypal and need btc
send me msg


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: torpedo on September 15, 2014, 02:02:36 AM
right now any transactions going through paypal for BTC is an open call to be scammed. People don't learn and won't.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: mrimport on September 15, 2014, 02:04:26 AM
hey guys i want to buy approximately 24 BTC using paypal.
i will ONLY accept secure form of payments (hoping some guys here can suggest what is considered 'secure').

will pay whatever a BTC is worth at the time.
would "prefer" australian sellers but thats not a 'need'.
(im saying this because i think theres less fees with paypal australia to paypal australia? i might be wrong).


scammers can eat my poop.

at the moment i only use localbitcoins to buy. so this is new and risky territory for me.
if you scam me, i will find you, and i will kill you.

thanks!!
any amount availble i have paypal and need btc
send me msg

are you fucking retarded? i JUST got burned. why the FUCK would i want to trade with another motherfucking noob.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: KWH on September 15, 2014, 02:19:07 AM
hey guys i want to buy approximately 24 BTC using paypal.
i will ONLY accept secure form of payments (hoping some guys here can suggest what is considered 'secure').

will pay whatever a BTC is worth at the time.
would "prefer" australian sellers but thats not a 'need'.
(im saying this because i think theres less fees with paypal australia to paypal australia? i might be wrong).


scammers can eat my poop.

at the moment i only use localbitcoins to buy. so this is new and risky territory for me.
if you scam me, i will find you, and i will kill you.

thanks!!
any amount availble i have paypal and need btc
send me msg

are you fucking retarded? i JUST got burned. why the FUCK would i want to trade with another motherfucking noob.

Start an accusation thread, post all information, name the scammer and post all transaction proof. Don't forget to leave the scammer negative Trust.


Title: Re: I WANT TO BUY YOUR BITCOINS WITH PAYPAL!!!!
Post by: j06630 on September 16, 2014, 11:59:34 AM
Beware Penner is a big thief. He stole 150 euros

Penner BIG IS SCAMMER