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Title: i currently have 0.9 btc to sell Post by: MaDBitter on September 27, 2014, 03:13:30 AM i wanna get a fair trade into cash or paypal for somthing . i have 0.9 and i will not be sending first only to high ranking trusted members will i send without regret, all others pm me
Title: Re: i currently have 0.9 btc to sell Post by: Tomatocage on September 27, 2014, 03:16:36 AM There has been a recent flood of people wanting to sell BTC for PayPal, and here's how their scam works:
1. Brand new user posts an ad wanting to sell BTC for PayPal 2. He will refuse escrow, using the excuse that "you can always reverse the PayPal charge" 3. He will insist that you send him PayPal first, again using the same excuse listed above 4. Once he receives money, he transfers it to a VCC, cashes it out, and abandons his disposable PayPal account, never to be heard from again I'd encourage any potential buyers to make sure he puts those coins into escrow first before sending him any money. For a list of trusted escrowers here on the forum just check the Escrow Whitelist (https://bitcointalk.org/index.php?topic=276897.0;topicseen) Title: Re: i currently have 0.9 btc to sell Post by: Tomatocage on September 27, 2014, 03:30:01 AM i wanna get a fair trade into cash or paypal for somthing . i have 0.9 and i will not be sending first only to high ranking trusted members will i send without regret, all others pm me Very well, I'll play. I will offer escrow for this for free. Please deposit 0.9 BTC to 1DQ6fL1rxms8wQHqcvUnxbmimJw6JexmsK. Once funds are in escrow, I'm sure you'll have absolutely no problems finding a legit buyer. After the funds (cash is preferable -- I'd caution you against accepting PayPal unless it's from a reputable buyer) are sent to you, I release the coins. Easy peazy. Your turn :) Title: Re: i currently have 0.9 btc to sell Post by: redsn0w on September 27, 2014, 03:59:36 PM i wanna get a fair trade into cash or paypal for somthing . i have 0.9 and i will not be sending first only to high ranking trusted members will i send without regret, all others pm me Very well, I'll play. I will offer escrow for this for free. Please deposit 0.9 BTC to 1DQ6fL1rxms8wQHqcvUnxbmimJw6JexmsK. Once funds are in escrow, I'm sure you'll have absolutely no problems finding a legit buyer. After the funds (cash is preferable -- I'd caution you against accepting PayPal unless it's from a reputable buyer) are sent to you, I release the coins. Easy peazy. Your turn :) Love it. If he declines, he is a scammer...simple as 1,2,3. ;D Yes of course , if he doesn't accept a free escrow he is ( 100%) a scammer . |