Bitcoin Forum

Economy => Currency exchange => Topic started by: HereForTheRise on February 22, 2015, 08:48:28 PM



Title: Selling 1.3 BTC For PayPal Funds
Post by: HereForTheRise on February 22, 2015, 08:48:28 PM
I am selling 1.3 BTC for PayPal Funds.
I Completely understand all the risk with selling for paypal funds but I am willing to take the risk.


I have 1.3 btc, I will not sell any amount smaller then 0.4 BTC.

Im using paypal so the Buyer is COMPLETELY protected, Buyer WILL BE SENDING FIRST, Bitcoin will be sent as soon as funds are verified and withdrew at my local atm.(30mins-1hourMAX)




Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: markj113 on February 22, 2015, 08:54:08 PM
the buyer is not completely protected by paypal.

Suggest buyers use Escrow to be safe.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: HereForTheRise on February 22, 2015, 09:05:26 PM
How is the buyer not completely protected by Paypal, Have you not heard of a chargeback? Ask anyone on here and they will tell you...What do I look like using escrow for paypal when I am the one selling my BTC, I would atleast like a chance to withdraw the paypal funds from the atm before a chargeback hits...Escrow would put me in the position to get scammed by a chargeback as soon as I send the coind: it would prolly go like this

Escrow gets btc
Escrow gets Paypal
Escrow finishes there job
5 minutes later BOOM DISPUTE CHARGEBACK


I rather it go like this if I am going to get scammed:

I get paypal funds
Buyers Gets Coin
I withdraw from ATM
Buyer does chargeback
I abandon negative paypal account and start over......


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: markj113 on February 22, 2015, 09:08:00 PM
I suggest you read this forum, the paypal scam has been covered many times.

Why would you not escrow?

Put your coins in Escrow with a well known trusted escrow provider.
Buyer pays you.
After you have withdrawn funds give the ok to escrow to release funds.

p.s. why not post the address holding the 1.3BTC + a signed message from that address to prove you own them.  Its a good start for a new account to build some trust.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: DumbLefty on February 22, 2015, 09:16:07 PM
Use escrow and depending on the rate I will buy .8 now


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: HereForTheRise on February 22, 2015, 09:19:04 PM
I suggest you read this forum, the paypal scam has been covered many times.

Why would you not escrow?

Put your coins in Escrow with a well known trusted escrow provider.
Buyer pays you.
After you have withdrawn funds give the ok to escrow to release funds.

p.s. why not post the address holding the 1.3BTC + a signed message from that address to prove you own them.  Its a good start for a new account to build some trust.

to be honest I don't see where escrow really makes a difference in this situation. The Coins are coming thru a washer


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: markj113 on February 22, 2015, 09:23:15 PM
p.s. why not post the address holding the 1.3BTC + a signed message from that address to prove you own them.  Its a good start for a new account to build some trust.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: DumbLefty on February 22, 2015, 09:25:17 PM
lol. Well this was a easy one to solve.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: HereForTheRise on February 22, 2015, 09:43:21 PM
If im trying to keep my Private BTC addy Private by going thru a washer why would I sign my coins.... I live to live anon....If it is this much hassel to sell with paypal how about this..............


I will accept WESTERN UNION, ONLY THRU ESCROW , AND THE ONLY ESCROW I WILL USE IS TOMATOCAGE.....

I WONT DEAL WITH PAYPAL UNLESS BUYES SENDS FIRST


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: markj113 on February 22, 2015, 09:46:13 PM
If im trying to keep my Private BTC addy Private by going thru a washer why would I sign my coins.... I live to live anon....If it is this much hassel to sell with paypal how about this..............


I will accept WESTERN UNION, ONLY THRU ESCROW , AND THE ONLY ESCROW I WILL USE IS TOMATOCAGE.....

I WONT DEAL WITH PAYPAL UNLESS BUYES SENDS FIRST

Good choice of escrow, you should sell those coins quickly now.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: danksheeet on February 22, 2015, 09:50:24 PM
I need about $180 worth of btc. I would do paypal with you and send first but ill only send first if we can do small amounts at a time. Like in $25 dollar increments or so.

edit: What rate are you selling at also? preev?


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: waterpile on February 22, 2015, 10:05:07 PM
I need about $180 worth of btc. I would do paypal with you and send first but ill only send first if we can do small amounts at a time. Like in $25 dollar increments or so.

edit: What rate are you selling at also? preev?

Newbie + Jr. Member, who will win the fight?

Gonna watch this thread carefully


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: danksheeet on February 22, 2015, 10:06:02 PM
I need about $180 worth of btc. I would do paypal with you and send first but ill only send first if we can do small amounts at a time. Like in $25 dollar increments or so.

edit: What rate are you selling at also? preev?

Newbie + Jr. Member, who will win the fight?

Gonna watch this thread carefully

Man ive been on this fourm for years. just kept selling my accounts when they got ranked up enough lol


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: Tomatocage on February 22, 2015, 10:10:02 PM
I wouldn't accept PayPal, man. It will get charged back.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: HereForTheRise on February 22, 2015, 10:13:13 PM
Same Here, I have sold 2 hero accounts here, anyway:

Bitstamp Price

Lets split it into 3 transactions, to many small ones to quick will flag my paypal.

I can send you a invoice or request its up too you.


@ TomatoCage : I know the risk but ill take the small risk.. I have won the last chargeback that happened. If anyone contacts me about a Western Union Transaction I will be contacting you for escrow. What is your going rate for escrow service ?



Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: BitcoinDistributor on February 22, 2015, 10:14:41 PM
I wouldn't accept PayPal, man. It will get charged back.
Tomatocage this guy doesn't actually have any coin. If you PM him asking to do WU he won't respond. He put that to make himself look a little trustworthy and not get the red trust hammer from you...

He is one of those guys that once PayPal is sent to him he disappears. Skip that whole "he sents BTC" part and his explanation of what happens is correct.

People DO NOT send anything to this guy jesus. He doesn't have a penny of BTC to his name I'm sure.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: danksheeet on February 22, 2015, 10:15:49 PM
I wouldn't accept PayPal, man. It will get charged back.

Not going to get charged back.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: BitcoinDistributor on February 22, 2015, 10:16:13 PM
Same Here, I have sold 2 hero accounts here, anyway:

Bitstamp Price

Lets split it into 3 transactions, to many small ones to quick will flag my paypal.

I can send you a invoice or request its up too you.


@ TomatoCage : I know the risk but ill take the small risk.. I have won the last chargeback that happened. If anyone contacts me about a Western Union Transaction I will be contacting you for escrow. What is your going rate for escrow service ?


So you just happen to have sold accounts in the past but yet you don't have a single higher activity based account that you could use besides the 13 activity you have on this one? Sure. You're obvously a long-time scammer here and simply using this account to try and scam. I actually have a good idea of who you are honestly.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: danksheeet on February 22, 2015, 10:17:37 PM
hmm.... kinda got me sketched out now. Not going to do this unless you can post a addy with 1.3btc in it so i know you have it.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: BitcoinDistributor on February 22, 2015, 10:17:42 PM
I wouldn't accept PayPal, man. It will get charged back.

Not going to get charged back.
DO NOT SEND HIM ANYTHING. HE IS A SCAMMER. HE WILL SCAM YOU FOR EVEN $25. DON'T SEND HIM A PENNY WITHOUT ESCROW!


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: danksheeet on February 22, 2015, 10:18:58 PM
Would anybody be willing to escrow then?


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: markj113 on February 22, 2015, 10:19:51 PM
Would anybody be willing to escrow then?

drop Tomatocage a pm -

https://bitcointalk.org/index.php?action=profile;u=37522

He takes pride in helping to prevent scams on the forum :)


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: BitcoinDistributor on February 22, 2015, 10:20:19 PM
Would anybody be willing to escrow then?
Use Tomatocage for escrow even if its PayPal. Make sure you hear from Tomatocage himself too - not some fake escrow account.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: danksheeet on February 22, 2015, 10:21:40 PM
Alright OP. If he will escrow for us ill do the full amount at once.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: BitcoinDistributor on February 22, 2015, 10:22:29 PM
Alright OP. If he will escrow for us ill do the full amount at once.
My money is on that he will never reply or try to do the trade. I give it 90% chance he insists no escrow again and proves hes just a wannabe scammer.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: HereForTheRise on February 22, 2015, 10:24:42 PM

So you just happen to have sold accounts in the past but yet you don't have a single higher activity based account that you could use besides the 13 activity you have on this one? Sure. You're obvously a long-time scammer here and simply using this account to try and scam. I actually have a good idea of who you are honestly.
[/quote]

^ w/e dude... its a shame when you play by the rules there is still always someone that just has a bad day. fool... I am really about to be done with this forum seriously.......... Its like you cant even speak without hearing the word scammer. What don't people get about trying to anon with bitcoin seriously............ like dude your a real buzz kill... type of person that if I meet in real life I would not like you.....


NOW BECAUSE OF THIS GUY I AM ABOUT TO BE LIKE FCK PAYPAL AND ONLY TAKE WESTERN UNION THRU ESCROW WITH MR TOMATO CAGE... I DO WISH MODS ON THIS BOARD WOULD START PREVENTING THIS TYPE OF SPAM...... WE NEED A BETTER TRUST SYSTEM AND ANTI SPAM SYSTEM HERE




PLEASE RESPONGIN THIS THREAD SO WE CAN SET UP A WESTERN UNION ESCROW JUST SO I CAN PISS MR BITCOIN DISTRIBUTOR OFF WITH A GOOD TRANSACTION...DAMN


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: xetsr on February 23, 2015, 11:58:32 AM

You send BTC and the PayPal address to escrow
Buyer sends you PayPal direct
You withdraw PayPal - I'm sure the buyer will not mind waiting a couple of hours or 30 minutes to 1 hour max as you claim
Escrow releases BTC

No? Since you're using throw away accounts you can always give the login details to escrow if buyer claims to have sent funds and didn't or iniated a chargeback before you were able to withdraw.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: Tomatocage on February 23, 2015, 03:10:54 PM
So far I have yet to be contacted about serving as escrow for this deal.


Title: Re: Selling 1.3 BTC For PayPal Funds
Post by: darkx3 on February 23, 2015, 05:41:46 PM
Ok, looks like he was definitely scamming. I offered do do this in small amounts if he went first or if we use Tomatocage to hold either my paypal or his coins and the OP stopped responding to pm's.  TOO many damn scammers here!!

Hey Tomatocage, you selling any btc?