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Title: SELLING $350 BTC, WANT PAYPAL Post by: thirstyrabid on August 26, 2016, 04:52:13 AM Because this is a dangerous transaction I will only deal with SUPER TRUSTED USERS in this community. Thanks!
Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: rabownz on August 26, 2016, 04:53:47 AM Because this is a dangerous transaction I will only deal with SUPER TRUSTED USERS in this community. Thanks! I can do this for you. If you deem me trustworthy. Send me a PM. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: The Sceptical Chymist on August 26, 2016, 05:00:32 AM Are you looking to sell it all in one shot, or are you parceling it out? I could do about $27 for 0.05.
My feedback is from butthurt assholes I never did business with. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: thirstyrabid on August 26, 2016, 05:02:07 AM Are you looking to sell it all in one shot, or are you parceling it out? I could do about $27 for 0.05. My feedback is from butthurt assholes I never did business with. It's OK, I can see you are a hero member, so that's fine. However, I want to sell it in one shot, not in chunks. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: The Sceptical Chymist on August 26, 2016, 05:07:45 AM Are you looking to sell it all in one shot, or are you parceling it out? I could do about $27 for 0.05. My feedback is from butthurt assholes I never did business with. It's OK, I can see you are a hero member, so that's fine. However, I want to sell it in one shot, not in chunks. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: thirstyrabid on August 26, 2016, 05:12:15 AM Are you looking to sell it all in one shot, or are you parceling it out? I could do about $27 for 0.05. My feedback is from butthurt assholes I never did business with. It's OK, I can see you are a hero member, so that's fine. However, I want to sell it in one shot, not in chunks. So you're telling me I shouldn't trade with anyone on here? Are there ways online that I can sell BTC for bank account transfer? Sorry, i'm new to this. Any help would be appreciated. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: The Sceptical Chymist on August 26, 2016, 05:20:56 AM No I wouldn't say no one, but be very selective. Hero and legendary members with green trust have been known to scam for less than what you're looking to exchange, and PayPal is reversible so escrow is useless.
You could use Circle or coinbase, but I'm not sure what country you're in. You could try your luck here, I'm just saying be careful. Lots of scammers here. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: Pulithey1986 on August 26, 2016, 06:00:04 AM I sent you a PM if you still need this done with instructions and a way to avoid charge backs, I will also pay for the escrow.
Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: sardasa on August 26, 2016, 06:21:50 AM Are you looking to sell it all in one shot, or are you parceling it out? I could do about $27 for 0.05. My feedback is from butthurt assholes I never did business with. It's OK, I can see you are a hero member, so that's fine. However, I want to sell it in one shot, not in chunks. So you're telling me I shouldn't trade with anyone on here? Are there ways online that I can sell BTC for bank account transfer? Sorry, i'm new to this. Any help would be appreciated. I can buy your BTC for Bank transfer given that you're living in the country which is supported by www.transferwise.com Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: kirch on August 26, 2016, 12:04:59 PM I can buy all of your btc
Let me know if you still have it Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: GHCoins45 on August 26, 2016, 12:47:07 PM I'm interested in buying some btc. Send me a message if you still need
Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: The Sceptical Chymist on August 26, 2016, 04:44:16 PM In addition to that, there is this new site that is really cool: https://bitcointalk.org/index.php?topic=1530779.20 I don't see a lot of different people in that thread, much less tons of positive feedback. I think maybe 2 people actually used it. In addition, it's a self-moderated thread. I wouldn't touch that service. You can do all types of exchanges there and it has lots of positive feedback from people. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: BigBitz on August 26, 2016, 09:35:11 PM My trust should be pretty good. :-*
Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: GHCoins45 on August 26, 2016, 09:39:12 PM Anyone talked with the op?
Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: The Sceptical Chymist on August 26, 2016, 09:44:37 PM Anyone talked with the op? I think he's probably been scared off, and with damn good reason. Hopefully he sold his coin on circle, coinbase, or similar. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: b!z on August 26, 2016, 10:04:58 PM I gotchu. I have reputation trading BTC <-> PayPal.
PM if interested. Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: BillTony79 on August 27, 2016, 03:47:03 AM Can I do it ?
Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: Traderbtcc on August 27, 2016, 05:24:14 AM Can I do it ? If you read the op then you don't need to ask again or post. Before post read the god damn thread >:( Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: warningsigns on August 27, 2016, 05:33:44 AM Can I do it ? Can't you read English? "I will only deal with SUPER TRUSTED USERS in this community" Or are you another scammer with English issues? Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: Pulithey1986 on August 27, 2016, 06:08:05 AM This is onr of those useless threads, Op isn't interested in doing a trade.
Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: Timelord2067 on August 28, 2016, 10:35:47 AM My trust should be pretty good. :-* HHmmm... yes, I see... Quote This user's password was reset recently. ...and your last trust / feed back was in January 2015, not to mention your last posts before the two you just did yesterday were on the 22nd of July 2015. then the 15th of May 2015 then the 24th of January 2015 ::) Title: Re: SELLING $350 BTC, WANT PAYPAL Post by: Timelord2067 on August 28, 2016, 12:20:29 PM My trust should be pretty good. :-* HHmmm... yes, I see... Quote This user's password was reset recently. ...and your last trust / feed back was in January 2015, not to mention your last posts before the two you just did yesterday were on the 22nd of July 2015. then the 15th of May 2015 then the 24th of January 2015 ::) Then there's this: http://archive.is/llZct#selection-3693.0-3692.4 https://bitcointalk.org/index.php?topic=229612.msg2421035#msg2421035 (Locked thread) Quote I bought 16.4BTC from him some nights ago. I paid using International Wire. I have cancelled this payment and he will not get any money from me until this situation is resolved. Which was this transaction: https://blockchain.info/tx/8d71e6c9aab72c32f15612f81c8d55b209f6ae54c12ca6486f078abf8d0d638f Your receiving address was 1CWiPVyuzoiKiLJUPrME3jBh97Ss3FxPKs part of Wallet [000af51e3a] https://www.walletexplorer.com/wallet/000af51e3a62f179/addresses with 921 Wallet Addresses... the change went to Wallet Address 19y1pxxYXUEaTnXk8gnKWRUdHaTG3HgcoE part of Wallet [5abf425097] https://www.walletexplorer.com/wallet/5abf42509764f646/addresses with just one other Wallet Address: 1KpCqbvjoa6AphZmqzQURJk1rmAMgmE9fK You send BTC 500.00 (of which the BTC 16.4 is a part) two days later to 1E9BiWqFGEdfzjNNBkERpVGzie1Yk32mtn 500 BTC TX https://blockchain.info/tx/1cbd4e9ea578f8b0b5e9dc13a54f43191f465b7620d1bbbd54d93cefb5bc5924 and for over three years those 500.00 BitCoins have remained untouched. Wallet Address 1E9BiWqFGEdfzjNNBkERpVGzie1Yk32mtn is part of the mysterious Wallet MtGoxAndOthers https://www.walletexplorer.com/wallet/MtGoxAndOthers which currently has BTC 10763.3787642 ( $ 6,160,000 ) in it (and is still being used to this day) I'm still reading the thread where you were offering to gift these funds to others... All of the "refunds" you send these users are sent from completely different Wallets: https://bitcointalk.org/index.php?topic=229612.msg2452236#msg2452236 (Locked thread) http://archive.is/mVSjY#selection-3967.0-3828.74 Quote Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6 ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231 designdream refunded -> Bitcoins sent! TXID: 61c9f966f118b81beb29a461a874082f9e1cac04739a8796e157146933b496de wo0x refunded -> Bitcoins sent! TXID: 491e241cfcb8d564ba179bc69e77053e3b7aa5842770453cb4aca730f5f14586 dhenson refunded -> Bitcoins sent! TXID: 4fbb26cbe7ced9c50157714a900c38fdb7c514f5a453d2503db592b85c5fde3d TheOrri refunded -> Bitcoins sent! TXID: 9508f058aa9292eb6e418744dc893fa23a2bb94cb097ddf7061929d4ae512386 finlof refunded -> Bitcoins sent! TXID: 76308081a97400985ce42fcdaff6360cdeb6ce6dac9da9e77e16e733f313146b hwmax refunded -> Bitcoins sent! TXID: f204086ef7525679336fd271395e661dbf2f761791435fae1f0cb258321c4da1 tenecvad has very kindly given up his refund for now so this was passed to TheOrri Most strange... finlof sends their funds to the other Wallet that pops up from time to time 000001e522 as used by dipkiss just this week in a scam of zazarb ... The Wallet Address 173wpsEPtacXFfVpn71J4ZX1QmWPcfDyum 0.03 BTC that you sent funds to https://blockchain.info/tx/bcb297746e24acb65c34862c6a464a53509961e00895e5b9918e39ba44f911b5 is part of Wallet [000001e522] https://www.walletexplorer.com/wallet/000001e522b362b7/addresses (with over two Million unique Wallet Addresses) that DipKiss uses pops up three times here https://bitcointalk.org/index.php?topic=1206112.msg15445014#msg15445014 here https://bitcointalk.org/index.php?topic=990219.msg14934692#msg14934692 and here https://bitcointalk.org/index.php?topic=1530442.msg15415145#msg15415145 hwmax has restarted using their Wallet Address 1By4h3UcykBsbjSrvxnPufVMk6J3HoMeNa which has been dormant for a similar time frame to you... You short changed TheOrri (another MtGox and other's Wallet Address) and wo0x and Design Dream (who sends their funds here https://www.walletexplorer.com/wallet/SilkRoadMarketplace ) (unless you were taking out TX fees ::) ) Most of the other Wallet Addresses in those TX's seem to have received their refunds then once the refunds are moved not used them again with the exception of Palantir13's Wallet Wallet [00967def65] which has had BTC 0.69923815 ( $ 400.4 at today's rate of exchange) sitting in it since the 24th of Nov 2014. |