Bitcoin Forum

Economy => Currency exchange => Topic started by: unocash on April 23, 2019, 09:38:29 AM



Title: WTB 1.75 BTC / WTS PayPal or Bank Transfer
Post by: unocash on April 23, 2019, 09:38:29 AM
Hi,

I want to buy 1.75 BTC from you using either PayPal or Bank Transfer.

Write me a PM if you are ready to go first. (I accept messages from newbies.)

We will record our transaction on the Bitcointalk forum.

Unocash



Title: Re: WTB 1.75 BTC / WTS PayPal or Bank Transfer
Post by: DayTrader27 on April 23, 2019, 10:40:56 AM
Hi,

I want to buy 1.75 BTC from you using either PayPal or Bank Transfer.

Write me a PM if you are ready to go first. (I accept messages from newbies.)

We will record our transaction on the Bitcointalk forum.

Unocash



I'm game for 500$/worth. I won't send you coins first, though. Paxful or you first, taking PayPal's notoriety.


Title: Re: WTB 1.75 BTC / WTS PayPal or Bank Transfer
Post by: Gugulethu0101 on April 23, 2019, 03:38:25 PM
This is a scam attempt, OP added me on telegram and he told me to send him 1.75btc for $10k+ bank transfer from the UK to my USA account and when I told him I had a UK account and I refused to send the funds first he deleted me without even discussing the use of an escrow. Never deal with him without an escrow, I don't really know how telegram works, but he deleted all of our conversations which is something I've never seen before

https://i.imgur.com/zyyoI9B.jpg


Title: Re: WTB 1.75 BTC / WTS PayPal or Bank Transfer
Post by: unocash on April 23, 2019, 05:15:43 PM
"Gugul" or whoever he is, expected me to wire $10,000 to his bank via PayPal by withdrawing the funds from my account to his US bank. I thougth that was very strange so I declined. This is a scam artist like I've never seen before. Never deal with him.

https://i.imgur.com/XPNY0qD.jpg

This is illegal according to PayPal TOS.

By the way, deleting conversations is a feature of Telegram. Anyone can do it.


Title: Re: WTB 1.75 BTC / WTS PayPal or Bank Transfer
Post by: Guvn0r on April 23, 2019, 06:09:46 PM
Hi,

I want to buy 1.75 BTC from you using either PayPal or Bank Transfer.

Write me a PM if you are ready to go first. (I accept messages from newbies.)

We will record our transaction on the Bitcointalk forum.

Unocash



Before anyone jump into making trades with this guy. Have a look at this

Topic: Beware of PayPal and other reversible transfer services (https://bitcointalk.org/index.php?topic=14632.0)