Bitcoin Forum

Economy => Currency exchange => Topic started by: JamesPedley on November 29, 2014, 03:56:45 PM



Title: I am selling 7 BTC for paypal
Post by: JamesPedley on November 29, 2014, 03:56:45 PM
I have 7 BTC selling them for paypal

let me know.


Title: Re: I am selling 7 BTC for paypal
Post by: Dr-Exchanger on November 29, 2014, 04:06:45 PM
PMed you :)
Here is my Thread Link : https://bitcointalk.org/index.php?topic=308889.0

Regards


Title: Re: I am selling 7 BTC for paypal
Post by: markj113 on November 29, 2014, 04:34:41 PM
Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalk.org/index.php?topic=876506.msg9681709#msg9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC


Title: Re: I am selling 7 BTC for paypal
Post by: erre on November 29, 2014, 04:40:18 PM
Will you escrow or send first? I have a little paypal credit I want to sell for btc but i don't know how to do it avoiding scams...


Title: Re: I am selling 7 BTC for paypal
Post by: damiano on November 29, 2014, 05:29:28 PM
Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalk.org/index.php?topic=876506.msg9681709#msg9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC

Good catch


Title: Re: I am selling 7 BTC for paypal
Post by: Dr-Exchanger on November 29, 2014, 05:43:43 PM
Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalk.org/index.php?topic=876506.msg9681709#msg9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC

As he is online on the forum since he made this thread
And he didn't reply on my PM I have sent to him
I think he is just still waiting for his newbie victim !!


Title: Re: I am selling 7 BTC for paypal
Post by: markj113 on November 29, 2014, 05:44:56 PM
yep, noticed he's showing online for at least 1/2 hour and no response.

tread carefully if anyone wants to trade with op


Title: Re: I am selling 7 BTC for paypal
Post by: markj113 on November 29, 2014, 05:54:32 PM
Ditch account, reset and try again  ::)

searching for his registered email "zakpedley123@hotmail.co.uk" only comes up with the below search result -

http://i.imgur.com/KpEr4cS.jpg

Mentions the word "crime" so assume he's a serial scammer.