Hey,
is it possible to buy anywhere some Bitcoins with Paypal?
Need 2 or 3 Btc at the moment and i also would pay + 5% or little more.
I think payments over Friends and Family with paypal should be ok or?
Nope, not possible. If you want to "buy anywhere some bitcoins" withdraw your PayPal funds to your bank account and then get the cash out of the account, then use a non-reversible payment method. Newbie... PayPal... 2 or 3 BTC... all red flags. Without any grain of doubt a scammer. |
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Hi I'm a newbie to this forum.
I'm from India. I'm willing to get bitcoins from foreign exchanges and resell it in India. I have a strong reselling network.
I had did so much of research on how to get bitcoins from foreign exchanges while in India. By credit card, debit card, wiretransfer, localbitcoins website and lots of other services. Nothing seem to work in the long term or it's not so reliable.
I'm looking for someone in a foreign country who can get me around 3 - 4 bitcoins a day. Payment methods we can discuss in a personal message.
Any help or suggestion will be highly appreciated.
Thanks in advance!
1. Anyone here wanting to do this, accept only irreversible payment methods. Indians... alarm bells ringing. Calculating people. Be very careful when they start using sentences and questions which always start with brother or bro. Say no to their debit card or credit card offers. Period and no exceptions. The Reserve Bank of India strictly regulates the Rupee. The RBI imposes strict exchange control policies. Do not accept their PayPal offers as they are likely monies paid to them by third parties which they can't withdraw locally and will therefore attempt to bypass the restrictions by forwarding them to someone in a country with no such restrictions. If PayPal detects that modus operandi, you risk incurring reversals. Absolutely no no for Indian credit card payments. As I said earlier, they are calculating people. I stand by this claim. Experience and past financial interactions with them have historically confirmed this trait of theirs. The conversation is usually and almost always over-friendly, abnormally too friendly in fact. They always say no problem no problem brother, trust me (but I don't trust you.. which they won't tell you directly). But they insist that you trust them. That's just plain wrong. This demand that they be trusted while you are not to be trusted. 2. Three to four btc per day. That's USD 10k. Payments exiting India are strictly controlled and require strict RBI exchange control policy compliance. If this person offers to pay for the bitcoins by wire transfer, check very carefully and verify that the SWIFT payment is 100% settled and posted (call your bank and verify that the transaction is posted with a "no recall" directive) BEFORE releasing any bitcoins. 3. "Payment methods we can discuss in a personal message". That's how it starts. In private so they can control and manipulate you to a point where you just fall for it... I forgot that word. "Manipulating" people. Not just calculating. Summary: be careful of scammers but be more careful of Indian scammers as they have or will find ways of getting your bitcoins in a manner worthy of a Nobel prize. |
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Bitcoin To PM,PP,Alipay website: www.btce.uscurrent rate 1bitcoin=3600USD Scammer. |
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I can sell .2 btc for stamp rate... you cover fees
Perfect send the coins to any trusted escrow member ... set up one and pm me! Be careful with the escrow set up process. Be sure to confirm that the escrow transaction is authentic. Verify and confirm DIRECTLY with the escrow provider. Don't rely on or believe any screen shot or copy of escrow instructions sent to you via pm. ALWAYS ALWAYS ALWAYS check directly with the trusted escrow member. |
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Always always always use escrow please, boys and girls. No exceptions!
Don't fall for the friends-and-family-can't-be-reversed claim. That's a myth. Reversing it is easy. The sender simply declares that he didn't do that transaction and is therefore an unauthorized payment. It WILL be reversed.
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Always use a reputable escrow.
ALWAYS! No matter what people tell you on pm, skype, here or anywhere.
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100% scam. You have the audacity. Nakakahiya ka!
You boldly, brazenly and shamelessly advertise yourself as someone people should entrust with $250,000,000. You have mental issues. See a psychiatrist.
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ONLY REAL SELLERS PLEASE!! No fake sellers like you!! Scammer! Buyer beware! Probably goods bought with carded or phished credentials! |
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Hi I seriously need 2.5 bitcoin or USD $5000 value of bitcoin. Willing to pay via credit card or paypal.
Extremely high risk.. $5000 via paypal or credit card, both extremely reversible. |
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This idiot pms me and starts talking about people who card wesyern union so be careful if he ever decides to buy btc because the funds will be carded.
See? A confirmed scamming piece of filth. |
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He is not responding to all of you non-newbies. He is waiting for that naive and gullible newbie here to bite his bait with no escrow.
Hint: "only escrow and trust members" (which means if you are untrusted, he will probably insist that you send first)
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Ok so I stupidly added all my coins to a watch address now I cant seem to find the private key for them.. I still have the wallet.dat file and password but the coins seem to be stuck now in this watch address. Please help.. $500,000 of coins now stuck....
Is there any way to recover the key??
Is this true? $500k? You sent half a million dollars to an address without carefully checking and double-checking? Your only chance is if you know who owns that watch address. If. |
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I've noticed a lot of fellow Aussies are struggling to find an easy way to buy altcoins (Ethereum, Ripple, Litecoin etc) instantly and without having to send money overseas or set up accounts, and with 0 fees. If you're interested in easily and safely buying cryptos please PM me. It works quite simply:
1) Agree to a price via phone or IM (I will usually match the Australian market price).
2) Send the AUD funds via bank transfer/electronic bank transfer for free. If you have a CBA or Westpac account this should clear instantly. (Your bank account must match your name).
3) Receive the cryptocurrency you purchased as soon as your funds clear (for CBA or Westpac the funds should clear instantly.) to your nominated wallet.
Safe and trustworthy, I'm local and can prove my identity/bank account ownership.
PM me if you're keen!
How is this safe? You are a newbie here and you mention nothing about escrow in your so-called quite-simply procedure! You are most likely a scammer! Everyone, when dealing with this person, use escrow on this forum only. No exceptions. Don't fall for the i'm-local-can prove-my-identity/bank-account-ownership horse crap. |
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I m need access to 3 -5 BTC in a multibit wallet.
The Btc will not leave ur wallet or PC.I only need to prove I have access to them by the wallet signature.
Please reach out to me to discuss your terms.
My request is only valid until 9th of July.
Reworded: "I'm trying to scam someone and he is asking me to prove I have the bitcoins. If anyone can help me with my scam, please reach out to me to discuss terms before 9th July." |
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Hello all!
First post here. Firstly let me introduce myself. I am a individual representing a start up. Our startup is looking for a reputable, consistent seller of bitcoin. If there is someone out there who can supply our demands please do not hesitate to reply. We are looking to purchase large quantities of Bitcoin ($25k-$60k) on a Daily Basis. If someone can do so at a reasonable rate (0%-3%) we urge you to contact us. We would like to purchase via cash or cash deposit, but are open to other payment methods. We hope to receive a warm welcome and eventually an individual who can meet our demands. If reliability or trust is an issue we will do everything in our power to provide anything necessary to validate our legitimacy.
Hope to hear from you all soon! Excited to join the BCT community.
If your startup exists and if you have legitimate commercial intentions, you would approach a reputable and established exchange service and purchase those bitcoins by wire transfer. Since you claim to be willing to do everything in your power to provide anything necessary to validate your legitimacy, buying from an exchange such as Coinbase shouldn't be an issue. There is obviously an ulterior motive for seeking buyers on this platform instead. |
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Please before you report any issue of scam, let's know the exact thing you did which lead to this problem you are facing. Some people break site rules and if they know they are being published from their wrong doing, they launch a scam accusation here.
I am not saying you did something though but maybe ...
Bitrex staff trying to play the reverse accusation card here? That won't work. |
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Everyone, use escrow when dealing with this person.
Don't let scammers get your money! Don't fall for this "i'm sending the irreversible payment so you send first" garbage. What he intends to do is use your PayPal funds before you have a chance to charge back or reverse the money (in the event he doesn't send the bitcoins which I suspect is very much what will happen here) so use escrow only when dealing with this guy!
The shamelessness and audacity. Asking people to send first on your very first post here.
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Looks quite spammy, also this is not proper section for posting currency exchange related thread.
It is not easy to deal with western union for bitcoin exchange, you might end up losing all your money. Don't deal with this guy without any escrow in middle.
You have your creditcard access you can charge back. Once I got money and you got you btc too. Don't be silly You scammer! YOU don't be silly! Charging back credit card payments to Western Union is not easy as their terms and conditions state "no refunds". You are a scammer. Everyone, use escrow when dealing with this person! |
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