I have an account, but I`m worried about your rep.  I mean will you use escrow or no? I have a couple temporary PayPal problems I'm getting sorted. If it makes you more comfortable, yes, we can use an escrow. Fees paid by you. Otherwise, I may be willing to send first. Please Pm me with more specifics about the account. Thanks |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
welcome back  , and judging from tradercal11's posts regarding the issue, it doesn't sound like he intended for this to happen, so I think he deserves the benefit of doubt for the moment, but is good to know you have his identification just in case. Yup. Thanks for the warm welcome TraderCal11 has returned 0.1 BTC to me: https://blockchain.info/tx/e87913e55b85ba38cd1e0f2dc513c9254d2e804311848f3864bd83f1e4fec175He still owes me 0.28 BTC And will agree to these terms: If you can fully pay the 0.38 BTC within 1 week's time starting now, no interest required. If its over 1 week, interest will be 5% daily for late payment calculated with the initial amount owed, up to another 7 days. It will be considered defaulted after 2 weeks time exactly from now. If you have a problem with these terms, please LMK and hopefully we can work something out. I agree to these terms. TraderCal11, what happened? I got a PM from you earlier today saying that all of your PayPal chargebacks have been sorted. I had forgot about monbux. I sent him a messag when it first happened. He has been away, so he kind of slipped through the cracks |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
welcome back , and judging from tradercal11's posts regarding the issue, it doesn't sound like he intended for this to happen, so I think he deserves the benefit of doubt for the moment, but is good to know you have his identification just in case. Yup. Thanks for the warm welcome TraderCal11 has returned 0.1 BTC to me: https://blockchain.info/tx/e87913e55b85ba38cd1e0f2dc513c9254d2e804311848f3864bd83f1e4fec175He still owes me 0.28 BTC And will agree to these terms: If you can fully pay the 0.38 BTC within 1 week's time starting now, no interest required. If its over 1 week, interest will be 5% daily for late payment calculated with the initial amount owed, up to another 7 days. It will be considered defaulted after 2 weeks time exactly from now. If you have a problem with these terms, please LMK and hopefully we can work something out. I agree to these terms. |
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PM me or direct me to any auctions
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I am now locking this thread, because my exchange will be down for a while and I don't want to spam Currency Exchange. Please message me or create a thread on scam accusations for correspondence.
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Trader cal charged back$75 PayPal
I have reason to believe that this one scammed me for $90 BTC earlier. The way he typed and the phrases he used lead me to believe this. He also mentioned details specific to our trade. I have already refunded this user partly, but I am still looking into whether or not I should refund him the rest, because I am 98% sure he just scammed me and now is trying to milk more from me. He has also regained access to the LBC account that I bought from him for the $75 PayPal. |
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I need an account 3 or more months old, 10 trades at least.
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Need one within the next hour.Even if you are unsure whether your account is worth anything please don't hesitate to contact me
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I am still confused how exactly he was able to buy so much Bitcoin with his PayPal while having zero trade reputation. Can someone who got scammed by him please explain? There is even a sticky explaining why you shouldn't accept PayPal and other similar payment methods.
Again, this wasn't a scam. Believe it or not, I am too a victim. My funds are being held for 180 days. Almost $500. If it was a scam, I would not have been repaying the people affected by PayPal discontinuing business with me. |
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how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing  The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks in you wallet balance enought btc to cover debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa. https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZphedit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row. You will be refunded. Please be patient. Remember, my funds are still being held as well. I remember, but you funds held in you own balance, unlike my. BTC has been repaid. The reason I wasn't doingit right away was to prevent a complete halt of business. I need to keep some BTC available for transactions. Please check your wallet. I believe all debts have been paid, so please remove your negative trust ratings. Thank you. |
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how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks in you wallet balance enought btc to cover debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa. https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZphedit: after I post you done two transaction 0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game... What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates. I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row. You will be refunded. Please be patient. Remember, my funds are still being held as well. |
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how about my $80 liabilities? 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL lol some people enough to lodge claims, and you almost instant fulfil, I am appealing many time and still nothing The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient. Thanks |
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Still buying If I don't respond here, please contact me via EMAIL for faster response: tradercal11@gmail.com |
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In bulk. please PM me
and seeing your profile seems like you will send the payment with paypal right ? "Avoid doing any business with this person since there's is a high likelihood that his funds he sends you will be reversed." what you have to say about this ? if you are sending bitcoins and can use escrow then let me know I am not using PayPal at the moment, as they have suspended my account. I can buy using BTC for the right price. I didn't post in the thread that I would be using PayPal, so not sure why you assumed that. PM me if interested. |
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I`m pretty sure its obvious, but just a tip most people dont want to deal with negative rep transactions.
Also escrow is highly encouraged which you I`d advise to even a possible sale.
I'm working on it. Paypal raided my account. |
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Each account has 30+ trades, Email verified. Phone and ID NOT verified. Perfect starter account for those looking to get a jump on trading.
$10 each. May take 1-2 hours after you place your order. CHEAPEST market price for these accounts.
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you dont want to refund the btc ? you dont answer me
I can send you .03 right now. What's your address? 1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy Sent. Sorry for the inconvenience. |
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