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This might sound like a daft question but why does the paypal account have to be 3 months old? Why can't I set up a paypal account sell you bitcoin and you fund my account and then I can send that money to a more established account.
Thanks for your question, it's relevant. This is because pp tends to put a 21 day hold on fresh accounts, well at least for any payment over $100. Moreover, there is now the 3 day withdrawal time that pp applies like never before. So older the account is (and in good standing) best are the chances to have the withdrawals completed after only 24 hours. It's a win-win both for us and receiver. |
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Paypal trading with a noob. That is a scam. 99.9999% of the time. My apologies if you are the one person in the world looking to buy bitcoin at 2x its real price.
But I shall continue as if you are a scammer. (Because, face it, you are. Everyone here knows it. You offer a ridiculous markup, with the only catch being that you will charge back, are using stolen accounts, etc...)
There will have chargebacks. People we trade with know that in advance. So there is no catch. And money does not come from "stolen accounts". Then, we have the proof here that your intellectual methodology, if you have any, is wrong. So your posts are. Also, are you interested to trade? If not, what are you doing here? You should try to get your own life and build it, so you would not be so frustrated at the point to put your nose in other people's life. Your exagerated presence here, as the one of some others, gives us an idea of how boring must be your life. Sorry but no time to waste with losers. People smart enough understand there is no risk since we use escrow, and they are smart enough to make money. |
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Why don't you, and "that kind of people" take your scams elsewhere, hm??
You are definitely not part of that kind of people if you really think 1 person can manage hundreds of pp acc by itself. You are definitely right.  I'm not that kind of people. I like me a good deal, and all that, but I don't go for stolen funds, blatant fraud, or scam attempts. Take your business elsewhere. You are not welcome here. Scam and stolen funds? Come on, many many people here are promoting businesses that cheat individuals. At the end NO invidual lose money with us. |
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Why don't you, and "that kind of people" take your scams elsewhere, hm??
You are definitely not part of that kind of people if you really think 1 person can manage hundreds of pp acc by itself. |
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There are clearly some misunderstanding here.
This topic is not intented to those who own only 1 pp account they rely on for a long period of time.
In other words: after a few trades your pp account will have a negative balance. I am telling you in advance, so there is no lie, no cheating,
no scam here. Other posters who pretend the opposite just don't know what they are talking about, and overall they have some issues dealing with very simple logic.
So we use the escrow and one important point of the term is the pp withdrawal time ....meaning the time it takes for you to have the money safely out of your pp (almost instant if you have a pp debit card linked. If not it's 24hours). You WAIT to release the btc according to that withdrawal time. So if you need 24h for your funds to be safe out pp (withdrawal "completed") then it's included in the terms of the trade, so the escrow protects both your funds and btc.
It's very simple to understand.
Once again, this is not intented to someone who have only 1 pp account he'll need in the future.
It's intended to those who have many pp accounts they don't care to throw after a few transactions.
So there is NO RISK if the btc are released ONLY when you have your funds withdrawn from your PP account and knowing in ADVANCE that PP will eventually chargeback those funds.
Simple logic.
Do you even understand the repercussions what you're trying to do? For withdrawing funds out of PayPal account either to bank account or to card, one needs to verify their identity and give PayPal details of their address. After your seller have withdrawn the funds to either their bank account or card and then you open chargeback and win it then their PayPal account will become negative and if they don't pay this debt then their credit history will screw up. If the amount in quite big then PayPal can even take legal actions against the user. People knowing how pp works deal easily with that. Not an issue really. And once again....we prefer to trade with that kind of people. |
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Well, escrow need to be hold funds for 6 months. It is Paypal chargeback time.
If you agree to find other and more reputed escrow, and wait for 6 month PP chargeback time, we can make a deal. I have few bitcoins for this deal
He cannot chargeback if and only if the both parties will make a deal that using as a friends and family to send the paypal. Newbie with negative trust rating? Uh oh, be careful who you're dealing with guys. Don't let your hard earned money end up to potential scams like this.
He only got this negative trust on this day from Vod. And its recommended that using an trusted escrow will work.. not other third party escrow. Friends and family can be chargebacked, not as easy as it is for Goods and services which simply requires proof of delivery (Tracking number for example). It can be chargebacked with the excuse of a compromised account, however, depending on the account it may not be successful. Supposing I send you $100 through my personal Paypal and then claim my account was compromised, the first thing that will be investigated is the IP logs. Op will probably be using stolen accounts, so when the owners realize, the IPs will be checked and the money returned to them. Anyway, just avoid dealing with this guy and we're good. You are right and thanks for your point. However it's totally ridiculous that some people here are discuting about a possible scam of what?.....$150? Come on, we are not high school kids wasting our time for some bucks. I did like 4 posts on this thread so far....I wouldn't waste that time for $150. |
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There are clearly some misunderstanding here.
This topic is not intented to those who own only 1 pp account they rely on for a long period of time.
In other words: after a few trades your pp account will have a negative balance. I am telling you in advance, so there is no lie, no cheating,
no scam here. Other posters who pretend the opposite just don't know what they are talking about, and overall they have some issues dealing with very simple logic.
So we use the escrow and one important point of the term is the pp withdrawal time ....meaning the time it takes for you to have the money safely out of your pp (almost instant if you have a pp debit card linked. If not it's 24hours). You WAIT to release the btc according to that withdrawal time. So if you need 24h for your funds to be safe out pp (withdrawal "completed") then it's included in the terms of the trade, so the escrow protects both your funds and btc.
It's very simple to understand.
Once again, this is not intented to someone who have only 1 pp account he'll need in the future.
It's intended to those who have many pp accounts they don't care to throw after a few transactions.
So there is NO RISK if the btc are released ONLY when you have your funds withdrawn from your PP account and knowing in ADVANCE that PP will eventually chargeback those funds.
Simple logic.
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Yes we buy BTC 2X the price, through Paypal.
Yes....you MAY have some chargebacks after many days or weeks.
NO there is no scam here.
YES we will use ESCROW: Localbitcoins
We can buy you the following on a daily basis:
$75 of BTC = $150 to your Paypal
$100 of BTC = $200 to your Paypal
The pp account(s) in which you'll receive our payments MUST be AT LEAST 3 month old, no exception.
Wanna trade with us? Then send PM.
It's pretty clear that stolen Paypal accounts will be used, hence the MAY receive a chargeback, since sometimes these accounts are rarely used so the owners may not even notice the charge. I'd advise anyone not to have a deal with this guy. No pp account stolen here. AND people are advised there will have chargebacks after a X period of time. So decision is theirs, no matter your moralistic and paternalistic comment. |
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You are using a new account.That mean you are a potential scammer.Also you are offering paypal which is really risky as you can chargeback anytime while the seller cannot.Also provide your localbitcoin user.I don't recommend dealing with him unless he provides a localbitcoin username established with 99+ trust.Also 2x is too good to be true.
Do you really understand how escrow works? I'm asking because you think someone can be scammed easily using the escrow on LBC? Sorry I don't see how it's possible if terms are very clear. 1) we discuss first about the time it takes for you to cash out the pp funds (we give priority to those who can cash out the money within a few hours, but we are ok with additionnal delay if necessary). These terms are included into the ad, so there is no way to cheat or to be cheated. 2) you receive the money into your pp account; you withdraw the money safely AND according to the terms of the trade on LBC you release the BTC. .....there's no scam possible here. |
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Yes we buy BTC 2X the price, through Paypal.
Yes....you MAY have some chargebacks after many days or weeks.
NO there is no scam here.
YES we will use ESCROW: Localbitcoins
We can buy you the following on a daily basis:
$75 of BTC = $150 to your Paypal
$100 of BTC = $200 to your Paypal
The pp account(s) in which you'll receive our payments MUST be AT LEAST 3 month old, no exception.
Wanna trade with us? Then send PM.
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