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421  Economy / Marketplace / Re: TradeHill Discussion Thread on: June 09, 2011, 02:20:46 PM
It would be nice if tradehill better showed your referrals and how the referral fees are earned. I've got a lot of people signing up under my code but it doesn't show many anything until they start making trades.

Its is shown in profile.
For example, see mine below:

Referral Code: TH-R1682
Referral Benefit: 10% off commissions.
Referral Rate: 10.0% of all commissions generated.
Number of Users Referred: 2
422  Economy / Marketplace / Re: TradeHill Discussion Thread on: June 09, 2011, 02:01:03 PM
I think site looks good at first look.
I was surprised to see INR as option to deposit money.
Since I own the account in the bank listed, I can transfer without any charge.

But the question for me at the moment is, will there be volume in INR/BTC pair?
I know max volume will be in USD/BTC.

Hence, if I can do below:
Deposit : INR (bank account)
Trade : USD/BTC
Withdraw : INR (bank account) or USD(paypal), though wudnt prefer paypal   Lips sealed

have put the same query to tradehill, still to get reply.
423  Economy / Marketplace / Re: Recent Events At Bitcoin Market on: June 09, 2011, 01:54:42 PM
.....
Paypal does play its part...My account has been permanently limited..

Ok, I'll give you that but had the buyer been on the up and up. PP probably would not have been an issue.

I hope this was not a business PP account.

PP just needs to figure out that BitCoin is coming and either they are going to play or they are going to have to get out of the way.

Not business account...
I did not have any dispute/chargeback.. still my account has been limited permanently!  Grin
424  Economy / Marketplace / Re: Recent Events At Bitcoin Market on: June 09, 2011, 01:39:01 PM
Bind you are a negative, suspicious git. The owner of bitcoinmarket never once tried to convince anyone to use paypal or break their terms of service, he put paypal up as an option and it was a very valuable option for many of us. You have no evidence whatsoever to support your claim that it was conniving on the part of bitcoinmarket. Of course bcm made money from the transactions, thats how society operates, you provide a service and you get paid for it. You obviously dont run a business like a lot of us here on this forum do.

+1

It's not Dustin
it's not even paypal.
It's a few bad actors.
What it comes down to is that there were scammers using paypal and their TOS to their advantage by stating that they never authorized the transaction or some other claim and PP sides with the buyer.
I used PP on BCM, I bought some coins from numerous sellers.

The only nefarious stuff going on is with the PP buyers and/or their accounts.


Paypal does play its part...My account has been permanently limited..
425  Other / Obsolete (buying) / Re: WTB - Mac Laptop with BTC on: June 09, 2011, 11:46:13 AM
Bump
426  Other / Obsolete (buying) / Re: WTB - Mac Laptop with BTC on: June 09, 2011, 08:22:47 AM
PM sent!
427  Other / Obsolete (selling) / Re: Buying bitcoins with paypal on: June 08, 2011, 06:13:59 AM
Dont buy with paypal.

I have my premium verfied account permenantly limited.
Funds are now stuck for 180 days.
428  Economy / Marketplace / Re: Recent Events At Bitcoin Market on: June 07, 2011, 12:08:26 PM
Guys,

All the above suggested method may be able to lessen the risk of chargeback, but cant prevent what happened to my account.
In my case, there was no chargeback, but paypal itself decided to review certain transactions (may be because I did lot of trades, involving $$).

So really, there is no way to mitigate your paypal risk I guess....
429  Other / Obsolete (selling) / Re: WTB $1100 in bitcoins. [PAYPAL] on: June 07, 2011, 08:56:38 AM
Please beware of paypal.

My paypal account has been limited for doing bitcoin transactions.
430  Economy / Marketplace / Re: Recent Events At Bitcoin Market on: June 07, 2011, 08:47:49 AM
Update: My account has been permanently limited for currency exchange. This is probably less because of b4rrydoyle and his scamming, and more because of the f@$king idiots who sent me payments with memos explicitly saying they were buying bitcoins.

My aaccount has been limited as well.
They asked clarification for some bitcoin transactions which I did.
I told them its for software consulting, then they asked why did you take those payments as personal  Huh
Then they told there will be review from accounts team and will reply in 24 hours.

Yesterday, on OTC, there was a suspicious buyer (scammer?) , with whom I did transaction for 345$.
I think he used stolen accounts for payment.
May be because of that my account is being reviewed?

Still awaiting reply..
Dont know what should be my next course of action
431  Other / Obsolete (buying) / Re: I need a Bitcoin Market invite on: June 07, 2011, 08:26:50 AM
I can send invite!

PM me.
432  Other / Obsolete (buying) / WTB - Mac Laptop with BTC on: June 07, 2011, 05:59:44 AM
Hello,

I have earned profit by trading BTC/USD.
I have kept my profit in BTC and wouldnt like to convert back to USD.

Hence, I am looking to buy brand new Mac laptop.

PM me if any1 has any offers!

Please find below my WOT rating as bitcoinTrader:
http://bitcoin-otc.com/viewratings.php
433  Other / Obsolete (buying) / Re: Selling 200 BTC, buying USD via Paypal, wire, or cash (in NYC) on: June 05, 2011, 06:54:55 AM
Hi,

Sent PM......
434  Economy / Trading Discussion / Re: bitcoinmarket.com currency pair on: June 05, 2011, 05:10:25 AM
From what I got news from IRC, they have removed paypal because of frauds...

Dont think it will come back..

Shuffle, if you need some btc, pm me
435  Economy / Trading Discussion / bitcoinmarket.com currency pair on: June 05, 2011, 04:59:30 AM
Where has this currency pair (BMBTC BMPPUSD) gone?

I am not able to see this...

Can any1 of you still see/create orders for this pair?
436  Economy / Marketplace / Re: Buy and Sell Mt Gox USD on: June 03, 2011, 11:33:06 AM
Looking for 600 mtgox usd.

Trusted buyer...

Can pay a small premium if required.

Please PM me...
437  Other / Obsolete (selling) / Re: looking to buy 600 btc - paypal or bank wire on: June 02, 2011, 01:33:39 PM
Sold some BTC to rocio for paypal....

Reliable buyer...

Will recommend to others.... Smiley
438  Economy / Marketplace / Re: BTCdeals.com on: June 02, 2011, 09:09:04 AM
Would love to hear from the community as to what products they are looking for. Make your suggestions and I will see what I can do in the future Smiley

PM sent
439  Other / Obsolete (selling) / Re: Buying Bitcoins via Paypal (Newbie Wanting to Establish Reputation) on: June 01, 2011, 09:26:59 AM
PM sent
440  Other / Obsolete (selling) / Re: looking to buy 600 btc - paypal or bank wire on: June 01, 2011, 09:26:15 AM
PM sent
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