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
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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 have put the same query to tradehill, still to get reply.
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..... 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!
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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..
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Dont buy with paypal.
I have my premium verfied account permenantly limited. Funds are now stuck for 180 days.
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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....
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Please beware of paypal.
My paypal account has been limited for doing bitcoin transactions.
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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@$king idiots who sent me payments with memos explicitly saying they were buying bitcoins.
My aaccount has been limited as well. They asked clarification for some bitcoin transactions which I did. I told them its for software consulting, then they asked why did you take those payments as personal Then they told there will be review from accounts team and will reply in 24 hours. Yesterday, on OTC, there was a suspicious buyer (scammer?) , with whom I did transaction for 345$. 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
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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
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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
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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?
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Looking for 600 mtgox usd.
Trusted buyer...
Can pay a small premium if required.
Please PM me...
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Sold some BTC to rocio for paypal.... Reliable buyer... Will recommend to others....
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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 PM sent
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