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Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for PM/PayPal/FreeCharge/PayTm/INR/GBP/AGC/Neteller
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on: July 24, 2017, 06:31:49 AM
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I want to buy BTC with 23$ worth of paypal. Are you up for the trade and at what rate?
Can't accept PayPal as of now. i want to convert all my bitcoins to Amazon gift card uk please i really need to buy something Why don't you just use any bitcoin debit card, fund it with your bitcoin and buy stuff on Amazon.co.uk using that debit card itself? It's not easy for me to get discounted Amazon.co.uk GCs as I use them for own needs rather than selling them here.
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266
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Economy / Currency exchange / Re: We Buy Bitcoin 2X the price (Paypal)
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on: July 24, 2017, 06:24:34 AM
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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So there is NO RISK if the btc are released ONLY when you have your funds withdrawn from your PP account and knowing in ADVANCE that PP will eventually chargeback those funds.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.
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272
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Economy / Currency exchange / Re: ► Exchange BTC to PP ◄ ► [H] (0.114) BTC - [W] (1:1 exchange) Paypal ◄
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on: July 19, 2017, 04:43:19 PM
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I have 0.11412667 BTC
I want to exchange it for Paypal funds (1:1 Blockchain exchange rate) The buyer pay Paypal fees. Only high trusted members (DT1 & DT2 members)!
Though I am not in DT1 or 2 but have done many BTC to PayPal deals in my 1.5+ year of trading here. I can offer you £200 paid as gift for your 0.11412667 BTC. Let me know if you would like to trade with me. I would send PayPal after BTC gets one confirmation. To make the deal quicker you need to send BTC with fee at least 260 sat/bytes.
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274
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Bitcoin / Bitcoin Technical Support / Re: Need help to identify these 2 addresses
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on: July 19, 2017, 08:12:36 AM
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I received this PM few days back. Can anyone validate the accuracy of details mentioned in it about the above mentioned two addresses? Hello All,
Can you please help me to identify these 2 addresses. I would like to know the name of the person to whom they belong. If it's not possible then every information related to these 2 addresses would be welcome.
3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex
3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy
Thanks a lot in advance guys!
Hi there, Seen your post, you seem kinda cool (not involved in bs) hope this info can help you. I hate someone getting scammed I bear no responsibility for this information : 3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex an exchanger Vilkov.com +380 (63) 363-44-44 Kiev, Darnytskyi raion, vulytsia Arkhitektora Verbytskoho, 32A, of. 311 3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy Easy Crypto Coin a mining co which looks scammy as heck But, whatever ECC was called before is where to start (sorry I can't spend time more diggin) IF this does help you........all I ask is do the same for someone else Peace! MB2U
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277
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Bitcoin / Bitcoin Technical Support / Re: Need help to identify these 2 addresses
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on: July 16, 2017, 07:35:42 AM
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3.5K Indian Rupees is ~US$50... while not exactly a "trivial" amount, it certainly isn't going to break any records as the largest loss due to bitcoin scammers.
If you are accepting reversible payment methods in exchange for non-reversible bitcoin, then that is obviously a risk you have decided to accept... Perhaps you may need to rethink your business model and the use of Escrows to avoid similar occurences in the future?
Sir you forgot to read '$' sign before 3.5k. I would not have created this thread if it was INR 3.5k.
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279
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Bitcoin / Bitcoin Technical Support / Re: Need help to identify these 2 addresses
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on: July 15, 2017, 12:01:10 PM
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Not any exchanges, wallets or whatever is going to give you the identity of the person behind this adress. It will be very unethical for them to do it. They have to respect the privacy of theirs customers (no matter if they are scammers...) I will be very upset if a service is giving my personnal infos anytime someone ask them and giving a BTC adress, and you too surely
I am not even asking them to give me the identity of the user. This would be job of police. I am asking community for identifying these two addresses. Let's hope you get scammed for $3.5k and would then see what would you comment on the same situation.
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280
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Bitcoin / Bitcoin Technical Support / Re: Need help to identify these 2 addresses
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on: July 15, 2017, 07:23:56 AM
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I have been scammed by these 2 addresses.
Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.
Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up. I have been scam victim of almost $3.5K in Indian rupees.
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