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1321  Economy / Currency exchange / Re: Selling 75$ BTC , Need Paypal on: July 17, 2015, 03:39:35 PM
Just traded my BTC for Paypal .. for all the big mouth who said i would scam , and i should go first because i'm a newbie .. thats one of the oldest excuse for you guys to ripp off someone newbie for easy money as no one would trust him , i know the tricks and you failed , also i'm not supposed to trust anyone here , its a forum which the members are allowed to buy Forum accounts with high post to start selling/exchanging , thats something funny .. and for the guy who said i should give them as a tip , grow up .. i asked for something i could use for something i wasn't going to use so why i would give it for free ? don't make your self look retarded.

have a good day , thanks for the negative feedbacks without even knowing me ..

Post proof or I call BS.
Good day
1322  Economy / Currency exchange / Re: Selling 75$ BTC , Need Paypal on: July 17, 2015, 03:26:16 PM
Lol* yes sure the pp payer, in the best case me, could scam *Lol

Anyway, there comes no more reaction and in the feedback is written that he doesnt accept escrow...suspicious...
Just before looking the feedback i wanted to plead to give also newbies a chance ...   Huh Huh Huh

Looking for 75$ PAYPAL for 75$ BTC , don't try to scam me , paypal is reversible payment , once i got the payment on my PP account i will transfer the BTC as i have no use of those 75$ i got them in a trade , so take it or leave it.

In certain cases, I will give newer users a chance but with the huge influx of repeat scammers, it is risky to do so.
1323  Other / Meta / Re: Suggestion for the trust settings on: July 17, 2015, 02:04:03 PM
I am new member here but i saw so many people here got scammed because they have not read the untrusted feedback because its NOT displayed by default........

But i saw there is an option in your profile you can tick to show untrusted feedback by default , maybe admin should do this ticked by default so users will maybe less scammed..........




Due diligence; you must do your part BEFORE making any deal. This is on YOU, not the forum.
1324  Economy / Currency exchange / Re: Selling 75$ BTC , Need Paypal on: July 17, 2015, 01:57:39 PM
you cannot chargeback btc. OP is the btc-seller so he cannot scam in that way. i am more than willing to buy his btc with paypal.


No but YOU can. I'm not accusing you of anything, just saying.
1325  Economy / Currency exchange / Re: Selling 75$ BTC , Need Paypal on: July 17, 2015, 11:53:26 AM
Looking for 75$ PAYPAL for 75$ BTC , don't try to scam me , paypal is reversible payment , once i got the payment on my PP account i will transfer the BTC as i have no use of those 75$ i got them in a trade , so take it or leave it.

You can't find any person here that can deal with bitcoin first before you send the paypal funds. Like zazarb suggest , use an escrow and it is 100% safe.

You can refer to this thread : https://bitcointalk.org/index.php?topic=108716.0

Not it isn't unless the funds are held 180 days or so. To say it is 100% safe is quite a stretch.
1326  Economy / Currency exchange / Re: selling 0.02 btc for 6$ paypal on: July 16, 2015, 08:50:52 PM
Don't have time to wait all day, offer withdrawn.  Roll Eyes
1327  Economy / Currency exchange / Re: selling 0.02 btc for 6$ paypal on: July 16, 2015, 08:40:02 PM
selling 0.02btc for 6$ paypal as a gift trusted people

If you send first I'll do this.
1328  Economy / Currency exchange / Re: Buying All Bitcoins for 20% of my PP on: July 16, 2015, 03:38:37 PM
Im in need of Bitcoin I will send as Family and Friends (GIFT) First and then you send Bitcoins.

I will pay 20% Looking for about $300 worth but will do small transactions first

And you can still issue a chargeback in the next 180 days.
1329  Economy / Lending / Re: loan request : 0.055 btc on: July 15, 2015, 05:17:09 PM
I'm feeling good today in spite  of the nasty weather so I'll take a chance here.
I'll loan you 0.03 BTC @ 10% for 7 days, no collateral. You pay all funds related transfer fees.
Prove to me and the community you can be trusted at least with small amounts with potential to grow in the future.


 Via PM:

18gbWnuj3aVXokBb4jr6s7uP9yaSuFJaij

i am gonna grant repay, thanks.

Quote and reply in your thread to the terms and we will get started.

term granted, gimme your payback address.
btw i live in hong kong, i need to rest now. bai.

Repay address is: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY

Funds sent.  Transaction ID: 91517ef869e137d73ae8b9db206c678d3a1464359641ca4cadf02c1ac0ae40b3-000
.013 paid back. gonna pay the rest soon.
.02 paid back.
https://blockchain.info/tx/34829e7e16674fe730fb773f3c320d2a34b99713d77c203e6c0cf1226908e066
https://blockchain.info/tx/590a0cb18570c59bc48ad5274d0347dd2c8c01c9122557435d918d42d86747da

Confirmed. Loan repaid early. Thanks!
1330  Economy / Lending / Re: loan request : 0.055 btc on: July 14, 2015, 03:07:01 PM
I'm feeling good today in spite  of the nasty weather so I'll take a chance here.
I'll loan you 0.03 BTC @ 10% for 7 days, no collateral. You pay all funds related transfer fees.
Prove to me and the community you can be trusted at least with small amounts with potential to grow in the future.


 Via PM:

18gbWnuj3aVXokBb4jr6s7uP9yaSuFJaij

i am gonna grant repay, thanks.

Quote and reply in your thread to the terms and we will get started.

term granted, gimme your payback address.
btw i live in hong kong, i need to rest now. bai.

Repay address is: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY

Funds sent.  Transaction ID: 91517ef869e137d73ae8b9db206c678d3a1464359641ca4cadf02c1ac0ae40b3-000
1331  Economy / Lending / Re: loan request : 0.055 btc on: July 14, 2015, 02:53:07 PM
I'm feeling good today in spite  of the nasty weather so I'll take a chance here.
I'll loan you 0.03 BTC @ 10% for 7 days, no collateral. You pay all funds related transfer fees.
Prove to me and the community you can be trusted at least with small amounts with potential to grow in the future.
1332  Economy / Currency exchange / Re: I'll buy 0.1 BTC via Paypal @Bitstamp +5% - Excellent trade history on: July 13, 2015, 03:11:05 PM
Completed transaction with the_poet. His identity was verified.
Thanks for the trade.
1333  Economy / Currency exchange / Re: I'll buy 0.1 BTC via Paypal @Bitstamp +5% - Excellent trade history on: July 13, 2015, 01:22:20 AM
LBC scours this forum searching for threads involving LocalBitcoin links. A mistake I made was that I posted the link to my profile, and it was brought up on that same thread that it was bought. They locked the account and banned it. It wasn't due to fraud, Mr. Detective

And this makes your bought feedback trustworthy Mr. Sketchy? You were fraudulently using an account, claiming the trades as yours when they were not. Isn't this fraud? Maybe they locked it for fraud, maybe they didn't but it still shows you as a questionable person.

At any rate, this thread has been turned OT.

I never referred to LBC in any way on this thread. I never mentioned my feedback there. I was specifically pointing out that it seems weird for you to be the PayPal police, preaching about trust and investigating people's feedback when you have a pretty horrible track record yourself.

At least any feedback is my own, not bought and paid for.
Carry on.
1334  Economy / Scam Accusations / TraderCal11 Warning on: July 13, 2015, 01:21:37 AM
User is using bought accounts both here, Paypal, Ebay and on LBC to pad his ratings. He also has deleted parts of his post to cover the fact his account was busted by LBC.

Thread: https://bitcointalk.org/index.php?topic=1115060.0
 
Look at post #2.

TraderCal11 is a very dogy person that likes to hide in others accounts. Protect yourself at all times because you don't know who you are dealing with and are taking a risk dealing with these bought and unknown accounts.

More: https://bitcointalk.org/index.php?topic=1119992.0;topicseen

Edited to include one of his bought LBC accounts.
https://localbitcoins.com/accounts/profile/libermigra/
1335  Economy / Currency exchange / Re: I'll buy 0.1 BTC via Paypal @Bitstamp +5% - Excellent trade history on: July 13, 2015, 01:11:50 AM
LBC scours this forum searching for threads involving LocalBitcoin links. A mistake I made was that I posted the link to my profile, and it was brought up on that same thread that it was bought. They locked the account and banned it. It wasn't due to fraud, Mr. Detective

And this makes your bought feedback trustworthy Mr. Sketchy? You were fraudulently using an account, claiming the trades as yours when they were not. Isn't this fraud? Maybe they locked it for fraud, maybe they didn't but it still shows you as a questionable person.

At any rate, this thread has been turned OT.
1336  Economy / Currency exchange / Re: I'll buy 0.1 BTC via Paypal @Bitstamp +5% - Excellent trade history on: July 13, 2015, 01:03:58 AM
PM me if interested.

Thanks

You have 1 trade from this year, the rest are over a year old. MANY don't even have a reference, just amounts and kudos. This can easily been seen as a bought/stolen account. Perhaps you can prove account ownership?

Lol, I trust the OP's trust rating a hell of a lot more than yours.

Coming from an account buyer, this is reassuring. How are LBC accounts coming? Any been shut down recently?

I don't need to defend or explain myself to you. My feedback speaks for itself, and so does yours.

Actually, yours is mostly bought. Here and on LBC. I see you've deleted some info in your now locked thread, removing a touted LBC account. Why is that? I also see that account is no longer fully verified, why is that? You are a shady character at best.
1337  Economy / Currency exchange / Re: I'll buy 0.1 BTC via Paypal @Bitstamp +5% - Excellent trade history on: July 13, 2015, 12:49:56 AM
PM me if interested.

Thanks

You have 1 trade from this year, the rest are over a year old. MANY don't even have a reference, just amounts and kudos. This can easily been seen as a bought/stolen account. Perhaps you can prove account ownership?

Lol, I trust the OP's trust rating a hell of a lot more than yours.

Coming from an account buyer, this is reassuring. How are LBC accounts coming? Any been shut down recently?
1338  Economy / Currency exchange / Re: I'll buy 0.1 BTC via Paypal @Bitstamp +5% - Excellent trade history on: July 12, 2015, 11:07:31 PM
PM me if interested.

Thanks

You have 1 trade from this year, the rest are over a year old. MANY don't even have a reference, just amounts and kudos. This can easily been seen as a bought/stolen account. Perhaps you can prove account ownership?
1339  Other / Meta / Re: Tell me why i have a red feeback on my new account on: July 12, 2015, 02:27:23 PM
You want to rehash all the trash then post in your other thread: https://bitcointalk.org/index.php?topic=1086884.40
You found (already knew) the answers you were asking about in this one.
i Know what i posted there but don't forget this also


Ask me anything i'm ready to answer all your question and also guide me if you can.
I'm ready to apologies that i worked with some scammers and agree to not work with any of them in furture.

I see SNavy is negative rating as well. But that aside, you still  have to recognize your kidnapping of funds in your trust. This action alone is the perfect reason you can't be trusted. Your actions, you own them.
1340  Other / Meta / Re: Tell me why i have a red feeback on my new account on: July 12, 2015, 01:26:45 PM
You want to rehash all the trash then post in your other thread: https://bitcointalk.org/index.php?topic=1086884.40
You found (already knew) the answers you were asking about in this one.
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