i can do small amounts of .10 btc at a time, can send as service or digital prod, I had done trades with SHVB many times and wardrick. I can pay 9 percent fee
You used WU with those transactions, not PP.
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KWH you have to prove it to stay in my topic i have nothing to do with certain cases you have mentioned, here is punctual exchange topic with punctual exchange not chit chat
No, you are claiming it, you prove it. Scammer section is full of proof for me.
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want to buy BTC via PP with rate 1BTC = 275$ interested in amounts 30$ and lower choose the middle man or let me do it for you https://bitcointalk.org/index.php?topic=108716.0mm ensures that agreed amounts will reach to both parties BTC is secure but PP can be charged back up to 180 days and longer in certain cases. Paypal recipient is still at high risk.i pay mm fees pm me
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It's perfectly fair if his information is correct.
Hello dear, What do you mean? Dear, It's pretty self explanatory. Once someone had been scammed, it's too late.
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Hi, You may want to PM Tomatocage and find out why he has rated you so. The reference just points to a website of a scammer. Better to get the information from the horse's mouth imo. I just ran through your account and posts and didn't see any reference to those websites. Tomatocage is a well respected member of this community, so i doubt he would have given you a negative feedback for nothing! He could have maybe made a mistake, either ways.. PM him and clarify it! Hello dear, I already send him a PM,I hope I will get soon a reply from him because is not fair to give someone a negative feedback without knowing or making a deal, Wait for reply. It's perfectly fair if his information is correct.
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I have 500€ in my Paypal account sent as a gift to me. My bank account is not currently connected to the PP and I am not looking to do this since I would like to get some BTCs anyways. I know it's a long shot and that PP is very risky but if somebody is willing to look at my history and to do this trade shoot me a PM. Will do escrow of course and pay escrow fees.
Thanks!
You have 1 comment from 2014 that has no reference and your password was recently reset. Is this a bought account?
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FC is also in PsychoticBoy and KWH.
-MZ
Did you not see the ~ (strikethrough) before the name?
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hello
want to buy BTC via PP with fixed rate 1BTC = 240$
interested in amounts 30$ and lower
running pp 3 years + and with no problems
all funds are from affiliate sources ( no personal payments , no cc uploads , no bank acc uploads )
pp is linked with payoneer also , so if necessary these funds are also available for trade
Won't be of any help to the seller should you decide to chargeback in the future.
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Hello Bitcoin Community,
I want to buy Bitcoins worth 30€ and will pay with paypal. For your security i can give you personal Informations and verify them if you want to.
If youre interested, send me a pm.
greets
Being as Paypal is easily and quite often reversed, you may want to look for another payment method.
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Small loans Up to 0.009 to a person Newbie: 0.005 max (Need Collateral) Member: 0.0075 max (Need collateral) Rest: will be 0.009 max (no need if got it will be better) Ok sorry for my negative feedbacks, lending as a newbie without collateral is bad . Dont mind u my leave good feedbacks. Tips:1LkiqjGG6caGZje4AnaugZFMYT2z44hfyi Repayment address:1GiUtdhxJtSwZA14489G92MFM3YWK1Vtog Post ur request: Amount: Collateral: Interest:Just between 5 - 10 %(for newbie- member) 1- 5 % (rest) Reason: Date of repayment: Any collateral should be held by a trusted third party.
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amount: .05 interest: 10% collateral: none btc: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 repayment date: march 12
thanks for whoever willing to give this loan for me.
You advertise a currency exchange yet don't have BTC0.05??
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You could post more details and see if the community can make some form of connection to at least put a halt to the account they are using at the moment but like it's been said BTC2.18 is enough for them to leave their present account behind and move on.
Really should use escrow and treat transactions with extreme caution to cover yourself.
If OP's allegations are true, maybe the identity of the user will be found. Doxing is often possible wrong.. Fixed for better accuracy.
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Hi All, I have been wanting to get into the loaning business for some time now. I have loaned a few people successfully. The majority of loans were paid back on time with a few defaults here and there. ***PLEASE READ BEFORE APPLYING***Rules for my tiny micro-loans: 1) These are only micro loans. Micro loans in my understanding - 0.001 to 0.01. I can do loans higher than this based on collateral availability. Please PM if you want a loan with collateral. Collateral accepted: Alt Coins with 110% value. No other collateral will be accepted, so please refrain from PM if you don't have this collateral. 2) These loans are interest free loans, would appreciate if you cover the transaction fee though, if possible. Alternatively, if this is a gambling loan, i can actually transfer to your account if i play on the same sites (PM for more info). 3) Loans are available for Full Member and above only. I reserve the right to decline your application based on the post history of your account and other factors that i see fit for disqualification. My money, my rules 4) Tips if any, are accepted. Please fill in this form and i will approve or deny based on my investigation of the account. Amount Required: Bitcoin address: Reason: Repayment date: Collateral (optional): All collateral should be held by a trusted third party.
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And just how is this actual business when it is a staged loan for the sole purpose to improve Trust?
Whoah, whoah! If we don't put a trust rating, it's not for the purpose of improving trust. Yowzer! This was a loan to cover a gap while he waits for a tax refund, not a staged loan. Trust rating will not be left for this loan because apparently doing a favor for a friend isn't a trustworthy action. The issue is not the fact that trust is (or is not) left, the issue is that he can now go back and point to this thread to say that he repaid this loan, a loan that he apparently does not need. This will give him credibility to other potential trading partners and potential lenders in the future. If binaryFate or someone else was going to guarantee the repayment of this loan then it would be one then, but if the only reason to document the loan this way is to give him additional credibility then this is very wrong.
Hang on, this isn't a Lucky Bit sanctioned loan. This is me, the person, stingleword, lending flux, another person, some money as a favor so they don't have to wait for a check. I don't have a guarantee he's going to pay me back; I am simply trusting him based on my relationship with him and if he makes good on that trust, it seems to me that he has earned the right to point at it and say that he was good for it. Maybe he doesn't necessarily need it, but does that mean that this is immediately a suspicious transaction and shouldn't even be documented here? Should I ask for my money back now because the community doesn't approve? I don't even know what I'm supposed to do here. You've been here long enough to know rep loans are a red flag. You already said you did it to help build Trust in the community for your friend. Next, it was to up post count which is another infraction. After that it was for sig. campaigns. Now it's a stop gap until tax refund. Which is it? we've met somewhere else and worked out the details privately, this post is so we can document it and also start increasing my credibility around btctalk, as I may have future plans for posting alot of projects here. This is the beginning Yes, I wanted this publicly documented partially to help flux establish himself here, and partially to give me a place to document this appropriately. We actually are in a discussion to work together on a project in the future, so I don't anticipate this being anything beyond a one-time loan. You can see by my trust history and post history that I am not in the loan business - this is the only loan I have ever issued. Amount lent: 1.0 BTC Repayment due: 1.2 BTC Due date: Sunday, March 1 Lend TXID: 836bc8a6c16a331f292d299d31771e2258d294fd3ff06f41cfa97a780d992f44 Repayment address: 1WayStGErPLgjrGpK7Ro36ZA2eeraoaMi Please don't make me look like an idiot, flux Because you are doing a "reputation loan", all loans or trades will now be suspect from you both. Your Trust will be suspect and pretty much meaningless. Are you also vouching for him? You will cover and and all scams if they happen? Wow, I didn't realize people were so freaked out about the trust system. Really, I just wanted to be able to document this loan. Would it help if we did not leave trust after the loan, and simply documented it here? The posts are more important than the trust - flux is new to bitcoin talk, so he's not eligible for some promotions that Lucky Bit runs even though he's a regular player there, and instead of trolling off-topic I felt it would be more sensible to conduct actual business to help improve his post count.
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Yes, I wanted this publicly documented partially to help flux establish himself here, and partially to give me a place to document this appropriately. We actually are in a discussion to work together on a project in the future, so I don't anticipate this being anything beyond a one-time loan. You can see by my trust history and post history that I am not in the loan business - this is the only loan I have ever issued. Amount lent: 1.0 BTC Repayment due: 1.2 BTC Due date: Sunday, March 1 Lend TXID: 836bc8a6c16a331f292d299d31771e2258d294fd3ff06f41cfa97a780d992f44 Repayment address: 1WayStGErPLgjrGpK7Ro36ZA2eeraoaMi Please don't make me look like an idiot, flux Because you are doing a "reputation loan", all loans or trades will now be suspect from you both. Your Trust will be suspect and pretty much meaningless. Are you also vouching for him? You will cover and and all scams if they happen? Wow, I didn't realize people were so freaked out about the trust system. Really, I just wanted to be able to document this loan. Would it help if we did not leave trust after the loan, and simply documented it here? The posts are more important than the trust - flux is new to bitcoin talk, so he's not eligible for some promotions that Lucky Bit runs even though he's a regular player there, and instead of trolling off-topic I felt it would be more sensible to conduct actual business to help improve his post count. And just how is this actual business when it is a staged loan for the sole purpose to improve Trust?
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Thank you Stingleword, and of course I will not make you or myself look like any idiot. As I said i would like to develop a name around here and hopefully that will lead to co-workers and investors for future projects.
KWH sorry you feel that way.
Most of the community feels the same way. You are making your Trust bogus.
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Yes, I wanted this publicly documented partially to help flux establish himself here, and partially to give me a place to document this appropriately. We actually are in a discussion to work together on a project in the future, so I don't anticipate this being anything beyond a one-time loan. You can see by my trust history and post history that I am not in the loan business - this is the only loan I have ever issued. Amount lent: 1.0 BTC Repayment due: 1.2 BTC Due date: Sunday, March 1 Lend TXID: 836bc8a6c16a331f292d299d31771e2258d294fd3ff06f41cfa97a780d992f44 Repayment address: 1WayStGErPLgjrGpK7Ro36ZA2eeraoaMi Please don't make me look like an idiot, flux Because you are doing a "reputation loan", all loans or trades will now be suspect from you both. Your Trust will be suspect and pretty much meaningless. Are you also vouching for him? You will cover and and all scams if they happen?
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Thread title says it all.
I want to buy 1/4 BTC for £40/$62. I'd like to use paypal, as its actually quite straightforward. I don't mine transferring first, and in fact I usually like to do a trial transfer first of a nominal amount just to make sure the details are correct and everything works fine.
Any takers?
Paypal is easy to reverse, and for weeks after the trade. I would suggest using another method.
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