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Bitcoin Forum > Economy > Marketplace > Currency exchange > Usd28.37 paypal to btc
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Author Topic: Usd28.37 paypal to btc  (Read 519 times)
whixin (OP)
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June 10, 2015, 10:07:37 AM
 #1
Any one can help me?
I dont really use pp.this one time payment received from a ppoints buying company.
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selene72
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June 10, 2015, 10:14:26 AM
 #2
not gonna happen
newbie + red trust, most of the people that will PM you  will be scammers.
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whixin (OP)
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June 10, 2015, 10:23:14 AM
 #3
U can trade with me on Localbitcoin

Plus those red marks are not for trading.
it was a mistake i did as newbie on borrowing btc
selene72
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June 10, 2015, 10:25:56 AM
 #4
Quote from: whixin on June 10, 2015, 10:23:14 AM
U can trade with me on Localbitcoin

Plus those red marks are not for trading.
it was a mistake i did as newbie on borrowing btc

LBTC doesnt protect the buyer from chargeback. Your best bet is to use virwox if you have verified paypal.
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whixin (OP)
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June 10, 2015, 10:54:45 AM
 #5
THREAD CLOSED


DEAL DONE ON LBC
Receipt

==== LocalBitcoins.com Receipt Contact #2359402====
Seller: clockwise
Buyer: whixin
0.06890000 BTC sent to buyer on 2015-06-10 10:51:40+00:00
LocalBitcoins.com fee BTC: 0.00068900
Payment details as shown to buyer:
Method:
I will supply you with the paypal address to send the payment to. Send this payment as "service" only!
Amount: 28.37 USD
Reference/message: L2359402B1EKIY
==== End ====

Localbitcoins.com bitcoin signature: IA3ygd0eqPpNlFLRTwSiLssLb2X85papmyrnp+EJDXybVM55tAMwGuqxfZKyyekLruM5Ft1m5R5JOz9KSRPR1Ko=
Signing address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc
KWH
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June 10, 2015, 03:03:46 PM
 #6
Quote from: whixin on June 10, 2015, 10:54:45 AM
THREAD CLOSED


DEAL DONE ON LBC
Receipt

==== LocalBitcoins.com Receipt Contact #2359402====
Seller: clockwise
Buyer: whixin
0.06890000 BTC sent to buyer on 2015-06-10 10:51:40+00:00
LocalBitcoins.com fee BTC: 0.00068900
Payment details as shown to buyer:
Method:
I will supply you with the paypal address to send the payment to. Send this payment as "service" only!
Amount: 28.37 USD
Reference/message: L2359402B1EKIY
==== End ====

Localbitcoins.com bitcoin signature: IA3ygd0eqPpNlFLRTwSiLssLb2X85papmyrnp+EJDXybVM55tAMwGuqxfZKyyekLruM5Ft1m5R5JOz9KSRPR1Ko=
Signing address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc

A search for this addy shows a few interesting things.

https://muut.com/i/localbitcoins/fraud:shang30
http://www.sloupok.com/fraud-alert-douran-hancle/
https://abelperezscammer.wordpress.com/author/cimpy/
http://bitcoin.gw.gd/spip.php?page=archive&id_rubrique=9&date=2013-06-04
https://btcjam.com/listings/38782-quick-loan---15-days-3-day-payout
http://rimbitonline.com/faq
When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
tidus1097
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June 10, 2015, 03:14:35 PM
 #7
Quote from: KWH on June 10, 2015, 03:03:46 PM
Quote from: whixin on June 10, 2015, 10:54:45 AM
THREAD CLOSED


DEAL DONE ON LBC
Receipt

==== LocalBitcoins.com Receipt Contact #2359402====
Seller: clockwise
Buyer: whixin
0.06890000 BTC sent to buyer on 2015-06-10 10:51:40+00:00
LocalBitcoins.com fee BTC: 0.00068900
Payment details as shown to buyer:
Method:
I will supply you with the paypal address to send the payment to. Send this payment as "service" only!
Amount: 28.37 USD
Reference/message: L2359402B1EKIY
==== End ====

Localbitcoins.com bitcoin signature: IA3ygd0eqPpNlFLRTwSiLssLb2X85papmyrnp+EJDXybVM55tAMwGuqxfZKyyekLruM5Ft1m5R5JOz9KSRPR1Ko=
Signing address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc

A search for this addy shows a few interesting things.

https://muut.com/i/localbitcoins/fraud:shang30
http://www.sloupok.com/fraud-alert-douran-hancle/
https://abelperezscammer.wordpress.com/author/cimpy/
http://bitcoin.gw.gd/spip.php?page=archive&id_rubrique=9&date=2013-06-04
https://btcjam.com/listings/38782-quick-loan---15-days-3-day-payout
http://rimbitonline.com/faq


Nice find KWH. So not only is the OP a scammer, they are a pathological liar. I say this because they felt they had to continue a lie on here in order to potentially scam someone else in the future. Marked as so.
Quickseller
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June 10, 2015, 03:18:01 PM
 #8
Quote from: KWH on June 10, 2015, 03:03:46 PM
Quote from: whixin on June 10, 2015, 10:54:45 AM
THREAD CLOSED


DEAL DONE ON LBC
Receipt

==== LocalBitcoins.com Receipt Contact #2359402====
Seller: clockwise
Buyer: whixin
0.06890000 BTC sent to buyer on 2015-06-10 10:51:40+00:00
LocalBitcoins.com fee BTC: 0.00068900
Payment details as shown to buyer:
Method:
I will supply you with the paypal address to send the payment to. Send this payment as "service" only!
Amount: 28.37 USD
Reference/message: L2359402B1EKIY
==== End ====

Localbitcoins.com bitcoin signature: IA3ygd0eqPpNlFLRTwSiLssLb2X85papmyrnp+EJDXybVM55tAMwGuqxfZKyyekLruM5Ft1m5R5JOz9KSRPR1Ko=
Signing address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc

A search for this addy shows a few interesting things.

https://muut.com/i/localbitcoins/fraud:shang30
http://www.sloupok.com/fraud-alert-douran-hancle/
https://abelperezscammer.wordpress.com/author/cimpy/
http://bitcoin.gw.gd/spip.php?page=archive&id_rubrique=9&date=2013-06-04
https://btcjam.com/listings/38782-quick-loan---15-days-3-day-payout
http://rimbitonline.com/faq
The address is the address that Localbitcoins signs all their receipts with. See this link and search 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc and you will find this:
Quote
What does the signature mean on the receipt?
After the online trade has been completed, the seller has the proof that the buyer has received the coins. LocalBitcoins.com generates and signs the receipt for this.

Our signing bitcoin address is 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc. You can verify the validity of the receipt with bitcoin client software.
This basically means that this person was able to actually trade on LBC, and the search results you found were instances of when others had scammed on LBC (it is no secret that there are scams on LBC).
KWH
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June 10, 2015, 04:33:41 PM
 #9
Quote from: Quickseller on June 10, 2015, 03:18:01 PM
Quote from: KWH on June 10, 2015, 03:03:46 PM
Quote from: whixin on June 10, 2015, 10:54:45 AM
THREAD CLOSED


DEAL DONE ON LBC
Receipt

==== LocalBitcoins.com Receipt Contact #2359402====
Seller: clockwise
Buyer: whixin
0.06890000 BTC sent to buyer on 2015-06-10 10:51:40+00:00
LocalBitcoins.com fee BTC: 0.00068900
Payment details as shown to buyer:
Method:
I will supply you with the paypal address to send the payment to. Send this payment as "service" only!
Amount: 28.37 USD
Reference/message: L2359402B1EKIY
==== End ====

Localbitcoins.com bitcoin signature: IA3ygd0eqPpNlFLRTwSiLssLb2X85papmyrnp+EJDXybVM55tAMwGuqxfZKyyekLruM5Ft1m5R5JOz9KSRPR1Ko=
Signing address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc

A search for this addy shows a few interesting things.

https://muut.com/i/localbitcoins/fraud:shang30
http://www.sloupok.com/fraud-alert-douran-hancle/
https://abelperezscammer.wordpress.com/author/cimpy/
http://bitcoin.gw.gd/spip.php?page=archive&id_rubrique=9&date=2013-06-04
https://btcjam.com/listings/38782-quick-loan---15-days-3-day-payout
http://rimbitonline.com/faq
The address is the address that Localbitcoins signs all their receipts with. See this link and search 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc and you will find this:
Quote
What does the signature mean on the receipt?
After the online trade has been completed, the seller has the proof that the buyer has received the coins. LocalBitcoins.com generates and signs the receipt for this.

Our signing bitcoin address is 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc. You can verify the validity of the receipt with bitcoin client software.
This basically means that this person was able to actually trade on LBC, and the search results you found were instances of when others had scammed on LBC (it is no secret that there are scams on LBC).

Thanks for looking into it, I was pressed for time earlier.
Yes on the scams. Although I gave my best efforts, I was only able to escape LBC dead even. Better than a loss and good lessons learned.
When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
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