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Author Topic: selling 3 BTC for £300 PayPal  (Read 1039 times)
rismail (OP)
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June 26, 2015, 09:40:04 AM
 #1

Im selling 3 BTC bitcoins for £300 PayPal payment.
ClamCoin
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June 26, 2015, 09:40:50 AM
 #2

Im selling 3 BTC bitcoins for £300 PayPal payment.
Scammer, do not tradewith him.
deadley
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June 26, 2015, 09:42:54 AM
 #3

I can take if you send first or use escrow.

Most probably you will not going to fulfill any condition.

markj113
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June 26, 2015, 09:46:25 AM
 #4

Im the one taking a risk for selling through PayPal mate. Iv heard about people reversing the payment.

The old "you send first because you have paypal protection" scam.

Think you need to go away and come up with something new, also when scamming try to price the coins at just below market rate in the future, stupid prices = red flag   Roll Eyes

p.s. using Escrow adds no additonal risk to you but protects the buyer just encase you choose not to send the coins and run with the money but im sure you are fully aware of that.
deadley
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June 26, 2015, 09:50:23 AM
 #5

Im the one taking a risk for selling through PayPal mate. Iv heard about people reversing the payment.

lol, you are not going to take risk. Risk taker will be who send first to you. So try your scam anywhere else, people not fool here like you.

markj113
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June 26, 2015, 09:54:09 AM
 #6

Mate doesn't work like that. PayPal payments can be reversed. Once I receive payment first and it has cleared I will release the bitcoins simple
Lol never judge a book by its cover.



So why not place the coins for sale in Escrow for buyer protection.

When you have the funds you can then give the OK to release them.

p.s. post a signed message from the address holding the BTC to proove you own them.

This is the point most scammers go offline
Wink
deadley
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June 26, 2015, 09:54:55 AM
 #7

Mate doesn't work like that. PayPal payments can be reversed. Once I receive payment first and it has cleared I will release the bitcoins simple
Lol never judge a book by its cover.



lol how you will secure even someone sent first and you send later. Who send first will be reverse later if he want.

So don't give bullshit reason like amateur. Try your scam in other forum.

zazarb
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June 26, 2015, 10:01:35 AM
 #8

recently potential scamer critical mass is increasing rapidly Smiley

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markj113
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June 26, 2015, 10:02:01 AM
 #9

You people are so stupid. Unbelievable

Still waiting for that signed message to prove you own the 3BTC

You have to see this from the other side.

1) you are new
2) you have red trust rating
3) you have no trade history
4) you want someone to send a complete stranger £300
5) you have provided no proof you even own 3 BTC
6) you are avoiding using escrow

All the above are red flags for a scammer

You should know all this already from your previous BTC sales thread that did not end well -

https://bitcointalk.org/index.php?topic=1077020.msg11504293#msg11504293
zazarb
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June 26, 2015, 10:19:19 AM
 #10

You people are so stupid. Unbelievable

Still waiting for that signed message to prove you own the 3BTC

You have to see this from the other side.

1) you are new
2) you have red trust rating
3) you have no trade history
4) you want someone to send a complete stranger £300
5) you have provided no proof you even own 3 BTC
6) you are avoiding using escrow

All the above are red flags for a scammer

You should know all this already from your previous BTC sales thread that did not end well -

https://bitcointalk.org/index.php?topic=1077020.msg11504293#msg11504293
may not bother, it will never be.... selling btc less 40% as market price for PP ..funy

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    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
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██  █  ██  █  ██  █  ██
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████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
kralle
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June 26, 2015, 11:02:15 AM
 #11

@OP you are a newbie here and you really call the older members scammers?

We saw ppl scamming for even 1$ so if you not trust the members here go sell your coins somewhere else, period
monbux
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June 26, 2015, 01:00:18 PM
 #12

You people are so stupid. Unbelievable
Why don't you use that small brain of yours, and instead, suggest the option of escrow?  The paypal funds would still be sent to you before the bitcoins are released.  User is still online and has failed to sign the message of the wallet with his fake 3 BTC.
hedgy73
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June 26, 2015, 05:44:18 PM
 #13

Yet another very lame scam attempt.
ibrahim11
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June 26, 2015, 09:28:24 PM
 #14

Yet another very lame scam attempt.
Hate when this happens. I see one nearly everyday.
General Rules/Tradition in a scam thread:
1.) Seller has s***/negative feedback and wants to sell BTC at a low price using a REVERSIBLE payment method e.g PayPal
2.) Seller doesn't want to agree to escrow or sending first
3.) People say he is a scammer - which he/she obviously is
4.) He/She comes up with a crappy analogy e.g "Don't judge a book by it's cover" lol
5.) We then have to explain to him/her why their analogy is not appropriate for this situation.
6.) The thread then becomes a 'drag' with loads of posts.

So basically OP - Don't post threads that say you want to sell BTC for a low price via reversible payment methods and you have negative feedback.
This is a nice way of saying Do1  Grin
tommorisonwebdesign
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June 27, 2015, 03:59:41 AM
 #15

OP there is no way anyone is going to send you 300 pounds upfront with no escrow, especially from somebody who is a confirmed scammer. Go on BTCJam and sap someone out of the money there.

Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
MarkMJ
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one for one and 1 2 3


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June 27, 2015, 04:35:52 AM
 #16

Hello

You just try but nehhh
not here,your scam is not working
Why would you think that some one will send first!?
Lock like a fresh scam to me.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
gagalady
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June 27, 2015, 04:36:45 AM
 #17

what year was this posted ..lol
kralle
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June 27, 2015, 06:29:46 AM
 #18

what year was this posted ..lol

Maybe he used a time machine but landed in the wrong year lol
lama-hunter
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June 27, 2015, 01:59:25 PM
 #19

You people are so stupid. Unbelievable

Activity: 23

Trust -32  Roll Eyes Huh Huh Roll Eyes

What the fuck Cheesy U should send first with ure Trust  Shocked
mr.relax
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June 28, 2015, 05:07:38 PM
 #20

Hi,
Ok i give you even 350Pounds paypal for your 3btc.
But you go first or use a serious escrow.
Thats the way u can prove not  to be a scammer.

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
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