-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program*

[TraderCal11]

TraderCal11's Exchange

NOW ACCEPTING PAYPAL MY CASH

I am seemingly always short of BTC, so I decided to create my own designated thread so that I can organize my buying ads, instead of creating a new one every time I need to purchase using a different method. Also, I've had more success trading here than on LBC even, so I thought it time to move more of my activity here.

ALL of the money I trade with is funded by my personal debit card and bank accounts. While I have done some trades on this forum, I am fully aware that I have not gained the full trust of its members. I understand that it will be a process, but I am confident that I will prove myself a trustworthy trader. I will post my rates for each method below.

Thank you

PayPal

• I will buy BTC with PayPal at 8% (Willing to work with you on the terms of the trade, such as ID documentation, how it will be sent, if you prefer invoices, etc)
• I will sell BTC with PayPal at 14% Obviously, like all of you wonderful people, I am wary of taking PayPal for BTC due to the obvious risk. I am more than willing, however, to accept this payment if it is under my terms. If you are not a known, experienced, trusted buyer using PayPal or other high risk methods, I may be willing to bypass any ID verification an other harassment like that. I will be imposing a daily or weekly limit, which will be determined individually based on your reputation. I will soon be setting up eBay listings to make the process easier for both of us.

NOW AVAILABLE: PayPal Loyalty Program!
Since it is so hard to find sellers accepting PayPal, I've decided to establish a Loyalty Program for those selling for PayPal. For every 2 BTC I buy from you, I will increase the premium by 1% (Up to 5%). All you need to do to participate is tell me you are interested in enrolling and I will take your username down and keep track of our trading volume.


Gift Cards

• I will buy BTC with basically ANY gift card you'd like at a rate of 11%. I know this seems low, compared to what you can find in Digital goods (Starbucks, namely), but I am only able to go this high because every gift card I buy will be bought with my personal debit card. They are ALL completely safe, and I acquire them immediately after you purchase them. They will never be hacked, cracked, or carded. While I can buy using basically any egift card, the easiest and most popular would be Amazon, iTunes, Google Play, Steam, Walmart.
• I will sell BTC for almost ANY gift card you can provide at 33%. My cost to cash out the cards is rather costly, so that is the reason for the high rate. I WILL NOT accept any cards purchased with stolen funds. If I suspect it is purchased with stolen funds, I may ask for a picture of the card and receipt. If you are unsure about whether your card will be accepted by me, please just message me and ask!

Venmo

• I will buy BTC with Venmo at a rate of 7%. While Venmo is not my favorite payment method, and there have been some horror stories because of its reputation as a scammer's dream online wallet, I am fond of how simple it is to send money using this method. This will require a bit of cunning on my part with the comments on the transaction, because Venmo is known to reverse payments if they suspect it is for bitcoin (against their TOS) and it is not meant for business. It is owned by PayPal, I believe, and is created specifically for payments between friends. I have only had a payment that I have sent get cancelled once. I have been scammed a couple times through this payment method a couple of times, though, so be careful accepting this method ESPECIALLY ON LBC. NEVER accept Venmo on LBC. Every single one is a scammer. Though it is unlikely that a payment made by me will be targeted by Venmo, I will guarantee your money back if they do try to reverse it. A bit of advice: try to wait few hours before withdrawing Venmo balance to your bank. Venmo is more likely to reverse it if you quickly try to withdraw. Honestly, as a seller, I would not mess around too much with Venmo, but hey, if you want to be paid in Venmo, I'm willing to do the trade.
• I will not be accepting Venmo as a payment method for BTC sales.

Square Up Register

• I will buy BTC with a Square Up Register Invoice at a rate of 8%. If you haven't signed up, it takes about 3 minutes. You just link your bank, send an invoice, and the paid invoice will be deposited to your bank account. You send the invoice to me, I pay with my card, and you withdraw to your bank. Really easy, really fast.
• Because of the amount of Credit Card information floating around out there, and how easy it is to obtain stolen cards, I will not be accepting Square Up Invoices as a payment method.

PayPal My Cash

• I will sell BTC at a rate of 30% for PayPal My Cash Codes

Prepaid Debit Cards

• I will sell BTC at a rate of 12.5% using Prepaid Debit Cards. I need you to send me the card number, expiration, and CVV of the card for me to process it. There will be a $35 limit per day, though I may raise limits for reputable traders. I will need a picture of the card and cash receipt. FOR REPUTABLE TRADERS IN A PINCH LOOKING TO BUY WITH REGULAR DEBIT CARD: I MAY BE ABLE TO WORK WITH YOU. CONTACT ME.

ALSO ALWAYS BUYING LBC ACCOUNTS WITH BTC AND PAYPAL

I will be adjusting rates daily as I get more of a feel for the market and what is acceptable in this forum. If you have any questions or want to negotiate rates, don't hesitate to PM me about it. If you are selling BTC to me for gift cards and would like to wait to release BTC to me until after your item is shipped or you have used the card, I am willing to use escrow, provided by you, paid for by you. If there is any other way I can accommodate you during the process, just go ahead and ask. During the beginning stages of this, I would like to keep the transactions small, max $100 per person, while I establish a good flow of trading partners. Don't want to spend all my money in one place!


Thank you for your interest. I am available for trade basically any time of the day, as even if I am not home, I am on mobile all the time.

If I am not online in the forums or I am not responding to your messages, please contact me by the following means:

Email: tradercal11@gmail.com
Text: (541) 705-4909

[1715319160]

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[1715319160]

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[1715319160]

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[aicha3011]

hi i can sell you 0,03 for 10$ paypal

[TraderCal11]

hi i can sell you 0,03 for 10$ paypal

PM'ing you

[aicha3011]

sold 0.03 for 10$ paypal legit guy thanks

[TraderCal11]

Added a loyalty program to PayPal! Check it out!

[TraderCal11]

I am now accepting Prepaid Debit Cards. Max order of $35 a day, must email me picture of cash receipt and card. I need the Card number, expiration, and CVV to process the card. Please PM me if you are interested. Thanks!

[tarzan2]

I'll trade bitcoins with you for paypal.. I'm somewhat in the same boat-I fluctuate between needing and selling bitcoins... let me know what you need I might be able to accommodate

edit: as long as you got better fees than virwox for purchasing lol

also setting up Ebay listings for bitcoins sucks because they take special commission off it at a very high rate.. you shouldnt feed those trolls

[RoughLyfe]

Can you do $3 PSN codes?

[TraderCal11]

Really looking for PPMC at good rates right now. Also purchasing via PayPal today. PM if interested. THanks

[zazarb]

Really looking for PPMC at good rates right now. Also purchasing via PayPal today. PM if interested. THanks

how much you need ? I can sell preev+10% rate

[aicha3011]

whats the fuck are you doing ? caleb you do me a chargeback on paypal

[TraderCal11]

whats the fuck are you doing ? caleb you do me a chargeback on paypal

No, I didn't file any chargeback. PayPal is holding all of my payments in the last month. I'm trying to get it sorted. Will update you as it develops.

[TraderCal11]

PayPal trading currently on hold.

[zazarb]

hello
paypal hold me you last transaction, can you explain?
Transaction Amount:   $80.00 USD
Transaction Date:   Jul 11, 2015

[Kopplex]

Hello i have 120,64 EUR in my paypal, and i want to buy bitcoin from you, i am new on this forum but you can check my feedback on LBC https://localbitcoins.com/accounts/profile/kopplexhassan/

[Tomatocage]

I thought the whole reason for you buying an LBC account was so that you could SELL Bitcoins, not buy them. Yet lo and behold here you are using your purchases rep to buy them and now your PayPal payments to people are getting reversed? What are the chances of that happening from a brand new user such as yourself?

[TraderCal11]

I thought the whole reason for you buying an LBC account was so that you could SELL Bitcoins, not buy them. Yet lo and behold here you are using your purchases rep to buy them and now your PayPal payments to people are getting reversed? What are the chances of that happening from a brand new user such as yourself?

Not sure what you mean.


Update: I am still working on my PayPal issues. I am going to call them today and see if I can speed up this process. The problem is they want more information about my transactions. I have sent them a lot of information, but now they want a credit card statement and a copy of all invoices. Please standby, and rest assured this is NOT a scam attempt by me.

Thank you for your patience

[zazarb]

just receive email from pp, amount reversed
what are you suggesting?
refund me my btc

We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  calebjlombardo@yahoo.com

[TraderCal11]

just receive email from pp, amount reversed
what are you suggesting?
refund me my btc

We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  calebjlombardo@yahoo.com

Got the same email. They have returned my last 10 payments to my PayPal balance. I really don't understand why it's happening, because I never filed any chargeback at all. I am on the phone with them right now to see what I can do.

[subSTRATA]

just receive email from pp, amount reversed
what are you suggesting?
refund me my btc

We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  calebjlombardo@yahoo.com

did you get any other emails from paypal or anything prior to this? if you could post some screenshots of the paypal reversal charge it would help us see if this was indeed a chargeback or not. from this snippet of the email alone, it sounds like tradercal11 opened a dispute.

[zazarb]

just receive email from pp, amount reversed
what are you suggesting?
refund me my btc

We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  calebjlombardo@yahoo.com

Got the same email. They have returned my last 10 payments to my PayPal balance. I really don't understand why it's happening, because I never filed any chargeback at all. I am on the phone with them right now to see what I can do.

if you got to balance, that you can sent again, I waiting $ or btc

[TraderCal11]

just receive email from pp, amount reversed
what are you suggesting?
refund me my btc

We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  calebjlombardo@yahoo.com

did you get any other emails from paypal or anything prior to this? if you could post some screenshots of the paypal reversal charge it would help us see if this was indeed a chargeback or not. from this snippet of the email alone, it sounds like tradercal11 opened a dispute.

For the safety and security of the PayPal network, we often review accounts for potential risks. After reviewing your account, we have decided to close it because of security issues.

We are making every effort to minimize any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited.

-----------------------------------
Disbursement options
-----------------------------------

Option 1. If you owe refunds to any of your buyers, you can use the money in your PayPal account to refund them.

To refund your buyers:
1. Log in to your PayPal account.
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Under "Choose a Topic," select "Sending/Receiving Money."
5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
6. Click "Continue" and follow the instructions to refund payments.

Option 2. Money in your PayPal account will be held for 180 days. After 180 days, we'll email you information on how to receive your funds.

We regret any inconvenience this may cause.

Thanks,
PayPal

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

PPID PP1448 - 61945cd8c5825

[TraderCal11]

I will be trying to refund each of the effected customers through bitcoin. It may take a few days, as I have to deposit from my bank account. Please post on this thread how much was refunded back to me from you, and your bitcoin address. Thank you

[zazarb]

my btc address
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
I sold you 0.24btc, but
My priority that you refund me $80 PP, cuz now my balance negativ

[xetsr]

Huh? If PayPal freezes your account they also reverse all payments you made in the past 30 days?

Greed strikes again.

[TraderCal11]

They reversed my last 10 transactions. Idk. I was on the phone with them for over an hour. They are holding almost $500 for 180 days. Fuck PayPal

[zazarb]

I will be trying to refund each of the effected customers through bitcoin. It may take a few days, as I have to deposit from my bank account. Please post on this thread how much was refunded back to me from you, and your bitcoin address. Thank you

what you need deposit from bank, if you will refund through bitcoin, in you balance still 0.4btc its more then need refund to me

[BitcoinDistributor]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

[TraderCal11]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

[xetsr]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

[TraderCal11]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

Personal

[Quickseller]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

Sorry to go off topic, however WTF is a stealth PayPal account? I have seen a number of people advertise them in the digital goods section, however I always thought it was some kind of marketing ploy.

[BitcoinDistributor]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

Sorry to go off topic, however WTF is a stealth PayPal account? I have seen a number of people advertise them in the digital goods section, however I always thought it was some kind of marketing ploy.

Stealth account is a verified account that is a fake person verified with a gift card or online VCC. You can make a stealth account by creating a virtual debit card online (i forget the sites you can do it on) and then creating a paypal account and linking said debit card to it. Obviously the person the name of the account under is not real. That is a stealth account - fake person but fully "verified".

[Quickseller]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

Sorry to go off topic, however WTF is a stealth PayPal account? I have seen a number of people advertise them in the digital goods section, however I always thought it was some kind of marketing ploy.

Stealth account is a verified account that is a fake person verified with a gift card or online VCC. You can make a stealth account by creating a virtual debit card online (i forget the sites you can do it on) and then creating a paypal account and linking said debit card to it. Obviously the person the name of the account under is not real. That is a stealth account - fake person but fully "verified".

That sounds like something that people who are up to no good would want to use. I would imagine that once PayPal finds out about about this they would take steps to freeze/disable the account. I am surprised they don't do more through background checks when "verifying" an account.

[zazarb]

OP
you communicate with the outside persons concerned, but ignore me, I not see here any more, who lays claim. why you still not repaid me?

[BitcoinDistributor]

And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).

[Quickseller]

And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).

I never implied that you employ these kinds of accounts. I would imagine that people that do employ these kinds of accounts would likely face money laundering charges as this is what it sounds like a good portion of the use for those accounts would be.

I am sure a lot of people have researched what a stealth account is who have not used them, regardless of if they frequent DNM sites for recreational drugs.

[xetsr]

And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).

Never had a issue with PayPal either. Most people having account issues are doing something shady or accepting payments from the wrong people.

Stealth accounts are mostly for shady people but there are legit people out there who use them to accept and cashout while staying anonymous.

[josephdd]

And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).

Never had a issue with PayPal either. Most people having account issues are doing something shady or accepting payments from the wrong people.

Stealth accounts are mostly for shady people but there are legit people out there who use them to accept and cashout while staying anonymous.

trader cal charged me back $75 PayPal plus frozr my other $300 balance for 180 days

[subSTRATA]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

are you absolutely sure about that?

What the hell is this? Have I done anything to any of you?

Do you make a scam accusation for everyone who buys and sells accounts? I don't even buy or sell forum accounts, just LBC.

The reason I deleted part of my post was because LBC watches the forums, and freezes accounts if they are bought.

For the record, I buy and sell primarily LBC accounts. I have NEVER bought an ebay account and have bought only one PayPal account for the purpose of loading PayPal My Cash. I have bought two forum accounts in my lifetime, because I was going to use them for sig campaigns, but I haven't even logged into them in weeks.
I also find it very amusing that you are creating a scam accusation for someone owning more than one account, Quickseller.
Screw you

[TraderCal11]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

are you absolutely sure about that?

What the hell is this? Have I done anything to any of you?

Do you make a scam accusation for everyone who buys and sells accounts? I don't even buy or sell forum accounts, just LBC.

The reason I deleted part of my post was because LBC watches the forums, and freezes accounts if they are bought.

For the record, I buy and sell primarily LBC accounts. I have NEVER bought an ebay account and have bought only one PayPal account for the purpose of loading PayPal My Cash. I have bought two forum accounts in my lifetime, because I was going to use them for sig campaigns, but I haven't even logged into them in weeks.
I also find it very amusing that you are creating a scam accusation for someone owning more than one account, Quickseller.
Screw you

Yes, quite sure. I never have loaded a PPMC to my PayPal account.

[aicha3011]

give me back my 10$ or 0.03 btc

[aicha3011]

you dont want to refund the btc ? you dont answer me

[TraderCal11]

you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?

[aicha3011]

you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?

1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy

[TraderCal11]

you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?

1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy

Sent. Sorry for the inconvenience.

[zazarb]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

[TraderCal11]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

[zazarb]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

[xetsr]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates.

[zazarb]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates.

I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row.

[xetsr]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates.

I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row.

LOL. You're not going to make it in this business taking PayPal from newbies and expecting them to be honest. I kind of feel bad for you but I don't.

When will people learn....

[TraderCal11]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates.

I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row.

You will be refunded. Please be patient. Remember, my funds are still being held as well.

[xetsr]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates.

I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row.

You will be refunded. Please be patient. Remember, my funds are still being held as well.

https://bitcointalk.org/index.php?topic=1126238.msg11933258#msg11933258

Why are you still buying instead of refunding?

[zazarb]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates.

I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row.

You will be refunded. Please be patient. Remember, my funds are still being held as well.

I remember, but you funds held in you own balance, unlike my.

[TraderCal11]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates.

I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row.

You will be refunded. Please be patient. Remember, my funds are still being held as well.

I remember, but you funds held in you own balance, unlike my.

BTC has been repaid. The reason I wasn't doingit right away was to prevent a complete halt of business. I need to keep some BTC available for transactions. Please check your wallet. I believe all debts have been paid, so please remove your negative trust ratings. Thank you.

[Quickseller]

I am still confused how exactly he was able to buy so much Bitcoin with his PayPal while having zero trade reputation. Can someone who got scammed by him please explain? There is even a sticky explaining why you shouldn't accept PayPal and other similar payment methods.

[TraderCal11]

I am still confused how exactly he was able to buy so much Bitcoin with his PayPal while having zero trade reputation. Can someone who got scammed by him please explain? There is even a sticky explaining why you shouldn't accept PayPal and other similar payment methods.

Again, this wasn't a scam. Believe it or not, I am too a victim. My funds are being held for 180 days. Almost $500. If it was a scam, I would not have been repaying the people affected by PayPal discontinuing business with me.

[zazarb]

how about my $80 liabilities?
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
lol some people enough to lodge claims, and you almost instant fulfil,  I am appealing many time and still nothing

The bigger transactions will take longer. I have to gather the amount in BTC. It may take a few days, but please be patient.

Thanks

in you wallet balance enought btc to cover  debt , I not have time wait few day, usually everywhere large amount have priority, but not vica versa.
https://blockchain.info/address/1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph

edit:
after I post you done two transaction  0.21552498 btc+0.665 btc , but any to me- This is already becoming similar to the dirty game...

What did you expect, honestly? Expect to eventually get burned when dealing with newer members offering amazing rates.

I expect a clear return process, (we still not call OP scammer), if he tell true, PP revers only 10 payment, and I saw that he refund to few user, only question why am I listening to the back row.

You will be refunded. Please be patient. Remember, my funds are still being held as well.

I remember, but you funds held in you own balance, unlike my.

BTC has been repaid. The reason I wasn't doingit right away was to prevent a complete halt of business. I need to keep some BTC available for transactions. Please check your wallet. I believe all debts have been paid, so please remove your negative trust ratings. Thank you.

confirmed, as I promised I will delete negative feedback, hope you gonna be okay

[xetsr]

I am still confused how exactly he was able to buy so much Bitcoin with his PayPal while having zero trade reputation. Can someone who got scammed by him please explain? There is even a sticky explaining why you shouldn't accept PayPal and other similar payment methods.

Greed. They think they are profiting when selling for PayPal with 20 - 30% above spot rates.

He might have paid back but that doesn't change the fact that accounts and funds are still frozen for 180 days.

Hopefully people will learn from this. Doubt they will though :/

[josephdd]

Trader cal charged back$75 PayPal

[TraderCal11]

Trader cal charged back$75 PayPal

I have reason to believe that this one scammed me for $90 BTC earlier. The way he typed and the phrases he used lead me to believe this. He also mentioned details specific to our trade. I have already refunded this user partly, but I am still looking into whether or not I should refund him the rest, because I am 98% sure he just scammed me and now is trying to milk more from me. He has also regained access to the LBC account that I bought from him for the $75 PayPal.

[TraderCal11]

I am now locking this thread, because my exchange will be down for a while and I don't want to spam Currency Exchange. Please message me or create a thread on scam accusations for correspondence.