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

[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 :/