Tuzick (OP)
Newbie
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Activity: 6
Merit: 0
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July 16, 2015, 01:42:41 PM |
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Im in need of Bitcoin I will send as Family and Friends (GIFT) First and then you send Bitcoins.
I will pay 20% Looking for about $300 worth but will do small transactions first
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KWH
Legendary
Offline
Activity: 1918
Merit: 1052
In Collateral I Trust.
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July 16, 2015, 03:38:37 PM |
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Im in need of Bitcoin I will send as Family and Friends (GIFT) First and then you send Bitcoins.
I will pay 20% Looking for about $300 worth but will do small transactions first
And you can still issue a chargeback in the next 180 days.
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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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Scamc0p
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July 16, 2015, 06:26:52 PM |
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Why are these newbie so crazy these days I got scammed by one using the same tactic in asking me in sending first of half a payment. Never sent bitcoins but claimed they did. Awaiting my chargeback cause I did it that instant, did not wait for them to screw around and delay so they will get rushed by paypal, not me. Their account will be locked so they can't do that to anyone again and I get my funds back.
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Scamc0p
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July 18, 2015, 04:43:42 PM |
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I got my funds back and case was declared in my favour. Do not mess around with a cop.
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hedgy73
Legendary
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Activity: 1414
Merit: 1077
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July 18, 2015, 07:52:42 PM |
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I got my funds back and case was declared in my favour. Do not mess around with a cop. I'm glad you got your funds back . Don't know why scammers try and scam against Paypal transfer....
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Scamc0p
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July 18, 2015, 07:58:19 PM |
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I got my funds back and case was declared in my favour. Do not mess around with a cop. I'm glad you got your funds back . Don't know why scammers try and scam against Paypal transfer.... For small amount of less than $7 they give it back within 24 hours, for the one with abcdpandabear. But this amount was $150 so it took 72 hours. It also matters if they notice if the account is an old account or one just a few days old so they know they will not have a chance to recover their funds because it was a dump and run j0b.
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xetsr
Legendary
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Activity: 1120
Merit: 1000
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July 18, 2015, 08:00:47 PM |
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I got my funds back and case was declared in my favour. Do not mess around with a cop. I'm glad you got your funds back . Don't know why scammers try and scam against Paypal transfer.... Why not? They cash out right away and ditch the account. You're probably thinking, oh well no damage done since it's coming out of paypal's pocket but once in awhile they will get someone who can't chargeback or loses the dispute because of the digital goods policy. It happens.
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hedgy73
Legendary
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Activity: 1414
Merit: 1077
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July 18, 2015, 08:38:43 PM |
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I got my funds back and case was declared in my favour. Do not mess around with a cop. I'm glad you got your funds back . Don't know why scammers try and scam against Paypal transfer.... For small amount of less than $7 they give it back within 24 hours, for the one with abcdpandabear. But this amount was $150 so it took 72 hours. It also matters if they notice if the account is an old account or one just a few days old so they know they will not have a chance to recover their funds because it was a dump and run j0b. That's interesting thanks for sharing . Really glad you got your funds back I hate scammers.
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hedgy73
Legendary
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Activity: 1414
Merit: 1077
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July 18, 2015, 08:40:34 PM |
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I got my funds back and case was declared in my favour. Do not mess around with a cop. I'm glad you got your funds back . Don't know why scammers try and scam against Paypal transfer.... Why not? They cash out right away and ditch the account. You're probably thinking, oh well no damage done since it's coming out of paypal's pocket but once in awhile they will get someone who can't chargeback or loses the dispute because of the digital goods policy. It happens. As far as I know Paypal takes the side of the buyer 99% of the time but I'm no expert. I suppose making a charge back could not work on certain occasions.
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wadili89
Legendary
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Activity: 1106
Merit: 1000
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July 18, 2015, 08:47:02 PM |
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so you are paying 20% above the current price which can confirum you are just another scammer I got my funds back and case was declared in my favour. Do not mess around with a cop. not everyone is that lucky i have lost one is past i gave all the proofs to paypal and did everything i could but paypal still declared in favour of scammer sadly paypal is stupid enough
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sionsandman
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July 18, 2015, 08:47:49 PM |
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Im in need of Bitcoin I will send as Family and Friends (GIFT) First and then you send Bitcoins.
I will pay 20% Looking for about $300 worth but will do small transactions first
And you can still issue a chargeback in the next 180 days. It's still a good deal if ou can cash out and dump the pp account. I would never release the escrow before the funds hit my bank account.
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mr.relax
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July 18, 2015, 08:54:15 PM |
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Whenever the funds on pp come from a creditcard, pp lets a reversal be done, even if they know its a scam. Just read about the kostasck -scam at lbc(>50000EUR in total)
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cryptosun
Sr. Member
Offline
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
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July 18, 2015, 08:56:28 PM |
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ya thats better buddy I am a ecurrencies exchanger and i have a experiance of like 5 years with paypal,friends and family payments are kinda secure but it also depends so i use to take several measures to prevent fraud and scammy bugs
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Exchange your bitcoins to STP,PAYPAL,SKRIL,And PM.
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sionsandman
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July 18, 2015, 08:59:03 PM |
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so you are paying 20% above the current price which can confirum you are just another scammer
Not true! >20% is normal for pp transactions. Check localbitcoins and you'll see that even reputable buyers with high feedback have to pay that if they want to use gaypal. That's the price of the high risk.
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cryptosun
Sr. Member
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Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
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July 18, 2015, 09:06:26 PM |
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I personally do take around 20% - 25% but i use to verify clients before dealing and PP is a risky thats why the fee is for
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Exchange your bitcoins to STP,PAYPAL,SKRIL,And PM.
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cryptosun
Sr. Member
Offline
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
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July 18, 2015, 09:24:51 PM |
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I can help you if you qualify my measures and do your trade then PM me
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Exchange your bitcoins to STP,PAYPAL,SKRIL,And PM.
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xetsr
Legendary
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Activity: 1120
Merit: 1000
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July 18, 2015, 09:38:26 PM |
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so you are paying 20% above the current price which can confirum you are just another scammer
Not true! >20% is normal for pp transactions. Check localbitcoins and you'll see that even reputable buyers with high feedback have to pay that if they want to use gaypal. That's the price of the high risk. I get BTC for under 10% all the time. Not idea why anyone reputable would pay 20 - 30% over spot unless they're doing something shady or in desperate need of smaller BTC amounts.
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cryptosun
Sr. Member
Offline
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
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July 18, 2015, 09:54:56 PM |
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when you are in need and you have no choice then you certainly will take these decisions but anyways scammers will also give you that kind of prices as well but sometimes needy people too
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Exchange your bitcoins to STP,PAYPAL,SKRIL,And PM.
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TraderCal11
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July 20, 2015, 01:41:15 AM |
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Actually, PayPal has been seeming to side with sellers more often as of late. Been watching the forums of LocalBitcoins and many people have been saying they were surprised at disputes starting to swing their way. Guess PayPal may be finally getting their head out of their ass and actually looking at the pattern and frequency of the transactions. A lot of people have been getting decisions because PayPal was unable to come up with proof that the transactions were fraudulent. Hate to start thinking positively about PayPal, but maybe things will start to change and scammers will have a tougher time. I can only hope.
Happy Trading
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sionsandman
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July 21, 2015, 12:51:12 AM |
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I get BTC for under 10% all the time.
Where?
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