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Author Topic: Looking for BTC Have Paypal Need Constant Supplier?  (Read 2169 times)
Quickseller
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August 04, 2015, 05:16:52 PM
 #21

OP time waster. 

Agrees to trade then two hours later no replys, no instructions, nothing.

Not sending first to a lower member them me that is why I didn't reply. I just did a successful trade this morning! Smiley
Your trust history says that you sent first to a newbie with zero trade history. I wouldn't say it would be a good idea to send first to RussiaCoinDotInfo, however at least he has some history of successful trades in the past. Roll Eyes

If neither party is reputable enough for one party to send first, then you should use an escrow (middleman).

It would not be a good idea to accept PayPal from the OP due to the chargeback risks involved.

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RussiaCoinDotInfo
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August 04, 2015, 05:18:01 PM
 #22

OP time waster.  

Agrees to trade then two hours later no replys, no instructions, nothing.

Not sending first to a lower member them me that is why I didn't reply. I just did a successful trade this morning! Smiley

Yep - definitely a time waster.

Lets look at the facts:

  • OP claims to have money raining in. ( flag for a scam )
  • 15 hours ago, sent message to OP with offer and that OP ( GamingOn ) goes first via PayPal.
  • Discussed his previous shaky (ie negative) feedback / trust.
  • 3 hours ago asked if trade was still on, 30 mins later OP agreed to trade (without any mention of changes to his going first).
  • 90 mins later, still no deposit into PP - made contact with OP ( GamingOn ) who now demands I go first (again, a flag for possible scam that I send my BTC first) with "I've been scammed twice" rhetoric. Well sport, so have I.

Definitely a time waster.

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GamingOn (OP)
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August 04, 2015, 05:20:10 PM
 #23

OP time waster. 

Agrees to trade then two hours later no replys, no instructions, nothing.

Not sending first to a lower member them me that is why I didn't reply. I just did a successful trade this morning! Smiley
Your trust history says that you sent first to a newbie with zero trade history. I wouldn't say it would be a good idea to send first to RussiaCoinDotInfo, however at least he has some history of successful trades in the past. Roll Eyes

If neither party is reputable enough for one party to send first, then you should use an escrow (middleman).

It would not be a good idea to accept PayPal from the OP due to the chargeback risks involved.

If anyone wants WU or Debit card let me know if u have a way of accepting debit... Paypal is used by millions of people it works because there are not  millions of scammers. I don't scam and you just spamming? lol

GamingOn (OP)
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August 04, 2015, 05:21:39 PM
 #24

OP time waster.  

Agrees to trade then two hours later no replys, no instructions, nothing.

Not sending first to a lower member them me that is why I didn't reply. I just did a successful trade this morning! Smiley

Yep - definitely a time waster.

Lets look at the facts:

  • OP claims to have money raining in. ( flag for a scam )
  • 15 hours ago, sent message to OP with offer and that OP ( GamingOn ) goes first via PayPal.
  • Discussed his previous shaky (ie negative) feedback / trust.
  • 3 hours ago asked if trade was still on, 30 mins later OP agreed to trade (without any mention of changes to his going first).
  • 90 mins later, still no deposit into PP - made contact with OP ( GamingOn ) who now demands I go first (again, a flag for possible scam that I send my BTC first) with "I've been scammed twice" rhetoric. Well sport, so have I.

Definitely a time waster.


You know what just to prove you are wrong and I will send first if you still want to do trade. I just been burned for $25 so far and its hard for me to send first knowing twice ive been screwed over ur just spamming my topic which I  should of made self moderated.

GamingOn (OP)
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August 04, 2015, 05:22:29 PM
 #25

lol now a sr. member account leaves me negative feedback for no reason fuck you guys.

GamingOn (OP)
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August 04, 2015, 05:25:18 PM
 #26

Hope you enjoy your red rep for abusing the system. Cheesy

Fishbones78
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August 04, 2015, 05:36:12 PM
 #27

Who in their right mind would be willing to sell you large amounts of bitcoin over a long period of time? You have basically zero trading history and the chances of a chargeback is simply too high.

You should consider withdrawing to your bank account and then buying with circle.com

No one asked you? I just need it till my virwox is no longer limited to 3,000 within the 30 days there are tons of people offering Bitcoin. I have a verified business account and it has been there for years. I can provide proof of my trasnactions with Virwox and I can provide proof I have 11 BTC in/out in my wallet. This forum is full of scammers I would have to agree with you here though. Anyone who needs Paypal and has BTC would in my opinion. I have a Digital Point account from 2009 which is much more respectable than this scammer city here and it has no negative feedback.
I would not take from anyone and all you Bitcoin peeps seem to think Paypal is the devil.
I would be happy to use Escrow and send as friends and family to people that are Full Member and above.


I have been on this forum and never scammed anyone.
He actually has a very decent point. Trading so much money over PayPal so often, with a chargeback window of 180 days, you could do these deals for those 180 days an then charge back every single one of them. That's thousands of dollars you would be running with, that may not work as PayPal might see something sketchy, but you'd be able to get a tonne of it back.
GamingOn (OP)
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August 04, 2015, 05:39:15 PM
 #28

Who in their right mind would be willing to sell you large amounts of bitcoin over a long period of time? You have basically zero trading history and the chances of a chargeback is simply too high.

You should consider withdrawing to your bank account and then buying with circle.com

No one asked you? I just need it till my virwox is no longer limited to 3,000 within the 30 days there are tons of people offering Bitcoin. I have a verified business account and it has been there for years. I can provide proof of my trasnactions with Virwox and I can provide proof I have 11 BTC in/out in my wallet. This forum is full of scammers I would have to agree with you here though. Anyone who needs Paypal and has BTC would in my opinion. I have a Digital Point account from 2009 which is much more respectable than this scammer city here and it has no negative feedback.
I would not take from anyone and all you Bitcoin peeps seem to think Paypal is the devil.
I would be happy to use Escrow and send as friends and family to people that are Full Member and above.


I have been on this forum and never scammed anyone.
He actually has a very decent point. Trading so much money over PayPal so often, with a chargeback window of 180 days, you could do these deals for those 180 days an then charge back every single one of them. That's thousands of dollars you would be running with, that may not work as PayPal might see something sketchy, but you'd be able to get a tonne of it back.

I don't take back. Also I can use Western Union if needed which you can't dispute or get back! thanks!

xetsr
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August 04, 2015, 05:45:31 PM
 #29

I don't take back. Also I can use Western Union if needed which you can't dispute or get back! thanks!

You sending in store with cash or online? If online, you can use a stolen cards and hacked bank accounts. Which would most likely result in the receiver getting blacklisted from WU and possibly fraud charges.

At the end of the day, you have no trading history here and you're wanting to buy with PayPal and asking other members to send first? You can't see why you got negative trust? LOL.
GamingOn (OP)
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August 04, 2015, 05:46:35 PM
 #30

I don't take back. Also I can use Western Union if needed which you can't dispute or get back! thanks!

You sending in store with cash or online? If online, you can use a stolen cards and hacked bank accounts. Which would most likely result in the receiver getting blacklisted from WU and possibly fraud charges.

At the end of the day, you have no trading history here and you're wanting to buy with PayPal and asking other members to send first? You can't see why you got negative trust? LOL.

Your an idiot. I got negative trust cause someone is an internet tough guy at the end of the day I could care less. The world could end tomorrow and the devil could be fucking your skull that day. Everything could happen I have no reason to scam anyone.

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August 04, 2015, 05:47:14 PM
 #31

I don't take back. Also I can use Western Union if needed which you can't dispute or get back! thanks!

You sending in store with cash or online? If online, you can use a stolen cards and hacked bank accounts. Which would most likely result in the receiver getting blacklisted from WU and possibly fraud charges.

At the end of the day, you have no trading history here and you're wanting to buy with PayPal and asking other members to send first? You can't see why you got negative trust? LOL.

Your an idiot. I got negative trust cause someone is an internet tough guy at the end of the day I could care less. The world could end tomorrow and the devil could be fucking your skull that day. Everything could happen I have no reason to scam anyone.

You're the idiot who can't buy BTC here with PayPal... meanwhile I'm just buying that BTC up  Tongue
GamingOn (OP)
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August 04, 2015, 05:48:07 PM
 #32

I don't take back. Also I can use Western Union if needed which you can't dispute or get back! thanks!

You sending in store with cash or online? If online, you can use a stolen cards and hacked bank accounts. Which would most likely result in the receiver getting blacklisted from WU and possibly fraud charges.

At the end of the day, you have no trading history here and you're wanting to buy with PayPal and asking other members to send first? You can't see why you got negative trust? LOL.

Your an idiot. I got negative trust cause someone is an internet tough guy at the end of the day I could care less. The world could end tomorrow and the devil could be fucking your skull that day. Everything could happen I have no reason to scam anyone.

You're the idiot who can't buy BTC here with PayPal... meanwhile I'm just buying that BTC up  Tongue

Could care less. I will find another way to get BTC. I got BTC this morning here with Paypal Smiley

xetsr
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August 04, 2015, 05:50:16 PM
 #33

I don't take back. Also I can use Western Union if needed which you can't dispute or get back! thanks!

You sending in store with cash or online? If online, you can use a stolen cards and hacked bank accounts. Which would most likely result in the receiver getting blacklisted from WU and possibly fraud charges.

At the end of the day, you have no trading history here and you're wanting to buy with PayPal and asking other members to send first? You can't see why you got negative trust? LOL.

Your an idiot. I got negative trust cause someone is an internet tough guy at the end of the day I could care less. The world could end tomorrow and the devil could be fucking your skull that day. Everything could happen I have no reason to scam anyone.

You're the idiot who can't buy BTC here with PayPal... meanwhile I'm just buying that BTC up  Tongue

Could care less. I will find another way to get BTC. I got BTC this morning here with Paypal Smiley

You care enough to keep posting, no?  Grin

No trust abuse here. I believe you're a scammer based on the fact you're trying to get lower ranked forum members to send first and a few other things. Cry trust abuse all you want but what you're trying to do has been attempted by scammers many times in the past here.
GamingOn (OP)
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August 04, 2015, 05:56:28 PM
 #34

I don't take back. Also I can use Western Union if needed which you can't dispute or get back! thanks!

You sending in store with cash or online? If online, you can use a stolen cards and hacked bank accounts. Which would most likely result in the receiver getting blacklisted from WU and possibly fraud charges.

At the end of the day, you have no trading history here and you're wanting to buy with PayPal and asking other members to send first? You can't see why you got negative trust? LOL.

Your an idiot. I got negative trust cause someone is an internet tough guy at the end of the day I could care less. The world could end tomorrow and the devil could be fucking your skull that day. Everything could happen I have no reason to scam anyone.

You're the idiot who can't buy BTC here with PayPal... meanwhile I'm just buying that BTC up  Tongue

Could care less. I will find another way to get BTC. I got BTC this morning here with Paypal Smiley

You care enough to keep posting, no?  Grin

You cared enough to get red trust good one!

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August 04, 2015, 06:29:33 PM
 #35

It's a seller's market when it comes to Bitcoin. If you want to buy BTC, you should come with cash, not Mickey Mouse payment methods like PayPal, Runescape gold, Freelancer, or whatever. Cash is king.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
GamingOn (OP)
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August 04, 2015, 08:46:19 PM
 #36

It's a seller's market when it comes to Bitcoin. If you want to buy BTC, you should come with cash, not Mickey Mouse payment methods like PayPal, Runescape gold, Freelancer, or whatever. Cash is king.

I can get cash but how to give to someoneelse? Sad

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August 04, 2015, 10:20:15 PM
 #37

It's a seller's market when it comes to Bitcoin. If you want to buy BTC, you should come with cash, not Mickey Mouse payment methods like PayPal, Runescape gold, Freelancer, or whatever. Cash is king.

I can get cash but how to give to someoneelse? Sad

Any time I've dealt with anything over $10K (plus or minus), I've always done cash-in-mail. However, you can also do cash deposit into the seller's account, but this might trigger certain alerts by the bank and some people might be averse to this. Wire transfer is also an option as well, but no matter what method you use, I'd strongly advise using an escrow service hold the BTC before you send payment, otherwise there's a significant risk of never seeing your BTC after you send your hard earned money to the seller.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Fishbones78
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August 04, 2015, 10:28:35 PM
 #38

It's a seller's market when it comes to Bitcoin. If you want to buy BTC, you should come with cash, not Mickey Mouse payment methods like PayPal, Runescape gold, Freelancer, or whatever. Cash is king.

I can get cash but how to give to someoneelse? Sad

The only negative trust I have is from a better then though piece of shit his name is QuickSeller I never traded with him ignore his comments! Quickseller is obviously a scammer for leaving false feedback.
Quickseller (as far as I'm concerned) is one of the furthest members you can get from a scammer. They're one of the most trusted members on the forum, so I doubt they're a scammer leaving false feedback.
I'd remove that signature before you embarrass yourself.
GamingOn (OP)
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August 04, 2015, 10:56:28 PM
 #39

It's a seller's market when it comes to Bitcoin. If you want to buy BTC, you should come with cash, not Mickey Mouse payment methods like PayPal, Runescape gold, Freelancer, or whatever. Cash is king.

I can get cash but how to give to someoneelse? Sad

The only negative trust I have is from a better then though piece of shit his name is QuickSeller I never traded with him ignore his comments! Quickseller is obviously a scammer for leaving false feedback.
Quickseller (as far as I'm concerned) is one of the furthest members you can get from a scammer. They're one of the most trusted members on the forum, so I doubt they're a scammer leaving false feedback.
I'd remove that signature before you embarrass yourself.

Nope he leaves negative feedback two that I have seen so far to one to me and one to another he is indeed a scammer on a powertrip without ever completing a trade.

Quickseller
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August 04, 2015, 11:01:50 PM
 #40

It's a seller's market when it comes to Bitcoin. If you want to buy BTC, you should come with cash, not Mickey Mouse payment methods like PayPal, Runescape gold, Freelancer, or whatever. Cash is king.

I can get cash but how to give to someoneelse? Sad

The only negative trust I have is from a better then though piece of shit his name is QuickSeller I never traded with him ignore his comments! Quickseller is obviously a scammer for leaving false feedback.
Quickseller (as far as I'm concerned) is one of the furthest members you can get from a scammer. They're one of the most trusted members on the forum, so I doubt they're a scammer leaving false feedback.
I'd remove that signature before you embarrass yourself.

Nope he leaves negative feedback two that I have seen so far to one to me and one to another he is indeed a scammer on a powertrip without ever completing a trade.
I think it is interesting to see just how quick you were to be able to find that thread Roll Eyes

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