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Author Topic: Selling Bitcoin want receive PayPal  (Read 429 times)
benjamincarneyid
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September 21, 2015, 03:52:33 PM
 #1

Hi, I'm selling BTC and accepting PayPal payment
Rules for PayPal payment:
Sent payment and after 1-3days I sent coins directly to your wallet.
For other payment method please ask, some time delivery is instant
For questions free write me
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zazarb
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Get loan in just five minutes goo.gl/8WMW6n


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September 21, 2015, 04:06:50 PM
 #2

Hi, I'm selling BTC and accepting PayPal payment
Rules for PayPal payment:
Sent payment and after 1-3days I sent coins directly to your wallet.
For other payment method please ask, some time delivery is instant
For questions free write me
of course you accept escrow and ready to hold this btc for  three day to trust escrow? I right?
regards
-zz

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Tomatocage
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September 22, 2015, 03:07:52 AM
 #3

This appears to have all the telltale signs of a PayPal scam. Here's how it works:

1. The seller will attempt to get you to send first and will steadfastly refuse to use any kind of escrow (or may attempt to get you to use Escrow.com and then spoof the Email in an attempt to get you to send to his own address). He will use the reasoning that you are protected by PayPal, and if he doesn't send you the coins you paid for, you can always dispute the charge to get your money back.
2. Once you send payment he will either disappear completely or stall for time. In this case, the OP has already baked in 1-3 days of time into the deal.
3. During this period the seller will move the funds out of the (stolen) PayPal account and convert it to cold hard cash in his pocket.
4. By the time he is supposed to send you BTC, he is long gone.

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hedgy73
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September 22, 2015, 12:06:32 PM
 #4

Hi, I'm selling BTC and accepting PayPal payment
Rules for PayPal payment:
Sent payment and after 1-3days I sent coins directly to your wallet.
For other payment method please ask, some time delivery is instant
For questions free write me

That's made my day, thanks I needed a good laugh Grin.

Brand new account asking for funds to be sent first whatever next Roll Eyes.

TheLegendaryOne
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September 22, 2015, 12:11:06 PM
 #5

Haha another scam! Dont fall for this guyzz!
yanka50
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September 22, 2015, 12:20:31 PM
 #6

first post + asks for money = SCAM
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