Bitcoin Forum
May 07, 2024, 04:40:27 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: 1 2 [All]
  Print  
Author Topic: Selling BTC 4 Paypal  (Read 883 times)
Turing56 (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 21, 2015, 09:54:00 PM
 #1

Selling 2 btc at preev.com - 5% for paypal.... Contact me if interested...

TERMS: Buyer sends first as gift OR I send first if you're trusted and then you send as gift.
1715056827
Hero Member
*
Offline Offline

Posts: 1715056827

View Profile Personal Message (Offline)

Ignore
1715056827
Reply with quote  #2

1715056827
Report to moderator
1715056827
Hero Member
*
Offline Offline

Posts: 1715056827

View Profile Personal Message (Offline)

Ignore
1715056827
Reply with quote  #2

1715056827
Report to moderator
Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715056827
Hero Member
*
Offline Offline

Posts: 1715056827

View Profile Personal Message (Offline)

Ignore
1715056827
Reply with quote  #2

1715056827
Report to moderator
1715056827
Hero Member
*
Offline Offline

Posts: 1715056827

View Profile Personal Message (Offline)

Ignore
1715056827
Reply with quote  #2

1715056827
Report to moderator
1715056827
Hero Member
*
Offline Offline

Posts: 1715056827

View Profile Personal Message (Offline)

Ignore
1715056827
Reply with quote  #2

1715056827
Report to moderator
Athertle
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


Go figure! | I'm nearing 1337 posts...


View Profile WWW
September 21, 2015, 09:56:32 PM
 #2

Selling 2 btc at preev.com - 5% for paypal.... Contact me if interested...

TERMS: Buyer sends first as gift OR I send first if you're trusted and then you send as gift.

I assume you have the 2 bitcoins on one bitcoin wallet. Can you give us that wallet address and then sign a message on it to make sure that you have the trade funds in the first place?

Btw, even if you send funds as a gift, it can be charged back. I recommend you to trade with trusted members only.

xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
September 21, 2015, 09:56:43 PM
 #3

I can do this. Not sending first though, neither should anyone else.
Turing56 (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 21, 2015, 10:00:20 PM
 #4

xetsr Ill send first to you with your trust
xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
September 21, 2015, 10:03:49 PM
 #5

xetsr Ill send first to you with your trust

Sent you a PM.

1DxspXEHTprFG44X4YBfrM4WGJjCc9Jity
Kingofdragons
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
September 21, 2015, 11:13:43 PM
 #6

I SENT PAYPAL first like a dumbass and he didnt send no coin.Calling paypal now dont deal with this scammer.And this is the pic the moron shows me that he sent LOLOL WOW    http://imgur.com/wnZeqN2
Kingofdragons
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
September 21, 2015, 11:23:26 PM
 #7

Scammers on skype right now bragin he got me and will get others dont deal with this person.
Turing56 (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 21, 2015, 11:33:28 PM
 #8

Kingofdragons proof? Im not a scammer, I sent some btc to you (equivelent to the usd amount you sent)

Im a honest trader, so please dont lie. Plus you're a scammer. You said you would get your funds back but here you are saying I stole them (you cant get them back.) Explain?
Kingofdragons
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
September 21, 2015, 11:35:54 PM
 #9

Send me my bitcoin i sent you your money !!!
monbux
Legendary
*
Offline Offline

Activity: 1736
Merit: 1029



View Profile WWW
September 21, 2015, 11:37:29 PM
 #10

Scammers on skype right now bragin he got me and will get others dont deal with this person.
If you are claiming that the OP is a scammer, create a scam accusation in the correct section here:
https://bitcointalk.org/index.php?board=83.0

Hope you guys can sort this out, but it's never a good thing when newbies trade with other newbies :-/
Turing56 (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 21, 2015, 11:39:52 PM
 #11

I did... also that imgur? Request to be taken down, my photo, not yours, you didnt have permission... also, you said you got your money back and my account would be closed so stfu....

Ok moonbux, if he creates one Ill go there
Kingofdragons
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
September 21, 2015, 11:44:15 PM
 #12

Your a pos scammer end of story you fkin lowlife ..You have my money now but ill do the long process and get it back and hopefully paypal will shut your pos lowlife fkin paypal down.Your pic was lowlife bottom of barrel scam quality you might wanna try harder you fkin pos.
xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
September 21, 2015, 11:54:08 PM
 #13

Scammers on skype right now bragin he got me and will get others dont deal with this person.

Why did you send first to this one? You should have known better, especially when you left negative feedback on others when they wouldn't use escrow. Not sure why you removed that image either...

I made my offer, was given a paypal address and was told the BTC would be sent later. Of course I'm not sending first so I already know how this is gonna go  Sad
hedgy73
Legendary
*
Offline Offline

Activity: 1414
Merit: 1077



View Profile
September 22, 2015, 12:02:11 AM
 #14

You both need to prove who sent what to who so we can see who's telling the truth then we can neg. rep the offender.

Sounds like OP is the scammer so far wanting people to send paypal first as xetsr says.
Kingofdragons
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
September 22, 2015, 12:07:04 AM
 #15

I sent this guy 429 usd via paypal like a moron and  after i wait for the btc to show up on blockchain and it doesnt he sent me this dumb ass pic              http://imgur.com/ZmchIgw                                       WOW really good scam..I told him i was gonna call paypal and report him and he says he needs the $$ for food and goodluck with reporting him!!!SO heated but im a dummy!!!
xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
September 22, 2015, 12:07:31 AM
 #16

You both need to prove who sent what to who so we can see who's telling the truth.

Sounds like OP is the scammer so far wanting people to send paypal first as xetsr says.

I think I made it pretty clear I was not sending first. The whole, "I'll send later" thing doesn't work with me. Guess I'll never know.. usually after it goes something like, "now my paypal account is frozen and can't take anymore funds".

For what it's worth, the paypal address I was given is linked to this account: https://bitcointalk.org/index.php?action=profile;u=542416

Turing56: I'm not here to play the waiting game so I retract my offer. If you are legit, I'm sure you'll find someone else. You would then just have to worry about charge backs but obviously you're cool with that by dealing with another newbies.
hedgy73
Legendary
*
Offline Offline

Activity: 1414
Merit: 1077



View Profile
September 22, 2015, 12:09:38 AM
 #17

You both need to prove who sent what to who so we can see who's telling the truth.

Sounds like OP is the scammer so far wanting people to send paypal first as xetsr says.

I think I made it pretty clear I was not sending first. The whole, "I'll send later" thing doesn't work with me. Guess I'll never know.. usually after it goes something like, "now my paypal account is frozen and can't take anymore funds".

Sorry for the mis-understanding xestr I meant Turing56 and Kingofdragons should prove things not you.

I agree with you, I wouldn't send first either.

Anyone that sends paypal first to a newbie is asking for trouble.

Turing56 (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 22, 2015, 12:10:03 AM
 #18

I offered escrow, he said he would rather just do it.
Kingofdragons
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
September 22, 2015, 12:14:01 AM
 #19

WOW so thats a reason to scam me.I made a huge mistake and trusted a fkin moron Never again.
xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
September 22, 2015, 12:15:01 AM
 #20

I offered escrow, he said he would rather just do it.

Well I'm out. If you're legit, do not send to the address I've given you. My time is limited and I'm not playing the usual waiting game.
Turing56 (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 22, 2015, 12:16:27 AM
 #21

I didnt scam you
monbux
Legendary
*
Offline Offline

Activity: 1736
Merit: 1029



View Profile WWW
September 22, 2015, 12:21:37 AM
 #22

I didnt scam you

One of you guys have to actually show the proof instead of just posting random text back and forth.  Show us the conversation, the screenshots, etc.
Kingofdragons
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
September 22, 2015, 12:21:48 AM
 #23

Fuckin lieing pos.The proof is all there my btc adress in the scam thread where no 2 btc was sent too it at all.And Monbux here is my money i sent to him and my adress which you can see in his weak pic i got no 2 btc from him at 12bc8kKrSRAnFiErPW68ZEmXeHYhg3EJbC      http://imgur.com/uPjxWyo
jacee
Legendary
*
Offline Offline

Activity: 1302
Merit: 1024


View Profile
September 22, 2015, 12:44:49 AM
 #24

Fuckin lieing pos.The proof is all there my btc adress in the scam thread where no 2 btc was sent too it at all.And Monbux here is my money i sent to him and my adress which you can see in his weak pic i got no 2 btc from him at 12bc8kKrSRAnFiErPW68ZEmXeHYhg3EJbC      http://imgur.com/uPjxWyo

would you both stop please. Show the proof both of you and let's see who's telling the truth. Kingofdragons. Use your own thread not this one. Go to the Scam accusation. If you know better, file a complain, shoof a proof and stop bickering.
Kingofdragons
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
September 22, 2015, 12:57:16 AM
 #25

Fuckin lieing pos.The proof is all there my btc adress in the scam thread where no 2 btc was sent too it at all.And Monbux here is my money i sent to him and my adress which you can see in his weak pic i got no 2 btc from him at 12bc8kKrSRAnFiErPW68ZEmXeHYhg3EJbC      http://imgur.com/uPjxWyo

would you both stop please. Show the proof both of you and let's see who's telling the truth. Kingofdragons. Use your own thread not this one. Go to the Scam accusation. If you know better, file a complain, shoof a proof and stop bickering.

If you were paying attention i submitted all the proof i really need in both threads not that is gonna do any good but i did thank you.
Xian01
Legendary
*
Offline Offline

Activity: 1652
Merit: 1067


Christian Antkow


View Profile
September 22, 2015, 01:32:23 AM
 #26

I didnt scam you

Luke. Y U scame ?!
betohell
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250



View Profile
September 22, 2015, 08:19:19 AM
 #27

i want to buy ard USD 10 BTC
please PM me  Wink

Pages: 1 2 [All]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!