Bitcoin Forum
May 04, 2024, 12:22:46 PM *
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: [Service] PayPal money for 50% | Big business  (Read 1568 times)
Vertigion (OP)
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
November 10, 2015, 05:01:52 PM
 #1

Hello. I'm selling PayPal transfer for 50% btc.
If you want to be my partner let me know, we can make thousands.

PayPals must be good to receive payments, if account is new or without recent transactions, then money will be held for 21 days.
Good paypal is like: old, verified by real cc/bank, not virtual, with recent transactions history etc.

This is semi-clean money. I give 50 hours warranty in case of chargebacks. (this comes usually after weeks)

Am I legit? You can see my profile on bitify (117+ feedback)

https://bitify.com/user/virtapayseller/


Prices:
$450 PayPal - $225 btc
$750 PayPal - $375 btc
$1000 PayPal - $490 btc
etc.

PM me.
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714825366
Hero Member
*
Offline Offline

Posts: 1714825366

View Profile Personal Message (Offline)

Ignore
1714825366
Reply with quote  #2

1714825366
Report to moderator
1714825366
Hero Member
*
Offline Offline

Posts: 1714825366

View Profile Personal Message (Offline)

Ignore
1714825366
Reply with quote  #2

1714825366
Report to moderator
1714825366
Hero Member
*
Offline Offline

Posts: 1714825366

View Profile Personal Message (Offline)

Ignore
1714825366
Reply with quote  #2

1714825366
Report to moderator
sandy-is-fine
Legendary
*
Offline Offline

Activity: 1922
Merit: 1230


AKA Ms-overzealous-condecsending-explitive-account


View Profile
November 10, 2015, 05:22:41 PM
 #2

Sounded interesting until I did as you suggested - checked Bitify.  What exactly is "semi-clean" money?  Is that like being "semi-legit" or "not quite legal" or "almost pregnant"  I checked out Bitify and there were a number of folks ( 8 ) who lost their money because PayPal shut them down. I know you will say it's "only 8" but if I was one of them I wouldn't be happy losing $200 or $400 or whatever dollars.  8 out of 125 (most of which are private so there is no way to tell what was actually sold - PayPal money or postage stamps) is still about a 6.4% chance of losing your money.  Pretty good odds if you're a gambler I guess but my 16 yr old PayPal account isn't worth the chance.  


Vertigion (OP)
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
November 10, 2015, 05:35:28 PM
 #3

Sounded interesting until I did as you suggested - checked Bitify.  What exactly is "semi-clean" money?  Is that like being "semi-legit" or "not quite legal" or "almost pregnant"  I checked out Bitify and there were a number of folks ( 8 ) who lost their money because PayPal shut them down. I know you will say it's "only 8" but if I was one of them I wouldn't be happy losing $200 or $400 or whatever dollars.  8 out of 125 (most of which are private so there is no way to tell what was actually sold - PayPal money or postage stamps) is still about a 6.4% chance of losing your money.  Pretty good odds if you're a gambler I guess but my 16 yr old PayPal account isn't worth the chance.  




The idea is cashout. Those people cashouted money and still wanted to give me negative rep, okay, I'm not begging for change. Everyone know there is no easy money without a risk. With me the risk is minimum, becouse I can provide refund if chargeback happen before cashout [50 hours]. Many of people from bitify made with me big money, but of course I can't satisfy everyone.
yahoo62278
Legendary
*
Offline Offline

Activity: 3598
Merit: 4424



View Profile
November 10, 2015, 06:48:27 PM
 #4

Sounded interesting until I did as you suggested - checked Bitify.  What exactly is "semi-clean" money?  Is that like being "semi-legit" or "not quite legal" or "almost pregnant"  I checked out Bitify and there were a number of folks ( 8 ) who lost their money because PayPal shut them down. I know you will say it's "only 8" but if I was one of them I wouldn't be happy losing $200 or $400 or whatever dollars.  8 out of 125 (most of which are private so there is no way to tell what was actually sold - PayPal money or postage stamps) is still about a 6.4% chance of losing your money.  Pretty good odds if you're a gambler I guess but my 16 yr old PayPal account isn't worth the chance.  




The idea is cashout. Those people cashouted money and still wanted to give me negative rep, okay, I'm not begging for change. Everyone know there is no easy money without a risk. With me the risk is minimum, becouse I can provide refund if chargeback happen before cashout [50 hours]. Many of people from bitify made with me big money, but of course I can't satisfy everyone.

You do realize that users have up to 180 days to claim a chargeback on paypal right? 50 hours is not a big enough window to cover chargebacks at all.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Vertigion (OP)
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
November 10, 2015, 07:08:15 PM
 #5

Sounded interesting until I did as you suggested - checked Bitify.  What exactly is "semi-clean" money?  Is that like being "semi-legit" or "not quite legal" or "almost pregnant"  I checked out Bitify and there were a number of folks ( 8 ) who lost their money because PayPal shut them down. I know you will say it's "only 8" but if I was one of them I wouldn't be happy losing $200 or $400 or whatever dollars.  8 out of 125 (most of which are private so there is no way to tell what was actually sold - PayPal money or postage stamps) is still about a 6.4% chance of losing your money.  Pretty good odds if you're a gambler I guess but my 16 yr old PayPal account isn't worth the chance.  




The idea is cashout. Those people cashouted money and still wanted to give me negative rep, okay, I'm not begging for change. Everyone know there is no easy money without a risk. With me the risk is minimum, becouse I can provide refund if chargeback happen before cashout [50 hours]. Many of people from bitify made with me big money, but of course I can't satisfy everyone.

You do realize that users have up to 180 days to claim a chargeback on paypal right? 50 hours is not a big enough window to cover chargebacks at all.

I think you posting here only for advertise shitty gambling site. Users have up to 180 days for chargeback, so what? This service is for earn 2x of money and cashout it.
examplens
Legendary
*
Offline Offline

Activity: 3276
Merit: 3165


Crypto Swap Exchange


View Profile WWW
November 10, 2015, 07:41:33 PM
 #6

so, can you explain more about "semi-clean money"?
i agree with other posters here, you have couple negative trst feedback on bitify, people says that loose money with you.
how you can guaranted that the transaction will be performed without a problem?

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
truckerJoe
Full Member
***
Offline Offline

Activity: 168
Merit: 100


your people


View Profile
November 10, 2015, 07:51:11 PM
 #7

so say i have 1500 worth of btc i could get 3 grand on paypal
how would i know you wont back out of the transaction and file a claim

its not a matter of if
its a matter of when
Vertigion (OP)
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
November 10, 2015, 07:56:47 PM
 #8

so say i have 1500 worth of btc i could get 3 grand on paypal
how would i know you wont back out of the transaction and file a claim

We can try smaller for start like 450 for 225. I'm trusted as you see on bitify.
yoshiman
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
November 10, 2015, 08:26:58 PM
 #9

Pm sent
zazarb
Legendary
*
Offline Offline

Activity: 3374
Merit: 1548


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
November 10, 2015, 09:54:15 PM
 #10

without regard to ethics, and even if you to keep up withdraw fund before OP chargeback,  pp account left with negative balance and is not fit for use.

       ███████████████▄▄
    ██████████████████████▄
  ██████████████████████████▄
 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
███████████          █████████
███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
███████████████████████   ▄██▄
██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
█▌  ██
██     ██     ██     ████  ██
█████████████████████████  ██
████████████████████████████▀
█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
Dorrittulx
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
November 10, 2015, 09:56:08 PM
 #11

Obvious scam, don't trust this idiot.
Vertigion (OP)
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
November 10, 2015, 09:58:33 PM
 #12

Neg rep for nothing, lol thanks.
master-P
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1001


https://keybase.io/masterp FREE Escrow Service


View Profile WWW
November 10, 2015, 10:57:59 PM
 #13

Not for nothing, but as a warning for those who may not know any better that this type of exchange is extremely high risk. I would advise against trading with this user. What the hell does "semi-clean" even mean? If funds are not 100% clean (aka obtained legally) then it is not safe for the buyer by any means.

Master-P's Free Escrow Service | 1% Fee for Multi-Party/Sig Campaigns | I Sign ALL of my addresses using PGP Key: https://keybase.io/masterp Verify
Tipping Address: 14PUWBwK854GLenxSa7MAuxXQUXK4DKKi5 | E-mail: masterp.bitcointalk {at} gmail {dot} com (for when/if the forum's offline)
Guide on How to Sign a Message
Dorrittulx
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
November 11, 2015, 12:21:57 AM
 #14

The fact you want people to send the BTC first makes this even more funny.
darlingdarla
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
November 11, 2015, 01:57:22 AM
 #15

Hello. I'm selling PayPal transfer for 50% btc.
If you want to be my partner let me know, we can make thousands.

PayPals must be good to receive payments, if account is new or without recent transactions, then money will be held for 21 days.
Good paypal is like: old, verified by real cc/bank, not virtual, with recent transactions history etc.

This is semi-clean money. I give 50 hours warranty in case of chargebacks. (this comes usually after weeks)

Am I legit? You can see my profile on bitify (117+ feedback)

https://bitify.com/user/virtapayseller/


Prices:
$450 PayPal - $225 btc
$750 PayPal - $375 btc
$1000 PayPal - $490 btc
etc.

PM me.

I'll sell you done Btc if you're going first. If not forget it. Your bitfly doesn't compare to my flawless localbitcoins feedback
WillTat4Bitcoin
Sr. Member
****
Offline Offline

Activity: 270
Merit: 250


View Profile
November 11, 2015, 02:37:26 AM
 #16

I'd maybe give it a go, but def wouldn't send first. PM if you want, if not, idc.
cptdome1
Sr. Member
****
Offline Offline

Activity: 386
Merit: 251


View Profile
November 11, 2015, 02:38:48 AM
 #17

I'll do better than 50% if you send first and wait until I cash out my paypal.   Pm if you care
FrostStick
Sr. Member
****
Offline Offline

Activity: 361
Merit: 250



View Profile
November 13, 2015, 04:34:40 AM
 #18

Definitely another paypal chargeback scam. I mean double your money instantly? Seems legit.

Also I believe this user has been previously banned from the forum. Let me know if I am wrong.
Anarchy101
Legendary
*
Offline Offline

Activity: 1316
Merit: 1004


View Profile
November 13, 2015, 05:59:35 AM
 #19

What he say is, he know chargeback will happen. You can take his offer if you have paypal acccount you no care to burn and split profit with him.
Vertigion (OP)
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
November 13, 2015, 02:22:34 PM
 #20

What he say is, he know chargeback will happen. You can take his offer if you have paypal acccount you no care to burn and split profit with him.

Exactly.
RussiaCoinDotInfo
Sr. Member
****
Offline Offline

Activity: 325
Merit: 251


Any ideas?


View Profile WWW
November 13, 2015, 02:32:09 PM
 #21

You wouldn't happen to be an Alt of morocco.man by any chance?

Exchanges: (1) (your exchange here) | Nodes: ... | Web: RussiaCoin.Info Explorer: (1) explorer.russiacoin.info ... | Twitter: @RussiaCoin | DISCORD | Facebook | RussiaCoin Forum | BCT: RussiaCoin on BCT |  RC Given Away: 6 in every 1,000 | GITHUB.COM ~~~  | Market Caps: ... WWW.TALKIMG.COM | Image hosting for BitcoinTalk | Official Topic
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!