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Author Topic: Brand new to forum, get BTC regularly and would like to sell for paypal,  (Read 1844 times)
btz1 (OP)
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December 04, 2015, 10:22:14 PM
 #1

Hi,

I found this forum trying to figure out how to turn my bits into paypal. I see a lot of sellers and buyers on here but I have no idea who is who. I need a long term trusted trader for my bitcoins for your Paypal. Also, any advice on if this is the right way to approach my situation would be nice. Any suggestions would be highly appreciated. I do not mind sending a small amount of bitcoins first until we build a relationship and get comfortable knowing each other are legit.

Thank you
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sardasa
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December 04, 2015, 10:30:37 PM
 #2

Hi,

I found this forum trying to figure out how to turn my bits into paypal. I see a lot of sellers and buyers on here but I have no idea who is who. I need a long term trusted trader for my bitcoins for your Paypal. Also, any advice on if this is the right way to approach my situation would be nice. Any suggestions would be highly appreciated. I do not mind sending a small amount of bitcoins first until we build a relationship and get comfortable knowing each other are legit.

Thank you

I can buy some of your coins for PayPal. I am new here but you can check my profile on thebot.net : http://thebot.net/members/sardasa.91522/
Let me know if you are interested

btz1 (OP)
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December 04, 2015, 10:31:58 PM
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How many u want, and whats the best way to do this?
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December 04, 2015, 10:37:07 PM
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How many u want, and whats the best way to do this?


I can buy from you up till the amount you feel comfortable in selling to me.
You'll have to send me BTC 1st & then I'll send you equivalent PayPal in USD as family & friends payment by checking the price of that much BTC at preev.com

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December 04, 2015, 10:48:15 PM
 #5

How many u want, and whats the best way to do this?


I can buy from you up till the amount you feel comfortable in selling to me.
You'll have to send me BTC 1st & then I'll send you equivalent PayPal in USD as family & friends payment by checking the price of that much BTC at preev.com
Not a chance. OP do not send to him.
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December 04, 2015, 10:51:34 PM
 #6

How many u want, and whats the best way to do this?


I can buy from you up till the amount you feel comfortable in selling to me.
You'll have to send me BTC 1st & then I'll send you equivalent PayPal in USD as family & friends payment by checking the price of that much BTC at preev.com
Not a chance. OP do not send to him.
What was the need for you to speak? Its up to OP to decide what s/he wants. You are NOT the one who should be bothering here!

btz1 (OP)
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December 04, 2015, 11:29:56 PM
 #7

I just got scammed by oceanthomas. SCAMMMER
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December 05, 2015, 02:24:13 AM
 #8

I just got scammed by oceanthomas. SCAMMMER

The guy already had negative trust and you send without using escrow... and you never got back to me...

Next time use escrow.
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December 05, 2015, 02:37:21 AM
 #9

I would say none of the people who have posted in this thread are reputable enough to be doing regular bitcoin/PayPal trades (no offense). You want to be looking for people with at least 30-50 positive DT rep.

Also, escrow will not do a single thing to prevent you from being scammed because this is a bitcoin -> PayPal trade.

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December 05, 2015, 04:39:25 AM
 #10

I am interested. Research my name and you'll see that I ran a Paypal to BTC exchange service years ago and am established on these forums. Even if you dont choose me dont trade with anyone you dont really get a good feel from; forum trust is always a good indicator. While I was running my business I was exploited once with a chargeback scam and I swear to you that PayPal will not side with the seller. If you're interested/ want to talk further/ need some more advice (which I have quite a lot to give as I ran an exchange site revolving around this risk) just let me know Smiley

Best,

BTCBUDDY1

I'm back.
btz1 (OP)
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December 05, 2015, 06:52:49 AM
 #11

Got scammed twice after making this thread. First Ocean then darlingdarla. This site is a giant scam. Hope you two have fun living it up in your parents basement getting yelled at to turn the lights out cuz your wasting electricity. have fun with your measly few hundred bucks. Im still sitting on s a stack of bits, u two clowns get 1 at a time if your lucky. And put in serious work to do it. What a life. Scumbags. Nobody message me if your not the real deal. I will not fall for it again. I make lots of bitcoins and need to move em. so if you want em pay me first. Im the scamee not the scammer. That's not gonna change. i make too much to waste hours trying to hustle someone out of 1 bit coin.
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December 05, 2015, 06:57:15 AM
 #12

Got scammed twice after making this thread. First Ocean then darlingdarla. This site is a giant scam. Hope you two have fun living it up in your parents basement getting yelled at to turn the lights out cuz your wasting electricity. have fun with your measly few hundred bucks. Im still sitting on s a stack of bits, u two clowns get 1 at a time if your lucky. And put in serious work to do it. What a life. Scumbags. Nobody message me if your not the real deal. I will not fall for it again. I make lots of bitcoins and need to move em. so if you want em pay me first. Im the scamee not the scammer. That's not gonna change. i make too much to waste hours trying to hustle someone out of 1 bit coin.

I suggest that you create a scam accusation thread against those users that allegedly scam you for a few bucks and make sure you post proofs like screenshots of your PM conversation. You should have read the posts of others giving you a warning about trading your BTC's to Paypal.

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December 05, 2015, 07:05:39 AM
 #13

OP i would highly advise against selling BTC for paypal unless its to a trusted user on here else you WILL get scammed.

Do not do paypal exchanges with new users.. the forums is infested with theives and paypal is one of their preferred mediums for sure


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December 05, 2015, 07:46:01 AM
 #14

I suggest you read the sticky threads like Currency Exchange rules and guidelines, Beware of PayPal and other reversible transfer services. You will get the rough procedures and best practices to avoid being scammed. 
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December 05, 2015, 07:58:16 AM
 #15

I just got scammed by oceanthomas. SCAMMMER

Got scammed twice after making this thread. First Ocean then darlingdarla.

Sorry to hear that but actually you are the one to blame here if you got screwed by those you mentioned for not taking the advise of other users here. You are new here that's understandable but you also need to learn how to back read and listen.

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December 05, 2015, 08:54:20 AM
 #16

Got scammed twice after making this thread. First Ocean then darlingdarla. This site is a giant scam. Hope you two have fun living it up in your parents basement getting yelled at to turn the lights out cuz your wasting electricity. have fun with your measly few hundred bucks. Im still sitting on s a stack of bits, u two clowns get 1 at a time if your lucky. And put in serious work to do it. What a life. Scumbags. Nobody message me if your not the real deal. I will not fall for it again. I make lots of bitcoins and need to move em. so if you want em pay me first. Im the scamee not the scammer. That's not gonna change. i make too much to waste hours trying to hustle someone out of 1 bit coin.
sorry for you lost, but where you common sense?! before trade take bit time to
check person with which want trade.
if still have to sell PM's me.
regards
-zz

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sardasa
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December 05, 2015, 09:10:15 AM
 #17

Got scammed twice after making this thread. First Ocean then darlingdarla. This site is a giant scam. Hope you two have fun living it up in your parents basement getting yelled at to turn the lights out cuz your wasting electricity. have fun with your measly few hundred bucks. Im still sitting on s a stack of bits, u two clowns get 1 at a time if your lucky. And put in serious work to do it. What a life. Scumbags. Nobody message me if your not the real deal. I will not fall for it again. I make lots of bitcoins and need to move em. so if you want em pay me first. Im the scamee not the scammer. That's not gonna change. i make too much to waste hours trying to hustle someone out of 1 bit coin.

Though I a New here so dont know how much would my advice be counted but still would write it here.
When I sell my BTC for PayPal, I make sure person comments on my thread openly. You should tell them your PayPal id in PM only but amount of BTC you are selling to them or amount of PayPal funds they are transferring to you should be written in open on your thread. This somehow helps to understand the intention of the buyer + of course check their trust ratings & read all the feedbacks left for/by them + make sure to check the profiles of the person who left them feedback. There can be a big chance that those feedbacks were bought or were left by multi accounts.

Be smart..be safe..take your time.. better than being sorry!

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December 05, 2015, 09:59:51 AM
 #18

Got scammed twice after making this thread. First Ocean then darlingdarla. This site is a giant scam. Hope you two have fun living it up in your parents basement getting yelled at to turn the lights out cuz your wasting electricity. have fun with your measly few hundred bucks. Im still sitting on s a stack of bits, u two clowns get 1 at a time if your lucky. And put in serious work to do it. What a life. Scumbags. Nobody message me if your not the real deal. I will not fall for it again. I make lots of bitcoins and need to move em. so if you want em pay me first. Im the scamee not the scammer. That's not gonna change. i make too much to waste hours trying to hustle someone out of 1 bit coin.


You're not using CIRCLE....why???  I mean there's load of diff. places to be able to easily swap out coin, if you're using paypal you're not doing yourself any favors differently than signing up for a traditional BTC brokerage or even exchange.

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December 05, 2015, 10:50:57 AM
 #19

You got scammed twice! Whats the matter with you?  You can always try localbitcoin, there are lots of escrows here, its less chance of getting scam with escrows and may be give at least 1% for their service.

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December 05, 2015, 10:58:49 AM
 #20

You got scammed twice! Whats the matter with you?  You can always try localbitcoin, there are lots of escrows here, its less chance of getting scam with escrows and may be give at least 1% for their service.

It's a Paypal transaction bro, so Escrows can't help as well, reversal can be filed even after a few days of transaction. They need to choose who they deal with if they want to transact with Paypal as payment.
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