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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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Timelord2067
Legendary
 Offline
Activity: 3514
Merit: 2168
Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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June 07, 2017, 11:44:58 AM |
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The OP's , er, OP was last updated in 2013. Is Neteller https://www.neteller.com/en/ a reversible method of payment? I've had someone PM me concerning using it for a transaction (not with me) and I need some guidance. Yes it is hence it might be funded with Credit Card and so does everything that can by paid that way, https://www.neteller.com/en/policies/terms-of-useready the 10th of their ToS Hey thanks for that - TL;DR 10.4 looks fierce threatening to send the debt collectors in if someone else causes your account to go negative due to a charge-back... |
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MostHigh
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June 07, 2017, 12:51:05 PM |
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Thanks Theymos this is great information. i have always known pay pals can be conpromised.
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bitswapp
Newbie
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Activity: 10
Merit: 0
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June 08, 2017, 02:45:56 PM
Last edit: June 30, 2017, 03:58:04 AM by bitswapp |
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Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks. Therefore, you should only accept PayPal in trades with people you trust very highly.
This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.
Some other services that are not totally safe:
- Bank transfers (ACH, etc.) except wire transfers
- Most gift cards.
- Moneypak
- AlertPay
- Paysafecards
- Dwolla
- Western Union (they reportedly will sue the recipient to recover money in some cases)
I offer paying with Paypal (send money as a friend). www.BitSwapp.comPlease check out my website. This is a personal website and every order is processed and sent manually. |
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TheButterZone
Legendary
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Activity: 2996
Merit: 1030
RIP Mommy
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June 08, 2017, 05:37:01 PM
Last edit: June 09, 2017, 04:16:36 AM by TheButterZone |
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Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks. Therefore, you should only accept PayPal in trades with people you trust very highly.
This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.
Some other services that are not totally safe:
- Bank transfers (ACH, etc.) except wire transfers
- Most gift cards.
- Moneypak
- AlertPay
- Paysafecards
- Dwolla
- Western Union (they reportedly will sue the recipient to recover money in some cases)
I offer paying with Paypal (send money as a friend) which is not reversable just like bitcoin. www.BitSwapp.comPlease check out my website. This is a personal website and every order is processed and sent manually. All PayPal methods are reversible, scam in hell. ETA: PM exchange !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hey man, why would you ruin my reputation.
As for PayPal get your facts straight or learn how to read, because transactions to friend and family on PayPal have no fee and are irreversible.
So if you wanna go around ruining peoples reputation then find out if they are legit before making assumptions. Thanks. God Bless.
P.S. I've sold over 20 orders of BTC on my new website and the only reason it works is because the customers trust me and the PayPal money sending(not payments) is irreversible.
Friends and family PayPal translations HAVE been reversed out of the accounts of people I trust a hell of a lot more than some random like you. Your customers' trust is misguided to the point of economic suicide. Take and fuck off. |
Saying that you don't trust someone because of their behavior is completely valid.
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xLittlegirly
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June 14, 2017, 07:20:57 PM |
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Thanks for the info. so all trading with Paypal should not be accepted .
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Conroy18
Member
Offline
Activity: 94
Merit: 10
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June 22, 2017, 02:12:45 AM |
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Thanks for the info. Was about to use that mofo for exchanges.
Needed a good way to cash out da funds.
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Thule
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June 28, 2017, 09:04:27 PM |
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donations can be also refunded on paypal if user paid via cc
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FineJuice
Newbie
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Activity: 43
Merit: 0
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July 01, 2017, 12:25:16 PM |
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Can you tell if paypal donation was made using cc or not? I thought all donations are irreversible, damn.
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OmegaStarScream
Staff
Legendary
Offline
Activity: 3318
Merit: 5947
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July 02, 2017, 07:36:58 AM |
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Can you tell if paypal donation was made using cc or not? I thought all donations are irreversible, damn.
If you can't see these info in the details of a transaction then you probably can't. I believe the user above meant that every transaction is reversible and this is the case. It should be possible for someone to simply call PayPal and tell them that the donation was not authorized and made by his kids or something. |
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negancoin
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July 03, 2017, 11:55:05 PM |
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I got headache after reading all those comments, sound like there is no safe way, always buyers win.
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reych
Newbie
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Activity: 17
Merit: 0
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July 11, 2017, 06:47:11 AM |
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Thank you for this information. This will be very helpful. I'll spread the word to my friends and colleagues who uses bitcoins and PayPal.
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SativaDiva
Member
Offline
Activity: 91
Merit: 10
23. English BA. OnlyFans.com/MistressLovely
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July 21, 2017, 05:11:42 PM |
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Thanks so much for this post, this was one of the most helpful ones. I did not know that western union sometimes sued recievers and I damn sure didn't know that $ through paypal could be reversed evenn after weeks. This forum is perfect for newbies.
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Edward2020
Member
Offline
Activity: 98
Merit: 10
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July 22, 2017, 02:40:01 AM |
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hi how are you doing.just wanna let you know about what i sell and buy.i sell account and buy them also..
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TBrokers_United
Newbie
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Activity: 1
Merit: 0
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July 22, 2017, 09:05:39 PM |
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So what's the best way for new members to start exchanging their paypal for bitcoin with other forum members? Is there any escrow services out there?
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Dodonpa
Newbie
Offline
Activity: 6
Merit: 0
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July 24, 2017, 03:07:40 AM |
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Hi, what is the safety place to exchange at the moment paypal for bitcoins? after researchs im see that paxful y virwox are the most safe
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silvaidael
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August 01, 2017, 06:37:54 PM
Last edit: August 02, 2017, 12:13:03 PM by silvaidael |
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Hi, I like to know about Perfect Money,
is it reversible?
on site it is stated P2P, is it mean Peer 2 Peer, Person 2 Person or People 2 People
thanks
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Leszek Wit
Newbie
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Activity: 3
Merit: 0
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August 03, 2017, 03:43:54 PM |
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Hi. Those all informations are so usefull for everyone who is starting with Bitcoin and altcoins. I'm gonna to read all of topics till the end of my life. Glad to be here.
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saeidza
Member
Offline
Activity: 75
Merit: 10
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August 03, 2017, 06:05:18 PM |
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So what's the best way for new members to start exchanging their paypal for bitcoin with other forum members? Is there any escrow services out there?
Lakebtc.com and choose SEPA if you're in Europe. |
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deejayq
Member
Offline
Activity: 107
Merit: 10
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August 07, 2017, 08:09:12 PM |
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So what's the best way for new members to start exchanging their paypal for bitcoin with other forum members? Is there any escrow services out there?
Lakebtc.com and choose SEPA if you're in Europe. why do you hijack the thread? TBrokers_United talks about PayPal and BTC and you talk about SEPA. We get it, you need someone to pay the withdrawal fees for you from lakebtc, but if you can't contribute in a positive way, please, don't contribute at all. |
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