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Author Topic: Beware of PayPal and other reversible transfer services  (Read 304536 times)
MilkChix
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December 28, 2017, 05:23:44 AM
 #701

https://bitcointalk.org/index.php?topic=2637444.0

Bitflur gives you paypal payouts for BTC...but since it's reversible, they also allow Amazon and Bluebird payouts which AREN'T reversible.

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OmegaStarScream
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December 28, 2017, 02:42:46 PM
 #702

Bitflur gives you paypal payouts for BTC...but since it's reversible, they also allow Amazon and Bluebird payouts which AREN'T reversible.

Amazon gift cards are reversible If obtained bought using credit cards (most of the time, It's carding). I bought once from someone on Paxful and a few hours later, they got chargebacked and the balance disappeared from my account.

lyl1988
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January 08, 2018, 11:57:40 AM
 #703

Thans for the remindering.  I used coinbase to trade.  I think its a safe trade way.
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January 08, 2018, 09:46:55 PM
 #704


Unbelievable! So can u know of the gift card was bought using credit card?
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January 09, 2018, 07:39:59 AM
 #705


Unbelievable! So can u know of the gift card was bought using credit card?

It's not possible so you should simply ask the seller of a proof on how he bought the cards. If the card is physical, It shouldn't be a problem I believe.

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January 09, 2018, 11:27:50 AM
 #706

Thank! I am starting to understand more and more
Why crypto is the way to go...
Neurocrypt
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January 11, 2018, 10:45:36 PM
 #707

I think UTRUST UTK trading on Kucoin will solve the problem of PayPal

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January 12, 2018, 08:33:58 PM
 #708

Blockchain transactions are not reversable while paypal transactions are ...
Beware of PayPal and other reversible transfer services @ Bitcointalk
So before trading BURST/FIAT this way ensure the person offering can prove any reputation or escrow.
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January 17, 2018, 07:34:51 AM
 #709

But despite de scams stories, there should be some positive ones...
Have you had any nice experience, please tell us you stories on how were you able to filter to get an honest person to deal with.

yeah there's a lot of good ones if we based on percentage we have 20% of scammers and 80% percent of good businessman in this bitcoin era, for me i cant trust anyone except my brother who is a member of this kind of business for 5 years now and he is a hero member in this site and a he has lot of experience in terms of dealing btc.

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Africunia
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January 17, 2018, 12:46:32 PM
 #710

Your information is very much appreciated and you are right. We are considering removing PayPal payment option from our platform.
Pecun.io
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January 17, 2018, 08:11:28 PM
 #711

Thank you for that information. I'll consider it for the future Wink

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January 18, 2018, 05:24:58 PM
 #712

1.5 months later paypal finally gave birth.

https://snag.gy/mClgs7.jpg


Here is the face of the scammer: 
- https://snag.gy/Fy7bAL.jpg

Apparently, the eBay buyer whom i confirmed called the credit card company and submitted a dispute on paypal. Since sale of a bitcoin via ebay isn't covered by the paypal seller protection policy, they took my money to cover their looses.

WORD OF ADVISE: STAY AWAY FROM PAYPAL!

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January 19, 2018, 05:54:03 PM
 #713

Just if someone need I can payout big amounts in Dubai
Paying cash

Buying BTC in Dubai - Cash whatsapp
+385923705762
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January 19, 2018, 06:16:34 PM
 #714

Ripple is recovering strongly, driven among others, by the rise of Bitcoin


The market is recovering and among this gradual recovery, highlights Ripple, which is rising strongly in the last hours, recovering part of the value lost these days, also driven by the strong rise of Bitcoin

Although many were vultures already launched to attack Bitcoin and the cryptocurrency market, for its adjustment repeated every year at this time, today the market is already recovering and everyone will return to the cave. Today, everything is green and rising strongly, we will not see so much genius talking about the end of the bubble or the rancid reference to the 'Bubble Tulip' in the S. XVII in Holland. Among the strongest things that are in this rise, I reached the third market cryptocurrency, Ripple, which goes up a lot.

Ripple at the beginning of the month touched its maximum value, reaching the 3.8 $ valuation, but since then it has been losing value and the news that MoneyGram would start operating under the blockchain of this cryptocurrency, did not serve to take force enough. Yesterday, dragged by the Bitcoin, XRP reached the ground of $ 0.88, falling below $ 1, something that did not seem possible. From that point it has been recovering value, pointing directly to the $ 1.6, with a rise of more than 55%, driven no doubt by the rise of Bitcoin.

This cryptocurrency has its popularity in South Korea, since the operations in the country represent almost 70% of the world market. Bithumb and Upbit, represent curiously 55% of the global quota and in South Korea, due to the 'premium' that exists in this country, it registers a value above 1.8 $, which is equivalent to a value improvement of close 20%, with respect to European or American exchange houses.

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El Consejo Mundial del Oro (World Gold Council) ha vuelto hacer enfático al afirmar que el Bitcoin no puede remplazar al  ORO como valor refugio o cobertura contra otros activos como el Dólar  y Euro, esta posición va en contra de algunos analistas que comenzaron a llamar al Bitcoin como el "oro digital".

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Florr
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January 21, 2018, 10:35:11 AM
 #715

So the best method to pay?

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January 21, 2018, 11:02:24 AM
 #716

So the best method to pay?

Regardless of the method the other party is using, always ask for a source of funding. If you don't want to go through this process, just trade with reputable exchanges instead.

bemchan
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January 27, 2018, 02:49:26 AM
 #717

Im still using paypal . may i know what's the best method to pay "
sarijaya4444
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January 27, 2018, 06:35:29 AM
 #718

I'm offering a service to help educate users on how to accept PayPal for BTC. Details are in the link.

http://forum.bitcoin.org/index.php?topic=22255.0
"This site can't be reached"

INVALID BBCODE: close of unopened tag in table (1)
jinksters09
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January 27, 2018, 06:41:57 AM
 #719

Using paypal is slightly secured because there were security measure in adding a debit or credit card. But also sometimes they can chargeback your card without your knowledge. Beware for all the transaction you will made in any kind of reversible transfer. But despite all the bad experience, their are also positive feedback.

ratnaantiqu3
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January 27, 2018, 10:30:50 AM
 #720

paypal provides protection for sellers and buyers from online media.
paypal is actually very safe for users, because the security system contained in paypal is quite tight and super extra.
paypal can restrict the account if there is a suspicious that is harmful to paypal itself.
but with so few users, because it is considered difficult.

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