Bitcoin Forum
June 17, 2024, 04:00:28 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 »  All
  Print  
Author Topic: [WTS] 35.5$ BTC [WTB] 41$ PAYPAL  (Read 2175 times)
jt byte
Hero Member
*****
Offline Offline

Activity: 994
Merit: 500



View Profile
June 19, 2016, 09:19:21 PM
 #21

Sent to you the paypal that we agree upon.
Thanks for a fair trade.  Wink
highleveldomain
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
June 20, 2016, 03:59:42 AM
 #22

I can work it out , please pm

Thanks
gt_addict
Hero Member
*****
Offline Offline

Activity: 2506
Merit: 622


View Profile
June 20, 2016, 04:21:24 PM
 #23

Bought the 35.5$ off him. Just waiting for it to confirm.

**SUPPORT SIDEHACK** Miner Development Donations to:  1BURGERAXHH6Yi6LRybRJK7ybEm5m5HwTr

Donations/Tips to:-   1GTADDicTXD1uachKKgW24DZDxDGhSMdRa

Join Bitconnect: https://bitconnect.co/?ref=gtaddict
Doraiimon (OP)
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
June 20, 2016, 05:21:00 PM
 #24

Thnx man
xander8912
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
June 20, 2016, 06:16:15 PM
 #25

Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.

Miracle*
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 20, 2016, 06:29:02 PM
 #26

Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.



Why not using escrow ? is he still contacting you ?

Too many scam attempt in this forum. Always use Escrow !!!
My shop ( US bank withdrawal service minimum balance $1500  ) : https://bitcointalk.org/index.php?topic=1515926.0
Tip me ?    1BMakzEVtiJNAxPH99i46Tm8QjQy9WKmmR
xander8912
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
June 20, 2016, 06:32:22 PM
 #27

Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.



Why not using escrow ? is OP still contacting you ?

Very stupidly did not use Escrow.....so i accept the money is probably gone now.

OP does not answer my PMs anymore. I am still polite and am simply requesting either the BTC be sent or my money refunding....at first answered "soon" and "wait", to telling me hes just waiting on funds. Now he has stopped responding.

Actually 5 hours now.
Miracle*
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 20, 2016, 06:57:19 PM
 #28

Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.



Why not using escrow ? is OP still contacting you ?

Very stupidly did not use Escrow.....so i accept the money is probably gone now.

OP does not answer my PMs anymore. I am still polite and am simply requesting either the BTC be sent or my money refunding....at first answered "soon" and "wait", to telling me hes just waiting on funds. Now he has stopped responding.

Actually 5 hours now.

After all my warn.. op still manage to fooled member.

You can use chargeback payment option , maybe you still have a chance to get your money back.

Too many scam attempt in this forum. Always use Escrow !!!
My shop ( US bank withdrawal service minimum balance $1500  ) : https://bitcointalk.org/index.php?topic=1515926.0
Tip me ?    1BMakzEVtiJNAxPH99i46Tm8QjQy9WKmmR
Doraiimon (OP)
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
June 20, 2016, 07:09:17 PM
 #29

Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.


are you fool,lol

you did not even paid and you want btc Huh?
Printergan
Newbie
*
Offline Offline

Activity: 24
Merit: 0


View Profile
June 20, 2016, 07:24:48 PM
 #30

hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r

Doraiimon (OP)
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
June 20, 2016, 07:32:29 PM
 #31

hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r


Thanks man
xander8912
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
June 20, 2016, 07:50:33 PM
 #32

Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.


are you fool,lol

you did not even paid and you want btc Huh?

Please dont try and play games.......are you going to send me the btc or pay me back or what? Now youve decided to try and take the piss the gloves are coming off.

Do you want me to post all of your PMs to me? Your Paypal address? The PMs in which you beg for extra time to get funds needed?
jt byte
Hero Member
*****
Offline Offline

Activity: 994
Merit: 500



View Profile
June 20, 2016, 07:58:51 PM
 #33

Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.


Post the screenshot that you sent to him (remove your name & paypal email)
If their is proof shown to all here that is occur then I will intervine & give my rating to him as Miracle remove his negative because he successfully exchange with me yesterday.

Hey Doraiimon!
Don't try and start to cheat people here. I did not leave you any feedback because of what is happening now as I used my better judgement. I have a trade with xander8912 & trust him more than you as it stands.
You were rushing me to sent to you right away and that gave me a bad vibe about you.  Undecided This is not how you communicate with others around here (even if you think you can treat other newbie members like that, it is not right the way you are behaving).
xander8912
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
June 20, 2016, 08:01:40 PM
 #34

http://imgur.com/r6rUsEc

Just 2 of the PMs a few hours after paying him.

Getting Paypal screenshot now
xander8912
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
June 20, 2016, 08:08:55 PM
 #35

http://imgur.com/7sTzRm7

Screenshot of payment made.
xander8912
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
June 20, 2016, 08:23:07 PM
 #36

hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
Miracle*
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 20, 2016, 08:29:47 PM
 #37

http://imgur.com/7sTzRm7

Screenshot of payment made.

I can vouch for this.  that is his PayPal Email. i can post it later.

Can you find the similarity with the scammer in this link ?
 
https://bitcointalk.org/index.php?topic=1498394.20

He used this email before doniaiibelanda@yahoo.co.id
his alt account DoniAiikya
op name Doraiimon

He always offering to go first / use escrow on his thread but on PM he keep asking people to send him first.

This guy is the real scammer , he's been doing it for his entire life.
he scammed hundreds of people at facebook & local forum.

he is low life person.

Too many scam attempt in this forum. Always use Escrow !!!
My shop ( US bank withdrawal service minimum balance $1500  ) : https://bitcointalk.org/index.php?topic=1515926.0
Tip me ?    1BMakzEVtiJNAxPH99i46Tm8QjQy9WKmmR
Doraiimon (OP)
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
June 20, 2016, 08:33:54 PM
 #38

hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
Good you will get a negative feedback for Sharing sensitive info
xander8912
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
June 20, 2016, 08:37:10 PM
 #39

hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
Good you will get a negative feedback for Sharing sensitive info

Damn youve got some nerve still even replying. Go back to whatever hole you came out of. Doubtless you are making a new account as we speak to try and scam someone else.
Doraiimon (OP)
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
June 20, 2016, 08:42:54 PM
 #40

hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
Good you will get a negative feedback for Sharing sensitive info
look man,I didn't received the payment

sharing sensitive info: neg rep

good luck man

Damn youve got some nerve still even replying. Go back to whatever hole you came out of. Doubtless you are making a new account as we speak to try and scam someone else.
Pages: « 1 [2] 3 »  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!