Paypal - Bitcoin Deal Min $5,000 - Max $10,000

[youngler]

Hello. Am ready to offer the following deal, please read carefully.


I am selling BTC to Paypal, so it means you give Paypal while i send you BTC.

Terms

1) I will be selling 6% off the normal BTC value and Paypal fees is on you

2) I will only accept payment for goods and services, i will not accept payment for Friends and Family!

3) I am only ready to do a minimum of $5,000 and maximum of $10,000 trade per time.

4) Since you can charge a dispute via Paypal then you would send payment first.


Verification:

5) Paypal account will be verified first before you can send me payments, if you are not ready to verify then please don't contact me! After verification you must be ready to wait after 48hours before BTC will be sent to you. I really don't know how some persons do it, sometimes after verification i get an Un Authorized Transaction dispute, and they all end up winning!

I will be ready to take the risk if after 48Hrs no dispute charge for "un authorized transaction", then any other dispute can be easily settled if you end up doing a charge back.





Steps for this trade:

1) In case of dispute: You must be ready to put online here the following details, or you PM me this details

Your full Paypal names
Your Paypal email
And write a note that you would be buying Bitcoin from me (I will send you my Full Paypal names when you send me a PM)
And also drop me your BTC wallet address.



The payment will be sent via BlockChain, so all transactions can be verified by Paypal with your BTC wallet address. So i advice you to create a new BTC address for this transaction...




Thanks

[1714100311]

1714100311

[1714100311]

1714100311

[1714100311]

1714100311

[1714100311]

1714100311

[Digital_Lord]

Everything is Ok and perfect. but the problem is you posted your thread in the wrong section/board... your section is currency exchange. move your thread to correct section..

Good Luck.

Edit: Everyone should use escrow while trading with a newbie. (and OP you should also use escrow. because paypal is a reversible system.. you could easily get scammed from someone. never fall on rank and trust)

[Aamir1]

Firstly you should move your thread to currency exchange board which is actually the right place for such a thread, and secondly, i wonder if someone would be ready to pay a newbie first in such a big trade, though someone would if he is using an escrow for the deal.

[mixan]

That is a crazy amount for a minimum.
I wouldn't even do a trade like that with paypal.
Some one is looking to get in trouble here doing this.

[sardasa]

Hello. Am ready to offer the following deal, please read carefully.


I am selling BTC to Paypal, so it means you give Paypal while i send you BTC.

Terms

1) I will be selling 6% off the normal BTC value and Paypal fees is on you

2) I will only accept payment for goods and services, i will not accept payment for Friends and Family!

3) I am only ready to do a minimum of $5,000 and maximum of $10,000 trade per time.

4) Since you can charge a dispute via Paypal then you would send payment first.


Verification:

5) Paypal account will be verified first before you can send me payments, if you are not ready to verify then please don't contact me! After verification you must be ready to wait after 48hours before BTC will be sent to you. I really don't know how some persons do it, sometimes after verification i get an Un Authorized Transaction dispute, and they all end up winning!

I will be ready to take the risk if after 48Hrs no dispute charge for "un authorized transaction", then any other dispute can be easily settled if you end up doing a charge back.





Steps for this trade:

1) In case of dispute: You must be ready to put online here the following details, or you PM me this details

Your full Paypal names
Your Paypal email
And write a note that you would be buying Bitcoin from me (I will send you my Full Paypal names when you send me a PM)
And also drop me your BTC wallet address.



The payment will be sent via BlockChain, so all transactions can be verified by Paypal with your BTC wallet address. So i advice you to create a new BTC address for this transaction...




Thanks

What makes you think that you will find even a single honest buyer with the terms you have put up?

[krack-r]

No offense but you cannot transfer more than 5000$ in PP without a security check by their helpdesk.

[mixan]

No offense but you cannot transfer more than 5000$ in PP without a security check by their helpdesk.

Red flag confirmed.
Red paint applied.

[crairezx20]

This is impossible to your minimum and maximum for dealing for bitcoin for paypal is high and i think no one can deal with with this statement.. good luck for those who are dealing..

[FeelTheBeat1]

You make me Laugh   you spent more then 30 min of your life in making a new account and post this crap and you think you get a man here who is ready for get scammed  from you

[kirch]

Hello. Am ready to offer the following deal, please read carefully.


I am selling BTC to Paypal, so it means you give Paypal while i send you BTC.

Terms

1) I will be selling 6% off the normal BTC value and Paypal fees is on you

2) I will only accept payment for goods and services, i will not accept payment for Friends and Family!

3) I am only ready to do a minimum of $5,000 and maximum of $10,000 trade per time.

4) Since you can charge a dispute via Paypal then you would send payment first.


Verification:

5) Paypal account will be verified first before you can send me payments, if you are not ready to verify then please don't contact me! After verification you must be ready to wait after 48hours before BTC will be sent to you. I really don't know how some persons do it, sometimes after verification i get an Un Authorized Transaction dispute, and they all end up winning!

I will be ready to take the risk if after 48Hrs no dispute charge for "un authorized transaction", then any other dispute can be easily settled if you end up doing a charge back.





Steps for this trade:

1) In case of dispute: You must be ready to put online here the following details, or you PM me this details

Your full Paypal names
Your Paypal email
And write a note that you would be buying Bitcoin from me (I will send you my Full Paypal names when you send me a PM)
And also drop me your BTC wallet address.



The payment will be sent via BlockChain, so all transactions can be verified by Paypal with your BTC wallet address. So i advice you to create a new BTC address for this transaction...




Thanks

I doubt you even have $5 btc

Pls provide proofs or send $0.0001 btc to any trusted member who can check and confirm

[youngler]

Thank you all for the comments. My deal still stands.

Thank you.

[legdunes]

Is your intention to take the money, withdraw from Paypal, went for 'confirmed' withdrawal from Paypal then do nothing - I think so Granted Paypal will be the ones to loose eventually I suppose, but try to be less blatant.

[adriaymati58]

What a lazy and lousy way of trying to scam people, these scammers are starting to get lazy and it's becoming very obvious what their intentions are.

[MFahad]

What a lazy and lousy way of trying to scam people, these scammers are starting to get lazy and it's becoming very obvious what their intentions are.

Is there a sucker button somewhere that people can push?  I have seen a lot of threads like this, but to automatically start at $5000 minimum?

[2girls]

Hello. Am ready to offer the following deal, please read carefully.


I am selling BTC to Paypal, so it means you give Paypal while i send you BTC.

Terms

1) I will be selling 6% off the normal BTC value and Paypal fees is on you

2) I will only accept payment for goods and services, i will not accept payment for Friends and Family!

3) I am only ready to do a minimum of $5,000 and maximum of $10,000 trade per time.

4) Since you can charge a dispute via Paypal then you would send payment first.


Verification:

5) Paypal account will be verified first before you can send me payments, if you are not ready to verify then please don't contact me! After verification you must be ready to wait after 48hours before BTC will be sent to you. I really don't know how some persons do it, sometimes after verification i get an Un Authorized Transaction dispute, and they all end up winning!

I will be ready to take the risk if after 48Hrs no dispute charge for "un authorized transaction", then any other dispute can be easily settled if you end up doing a charge back.





Steps for this trade:

1) In case of dispute: You must be ready to put online here the following details, or you PM me this details

Your full Paypal names
Your Paypal email
And write a note that you would be buying Bitcoin from me (I will send you my Full Paypal names when you send me a PM)
And also drop me your BTC wallet address.



The payment will be sent via BlockChain, so all transactions can be verified by Paypal with your BTC wallet address. So i advice you to create a new BTC address for this transaction...




Thanks

That is the craziest thing that I have seen in a long time.  It is either complete scam or complete set-up.