Bitcoin Forum
October 16, 2019, 08:57:16 PM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Paypal - Bitcoin Deal Min $5,000 - Max $10,000  (Read 623 times)
youngler
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
October 01, 2016, 02:27:16 PM
 #1

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 Smiley
1571259436
Hero Member
*
Offline Offline

Posts: 1571259436

View Profile Personal Message (Offline)

Ignore
1571259436
Reply with quote  #2

1571259436
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1571259436
Hero Member
*
Offline Offline

Posts: 1571259436

View Profile Personal Message (Offline)

Ignore
1571259436
Reply with quote  #2

1571259436
Report to moderator
1571259436
Hero Member
*
Offline Offline

Posts: 1571259436

View Profile Personal Message (Offline)

Ignore
1571259436
Reply with quote  #2

1571259436
Report to moderator
1571259436
Hero Member
*
Offline Offline

Posts: 1571259436

View Profile Personal Message (Offline)

Ignore
1571259436
Reply with quote  #2

1571259436
Report to moderator
Digital_Lord
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 500


CryptoTalk.Org - Get Paid for every Post!


View Profile
October 01, 2016, 02:58:54 PM
 #2

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)

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
Aamir1
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500



View Profile
October 01, 2016, 03:53:40 PM
 #3

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
Legendary
*
Offline Offline

Activity: 966
Merit: 1000


TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!


View Profile
October 01, 2016, 04:06:44 PM
 #4

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. Roll Eyes

The parasite hates three things: free markets, free will, and free men.
sardasa
Hero Member
*****
Offline Offline

Activity: 1036
Merit: 502

* Selling bitcoin *


View Profile
October 01, 2016, 04:34:22 PM
 #5

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 Smiley

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

krack-r
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 01, 2016, 04:51:16 PM
 #6

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

My Vanity address - 1KrackryDQCJTm8R21uUzrPXJTUpgMudin
paxful profile - https://paxful.com/user/krack-r
mixan
Legendary
*
Offline Offline

Activity: 966
Merit: 1000


TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!


View Profile
October 01, 2016, 04:54:25 PM
 #7

No offense but you cannot transfer more than 5000$ in PP without a security check by their helpdesk.
Red flag confirmed.
Red paint applied. Cheesy

The parasite hates three things: free markets, free will, and free men.
crairezx20
Legendary
*
Offline Offline

Activity: 1540
Merit: 1044

CryptoTalk.Org - Get Paid for every Post!


View Profile WWW
October 01, 2016, 05:17:16 PM
 #8

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..

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
FeelTheBeat1
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
October 01, 2016, 08:52:01 PM
 #9

You make me Laugh  Grin Grin Grin Grin Grin Grin 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
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500



View Profile
October 01, 2016, 09:29:58 PM
 #10

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 Smiley

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
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
October 02, 2016, 01:35:56 AM
 #11

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

Thank you.
legdunes
Member
**
Offline Offline

Activity: 115
Merit: 10


View Profile
October 02, 2016, 02:58:10 AM
 #12

Is your intention to take the money, withdraw from Paypal, went for 'confirmed' withdrawal from Paypal then do nothing - I think so Smiley Granted Paypal will be the ones to loose eventually I suppose, but try to be less blatant.
adriaymati58
Hero Member
*****
Offline Offline

Activity: 798
Merit: 501



View Profile
October 02, 2016, 03:58:42 AM
 #13

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.

The best is yet to come!
MFahad
Hero Member
*****
Offline Offline

Activity: 1134
Merit: 511

CryptoTalk.Org - Get Paid for every Post!


View Profile WWW
October 08, 2016, 03:47:35 AM
 #14

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?

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
2girls
Sr. Member
****
Offline Offline

Activity: 699
Merit: 253


View Profile
October 08, 2016, 04:45:38 AM
 #15

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 Smiley

That is the craziest thing that I have seen in a long time.  It is either complete scam or complete set-up.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!