paypal for btc.

[barney070]

Hello folks.
Looking for paypal to btc.

I received a payment from my CPA company and i thought it would be easy to withdrawal but paypal services have been blocked this year in my country.

Is anyone willing to make a trade with me?

I have a total of $460 in my paypal.

Let me know how much you are willing to trade and at what rate.

Money will be sent as friend or family ofc.

You can also contact me using Skype: moneymaking070.

[1715633153]

1715633153

[1715633153]

1715633153

[1715633153]

1715633153

[mixan]

https://bitcointalk.org/index.php?topic=1487258.0

Accept my terms and my rate.
You will be sending first with a note in the send.

[barney070]

https://bitcointalk.org/index.php?topic=1487258.0

Accept my terms and my rate.
You will be sending first with a note in the send.

Do you have skype available? If so then add me please. moneymaking070

[ice18]

do you still need an exchanger? my friend is a trusted paypal to btc exchanger pm me if your still interested, can you show some screenshot of your paypal account.

[barney070]

I am able to do that, no problem.
Also able to show my lbc account fully verified with phone, email and id, over 70 trades and created more then 6 months ago.
If your interested add me on skype: moneymaking070

[daaddi]

check your skype , I will be able to help you , so you can leave feedback for my service

[mixan]

Traded was done completely from his end but had to send back because of problems on mine. Minor issue that will be sorted out soon I hope.
So this guy is ok to trade with.

[DavidXXXX]

Hellow i sent pm and skype

[krack-r]

I am able to do that, no problem.
Also able to show my lbc account fully verified with phone, email and id, over 70 trades and created more then 6 months ago.
If your interested add me on skype: moneymaking070

400$ BTC for 460$ paypal?
escrow accepted

[barney070]

That sounds good to me.
The actual balance at this time is: $426

Once your online and we have an escrow i am happy to exchange with you.

Please contact me by pm or add me on skype: moneymaking070  for faster communication.

Greets

[barney070]

If someone has an active localbitcoins account we can do escrow there also.
I have an active account, 70+ trades 100% positive feedback.

[NetKing]

I pm you. I can't find you in skype

[Timelord2067]

This has scammer written all over it... http://archive.is/n0np1#selection-497.0-543.52

Skype: moneymaking070

Read up on this thread people, it may save your funds.

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0

[barney070]

This has scammer written all over it... http://archive.is/n0np1#selection-497.0-543.52

Skype: moneymaking070

Read up on this thread people, it may save your funds.

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0

I am not a scammer what so ever.
If you look at my posts your able to see i accept escrow without any problems.
I have my lbc account with over 70 trades 100% feedback.

Currently have funds with another user and i am awaiting his bitcoin payment to me.
I also send fund to Mixan who is a trusted member and he also confirmed that everything is ok on my end.

Don't make this in to a scam when i am clearly open to escrow and i already send money to 2 people without issues.

If you wish to see any proof of me telling the truth please add me on Skype and i will gladly provide you the proof that i'm an honest person.
And now don't run away and just have a big mouth but really add me so your able to see for yourself.

These guys really piss me off. They know nothing, accuse people of being a scammer and then when i tell them to add me to show proof they never do and keep their mouth closed.

[Timelord2067]

I am not a scammer what so ever.
If you look at my posts your able to see i accept escrow without any problems.
I have my lbc account with over 70 trades 100% feedback.

Currently have funds with another user and i am awaiting his bitcoin payment to me.
I also send fund to Mixan who is a trusted member and he also confirmed that everything is ok on my end.

Don't make this in to a scam when i am clearly open to escrow and i already send money to 2 people without issues.

If you wish to see any proof of me telling the truth please add me on Skype and i will gladly provide you the proof that i'm an honest person.
And now don't run away and just have a big mouth but really add me so your able to see for yourself.

In the 19 hours since you first registered, all your posts have been currency exchange / loan requests 0.1638 = $100 loan (by you) http://archive.is/DMMn3 want to use an external method to communicate (Skype) rather than here where it can be reviewed... and even file a possible scam report, so tell me again why you think I have a big mouth?

[barney070]

I am not a scammer what so ever.
If you look at my posts your able to see i accept escrow without any problems.
I have my lbc account with over 70 trades 100% feedback.

Currently have funds with another user and i am awaiting his bitcoin payment to me.
I also send fund to Mixan who is a trusted member and he also confirmed that everything is ok on my end.

Don't make this in to a scam when i am clearly open to escrow and i already send money to 2 people without issues.

If you wish to see any proof of me telling the truth please add me on Skype and i will gladly provide you the proof that i'm an honest person.
And now don't run away and just have a big mouth but really add me so your able to see for yourself.

In the 19 hours since you first registered, all your posts have been currency exchange / loan requests 0.1638 = $100 loan (by you) http://archive.is/DMMn3 want to use an external method to communicate (Skype) rather than here where it can be reviewed... and even file a possible scam report, so tell me again why you think I have a big mouth?

Then add me on Skype so i can show you the proof.
The reason for Skype is because it is much faster. I am on a time wait now and for every post i have to wait 6 minutes. Do you have any idea how long it takes to have a normal conversation?

Again please add me on skype so i am able to show all to you. After that you can post here again and tell people what you think after that?

Sounds fair to you?

[Timelord2067]

Then add me on Skype so i can show you the proof.
The reason for Skype is because it is much faster. I am on a time wait now and for every post i have to wait 6 minutes. Do you have any idea how long it takes to have a normal conversation?

Again please add me on skype so i am able to show all to you. After that you can post here again and tell people what you think after that?

Sounds fair to you?

Why the hurry?  (another sign of scamming - the quicksell er, sale)

[loadbearing]

Then add me on Skype so i can show you the proof.
The reason for Skype is because it is much faster. I am on a time wait now and for every post i have to wait 6 minutes. Do you have any idea how long it takes to have a normal conversation?

Again please add me on skype so i am able to show all to you. After that you can post here again and tell people what you think after that?

Sounds fair to you?

Why the hurry?  (another sign of scamming - the quicksell er, sale)

Seriously man, I don't see OP saying he is in a hurry to complete the transaction, he said he doesn't like waiting 6 minutes to respond, and I highly doubt you wouldn't be happy waiting 6 minutes for someone to respond while talking.
Anyone willing to trade with the OP knows the consequences of their action if OP decides to do something after the trade.

[barney070]

Dude you might wanna take a look at the thread i already opened about you.

https://bitcointalk.org/index.php?topic=1635351.msg16446699#msg16446699

Then tell me again why you think i'm a scammer.

You send me a message right away telling to put 460 in your paypal.
I am asking you for any reference and your unable to provide it to me.
Yet he kept pushing and pushing me to send him the funds.

[03:02:33] *** Moneymaking070 heeft contactdetails gedeeld met GODGround. ***
[03:02:43] Moneymaking070: Hi
[03:02:54] GODGround: so do you want trade?
[03:02:59] GODGround: at rate 1:1 ?
[03:03:18] GODGround: please send 460$ as friends or family to this paypal: arturcunha1974@gmail.com
[03:03:30] GODGround: and give me your bitcoin address for I send 460$
[03:03:42] Moneymaking070: Seeing your account is all new I cant send that much at once.
[03:03:52] GODGround: 2 trades
[03:04:01] GODGround: send 230$
[03:04:05] Moneymaking070: Still to much man
[03:04:06] GODGround: I send 230$ btc
[03:04:12] GODGround: 4 trades?
[03:04:26] GODGround: 115$ trades
[03:05:05] GODGround: lets make this in 4 trades
[03:05:09] Moneymaking070: This is my first lbc account
[03:05:14] Moneymaking070: This is my second lbc account
[03:05:33] Moneymaking070: You have something with reputation?
[03:05:37] GODGround: do you want receive in diferente address??
[03:05:53] Moneymaking070: No im just showing you I have account with good reputation.
[03:05:58] GODGround: há ok
[03:06:00] Moneymaking070: Do you have it?
[03:06:04] GODGround: no
[03:06:28] Moneymaking070: Where do you have your coins?
[03:06:36] GODGround: i am honest man dont worry
[03:06:48] GODGround: https://blockchain.info/wallet/
[03:07:06] GODGround: do you want make this in 4 trades or not?
[03:07:20] Moneymaking070: Do have to know it's safe
[03:07:45] Moneymaking070: Anything your able to show your reputable person?
[03:07:45] GODGround: if you no trust no problema and no deal
[03:08:22] GODGround: I don't have accounts with reputation
[03:08:57] GODGround: 5 trades
[03:09:02] GODGround: first trade 60$
[03:09:10] GODGround: last 4 trades 100$ each

[03:09:13] Moneymaking070: Localbitcoins.com account 1 year and 9 months old
Registered Country: USA
100+ Transactions
Transactions Volume beteewn 25 and 150 BTC
Verified account with ID
Verified account with Email
Verified account with Phone
100+ positive feedbacks
0 negative feedbacks
feedback at 100%

PRICE: 100$ Bitcoin or PAYPAL (FRIENDS OR FAMILY)

PM me if you want buy

[03:09:20] Moneymaking070: Why did you sell you lbc account?
[03:09:29] GODGround: is not my lbc account
[03:09:38] GODGround: I just buy it at cheap price
[03:09:44] GODGround: and will sell it
[03:09:49] GODGround: and make some money
[03:10:19] Moneymaking070: Without any reputation I won't go first.
[03:10:23] GODGround: ok
[03:10:24] GODGround: cy
[03:10:26] Moneymaking070: We can trade with another fee for you
[03:10:27] GODGround: cya
[03:10:32] Moneymaking070: You have to show some trust
[03:10:49] GODGround: you not go first
[03:10:54] GODGround: I not go first too
[03:10:59] GODGround: so we can't deal
[03:11:03] Moneymaking070: You can't expect someone to go first when you have nothing to show
[03:11:15] Moneymaking070: At least I have my lbc accounts with ratings
[03:11:24] GODGround: first trade 60$
[03:11:33] GODGround: last 4 trades 100$
[03:11:36] GODGround: acept ot not?
[03:11:41] Moneymaking070: No man
[03:11:44] Moneymaking070: Not like that
[03:11:49] Moneymaking070: You have 0 to show me
[03:12:00] Moneymaking070: your Skype is new, your btctalk account is new

This is the Skype conversation i had with Maxdeliver.
Once he found out i wouldn't he went offline and never said something again.

Now you guys decide for your own who the possible scammer is.

[barney070]

Just to give you guys an update.
I am currently verifying the paypal account with ID, CC and proof of residence so the paypal will be fully verified within 24 hours.

If anybody want's to trade after that let me know.

And i say right now i will not respond anymore to people with new accounts, next to no activity or people telling me to send you the paypal funds without any reference what so ever.

Yes i new on this forum. But i am an honest guy who just want's to exchange the paypal for bitcoin and i have enough to show for that i am an honest person. My localbitcoin account with +70 trades 100% positive feedback says enough. I have traded more then 20 btc already in the past 6 months on the account so there is no reason for me to steal some pitty 400 dollars worth in btc.

WHY do i need this exchange?? I live in Turkey where paypal is banned and i am unable to get it in to a bank account here.

Hope this makes it clear for everybody now.

And if you guys can't accept it. No problem. It will be fully verified soon so i have enough options to go to after that.

A fee has to be paid either way so i would rather have a reputable someone here earn the fee then yet another company.

[Timelord2067]

Dude you might wanna take a look at the thread i already opened about you.

https://bitcointalk.org/index.php?topic=1635351.msg16446699#msg16446699

Then tell me again why you think i'm a scammer.

You send me a message right away telling to put 460 in your paypal.
I am asking you for any reference and your unable to provide it to me.
Yet he kept pushing and pushing me to send him the funds.

[03:02:33] *** Moneymaking070 heeft contactdetails gedeeld met GODGround. ***
[03:02:43] Moneymaking070: Hi
[03:02:54] GODGround: so do you want trade?

(blah)

This is the Skype conversation i had with Maxdeliver.
Once he found out i wouldn't he went offline and never said something again.

Now you guys decide for your own who the possible scammer is.

GODGround https://bitcointalk.org/index.php?action=profile;u=881175 http://archive.is/9R7ld

Code:

Name: 	GODGround
Posts: 	3
Activity: 	3
Position: 	Newbie
Date Registered: 	24 July 2016, 20:55:02
Last Active: 	04 October 2016, 23:20:36

Three posts.. https://bitcointalk.org/index.php?action=profile;u=881175;sa=showPosts http://archive.is/tZpCK

Are you saying GODground is MaxDeliver?

https://bitcointalk.org/index.php?action=profile;u=881178 http://archive.is/ZhfXy

Code:

Name: 	MaxDeliver
Posts: 	7
Activity: 	7
Position: 	Newbie
Date Registered: 	24 July 2016, 20:57:09
Last Active: 	04 October 2016, 23:20:51

https://bitcointalk.org/index.php?action=profile;u=881178

Seven posts https://bitcointalk.org/index.php?action=profile;u=881178;sa=showPosts http://archive.is/1mzYW

Sure does look like it.     

[barney070]

Dude you might wanna take a look at the thread i already opened about you.

https://bitcointalk.org/index.php?topic=1635351.msg16446699#msg16446699

Then tell me again why you think i'm a scammer.

You send me a message right away telling to put 460 in your paypal.
I am asking you for any reference and your unable to provide it to me.
Yet he kept pushing and pushing me to send him the funds.

[03:02:33] *** Moneymaking070 heeft contactdetails gedeeld met GODGround. ***
[03:02:43] Moneymaking070: Hi
[03:02:54] GODGround: so do you want trade?

(blah)

This is the Skype conversation i had with Maxdeliver.
Once he found out i wouldn't he went offline and never said something again.

Now you guys decide for your own who the possible scammer is.

GODGround https://bitcointalk.org/index.php?action=profile;u=881175 http://archive.is/9R7ld

Code:

Name: 	GODGround
Posts: 	3
Activity: 	3
Position: 	Newbie
Date Registered: 	24 July 2016, 20:55:02
Last Active: 	04 October 2016, 23:20:36

Three posts.. https://bitcointalk.org/index.php?action=profile;u=881175;sa=showPosts http://archive.is/tZpCK

Are you saying GODground is MaxDeliver?

https://bitcointalk.org/index.php?action=profile;u=881178 http://archive.is/ZhfXy

Code:

Name: 	MaxDeliver
Posts: 	7
Activity: 	7
Position: 	Newbie
Date Registered: 	24 July 2016, 20:57:09
Last Active: 	04 October 2016, 23:20:51

https://bitcointalk.org/index.php?action=profile;u=881178

Seven posts https://bitcointalk.org/index.php?action=profile;u=881178;sa=showPosts http://archive.is/1mzYW

Sure does look like it.     

That is correct.
This is the quote from the PM i received from Maxdeliver.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
hi

I have about 600$ bitcoins avaliable and I will take your $460 paypal


My rate is 1:1


If you acept, please send 460$ as friends or family to this paypal: arturcunha1974@gmail.com


and next give me your bitcoin address for I send 460$ bitcoins at market price

Regards

Hoping this will change your opinion a little bit about me?
I mean like i said before. Yes i am new, yes paypal is tricky. But in the end i am not here to scam people. I never did and i never will.
In the end i wanna be proud of the money i earned that feeds me and my family.

And once again Timelord, nothing against you personal, i know many of those scumbags here come around trying to steal peoples money.
I really wanna show you the proof i have that the account is mine ever since it has been opened.
I mean i'm in the cpa account approval business so i create lots of accounts for Chinese people and every now and then i keep one for myself and run some offers. Just this one does not accept any payments to foreign banks the first time. And that is why i am stuck now with a paypal account with those funds.
So if you wanna see that i am not the scammer here. Please feel free to add me on Skype and i am happy to show you otherwise.

[mammabitcoin2u]

HEY Timelord2067~~Ya agree with you this STINKS like shit I assume it's another kid scamming cuz he is sloppy as hell    I'm not even going to discuss his "loan request" you all can see that from past posts.

1) "barney" your "exchange" was NOT processed according to Mixan as there was an error.  I invite Mixan comes here to confirm the status.
2) There is a piece of information I will not share, otherwise, you will be harder to find with your next name I already know you have 1 Alt here and when I have the time for you, I will update this post with that ALT.
3) I HIGHLY 99.9999% suspect this is a fraudulent PayPal I think he forgot about these posts from a forum he got BANNED from prior to coming here
makingmoney070 was last seen:    Sep 17, 2016 http://www.blackhatworld.com/members/makingmoney070.591898/ Ya buddy that's you there  You all can read that garbage yourself .............here is a little piece:

Ok so this is the problem.
In the past i had a personal paypal and i fucked that one up, now i have a online joint venture with someone and i will be getting payed with paypal. This is no hacked accounts or anything so there will never be any disputes or anything.
My mother has a verified paypal with her bank account and everything in Holland.

Is there anyway for me to receive payments and then transfer them to her so she can withdraw the money to her bank?

Any help will be much appreciated.

Thanks in advance.

_____________________________________________________________________

 I spent enough time on this shit.  Now, I have to address your other post referencing this one 

This has scammer written all over it... http://archive.is/n0np1#selection-497.0-543.52

Skype: moneymaking070

Read up on this thread people, it may save your funds.

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0

I am not a scammer what so ever.
If you look at my posts your able to see i accept escrow without any problems.
I have my lbc account with over 70 trades 100% feedback.

Currently have funds with another user and i am awaiting his bitcoin payment to me.
I also send fund to Mixan who is a trusted member and he also confirmed that everything is ok on my end.

Don't make this in to a scam when i am clearly open to escrow and i already send money to 2 people without issues.

If you wish to see any proof of me telling the truth please add me on Skype and i will gladly provide you the proof that i'm an honest person.
And now don't run away and just have a big mouth but really add me so your able to see for yourself.

These guys really piss me off. They know nothing, accuse people of being a scammer and then when i tell them to add me to show proof they never do and keep their mouth closed.

[krack-r]

Just to give you guys an update.
I am currently verifying the paypal account with ID, CC and proof of residence so the paypal will be fully verified within 24 hours.

If anybody want's to trade after that let me know.

And i say right now i will not respond anymore to people with new accounts, next to no activity or people telling me to send you the paypal funds without any reference what so ever.

Yes i new on this forum. But i am an honest guy who just want's to exchange the paypal for bitcoin and i have enough to show for that i am an honest person. My localbitcoin account with +70 trades 100% positive feedback says enough. I have traded more then 20 btc already in the past 6 months on the account so there is no reason for me to steal some pitty 400 dollars worth in btc.

WHY do i need this exchange?? I live in Turkey where paypal is banned and i am unable to get it in to a bank account here.

Hope this makes it clear for everybody now.

And if you guys can't accept it. No problem. It will be fully verified soon so i have enough options to go to after that.

A fee has to be paid either way so i would rather have a reputable someone here earn the fee then yet another company.

i would like to trade through escrow upto 500$
split payments + confirmation email required
my rate is 10% - non-negotiable

[barney070]

For everyone thinking i'm a scammer. I don't care.
Guess that's just your blind minds thinking.
Anyway the paypal is now fully verified including banking statements, passport, you name it and i will be able to trade with anyone right now.

For the people who did try to help me before it got limited i will say thanks.

And 2 mammabitcoin2u. If you open op your eyes a little bit your able to see that i create cpa accounts and have had many different ones before.
Just because it is on a different name does not mean it's a scam.
Do you know how many people have stealth paypal accounts for ebay and what not?

Either way, i will not ask anybody to trade anymore.