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Author Topic: (WTB) ~5 BTC  (Read 1485 times)
monbux (OP)
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November 12, 2016, 11:54:21 PM
Last edit: November 22, 2016, 01:44:26 AM by monbux
 #1

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.


Not needed anymore.  Will close ASAP the discussion is finished.  Not sure where to move to.
Timelord2067
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November 12, 2016, 11:58:48 PM
 #2

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.

I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?)

In either case, food for thought:

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

wildkens
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November 13, 2016, 12:02:24 AM
 #3

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.
if you ready to pay as perfect money my rates are preev+5% and if you want to pay as Payeer my rates are preev+ 10% and if you want to pay as skrill my rates are Preev + 8% and if you want to pay as nettler my rates are preev+ 13% choice is yours

bitconnect coin [ ico ] [ community ] [ facebook ]
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community driven decentralized cryptocurrency
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November 13, 2016, 12:31:12 AM
 #4

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.

I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?)

In either case, food for thought:

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0
And you think someone with monbux's reputation is going to make a dispute on PayPal? I do not think so
Timelord2067
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November 13, 2016, 12:52:39 AM
 #5

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.

I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?)

In either case, food for thought:

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0
And you think someone with monbux's reputation is going to make a dispute on PayPal? I do not think so

Hmm... perhaps you are right - you go first...

In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalk.org/index.php?action=profile;u=89329 I'm sure they weren't expecting to be scammed by a green trust member either.

Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree?

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November 13, 2016, 08:37:48 AM
 #6

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.

I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?)

In either case, food for thought:

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0
And you think someone with monbux's reputation is going to make a dispute on PayPal? I do not think so

Hmm... perhaps you are right - you go first...

In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalk.org/index.php?action=profile;u=89329 I'm sure they weren't expecting to be scammed by a green trust member either.

Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree?

The escrow is useless when we talk about Paypal exchange deals.
As you know a Paypal chargeback can be opened up to 180 days (6 months) from the date of transaction.
I dont say that monbux will do it, I just said the escrow could be useless in these cases (unless the escrow holds the funds for 6 months).

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November 13, 2016, 09:08:51 AM
 #7

The escrow is useless when we talk about Paypal exchange deals.
As you know a Paypal chargeback can be opened up to 180 days (6 months) from the date of transaction.
I dont say that monbux will do it, I just said the escrow could be useless in these cases (unless the escrow holds the funds for 6 months).

For a moment there I wondered if you had forgotten what alt you were posting from, but then the text can be read a couple of ways, so perhaps not.

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November 13, 2016, 12:37:09 PM
 #8

The escrow is useless when we talk about Paypal exchange deals.
As you know a Paypal chargeback can be opened up to 180 days (6 months) from the date of transaction.
I dont say that monbux will do it, I just said the escrow could be useless in these cases (unless the escrow holds the funds for 6 months).

For a moment there I wondered if you had forgotten what alt you were posting from, but then the text can be read a couple of ways, so perhaps not.

There is no alt, trust me Wink I have only one account since I joined bitcointalk.
The English is not my native language, so I can make a few small mistakes, but the main ideea is what it matters.

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November 13, 2016, 04:36:16 PM
 #9

There is no alt, trust me Wink I have only one account since I joined bitcointalk.
The English is not my native language, so I can make a few small mistakes, but the main ideea is what it matters.

True - what's piqued my interest is they already have a (self moderated) thread they could have bumped:

Monbux's Quick and Painless BTC EXCHANGE! (Paypal, Gift Cards, Interac e-transf) https://bitcointalk.org/index.php?topic=1056929.0

their last post from four weeks ago:

I'm denying both of you and you should know why if you read the original post.  Thanks.
I'm only trading with reputable members when it comes to selling BTC for their paypal.  Too much risk on my side otherwise.

...and they've been online in the last twelve hours:

Code:
Name: 	monbux

Last Active: 13 November 2016, 15:21:48

Plus they've been on a Hiatus, and there's been a few UIDs that have been hacked recently. (and the master-P thing too...)

Stay Safe People.

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November 13, 2016, 05:49:12 PM
 #10

True - what's piqued my interest is they already have a (self moderated) thread they could have bumped:

Monbux's Quick and Painless BTC EXCHANGE! (Paypal, Gift Cards, Interac e-transf) https://bitcointalk.org/index.php?topic=1056929.0
I have seen Monbux create new threads in order to buy and/or sell medium sized amounts of bitcoin in the past -- and either not be willing to pay a premium, or receiving a premium. This might be questionable as to if this follows the rules, however I would strongly doubt that there would be any financial risk of theft to anyone considering to trade with monbux (provided they can secure a GPG signed message confirming the terms of the trade).

★ ★ ██████████████████████████████[█████████████████████
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★ ★ 
Chris!
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November 13, 2016, 06:01:58 PM
 #11

I did a trade with Monbux after he was on a long hiatus. He seems to go on them fairly often so I'm not sure why everyone is questioning his account.

Just an FYI as well, I didn't receive PayPal from Monbux I received an interac etransfer. If you aren't Canadian and can only accept the PayPal I don't see how that's his issue. I'm sending him a PM so the derailing of this thread can stop and he can just sign a message.
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November 13, 2016, 06:04:39 PM
 #12

I did a trade with Monbux after he was on a long hiatus. He seems to go on them fairly often so I'm not sure why everyone is questioning his account.

Just an FYI as well, I didn't receive PayPal from Monbux I received an interac etransfer. If you aren't Canadian and can only accept the PayPal I don't see how that's his issue. I'm sending him a PM so the derailing of this thread can sfop and he can just sign a message.
i think you should do that because many signature spammers are here now

FOR BUYING AND SELLING BTC AT BEST RATES WITH DIFFERENT KIND OF PAYMENT METHODS LIKE PAYPAL, SKRILL, NETLLER, PERFECTMONEY, AND MANY MORE MORE PLEASE CLICK THIS LINK
https://bitcointalk.org/index.php?topic=1746893.0
monbux (OP)
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November 13, 2016, 06:14:33 PM
 #13

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.

I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?)

In either case, food for thought:

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0
And you think someone with monbux's reputation is going to make a dispute on PayPal? I do not think so

Hmm... perhaps you are right - you go first...

In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalk.org/index.php?action=profile;u=89329 I'm sure they weren't expecting to be scammed by a green trust member either.

Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree?
Definitely.  The user would have to trust me in order to go ahead with this transaction.  Not sure what else there is to it.  If they don't trust me, they don't trade with me.

There is no alt, trust me Wink I have only one account since I joined bitcointalk.
The English is not my native language, so I can make a few small mistakes, but the main ideea is what it matters.

True - what's piqued my interest is they already have a (self moderated) thread they could have bumped:

Monbux's Quick and Painless BTC EXCHANGE! (Paypal, Gift Cards, Interac e-transf) https://bitcointalk.org/index.php?topic=1056929.0

their last post from four weeks ago:

I'm denying both of you and you should know why if you read the original post.  Thanks.
I'm only trading with reputable members when it comes to selling BTC for their paypal.  Too much risk on my side otherwise.

...and they've been online in the last twelve hours:

Code:
Name: 	monbux

Last Active: 13 November 2016, 15:21:48

Plus they've been on a Hiatus, and there's been a few UIDs that have been hacked recently. (and the master-P thing too...)

Stay Safe People.
To be honest, it would probably have been better to post there, but that was a trading thread whereas here, I'm looking for a one-time buy.
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512


P.S. Please note that Timelord2067 has a personal grudge on me after I decided not to trade with him and going through some hassles.  He has actually PMed me once or twice after I declined to trade with him with messages like "You need to be removed from the trust list" and whatnot because I did not agree to sell him BTC for his paypal in the end.  The man can hold a grudge for a lifetime Wink  (I had asked for his ID and he wanted to mail it to me and how it would be stored afterwards, and I didn't want to bother with that so I simply told him the deal was off)

This is monbux from bitcointalk and my account is still in my possession.  Life has been busy, especially trying to keep haters like Timelord2067 away.  It was one time.  Let it go man.  The date is November 13, 2016.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.58
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJYKK4JAAoJEAc+fowFxS8MjPoIAJONlZNv9aKvyB7FMaDbqRBR
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monbux (OP)
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November 13, 2016, 06:20:26 PM
 #14

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.

I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?)

In either case, food for thought:

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0
And you think someone with monbux's reputation is going to make a dispute on PayPal? I do not think so

Hmm... perhaps you are right - you go first...

In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalk.org/index.php?action=profile;u=89329 I'm sure they weren't expecting to be scammed by a green trust member either.

Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree?
You seemed pretty OK with it when you wanted to purchase BTC from me, WITH paypal.  Maybe now you can understand the risks I was considering to take?
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November 13, 2016, 10:48:56 PM
 #15

I may be able to help.  But, I have to charge you some kind of premium.  Or else I don't make any money.  PM me if you're interested.

*********BUY OR SELL YOUR BITCOIN TO A TRUSTED TRADER********
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November 14, 2016, 05:34:28 PM
 #16

Oh dear...

Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting.

And my concern above was that your UID / account may have been hacked which seems to have alluded you.

monbux (OP)
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November 15, 2016, 04:58:12 AM
 #17

Oh dear...

Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting.

And my concern above was that your UID / account may have been hacked which seems to have alluded you.

I'm not sure if you missed it, but

Quote
You seemed pretty OK with it when you wanted to purchase BTC from me, WITH paypal.  Maybe now you can understand the risks I was considering to take?

Right, and since I didn't want you to feel that way, I canceled the trade.  Reasonable, no? Roll Eyes
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November 15, 2016, 05:19:20 AM
 #18

Oh dear...

Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting.

And my concern above was that your UID / account may have been hacked which seems to have alluded you.

I'm not sure if you missed it, but

Quote
You seemed pretty OK with it when you wanted to purchase BTC from me, WITH paypal.  Maybe now you can understand the risks I was considering to take?

Right, and since I didn't want you to feel that way, I canceled the trade.  Reasonable, no? Roll Eyes

Well, no again.  I provided my postal address so that you could send a post card with your postal address so that I could in turn send you my identity paper work that you requested in PM's verified by Justices of the Peace as being true copies of my identity, but it was at that point that you fell silent and didn't respond any further - ie when I asked for your contact details via a post card from you to my postal address.

Given that my contact with you was well over 12 months ago now and you fell silent - and I said no more since then - either to you, or about you - this is a strange outburst: http://archive.is/ivDW4#selection-5697.0-5758.0 it's the kind of lashing outburst that TomatoCage / QuickSeller would spew out.

Mystifying and unwarranted.

Had you instead thanked me for showing concern that your account *may*have* been hacked, I would have pointed out the link in the first line of my signature and come to some arrangement to show there is no hard feelings, but... alas, your outburst tells me all I need to know.

monbux (OP)
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November 19, 2016, 09:10:17 PM
 #19

Oh dear...

Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting.

And my concern above was that your UID / account may have been hacked which seems to have alluded you.

I'm not sure if you missed it, but

Quote
You seemed pretty OK with it when you wanted to purchase BTC from me, WITH paypal.  Maybe now you can understand the risks I was considering to take?

Right, and since I didn't want you to feel that way, I canceled the trade.  Reasonable, no? Roll Eyes

Well, no again.  I provided my postal address so that you could send a post card with your postal address so that I could in turn send you my identity paper work that you requested in PM's verified by Justices of the Peace as being true copies of my identity, but it was at that point that you fell silent and didn't respond any further - ie when I asked for your contact details via a post card from you to my postal address.

Given that my contact with you was well over 12 months ago now and you fell silent - and I said no more since then - either to you, or about you - this is a strange outburst: http://archive.is/ivDW4#selection-5697.0-5758.0 it's the kind of lashing outburst that TomatoCage / QuickSeller would spew out.

Mystifying and unwarranted.

Had you instead thanked me for showing concern that your account *may*have* been hacked, I would have pointed out the link in the first line of my signature and come to some arrangement to show there is no hard feelings, but... alas, your outburst tells me all I need to know.
I've replied to you via PM so we can stay on topic here. Smiley

I'm still looking for some BTC, less than 5 though.
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November 20, 2016, 12:26:00 AM
 #20

PM sent - I'm looking to sell BTC for some CAD, hopefully we can agree on a price.
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