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Author Topic: BUYING ALL BITCOIN FOR PAYPAL 9% OVER MARKET  (Read 581 times)
Instabtc (OP)
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January 02, 2017, 02:07:40 AM
Last edit: January 02, 2017, 02:48:28 AM by Instabtc
 #1

I am currently doing around 5k in Paypal transactions a day exchanging Bitcoin. I'm a registered bitcoin trading business in the state of California. Paypal account is a registered Bitcoin trading Business account.

This is a great opportunity for someone who has a lot of bitcoin or can obtain them around market price.

Can go through any type of verification, create contracts if bulk transactions, show length of business transactions and any disputes/reversals  which is still at 0.

Message me here on Bitcoin talk if you are interested.

Thank You!



Paxful Profile: https://paxful.com/user/instabtc
I have my Buy offer on here as well for 9% over market. You will see it. If you have an account on Paxful, feel free to start a trade with me.
FFrankie
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January 02, 2017, 02:16:54 AM
 #2

I am currently doing around 5k in Paypal transactions a day exchanging Bitcoin. I'm a registered bitcoin trading business in the state of California. Paypal account is a registered Bitcoin trading Business account.

This is a great opportunity for someone who has a lot of bitcoin or can obtain them around market price.

Can go through any type of verification, create contracts if bulk transactions, show length of business transactions and any disputes/reversals  which is still at 0.

Message me here on Bitcoin talk if you are interested.

Thank You!


Since when as paypal changed their rules to allow bitcoins to be sold through their service? Paypal is only for physical goods and services.
The Sceptical Chymist
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January 02, 2017, 02:18:16 AM
 #3

<snip>

This is a great opportunity for someone who has a lot of bitcoin or can obtain them around market price.
<snip>

Thank You!
Bro, your assertion that you're a well-known/registered dealer in CA means nothing unless you provide evidence of who you are.

The title says you want to sell bitcoin, but the above sentence implies that you want to buy bitcoin.  Which is it? 

In addition, NOOBS (you) and Paypal transactions don't mix on this forum.  And if you're the one buying bitcoin, you really have to watch out for chargebacks.  Lots of scammers around here.

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Instabtc (OP)
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January 02, 2017, 02:22:45 AM
 #4

I am currently doing around 5k in Paypal transactions a day exchanging Bitcoin. I'm a registered bitcoin trading business in the state of California. Paypal account is a registered Bitcoin trading Business account.

This is a great opportunity for someone who has a lot of bitcoin or can obtain them around market price.

Can go through any type of verification, create contracts if bulk transactions, show length of business transactions and any disputes/reversals  which is still at 0.

Message me here on Bitcoin talk if you are interested.

Thank You!


Since when as paypal changed their rules to allow bitcoins to be sold through their service? Paypal is only for physical goods and services.

Yes they have began to allow it. They've even partnered with Coinbase. Coinbase actually has a Paypal account.... You can look it up.
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January 02, 2017, 02:24:28 AM
 #5

There is no way that this will end well for anyone who trades with the OP
Instabtc (OP)
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January 02, 2017, 02:29:57 AM
 #6

<snip>

This is a great opportunity for someone who has a lot of bitcoin or can obtain them around market price.
<snip>

Thank You!
Bro, your assertion that you're a well-known/registered dealer in CA means nothing unless you provide evidence of who you are.

The title says you want to sell bitcoin, but the above sentence implies that you want to buy bitcoin.  Which is it? 

In addition, NOOBS (you) and Paypal transactions don't mix on this forum.  And if you're the one buying bitcoin, you really have to watch out for chargebacks.  Lots of scammers around here.


I am buying bitcoin. That sentence implies that it's a good opportunity for someone to sell their bitcoin at a good rate and safely, or for someone who has access to obtain bitcoin around market price and can turn around and sell to me for a profit.
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January 02, 2017, 02:42:03 AM
 #7

Could you possibly post some screen shots of your these transactions that you have been doing this amount in btc selling? This is so how hard to believe unless you are also doing sales on local bitcoin too.
If you are then show your profile from there too.
5k a day is hard to believe to me anyways. Undecided
Instabtc (OP)
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January 02, 2017, 02:44:03 AM
 #8

Could you possibly post some screen shots of your these transactions that you have been doing this amount in btc selling? This is so how hard to believe unless you are also doing sales on local bitcoin too.
If you are then show your profile from there too.
5k a day is hard to believe to me anyways. Undecided

I don't think I'll post them publicly.... First of all, there would be too many. I have several pages of transactions from each day. If I find an interested seller, I'm willing to show everything over screen share. Also for privacy reasons of who I do business with as well.
FFrankie
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January 02, 2017, 03:17:25 AM
 #9

Can you add on your paxful profile something that says you are the same person on bitcointalk?

Also on paxful it says that your volume is

Between 10 and 50 BTC Trade volume


and if you are averaging 5k a day you should be much higher volume?
Instabtc (OP)
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January 02, 2017, 03:29:22 AM
 #10

Can you add on your paxful profile something that says you are the same person on bitcointalk?

Also on paxful it says that your volume is

Between 10 and 50 BTC Trade volume


and if you are averaging 5k a day you should be much higher volume?

Killyou, it is my profile. I saw you viewed it about 11 minutes ago and I also viewed yours. I do a lot of my trades outside of Paxful as well. Also, the 267 feedback is only from the past few days. Once I met all of the legal requirements, business registration, etc. , I began trading under a business name and created new Paxful for it to match. I used to do it all under my own name. But yes, I do heavy volume.

Updated the bio as well...
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January 02, 2017, 03:49:34 AM
 #11

Send me a link to your paxful.

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January 02, 2017, 03:54:00 AM
 #12

I am currently doing around 5k in Paypal transactions a day exchanging Bitcoin. I'm a registered bitcoin trading business in the state of California. Paypal account is a registered Bitcoin trading Business account.

This is a great opportunity for someone who has a lot of bitcoin or can obtain them around market price.

Can go through any type of verification, create contracts if bulk transactions, show length of business transactions and any disputes/reversals  which is still at 0.

Message me here on Bitcoin talk if you are interested.

Thank You!


Since when as paypal changed their rules to allow bitcoins to be sold through their service? Paypal is only for physical goods and services.

Yes they have began to allow it. They've even partnered with Coinbase. Coinbase actually has a Paypal account.... You can look it up.

Care to show the Paypal TOS that allows this because I can't find any. Also, since you chose to include the snippet that you are "...a registered bitcoin trading business in the state of California", you need to provide proof of this.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
FFrankie
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January 02, 2017, 04:08:18 AM
 #13

I am currently doing around 5k in Paypal transactions a day exchanging Bitcoin. I'm a registered bitcoin trading business in the state of California. Paypal account is a registered Bitcoin trading Business account.

This is a great opportunity for someone who has a lot of bitcoin or can obtain them around market price.

Can go through any type of verification, create contracts if bulk transactions, show length of business transactions and any disputes/reversals  which is still at 0.

Message me here on Bitcoin talk if you are interested.

Thank You!


Since when as paypal changed their rules to allow bitcoins to be sold through their service? Paypal is only for physical goods and services.

Yes they have began to allow it. They've even partnered with Coinbase. Coinbase actually has a Paypal account.... You can look it up.

Care to show the Paypal TOS that allows this because I can't find any. Also, since you chose to include the snippet that you are "...a registered bitcoin trading business in the state of California", you need to provide proof of this.


“Clause 7.3 (“Ineligible Items”) of the PayPal User Agreement will be amended as follows:

7.3 Ineligible Items. PayPal Buyer Protection only applies to PayPal payments for certain tangible, physical goods. Payments for the following are not eligible for reimbursement under PayPal Buyer Protection:

    Intangible items, including Digital Goods (subject to exceptions as listed in Section 7.6
    Services
    Real estate
    Businesses (when you buy a business)
    Vehicles, including motorcycles, caravans, aircrafts and boats
    Custom made items with SNAD issues
    Travel tickets, including airline flight tickets
    Items that violate PayPal’s Acceptable Use Policy
    Purchases made on eBay that violate eBay’s Prohibited or Restricted Items Policy
    Items which you collect in person, or arrange to be collected on your behalf, including at a retail point of sale
    Industrial machinery used in manufacturing
    Items equivalent to cash, including prepaid or gift cards
    Personal Payments”


Got it from an article, here, http://insidebitcoins.com/news/even-with-policy-changes-selling-bitcoin-through-paypal-is-a-risky-transaction/25832

It says that the only way a user could say it was an unauthorized transaction if they fake hacked their account and sent the money
Instabtc (OP)
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January 02, 2017, 04:09:21 AM
 #14

Send me a link to your paxful.

https://paxful.com/user/Instabtc
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January 02, 2017, 04:39:27 AM
 #15


can you prove that profile is yours? you know everyone can find a trusted paxful account and create new account here with the same username and claim they own the trusted account. too many attempts like that in the past so hopefully you are not like the others.


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Instabtc (OP)
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January 02, 2017, 06:16:37 AM
 #16


can you prove that profile is yours? you know everyone can find a trusted paxful account and create new account here with the same username and claim they own the trusted account. too many attempts like that in the past so hopefully you are not like the others.


@Xanidas No way... I updated my BIO on Paxful that mentions bitcointalk.org - You can check it.

https://paxful.com/user/Instabtc
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