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Author Topic: WTS BTC for Paypal USD. delivered in under 5 min. $130  (Read 16376 times)
sublime5447 (OP)
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September 22, 2013, 05:28:04 PM
 #201

No wonder you have to keep bumping your crappy thread, you require ID LOL! You selling them on your eBay or something?

Also I like the way you use multiple accounts to make yourself look legit!

Be careful everyone, sublime will steal your ID and the next thing you know is your ID will be sold on SilkRoad!!! BE CAREFUL!!!

^ Troll  Roll  Roll Eyes

But as you guys know you should black out the details on your Id before you send it to anyone.

How come you requested me to show you the bits I blanked out then? So now you're a liar as well as a scammer! Please don't sell my ID on SR, I will send you more money, I'm begging you please don't sell my ID!!!


^  Gone from being a troll to a confirmed scammer
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mackstuart
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September 22, 2013, 05:36:17 PM
 #202

PM Sent

DIONYZUZ
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September 22, 2013, 08:14:31 PM
 #203

No wonder you have to keep bumping your crappy thread, you require ID LOL! You selling them on your eBay or something?

Also I like the way you use multiple accounts to make yourself look legit!

Be careful everyone, sublime will steal your ID and the next thing you know is your ID will be sold on SilkRoad!!! BE CAREFUL!!!

^ Troll  Roll  Roll Eyes

But as you guys know you should black out the details on your Id before you send it to anyone.

How come you requested me to show you the bits I blanked out then? So now you're a liar as well as a scammer! Please don't sell my ID on SR, I will send you more money, I'm begging you please don't sell my ID!!!
Wtf? lol All he wanted was your name and then you can black everything else out including your DL #... Did you fail to listen to the simple and obvious instructions or something? JJBTCSeller is not even a troll, he's a clown  just sounds like a scammer tryin to throw bs around
sublime5447 (OP)
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September 22, 2013, 08:16:25 PM
 #204

I never gave instructions he never sent his ID or any money. He is just a scammer that is pissed because the community called him out
ntm124
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September 23, 2013, 12:56:44 AM
 #205

That is right I want to sell some coins for paypal. You have to verify your account if you want to trade with me and there are limits for new buyers that are raised slowly. The best way to get a hold of me is to send me a message through facebook at- https://www.facebook.com/bitcoinfriends

  BTC available for 131 per btc BTC
  

We also buy coins and btc-e funds.. I will buy coins and btc-e funds at 3 percent over face value for BTC,LTC, and USD. I will cover any fees from PP.

I am often willing to buy bitcoins for more.. feel free to make offers.  


I do my best to respond and check my message as often as possible. But you know life happens. My internet sucks and goes down with every storm and I have a 3 year old.  Smiley



Paypal Buying procedure...

1. Like my facebook page bitcoin friends from your personal page.....Yes you can still buy even if you dont use facebook.

2. Upload a photo ID to Amber35@gmail.com everyone must ID. I just need to see the picture and the name you can black everything else out. I have my ID posted to bitcoin friends page as an example.

3. Send me an email from the email associated with your paypal account.  My email is Amber35@gmail.com (I am not Amber that is my wife) please include your bitcoin address.

4. send me a payment you can send as a personal payment to family/friends if you like to the same email. If you dont send as a personal payment the fees will be deducted from the amount of coins you will receive. Please leave the area for notes on the invoice blank

5. Give me a min or two to check over your information.   Then I will send you some coin. yay!


So why the steps? that is how I verify your account
So why the limits? Because even though I verify your account you can can still screw me so we have to build trust

What are the limits?

*****The limit for new buyers is 50 usd worth in 24 hours your limit will be raised to 100 usd it will remain at that rate for 30 days.
weekly limit of 250 usd, First month limit of 500 USD ******



Please leave feedback here.

************    https://bitcointalk.org/index.php?topic=193151.new#new        ******************


************    https://www.facebook.com/bitcoinfriends        *****************************
ok so just want to confirm, the first deal max is 50. then in the next 24hrs I can make a maximum order of 100 usd. and then the whole first week is 250 usd. so if we deal with each other for the first week I can make maximum 3 transactions per 24hrs right ? ( 50 for the first order , each 100 usd order for the next 2 one?
I m bad at math Tongue so pls explain

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sublime5447 (OP)
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September 23, 2013, 01:04:35 AM
 #206

You got it 1 50 usd transaction then 24 hours later 1 100 usd transaction then 24 hours later 1 100 usd transaction for a total of 250 usd. The limit for the first month is 500 usd. So if you did 250 the first week then 250 the following week you couldnt buy again for a another 2 weeks. Most people split it up over the month though and it would be dependent on me having stock.
ntm124
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September 23, 2013, 01:28:56 AM
 #207

You got it 1 50 usd transaction then 24 hours later 1 100 usd transaction then 24 hours later 1 100 usd transaction for a total of 250 usd. The limit for the first month is 500 usd. So if you did 250 the first week then 250 the following week you couldnt buy again for a another 2 weeks. Most people split it up over the month though and it would be dependent on me having stock.
thanks for the info, I will consider this and pm u soon.

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DIONYZUZ
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September 23, 2013, 06:05:38 AM
 #208

I went forward with the second transaction, It went smooth and almost got my BTC instantly after my PP payment. Sublime was also very fast in his e-mails. I will definitely continue exchanging PayPal for BTC with him.
count7
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September 23, 2013, 03:38:46 PM
 #209

Thanks, very quick and smooth transaction
sublime5447 (OP)
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September 23, 2013, 06:03:53 PM
Last edit: September 23, 2013, 06:34:53 PM by sublime5447
 #210

Selling at 130 per BTC. Thanks

More coins in stock!
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September 23, 2013, 08:00:16 PM
 #211

No wonder you have to keep bumping your crappy thread, you require ID LOL! You selling them on your eBay or something?

Also I like the way you use multiple accounts to make yourself look legit!

Be careful everyone, sublime will steal your ID and the next thing you know is your ID will be sold on SilkRoad!!! BE CAREFUL!!!

^ Troll  Roll  Roll Eyes

But as you guys know you should black out the details on your Id before you send it to anyone.

How come you requested me to show you the bits I blanked out then? So now you're a liar as well as a scammer! Please don't sell my ID on SR, I will send you more money, I'm begging you please don't sell my ID!!!
Wtf? lol All he wanted was your name and then you can black everything else out including your DL #... Did you fail to listen to the simple and obvious instructions or something? JJBTCSeller is not even a troll, he's a clown  just sounds like a scammer tryin to throw bs around

I can vouch for sublime. I've bought many coins from him, no problems. A+
sublime5447 (OP)
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September 24, 2013, 05:59:39 PM
 #212

Shutting it down due to fraud sorry guys.

I cant make my bills and dont make shit selling these fucking coins
DIONYZUZ
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September 25, 2013, 01:43:55 AM
 #213

Shutting it down due to fraud sorry guys.

I cant make my bills and dont make shit selling these fucking coins

I'm sorry to hear that man, it's too bad these low-life scammers ruin it for everyone. Thanks again for the quick and safe transactions between me, it is very appreciated! Cheesy I hope things work out for you and you regain your losses soon.
sublime5447 (OP)
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September 25, 2013, 02:18:20 AM
 #214

Thanks again we have met so many wonderful people since we started this business over a year ago. The number of great trades and great people have out weight the negative by a huge margin. The vast majority of people do exactly what they say and are good people who have integrity.

Honestly I could keep going and be profitable, but it has been driving a wedge between me and my wife and this charge back was just at the wrong time. I had the the worst month ever on our ebay sales and this puts us in a bind. I make a lot more when I put my efforts other places and can no longer justify the risk. 

Thanks for all the great trades!
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November 27, 2013, 01:09:33 AM
 #215

Thanks again we have met so many wonderful people since we started this business over a year ago. The number of great trades and great people have out weight the negative by a huge margin. The vast majority of people do exactly what they say and are good people who have integrity.

Honestly I could keep going and be profitable, but it has been driving a wedge between me and my wife and this charge back was just at the wrong time. I had the the worst month ever on our ebay sales and this puts us in a bind. I make a lot more when I put my efforts other places and can no longer justify the risk. 

Thanks for all the great trades!

You're a great guy sublime! If I could help I would!

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sublime5447 (OP)
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November 27, 2013, 06:27:35 AM
 #216

Thanks  Grin
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