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Author Topic: BTC FOR SALE , FOR PAYPAL  (Read 657 times)
counter (OP)
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June 04, 2017, 10:31:15 PM
 #1

Want to sell .2 BTC for PayPal. Trusted members only!  Interested buyers post offers here or via pm, thanks. 
counter (OP)
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June 05, 2017, 01:24:59 AM
Last edit: June 05, 2017, 01:57:00 AM by counter
 #2

Got a couple offers via pm. I'll post the details here if any deal is made, for transparency.  

Edit:
OK so I made a deal with mchu168 for the whole amount.  No escrow I sent coins first in good faith based on the trust level and "positive vibe". I'll update a's things progress.  
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June 05, 2017, 02:20:54 AM
 #3

Want to sell .2 BTC for PayPal. Trusted members only!  Interested buyers post offers here or via pm, thanks. 

hi counter

you can get more coins?

I ready send you first paypal as friends payment

I traded here from 3.5 years and always got paypal and more then 42 thousands USD exchanged already smoothly

waiting for you

thanks

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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June 05, 2017, 02:33:30 AM
 #4

mchu168 may be scammer they also message me

this may be hacked one account forum as mostly they was active in 2014 year and you too fast trust this scammer

they seems try get more and more free money via sending messages to everone

they also sent me below message

Hey,

How much BTC would you want? I am in need of $540 PayPal and can give BTC. 15% rate is cool?

Let me know, cheers.

please fast forced this guy to pay you or must post scam report against him

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
counter (OP)
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June 05, 2017, 02:54:16 AM
Last edit: June 05, 2017, 03:08:28 AM by counter
 #5

If this guy isnt legit then I will have to explore other options.  But time will tell.

EDIT:  not looking good gameristo I won't lie. So yeah , everyone should steer clear of mchu168 until proven to not be a scammer.
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June 05, 2017, 03:19:21 AM
 #6

If this guy isnt legit then I will have to explore other options.  But time will tell.

EDIT:  not looking good gameristo I won't lie. So yeah , everyone should steer clear of mchu168 until proven to not be a scammer.

You were easy to trust people just basing your decision on the trust page. A lot of trust from years back does not equate to being trustworthy today. Now, you should open a scam accusation against that user so DT members can tag him and he cannot scam anyone else with that account.

Stop relying on past trust people! Be vigilant and look out for scammers!
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June 05, 2017, 03:40:12 AM
 #7

If this guy isnt legit then I will have to explore other options.  But time will tell.

EDIT:  not looking good gameristo I won't lie. So yeah , everyone should steer clear of mchu168 until proven to not be a scammer.

well counter  you seems not see that this guy was active here in 2014 and more suspeciously they sending messages to everyone and ask what1005 and others , many got messages
 
also why you send 100% NON reversible btc first? and why you are waiting for him to pay? just forced them must pay now?

they also sent me message and asking accept my paypal??? while they accept btc from you too ?? mean they will scam surly everyone for every payment way

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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June 05, 2017, 03:43:59 AM
 #8

Not scamming, gameristo is a little sketched out over one PM haha.

Omw home, PayPal will be sent very soon, if not, a BTC refund. Don't be worried Cheesy

hmm good to see your reply here man

can you explain why you sending messages to everyone?

what1005 also confirm that you sending them message too for trade

and you took 0.20 btc and now you also message me for accept my 540 USD paypal???

why you asking everyone for money too fast??? better refund 0.20 btc to counter or pay back here without delays otherwise you may be hacked one account

your account email also changed? and you was active years ago in 2014?

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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June 05, 2017, 03:51:19 AM
 #9

in last

if mchu168 proof themself and pay back as promised then I will remove my any posts against mchu168

and sorry counter for distrup you but I just try keep you safe from possible scam and all others peoples whose got messages from mchu168

many times on this forum this happend before so better careful and do not trust on anyone past feed backs or reputations

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
aadje93
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June 05, 2017, 03:54:53 AM
 #10

Did you guys saw the big 2 year gap in mchu168's profile? This account is simply stolen or hacked and now he try to get thw most out of it, i hope i am wrong but if not OP lost his coins

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June 05, 2017, 04:04:53 AM
 #11

I've got a thread up about buying 1.2 BTC, many offers from Jr members and newbies and users with dodgy trust ratings. And no more responses after speaking of escrow  or middle man. A lot of scammers lurking around, that's for sure.

Can't really trust anyone, mb senior members with recent positive feedback. ALWAYS BETTER SAFE THEN SORRY!


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mchu168
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June 05, 2017, 04:05:25 AM
 #12

Thanks for the successful deal! counter's 0.2 BTC for my $540 PayPal.

Sorry for the wait. Thank you for being patient
The Sceptical Chymist
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June 05, 2017, 04:13:25 AM
 #13

I've got a thread up about buying 1.2 BTC, many offers from Jr members and newbies and users with dodgy trust ratings. And no more responses after speaking of escrow  or middle man. A lot of scammers lurking around, that's for sure.

Can't really trust anyone, mb senior members with recent positive feedback. ALWAYS BETTER SAFE THEN SORRY!


I wouldn't even trust senior members.  Ranking means nothing,  really, because accounts are bought and sold all the time and it's unfortunate.  Hopefully OP didn't get scammed here.  Looks like the guy paid him.

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mchu168
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June 05, 2017, 04:15:10 AM
 #14

I've got a thread up about buying 1.2 BTC, many offers from Jr members and newbies and users with dodgy trust ratings. And no more responses after speaking of escrow  or middle man. A lot of scammers lurking around, that's for sure.

Can't really trust anyone, mb senior members with recent positive feedback. ALWAYS BETTER SAFE THEN SORRY!


I wouldn't even trust senior members.  Ranking means nothing,  really, because accounts are bought and sold all the time and it's unfortunate.  Hopefully OP didn't get scammed here.  Looks like the guy paid him.

Yeah I did haha, this gameristo guy just freaked out and started shit-posting about me... I won't leave him a negative rating but if I see him keep this up, I definitely will in the future.
counter (OP)
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June 05, 2017, 04:22:48 AM
 #15

OK, all is well this deal is a squared away.  I was a litter quick to put the scammer label out there and I want to apologize to mchu168.  Thanks for the concern, love the crypto community.  I learned a lesson.  All is well that ends well, cheers.
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