Gemminyc (OP)
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December 25, 2015, 05:10:29 PM |
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I tested this with small amount of bitcoins few days ago, just to see if the code is working. First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working. BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc Yes. Making order: Paypal Account: That is some solid profit. Congratulations mate. Did you used any other paypal accounts or you just made that 1 transaction?
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Kaostechno
Member
Offline
Activity: 91
Merit: 10
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December 25, 2015, 11:13:14 PM |
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What happens when VirWox claims unauthorized transaction and they pull all your money from account. You are focusing only if the payout will happen, you are clearly being paid by a third party. (or if all the posts are fake just a screenshot from legit regular trading at VW).
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Biochemical
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December 26, 2015, 12:28:32 AM |
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What happens when VirWox claims unauthorized transaction and they pull all your money from account. You are focusing only if the payout will happen, you are clearly being paid by a third party. (or if all the posts are fake just a screenshot from legit regular trading at VW).
Actually this is much safer than any other Bitcoin-Paypal service. They are using Virwox, which means they are avoiding the direct Bitcoin-to-Paypal transactions, and in that way they are avoiding any possible actions from paypal. If they send money directly (instead of using Virwox), then there is a possibility that paypal may decide to freeze both accounts. The amounts i received are the same as the initiated transactions, so they are synchronized for sure. Even in btcto.money's Terms of Service they clarify that the payment may come from Virtual World Services.
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Kaostechno
Member
Offline
Activity: 91
Merit: 10
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December 26, 2015, 12:51:07 AM |
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I understand that end user perceives it safe, but have a look at the big picture, as they don't state they are affiliated with VW, even with best conversion fee for top tier traders at VW they are hemorrhaging money. So they are converting something at VW to your PP. (im exluding btc as that is what they are purchasing), so either its a large money laundering operation or they are are moving high volumes of SLL to USD, as you can see the massive offload and drop in price of SLL in last few days. Unless they were sitting on large volume SLL and wanted to cash out quickly, this whole thing can backfire and it will reach the end receivers especially since pp will be super happy to comply in any investigation in the future.
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Gemminyc (OP)
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December 28, 2015, 01:23:46 AM |
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I tested this with small amount of bitcoins few days ago, just to see if the code is working. First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working. BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc Yes. Making order: Paypal Account: Hey did you used more paypal accounts? Or this is the whole profit you made?
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Biochemical
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December 29, 2015, 05:43:58 PM |
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I tested this with small amount of bitcoins few days ago, just to see if the code is working. First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working. BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc Yes. Making order: Paypal Account: Hey did you used more paypal accounts? Or this is the whole profit you made? I just managed to make 1 more paypal transaction with my sister's paypal. Now i am waiting for my little brother (who just turned 18) to verify his paypal and i will do one more. Do you have any idea for how long the xZy15wKq code will be active? thanks
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maokoto
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December 29, 2015, 07:46:45 PM |
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I am wary of using such a high amount of btc just to try, when there is nothing to guarantee that it really pays.
Hope it goes well for the people that tried, though.
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ryandanielt
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December 29, 2015, 08:44:49 PM |
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I am wary of using such a high amount of btc just to try, when there is nothing to guarantee that it really pays.
Hope it goes well for the people that tried, though.
lol the only ppl trying are actually alts of the op aka site creator aka scammer
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lorylore
Legendary
Offline
Activity: 1470
Merit: 1002
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December 30, 2015, 04:20:51 PM |
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I am wary of using such a high amount of btc just to try, when there is nothing to guarantee that it really pays.
Hope it goes well for the people that tried, though.
lol the only ppl trying are actually alts of the op aka site creator aka scammer to me, i feel it is kind of obvious that the scammer is using alt acc to scam ppl. they always use a lot of ways to try to convince you and the more they try, the more it seems fake. so far use sis transaction and so coincident bro turn 18 soon. the harder he try, the more ridiculous it seems.
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Holdaaja
Legendary
Offline
Activity: 1274
Merit: 1000
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January 14, 2016, 03:12:28 PM |
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How could this not be scam? Even with regular rate they wouldn't make any profit with only 1€ fee, doesn't paypall already charge more than that?
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lubah
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January 15, 2016, 06:44:56 PM |
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Definitely a scam --
After I sent small amount of btc to test the waters, I got an email asking for another deposit of the same amount as they claimed I submitted notification twice and their system automatically combined the transactions.
When I called bullshit, I was given the option to cancel but told it might take up to 3 weeks to refund the btc ...
3 weeks+ have come and gone - no paypal / no refunded btc
needless to say, the phone number on record with with website registrar just rings forever and dozens of emails have gone unanswered.
I'm going to send a very large friend in the area to visit their offices next -
AVOID THESE SCAMMING BASTARDS!
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KOZO
Full Member
Offline
Activity: 143
Merit: 100
LET'S MINING, EARN & LIVE WITH IT. JOIN ME
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December 02, 2017, 04:42:51 AM |
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