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Author Topic: Have [BTC] Need PayPal  (Read 271 times)
seniormember992 (OP)
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October 07, 2017, 06:51:23 AM
 #1

I have btc upto $500
my rates : 1:1
Pm me if you are interested
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Kand1990
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October 07, 2017, 06:53:11 AM
Last edit: October 07, 2017, 07:27:33 AM by Kand1990
 #2

I have btc upto $500
my rates : 1:1
Pm me if you are interested
Sent you a pm

This is the PM he sent me:
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

ok, ready to deal with you
You should go first because you are sending from paypal (as good/service) if i cheated, you get refund from paypal but if i go first and cheat me i will not get refund from bitcoin.
you can send me as good/service
If you go first then please message me otherwise don't message me again


Edit: don't deal with this user without an escrow, I am 100% sure he is the same scammer as the one quoted below.

Don't waste your time people, this is the old scam where he bought a MM account without the 21 days hold and he wants you to send funds as Goods and Services so you feel safe because you can easily refund the payment, he will force you to send first claiming buyer protection and I would advise anyone to stay away from this user.

If I am lying he told me he has $500 btc and he can prove me wrong by signing a message using his BTC address and I will remove this post, I will aslo leave a negative message on his thread to warn others if he doesn't prove he actually has those $500 btc he claims to have.

The ratings on his account are all fake from his other newbie accounts to fool other newbies so he can scam them.


Buy & Sell Bitcoin here - Accepting All CryptoCurrencies and Neteller - Skrill - WMZ
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gameristo
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October 07, 2017, 07:25:09 AM
 #3

I have btc upto $500
my rates : 1:1
Pm me if you are interested

if you serious in trade and ready use escrow paxful or localbitcoins then I ready provide you paypal in long terms

let me know

waiting for you

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
warningsigns
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October 07, 2017, 11:07:10 AM
 #4

Showing all the red flags and danger points of a fraudster. Be careful when dealing with this opportunistic scammer (and all those serial cheats perpetrating these scams).

Good to see him exposed quickly and ruthlessly. Next step: tag him with the bright red colors he deserves. I know he will be back with a new account but there is some satisfaction and joy in seeing their time wasted.


W!ll!am
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October 08, 2017, 08:20:46 PM
 #5

newbie + ask for 500$ + ask to go first

all sounds say this is stupid Scammer
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