Bitcoin Forum
June 17, 2024, 11:31:42 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 »  All
  Print  
Author Topic: (H) BTC want Paypal  (Read 835 times)
Maximom (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 18, 2017, 04:31:45 AM
Last edit: November 22, 2017, 03:17:11 AM by Maximom
 #1

- NO ID REQUIRED!
- NO VERIFICATION!!!

YOU PAY AS PAYPAL GIFT

JUST SEND THE PAYMENT AND ILL RELEASE YOUR BTCS VERY FAST!

Please understand that i have the rights to reject or cancel if i feel something is off.
Please do not use VPN, VPS PROXY, TOR or any IP masking feature when you make payment.

My rate is 8%
MIN PURCHASE BUY IS $7500 USD - MAX IS $30,000 USD

Pm me if interested
 
***NEWBIE ALERT***
Buying Bitcoin in LBC is NEVER 1:1. That means if you pay $10 you will not get Bitcoin worth $10. Please check the exchange rate before you open trade.
Opening trade means you agree with my rate.

 I actually do use escrow BUT  The procedure is a lot different
ONLY IF YOU WANT TO USE ESCROW

★If you can't do the following rules, please don't open the transaction★
IMPORTANT!
Only PayPal Balance accepted. No echecks or cards.

What you have to send / TERMS OF TRADE:
■ Please send EMAIL address of your VERIFIED PayPal account.
■ Please send me your FIRST and LAST name
■ Photo of your ID and a selfie holding your ID.

-----------------TRANSACTIONS FEEs ARE ON YOUR SIDE!-----------------------------
Send as paypal gift  ,No charge for payment
__________________________________________________________________
I may ask you for:
■ Screenshot of the PayPal account showing PayPal Balance before the payment.

After I receive from you info:
■ I will send you an invoice to pay
■ Payed invoice releases the BTC to you immediately

IMPORTANT!
After the first verification process, I will trust you, and image uploads will not be required.

!ALERT!
■ TRANSACTIONS FEEs ARE ON YOUR SIDE! ■

WeDON’T TRADE with:
■ Debit Cards
■ Credit Cards
■ eCheques
■ PayPal Cash Cards
■ No Business Accounts
■ Generic ID scans
■ You may NOT buy for another person or relative
.etc
DISCLAIMER ABOUT DISPUTES
A "hacker" is not a valid excuse to dispute a charge. All evidence of our trade (chat logs, photos) will be submitted
Any fraudulent attempts will be reported to the relevant authorities.
I'm also looking for long term trading partners.

Tell Others About your experience
arwenphoenix
Newbie
*
Offline Offline

Activity: 34
Merit: 0


View Profile
November 18, 2017, 05:05:25 AM
 #2

Will you accept escrow or you will send first?
expertofexperts
Full Member
***
Offline Offline

Activity: 293
Merit: 100


View Profile
November 18, 2017, 05:38:40 AM
 #3

MIN PURCHASE BUY IS $7500 USD

Are you sure? Is this minimum trade you are looking? Are you happy using escrow?
Kand1990
Sr. Member
****
Offline Offline

Activity: 444
Merit: 250


beauty is power; a smile is its sword


View Profile
November 18, 2017, 07:29:08 AM
 #4

This idiot is not accepting an escrow, he clearly stated that you should be an idiot who is willing to throw away $7500 and hope/pray he sends you the bitcoin  Grin

Buy & Sell Bitcoin here - Accepting All CryptoCurrencies and Neteller - Skrill - WMZ
Here are my contact details. - TELEGRAM
BlackRock
Sr. Member
****
Offline Offline

Activity: 294
Merit: 252


View Profile
November 18, 2017, 04:07:10 PM
 #5

I actually do use escrow BUT  The procedure is a lot different
ONLY IF YOU WANT TO USE ESCROW

If you can't do the following rules, please don't open the transaction
IMPORTANT!
Only PayPal Balance accepted. No echecks or cards.

What you have to send / TERMS OF TRADE:
■ Please send EMAIL address of your VERIFIED PayPal account.
■ Please send me your FIRST and LAST name
■ Photo of your ID and a selfie holding your ID.

-----------------TRANSACTIONS FEEs ARE ON YOUR SIDE!-----------------------------
Send as paypal gift  ,No charge for payment
__________________________________________________________________
I may ask you for:
■ Screenshot of the PayPal account showing PayPal Balance before the payment.

After I receive from you info:
■ I will send you an invoice to pay
■ Payed invoice releases the BTC to you immediately

IMPORTANT!
After the first verification process, I will trust you, and image uploads will not be required.

!ALERT!
■ TRANSACTIONS FEEs ARE ON YOUR SIDE! ■

WeDON’T TRADE with:
■ Debit Cards
■ Credit Cards
■ eCheques
■ PayPal Cash Cards
■ No Business Accounts
■ Generic ID scans
■ You may NOT buy for another person or relative
.etc
DISCLAIMER ABOUT DISPUTES
A "hacker" is not a valid excuse to dispute a charge. All evidence of our trade (chat logs, photos) will be submitted
Any fraudulent attempts will be reported to the relevant authorities.
I'm also looking for long term trading partners.

OK
I will accept all your terms
Now let me know  which escrow you would like to use
Also send the screenshot of your wallet that really shows you have btc

Geraldo
Sr. Member
****
Offline Offline

Activity: 588
Merit: 272


⭐⭐⭐⭐⭐


View Profile
November 18, 2017, 04:08:33 PM
 #6

I actually do use escrow BUT  The procedure is a lot different
ONLY IF YOU WANT TO USE ESCROW

If you can't do the following rules, please don't open the transaction
IMPORTANT!
Only PayPal Balance accepted. No echecks or cards.

What you have to send / TERMS OF TRADE:
■ Please send EMAIL address of your VERIFIED PayPal account.
■ Please send me your FIRST and LAST name
■ Photo of your ID and a selfie holding your ID.

-----------------TRANSACTIONS FEEs ARE ON YOUR SIDE!-----------------------------
Send as paypal gift  ,No charge for payment
__________________________________________________________________
I may ask you for:
■ Screenshot of the PayPal account showing PayPal Balance before the payment.

After I receive from you info:
■ I will send you an invoice to pay
■ Payed invoice releases the BTC to you immediately

IMPORTANT!
After the first verification process, I will trust you, and image uploads will not be required.

!ALERT!
■ TRANSACTIONS FEEs ARE ON YOUR SIDE! ■

WeDON’T TRADE with:
■ Debit Cards
■ Credit Cards
■ eCheques
■ PayPal Cash Cards
■ No Business Accounts
■ Generic ID scans
■ You may NOT buy for another person or relative
.etc
DISCLAIMER ABOUT DISPUTES
A "hacker" is not a valid excuse to dispute a charge. All evidence of our trade (chat logs, photos) will be submitted
Any fraudulent attempts will be reported to the relevant authorities.
I'm also looking for long term trading partners.

lol.. you expect anyone to give his id on a random guy on the internet?? Good luck with that..
Maximom (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 18, 2017, 04:25:40 PM
 #7

1. That's only If they use escrow
2. People do it all the time on LocalBitCoin which im a verified seller with over 200 trades
3. Very Constructive criticism
4. If they don't want to use escrow then they can Do the no identification version
quinn2018
Newbie
*
Offline Offline

Activity: 84
Merit: 0


View Profile
November 18, 2017, 05:58:56 PM
 #8

1. That's only If they use escrow
2. People do it all the time on LocalBitCoin which im a verified seller with over 200 trades
3. Very Constructive criticism
4. If they don't want to use escrow then they can Do the no identification version
so with escrow people need to send you id and without escrow no id ?
Maximom (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 18, 2017, 06:40:30 PM
 #9

Exactly
Geraldo
Sr. Member
****
Offline Offline

Activity: 588
Merit: 272


⭐⭐⭐⭐⭐


View Profile
November 18, 2017, 07:08:42 PM
 #10

Exactly

Why would you want an id with an escrow... I dont get it. You require id when your money is safe and you dont when someone elses money isnt.
Maximom (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 18, 2017, 07:44:34 PM
 #11

With escrow I treat it like a regular business transaction just like I do on localbitcoin

Without escrow I assume the seller wants to be Extremely anonymous so they get different treatment Its not like I Don't get info about them I just go about the transaction differently
hedgy73
Legendary
*
Offline Offline

Activity: 1414
Merit: 1077



View Profile
November 19, 2017, 02:03:58 AM
Last edit: November 20, 2017, 08:11:07 AM by hedgy73
 #12

- NO ID REQUIRED!
- NO VERIFICATION!!!

YOU PAY AS PAYPAL GIFT

JUST SEND THE PAYMENT AND ILL RELEASE YOUR BTCS VERY FAST!

Please understand that i have the rights to reject or cancel if i feel something is off.
Please do not use VPN, VPS PROXY, TOR or any IP masking feature when you make payment.

My rate is 8%
MIN PURCHASE BUY IS $7500 USD - MAX IS $30,000 USD

Pm me if interested
 
***NEWBIE ALERT***
Buying Bitcoin in LBC is NEVER 1:1. That means if you pay $10 you will not get Bitcoin worth $10. Please check the exchange rate before you open trade.
Opening trade means you agree with my rate.

 
Tell Others About your experience

Brand new account selling btc for paypal. Scam all day long.

Negative given until proved otherwise Smiley.

*Please feel free to leave me negative trust if you like as many scammers do it means fuck all to me all I'm trying to do is keep forum users safe Smiley.
BlackRock
Sr. Member
****
Offline Offline

Activity: 294
Merit: 252


View Profile
November 19, 2017, 03:38:10 AM
 #13

With escrow I treat it like a regular business transaction just like I do on localbitcoin

Without escrow I assume the seller wants to be Extremely anonymous so they get different treatment Its not like I Don't get info about them I just go about the transaction differently

Can you send the blockchain txn link for the btc you sold to this guy [@UnrealLegacy [https://bitcointalk.org/index.php?action=profile;u=1325997




https://i.imgur.com/cgkDVTM.png

BlackRock
Sr. Member
****
Offline Offline

Activity: 294
Merit: 252


View Profile
November 19, 2017, 05:01:47 AM
 #14

I paid for 1.2btc heres the proof https://gyazo.com/2471352f593a55764996d640add7c1d7

Proof I received it https://gyazo.com/d935d785933fc66195813cddc698b0ca


I vouch for him
LOL..I can do a better proof
But you made a poor proof. The pp transaction screenshot says that you made payment with credit card ? (Which OP said will not accept )
Secondly OP said he wants teh payment as friends and family payment but you have not sent as friends and family payment  (cos there is a shipping address in your proof)  _

Still you have a chance to prove yourself

 post the blockchain link
and also post signed message with my user id here or else ,your vouch is fake and you such time I believe that  you are another alt of OP


BlackRock
Sr. Member
****
Offline Offline

Activity: 294
Merit: 252


View Profile
November 19, 2017, 05:22:41 AM
 #15

I paid for 1.2btc heres the proof https://gyazo.com/2471352f593a55764996d640add7c1d7

Proof I received it https://gyazo.com/d935d785933fc66195813cddc698b0ca


I vouch for him
LOL..I can do a better proof
But you made a poor proof. The pp transaction screenshot says that you made payment with credit card ? (Which OP said will not accept )
Secondly OP said he wants teh payment as friends and family payment but you have not sent as friends and family payment  (cos there is a shipping address in your proof)  _

Still you have a chance to prove yourself

 post the blockchain link
and also post signed message with my user id here or else ,your vouch is fake and you such time I believe that  you are another alt of OP


  You're a special kind of stupid aren't you idk if you cant read his thread or you're just out to get him off You can pay him with cc if you DON'T use escrow it clearly says that in his thread in GREEN TEXT it says ONLY IF YOU USE ESCROW.  Now do I understand why he allows cc with the non escrow method... No thats something you ask him about All I can say is He didnt scam me so stop pming me about him



You have claimed to have done the transaction few hrs ago and post a fake screenshot of transaction and don't have guts to post the REAL proof

LOL..don't think that anyone is a fool to fall for your multi ID drama

krack-r
Sr. Member
****
Offline Offline

Activity: 350
Merit: 251



View Profile
November 20, 2017, 11:18:49 AM
 #16

Paypal will block such a large payment.

My Vanity address - 1KrackryDQCJTm8R21uUzrPXJTUpgMudin
paxful profile - https://paxful.com/user/krack-r
jackbbn
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
November 20, 2017, 12:23:30 PM
 #17

Paypal will block such a large payment.
you can send quite a lot via paypal i sent 15k and it didn't get blocked
JUH
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
November 20, 2017, 08:42:30 PM
 #18

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.
BitGenerator
Member
**
Offline Offline

Activity: 62
Merit: 10


View Profile
November 20, 2017, 08:50:17 PM
 #19

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.

He runt with your money ?
BlackRock
Sr. Member
****
Offline Offline

Activity: 294
Merit: 252


View Profile
November 20, 2017, 08:55:58 PM
 #20

Scammer

Sending screenshots other localbitcoins users profiles with changing usernames. I said "send your profile link then" and he go offline on skype and probably deleted me.

Don't trust.

LOL. I don't believe that there are still people like you who trust this man ,spend time and PM for making a deal ?

SCAM is written all over this thread

This guy will never ever deal with anyone who wants to use escrow ..he's looking some victims to scam

Don't be fooled by any vouches/'fake' proofs/reps by newbies..They are all his alt IDs

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!