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Author Topic: [WTB] some BTC for Paypal  (Read 4794 times)
Lacoste (OP)
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August 03, 2013, 03:28:28 PM
 #21

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Lots of my customers provide their Id's.
You have LEGAL RIGHTS that require ID's?
If yes - I show it. If no - not show.

I also notice that some members who not have legal rights of require ID's, DL's, and another documents - use it for scamming poker rooms, shops, payment systems etc. for unauthorized transactions. Be careful Smiley

Actually for ~ 1 BTC

sublime5447 stop flood please

Raoul Duke
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August 03, 2013, 03:45:25 PM
 #22

I will sell you 0.2 BTC for $20. You send first.
sublime5447
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August 03, 2013, 07:48:56 PM
 #23

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Lots of my customers provide their Id's.
You have LEGAL RIGHTS that require ID's?
If yes - I show it. If no - not show.

I also notice that some members who not have legal rights of require ID's, DL's, and another documents - use it for scamming poker rooms, shops, payment systems etc. for unauthorized transactions. Be careful Smiley

Actually for ~ 1 BTC

sublime5447 stop flood please

Legal right? wtf are you talking about? I can ask anyone I want to see their Id it doesn't require a licence? I am not forcing you do do anything. It is all voluntary! I have had plenty of people try and scam for one btc especially foreigners, but lots of americans too. It is really not a big deal to provide ID I had mine posted to my facebook page for 5 months.

When people send me their ID they black out everything but the name and picture, all I really need to know is if you owner of the PP account.. you get a lot of people using other peoples accounts without their knowledge when it comes to coins, lots of sneaky people who wont ID themselves.
 

 
Lacoste (OP)
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August 04, 2013, 12:43:03 PM
 #24

psy PMed

Raoul Duke
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August 04, 2013, 12:56:27 PM
 #25

psy PMed

replied by email Smiley
Lacoste (OP)
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August 04, 2013, 01:47:57 PM
 #26

Thanks psy for exchange!

Now I have 57 PayPal USD for exchange to BTC.
Welcome.

Raoul Duke
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August 04, 2013, 02:15:13 PM
 #27

Thanks psy for exchange!

Now I have 57 PayPal USD for exchange to BTC.
Welcome.

All fine! Thanks! You saved my ass. Needed to order a part to a HTC phone from ebay Smiley
Lacoste (OP)
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August 05, 2013, 02:59:42 PM
 #28

Actually

Lacoste (OP)
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August 06, 2013, 02:13:18 PM
 #29

WTB BTC

Lacoste (OP)
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August 14, 2013, 10:21:43 AM
 #30

Actually

sublime5447
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August 14, 2013, 10:58:13 PM
 #31

Legal, legal...

You know its illegal to buy BTC with paypal ?

You just have to call paypal, say "someone used my paypal" and you got your money back.

 Shocked   Roll Eyes Roll Eyes Roll Eyes Roll Eyes   Shocked   oh no we're all going to jail.
Lacoste (OP)
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August 17, 2013, 11:09:37 AM
 #32

UP!
also need btc

Lacoste (OP)
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August 19, 2013, 02:05:53 PM
 #33

UP!

Lacoste (OP)
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August 21, 2013, 06:17:13 PM
 #34

PM me if you need PayPal.  Wink

Lacoste (OP)
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August 23, 2013, 09:09:10 AM
 #35

UP!!!

Lacoste (OP)
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August 24, 2013, 01:38:09 PM
 #36

UP!

sublime5447
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August 24, 2013, 09:19:15 PM
 #37

Legal, legal...

You know its illegal to buy BTC with paypal ?

You just have to call paypal, say "someone used my paypal" and you got your money back.

 Shocked   Roll Eyes Roll Eyes Roll Eyes Roll Eyes   Shocked   oh no we're all going to jail.

Why jail, you buy BTC with paypal ? If this guy is soon flaged scamer, will you send me a donation ?

Seriously, he musn't be a scamer, because he honored a 5 bucks transaction without running away with them (where is rabbit smile ?)

(Wouldn't be surprised if he stole this half btc in 40 days)


Not sure I understand what you are saying but if it is this guy is a scammer I agree.  Grin   I buy the hell out of bitcoin with paypal.
Raoul Duke
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August 25, 2013, 10:58:19 AM
 #38

Now, I just wonder why moderator has done a transaction with him.  Huh

'cause I needed $20 on Paypal and 'cause I don't give a flying fuck about Paypal liking BTC transactions or not.
Good enough reason for you? Was it any of your business to begin with?
Raoul Duke
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August 25, 2013, 03:05:47 PM
 #39

If you are charged back, let us know

I will, for sure, if it happens.

I've done several small value transactions like this one before and so far not even 1 chargeback happened. I hope this one is not the first.
sublime5447
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August 25, 2013, 03:09:16 PM
 #40

Small transactions are not likely to be charged back. They are used to gain feedback and trust reputation for the large charge backs.
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