Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 03, 2013, 03:28:28 PM |
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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 Actually for ~ 1 BTC sublime5447 stop flood please
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Raoul Duke
aka psy
Legendary
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Activity: 1358
Merit: 1002
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August 03, 2013, 03:45:25 PM |
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I will sell you 0.2 BTC for $20. You send first.
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sublime5447
Legendary
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Activity: 966
Merit: 1000
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August 03, 2013, 07:48:56 PM |
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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 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.
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 04, 2013, 12:43:03 PM |
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psy PMed
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Raoul Duke
aka psy
Legendary
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Activity: 1358
Merit: 1002
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August 04, 2013, 12:56:27 PM |
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psy PMed
replied by email
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 04, 2013, 01:47:57 PM |
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Thanks psy for exchange!
Now I have 57 PayPal USD for exchange to BTC. Welcome.
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Raoul Duke
aka psy
Legendary
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Activity: 1358
Merit: 1002
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August 04, 2013, 02:15:13 PM |
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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
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 05, 2013, 02:59:42 PM |
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Actually
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 06, 2013, 02:13:18 PM |
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WTB BTC
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 14, 2013, 10:21:43 AM |
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Actually
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sublime5447
Legendary
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Activity: 966
Merit: 1000
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August 14, 2013, 10:58:13 PM |
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 17, 2013, 11:09:37 AM |
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UP! also need btc
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 19, 2013, 02:05:53 PM |
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UP!
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 21, 2013, 06:17:13 PM |
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PM me if you need PayPal.
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Lacoste (OP)
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Activity: 177
Merit: 11
Lacoste
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August 23, 2013, 09:09:10 AM |
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UP!!!
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Lacoste (OP)
Member
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Activity: 177
Merit: 11
Lacoste
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August 24, 2013, 01:38:09 PM |
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UP!
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sublime5447
Legendary
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Activity: 966
Merit: 1000
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August 24, 2013, 09:19:15 PM |
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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. I buy the hell out of bitcoin with paypal.
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Raoul Duke
aka psy
Legendary
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Activity: 1358
Merit: 1002
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August 25, 2013, 10:58:19 AM |
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Now, I just wonder why moderator has done a transaction with him. '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?
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Raoul Duke
aka psy
Legendary
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Activity: 1358
Merit: 1002
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August 25, 2013, 03:05:47 PM |
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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.
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sublime5447
Legendary
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Activity: 966
Merit: 1000
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August 25, 2013, 03:09:16 PM |
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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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