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Author Topic: Selling 110 BTC  (Read 4601 times)
Giulio Prisco (OP)
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July 13, 2011, 06:45:59 AM
 #1

Selling 110 BTC. Paypal, money first. See my trading record here http://forum.bitcoin.org/index.php?topic=11984
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kingbc
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July 13, 2011, 07:11:43 AM
 #2

Sending PM
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July 14, 2011, 01:13:35 AM
 #3

What's your price? I am interested in 10-15, depending on the price
Giulio Prisco (OP)
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July 14, 2011, 03:56:09 PM
 #4

Sending PM

kingbc they say you are a scammer:
http://forum.bitcoin.org/index.php?topic=28834.0

I cannot know if this is true, but I will not deal with you.
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July 15, 2011, 03:57:52 PM
 #5

You might as well give your coins away if your taking paypal
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July 16, 2011, 11:47:51 AM
 #6

I'm after 5 BTC. I can only use paypal at the moment however. I hear you can send funds as a donation so they can't be reversed. You could sell me small amounts or something IDK.
arnoldrimmer
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July 16, 2011, 02:42:30 PM
 #7

I need also 5 BTC please send me a PN

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Raoul Duke
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July 16, 2011, 03:00:18 PM
 #8

Selling 110 BTC. Paypal, money first. See my trading record here http://forum.bitcoin.org/index.php?topic=11984

How can you have a trading record if you registered less than 48hrs ago?

I'm registered longer than that and i don't have a "trading record"...  Roll Eyes

There are exchanges for people who want to sell Bitcoins. This forum should not allow this kind of posts.

It seems to me i need to hurry up finishing the Bitcoin-Shitlist website. I suspect all these dudes will end up there...   Tongue
arnoldrimmer
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July 16, 2011, 03:05:46 PM
 #9


Quote
There are exchanges for people who want to sell Bitcoins. This forum should not allow this kind of posts.

TELL ME ONE wich I can use to get TODAY 1 BTC

because https://bitcoin7.com/ hss Banking Problems with Euro transfers Dawolla is only for US citizen

whats left!?

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Raoul Duke
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July 16, 2011, 03:14:24 PM
 #10


Quote
There are exchanges for people who want to sell Bitcoins. This forum should not allow this kind of posts.

TELL ME ONE wich I can use to get TODAY 1 BTC

because https://bitcoin7.com/ hss Banking Problems with Euro transfers Dawolla is only for US citizen

whats left!?

I said to sell, when you are a buyer the things are different.

I can accept that people would post saying they want to buy BTC, but people posting that they want to SELL, well, it seems fishy to me, specially when the dudes registered 2 days ago Wink
arnoldrimmer
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July 16, 2011, 03:26:56 PM
 #11

Still due Tell were I CAN BUY BTC !!?

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Raoul Duke
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July 16, 2011, 03:38:09 PM
 #12

Still due Tell were I CAN BUY BTC !!?

Well, you said that you want to buy BTC today, and you also said something about bank transfers, but...
Today and Bank Transfers can't go together in the same sentence Wink
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July 16, 2011, 03:54:44 PM
 #13

Paypal, Credit Card, etc...?

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July 16, 2011, 03:56:49 PM
 #14

I'm after 5 BTC. I can only use paypal at the moment however. I hear you can send funds as a donation so they can't be reversed. You could sell me small amounts or something IDK.

Don't think so that's true. Paypal did take issues with "donated" funds through ways they didn't approve (such as using a donate button by a non-recognized charity) so it isn't a guarantee.
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July 16, 2011, 04:52:34 PM
 #15

Paypal, Credit Card, etc...?

Would someone sell you 5 ounces of gold with a credit card? Not if they don't have any sort of verification about your legitimacy.

Why would someone sell you 5 bitcoins if you have zero credentials and are offering something you will chargeback in 2 minutes after the trade has taken place?

If you were legit you would be proposing a payment method such as BTCrow.com which ensures payments can't be disputed after blockexplorer shows sent BTC, and payment can't be done by methods that are reversible (like PayPal).

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arnoldrimmer
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July 16, 2011, 06:20:48 PM
 #16

 Just tell me how I get from Germany somehow money to a exchange Service that does not want 10% fee

if you are all "pro user" you should have a Linklist.


btw BTCrow.com seems ok but even there I FIRST NEED BTC wich I DONT HAVE!!!

I just want to buy BTC tll me how I do it with BTCrow.com and I am in..

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July 16, 2011, 11:33:31 PM
 #17

Just tell me how I get from Germany somehow money to a exchange Service that does not want 10% fee

if you are all "pro user" you should have a Linklist.


btw BTCrow.com seems ok but even there I FIRST NEED BTC wich I DONT HAVE!!!

I just want to buy BTC tll me how I do it with BTCrow.com and I am in..

Use Bitmarket.eu! you can sell and buy instantly.
If your really want your coins today look for an offer with paypal.


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July 17, 2011, 08:09:07 AM
 #18

ArnoldRimmer you might want to check out Intersango.com a newish exchange from the mob behind Britcoin. Grin They're currently 0 fees there are the odd bank charge on ther but apart from that nothing.

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July 19, 2011, 12:43:51 AM
 #19

Intersango has 3 sites

US site ( Intersango.us )  - Just opened accepting dwolla
UK site ( Britcoin.co.uk ) - In operation for a long time, history of reliability
EUR site ( Intersango.com ) - there are small bank charges

At the present time we do not charge any fees.
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July 21, 2011, 03:17:44 AM
 #20

PM sent.
Giulio Prisco (OP)
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July 21, 2011, 04:25:14 AM
 #21

As per OP's request:
I am buying 85 BTC for $1,200 and have already sent the money via PayPal to OP's requested address.

Thanks in advance!

I confirm having received the $1,200 via Paypal.

I just sent the 85 BTC to the address specified by zjbcoins (in a personal message to me).

zjbcoins, please confirm reception as soon as you see the 85 BTC in your wallet.

Note: we are exchanging public messages here on the Forum to build a record of this transaction to use in case of a dispute.
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July 21, 2011, 05:13:20 AM
 #22

If there's any left I'm interested. Not sure if you got my PM.
Raoul Duke
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July 21, 2011, 10:37:46 AM
 #23

As per OP's request:
I am buying 85 BTC for $1,200 and have already sent the money via PayPal to OP's requested address.

Thanks in advance!

I confirm having received the $1,200 via Paypal.

I just sent the 85 BTC to the address specified by zjbcoins (in a personal message to me).

zjbcoins, please confirm reception as soon as you see the 85 BTC in your wallet.

Note: we are exchanging public messages here on the Forum to build a record of this transaction to use in case of a dispute.

They are now in my wallet, thank you for a easy transaction!

What's this smell?  Roll Eyes
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July 21, 2011, 02:33:12 PM
 #24

I have 20 to sell if anyone is interested at 15 each.  PM for more info and payment methods.

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July 23, 2011, 10:47:34 PM
 #25

I have 35 bitcoins to sell if anyone is interested at 15 each , 



Jen
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July 23, 2011, 11:25:13 PM
 #26

As per OP's request:
I am buying 85 BTC for $1,200 and have already sent the money via PayPal to OP's requested address.

Thanks in advance!

I confirm having received the $1,200 via Paypal.

I just sent the 85 BTC to the address specified by zjbcoins (in a personal message to me).

zjbcoins, please confirm reception as soon as you see the 85 BTC in your wallet.

Note: we are exchanging public messages here on the Forum to build a record of this transaction to use in case of a dispute.

They are now in my wallet, thank you for a easy transaction!

What's this smell?  Roll Eyes

$1.2k is a small lesson, you could be losing hundreds of thousands later when purchasing a home, etc.

Some people never learn, or don't even know PP can be charged back months after the transaction no matter how many public forum posts you made or what comments you used in the PP message field

you just have to let them experience 'trial by error'

Or take in consideration the fact that nobody who joined the forum 5 days ago is going to trust a random person with $1200 dollars & it's a shill of the seller to create 'confidence' for future scams

1f3gHNoBodYw1LLs3ndY0UanYB1tC0lnsBec4USeYoU9AREaCH34PBeGgAR67fx
Giulio Prisco (OP)
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July 28, 2011, 05:09:29 PM
 #27

YES, I just found out that the asshole has initiated a chargeback and deleted his post where he confirmed receiving the BTC.

Thanks to those who have quoted his reply where he confirmed receiving the Bitcoin. I am now going to take jpegs of all these messages and send them to Paypal.

Forum admins: is there a way to recover a post deleted by the user? I hope there is, let's teach this scammer a lesson.

G.
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July 28, 2011, 05:29:16 PM
 #28

YES, I just found out that the asshole has initiated a chargeback and deleted his post where he confirmed receiving the BTC.

Thanks to those who have quoted his reply where he confirmed receiving the Bitcoin. I am now going to take jpegs of all these messages and send them to Paypal.

Forum admins: is there a way to recover a post deleted by the user? I hope there is, let's teach this scammer a lesson.

G.

You lost that money... Paypal doesn't accept that people use it to buy/sell bitcoin, so they will reverse the transaction, even if the dude hadn't deleted his post Roll Eyes
Giulio Prisco (OP)
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July 28, 2011, 05:42:06 PM
 #29

YES, I just found out that the asshole has initiated a chargeback and deleted his post where he confirmed receiving the BTC.

Thanks to those who have quoted his reply where he confirmed receiving the Bitcoin. I am now going to take jpegs of all these messages and send them to Paypal.

Forum admins: is there a way to recover a post deleted by the user? I hope there is, let's teach this scammer a lesson.

G.

You lost that money... Paypal doesn't accept that people use it to buy/sell bitcoin, so they will reverse the transaction, even if the dude hadn't deleted his post Roll Eyes

Probably. Let's see what happens. Of course I will never accept Paypal again. What are the best alternatives?

The scammer has changed his forum handle, now is zbcoins.
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July 28, 2011, 05:52:19 PM
 #30

By the way psy, how did you find out? (ref your comment "what is this smell?")
Giulio Prisco (OP)
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July 28, 2011, 06:13:30 PM
 #31

The scammer has changed his forum handle, now is zbcoins.

And now he has changed it again, now it is smacted.

I talked to my lawyer who said that, even if Paypal reverses the charge, I can then sue this person for damages on the basis of the evidence I have.
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July 28, 2011, 06:16:03 PM
 #32

By the way psy, how did you find out? (ref your comment "what is this smell?")

Oh, just because my nose is very sensitive...

Paypal, a considerable ammount of money, new users(I mean both of you)

It could go both ways, you being scammed, or you trying to scam someone with the help of a fake account, but something definetely smelled Wink
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July 28, 2011, 06:21:49 PM
 #33

By the way psy, how did you find out? (ref your comment "what is this smell?")

Oh, just because my nose is very sensitive...

Paypal, a considerable ammount of money, new users(I mean both of you)

It could go both ways, you being scammed, or you trying to scam someone with the help of a fake account, but something definetely smelled Wink

Thanks. I mean, how did you find out that a "critical" post had been deleted? Here there is no "this post has been deleted by the originator" flag.
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July 29, 2011, 05:44:02 PM
 #34

To those who are still sending me PMs asking if I have more Bitcoins to sell:

No, sorry, I have been scammed twice already. Pick somebody else. If ever I sell Bitcoins again, I will only sell for cash (not virtual cash, but solid dead tree cash), and I will only deliver the Bitcoins after receiving the cash and verifying its authenticity.

We should be pioneers exploring a new territory, trust each other and act honestly toward each other. Too bad it is not so.
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July 30, 2011, 09:45:23 AM
 #35

new user and paypal always ends bad. if your gonna sell via paypal only do it with trusted members
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July 31, 2011, 04:27:53 PM
 #36

I feel sorry for you, Giulio Prisco. But you had been warned.

NEVER EVER use Paypal to trade.


Transactions are always reversed after a week or two. And sending screenshots or whatever doesn't help, Paypal just doesn't care.

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August 17, 2011, 10:00:32 PM
 #37

If you are looking to buy and sell bitcoins for free. We are currently running a free service. Only for SEPA transfers is there a cost. All our other platforms can be funded without fee charge or commission.

Britcoin.co.uk  for GBP in the UK
Intersango.com (EUR, 1.25e to receive, 2.4e to cash out)
Intersango.us (free bank to bank)
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August 17, 2011, 11:41:18 PM
 #38

To those who are still sending me PMs asking if I have more Bitcoins to sell:

No, sorry, I have been scammed twice already. Pick somebody else. If ever I sell Bitcoins again, I will only sell for cash (not virtual cash, but solid dead tree cash), and I will only deliver the Bitcoins after receiving the cash and verifying its authenticity.

We should be pioneers exploring a new territory, trust each other and act honestly toward each other. Too bad it is not so.

Wow check my last post, I was on the other end of the scam though , but best believe I got scammed for 240 dollars , wanted to buy bitcoin. It would have been good if 2 honest lads like ourselves have meet before all this.


https://bitcointalk.org/index.php?topic=33455.msg464139#msg464139
You have been scared now and so have I, but atleast now I know for sure you are not a scammer. You just cant take a man's word these days anymore

But the scammers will pay one way or the other, it will catch up with them.
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August 18, 2011, 03:15:46 PM
 #39

YES, I just found out that the asshole has initiated a chargeback and deleted his post where he confirmed receiving the BTC.

Thanks to those who have quoted his reply where he confirmed receiving the Bitcoin. I am now going to take jpegs of all these messages and send them to Paypal.

Forum admins: is there a way to recover a post deleted by the user? I hope there is, let's teach this scammer a lesson.

G.

You lost that money... Paypal doesn't accept that people use it to buy/sell bitcoin, so they will reverse the transaction, even if the dude hadn't deleted his post Roll Eyes

Probably. Let's see what happens. Of course I will never accept Paypal again. What are the best alternatives?

Western Union or MoneyGram for the party who hold money, and escrow (I suggest *cough *cough BTCrow) for bitcoin holder.

This way both party could not be scammed.

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August 18, 2011, 09:03:58 PM
 #40

Well I started here and promptly got scammed myself. Got lucky and started thread and lots of others got scammed banded together and figured out who the perp was. His IP etc.. and suddenly...A guardian angel appears hmm dubious but whatever I got lucky and got my $200 back in Mt Gox USD.

 Trully a blessing because now I wont trade anywhere else not an exchange. Yes, they have issues and get scammed this stuff begs and challenges punks to beat us out our money.  My trades there have been super smooth and completely satisfying so far . To those posted selling for $15USD per BTC  hahah dream on  look at the exchanges...I will get em for 10.8 all day and cheaper even on other days.

I did complete a nice trade on Bitcoin-OTC as well but is slim pickings there...As long as this stays on the fringe with so many scammers it will no be a full success. I thiink this forum needs a serious change up on how it conducts business.  But I do like getting information here just will never trade here.

Peace and Good Luck getting your money back... I think the old fashion way of tracking and face to face may be your only solution..

Hillbilly Justice

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August 18, 2011, 09:41:42 PM
 #41

sick man. this is bad for us scandinavian ppl. cuz paypal is like only way for us to buy btc's.

i would charity something if i had :S Cheesy
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