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Author Topic: WTB Bitcoin, paying with Paypal ( verified PP, can send as FnF )  (Read 8520 times)
N1CKH0LAS (OP)
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February 04, 2018, 09:20:09 PM
Last edit: April 15, 2020, 11:19:53 AM by N1CKH0LAS
 #1

Buying Bitcoin, Selling Paypal:
WTB Bitcoin and I'm paying with Paypal at a 1:1 rate, based on http://preev.com price. My paypal is verified, I can send the money as "Friends and Family" and the currency will be $USD.
I'm a full member on bitcointalk, doing trades since 2013 ( including a trade with Cyrus, one of the admins on Bitcointalk ). You can check my trade rating since 2013 till now, on my profile page: https://bitcointalk.org/index.php?action=trust;u=101526

NOTES:
- In 2018, Paypal increased their base fee to about $2-5 (depending on variables like the amount sent, location of the persons involved in the transaction etc. ), so I prefer larger trades (over $300), as it costs me the same $2-5 whether I send you $25, $50 or $300
Here's the link to the news in case you weren't around at that time, regarding the Paypal fees increase: https://www.newsbtc.com/2018/04/23/paypals-ever-increasing-fees-will-push-users-cryptocurrency/
- I will only send $USD, as for other currencies, Paypal have a very bad conversion rate, thus making me lose few more % for each transaction if I deal with other currencies ( EUR, Canadian dollars etc ). You can still receive your local currency on your Paypal account, but I'm just pointing out Paypal isn't really known for having the best exchange rate.
- Don't deal with anyone pretending to be me outside this forum. Whenever you're in doubt, just post a message here and ask for confirmation. Always remember the quote: “Don't Trust. Verify." Once again, there are a lot of impersonators, so always double check that you're talking with the right person before making any transactions!

CONTACT:
DISCORD: Invisibility22#7050
SKYPE: Invisibility22
TELEGRAM: https://t.me/Invisibility22

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
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JmScripting
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February 06, 2018, 12:25:26 PM
 #2

Hi i can take small 0.065btc for your paypal 5%
N1CKH0LAS (OP)
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February 06, 2018, 12:33:47 PM
 #3

Hi i can take small 0.065btc for your paypal 5%

Sure, that's totally doable. On Preev, 0.065 is $426 right now so +5% that would be $447. If you're ok with it, you can send the BTC. I'll get my Trezor and generate and address then PM you asap if you're still around Smiley

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
• Eve Plex, ISK and characters for BTC: https://bitcointalk.org/index.php?topic=341251.0
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February 06, 2018, 12:48:44 PM
 #4

Sent the details through PM, so waiting for the transfer and for your paypal address whenever you're ready.
replied for escrow request
N1CKH0LAS (OP)
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February 06, 2018, 12:57:02 PM
 #5

Answered you:
Oke can we setup escrow on this lost before to hero members :/

Sure, but escrow simply won't help you in this case, as Paypal can still be charged back. If you really want to use an escrow and pay him the fees, we can use one. Make sure to find one who has 50-100 Trust rating and is relatively known on bitcointalk (have recent active trades)

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
• Eve Plex, ISK and characters for BTC: https://bitcointalk.org/index.php?topic=341251.0
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February 06, 2018, 01:53:15 PM
 #6

Hello, Sir!

I have 0.00280548 btc to sell.

Can we make a deal? The amount you will receive from me + 5% (I hope I will be able to send you my full amount, I don't know what fees I will get) for your paypal.

I want to sell this small amount to you.

Simple way, as much btc you get from me + the 5 % for your paypal.

I wait for your answer, sir.
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February 06, 2018, 02:36:49 PM
 #7

WTB Bitcoin or Ethereum, I can pay with Paypal at a +5% premium rate (at your advantage), based on http://preev.com price. My paypal is verified, I can send the money as "Friends and Family" and the currency will be $USD.
I'm a full member on bitcointalk, doing trades since 2013 ( including a trade with Cyrus, one of the admins on Bitcointalk ) and got a 100% positive trade rating since 2013 till now.


Why don't you post on Paxful..then I'll sell btc there
N1CKH0LAS (OP)
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February 06, 2018, 03:46:59 PM
Last edit: February 12, 2018, 01:38:51 PM by N1CKH0LAS
 #8

Just did a transaction with what1005: my $575 for his 0.07214
You can find the reference and trust rating here:
https://bitcointalk.org/index.php?action=trust;u=893239

That leaves me with slightly over $1.3k left on Paypal.


@BrHH2  - The amount is too low, mate ( 0.00280548 would be around $20 ). I'm looking for transactions of at least $100-200, otherwise I'd have to do dozens of them in order to spend the whole $1.3k left on Paypal.
Later edit: I've started taking requests for sums as low as $20-30 lately, so that should be ok aswell from now on, but you will pay the BTC fee ( and I pay the Paypal fee ). So when PMing me with the amount of BTC you have, make sure to first substract the fee that you'll be paying to the network (check that from your wallet ) and just let me know the exact amount that I will receive, then we calculate it at the preev.com rate and make the deal.

@sarijaya4444 - I'm not using Paxful for two reasons: First is the fact that the premium fees there are CRAZY. I am NOT paying a 25% premium price, which was the lowest I've seen there for Paypal-BTC transactions, considering there are already much better deals here, on bitcointalk. Secondly, on Paxful I have 0 reputation, while here I am active for about 5 years, got 100% positive Trust rating and even dealt with one of the administrators of bitcointalk in the past. So, I have much more credibility and people interested to trade with me, under my conditions, with a better price here. Simple as that Smiley

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
• Eve Plex, ISK and characters for BTC: https://bitcointalk.org/index.php?topic=341251.0
JmScripting
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February 08, 2018, 05:51:32 PM
 #9

Online during the next hours, $700 left in Paypal and still willing to buy BTC and ETH. You can read the details the initial post.
hello oke for 350$ ? Sent to gmoens1955@outlook.com ETH or btc you can choose

Kind regards
N1CKH0LAS (OP)
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February 08, 2018, 06:09:14 PM
 #10

Online during the next hours, $700 left in Paypal and still willing to buy BTC and ETH. You can read the details the initial post.
hello oke for 350$ ? Sent to gmoens1955@outlook.com ETH or btc you can choose

Kind regards

You've already PMed me 2 days ago and we've discussed about it. When I accepted your proposal of using a high trusted escrow, you asked me to send first instead, even if it doesn't make any sense since I'm the repped user here and I have already agreed to use an escrow if needed ( unless you want to send first ). Once I pointed this out, you stopped answering, so it's hard to take your offer serious once again.

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
• Eve Plex, ISK and characters for BTC: https://bitcointalk.org/index.php?topic=341251.0
warningsigns
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February 09, 2018, 01:40:15 AM
 #11

Online during the next hours, $700 left in Paypal and still willing to buy BTC and ETH. You can read the details the initial post.
hello oke for 350$ ? Sent to gmoens1955@outlook.com ETH or btc you can choose

Kind regards

You've already PMed me 2 days ago and we've discussed about it. When I accepted your proposal of using a high trusted escrow, you asked me to send first instead, even if it doesn't make any sense since I'm the repped user here and I have already agreed to use an escrow if needed ( unless you want to send first ). Once I pointed this out, you stopped answering, so it's hard to take your offer serious once again.

It's a bit hard to rely on that single feedback of 3 years ago as a solid indicator of credibility. On top of that, yes, PayPal is definitely a high risk payment method. It is reversible and having a time window of 180 days to reverse the payment compounds the risks.

This is risky for you too. Scammers might invoke the old feedback/trust defense and ask you to send first. If you do that, you put your PayPal funds at risk. I'm not sure how scammers quickly spend PayPal funds before a dispute or chargeback is raised but they have ways of quickly converting them to coins.


N1CKH0LAS (OP)
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February 09, 2018, 11:54:52 AM
 #12

Online during the next hours, $700 left in Paypal and still willing to buy BTC and ETH. You can read the details the initial post.
hello oke for 350$ ? Sent to gmoens1955@outlook.com ETH or btc you can choose

Kind regards

You've already PMed me 2 days ago and we've discussed about it. When I accepted your proposal of using a high trusted escrow, you asked me to send first instead, even if it doesn't make any sense since I'm the repped user here and I have already agreed to use an escrow if needed ( unless you want to send first ). Once I pointed this out, you stopped answering, so it's hard to take your offer serious once again.

It's a bit hard to rely on that single feedback of 3 years ago as a solid indicator of credibility. On top of that, yes, PayPal is definitely a high risk payment method. It is reversible and having a time window of 180 days to reverse the payment compounds the risks.

This is risky for you too. Scammers might invoke the old feedback/trust defense and ask you to send first. If you do that, you put your PayPal funds at risk. I'm not sure how scammers quickly spend PayPal funds before a dispute or chargeback is raised but they have ways of quickly converting them to coins.



I agree with that. I was pointing out that after accepting his proposal to use an escrow, he immediately sent me back a PM and asked me to send first. It doesn't make any sense as written earlier, since the last proposal, which I agreed to, was to use a reputable escrow. This aspect, along with his broken english and the fact that he didn't respond after I pointed out he doesn't respect his own terms, made me conclude he's kinda shady and not worth taking any risks.

Also, wanted to poitn out that, in fact, I've done 3 transactions, not just 1: Two big transactinos (couple hundread $) were done with what1005, at his preev + 15% premium rate and the third transaction, which was amuch smaller one, was done with nemya at a 1:1 preev rate. I'm obviously trying to find people willing to do it at a rate as close as possible to 1:1, instead paying a high premium price, which I can only afford to pay during the dips.

I'll be online during the next hours, still got around $680 in Paypal for your BTC or ETH.

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
• Eve Plex, ISK and characters for BTC: https://bitcointalk.org/index.php?topic=341251.0
warningsigns
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February 09, 2018, 12:12:33 PM
 #13

I agree with that. I was pointing out that after accepting his proposal to use an escrow, he immediately sent me back a PM and asked me to send first. It doesn't make any sense as written earlier, since the last proposal, which I agreed to, was to use a reputable escrow. This aspect, along with his broken english and the fact that he didn't respond after I pointed out he doesn't respect his own terms, made me conclude he's kinda shady and not worth taking any risks.

Also, wanted to poitn out that, in fact, I've done 3 transactions, not just 1: Two big transactinos (couple hundread $) were done with what1005, at his preev + 15% premium rate and the third transaction, which was amuch smaller one, was done with nemya at a 1:1 preev rate. I'm obviously trying to find people willing to do it at a rate as close as possible to 1:1, instead paying a high premium price, which I can only afford to pay during the dips.

I'll be online during the next hours, still got around $680 in Paypal for your BTC or ETH.

I see. I apologise for overseeing the other transactions.

I still recommend that you be careful. Even if PayPal is disputable and reversible, I suggest never sending first to zero-trust members. There seems to be a quick way to convert transferred PayPal funds to money or coins. I am still trying to find out how it’s done. I saw a few shady threads about BTC being sold for PayPal, undeterred by the reversibility issue.

Quickly withdrawing the money from the scammer’s PayPal account can’t be their way of doing it. It takes a few days for PayPal to actually execute the withdrawal process, during which time a dispute can stop it.

N1CKH0LAS (OP)
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February 10, 2018, 10:32:59 AM
 #14

No worries and thanks for the advice, mate Smiley

Online during the next hours, still have $680 Paypal, willing tot rade it for your BTC. You can read all the details in the initial post.

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
• Eve Plex, ISK and characters for BTC: https://bitcointalk.org/index.php?topic=341251.0
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February 11, 2018, 08:36:01 PM
 #15

Thanks for the awesome deal! Sold some of my bitcoins, took about 5 minutes to get done with the deal.
N1CKH0LAS (OP)
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February 11, 2018, 08:42:17 PM
 #16

Thanks for posting, mate Smiley
Still got around $450 in Paypal and willing to buy BTC, at a 1:1 rate based on preev.com

It would be awesome if the people who traded with me so far would actually either leave a comment here or submit trust/feedback. Today alone I've done 3 trades, yet only Jartsu posted so far.

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
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February 12, 2018, 09:55:07 AM
 #17

Hi.

Are u still not willing to trade for sums below $100, as I read previously here?

CHEAP GOOGLE VOICE ACCOUNTS, TORRENT INVITES, E-BOOKS, AND MANY MORE - PM ME
N1CKH0LAS (OP)
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February 12, 2018, 01:36:59 PM
 #18

Hi.

Are u still not willing to trade for sums below $100, as I read previously here?

I did actually trade sums as low as $20-30 lately, but you will pay the BTC fee ( and I pay the Paypal fee ). So when PMing me with the amount of BTC you have, make sure to first substract the fee that you'll be paying to the network (check that from your wallet ) and just let me know the exact amount that I will receive, then we calculate it at the preev.com rate and make the deal.

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
• Eve Plex, ISK and characters for BTC: https://bitcointalk.org/index.php?topic=341251.0
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February 12, 2018, 07:10:00 PM
Last edit: May 01, 2020, 03:52:35 PM by mprep
 #19

I am willing to sell you if you are still interested.



Hi.

Are u still not willing to trade for sums below $100, as I read previously here?

I did actually trade sums as low as $20-30 lately, but you will pay the BTC fee ( and I pay the Paypal fee ). So when PMing me with the amount of BTC you have, make sure to first substract the fee that you'll be paying to the network (check that from your wallet ) and just let me know the exact amount that I will receive, then we calculate it at the preev.com rate and make the deal.

Are you still buying?



Hi.

Are u still not willing to trade for sums below $100, as I read previously here?

I did actually trade sums as low as $20-30 lately, but you will pay the BTC fee ( and I pay the Paypal fee ). So when PMing me with the amount of BTC you have, make sure to first substract the fee that you'll be paying to the network (check that from your wallet ) and just let me know the exact amount that I will receive, then we calculate it at the preev.com rate and make the deal.

I am selling $226 bitcoin at preev 1:1

For quality cryptocurrency contents, kindly contact me. Thank you.
N1CKH0LAS (OP)
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February 12, 2018, 08:05:02 PM
 #20

Hi.

Are u still not willing to trade for sums below $100, as I read previously here?

I did actually trade sums as low as $20-30 lately, but you will pay the BTC fee ( and I pay the Paypal fee ). So when PMing me with the amount of BTC you have, make sure to first substract the fee that you'll be paying to the network (check that from your wallet ) and just let me know the exact amount that I will receive, then we calculate it at the preev.com rate and make the deal.

I am selling $226 bitcoin at preev 1:1

Yes, still buying BTC. Checking the website every now and then, answered your PM so whenever you're ready, I'm up for it.

• Black Desert Online Accounts / Level 60+ Characters: https://bitcointalk.org/index.php?topic=5240670.0
• Eve Plex, ISK and characters for BTC: https://bitcointalk.org/index.php?topic=341251.0
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