tarchy (OP)
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January 17, 2014, 10:04:26 AM
Last edit: January 20, 2014, 08:09:40 PM by tarchy |
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BUYING: 0.8 BTC & up to 3.2 btc @ 810/btc
PAYING: 936.00/BTC
Skype: fuking@oath.comEmail: jedcronshaw@hotmail.comMy Terms: - I will go first to trusted members with good reputation on Bitcointalk otherwise a third party escrow service will be used.
- I will only buy in amounts of 0.02 BTC and over at a time
- I will only pay via PayPal
For skeptical sellers: - I send the payment as a gift
- I will send you an email from my PayPal-registered email address saying Happy Birthday
- I send you a photo of my drivers license + utility bill (with numbers marked out) next to a letter stating I am purchasing non-refundable goods from you and that I have already received said goods (or whatever you wish)
- You may ring me on my Paypal-registered phone number as another verification method
Post or PM your contact number, Skype or MSN and I will contact you ASAP! |
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BigBitz
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January 17, 2014, 10:41:52 AM |
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(gift payment's are irreversible)
Incorrect. |
Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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tarchy (OP)
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January 17, 2014, 11:27:36 AM |
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(gift payment's are irreversible)
Incorrect. I'd thank you to not sabotage my thread with false information. Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller. |
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BigBitz
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January 17, 2014, 11:52:17 AM |
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(gift payment's are irreversible)
Incorrect. I'd thank you to not sabotage my thread with false information. Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller. You should include that information in the OP then. Not try to assure people PayPal Gift is irreversible when you, clearly, know it is not. |
Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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tarchy (OP)
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January 17, 2014, 12:03:25 PM
Last edit: January 17, 2014, 12:50:15 PM by tarchy |
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(gift payment's are irreversible)
Incorrect. I'd thank you to not sabotage my thread with false information. Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller. You should include that information in the OP then. Not try to assure people PayPal Gift is irreversible when you, clearly, know it is not. You're too right! The remark in question has been removed.  |
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meade16
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January 17, 2014, 03:20:13 PM |
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All PayPal can be reversed. If you sell BTC for PayPal them expect to be scammed.
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tarchy (OP)
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January 17, 2014, 08:17:34 PM |
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Purchased all I need, trade closed.
I got scammed, still buying.
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BigBitz
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January 17, 2014, 09:43:04 PM |
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Who scammed you?
Logs? PMs?
Info?
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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KWH
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Activity: 1904
Merit: 1045
In Collateral I Trust.
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January 17, 2014, 09:48:59 PM |
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Purchased all I need, trade closed.
I got scammed, still buying.
YOU were scammed and you bought with PP??? Unpossible. BTW PP gift CAN and is often reversed. Toss in funding via CC and it's a lock it can be disputed. As for using escrow, unless seller waits 45-90 days before the coins are sent, it's useless. |
When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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tarchy (OP)
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January 17, 2014, 11:13:22 PM |
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It was my own fault. There were SEVERAL signs that I missed. User: xiaoliusyeah, -6 rep...derp de derp  (A. I forgot to double check his BTC address, it didn't have the funds in it. (B. He took FOREVER (I found it strange, but didn't cotton on) (C. He offered me a lower price than what I offered (D. He changed the amount he would sell me at the last second (E. He wanted me to put a message saying "yeeyay" So obviously B, C, D & E add up to the conclusion he was buying BTC/something from somebody else, in scamming me to pay his guy. Full conversation: http://pastebin.com/GBdhdar9 Payment: https://i.imgur.com/00iT27k.pngI don't want to turn this into a "report a scammer" thread but since the above was requested... also, here is a FACT about Paypal...I can't get my money back now..lmfao. |
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camolist
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January 17, 2014, 11:17:43 PM |
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I don't want to turn this into a "report a scammer" thread but since the above was requested...
also, here is a FACT about Paypal...I can't get my money back now..lmfao.
correct and not correct..buyer protection does NOT protect you from digital goods especially if sent as gift you can report your account hacked..if they don't look to far into it (seeing that you are using your normal computer and or connection) they could reverse it but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own |
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tarchy (OP)
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January 17, 2014, 11:21:00 PM |
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I don't want to turn this into a "report a scammer" thread but since the above was requested...
also, here is a FACT about Paypal...I can't get my money back now..lmfao.
correct and not correct..buyer protection does NOT protect you from digital goods especially if sent as gift you can report your account hacked..if they don't look to far into it (seeing that you are using your normal computer and or connection) they could reverse it but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own That's not just a lie it's fraud but thank's for trying to help. |
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KWH
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In Collateral I Trust.
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January 17, 2014, 11:22:06 PM |
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but sending as a gift the only way to reverse a payment is to lie to paypal saying that you were hacked when you sent on your own Exactly. I don't know too many scammers that are honest either. |
When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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tarchy (OP)
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January 17, 2014, 11:27:11 PM |
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I appreciate the bumps but please keep it on topic if you can - i'm still buying @
876.00 / $87.60 per 0.10 BTC
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BlueMonkey
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Need any help ? Just PM me
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January 18, 2014, 05:02:23 AM |
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I appreciate the bumps but please keep it on topic if you can - i'm still buying @
876.00 / $87.60 per 0.10 BTC
You only want to buy 1btc or any amount ? Just ask |
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tarchy (OP)
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January 18, 2014, 03:37:32 PM |
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I appreciate the bumps but please keep it on topic if you can - i'm still buying @
876.00 / $87.60 per 0.10 BTC
You only want to buy 1btc or any amount ? Just ask Just need 1 BTC |
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BlueMonkey
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January 18, 2014, 05:22:19 PM |
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I appreciate the bumps but please keep it on topic if you can - i'm still buying @
876.00 / $87.60 per 0.10 BTC
You only want to buy 1btc or any amount ? Just ask Just need 1 BTC What your btc address ? |
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tarchy (OP)
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January 18, 2014, 05:57:39 PM |
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17oUDTDPgZ961o1sasbYS1YrtWD7ha1UAu
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BlueMonkey
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January 18, 2014, 06:06:22 PM
Last edit: January 21, 2014, 07:08:12 AM by BlueMonkey |
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17oUDTDPgZ961o1sasbYS1YrtWD7ha1UAu
Done sent the btc to you  |
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tarchy (OP)
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January 18, 2014, 06:35:03 PM |
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Thanks, nice trade  |
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tarchy (OP)
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January 20, 2014, 03:45:13 PM |
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Still looking for 0.925 BTC  |
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tarchy (OP)
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January 20, 2014, 08:05:22 PM |
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Bought 0.125 still need 0.8 |
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BlueMonkey
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January 21, 2014, 07:05:29 AM |
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Yeah finally she reverse without any notice here  |
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BlueMonkey
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January 21, 2014, 12:19:44 PM |
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When you give messages to me ? Can show the screenshot ? |
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tarchy (OP)
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January 21, 2014, 12:34:39 PM |
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When you give messages to me ? Can show the screenshot ? I have it on Skype logs - if it comes to needing to show screenshots then it's no problem! When are you going to send me the REAL bitcoin payment? |
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BlueMonkey
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January 21, 2014, 12:40:17 PM |
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When you give messages to me ? Can show the screenshot ? I have it on Skype logs - if it comes to needing to show screenshots then it's no problem! When are you going to send me the REAL bitcoin payment? I'm sorry but I never remember said I always open Skype. If you want Pm, just pm here. I will get e-mail notification send to my handphone. I can send right now but since you show the vulnerable of seller. I only can make the trade using escrow and the btc must be hold at the escrow for a few days. If you accept using this term I can make the trade now |
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BlueMonkey
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January 21, 2014, 12:42:19 PM |
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One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it
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tarchy (OP)
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January 21, 2014, 12:45:55 PM |
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One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it
You sent with 0 fee last time, of course it failed. Now you have the BTC back. I am not interested in trading with you again. |
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BlueMonkey
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January 21, 2014, 12:52:16 PM |
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One more thing. It not my power to control the btc. We can't cancel the tx btc. It failed itself. I will sent with larger fee next time to ensure it
You sent with 0 fee last time, of course it failed. Now you have the BTC back. I am not interested in trading with you again. I always send using 0 fee and it success. How should we know what will happen |
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