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Author Topic: Trusted, Reliable & Fast: Paypal, BTC-e's Codes, Cash deposit, Wire & MG/WU  (Read 70289 times)
BenAnh (OP)
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May 25, 2014, 11:06:06 PM
 #341

Hey ben ,can you do WU with escrow ??
Sure I can;)
Last time I checked, BenAnh does not accept escrow.
If he even agrees to use escrow, make sure you are not letting his choose the escrow... as he can easily team up and still scam you.
You even refused an open investigation by a trust member of the forum to see who's scamming who as I have all the proof with sensitive information. A scammer is always a scammer! You keep bark like a DOG still makes you look like a DOG with stupidity;)
You got proof that I refused an open investigation?
OP is making stuff up everyday to keep scamming people....


Open up a scam report with adequate evidence.
Sure, what has as proof and what I have are 2 different things, besides he is a scammer;)
ChanceCoats123
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May 26, 2014, 02:38:39 AM
 #342

Ben, I PM'd you earlier. I need to sell $3,000 worth of BTC for a wire transfer. I use Chase bank and I will pay any and all fees associated with the transfer. We will be using escrow from a reputable member. If you're agreeable to these terms, let's do business ASAP because I'm buying a motorcycle very soon.

-Chance



Ps. Maui, if you see this, I PM'd you yesterday about selling BTC and never got a response. Not sure if my PM didn't send, or you just didn't respond.
BenAnh (OP)
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May 27, 2014, 03:06:23 AM
 #343

Ben, I PM'd you earlier. I need to sell $3,000 worth of BTC for a wire transfer. I use Chase bank and I will pay any and all fees associated with the transfer. We will be using escrow from a reputable member. If you're agreeable to these terms, let's do business ASAP because I'm buying a motorcycle very soon.

-Chance



Ps. Maui, if you see this, I PM'd you yesterday about selling BTC and never got a response. Not sure if my PM didn't send, or you just didn't respond.
Always here at your service;)
BenAnh (OP)
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May 28, 2014, 04:32:23 AM
 #344

What's the largest amount per transaction your state allows to go through bank transfer without triggering AML?
BenAnh (OP)
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May 29, 2014, 05:08:36 AM
 #345

Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)
Since we've got many requests with Paypal we will monitor the situation and potentially working with Paypal to test beta the integration of Bitcoin. Look out for the updates "eBay CEO: We Are ‘Actively Considering’ Bitcoin Integration"
http://www.coindesk.com/ebay-ceo-actively-considering-bitcoin-integration/
Provide proof that Paypal in any way shape or form has contacted you considering you to beta test the integration of bitcoin in the future.
Something we can't leak;)

Just WOW! i was planning on doing a trade with BA for 2BTC - I am pretty new to Bitcoin and he offerred to sell me 2 BTC for $980. I was going to trade with him but someone else offerred me 2 BTC for $920 so wanted to look though his thread to see who is more legit.

Then i saw this complete lie - my father works for Paypal here in Timonium (he is high up) and he just told me that nobody has been contacted to beta test Bitcoin and he would know if they had as he had seen the Bitc. Thats a complete lie so I do not trust you anymore. Admit its a lie.

Also your rate is too high.
You pay a premium for a reliable and a great service plus awesome experience;)
chungenhung
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May 29, 2014, 09:30:15 AM
 #346

Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)
Since we've got many requests with Paypal we will monitor the situation and potentially working with Paypal to test beta the integration of Bitcoin. Look out for the updates "eBay CEO: We Are ‘Actively Considering’ Bitcoin Integration"
http://www.coindesk.com/ebay-ceo-actively-considering-bitcoin-integration/
Provide proof that Paypal in any way shape or form has contacted you considering you to beta test the integration of bitcoin in the future.
Something we can't leak;)

Just WOW! i was planning on doing a trade with BA for 2BTC - I am pretty new to Bitcoin and he offerred to sell me 2 BTC for $980. I was going to trade with him but someone else offerred me 2 BTC for $920 so wanted to look though his thread to see who is more legit.

Then i saw this complete lie - my father works for Paypal here in Timonium (he is high up) and he just told me that nobody has been contacted to beta test Bitcoin and he would know if they had as he had seen the Bitc. Thats a complete lie so I do not trust you anymore. Admit its a lie.

Also your rate is too high.
You pay a premium for a reliable and a great service plus awesome experience;)
OP... you missed the entire point....
That guy/girl simply say you cannot be trusted.
More like paying a premium to get scammed and receive shit service from you
Maui
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May 29, 2014, 02:27:52 PM
 #347

Ben, I PM'd you earlier. I need to sell $3,000 worth of BTC for a wire transfer. I use Chase bank and I will pay any and all fees associated with the transfer. We will be using escrow from a reputable member. If you're agreeable to these terms, let's do business ASAP because I'm buying a motorcycle very soon.

-Chance



Ps. Maui, if you see this, I PM'd you yesterday about selling BTC and never got a response. Not sure if my PM didn't send, or you just didn't respond.

Seen, and responded  Smiley. Didn't mean to ignore you!

Click on my trust and select "Untrusted Feedback" for all my ratings.
BenAnh (OP)
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May 29, 2014, 05:44:35 PM
 #348

Ben, I PM'd you earlier. I need to sell $3,000 worth of BTC for a wire transfer. I use Chase bank and I will pay any and all fees associated with the transfer. We will be using escrow from a reputable member. If you're agreeable to these terms, let's do business ASAP because I'm buying a motorcycle very soon.

-Chance



Ps. Maui, if you see this, I PM'd you yesterday about selling BTC and never got a response. Not sure if my PM didn't send, or you just didn't respond.

Seen, and responded  Smiley. Didn't mean to ignore you!
Not yet received;) I think that was last week?
k2laci
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May 29, 2014, 07:29:48 PM
 #349

I would like buy BTC-E CODE 120 EUR. Payment is paypal (gift). This is available ?
BenAnh (OP)
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May 30, 2014, 11:18:04 AM
 #350

I would like buy BTC-E CODE 120 EUR. Payment is paypal (gift). This is available ?
Won't take Paypal;)
BenAnh (OP)
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June 02, 2014, 06:56:32 AM
 #351

Open escrow for FREE;)
johnwest
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June 02, 2014, 08:08:46 AM
 #352

Do you accept WMZ. I wnat to buy BTC for 100 WMZ.

.USD Stablecoin Aggregator.                                              ▄▀▀▀▀▀▀█
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OceanWhispers
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June 02, 2014, 08:39:27 AM
 #353

Hi mate. I am having a hard time converting a sale I made for PayPal into BTC.

Can you help out?

Thanks mate

BenAnh (OP)
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June 02, 2014, 09:07:06 AM
 #354

Do you accept WMZ. I wnat to buy BTC for 100 WMZ.
Not at this time;)
BenAnh (OP)
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June 02, 2014, 09:07:39 AM
 #355

Hi mate. I am having a hard time converting a sale I made for PayPal into BTC.

Can you help out?

Thanks mate
What's the issue?
OceanWhispers
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June 02, 2014, 10:39:42 AM
 #356

Hi mate. I am having a hard time converting a sale I made for PayPal into BTC.

Can you help out?

Thanks mate
What's the issue?

Well, I used to use Virwox to convert my paypal USD from sales into BTC. But I can't stand them and their fees anymore.
Was wondering if you sell BTC for PP or know of a service that does.

I'm fine for now though, my main guy was away for the weekend I guess but just contacted me.

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June 02, 2014, 10:58:42 AM
 #357

Do you accept USA bank transfer?

Kulme
BenAnh (OP)
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June 02, 2014, 10:59:30 AM
 #358

Do you accept USA bank transfer?
Wire transfer or cash deposit;)
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June 04, 2014, 12:04:36 AM
 #359

Hi, I'm looking to trade a $60 MoneyPak for BTC. Let me know if you are able to do this, thanks!
BenAnh (OP)
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June 04, 2014, 04:56:47 AM
 #360

Hi, I'm looking to trade a $60 MoneyPak for BTC. Let me know if you are able to do this, thanks!
Do you have the receipt?
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