WARNING
Most scammers who are guilty conscious will always say this:
...
I buy ETH for BTC. Have now 15 BTC.
I have 300K+ Balance PayPal. In my telegram channel, video proofs of transfers and account balance.
For stupid people who will write that this is a lie.
.....
Who has no money, do not write to me !
I accept payment only in BTC !
I don’t make transfers 100$-500$-1000$-5000$-10000$
Do not deal with this asshole or else you will lose your money. The warning are everywhere. A PayPal transaction can be reversible. Avoid like a plague
This is what one of the admins said about PayPal and reversible transactions
Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks. Therefore, you should only accept PayPal in trades with people you trust very highly.
This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.
Some other services that are not totally safe:
- Bank transfers (ACH, etc.) except wire transfers
- Most gift cards.
- Moneypak
- AlertPay
- Paysafecards
- Dwolla
- Western Union (they reportedly will sue the recipient to recover money in some cases)
