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Author Topic: Buying BTC with PPUSD  (Read 2264 times)
forceuser
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December 16, 2011, 05:35:07 AM
 #1

I need about 100, I'd like to buy them at $3.20 each. I have several transactions completed already if you'd like a screenshot of them, and I also have a pretty good eBay account that I could use for verification.

Let me know, thanks.

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forceuser
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December 20, 2011, 06:12:31 PM
 #2

I'm pretty sure I was scammed by Amanda as he hasn't replied to any of my messages or delivered the 100 coins I bought.

Anyway with the price increase I'll be looking for about 80 coins now once this chargeback goes through.

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December 20, 2011, 07:13:40 PM
 #3

I'm pretty sure I was scammed by Amanda as he hasn't replied to any of my messages or delivered the 100 coins I bought.

Anyway with the price increase I'll be looking for about 80 coins now once this chargeback goes through.

sigh... how the hell did you manage to get scammed by Amanda?  Everyone knows he's a scammer by now.

(BFL)^2 < 0
forceuser
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December 20, 2011, 09:38:57 PM
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I'm pretty sure I was scammed by Amanda as he hasn't replied to any of my messages or delivered the 100 coins I bought.

Anyway with the price increase I'll be looking for about 80 coins now once this chargeback goes through.

sigh... how the hell did you manage to get scammed by Amanda?  Everyone knows he's a scammer by now.

I gave him the benefit of the doubt due to the fact that he's not banned and seems to actively post. It was a bad decision but at least I won't make it again.

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grue
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December 21, 2011, 01:50:40 AM
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call paypal for a chargeback?

I'm pretty sure I was scammed by Amanda as he hasn't replied to any of my messages or delivered the 100 coins I bought.

Anyway with the price increase I'll be looking for about 80 coins now once this chargeback goes through.

sigh... how the hell did you manage to get scammed by Amanda?  Everyone knows he's a scammer by now.
why doesn't he have a scammer tag?

It is pitch black. You are likely to be eaten by a grue.

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December 21, 2011, 03:56:25 AM
 #6

Damn it, sorry guys. I totally dropped the ball here. I forgot to follow up with him after he came back from France. That being said, the moderation team is not really responsible for anybody who gets scammed, which is why you should ALWAYS use escrow if you have ANY doubt.

Please submit all evidence you have on Amanda (via PM or posting here), and I'll combine it with my other investigation.

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December 21, 2011, 04:08:16 AM
 #7

Sticking on-topic:
@OP: How long has your PP been verified?

forceuser
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December 21, 2011, 04:32:47 AM
 #8

Sticking on-topic:
@OP: How long has your PP been verified?

It's been verified for a few months now, where would I go to check the exact date?

Also should I mention the fact that it was a bitcoin sale in the chargeback report? I've read that it's not the best idea.

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forceuser
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January 11, 2012, 05:04:31 PM
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Looking to get about $250 worth of btc with ppusd now.

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January 11, 2012, 05:32:21 PM
 #10

I can sell about 12 right now, and once that goes through I can probably deliver the rest for ya...

sending pm now...

If I help you out: 17QatvSdciyv2zsdAbphDEUzST1S6x46c3
References (bitcointalk.org/index.php?topic=): 50051.20  50051.100  53668.0  53788.0  53571.0  53571.0  52212.0  50729.0  114804.0  115468  78106  69061  58572  54747
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January 14, 2012, 04:49:49 PM
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Now looking for about 15 coins at $6.5 each.


Edit: Got them from digital again, thanks.

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January 14, 2012, 05:30:10 PM
 #12

Just finished the third transaction.

First was 12btc
Second was 18btc
Third was 15btc

I know I took a chance trading with this guy, but even the most trusted traders were noobs at one point and someone had to take a chance on 'em.

So far so good, obviously I'll report back if anything changes...

If I help you out: 17QatvSdciyv2zsdAbphDEUzST1S6x46c3
References (bitcointalk.org/index.php?topic=): 50051.20  50051.100  53668.0  53788.0  53571.0  53571.0  52212.0  50729.0  114804.0  115468  78106  69061  58572  54747
forceuser
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January 19, 2012, 10:44:29 PM
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Well my chargeback report is finally finished and I didn't end up getting my money back from PayPal.

I guess they must have changed their policy or something, because everyone always mentions that bitcoin transactions are the easiest things to do chargebacks on. In their e-mail it said they can't refund me for the purchase of a digital item. I had a ton of evidence on Amanda, but it appears to not have mattered.

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forceuser
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January 20, 2012, 06:14:30 PM
 #14

Buying $110 worth of btc at $6.4 each with PPUSD.

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StewartJ
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January 22, 2012, 07:45:52 AM
 #15

Just finished the third transaction.

First was 12btc
Second was 18btc
Third was 15btc

I know I took a chance trading with this guy, but even the most trusted traders were noobs at one point and someone had to take a chance on 'em.

So far so good, obviously I'll report back if anything changes...

Digital, good for you to give newcomers a hand up.

Curious, on your end...
how do you transact BTC through Paypal, without them messing with you? I thought PayPal disapproved of digital goods/Bitcoins.  

I have relatives who want buy my BTC through Paypal, but am not sure how to proceed. I have Paypal and eBay account for many years, well established. Any help on setting up a smooth process would be welcome. You can PM me if you like.

Thanks!
forceuser
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January 27, 2012, 08:51:51 PM
 #16

Buying $200 worth of BTC with PPUSD at $5.3 each.

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someone703
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January 27, 2012, 09:20:08 PM
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I have relatives who want buy my BTC through Paypal, but am not sure how to proceed. I have Paypal and eBay account for many years, well established. Any help on setting up a smooth process would be welcome. You can PM me if you like.

Thanks!

Well, if they're relatives I don't see why they can't just send you money through PayPal (have them denote it as being a gift).  Being relatives I would hope you wouldn't have to worry about them scamming you or something and doing a chargeback lol

If they fund the send request with a bank account there's no fee; if they fund it with a credit card there's a fee (they choose to have either you or them pay the fee).

And then you send them the bitcoins and it's done.

Sold To: aggrojosh, FreeMoney (x2), challengeaccepted, the joint, TECHSHARE, BurntSnow, yrral, serp, waterskeer, jduck1987, grue (x2)

Bought From: bcjunkie, newdude, Zakcy, frank90, Chinaski, Cookie_Monster, DandoRealIta, Globes (x2), recursive

Leant To: kais3r (ended up being a scammer), jjzm
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January 27, 2012, 10:56:03 PM
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I have relatives who want buy my BTC through Paypal, but am not sure how to proceed. I have Paypal and eBay account for many years, well established. Any help on setting up a smooth process would be welcome. You can PM me if you like.

Thanks!

Well, if they're relatives I don't see why they can't just send you money through PayPal (have them denote it as being a gift).  Being relatives I would hope you wouldn't have to worry about them scamming you or something and doing a chargeback lol

If they fund the send request with a bank account there's no fee; if they fund it with a credit card there's a fee (they choose to have either you or them pay the fee).

And then you send them the bitcoins and it's done.

Thanks for your help.

You don't know the kind of relatives / friends I have...   Grin
forceuser
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January 28, 2012, 05:16:23 PM
 #19

Still looking for $200 worth of bitcoins, paying $5.6 for each now.

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lethe
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January 31, 2012, 04:34:29 AM
 #20

Sent PM

"I have a bit in Bitcoin"
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