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Author Topic: WTB Bitcoin Through Paypal  (Read 2347 times)
bak3donh1gh
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December 30, 2011, 03:51:07 AM
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Wanting to buy about 18 bitcoin for ~75USD dollars. Willing to do multiple transaction through paypal to reduce your risk. Unfortunately I dont have an OTC record since I normally use CAVIRTEX but they take minimum of 2 days to process bank withdrawl(more like 72 hours)
Please PM

Sharecoin: SQapxnvnCZUkEUV6E9xwXXhsP6pHZEpVyX
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notme
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December 30, 2011, 03:58:13 AM
 #2

Wanting to buy about 18 bitcoin for ~75USD dollars. Willing to do multiple transaction through paypal to reduce your risk. Unfortunately I dont have an OTC record since I normally use CAVIRTEX but they take minimum of 2 days to process bank withdrawl(more like 72 hours)
Please PM

The only way to reduce risk is to wait 45 days between transactions.  Before this, the buyer can reverse the transaction.

https://www.bitcoin.org/bitcoin.pdf
While no idea is perfect, some ideas are useful.
12jh3odyAAaR2XedPKZNCR4X4sebuotQzN
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December 31, 2011, 06:05:24 PM
 #3

Wanting to buy about 18 bitcoin for ~75USD dollars. Willing to do multiple transaction through paypal to reduce your risk. Unfortunately I dont have an OTC record since I normally use CAVIRTEX but they take minimum of 2 days to process bank withdrawl(more like 72 hours)
Please PM

The only way to reduce risk is to wait 45 days between transactions.  Before this, the buyer can reverse the transaction.
not true you can send as gift which is non refundable
notme
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December 31, 2011, 08:50:18 PM
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Wanting to buy about 18 bitcoin for ~75USD dollars. Willing to do multiple transaction through paypal to reduce your risk. Unfortunately I dont have an OTC record since I normally use CAVIRTEX but they take minimum of 2 days to process bank withdrawl(more like 72 hours)
Please PM

The only way to reduce risk is to wait 45 days between transactions.  Before this, the buyer can reverse the transaction.
not true you can send as gift which is non refundable

Unless the buyer mentions bitcoins and Paypal freezes your fund for violating their terms of service.  I'm not saying it won't work out sometimes, but I'll leave that risk for others to take.

https://www.bitcoin.org/bitcoin.pdf
While no idea is perfect, some ideas are useful.
12jh3odyAAaR2XedPKZNCR4X4sebuotQzN
grue
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December 31, 2011, 10:39:20 PM
 #5

Wanting to buy about 18 bitcoin for ~75USD dollars. Willing to do multiple transaction through paypal to reduce your risk. Unfortunately I dont have an OTC record since I normally use CAVIRTEX but they take minimum of 2 days to process bank withdrawl(more like 72 hours)
Please PM

The only way to reduce risk is to wait 45 days between transactions.  Before this, the buyer can reverse the transaction.
not true you can send as gift which is non refundable
you can still say your account got hacked

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

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mr chong
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January 01, 2012, 01:16:22 PM
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Yep no such thing as non-reversible with paypal, you can cry hacked account/credit card 6 months later and they WILL reverse the charge!!!
Stn
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January 02, 2012, 03:35:31 AM
 #7

bak3donh1gh, please try to buy via Express Purchase at www.centraw.com
It is newly open service. Welcome to be the first buyer.
bak3donh1gh
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January 03, 2012, 12:45:26 AM
 #8

Back again just to warn people away from bayer at the email address: thebtcking1@yahoo.de He is a SCAMMER

Sharecoin: SQapxnvnCZUkEUV6E9xwXXhsP6pHZEpVyX
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January 03, 2012, 06:14:03 PM
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Back again just to warn people away from bayer at the email address: thebtcking1@yahoo.de He is a SCAMMER
you got scammed by him too? :/ he sucks but that website the other guy sed centraw or somin looks and sounds legit, buying a small amount now for paypal so will tell u how it goes
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January 03, 2012, 06:34:54 PM
 #10

Interesting, just tried to buy using paypal at centraw.com
Did two different small transactions ($3 and $5)
Price was $5.882353 per BTC
I will let you know if/when they arrive in my wallet

Stn,  are you prepared for a massive number of charge backs as people scam you (not me by the way)?

First transaction worked (0.51 BTC for $3 to 1BurtWEejbnKeBRsvcydJvsNztB1bXV5iQ)

http://blockexplorer.com/tx/c76e5b7aa6f107c797ebe9cfc08cd18eb172621ba13a5208a979090aaba323ec

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
bak3donh1gh
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January 03, 2012, 07:01:59 PM
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yeah centraw.com looks interesting, though im not too enthused about the ~15% markup

Sharecoin: SQapxnvnCZUkEUV6E9xwXXhsP6pHZEpVyX
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January 03, 2012, 08:13:22 PM
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yeah centraw.com looks interesting, though im not too enthused about the ~15% markup
yeah tell me about it its like $20 to buy 3 btc better than nothing tho Sad
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January 03, 2012, 08:16:16 PM
 #13

Interesting, just tried to buy using paypal at centraw.com
Did two different small transactions ($3 and $5)
Price was $5.882353 per BTC
I will let you know if/when they arrive in my wallet

Stn,  are you prepared for a massive number of charge backs as people scam you (not me by the way)?
lets hope it works after coinpal i have no hopes of buying btc>paypal
bak3donh1gh
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January 03, 2012, 09:16:10 PM
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yeah centraw.com looks interesting, though im not too enthused about the ~15% markup
yeah tell me about it its like $20 to buy 3 btc better than nothing tho Sad
Yeah its highway robbery I'm suspecting what will happen is they'll try to make as much money as possible off it before paypal shuts them down. 5% I could see as reasonable.

Sharecoin: SQapxnvnCZUkEUV6E9xwXXhsP6pHZEpVyX
Stn
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January 04, 2012, 04:33:02 AM
 #15

Guys, yes it is more expensive and we all know why. It is not the main method to buy loads of BTC. Do you complain that in grocery down the corner one unit of the product cost higher then in Makro's big bulk somewhere uptown?

Pay with any other irreversible money and you can get your BTC for 1% or even less.
BurtW
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January 04, 2012, 04:58:30 AM
 #16

Interesting, just tried to buy using paypal at centraw.com
Did two different small transactions ($3 and $5)
Price was $5.882353 per BTC
I will let you know if/when they arrive in my wallet

Stn,  are you prepared for a massive number of charge backs as people scam you (not me by the way)?

First transaction worked (0.51 BTC for $3 to 1BurtWEejbnKeBRsvcydJvsNztB1bXV5iQ)

http://blockexplorer.com/tx/c76e5b7aa6f107c797ebe9cfc08cd18eb172621ba13a5208a979090aaba323ec

My second purchase was held up by their payment processor (not PayPal - PayPal sent the funds) but I think I know why.  They may check the IP address and/or the PayPal address against the Bitcoin address to make sure they match.  I tried to use two different Bitcoin payment addresses from the same IP and PayPal account and that (I think) is why my second order got flagged and is being held up for manual processing.

I think if you use the same payment address and PayPal account for all orders from the same IP you should be ok (maybe).  At any rate the first order worked like a charm and I am now waiting for them to release the funds for the second order.

I have made a third order from the same IP/PayPal but I used the Bitcoin payment address that worked the first time - will let you know how that goes.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
BurtW
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January 04, 2012, 10:55:41 PM
 #17

All of my purchases finally went through!

So, for now, until they get shut down by PayPal, it appears that this system does work.

WARNING:  I now think that the reason I am having so much trouble with their system and the reason some of my transactions are flagged by their fraud detection is that I did not always complete the PayPal portion of the transaction.  In other words, in order to make sure your future transactions sail through you must always complete the PayPal part of any transaction once you start it.  If you bail out before sending them the money from PayPal then it leaves an "unfinished transaction" in their system and subsequent transactions get held up by the unfinished one.

The way the system works is that you go to http://www.centraw.com and then click on the big box on the right.
This takes you to this page:  http://www.centraw.com/?page=express
On this page you enter you payment address.  If you want me to get the coins then please enter 1BurtWEejbnKeBRsvcydJvsNztB1bXV5iQ Smiley
Press the "Submit Query" button
Select your payment method - there are, count them, 10 different ways to pay but please note that I only tested PayPal.

Make your selection for the number of BTC you want to buy.  Price as of this writing is $6.25 per BTC (ouch! but may be worth it to you).

Press the "Buy Bitcents" button - this will open a second window taking you to PayPal.

Be sure to complete the transfer from your PayPal account.

Wait for your BTC.


Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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January 05, 2012, 07:06:55 AM
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bak3donh1gh, please try to buy via Express Purchase at www.centraw.com
It is newly open service. Welcome to be the first buyer.

I also tried that site and I'm very impressed with how easy the transaction went. I hope the owner finds a way to keep it this site around for some time.

BurtW
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January 05, 2012, 02:12:27 PM
 #19

Maybe they are getting around the PayPal "ban" on Bitcoin transactions by only selling "Bitcents"  Cheesy

One thing is that because they are going through the paymentwall service to get to PayPal I guess technically it is paymentwall that has to deal with PayPal, right?

We should start a pool over in the gambling section on how long it will take PayPal to notice this system and freeze them out.

BTW their price has now gone up to $7.14 per BTC!  So, I have run my last test on this system as it is costing me too much to test it.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
naz86
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January 15, 2012, 11:56:57 AM
 #20

Back again just to warn people away from bayer at the email address: thebtcking1@yahoo.de He is a SCAMMER


was his real name rene engfer ? (at paypal) was scammed by him too... paypal says his name is rene engfer....

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