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Author Topic: WTS 6.62 BTC (Accept Neteller , Okpay , PayPal )  (Read 1076 times)
jeanpaul (OP)
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April 13, 2014, 05:07:19 PM
 #1

I have BTC and DogeCoin to sell. I would prefer to receive payment via Paypal , Neteller Okpay.

Price: Preev.com -5%

Escrow is welcome

Thanks in advance
Dr-Exchanger
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April 13, 2014, 05:50:10 PM
 #2

Hey

PM sent to you Wink

Regards

Dr-Exchanger Shop :
https://bitcointalk.org/index.php?topic=308889.0

My BTC Wallet Address : 13rYGYYY82KLByaKGvUrGuqXWU5QDsc5zh

My LocalBitcoins Profile Link : https://localbitcoins.com/accounts/profile/Dr-Exchanger/

My FaceBook Profile : https://www.facebook.com/Dr.Exchanger
DannyHamilton
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April 13, 2014, 11:51:05 PM
 #3

If you're willing to consider other payment options then I'm willing to buy all 6.62 BTC at bitstamp price.
rockrabbit
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April 14, 2014, 02:06:25 AM
 #4

She is a sammer. After i send 300 USD from PayPal, she just disappeared, and didn't send me coins. Anyone to trade with her should be careful and not send first.

She is just a SOB.

Her skype name is Jean Paul Molina.

and her phone number is +506 7104 3329 from Costa Rica.
alabamafan1
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April 14, 2014, 02:16:52 AM
 #5

She is a sammer. After i send 300 USD from PayPal, she just disappeared, and didn't send me coins. Anyone to trade with her should be careful and not send first.

She is just a SOB.

Her skype name is Jean Paul Molina.

and her phone number is +506 7104 3329 from Costa Rica.
Charge it back immediately.
rockrabbit
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April 14, 2014, 02:44:30 AM
 #6

She is a sammer. After i send 300 USD from PayPal, she just disappeared, and didn't send me coins. Anyone to trade with her should be careful and not send first.

She is just a SOB.

Her skype name is Jean Paul Molina.

and her phone number is +506 7104 3329 from Costa Rica.
Charge it back immediately.

yea. i am trying to do that. i have report a problem to paypal support, and i believe i will get my money back.

thanks, mate.

alabamafan1
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April 14, 2014, 02:46:43 AM
 #7

She is a sammer. After i send 300 USD from PayPal, she just disappeared, and didn't send me coins. Anyone to trade with her should be careful and not send first.

She is just a SOB.

Her skype name is Jean Paul Molina.

and her phone number is +506 7104 3329 from Costa Rica.
Charge it back immediately.

yea. i am trying to do that. i have report a problem to paypal support, and i believe i will get my money back.

thanks, mate.


No, go to your transaction page of the $300 sent and click on "file a dispute" or "unauthorized charge". If you wait to hear back from support, the $300 will have easily been moved out of the account by then.
rockrabbit
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April 14, 2014, 02:49:59 AM
 #8

She is a sammer. After i send 300 USD from PayPal, she just disappeared, and didn't send me coins. Anyone to trade with her should be careful and not send first.

She is just a SOB.

Her skype name is Jean Paul Molina.

and her phone number is +506 7104 3329 from Costa Rica.
Charge it back immediately.

everyone,

if you paid money with paypal, she would tell you waiting 6 hours to ensure your paypal account not stolen.

i thought it makes sense. so i believed her. but after 6 hours, she told me again, let me wait 20 mins. and then she disappeared. then, she didn't respond to me, and then remove me from skype.

 
alabamafan1
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April 14, 2014, 02:51:18 AM
 #9

She is a sammer. After i send 300 USD from PayPal, she just disappeared, and didn't send me coins. Anyone to trade with her should be careful and not send first.

She is just a SOB.

Her skype name is Jean Paul Molina.

and her phone number is +506 7104 3329 from Costa Rica.
Charge it back immediately.

everyone,

if you paid money with paypal, she would tell you waiting 6 hours to ensure your paypal account not stolen.

i thought it makes sense. so i believed her. but after 6 hours, she told me again, let me wait 20 mins. and then she disappeared. then, she didn't respond to me, and then remove me from skype.

 
Those 6 hours is all it took to move the cash out of the account most likely. Good luck getting it back but now you probably never will. Have to dispute the transaction within an hour or two to have really good success. Most likely the address you sent to has been emptied by now.
rockrabbit
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April 14, 2014, 02:52:21 AM
 #10

She is a sammer. After i send 300 USD from PayPal, she just disappeared, and didn't send me coins. Anyone to trade with her should be careful and not send first.

She is just a SOB.

Her skype name is Jean Paul Molina.

and her phone number is +506 7104 3329 from Costa Rica.
Charge it back immediately.

yea. i am trying to do that. i have report a problem to paypal support, and i believe i will get my money back.

thanks, mate.


No, go to your transaction page of the $300 sent and click on "file a dispute" or "unauthorized charge". If you wait to hear back from support, the $300 will have easily been moved out of the account by then.

sorry, maybe i said not clearly. what i said "report a problem" means "file a dispute".
KWH
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April 14, 2014, 02:53:07 AM
 #11

She is a sammer. After i send 300 USD from PayPal, she just disappeared, and didn't send me coins. Anyone to trade with her should be careful and not send first.

She is just a SOB.

Her skype name is Jean Paul Molina.

and her phone number is +506 7104 3329 from Costa Rica.
Charge it back immediately.

everyone,

if you paid money with paypal, she would tell you waiting 6 hours to ensure your paypal account not stolen.

i thought it makes sense. so i believed her. but after 6 hours, she told me again, let me wait 20 mins. and then she disappeared. then, she didn't respond to me, and then remove me from skype.

 

Some will try to feed you FUD about Paypal and how it is really safe. It. Is. Not.
Hope you learned from this and also you get your funds back.

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
rockrabbit
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April 14, 2014, 03:02:00 AM
 #12



 
[/quote]

Some will try to feed you FUD about Paypal and how it is really safe. It. Is. Not.
Hope you learned from this and also you get your funds back.
[/quote]

thanks, mate.

i will fight for it.

even though i cannot get my money back, i also wanna to tell people to be cautious when doing a trade with her.

so i commented here.

moreover, you can find that this person posting some similar thread saying that she want to sell Doges or BTC for Paypal or Neteller.




KWH
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April 14, 2014, 03:09:06 AM
 #13



 

Some will try to feed you FUD about Paypal and how it is really safe. It. Is. Not.
Hope you learned from this and also you get your funds back.
[/quote]

thanks, mate.

i will fight for it.

even though i cannot get my money back, i also wanna to tell people to be cautious when doing a trade with her.

so i commented here.

moreover, you can find that this person posting some similar thread saying that she want to sell Doges or BTC for Paypal or Neteller.







[/quote]

OP has been flagged. Please be more careful in the future.

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
xetsr
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April 14, 2014, 03:18:01 AM
 #14


thanks, mate.

i will fight for it.

even though i cannot get my money back, i also wanna to tell people to be cautious when doing a trade with her.

so i commented here.

moreover, you can find that this person posting some similar thread saying that she want to sell Doges or BTC for Paypal or Neteller.


She will just move on to a new account. Next time use escrow. People always think paypal is safe because you can chargeback but that's not always the case. Good luck with getting your money back.
rockrabbit
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April 25, 2014, 06:57:45 AM
 #15


thanks, mate.

i will fight for it.

even though i cannot get my money back, i also wanna to tell people to be cautious when doing a trade with her.

so i commented here.

moreover, you can find that this person posting some similar thread saying that she want to sell Doges or BTC for Paypal or Neteller.


She will just move on to a new account. Next time use escrow. People always think paypal is safe because you can chargeback but that's not always the case. Good luck with getting your money back.

ok, guys.  i proposed a dispute ten days ago. On this morning, paypal helped me charge my money back. 

this scammer got nothing!
Bit-Gods
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April 25, 2014, 08:01:14 AM
 #16

Great news!! Use escrew next time.

waqas
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April 25, 2014, 02:53:27 PM
 #17

Great news!! Use escrew next time.
2 Weeks OP never online but thread alive for all to check these newbies which trying to scam around here

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