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Author Topic: PayPal for BTC Exchanger  (Read 8326 times)
Yankee (BitInstant)
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Charlie 'Van Bitcoin' Shrem


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February 21, 2012, 05:08:51 PM
 #101

I am not using that amount. and if you don't want to go first - noone makes you to, i'll just wait till someone decides to do that first step since he's not risking anything and i'll get more customers on frequently basis.

Ok, let me satisfy your requirements

PM = Sent
Minimum = $500, ready when you are
Sending you Paypal first = Sounds good, ok lets do it.

Seems like my only concern is your using a stolen paypal account, which I wont be able to get my money back if you dont send me the BTC.

To satisfy my fear and continue this transaction, I request the following from you:

1. Which Paypal account am I sending the funds to?
2. Can you send me an email, from the same email address on the paypal account?
3. The name on the account- Can you send me a copy of your ID that matches the account? (I am CEO of Bitinstant, LLC a corporation in New York, USA. My name is Charlie Shrem and I can easily be summoned to court if you think I am stealing from you)

I am willing to pay a higher fee for your troubles.

-----

If you deny doing what I asked for, your basically admitting that the account is not in your name and its not your account.

Response?



Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
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dareq
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February 21, 2012, 05:18:52 PM
 #102

You havent sent me any PM right now and dont post offers here in public,just do it in PM. I'm not gonna fake anymore for these "provocate offers" so you can only more flame in my thread. and I am able to do what you asked.

dareq
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February 21, 2012, 05:31:42 PM
 #103

As one guy before me said, you guys gang me up making unwelcome offers and calling me scammer and trying to prove me that I am wrong (You Guys Know Everything And You Cant Be Wrong) and then make me "real offer" just trying to prove me again that I am wrong and I must be scammer,no other fucking way meanwhile buyer cant be scammed in my exchange. You guys are just trying to reach something that wont happen because buyer cant get scammed and everyone knows how paypal works is pretty 100% sure that.

I am not gonna accept offers from people who firstly make several posts or pm's about me being scammer and talking bullshit about my service and then trying to buy something and prove how legit they are. I reserve right to decide whom I want to sell my bitcoins, sorry.

If this bullshit posts are gonna keep continue, I have already contacted administrator and he told me to make new thread with local rules so I will be finally to stop this spam.

waiting for offers.

Yankee (BitInstant)
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Charlie 'Van Bitcoin' Shrem


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February 21, 2012, 05:33:35 PM
 #104

As one guy before me said, you guys gang me up making unwelcome offers and calling me scammer and trying to prove me that I am wrong (You Guys Know Everything And You Cant Be Wrong) and then make me "real offer" just trying to prove me again that I am wrong and I must be scammer,no other fucking way meanwhile buyer cant be scammed in my exchange. You guys are just trying to reach something that wont happen because buyer cant get scammed and everyone knows how paypal works is pretty 100% sure that.

I am not gonna accept offers from people who firstly make several posts or pm's about me being scammer and talking bullshit about my service and then trying to buy something and prove how legit they are. I reserve right to decide whom I want to sell my bitcoins, sorry.

If this bullshit posts are gonna keep continue, I have already contacted administrator and he told me to make new thread with local rules so I will be finally to stop this spam.

waiting for offers.

I just sent you a PM.

So basically, your telling me you wont send me what I asked for?

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
dareq
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February 21, 2012, 05:37:14 PM
 #105

If you could read what I said in my 2/3 previous posts then you would realise that I am not trying to hide myself or nothing because I'm more than wiilingness to provide with any info that proves I am original owner of account ( I can even do phone call ), I just wont accept offers from people like you, who firsts posts some idiot images and says "another scam prevented" and then magically realises that they may be able to make some money off me or whatever, and wanting to make a deal with me (which wouldnt happen anyway as if I'd provide you with proof you would just make some other excuse like im going on vacation brb 2 weeks like some guy did to me to avoid getting himself called as waste timer).


dareq
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February 21, 2012, 05:41:53 PM
 #106

I just sent you email to support@bitinstant.com , my paypal email is same and you can check that I am verified.

It's just to prove you that you get off my back, I dont want to make any deal with you, sorry. if you wasnt so ironic and fragile against my person then we would surely had a deal.


Matthew N. Wright
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February 21, 2012, 05:45:15 PM
 #107

buyer cant get scammed and everyone knows how paypal works is pretty 100% sure that.

Buyer sends paypal to you. You don't send coins. You spend money from Paypal Debit card. Rinse Repeat.

There, I just gave you a way how the buyer can be scammed. Next?

dareq
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February 21, 2012, 05:55:52 PM
 #108

I am from Paypal. PayPal Debit card is not allowed nor is being sold in my country. you can check that. + you can verify my country by IP address and my address on PayPal.

next? Smiley

Matthew N. Wright
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February 21, 2012, 06:00:27 PM
 #109

I am from Paypal. PayPal Debit card is not allowed nor is being sold in my country. you can check that. + you can verify my country by IP address and my address on PayPal.

next? Smiley

Oooo. He works for Paypal and he's selling something against their TOS. Interesting.

Can we contact Paypal with your name and paypal information and get confirmation so we can quote you and use you as an advertisement for how Paypal employees officially endorse Bitcoin now even though it's against the Paypal TOS?

Raoul Duke
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February 21, 2012, 06:01:40 PM
 #110

He's from Planet PayPal?  Shocked That's wild!  Grin

dareq
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February 21, 2012, 06:02:33 PM
 #111

I dont work for PayPal.

and if you snitch on me, that only means how fucking jealous you are because I have found out very good way of selling via PayPal.

but that really make difference for me, I'll just make new account. Smiley

paraipan
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February 21, 2012, 06:06:56 PM
 #112

I am from Paypal. PayPal Debit card is not allowed nor is being sold in my country. you can check that. + you can verify my country by IP address and my address on PayPal.

next? Smiley

Oooo. He works for Paypal and he's selling something against their TOS. Interesting.

Can we contact Paypal with your name and paypal information and get confirmation so we can quote you and use you as an advertisement for how Paypal employees officially endorse Bitcoin now even though it's against the Paypal TOS?

Woot, obviously a keyboard error, although my bet was on that  Smiley

BTCitcoin: An Idea Worth Saving - Q&A with bitcoins on rugatu.com - Check my rep
dareq
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February 21, 2012, 06:09:51 PM
 #113

You can look up my name with PayPal and my PayPal account. I am not working for PayPal and have no connections whatsoever with them except that I own an account there.

good luck with that imo, you made my day guys Smiley seriously, even my dad is laughing Cheesy

smracer
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February 21, 2012, 06:20:34 PM
 #114

Dareq,

How many BTC do you have for sale and how are you obtaining them? 

1smracer15yDLhJG27fd7GV3tegcNjtg2
Matthew N. Wright
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February 21, 2012, 06:25:11 PM
 #115

I dont work for PayPal.

and if you snitch on me,

Whaaa??? Have you lost your marbles? Why would contacting Paypal to confirm your statement be considering "snitching" unless you were lying? Are you lying about something?

You can look up my name with PayPal and my PayPal account. I am not working for PayPal and have no connections whatsoever with them except that I own an account there.

o. So the "I am from paypal" part must have been a lapse of judgement then. My---errr..your bad?

Anyway, can I still confirm your account since I am extra super duper careful and never want to get scammed by anyone? Pleasey weezy?

dareq
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February 21, 2012, 06:38:25 PM
 #116

Well, they can just block me for any tip on me like you said, that's why. I'm not hiding anything,do what you want cause pirate is free Smiley

waiting for more offers!

Matthew N. Wright
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February 21, 2012, 06:40:22 PM
 #117

Well, they can just block me for any tip on me like you said, that's why. I'm not hiding anything,do what you want cause pirate is free Smiley

waiting for more offers!

Let's backtrack a bit.


if you snitch on me,............. that really make difference for me, I'll just make new account. Smiley

That reminds me of a similar business model that relies on making new accounts in order to continue selling things.............

RandyFolds
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February 21, 2012, 06:41:58 PM
 #118

I just sent you email to support@bitinstant.com , my paypal email is same and you can check that I am verified.

It's just to prove you that you get off my back, I dont want to make any deal with you, sorry. if you wasnt so ironic and fragile against my person then we would surely had a deal.



You are refusing to deal with one of the most trusted and reputable businessmen on this forum. That alone is enough to say to you, "Fuck off, scammer".

waiting for more offers!

Add your dodgy responses and refusal to interact with respected members who are merely asking what any customer should and I say, "Fuck off, you unskilled scammer."

This is no way to built rapport.

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de4l
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February 21, 2012, 06:43:41 PM
 #119

has anyone successfully done business with him yet?
dareq
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February 21, 2012, 06:43:54 PM
 #120

Sorry, but only 2 guys offered me fair deal and one of them is being jerky with me and 2nd one said that he'll wait till I get some more feedback.

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