Bitcoin Forum
November 15, 2024, 10:40:30 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Selling Bitcoin | Want PayPal  (Read 1711 times)
Daylightx (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
September 27, 2014, 12:00:06 PM
 #1

Usually it's the other way round, oh well.

Right. So: I'm looking for $250 in PayPal USD, paying Bitcoin.

Your PayPal for my Bitcoin.

One more thing: I don't need escrow, but you go first. If you cannot grasp that key concept, don't offer. Cheesy
deadley
Legendary
*
Offline Offline

Activity: 2562
Merit: 1064


View Profile
September 27, 2014, 12:04:11 PM
 #2

Lol, why anyone will send you first. You are just a newbie.

haploid23
Legendary
*
Offline Offline

Activity: 812
Merit: 1002



View Profile WWW
September 27, 2014, 12:05:21 PM
 #3

I don't need escrow, but you go first.

You don't need escrow, but what if I need escrow?

New account, no escrow, not sending first. Good one...

Nellyx
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 27, 2014, 12:06:29 PM
 #4

Hahahahaha.. no escrow.

Silly scammer.
sofia26
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

✔ Starbucks eGift Card Provider


View Profile WWW
September 27, 2014, 12:34:21 PM
 #5

" I don't need escrow, but you go first."

very surprised

glennmatthew
Sr. Member
****
Offline Offline

Activity: 462
Merit: 253


View Profile
September 27, 2014, 12:35:58 PM
 #6

What are you offering for it?


              ▄▄▄▄▄▄▄▄
          ▄▄████████████▄▄
       ▄████████████████████▄
     ▄██████████████▀█████████▄
   ▄███████████████   ██████████▄
  ▐█████████████████   ██████████▌
 ▐█████████████████▀    ██████████▌
 ███████████████▀        ██████████
▐████████████▀     ▄███   █████████▌
████████████    ▄████▀██▄███████████
██████████▀██▄████▀    █████████████
█████████   ███▀     ▄██████████████
▐█████████        ▄████████████████▌
 ██████████    ▄███████████████████
 ▐██████████   ███████████████████▌
  ▐██████████   █████████████████▌
   ▀██████████▄█████████████████▀
     ▀████████████████████████▀
       ▀████████████████████▀
          ▀▀████████████▀▀
              ▀▀▀▀▀▀▀▀
 
temtum




     █
    ██
   ████
  ██▌███
 ▐██▌███▌
 ███ ██▀▌
 ▀██ █▄██
 █▄█ ███▀
 ▀██ ██▄█
 █▄█ ███▌
  ██▌███
  ▐█▌██
   ▐█▌
    █
    █
     ▀
 




░░░░░░░░██████
░░░░░░░░██████
░░░░░░░░██████

░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░██████

░░░██████
░░░██████
░░░██████

░░░░░░░░░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░░░░░░░░░██████
 







        ▄▄██████▄▄
       ▐██▀    ▀██▌
       ██        ██
       ██        ██
       ██        ██
      ██████████████
      █████  ███████     ██ 
  ██  █  ████████  █ ██   
      ███████  █████    ██   
      ██████████████
 








▄██▄
▀██▀         ▄██▄
             ▀██▀

       ▄██▄
       ▀██▀

           ▄██▄
  ▄██▄     ▀██▀
  ▀██▀
 
 


           ▄▄█▄▄   ▄
█▄        ████████▀▄
███      █████████▀
▐███▄    ████████▌
▄▄█████▄▄▄███████▌
  ▀█████████████
  ▄▄██████████▀
    ▄████████▀
▀▀████████▀
    ▀▀▀
 

    ▄█▀▀ ▄▄▄▄▄▄ ▀▀█▄
   ▐█▄████████████▄█▌
  ▐██████████████████▌
  █████▀▀▀████▀▀▀█████
 █████     ██     █████
▐██████▄▄▄████▄▄▄██████▌
 ████▄▀▀▀██████▀▀▀▄████
  ▀▀████        ████▀▀
      ▀▀        ▀▀
 

         █▀▀▄▄▄█▄
         █    ▀█▀
       ▄▄█▄▄
▄██▄▄████████▄▄██▄
█████▀▀████▀▀█████
 ███▄  ▄██▄  ▄███
  ▀████▀██▀████▀
    ▀███▄▄███▀
       ▀▀▀▀

██ ██ ██ ██

   ██ ██ ██

      ██ ██

      ██ ██
   
Homepage

      ██ ██

      ██ ██

   ██ ██ ██

██ ██ ██ ██
   
White Paper
exchange981721
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
September 27, 2014, 03:49:53 PM
 #7

He is a scammer do not deal with.
Vortex20000
Hero Member
*****
Offline Offline

Activity: 504
Merit: 500

sucker got hacked and screwed --Toad


View Profile WWW
September 28, 2014, 06:10:35 AM
 #8

He is a scammer do not deal with.
He managed to scam you, eh?

glennmatthew
Sr. Member
****
Offline Offline

Activity: 462
Merit: 253


View Profile
September 28, 2014, 06:46:04 AM
 #9

How do you scam when you're receiving Paypal?

Could you please quote the amount of BTC you're offering for USD 250 publicly; we don't all work in USD here. Cheers.


              ▄▄▄▄▄▄▄▄
          ▄▄████████████▄▄
       ▄████████████████████▄
     ▄██████████████▀█████████▄
   ▄███████████████   ██████████▄
  ▐█████████████████   ██████████▌
 ▐█████████████████▀    ██████████▌
 ███████████████▀        ██████████
▐████████████▀     ▄███   █████████▌
████████████    ▄████▀██▄███████████
██████████▀██▄████▀    █████████████
█████████   ███▀     ▄██████████████
▐█████████        ▄████████████████▌
 ██████████    ▄███████████████████
 ▐██████████   ███████████████████▌
  ▐██████████   █████████████████▌
   ▀██████████▄█████████████████▀
     ▀████████████████████████▀
       ▀████████████████████▀
          ▀▀████████████▀▀
              ▀▀▀▀▀▀▀▀
 
temtum




     █
    ██
   ████
  ██▌███
 ▐██▌███▌
 ███ ██▀▌
 ▀██ █▄██
 █▄█ ███▀
 ▀██ ██▄█
 █▄█ ███▌
  ██▌███
  ▐█▌██
   ▐█▌
    █
    █
     ▀
 




░░░░░░░░██████
░░░░░░░░██████
░░░░░░░░██████

░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░██████

░░░██████
░░░██████
░░░██████

░░░░░░░░░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░░░░░░░░░██████
 







        ▄▄██████▄▄
       ▐██▀    ▀██▌
       ██        ██
       ██        ██
       ██        ██
      ██████████████
      █████  ███████     ██ 
  ██  █  ████████  █ ██   
      ███████  █████    ██   
      ██████████████
 








▄██▄
▀██▀         ▄██▄
             ▀██▀

       ▄██▄
       ▀██▀

           ▄██▄
  ▄██▄     ▀██▀
  ▀██▀
 
 


           ▄▄█▄▄   ▄
█▄        ████████▀▄
███      █████████▀
▐███▄    ████████▌
▄▄█████▄▄▄███████▌
  ▀█████████████
  ▄▄██████████▀
    ▄████████▀
▀▀████████▀
    ▀▀▀
 

    ▄█▀▀ ▄▄▄▄▄▄ ▀▀█▄
   ▐█▄████████████▄█▌
  ▐██████████████████▌
  █████▀▀▀████▀▀▀█████
 █████     ██     █████
▐██████▄▄▄████▄▄▄██████▌
 ████▄▀▀▀██████▀▀▀▄████
  ▀▀████        ████▀▀
      ▀▀        ▀▀
 

         █▀▀▄▄▄█▄
         █    ▀█▀
       ▄▄█▄▄
▄██▄▄████████▄▄██▄
█████▀▀████▀▀█████
 ███▄  ▄██▄  ▄███
  ▀████▀██▀████▀
    ▀███▄▄███▀
       ▀▀▀▀

██ ██ ██ ██

   ██ ██ ██

      ██ ██

      ██ ██
   
Homepage

      ██ ██

      ██ ██

   ██ ██ ██

██ ██ ██ ██
   
White Paper
Wardrick
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000


View Profile
September 28, 2014, 06:55:18 AM
 #10

People are getting lazier and lazier at scamming by the day.

How do you scam when you're receiving Paypal?

Could you please quote the amount of BTC you're offering for USD 250 publicly; we don't all work in USD here. Cheers.

Someone who's stupid enough to make a post like the OP obviously will try to scam with Paypal. I've seen it done before. They don't know that a few months down the line they'll start getting letters in the mail and calls from collections. He could be using a hacked Paypal too, scammers are known to do that.
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
September 28, 2014, 11:12:43 AM
 #11

How do you scam when you're receiving Paypal?

There has been a recent flood of people wanting to sell BTC for PayPal, and here's how their scam works:

1. Brand new user posts an ad wanting to sell BTC for PayPal
2. He will refuse escrow, using the excuse that "you can always reverse the PayPal charge" (sounds reasonable, no?)
3. He will insist that you send him PayPal first, again using the same excuse listed above
4. Once he receives money, he transfers it to a VCC, cashes it out, and abandons his disposable PayPal account, never to be heard from again. By the time you get around to filling a dispute, he already has cash hand.

I'd encourage any potential buyers to make sure he puts those coins into escrow first before sending him any money. For a list of trusted escrowers here on the forum just check the Escrow Whitelist

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
glennmatthew
Sr. Member
****
Offline Offline

Activity: 462
Merit: 253


View Profile
September 28, 2014, 11:17:39 AM
 #12

There has been a recent flood of people wanting to sell BTC for PayPal, and here's how their scam works:

Thanks for the clarification, man. Appreciate it Cheesy


              ▄▄▄▄▄▄▄▄
          ▄▄████████████▄▄
       ▄████████████████████▄
     ▄██████████████▀█████████▄
   ▄███████████████   ██████████▄
  ▐█████████████████   ██████████▌
 ▐█████████████████▀    ██████████▌
 ███████████████▀        ██████████
▐████████████▀     ▄███   █████████▌
████████████    ▄████▀██▄███████████
██████████▀██▄████▀    █████████████
█████████   ███▀     ▄██████████████
▐█████████        ▄████████████████▌
 ██████████    ▄███████████████████
 ▐██████████   ███████████████████▌
  ▐██████████   █████████████████▌
   ▀██████████▄█████████████████▀
     ▀████████████████████████▀
       ▀████████████████████▀
          ▀▀████████████▀▀
              ▀▀▀▀▀▀▀▀
 
temtum




     █
    ██
   ████
  ██▌███
 ▐██▌███▌
 ███ ██▀▌
 ▀██ █▄██
 █▄█ ███▀
 ▀██ ██▄█
 █▄█ ███▌
  ██▌███
  ▐█▌██
   ▐█▌
    █
    █
     ▀
 




░░░░░░░░██████
░░░░░░░░██████
░░░░░░░░██████

░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░██████

░░░██████
░░░██████
░░░██████

░░░░░░░░░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░░░░░░░░░██████
 







        ▄▄██████▄▄
       ▐██▀    ▀██▌
       ██        ██
       ██        ██
       ██        ██
      ██████████████
      █████  ███████     ██ 
  ██  █  ████████  █ ██   
      ███████  █████    ██   
      ██████████████
 








▄██▄
▀██▀         ▄██▄
             ▀██▀

       ▄██▄
       ▀██▀

           ▄██▄
  ▄██▄     ▀██▀
  ▀██▀
 
 


           ▄▄█▄▄   ▄
█▄        ████████▀▄
███      █████████▀
▐███▄    ████████▌
▄▄█████▄▄▄███████▌
  ▀█████████████
  ▄▄██████████▀
    ▄████████▀
▀▀████████▀
    ▀▀▀
 

    ▄█▀▀ ▄▄▄▄▄▄ ▀▀█▄
   ▐█▄████████████▄█▌
  ▐██████████████████▌
  █████▀▀▀████▀▀▀█████
 █████     ██     █████
▐██████▄▄▄████▄▄▄██████▌
 ████▄▀▀▀██████▀▀▀▄████
  ▀▀████        ████▀▀
      ▀▀        ▀▀
 

         █▀▀▄▄▄█▄
         █    ▀█▀
       ▄▄█▄▄
▄██▄▄████████▄▄██▄
█████▀▀████▀▀█████
 ███▄  ▄██▄  ▄███
  ▀████▀██▀████▀
    ▀███▄▄███▀
       ▀▀▀▀

██ ██ ██ ██

   ██ ██ ██

      ██ ██

      ██ ██
   
Homepage

      ██ ██

      ██ ██

   ██ ██ ██

██ ██ ██ ██
   
White Paper
designbuyers
Sr. Member
****
Offline Offline

Activity: 325
Merit: 253



View Profile WWW
September 28, 2014, 12:27:19 PM
 #13

Yes, if he agree to escrow, then no problem.


Very great explain Tomatocage,

Thanks Tomatocage

LiteCoinUser84
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
September 28, 2014, 01:11:08 PM
 #14

I don't need escrow, but you go first.

You don't need escrow, but what if I need escrow?

New account, no escrow, not sending first. Good one...
classic red flags, the three of them. Some people must be stupid enough to fall for these scams or they wouldn't keep doing it right...
CaMeRoNy
Full Member
***
Offline Offline

Activity: 630
Merit: 103



View Profile
September 28, 2014, 02:15:34 PM
 #15

Funny scammer Cheesy

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!