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Author Topic: TheBitMint - Buy Bitcoins With PayPal (Site Closed)  (Read 26047 times)
davecoin
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July 16, 2012, 01:39:32 AM
 #181

My transaction was reversed today as well.  Requested repayment in USD or BTC.
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Philj
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July 16, 2012, 02:11:45 AM
 #182

Mine was also reversed. please send bitcoins to 1NAAMJjjBzDraRGXbVeNM8jQtuGGxZKfDT or mail a USPS Money Order to the address in the PM i'm sending you.
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July 16, 2012, 06:12:12 AM
 #183

I'm fine with my money going thru Tangible Cryptography LLC Done business with them before in the past.

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
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July 16, 2012, 07:18:54 AM
 #184

My transaction was reversed today as well.  Requested repayment in USD or BTC.

Same here, I cant accept Money Order, would like mine in BTC. tnx

1LNNEiaZYL2Qufeo3pEvgVyoXvfDf3VyRt

+1 smracer, +2 MadSweeney, +1 bitdragon, +1 mimarob, +1 Valalvax, +2 dbox, +100 payb.tc, +1 TheBitMan, +2 gusti, +1 hashking, +1 Xunie, +2 wm-center, +1 Scott J

https://bitcointalk.org/index.php?topic=484.msg962923#msg962923
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July 16, 2012, 09:44:43 AM
 #185

I'm fine with my money going thru Tangible Cryptography LLC Done business with them before in the past.

This option works for me as well. Just let me know how you are doing the transfer, and when, and I'll provide whatever details are needed to complete.
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July 16, 2012, 02:49:03 PM
 #186

PayPal has reversed the transactions.

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
Philj
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July 16, 2012, 05:30:53 PM
 #187

If he has the cash we can help.  The question is will PayPal allow the funds to be withdrawn to his bank account?  If his account is indeed frozen they won't and it will likely be 180 days.  If PayPal is directing the funds back to his bank account on record there may be options.

Assuming he has or can get the cash we are willing to sell to him at cost and even cover any cost to get us the funds.  TheBitMan just needs to get certified funds to our account.  Acceptable methods are bank wire, cashier's check send by overnight mail to our business address, or cash/cashier's check deposit at any Bank Of America branch.  If TheBitMan provides us a list of people he owes, the amounts and bitcoin addresses (obtained from each creditor) we can disburse the funds owed directly.

Our cost: nothing.  We will even cover the origination cost of a bank wire or cashier's check. 
Happy to act as a trusted third party and build some good PR.
I think we should do this.  Can we all agree to it?  I agree.  All TheBitMan needs to do is get the money out of his PP account, get certified funds, and take the certified funds to BofA and deposit it OR if not BofA is available once he has the certified funds just mail the check to TC.

Works for me. Just tell me what info is needed from me.
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July 16, 2012, 07:17:43 PM
 #188

Alright I think I will use Tangible Cryptography
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July 16, 2012, 07:26:48 PM
 #189

Alright I think I will use Tangible Cryptography

Get a list of all the creditors and the amount you owe each (in USD).  Get a bitcoin address from each creditor where we can send the amount owed.  

Once you have the funds and the list of creditors we can work out how you will send us certified funds.  When we receive funds we will send payment in bitcoins based on "MtGox last price" to each creditor.
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July 16, 2012, 07:47:32 PM
 #190

Since there is an hourly limit on pms and so everything can be organized I set this up.

http://bitmint.weebly.com/submitinfo.html
BCB
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July 16, 2012, 08:09:09 PM
 #191

Since there is an hourly limit on pms and so everything can be organized I set this up.

http://bitmint.weebly.com/submitinfo.html

Nice.  Maybe this guy should go to work for Bitcoinica.
TheBitMan
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July 16, 2012, 08:16:10 PM
 #192

Since there is an hourly limit on pms and so everything can be organized I set this up.

http://bitmint.weebly.com/submitinfo.html

Nice.  Maybe this guy should go to work for Bitcoinica.
it's just going to help me get things together im still checking all the amounts of course.
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July 16, 2012, 08:19:49 PM
 #193

Since there is an hourly limit on pms and so everything can be organized I set this up.

http://bitmint.weebly.com/submitinfo.html

Nice.  Maybe this guy should go to work for Bitcoinica.
it's just going to help me get things together im still checking all the amounts of course.

I'm serious.  While certainly not on the same scale you've handled this pretty well.  Now if everyone gets their money back I would hope the admin can post this thread some where as an example of the community working together to collectively deal with these kinds of issue.

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July 16, 2012, 08:33:32 PM
 #194

submitted my info... Thanks

+1 smracer, +2 MadSweeney, +1 bitdragon, +1 mimarob, +1 Valalvax, +2 dbox, +100 payb.tc, +1 TheBitMan, +2 gusti, +1 hashking, +1 Xunie, +2 wm-center, +1 Scott J

https://bitcointalk.org/index.php?topic=484.msg962923#msg962923
Philj
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July 16, 2012, 10:16:50 PM
 #195

My info has been submitted.
nckrazze
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July 16, 2012, 10:22:03 PM
 #196

My info has been submitted.

Ditto.
RandomQ
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July 16, 2012, 10:47:01 PM
 #197

Info sent


Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
Littleshop
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July 17, 2012, 12:23:24 AM
 #198

Info sent.

Philj
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July 17, 2012, 04:11:23 PM
 #199

Any update today? Do you have full access to the funds in paypal? Have you started sending USD to D&T?
TheBitMan
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July 17, 2012, 06:58:03 PM
 #200

Another problem.. Since I'm not 18 my ssn will not verify my account, I tried, I also need to set up a bank account and credit card to become verified. I can only take out $500 a month...
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