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Author Topic: Buying 20 BTC via Paypal - $5.60/BTC  (Read 2546 times)
Zakcy
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May 29, 2012, 06:53:23 PM
 #1

I'm in the need of another 20 BTC, and I'm wondering if anyone would be alright with selling me a few for Paypal USD at a rate of $5.60/BTC.

I successfully purchased my first 20 BTC using Paypal just yesterday, so again, I am completely willing to pay first given that you are a reputable member.

We can talk over Skype or over PMs. Let me know what you prefer, it's up to you.

Thanks!
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jduck1987
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May 29, 2012, 07:59:19 PM
 #2

Sold 2BTC.

Fast payment via PayPal and hassle free, Thanks.
Zakcy
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May 29, 2012, 08:00:38 PM
 #3

Sold 2BTC.

Fast payment via PayPal and hassle free, Thanks.

Thanks a bunch buddy!
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May 30, 2012, 12:37:41 PM
 #4

Selling 18 BTC @$5.60

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
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May 30, 2012, 04:38:21 PM
 #5

I just received a reversal by Paypal this morning

I'm waiting to see if the OP will respond to PM's, i'll update if he does.


UPDATE:

Received a response from the OP and he is taking care of the problem.
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May 30, 2012, 05:25:54 PM
 #6

I just received a reversal by Paypal this morning

I'm waiting to see if the OP will respond to PM's, i'll update if he does.


UPDATE:

Received a response from the OP and he is taking care of the problem.

What reason did Paypal give you for the reversal? Item not as described, Item not received, Unauthorized payment... Or was it paypal themselves that reversed it because the OP is sending gifts as a madman to people around the world because of his BTC buying frenzy in the last days?

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May 30, 2012, 05:31:24 PM
 #7

Mine have also been reversed with this seller...

EDIT:  Seller hasn't responded to my PM.

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Zakcy
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May 30, 2012, 05:36:58 PM
 #8

agghh, I'm sorry you guys. Paypal is holding all of the funds of my recent transactions and is requesting that I provide identification.
I'm going to have this resolved as quickly as I can.

They couldn't have associated the transactions with BTC though. I never mentioned that in any of my transactions.
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May 30, 2012, 05:39:59 PM
 #9

agghh, I'm sorry you guys. Paypal is holding all of the funds of my recent transactions and is requesting that I provide identification.
I'm going to have this resolved as quickly as I can.

They couldn't have associated the transactions with BTC though. I never mentioned that in any of my transactions.

According to PayPal, that is not true.  They stated that you made a claim that the funds were sent without your authorization.  I would like to be refunded my BTC and I will release the claim and return your PayPal funds.

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Raoul Duke
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May 30, 2012, 05:47:27 PM
 #10

According to PayPal, that is not true.  They stated that you made a claim that the funds were sent without your authorization.  I would like to be refunded my BTC and I will release the claim and return your PayPal funds.

What I wanted to hear.
You guys got scammed.
Hopefully Paypal won't believe the unauthorized access and give you your funds back.
99% of the time I had some smartass try to pull that trick on me it never worked.
The couple times it worked I got fucked because I had to give the money back and pay $10 or $12 to VISA for chargeback processing fees  Undecided

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May 30, 2012, 05:51:29 PM
 #11

I have been scammed by this user as well. I sold him BTC in exchange for $106, which he has disputed. I can provide a screenshot to a moderator if necessary.

1BZtmtEMYoRB67c6NZkji3yWHLhjBBfyv9
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May 30, 2012, 05:53:15 PM
 #12

I have been scammed by this user as well. I sold him BTC in exchange for $106, which he has disputed. I can provide a screenshot to a moderator if necessary.

If your screenshot is as good as the scan of your photo ID...  Roll Eyes

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May 30, 2012, 05:55:19 PM
 #13

I have been scammed by this user as well. I sold him BTC in exchange for $106, which he has disputed. I can provide a screenshot to a moderator if necessary.

If your screenshot is as good as the scan of your photo ID...  Roll Eyes

http://i48.tinypic.com/9zyi69.png

I only editted out some personal information, any mod can request me to send a clean ss.

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May 30, 2012, 05:59:07 PM
 #14

Scammer thread.  Feel free to add your evidence here.
https://bitcointalk.org/index.php?topic=84359.0

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Liberty Payout
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May 30, 2012, 06:03:05 PM
 #15

Guys from my experiences he probably use a STOLEN FRAUDULENT Paypal. Meaning someone was phished and an innocent person may be facing credit ruin and a severe loss of funds. This is why I stopped using paypal, if I take the money an innocent someone out there has gotten ripped off, if I don't I suffer damages. ALWAYS ASK FOR PHOTO ID BEFORE PAYPAL TRANSACTIONS.
Liberty Payout
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May 30, 2012, 06:23:25 PM
 #16

No information is shared through PP especially if payment is as gift. Only the first and last name as well as e-mail, and you can't do much with that. Additionally when large amounts are transferred suspiciously the CC or bank calls the owner of the card and asks about it from there the owner files a report.
Tittiez
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May 30, 2012, 08:28:07 PM
 #17

Looks like Zakcy fucked you guys over, ouch.

I hope you guys are somehow compensated. I would help you out myself but I'm one broke motherfucker. Thought that counts, right? Embarrassed
Gabriellz9
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May 30, 2012, 08:29:16 PM
 #18

Yep, I should've taken more caution when selling to him.. Another lesson learned.

1BZtmtEMYoRB67c6NZkji3yWHLhjBBfyv9
smracer
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May 30, 2012, 08:31:26 PM
 #19

You guys need to stop falling for these obvious scams.  He is most likely on to the next username looking for more victims. 

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Tittiez
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May 30, 2012, 08:33:58 PM
 #20

You guys need to stop falling for these obvious scams.  He is most likely on to the next username looking for more victims. 

Can't forum mod/admins look at user's IP addresses?
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