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Author Topic: I am selling 7 BTC for paypal  (Read 1155 times)
JamesPedley
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November 29, 2014, 03:56:45 PM
 #1

I have 7 BTC selling them for paypal

let me know.
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Dr-Exchanger
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November 29, 2014, 04:06:45 PM
 #2

PMed you Smiley
Here is my Thread Link : https://bitcointalk.org/index.php?topic=308889.0

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
markj113
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November 29, 2014, 04:34:41 PM
 #3

Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalk.org/index.php?topic=876506.msg9681709#msg9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC
erre
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November 29, 2014, 04:40:18 PM
 #4

Will you escrow or send first? I have a little paypal credit I want to sell for btc but i don't know how to do it avoiding scams...

Roll a dice FOR FREE every hour, and win up to $200 in btc ---> CLICK HERE

Tip me using the LIGHTING NETWORK! -->https://tippin.me/@Erre96344121
damiano
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November 29, 2014, 05:29:28 PM
 #5

Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalk.org/index.php?topic=876506.msg9681709#msg9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC

Good catch
Dr-Exchanger
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November 29, 2014, 05:43:43 PM
 #6

Why were you looking to buy 5 yesterday and sell 7 today -

https://bitcointalk.org/index.php?topic=876506.msg9681709#msg9681709

Sounds like a scammer to me, the old "you send paypal first because its reversible" you then clear out the funds from the dodgy paypal account and disappear.

Posting your wallet address and a signed message from that address would be a good start to prove you actually hold 7 BTC

As he is online on the forum since he made this thread
And he didn't reply on my PM I have sent to him
I think he is just still waiting for his newbie victim !!

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
markj113
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November 29, 2014, 05:44:56 PM
 #7

yep, noticed he's showing online for at least 1/2 hour and no response.

tread carefully if anyone wants to trade with op
markj113
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November 29, 2014, 05:54:32 PM
 #8

Ditch account, reset and try again  Roll Eyes

searching for his registered email "zakpedley123@hotmail.co.uk" only comes up with the below search result -



Mentions the word "crime" so assume he's a serial scammer.
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