Results 1 to 6 of 6
  1. #1
    StrongCore's Avatar
    Join Date
    Apr 2015
    Gender
    male
    Location
    Netherlands
    Posts
    11,739
    Reputation
    892
    Thanks
    2,891

    Advice for BTC Exchanger to PayPal. (Beware of Scammers)

    Advice for BTC Exchange to PayPal. (Beware of Scammers)

    Don't sent your PayPal Payment without getting Confirm on your BTC Payment.

    Some one tried to Scam us and Tried to let us send our paypal payment without getting confirm on his btc payment, but We refused

    You can check his btc payment here (got Invalid)
    https://www.blockchain.com/btc/tx/f5...56120014aaf59a
    Last edited by StrongCore; 2 Weeks Ago at 12:23 PM.


    Quote Originally Posted by solacexis View Post
    it is always great finding what u u need instantly and this seller is the only one provides the best as always!!!.. Reliable, Fast and great products..
    Number 1 in this forum!


  2. #2
    DVGay's Avatar
    Join Date
    Oct 2019
    Gender
    male
    Posts
    161
    Reputation
    10
    Thanks
    25
    and you need to watch for scammers. idk if you run into to but I used to take paypal for BTC and I have people who would scam someone else. give them my paypal and then talk to me saying oh I want this much BTC. They get the person who they are scamming to pay me and then I send them the BTC, days or weeks later ill get a chargeback and its not the person who I sold too.

    No way to know this will happen but it does. and it sucks. but its not too bad its just a loss of a paypal account.

  3. #3
    Luverdark's Avatar
    Join Date
    Jul 2015
    Gender
    male
    Location
    7,821
    Posts
    4,806
    Reputation
    1359
    Thanks
    1,990
    My Mood
    Yeehaw
    I always assumed 1 confirmation is fine.

    I see many websites wait for 2-3, sometimes even more. Can anyone with more knowledge share some light on this?

    Maybe @Allura ?



     
    Member Since 07-18-2015
    Mpgh Premium 07-17-2016
    Mpgh Premium Seller 08-17-2016
    Mpgh News Force (Gaming News) 02-09-2017
    Mpgh News Resignation 06-08-2017
    Realm Of The Mad God Minion 12-11-2017
    Former Staff 09-25-2018

  4. #4
    Allura's Avatar
    Join Date
    Feb 2017
    Gender
    male
    Location
    CryptoLand Theme Park
    Posts
    6,042
    Reputation
    1182
    Thanks
    4,246
    My Mood
    Chatty
    Quote Originally Posted by Luverdark View Post
    I always assumed 1 confirmation is fine.

    I see many websites wait for 2-3, sometimes even more. Can anyone with more knowledge share some light on this?

    Maybe @Allura ?
    Personally I wait for 5 confirmations.

    The reason why you should wait for more confirmations is just in case the scammer send 2 transactions at the "same time" and different miners are mining the transactions at the same time. Then the transaction with the least confirmation would be not be included in the blockchain.

    Of course, the higher the value of BTC you are dealing with, the more confirmations I would wait for, just to be safe.
    I barely use MPGH IM, Send me a private message to reach me faster!
    Also I currently don't sell anything!



     
    DD/MM/YYYY
    Joined MPGH: 07/02/2017
    Premium: 08/02/2017 - ∞
    Newsforce (HOTW): 07/06/2017 - ∞
    Publicist: 06/11/2017 - 12/04/2018
    Minion (Minecraft): 23/12/2017 - ∞
    Minion (Cryptocurrency Talks): 01/05/2018 - ∞

  5. The Following 4 Users Say Thank You to Allura For This Useful Post:

    [MPGH]Joe (1 Week Ago),Luverdark (2 Weeks Ago),Money (2 Weeks Ago),StrongCore (2 Weeks Ago)

  6. #5
    StrongCore's Avatar
    Join Date
    Apr 2015
    Gender
    male
    Location
    Netherlands
    Posts
    11,739
    Reputation
    892
    Thanks
    2,891
    Quote Originally Posted by Luverdark View Post
    I always assumed 1 confirmation is fine.

    I see many websites wait for 2-3, sometimes even more. Can anyone with more knowledge share some light on this?

    Maybe @Allura ?
    1 under 1k
    3 1k - 10k
    6 10k to 1.000.000
    60 above 1.000.000


    Quote Originally Posted by solacexis View Post
    it is always great finding what u u need instantly and this seller is the only one provides the best as always!!!.. Reliable, Fast and great products..
    Number 1 in this forum!


  7. The Following User Says Thank You to StrongCore For This Useful Post:

    Luverdark (2 Weeks Ago)

  8. #6
    Mincy's Avatar
    Join Date
    Aug 2018
    Gender
    female
    Posts
    30
    Reputation
    10
    Thanks
    5
    My Mood
    In Love
    Yes I knew about this. Like if you send a bitcoin snap qr of a payment and If they don't pay the enough, It gets reversed even tho its says sent.

Similar Threads

  1. [WTB] LOOKING FOR BTC MONEY [PAYING PAYPAL]
    By ContOrigina in forum Currency Exchange
    Replies: 9
    Last Post: 04-22-2017, 05:28 AM
  2. [WTT] Looking for daily exchanger My paypal your Bitcoins
    By WingsRefund in forum Currency Exchange
    Replies: 3
    Last Post: 01-19-2017, 12:25 PM
  3. [WTT] Exchange paypal for btc
    By xJudgez in forum User Services
    Replies: 2
    Last Post: 10-19-2015, 01:10 AM
  4. [WTB] Looking for BTC ( Paying with Paypal 1:1) Verified+Business Paypal Acc !
    By MrRootHD in forum Buying Accounts/Keys/Items
    Replies: 3
    Last Post: 07-13-2015, 05:45 PM
  5. Need Middle Man for BTC<>Paypal Exchange
    By 7Force in forum Middleman Lounge
    Replies: 1
    Last Post: 05-04-2014, 10:41 PM