Hi guys, just wanted to put it out there, for newbie users who are starting to trade bitcoin here with paypal or other forms of payment.
First of all, before starting your own thread or getting in touch with someone, watch the others services, because they actually have some terms of services that are really safe, try following those.
There are a lot of new users, saying that they want to trade big amounts of bitcoin and once you start trading with them, you receive money from 5 accounts at once. I know it's money and you get excited when you see such a big amount, but think on a long term, those accounts may be stolen. As long as the user is not providing you with his personal information or funding source, just don't trade with him, money will be charged back and your account will be permanently limited.
Multiple trades are not affecting your paypal account, but the amounts received and the suspicion of paypal towards the buyer's account.
I did exactly what I'm saying here not to do, and yeah, got my account permanently limited and my money locked. Heads up guys!
Trade safe, and trade in your favour!
First of all, before starting your own thread or getting in touch with someone, watch the others services, because they actually have some terms of services that are really safe, try following those.
There are a lot of new users, saying that they want to trade big amounts of bitcoin and once you start trading with them, you receive money from 5 accounts at once. I know it's money and you get excited when you see such a big amount, but think on a long term, those accounts may be stolen. As long as the user is not providing you with his personal information or funding source, just don't trade with him, money will be charged back and your account will be permanently limited.
Multiple trades are not affecting your paypal account, but the amounts received and the suspicion of paypal towards the buyer's account.
I did exactly what I'm saying here not to do, and yeah, got my account permanently limited and my money locked. Heads up guys!
Trade safe, and trade in your favour!
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