Quote from: KWH on April 11, 2018, 07:25:36 PM

Quote from: madrinos on April 11, 2018, 07:17:21 PM

I'm appalled.
Objection: On the grounds of Speculation.? Leading the witness?

PS: Another point for the defense: I never even buy over $100 worth of btc at a time.
Isn't petty scamming hard to keep up with? Like logistic wise? (asking for a friend).

I'm not suggesting you are wanting to scam but we have seen many types of Paypal schemes before.
Have alt accounts leave fake trades for several months then do 30+ $100 trades in 6 months and then issue a chargeback. No so petty then, is it?
This is why PP is frowned upon.

Quote from: KWH on April 11, 2018, 07:25:36 PM

Quote from: madrinos on April 11, 2018, 07:17:21 PM

I'm appalled.
Objection: On the grounds of Speculation.? Leading the witness?

PS: Another point for the defense: I never even buy over $100 worth of btc at a time.
Isn't petty scamming hard to keep up with? Like logistic wise? (asking for a friend).

I'm not suggesting you are wanting to scam but we have seen many types of Paypal schemes before.
Have alt accounts leave fake trades for several months then do 30+ $100 trades in 6 months and then issue a chargeback. No so petty then, is it?
This is why PP is frowned upon.

On the account of, i've been buying btc with PP since it was cents and dollars.
I'm pretty sure i've "been" through (and avoided) more scams and incidents than "we the people" have just "seen" happen. So that is why i'm just giving back lighthearted sarcasm rebuttals (with a valid point is always sprinkled in for maximum effect)

Without a deep aspect of paranoia and speculation...I don't fit into the typical profile schemes seen on this forum and have been mentioned)

Furthermore, agreeing with your point......as you described (bait and switch esque-scheme)....No matter what I do, I can always turn bad, per se, so theres no way to guarantee an outcome without complete avoidance as you say. The only thing can be relied upon is trust (with common sense and logic to guide your way).

Parting Advice: Don't file for your local office detective position so soon guys :-D