I need Bitcoins from Paypal to PerfectMoney

Hi everyone, I'm cleaning out my paypal account. Theres a balance of US$4.++ i can paypal transfer to you, I'm hoping to get some bitcoins or preferably perfectmoney. I'm glad to bear any cost incurred + a token to you. Anybody interested with bitcoins or perfectmoney, kindly send me a message or leave me a message.

Thank You.

I sent you a private message.

Thank you.

I sent you a private message too, 2Late4Me.

So glad to hear from you.

Hear are the screenshots i mentioned in our correspondence.

Be in touch soon.

P.S. Please update me if you have Perfectmoney E-wallet

Bit of a bit ...

In the end ...

Since i cannot get the funds into my perfectmoney e-wallet .... I https://bitcoin3.biz/?ref=bhab5978

Now lets hope this vector works.

Umm I hate to break it to you, you do realize you just scammed hard core right?

No solid BTC operation would offer that sort of return on investment period.  Any site of that nature is naturally a Ponzi scheme and needs to be steered far away from.

See these schemes moved to BTC because of how irreversable these transactions are, compared to checks, cash transfers, and what not.  Where there are some safety nets in place and some tracability.

Well Cheetahwind, Since it pays out in "perfectmoney" & is advertised as a "UK regisitered company" ...

Besides this money that i got in the 1st place is a gift (lottery), Furthermore the amount is too small to be accepted with various online exchangers.

The problem lies with the coin seller's rate of exchange i got at localbitcoins.com

You're right about the steering part.

Well even if you were trusting of the companies license. A quick search would tell you it's been dissolved to boot.

Yet if your not worried about a small amount I guess I could have figured out ways to tinker with such a small amount. 

Wish I had met you earlier though. I'll add a mental note to be in touch with you if I won any other lotteries. Good to make your acquaintance.

A forum is always a good place for strangers to get together & share with 1 another.

You're absolutely right Cheetahwind.

I went to the UK company register & had a look for myself.

It says the firm had been dissolved Mar 2017.

I wrote them an email to inquire.

For the benefit of doubt (My experience running a small company) ...

I'm guessing they're missing certain datelines filing tax returns considering the nature of their business.

(As you mentioned, the webpackage seems ponzi like but i dont think they'll be making enough to cover new members).

Assuming the company license expiry dateline for renewing is Mar 2017.

A 1 - 2 month delay due to auditor's tax issues is pausible but not over 3 months.

The 3rd month being June, we're 6 days into.

Lets wait out the initial 4 days investment period & I'll update you if i get paid.

Meanwhile all eyes & on their reply.

Lo & Behold, Episode 1.

Paid on the dot. I re-deposited without withdrawing since total amount wont cover the bitcoin transaction's network fees (An amount debited by your e-wallet or such when sending bitcoins, receiving is free)

Stay tuned for Lo & Behold, Episode 2 when my re-deposit is due, Perhapes in Episode 3 i'll be able to update a withdrawal status.

Keep in mind as advised by lcb blogger "cheetahwind", always excercise caution when dealing with the unknown.

Peer to peer sites are also a good second option I see you have many good answers hete but  do google up the  sites, they can def help you. 

Peer to peer sites ... I'll read up & have a go. 

Episode II, the figure is $ 3.92 now. Another 10 hours commited, should anticipate another x2 24hours.

www.localbitcoins.com due to implement from 19th july 2017 onwards a charge for recieving bitcoins thats expected to be x3 (3 times) the cost of prevailing bitcoin network fees, at time of writing 0.00049164 BTC

Episode II, the figure is $ 3.92 now. Another 10 hours commited, should anticipate another x2 24hours.

www.localbitcoins.com due to implement from 19th july 2017 onwards a charge for recieving bitcoins thats expected to be x3 (3 times) the cost of prevailing bitcoin network fees, at time of writing 0.00049164 BTC

So in other words no money has physically left the site after you deposited?

So how could this be a fair trial run when of course you've made no formal request to have your money physically deposited into your BTC wallet.

Of course the numbers on the screen can become very convincing because there is little to risk to them.  Mainly because you haven't asked for your cash yet.  I would be more interested in this "trial" once they've physically paid you.

Upon further research on this subject, apparently getting a UK Copration license is easier than one would think.  So therefore that even adds more to the shadyness of this whole operation.

Honestly until you've actually withdrawan I see this whole excercise as nothing more than them flashing good numbers on your screen and not delivering on the promiss.

I shant be tempted to request an early withdrawal when i dont know, cant find out if there is any bitcoin transaction fees from that website to my e-wallet at www.localbitcoins.com

So i'll just have to wait another 1 - 2 days when i'm certain the figure had reach an amount adequate to cover the bitcoin transaction fee both ways (& step onwards).

Further scrutiny revealed one can only withdraw in the deposit method (bitcoin) & not another (perfectmoney).

Getting rather tiring for me.

In 3.5 hour's time the amount would be $ 7.98 

Just right 2 request a withdrawal.

I'm guessing the fees would be $ 1.60 (Bitcoin Network Charges; sending fees) from their website to my ewallet at localbitcoins, $ 0.52 (Receiving at localbitcoins), another $ 1.60 (Bitcoin Network Charges; sending fees) from my e-wallet onwards to my destination of getting perfectmoney then perhapes another recieving fees of $ 0.52 at where ever perfectmoney might be.

It adds up to $ 7.98 - $ 1.60 - $ 0.52 - $ 1.60 - $ 0.52 = $ 3.72 or + $ 0.40 = $ 4.12 (should i chose to delay my withdrawal request by another 10 hours)

$ 4.5 is the amount ($5.0 actual less paypal fees) i won from lottery at https://casinobonus2.co/ though i recieve only $ 2.8 into my bitcoin e-wallet after all the exchange.

$ 4.12 is quite close, i think i'll go for that extra 10 hours or yet another 10 so the end figure would be $ 4.52?

So the finale to my 1st ever blog anywhere on bitcoin, this thread would be published in 23 hour's time.

Stay tune to find out if i would get paid.

Lo & Behold, Season Finale.

I've requested my withdrawal. 

No idea how long it takes.

All i know is everyone from paypal to the money changer at localbitcoins to my e-wallet to this mining website made some but not yet me, havnt get that satisfiying egg & cheese sandwich, side of fries or a sip of coca cola.

Wonder how long it takes & whats the final cost ...

So we're now going on a few weeks.  Can we safely assume this whole thing was a sham.  Even with the small amount requested. Which is a shame but on the same note spelled ponzi anywho from the get go.

cheetahwind you'll absolutely right. they stop paying since 10th june & i've que $ 12.31 ever since 10 days after.

what a sad thing all these HYIP.

theres a page call HYIP monitor something or something, it updates whos paying whos not of these new "HYIP" phenominal. 

try exchanginh om paxful i have done many exchanges in past just gotta find decent price

This works fine for me ...

https://www.facebook.com/Perfect-Money-Malaysia-197073090785420/