Alia's Currency Exchange Service [BTC to PayPal] [PayPal to BTC] - page 2.

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: JmScripting on February 18, 2018, 07:13:14 AM

Quote from: AB de Royse777 on February 18, 2018, 07:09:15 AM

Quote from: alia on February 18, 2018, 07:07:33 AM

Quote from: AB de Royse777 on February 18, 2018, 07:06:16 AM

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

I will never ask anyone to show their passport. I did not even ask you xD

I simply asked for "further KYC verification" because you have recently bought this account, according to your post history, and you are untrustworthy. I'm happy to use escrow for a fair deal.

How do you do KYC verification without ID?

And it is YOU who is asking eveyrbody to contact on Skype.

I did not buy this account, i simply concentrate on other ventures and i moved to another country a few months ago.

sounds like a bought account though

a message to everyone hero members of legendary accounts always trade with escrow simple as that to not get scammed. real exchangers dont mind at all to use escrow

Exactly, it's definitely a bought account. If it wasn't, he'll be willing to use escrow.

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: AB de Royse777 on February 18, 2018, 07:12:52 AM

Quote from: alia on February 18, 2018, 07:11:48 AM

Quote from: JmScripting on February 18, 2018, 07:09:50 AM

Quote from: AB de Royse777 on February 18, 2018, 07:06:16 AM

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

today i had someone who asked to view treu teamviewer.. when i logged in into my wallet my pc blocks completly and the guy only had control over my pc.. luckely i was fast enough to put my internet connection off..nothing lost

That's really stupid of you to do. I'd never use TeamViewer or the like. Since this dude has clearly bought an account, I'd need to Skype him, and he should hold a sign saying "Buying BTC from Alia" with today's date. That's all I require from him specifically, usually this is not required.

You are lying... and i will proove it with a screenshot... from the first PM you asked me to contact you on Skype.

How am I lying, lmfao? I did ask you add me on Skype to discuss, when did I ever say otherwise?

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

This was your first PM, a few hours ago, caught you red handed...

https://prnt.sc/igdfb3

JmScripting

jr. member

Activity: 84

Merit: 5

Quote from: AB de Royse777 on February 18, 2018, 07:09:15 AM

Quote from: alia on February 18, 2018, 07:07:33 AM

Quote from: AB de Royse777 on February 18, 2018, 07:06:16 AM

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

I will never ask anyone to show their passport. I did not even ask you xD

I simply asked for "further KYC verification" because you have recently bought this account, according to your post history, and you are untrustworthy. I'm happy to use escrow for a fair deal.

How do you do KYC verification without ID?

And it is YOU who is asking eveyrbody to contact on Skype.

I did not buy this account, i simply concentrate on other ventures and i moved to another country a few months ago.

sounds like a bought account though

a message to everyone hero members of legendary accounts always trade with escrow simple as that to not get scammed. real exchangers dont mind at all to use escrow

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: alia on February 18, 2018, 07:11:48 AM

Quote from: JmScripting on February 18, 2018, 07:09:50 AM

Quote from: AB de Royse777 on February 18, 2018, 07:06:16 AM

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

today i had someone who asked to view treu teamviewer.. when i logged in into my wallet my pc blocks completly and the guy only had control over my pc.. luckely i was fast enough to put my internet connection off..nothing lost

That's really stupid of you to do. I'd never use TeamViewer or the like. Since this dude has clearly bought an account, I'd need to Skype him, and he should hold a sign saying "Buying BTC from Alia" with today's date. That's all I require from him specifically, usually this is not required.

You are lying... and i will proove it with a screenshot... from the first PM you asked me to contact you on Skype.

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: JmScripting on February 18, 2018, 07:09:50 AM

Quote from: AB de Royse777 on February 18, 2018, 07:06:16 AM

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

today i had someone who asked to view treu teamviewer.. when i logged in into my wallet my pc blocks completly and the guy only had control over my pc.. luckely i was fast enough to put my internet connection off..nothing lost

That's really stupid of you to do. I'd never use TeamViewer or the like. Since this dude has clearly bought an account, I'd need to Skype him, and he should hold a sign saying "Buying BTC from Alia" with today's date. That's all I require from him specifically, usually this is not required.

Quote from: AB de Royse777 on February 18, 2018, 07:11:39 AM

If somebody starts an exchange on this forum, stay on the forum.

Do you know how anything works? Details of the deal and constant back-and-forth are not to be posted on the thread, that's spam. We discuss the details of the deal and post the finalized version on this thread. If you've never done a deal before then please don't talk.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

If somebody starts an exchange on this forum, stay on the forum.

JmScripting

jr. member

Activity: 84

Merit: 5

Quote from: AB de Royse777 on February 18, 2018, 07:06:16 AM

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

today i had someone who asked to view treu teamviewer.. when i logged in into my wallet my pc blocks completly and the guy only had control over my pc.. luckely i was fast enough to put my internet connection off..nothing lost

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: alia on February 18, 2018, 07:07:33 AM

Quote from: AB de Royse777 on February 18, 2018, 07:06:16 AM

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

I will never ask anyone to show their passport. I did not even ask you xD

I simply asked for "further KYC verification" because you have recently bought this account, according to your post history, and you are untrustworthy. I'm happy to use escrow for a fair deal.

How do you do KYC verification without ID?

And it is YOU who is asking eveyrbody to contact on Skype.

I did not buy this account, i simply concentrate on other ventures and i moved to another country a few months ago.

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: AB de Royse777 on February 18, 2018, 07:06:16 AM

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

I will never ask anyone to show their passport. I did not even ask you xD

I simply asked for "further KYC verification" because you have recently bought this account, according to your post history, and you are untrustworthy. I'm happy to use escrow for a fair deal.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

BE AWARE!

He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: JmScripting on February 18, 2018, 07:00:14 AM

Quote from: alia on February 18, 2018, 04:59:14 AM

Quote from: JmScripting on February 18, 2018, 12:40:48 AM

Quote from: alia on February 17, 2018, 01:32:03 AM

Message: This is alia_armelle from bitcointalk.
Addy: 1Sexyb1p8byGxunfTfHvL9SXsWqHyEPVk

Signature: HB3MHw+fk12Rg0uZ5tjO+7MYQyq7tPyLQHeoCUHGZP1eEIj/69NetQOPi9yQOVNLHa48/JNshr3/voM6s0uHYI0=

I will buy your BTC 1:1 for my PayPal. This will usually be in small amounts ($20-50 daily) as I don't have a lot of fiat money. I do not have a US PayPal account (as of now) and thus can only pay in Goods & Services. The friends and family option will be coming soon after I acquire a US PayPal account. You will go first, or we use an escrow (there are very few exceptions to this rule). You will pay the PayPal fee, not me.

I will sell you BTC at the following rates:

20% above Preev for any amount ranging from $0 to $50
15% above Preev for any amount ranging from $50 to $200
12% above Preev for any amount ranging from $200 to $350
10% above Preev for any amount ranging from $500 to $100,000

I can only sell $100,000 daily. Note that these are not my personal funds and I use a supplier - if at any point I want to sell some of my personal funds, you will get a better rate.
If you have an account that is less than 2 months old, I will not sell to you
If you are a Jr. Member or below, I will not sell to you
If you have any questionable trust ratings or scam reports, I will not sell to you

Chargebacks will result in scam reports. I will also be making a police report in my country. The police force where I live is the world's most efficient (they are known to make 50-people task forces to solve a theft of a $30 cashcard, since the crime rate here is absurdly low). They are known for international correspondence, and have subpoenad data from Coinbase, Facebook and PayPal, to name a few - data that the US government can never get a hold of. You will also be put on my personal hitlist, which is something you do not want to have happen.

Add me and let's deal! I'm also looking for a reliable seller to sell me $30-50 BTC daily

Skype - live:aliaarmelle

you sent as f&f?

Yes, the customer sent as friends & family. I'm online and doing deals now!

i need 300euro pp escrow on paxful is good ?

condoras and zazarb are online right now, I'm comfortable using one of them for escrow. Add me on Skype to discuss further.

JmScripting

jr. member

Activity: 84

Merit: 5

Quote from: alia on February 18, 2018, 04:59:14 AM

Quote from: JmScripting on February 18, 2018, 12:40:48 AM

Quote from: alia on February 17, 2018, 01:32:03 AM

Message: This is alia_armelle from bitcointalk.
Addy: 1Sexyb1p8byGxunfTfHvL9SXsWqHyEPVk

Signature: HB3MHw+fk12Rg0uZ5tjO+7MYQyq7tPyLQHeoCUHGZP1eEIj/69NetQOPi9yQOVNLHa48/JNshr3/voM6s0uHYI0=

I will buy your BTC 1:1 for my PayPal. This will usually be in small amounts ($20-50 daily) as I don't have a lot of fiat money. I do not have a US PayPal account (as of now) and thus can only pay in Goods & Services. The friends and family option will be coming soon after I acquire a US PayPal account. You will go first, or we use an escrow (there are very few exceptions to this rule). You will pay the PayPal fee, not me.

I will sell you BTC at the following rates:

20% above Preev for any amount ranging from $0 to $50
15% above Preev for any amount ranging from $50 to $200
12% above Preev for any amount ranging from $200 to $350
10% above Preev for any amount ranging from $500 to $100,000

I can only sell $100,000 daily. Note that these are not my personal funds and I use a supplier - if at any point I want to sell some of my personal funds, you will get a better rate.
If you have an account that is less than 2 months old, I will not sell to you
If you are a Jr. Member or below, I will not sell to you
If you have any questionable trust ratings or scam reports, I will not sell to you

Chargebacks will result in scam reports. I will also be making a police report in my country. The police force where I live is the world's most efficient (they are known to make 50-people task forces to solve a theft of a $30 cashcard, since the crime rate here is absurdly low). They are known for international correspondence, and have subpoenad data from Coinbase, Facebook and PayPal, to name a few - data that the US government can never get a hold of. You will also be put on my personal hitlist, which is something you do not want to have happen.

Add me and let's deal! I'm also looking for a reliable seller to sell me $30-50 BTC daily

Skype - live:aliaarmelle

you sent as f&f?

Yes, the customer sent as friends & family. I'm online and doing deals now!

i need 300euro pp escrow on paxful is good ?

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: JmScripting on February 18, 2018, 12:40:48 AM

Quote from: alia on February 17, 2018, 01:32:03 AM

Message: This is alia_armelle from bitcointalk.
Addy: 1Sexyb1p8byGxunfTfHvL9SXsWqHyEPVk

Signature: HB3MHw+fk12Rg0uZ5tjO+7MYQyq7tPyLQHeoCUHGZP1eEIj/69NetQOPi9yQOVNLHa48/JNshr3/voM6s0uHYI0=

I will buy your BTC 1:1 for my PayPal. This will usually be in small amounts ($20-50 daily) as I don't have a lot of fiat money. I do not have a US PayPal account (as of now) and thus can only pay in Goods & Services. The friends and family option will be coming soon after I acquire a US PayPal account. You will go first, or we use an escrow (there are very few exceptions to this rule). You will pay the PayPal fee, not me.

I will sell you BTC at the following rates:

20% above Preev for any amount ranging from $0 to $50
15% above Preev for any amount ranging from $50 to $200
12% above Preev for any amount ranging from $200 to $350
10% above Preev for any amount ranging from $500 to $100,000

I can only sell $100,000 daily. Note that these are not my personal funds and I use a supplier - if at any point I want to sell some of my personal funds, you will get a better rate.
If you have an account that is less than 2 months old, I will not sell to you
If you are a Jr. Member or below, I will not sell to you
If you have any questionable trust ratings or scam reports, I will not sell to you

Chargebacks will result in scam reports. I will also be making a police report in my country. The police force where I live is the world's most efficient (they are known to make 50-people task forces to solve a theft of a $30 cashcard, since the crime rate here is absurdly low). They are known for international correspondence, and have subpoenad data from Coinbase, Facebook and PayPal, to name a few - data that the US government can never get a hold of. You will also be put on my personal hitlist, which is something you do not want to have happen.

Add me and let's deal! I'm also looking for a reliable seller to sell me $30-50 BTC daily

Skype - live:aliaarmelle

you sent as f&f?

Yes, the customer sent as friends & family. I'm online and doing deals now!

JmScripting

jr. member

Activity: 84

Merit: 5

Quote from: alia on February 17, 2018, 01:32:03 AM

Message: This is alia_armelle from bitcointalk.
Addy: 1Sexyb1p8byGxunfTfHvL9SXsWqHyEPVk

Signature: HB3MHw+fk12Rg0uZ5tjO+7MYQyq7tPyLQHeoCUHGZP1eEIj/69NetQOPi9yQOVNLHa48/JNshr3/voM6s0uHYI0=

I will buy your BTC 1:1 for my PayPal. This will usually be in small amounts ($20-50 daily) as I don't have a lot of fiat money. I do not have a US PayPal account (as of now) and thus can only pay in Goods & Services. The friends and family option will be coming soon after I acquire a US PayPal account. You will go first, or we use an escrow (there are very few exceptions to this rule). You will pay the PayPal fee, not me.

I will sell you BTC at the following rates:

20% above Preev for any amount ranging from $0 to $50
15% above Preev for any amount ranging from $50 to $200
12% above Preev for any amount ranging from $200 to $350
10% above Preev for any amount ranging from $500 to $100,000

I can only sell $100,000 daily. Note that these are not my personal funds and I use a supplier - if at any point I want to sell some of my personal funds, you will get a better rate.
If you have an account that is less than 2 months old, I will not sell to you
If you are a Jr. Member or below, I will not sell to you
If you have any questionable trust ratings or scam reports, I will not sell to you

Chargebacks will result in scam reports. I will also be making a police report in my country. The police force where I live is the world's most efficient (they are known to make 50-people task forces to solve a theft of a $30 cashcard, since the crime rate here is absurdly low). They are known for international correspondence, and have subpoenad data from Coinbase, Facebook and PayPal, to name a few - data that the US government can never get a hold of. You will also be put on my personal hitlist, which is something you do not want to have happen.

Add me and let's deal! I'm also looking for a reliable seller to sell me $30-50 BTC daily

Skype - live:aliaarmelle

you sent as f&f?

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: alexnienow on February 17, 2018, 10:10:36 PM

Contacted you on a request to buy using paypal.

Had a smooth $130 deal with this dude.

alexnienow

jr. member

Activity: 53

Merit: 1

Just this one nyc guy in the crypto world

Contacted you on a request to buy using paypal.

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: timerland on February 17, 2018, 01:56:14 AM

Quote from: alia on February 17, 2018, 01:45:21 AM

Quote from: timerland on February 17, 2018, 01:39:48 AM

Quote

Message: This is alia_armelle from bitcointalk.

Signature: HB3MHw+fk12Rg0uZ5tjO+7MYQyq7tPyLQHeoCUHGZP1eEIj/69NetQOPi9yQOVNLHa48/JNshr3/voM6s0uHYI0=

Try adding the address which you signed the address from.

As for your terms, I think that it's generally fair for no ID transactions. However, 20% for 0-50 and 15% for $50-200 is worse or equal to virwox rates. I think that you should probably rethink that, potentially do 0-200 is just 15%.

Are the funds going straight to your supplier, or going through your pp then to your supplier?

Beware of chargebacks... I know that you know the drill with paypal, and I know that your country's police force is great. But if anyone's trying to buy BTC off you in the $10k-100k range for a 10% premium without ID, it's dodgy af. Otherwise they would withdraw the money and get like 1-2% over spot on major exchanges. Supplier may even blame you for chargebacks, if they do occur.

Otherwise, good luck with your venture! Nice to see another pp to BTC exchange service.

Thank you! Address added. The funds may or may not go to me directly depending on whether my supplier is online or not. I'll consider reducing the fee if this service picks up steam.

Hmm, yeah. The only problem I see with having you receiving is that the transfer fees will affect your profitability a lot. And since Paypal charges a percentage fee, it's not like the more you send the less you pay like bitcoin tx fees.

unless you're sending as friends and family, in which case your account can easily get flagged by Paypal and frozen. I had that happen to a lot of friends. After all paypal makes money off their goods and services transfers. So either that, or you just have to make sure that you compensate losses on your supplier's end in case anyone does pull a chargeback on you.

BTW, out of curiosity, which country's police force are you talking about? Tongue

Singapore

And I'd also like to add that I also accept TransferWise directly into my bank account

timerland

hero member

Activity: 1526

Merit: 596

Quote from: alia on February 17, 2018, 01:45:21 AM

Quote from: timerland on February 17, 2018, 01:39:48 AM

Quote

Message: This is alia_armelle from bitcointalk.

Signature: HB3MHw+fk12Rg0uZ5tjO+7MYQyq7tPyLQHeoCUHGZP1eEIj/69NetQOPi9yQOVNLHa48/JNshr3/voM6s0uHYI0=

Try adding the address which you signed the address from.

As for your terms, I think that it's generally fair for no ID transactions. However, 20% for 0-50 and 15% for $50-200 is worse or equal to virwox rates. I think that you should probably rethink that, potentially do 0-200 is just 15%.

Are the funds going straight to your supplier, or going through your pp then to your supplier?

Beware of chargebacks... I know that you know the drill with paypal, and I know that your country's police force is great. But if anyone's trying to buy BTC off you in the $10k-100k range for a 10% premium without ID, it's dodgy af. Otherwise they would withdraw the money and get like 1-2% over spot on major exchanges. Supplier may even blame you for chargebacks, if they do occur.

Otherwise, good luck with your venture! Nice to see another pp to BTC exchange service.

Thank you! Address added. The funds may or may not go to me directly depending on whether my supplier is online or not. I'll consider reducing the fee if this service picks up steam.

Hmm, yeah. The only problem I see with having you receiving is that the transfer fees will affect your profitability a lot. And since Paypal charges a percentage fee, it's not like the more you send the less you pay like bitcoin tx fees.

unless you're sending as friends and family, in which case your account can easily get flagged by Paypal and frozen. I had that happen to a lot of friends. After all paypal makes money off their goods and services transfers. So either that, or you just have to make sure that you compensate losses on your supplier's end in case anyone does pull a chargeback on you.

BTW, out of curiosity, which country's police force are you talking about? Tongue

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: timerland on February 17, 2018, 01:39:48 AM

Quote

Message: This is alia_armelle from bitcointalk.

Signature: HB3MHw+fk12Rg0uZ5tjO+7MYQyq7tPyLQHeoCUHGZP1eEIj/69NetQOPi9yQOVNLHa48/JNshr3/voM6s0uHYI0=

Try adding the address which you signed the address from.

As for your terms, I think that it's generally fair for no ID transactions. However, 20% for 0-50 and 15% for $50-200 is worse or equal to virwox rates. I think that you should probably rethink that, potentially do 0-200 is just 15%.

Are the funds going straight to your supplier, or going through your pp then to your supplier?

Beware of chargebacks... I know that you know the drill with paypal, and I know that your country's police force is great. But if anyone's trying to buy BTC off you in the $10k-100k range for a 10% premium without ID, it's dodgy af. Otherwise they would withdraw the money and get like 1-2% over spot on major exchanges. Supplier may even blame you for chargebacks, if they do occur.

Otherwise, good luck with your venture! Nice to see another pp to BTC exchange service.

Thank you! Address added. The funds may or may not go to me directly depending on whether my supplier is online or not. I'll consider reducing the fee if this service picks up steam.

Topic: Alia's Currency Exchange Service [BTC to PayPal] [PayPal to BTC] - page 2. (Read 617 times)