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Topic: Alia's Currency Exchange Service [BTC to PayPal] [PayPal to BTC] - page 3. (Read 610 times)

hero member
Activity: 1526
Merit: 596
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.
jr. member
Activity: 56
Merit: 115
Lowest EVER interest lending! (Use escrow always)
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.

If you want an amount larger than $50, then there will be an additional 10% charged. For example, if you want to sell me 1 BTC, then you will pay me the preev.com BTC rate multiplied by 1.1x. This is because I go through a supplier (who is a large miner). This rate is still well below most OTC stores, especially LocalBitcoins, and I can support very high volumes easily. There is no verification required whatsoever if you are selling BTC.
 

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

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