Topic: Alia's Currency Exchange Service [BTC to PayPal] [PayPal to BTC] (Read 601 times)

Oh yes indeed, do not underestimate Singapore’s law enforcement system. Criminals have done the deed and yet you read of reports days later that someone was arrested and is assisting police with investigations. Technology is on their side too. Interpol recently inaugurated the Interpol Global Complex for Innovation in... yes, Singapore. Read all about it here:

http://www.scmp.com/news/asia/article/1765805/interpol-opens-new-singapore-base

Think twice before trying to scam anyone who holds that formidable pink IC.

Bump to the top!

Thank you for the offer; add me on Skype for this deal. (Note that it won't be 1:1 since I'm all out of PP funds for the day)

Yea Joe I certainly agree, if you notice recent activities. Alia checks out as not being suspect at all. I went first with friends and family and didnt even need to sweat about losing my money.

Just as a 3rd-party observer to this thread, you're a fucking retard. Your account is OBVIOUSLY recently purchased. And as someone looking in on this thread, you look like the fool here, not @alia_armelle

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Alia, can you do a deal to buy $50 worth of bitcoin right now? I'm willing to conduct a trade out of escrow for the amount indicated to help provide you with a bit of credibility. I know I'm taking a risk here, but I really can't be arsed to find an escrow for $50... Whatya say? PM me if you can buy some BTC at the moment.

First of all, Alia is legit, I did a quick transaction with her. Secondly, you are just throwing accusations out there because of your insecurity and integrity of humans on the bitcoin talk(Yes many are scammers, understandable. But not Alia, i am defending her because she has done a correct transaction with me).

Cheers, I'll pass on that offer. Looking to do 1:1 with roughly 500 USD worth of BTC.

I can buy amounts up to $100,000 per day per customer, but that will have to go through my supplier, and an additional fee of 10% will be levied. Thanks for asking, I'll add that to my thread. The 1:1 rate only applies to very low amounts (usually <$50)

Would you be willing to buy bigger amounts? ~500 USD?

Bumperino, online and trading.

Confirming that I have sent this user $110 in BTC, but he is unable to send PayPal funds for some reason. When he is able to, the rate will be recalculated and the deal will be refinalized.

thanks ali for trust and send me 110 USD worth of btc

I tried send you paypal but common error appear as we can not send payment right now

private messaged you already

Precisely. "Know your customer ('KYC') is the process of a business identifying and verifying the identity of its clients." How this identification is done is dependant on the needs of the business. Whereas Poloniex requires government ID, I only require a face and a letter via a Skype call - a face is still a form of identification, in case you didn't know. Now stop this display of illiteracy on this thread for the second time, take it back to your scammer accusation thread please.

You obviously do not know what KYC is https://en.wikipedia.org/wiki/Know_your_customer

Are you fucking stupid? "KYC" means know your customer, and what this entails is completely up to the entity requesting it. I nowhere mentioned passports or IDs, this is just some preconceived notion you have and has nothing to do with my definition of KYC. Now, please stop spamming my currency exchange thread, take this to your scammer accusation thread. Thank you.

You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.

I'm calling you a potential scammer because of your post history. You have 29 pages of 99% Russian posts. You then take a break from the forum for one month, and all of a sudden, all your posts are in English. You have also been proven to be a liar - you stated that I asked you for "passport" and "ID" when I did no such thing. You have also been proven to be an illiterate spammer, as you believe that every miniscule detail of a deal, including every tiny negotiation, should be posted on the forum - bumping this thread up and filling it with garbage - instead of simply discussing details elsewhere, and confirming the final deal here. I have already warned the community of you, simply because it is the right thing to do. Whether you are actually a scammer or not remains to be seen, and I will let the wise community of bitcointalk make that decision. It is not yours or my decision to make.

And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow....

I will let the community decide.

Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID.

Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdgls

I did agree on escrow, like you can see here: https://prnt.sc/igdghm

You are trying to talk your way out of it.

DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!

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

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

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

https://prnt.sc/igdfb3

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

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

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.


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.

If somebody starts an exchange on this forum, stay 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

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.

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.

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.

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

i need 300euro pp escrow on paxful is good ?

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

you sent as f&f?

Had a smooth $130 deal with this dude.

Contacted you on a request to buy using paypal.

Singapore

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

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?

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.

Try adding the address which you signed the address from.

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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.

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