Topic: [ANN] [Sell Bitcoins] 6 Instant Payout Methods ➡️SWAP2CASH.COM⬅️ (Read 791 times)
Up
November 23, 2018, 04:47:21 PM
Still buying 😁
November 22, 2018, 09:32:24 AM
November 21, 2018, 05:05:26 PM
Updated exchange rate as of 11/21/18 @ 1:01PM PST
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
November 21, 2018, 03:12:37 PM
looks very interesting are any proofes of payment here ?
And from where comes the money to my paypal account ?
From witch Country.....
kind regards
And from where comes the money to my paypal account ?
From witch Country.....
kind regards
Hi Felicita,
Funds are sent from the United States. Feel free to contact us by email at [email protected] if you have any other questions.
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
Are you also registered in the United States or? Could you give us some more details on that?
The only 2 risks i see here, (and other people should really correct me if i'm wrong), is that you can chargeback the paypal funds within 180 days, or simply stop paying/don't pay your customers.
How can we trust you? Do you have any funds in escrow?
Let me get this straight though; I pay you 100$ in BTC, and in return i get 125$ worth of paypal funds? That seems sketchy, and definitely too good to be true. What's the catch?
I just looked at the site's design, and i'm already 99% sure this is a scam. No serious exchange would ever use that script...?
https://i.imgur.com/WOIyEN6.png
Ew.
sold roughly $814 worth of Bitcoin to these guys today and got $1000 to my PayPal. Legit in my book.
Fake vouches?How are these rates any different from ours? Users pay $125 in PayPal and get anywhere between $70 - $100 in BTC on both localbitcoins and paxful.
LOCALBITCOINS.COM
https://localbitcoins.com/instant-bitcoins/?action=buy&country_code=US&amount=100¤cy=USD&place_country=US&online_provider=PAYPAL&find-offers=Search
We are competing with these peer to peer exchanges.
Regarding this "fake vouch" you speak of, this is an individual who sold their BTC to us when the price of Bitcoin was higher as well as our exchange rate.
Regarding the code of our website, I'm not sure what exactly you mean as in "an exchange site would never use this". This is how we coded the website, in our own way. The system is completely automated except handling Western Union payments. That is done manually but we guarantee the same processing speed as an instant payout. Give or take 10minutes.
We understand that you guys don't trust new individuals to your community but that is why we posted to this forum and made this announcement. We are here to gain your trust ( "you" the community as a whole ). BitcoinTalk is the BIGGEST bitcoin forum community on the web. We'd have to post here eventually.
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
November 21, 2018, 02:10:05 PM
looks very interesting are any proofes of payment here ?
And from where comes the money to my paypal account ?
From witch Country.....
kind regards
And from where comes the money to my paypal account ?
From witch Country.....
kind regards
Hi Felicita,
Funds are sent from the United States. Feel free to contact us by email at [email protected] if you have any other questions.
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
Are you also registered in the United States or? Could you give us some more details on that?
The only 2 risks i see here, (and other people should really correct me if i'm wrong), is that you can chargeback the paypal funds within 180 days, or simply stop paying/don't pay your customers.
How can we trust you? Do you have any funds in escrow?
Let me get this straight though; I pay you 100$ in BTC, and in return i get 125$ worth of paypal funds? That seems sketchy, and definitely too good to be true. What's the catch?
I just looked at the site's design, and i'm already 99% sure this is a scam. No serious exchange would ever use that script...?
Ew.
sold roughly $814 worth of Bitcoin to these guys today and got $1000 to my PayPal. Legit in my book.
Fake vouches? November 21, 2018, 01:59:43 PM
looks very interesting are any proofes of payment here ?
And from where comes the money to my paypal account ?
From witch Country.....
kind regards
And from where comes the money to my paypal account ?
From witch Country.....
kind regards
Hi Felicita,
Funds are sent from the United States. Feel free to contact us by email at [email protected] if you have any other questions.
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
November 21, 2018, 11:08:28 AM
looks very interesting are any proofes of payment here ?
And from where comes the money to my paypal account ?
From witch Country.....
kind regards
And from where comes the money to my paypal account ?
From witch Country.....
kind regards
November 21, 2018, 10:15:17 AM
November 20, 2018, 02:09:22 PM
What is your telegram handle? I need to discuss something.
Swap2Cash
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
November 20, 2018, 02:40:32 AM
What is your telegram handle? I need to discuss something.
November 19, 2018, 09:30:03 PM
November 19, 2018, 10:01:56 AM
November 18, 2018, 03:01:17 PM
If you are so transparent. Reply to me email. Insteas of trying to justify yourself here in front of others . Come on im waiting .
November 18, 2018, 02:43:27 PM
You still cant give any of us your name of business , location and number. I do have your number but guess what?? Youve been ignoring it too!!
November 18, 2018, 02:33:48 PM
@Songimastersaipan
I have never experienced an individual so angry because they didn't get their way. Im not sure if you just had a bad day and decided to take it on us or what.
You threatened to make us look bad here on this forum in your emails. We have all the emails and the transaction history. Would you like me to post them? You choose to troll us, it will not get you ANYWHERE. It's very unprofessional.
Your Bitcoin has already been refunded. Why are you still posting in our thread?
Your blockchain transaction https://www.blockchain.com/btc/tx/5478e62b0d4d26a9e6f90ebf4f6d902d88cd53c65f5c1adc0ef3f72d1b4c872c
Your wallet address 341aXMENc9tUqTdGR2kLX1RMGKtdRq59hK
Please troll elsewhere.
I have never experienced an individual so angry because they didn't get their way. Im not sure if you just had a bad day and decided to take it on us or what.
You threatened to make us look bad here on this forum in your emails. We have all the emails and the transaction history. Would you like me to post them? You choose to troll us, it will not get you ANYWHERE. It's very unprofessional.
Your Bitcoin has already been refunded. Why are you still posting in our thread?
Your blockchain transaction https://www.blockchain.com/btc/tx/5478e62b0d4d26a9e6f90ebf4f6d902d88cd53c65f5c1adc0ef3f72d1b4c872c
Your wallet address 341aXMENc9tUqTdGR2kLX1RMGKtdRq59hK
Please troll elsewhere.
You can make fake transactions to yourself but i have never given you a address for a refund because you never replied to my email. You never replied to my email for a refund address you litte fuck. You can try your best to look real but you know youre a scammer you twat. Fuck off and stop your foolish trolling.
I have never received an email from you asking for a refund address and I dont have that speicfic address in my wallet. Stop fucking lying you little shit. I have the screenshotd and timeline and paypal is already looking into your account ans transactions little bitch.
November 18, 2018, 02:27:42 PM
@Songimastersaipan
I have never experienced an individual so angry because they didn't get their way. Im not sure if you just had a bad day and decided to take it on us or what.
You threatened to make us look bad here on this forum in your emails. We have all the emails and the transaction history. Would you like me to post them? You choose to troll us, it will not get you ANYWHERE. It's very unprofessional.
Your Bitcoin has already been refunded. Why are you still posting in our thread?
Your blockchain transaction https://www.blockchain.com/btc/tx/5478e62b0d4d26a9e6f90ebf4f6d902d88cd53c65f5c1adc0ef3f72d1b4c872c
Your wallet address 341aXMENc9tUqTdGR2kLX1RMGKtdRq59hK
Please troll elsewhere.
I have never experienced an individual so angry because they didn't get their way. Im not sure if you just had a bad day and decided to take it on us or what.
You threatened to make us look bad here on this forum in your emails. We have all the emails and the transaction history. Would you like me to post them? You choose to troll us, it will not get you ANYWHERE. It's very unprofessional.
Your Bitcoin has already been refunded. Why are you still posting in our thread?
Your blockchain transaction https://www.blockchain.com/btc/tx/5478e62b0d4d26a9e6f90ebf4f6d902d88cd53c65f5c1adc0ef3f72d1b4c872c
Your wallet address 341aXMENc9tUqTdGR2kLX1RMGKtdRq59hK
Please troll elsewhere.
You can make fake transactions to yourself but i have never given you a address for a refund because you never replied to my email. You never replied to my email for a refund address you litte fuck. You can try your best to look real but you know youre a scammer you twat. Fuck off and stop your foolish trolling
November 18, 2018, 03:13:04 AM
@Songimastersaipan
I have never experienced an individual so angry because they didn't get their way. Im not sure if you just had a bad day and decided to take it on us or what.
You threatened to make us look bad here on this forum in your emails. We have all the emails and the transaction history. Would you like me to post them? You choose to troll us, it will not get you ANYWHERE. It's very unprofessional.
Your Bitcoin has already been refunded. Why are you still posting in our thread?
Your blockchain transaction https://www.blockchain.com/btc/tx/5478e62b0d4d26a9e6f90ebf4f6d902d88cd53c65f5c1adc0ef3f72d1b4c872c
Your wallet address 341aXMENc9tUqTdGR2kLX1RMGKtdRq59hK
Please troll elsewhere.
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
I have never experienced an individual so angry because they didn't get their way. Im not sure if you just had a bad day and decided to take it on us or what.
You threatened to make us look bad here on this forum in your emails. We have all the emails and the transaction history. Would you like me to post them? You choose to troll us, it will not get you ANYWHERE. It's very unprofessional.
Your Bitcoin has already been refunded. Why are you still posting in our thread?
Your blockchain transaction https://www.blockchain.com/btc/tx/5478e62b0d4d26a9e6f90ebf4f6d902d88cd53c65f5c1adc0ef3f72d1b4c872c
Your wallet address 341aXMENc9tUqTdGR2kLX1RMGKtdRq59hK
Please troll elsewhere.
--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com
November 17, 2018, 11:51:16 PM
Where you at?
Packing your backpack or changing your information to look legit ? I got screenshots and timeline on everything you little rat
Packing your backpack or changing your information to look legit ? I got screenshots and timeline on everything you little rat
November 17, 2018, 11:03:17 PM
Swap2cash has been reported to woocommerce, Federal Trade Commission, BBB, and now the FBI(ongoing)
I know a federal agent who jus told me this would make an actual fraudulent case.
good luck Argee. if you have kids, they wont be growing up with one of their parents. if you don't, your parents are losing one of their children for a long long time.
edit; IRS is going to be on you too because your website does a transaction of only 81 cents a month???
they're gnna rip you apart. get smarter while you have time you peasant
I know a federal agent who jus told me this would make an actual fraudulent case.
good luck Argee. if you have kids, they wont be growing up with one of their parents. if you don't, your parents are losing one of their children for a long long time.
edit; IRS is going to be on you too because your website does a transaction of only 81 cents a month???
they're gnna rip you apart. get smarter while you have time you peasant
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