Topic: [ANN] [Sell Bitcoins] 6 Instant Payout Methods ➡️SWAP2CASH.COM⬅️ (Read 795 times)

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?

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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

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Ew.Fake vouches?

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.


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J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com

sold roughly $814 worth of Bitcoin to these guys today and got $1000 to my PayPal. Legit in my book.

looks very interesting are any proofes of payment here ?
And from where comes the money to my paypal account ?
From witch Country.....


kind regards

What is your telegram handle? I need to discuss something.

Updated rates.


--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com

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.

@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.

Argee Alegre? is that your name? or is it a fake?
 and it's not 'us', its just yourself running this whole bullshit.

Either way, you're a scammer. How did you even know the exact amount and what payment method it was? Because you didnt payout what you promised you fuck. Youre just covering your ass by stating the whole scam you used on me. I never demanded gift cards because I dont need gift cards. Im not shady like you, you fuck. Do not think you can act legit by saying that. I have emails for proof. You started ignoring me after you got the coins. After 2 hours, I sent you an email with my other account asking a simple question and you replied real quick, then you realized Im on your ass, right?

So you come to this thread and read my quotes and state your scam. You just busted yourself you fucking twat.
You better get a good lawyer if you ever get to court because youre a retard lol. I didnt even mention what amount or what method and youve already exposed it yourself. like a fucking retard that you are. what do you expect right?

Once again,
 1) you never refunded my coins because you never replied to my email after receiving the coins. If you did refund the coins, to what address did you refund it to? because I use coinbase and used it to send it to you, and they can track records of it.
2) I never demanded giftcards because thats useless to me
3)I made this account to expose you for your fraudulent acts. Why would I waste my time if I got what I was supposed to get?
4) You can fuck yourself you scammer
5)I wish the worst for you and your family.

Hi Edward,

We have been testing our platform to the public for the past 3 weeks now. We do on avg about 20-30 transactions daily at this moment from online advertising.

We are most definitely not a scam. It's all apart of business and this is our business model at this time. If you have a suggestion on how the transaction process could improve, please let me know.


--
J. Ramirez
Swap2Cash
[email protected]
www.swap2cash.com

Yes.i agree with you. This project Look Like a SCAM Project.

Lol no one will fall for your scam. No one will ever send you shit first

If this was the situation you need more than a newbie recommendation before the people of this forum can trust you and I can't trust or believe you either base what I have see so far
I will advice you to open an Ann thread and host a few week campaign so people can trust your service

I think our exchange rate is what makes us stand out. We want our users to make a decent profit selling their Bitcoin to us. After all, we are investors making an investment.

Do you pay in paysafecards? If not I may choose the Western Union option thx!

sold roughly $814 worth of Bitcoin to these guys today and got $1000 to my PayPal. Legit in my book.

Anyone here used this site to exchange their coins to cash as the user is claiming they are getting around 20-30 exhange per day thus no one here can actually vouch this guy? also, their rate is pretty scammy, exchange rate of 8899.56 USD per bitcoin(shown in OP) while preev rate is currently 6290USD.

All the payout methods and the full service you offer is already set by two great platforms [AFAIK] which are Paxful and localbitcoin. I have been used localbitcoin for years without issues. Why should anybody try your platform? Community would like to hear from you about fees and additional features besides your competitors. Am not discouraging you to continue the progress (if any) as am not trying to make any FOMO but i think you just have to improve your actual position.

Lol no one will fall for your scam. No one will ever send you shit first