Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and OK

jorjito25

hero member

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https://bitcointalksearch.org/topic/toxcoincom-500-scam-txwa-1016823

Scammer!

TXWA

full member

Activity: 168

Merit: 100

Push

TXWA

full member

Activity: 168

Merit: 100

Quote

These are all the fees I could find where no legit trader would think of taking, unless they are crazy.

Paysafecard: 1:0.605 (39.5%)
Ukash: 1:0.605 (39.5%)
MoneyPak: 1:0.605 (39.5%)
PayPal MyCash: 1:0.405 (59.5%)
ReloadIt: 1:0.705 (29%)

You just said it yourself, the fees is for the many fraudsters out there. Looking for a way to cash out their funds. I agree that paysafe charges a high fee, uKash has some fees. The others are free to load. The only plausible reason skmeone would buy basically any of these to buy Bitcoin from your site is if they were to buy them for free. That honesty makes no sense, no legit trader will take those fees. You fully know that.

You forgot the fees for our main payment options:

Quote

Bank transfer (EUR): 1:0.982 (1.8%)

E-Currencies / E-Wallets:
Perfect Money: 1:0.985 (1.5%)
Payeer/Credit Card: 1:0.985 (3.5%)

No, our partners also charge fees for exchanging those vouchers. And we need to give those fees to our customers as we cannot just redeem them for "free".
Please have a look at other sites which accept e-vouchers. They also charge such (even much higher) fees as this is normal in type of exchange. Vouchers are very cofortable, but difficult and expensive to exchange.

And as written already: We've got an internal fraud system. Our goal is not to help fraudsters laundering their money.
We want to keep the whole buying & selling process as simple and fast as possible.

Please contact us via mail or ticket for further questions concerning AML, we would be happy to solve all your questions.

Thanks and best,
TOXCOIN Support

Wardrick

legendary

Activity: 1022

Merit: 1000

Quote from: TXWA on March 25, 2015, 10:50:08 PM

Quote from: Slackerc0de.us on March 25, 2015, 10:29:29 PM

Quote from: TXWA on March 25, 2015, 10:14:48 PM

Quote from: Slackerc0de.us on March 25, 2015, 02:08:42 PM

I am looking for 1 BTC through paypal.

E-mail : [email protected]

Hi,

if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet.
About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11

Greetings,
TOXCOIN Support

okay, thanks for reply

No problem

Quote from: Wardrick on March 25, 2015, 10:28:15 PM

As no legit trader would use some of your purchasing methods with as much as a 59% mark up fee, it's safe to say you are knowingly assisting in the crime of money laundering. I'll be keeping close notes on this thread.

Hi,

the only payment method which has such high fees is PayPal MyCash. Any other payment method has "normal" rates like Bank Transfer 1.8% and e-wallets from 1.5% already. The high rates for voucher exchanges are normal, as Paysafecard for example charges already 20% merchant fees.
This fee is because of the many fraudsters out there. We've had serious trouble with Paypal accepting such cards and so it's very difficult for us to redeem them. We always recommend to use another voucher type like Reloadit or Ukash instead.

And we do not work with money launders. Our system has an internal fraud detection and if an order seems to be "fishy", it's manually being checked.
As we are a company in Peru, we need to comply with the laws in this country.
We just want to offer an easy way to exchange Bitcoins without much paperwork, as many people do not understand how to verify on exchanges and how to use them etc.

Greetings,
TOXCOIN Support

These are all the fees I could find where no legit trader would think of taking, unless they are crazy.

Paysafecard: 1:0.605 (39.5%)
Ukash: 1:0.605 (39.5%)
MoneyPak: 1:0.605 (39.5%)
PayPal MyCash: 1:0.405 (59.5%)
ReloadIt: 1:0.705 (29%)

You just said it yourself, the fees is for the many fraudsters out there. Looking for a way to cash out their funds. I agree that paysafe charges a high fee, uKash has some fees. The others are free to load. The only plausible reason someone would buy basically any of these to buy Bitcoin from your site is if they were to get them for free. That honesty makes no sense, no legit trader will take those fees. You fully know that.

TXWA

full member

Activity: 168

Merit: 100

Quote from: Slackerc0de.us on March 25, 2015, 10:29:29 PM

Quote from: TXWA on March 25, 2015, 10:14:48 PM

Quote from: Slackerc0de.us on March 25, 2015, 02:08:42 PM

I am looking for 1 BTC through paypal.

E-mail : [email protected]

Hi,

if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet.
About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11

Greetings,
TOXCOIN Support

okay, thanks for reply

No problem

Quote from: Wardrick on March 25, 2015, 10:28:15 PM

As no legit trader would use some of your purchasing methods with as much as a 59% mark up fee, it's safe to say you are knowingly assisting in the crime of money laundering. I'll be keeping close notes on this thread.

Hi,

the only payment method which has such high fees is PayPal MyCash. Any other payment method has "normal" rates like Bank Transfer 1.8% and e-wallets from 1.5% already. The high rates for voucher exchanges are normal, as Paysafecard for example charges already 20% merchant fees.
This fee is because of the many fraudsters out there. We've had serious trouble with Paypal accepting such cards and so it's very difficult for us to redeem them. We always recommend to use another voucher type like Reloadit or Ukash instead.

And we do not work with money launders. Our system has an internal fraud detection and if an order seems to be suspicious, it's manually being checked.
As we are a company in Peru, we need to comply with the laws in this country.
We operate under the Peru’s Financial Regulations of the Unidad de Inteligencia Financiera del Perú (UIF-Perú) - please have look here for the regulations there: http://www.uif.gob.pe/PortalSBS/ and http://www.anti-moneylaundering.org/southamerica/Peru.aspx

We just want to offer an easy way to exchange Bitcoins without much paperwork, as many people do not understand how to verify on exchanges and how to use them etc.

Greetings,
TOXCOIN Support

Slackerc0de.us

newbie

Activity: 14

Merit: 0

Quote from: TXWA on March 25, 2015, 10:14:48 PM

Quote from: Slackerc0de.us on March 25, 2015, 02:08:42 PM

I am looking for 1 BTC through paypal.

E-mail : [email protected]

Hi,

if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet.
About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11

Greetings,
TOXCOIN Support

okay, thanks for reply

Wardrick

legendary

Activity: 1022

Merit: 1000

As no legit trader would use some of your purchasing methods with as much as a 59% mark up fee, it's safe to say you are knowingly assisting in the crime of money laundering. I'll be keeping close notes on this thread.

TXWA

full member

Activity: 168

Merit: 100

Quote from: Slackerc0de.us on March 25, 2015, 02:08:42 PM

I am looking for 1 BTC through paypal.

E-mail : [email protected]

Hi,

if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet.
About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11

Greetings,
TOXCOIN Support

Slackerc0de.us

newbie

Activity: 14

Merit: 0

I am looking for 1 BTC through paypal.

E-mail : [email protected]

smokemore420

newbie

Activity: 21

Merit: 0

Received, thanks.

TXWA

full member

Activity: 168

Merit: 100

Quote from: smokemore420 on March 23, 2015, 01:05:56 PM

Just placed an order for $385 will update when I receive the bitcoins.

Exchange completed, please check your mails and wallet

Greetings,
TOXCOIN Support

smokemore420

newbie

Activity: 21

Merit: 0

Just placed an order for $385 will update when I receive the bitcoins.

coldice

hero member

Activity: 654

Merit: 500

I recently exchanged PM for BTC and received within 2 4 minutes.
Awesome service.
Cheesy

TXWA

full member

Activity: 168

Merit: 100

Quote from: Ajatmoralez on March 20, 2015, 06:14:57 AM

Do you accept Payza ?? I have $20 of it

No sorry, right now we do not support Payza payments.

Greetings,
TOXCOIN Support

Ajatmoralez

sr. member

Activity: 336

Merit: 250

Sorry for my English if It is Bad✌✌

Do you accept Payza ?? I have $20 of it

TXWA

full member

Activity: 168

Merit: 100

We're back online after a short downtime with a new & fresh design.
Check it out now: https://www.toxcoin.com

Greetings,
TOXCOIN Support

TXWA

full member

Activity: 168

Merit: 100

Quote from: gringo1990 on March 15, 2015, 12:05:49 PM

just placed order for 500$ worth in paypal my cash. will let everyone know what happens.

Thanks for your exchange order on TOXCOIN!

We will process it as soon as possible, you will receive a notification mail once your order was processed.

EDIT: Unfortunately we were not able to complete your request as your voucher
was rejected by our operators. Please check if the details given are fully correct and contact
us for further questions.

Greetings,
TOXCOIN Support

gringo1990

newbie

Activity: 20

Merit: 0

just placed order for 500$ worth in paypal my cash. will let everyone know what happens.

TXWA

full member

Activity: 168

Merit: 100

Quote from: peonminer on March 13, 2015, 11:17:36 PM

How does Payeer work? Where do you pull your market rate from and when? At the time I place the order or at the time you fulfill the order?

Answered your PM regarding Payeer.

We pull the rate from BTC-e as you can see at the bottom of our site in our live charts, the rate is saved by our system at the time you submit the order.

Greetings,
TOXCOIN Support

peonminer

hero member

Activity: 798

Merit: 531

Crypto is King.

How does Payeer work? Where do you pull your market rate from and when? At the time I place the order or at the time you fulfill the order?

Topic: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and OK (Read 8458 times)