CRYPTO FOR CHEAP!!!! | Bitcointalksearch.org

hugeblack

legendary

Activity: 2702

Merit: 4002

Quote from: ?? on ??

Quote from: MadHatters on May 10, 2023, 10:08:35 PM

Yes, I am interested, but I want to know how reliable you are and if we can do it through an intermediary?

He scam 20$ no send acc : https://prnt.sc/hFQZ1GT7apos , Telegram Scam: @Bladezero00 , scam @MadHatters

Sorry for your loss, but you have been warned many times that dealing with the user may be dangerous. It is good that you only lost $30, but creating a topic in Scam Accusations using these format^[1].
Try to add as much information as possible and publish all the addresses associated with the account. These scammers are lazy and we will inevitably find a linked data.

I will tag him with negative trust when you open Scam Accusations and we may create flag.

[1] https://bitcointalk.org/index.php?topic=260073.0;dt

larry_vw_1955

sr. member

Activity: 1190

Merit: 469

Quote from: ?? on ??

BitSwapNow ensures smooth and efficient transactions across different blockchain networks by providing a strong platform that supports over 850 instant cross chain swaps. This wide range of supported swaps enables users to diversify their portfolios and explore various cryptocurrency ecosystems without facing the usual limitations.

way to spam the thread.

Spiritualized

member

Activity: 87

Merit: 25

Sounds like a scam...

BE AWARE, PEOPLE!!!
Greets - Bye! Roll Eyes

larry_vw_1955

sr. member

Activity: 1190

Merit: 469

Quote from: MadHatters on May 10, 2023, 10:08:35 PM

Yes, I am interested, but I want to know how reliable you are and if we can do it through an intermediary?

just be careful as the OP he doesn't have many postings. neither do you actually Shocked

but it sounds like you know what you're doing.

MadHatters

member

Activity: 154

Merit: 11

Yes, I am interested, but I want to know how reliable you are and if we can do it through an intermediary?

larry_vw_1955

sr. member

Activity: 1190

Merit: 469

Quote from: virasog on May 05, 2023, 05:59:20 PM

For doing these transactions and providing this service, OP is charging 20$ monthly fee. This is additional fee which you will be paying other than the usual cryptocurrencies market prices.

no thanks.

Quote

He never mentioned in the post if he will offer you crypto at the rates lower than the market value.

anyone trying to sell you something by posting an advertisement is probably above market not below...

Quote

The additional risk by using this service is that you never know the source of the fiat money and it can get your cash app and other accounts banned for suspicious activity.

makes you wonder how the OP can avoid having that happen to his cash app account? or does he just open new ones when the old one gets closed ? is that possible? or would you need to use someone else's ID to do that. Shocked

all it would really take to get his cash app closed is for one disgruntled customer to contact them and complain that he ripped them off by not giving them the btc he was supposed to send them because they paid him using cash app...

virasog

legendary

Activity: 3136

Merit: 1172

Leading Crypto Sports Betting & Casino Platform

Quote from: larry_vw_1955 on April 29, 2023, 10:44:48 PM

Quote from: Humanhen on April 17, 2023, 10:48:38 AM

If you have any specific requests or questions feel free to reply here.

so the title of your posting says "CRYPTO FOR CHEAP!!!!" but you don't post any of your rates. plus you want people to pay $20 per month just to buy it from you?

my guess is you are not below market value. you're above. probably well above. plus you want people to pay you $20 per month on top of that.

are you new to crypto because you're new to this forum it seems like.

one other question : if you're in the usa that is. are you sure what you're doing is LEGAL?

Quote

Examples of ways you can pay to receive crypto
CASH APP,
VENMO,
PAYPAL,
REVOLUT,

probably examples of ways of not to use their accounts if they value them. Shocked

Firstly, the term "crypto for cheap" is misleading here. Actually, he is providing a service where you can buy or sell crypto and in return you will get or pay the fiat money in /from your Cash app account or other payment providers listed in the OP.

For doing these transactions and providing this service, OP is charging 20$ monthly fee. This is additional fee which you will be paying other than the usual cryptocurrencies market prices. He never mentioned in the post if he will offer you crypto at the rates lower than the market value.

The additional risk by using this service is that you never know the source of the fiat money and it can get your cash app and other accounts banned for suspicious activity.

larry_vw_1955

sr. member

Activity: 1190

Merit: 469

Quote from: stompix on May 01, 2023, 08:13:21 AM

Well, he claims he's accepting Paypal for crypto so technically he's also taking a risk the other way around, that is, if he plans to send you the coins at all.

i thought in order to use cashapp for commercial purposes you had to have their permission:
https://www.linkedin.com/pulse/why-did-cash-app-closed-users-account-how-reopen-again-nancy-addison

Quote

Anyhow, that $20 is just so shady, making me think he's after that rather than the whole deal.

no, what's shady is using cashapp and things like that...the buyer risks the seller's account getting frozen along with the funds they sent sitting inside it. so the seller is unable or unwilling to take that money and purchase the crypto to send the buyer. Shocked

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: Humanhen on April 17, 2023, 09:11:31 AM

Purchase Unlimited Crypto with a variety of payment methods at 0 additional fees (transaction fees still apply we suggest using LTC)

So, if I want to purchase BTC cheap you recommend using LTC? Grin

OP, to end this once and for all, just say it, you use Binance spot rate, you use +1% on coinmarket aggregate, or something like that.
It's not that you sell or you can sell BTC at a fixed rate of exactly 28000 both today and one week from now.
As for the $20 upfront fee, just drop it, nobody will pay it!

Quote from: hugeblack on April 30, 2023, 06:06:28 AM

One of the basic problems currently is that you receive payments in cryptocurrencies (Irreversible payment) and then promise to send the money using a reversible payment method.

Well, he claims he's accepting Paypal for crypto so technically he's also taking a risk the other way around, that is, if he plans to send you the coins at all.
Anyhow, that $20 is just so shady, making me think he's after that rather than the whole deal.

Humanhen

newbie

Activity: 9

Merit: 0

Quote from: larry_vw_1955 on April 29, 2023, 10:44:48 PM

Quote from: Humanhen on April 17, 2023, 10:48:38 AM

If you have any specific requests or questions feel free to reply here.

so the title of your posting says "CRYPTO FOR CHEAP!!!!" but you don't post any of your rates. plus you want people to pay $20 per month just to buy it from you?

my guess is you are not below market value. you're above. probably well above. plus you want people to pay you $20 per month on top of that.

are you new to crypto because you're new to this forum it seems like.

one other question : if you're in the usa that is. are you sure what you're doing is LEGAL?

Quote

Examples of ways you can pay to receive crypto
CASH APP,
VENMO,
PAYPAL,
REVOLUT,

probably examples of ways of not to use their accounts if they value them. Shocked

No, the $20 is the flat fee no additional fee except for crypto sending fees

Don Pedro Dinero

legendary

Activity: 1358

Merit: 1565

The first decentralized crypto betting platform

Well said hugeblack, although I would qualify one thing:

Quote from: hugeblack on April 30, 2023, 06:06:28 AM

Since you are a beginner account and without any ~~trust list~~ positive feedback, how can we trust you?

If he had positive feedback on his profile, that might indicate that he is reliable to do deals, although it's not always like that. The trust list has nothing to do with deals.

hugeblack

legendary

Activity: 2702

Merit: 4002

One of the basic problems currently is that you receive payments in cryptocurrencies (Irreversible payment) and then promise to send the money using a reversible payment method.

Since you are providing a exchange service, do you have a legal license for that, and can you provide that license for us?
What is the source of the money, meaning is it possible to prove the source of payments or not?
Since you are a beginner account and without any trust list, how can we trust you? Will you put money in a Bitcointalk escrow service^[1] with a delay for a week or more?

[1] https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910

larry_vw_1955

sr. member

Activity: 1190

Merit: 469

Quote from: Humanhen on April 17, 2023, 10:48:38 AM

If you have any specific requests or questions feel free to reply here.

so the title of your posting says "CRYPTO FOR CHEAP!!!!" but you don't post any of your rates. plus you want people to pay $20 per month just to buy it from you?

my guess is you are not below market value. you're above. probably well above. plus you want people to pay you $20 per month on top of that.

are you new to crypto because you're new to this forum it seems like.

one other question : if you're in the usa that is. are you sure what you're doing is LEGAL?

Quote

Examples of ways you can pay to receive crypto
CASH APP,
VENMO,
PAYPAL,
REVOLUT,

probably examples of ways of not to use their accounts if they value them. Shocked

Humanhen

newbie

Activity: 9

Merit: 0

If you have any specific requests or questions feel free to reply here.

Humanhen

newbie

Activity: 9

Merit: 0

Looking to Exchange Crypto? Huh

We offer services at a flat monthly rate.

For only $20 a month you can subscribe to these benefits

Purchase Unlimited Crypto with a variety of payment methods at 0 additional fees (transaction fees still apply we suggest using LTC)
Examples of ways you can pay to receive crypto
CASH APP,
VENMO,
PAYPAL,
REVOLUT,
CASH IN MAIL,
CHECK

You can purchase or exchange to cash these crypto's (You may choose another crypto not listed)
BTC
LTC
ETH

You can contact me through these
Bitcoin Forum = MESSAGE ME ON SITE OR REPLY TO THIS MESSAGE
Telegram = humanhen
Email = [email protected]
Discord = Hen#6224
Iphone Texting = +1 718-344-2393
Whatsapp Texting = +1 718-344-2393

Topic: CRYPTO FOR CHEAP!!!! (Read 346 times)