Author

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

legendary
Activity: 2688
Merit: 3983
October 30, 2023, 03:17:35 PM
#15
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
sr. member
Activity: 1190
Merit: 469
June 06, 2023, 08:27:45 PM
#14
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.
member
Activity: 87
Merit: 25
May 14, 2023, 02:07:06 PM
#13
Sounds like a scam...

BE AWARE, PEOPLE!!!
Greets - Bye!  Roll Eyes
sr. member
Activity: 1190
Merit: 469
May 11, 2023, 05:39:53 PM
#12
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.
member
Activity: 154
Merit: 11
May 10, 2023, 10:08:35 PM
#11
Yes, I am interested, but I want to know how reliable you are and if we can do it through an intermediary?
sr. member
Activity: 1190
Merit: 469
May 05, 2023, 07:21:15 PM
#10
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...
legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
May 05, 2023, 05:59:20 PM
#9
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.
sr. member
Activity: 1190
Merit: 469
May 01, 2023, 05:56:31 PM
#8

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
legendary
Activity: 2912
Merit: 6403
Blackjack.fun
May 01, 2023, 08:13:21 AM
#7
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!

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.

newbie
Activity: 9
Merit: 0
May 01, 2023, 07:59:08 AM
#6
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
legendary
Activity: 1358
Merit: 1565
The first decentralized crypto betting platform
April 30, 2023, 11:07:21 PM
#5
Well said hugeblack, although I would qualify one thing:

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.
legendary
Activity: 2688
Merit: 3983
April 30, 2023, 06:06:28 AM
#4
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
sr. member
Activity: 1190
Merit: 469
April 29, 2023, 10:44:48 PM
#3
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
newbie
Activity: 9
Merit: 0
April 17, 2023, 10:48:38 AM
#2
If you have any specific requests or questions feel free to reply here.
newbie
Activity: 9
Merit: 0
April 17, 2023, 09:11:31 AM
#1
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
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