Author

Topic: Cryptocurrency cashing out service (Read 80 times)

copper member
Activity: 250
Merit: 412
Building A Crypto Empire
October 26, 2021, 10:01:40 AM
#5
Some bank transfers are still reversible if sender flags it as unauthorized/involved with fraud. You will have a hard time finding someone who's willing to trust you with that amount even with escrow.

I think you're rushing OP. Start small and slowly build your trust.

Quote from: Coinoplex
The minimum is slightly high because I dont want to provide this service for many small transfers as that most likely will make the bank not happy..

The same goes for multiple big amounts and I wouldn't consider $1000+ small



META: your thread is more appropriate in Currency Exchange (https://bitcointalk.org/index.php?board=53.0)

Thanks for the advice. I will lower the amount to $1,000 instead. Planning to start small and build trust with time.

Moving the thread to Currency Exchange
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
October 26, 2021, 05:15:20 AM
#4
Some bank transfers are still reversible if sender flags it as unauthorized/involved with fraud. You will have a hard time finding someone who's willing to trust you with that amount even with escrow.

I think you're rushing OP. Start small and slowly build your trust.

Quote from: Coinoplex
The minimum is slightly high because I dont want to provide this service for many small transfers as that most likely will make the bank not happy..

The same goes for multiple big amounts and I wouldn't consider $1000+ small



META: your thread is more appropriate in Currency Exchange (https://bitcointalk.org/index.php?board=53.0)
copper member
Activity: 250
Merit: 412
Building A Crypto Empire
October 25, 2021, 08:43:10 PM
#3
The minimum seem too high for most members, especially when there is no escrow totally involved.

I am just wondering what makes you think someone can leave all the available p2p exchanges both custodial and noncustodial to deal with you by sending not less than $10,000 worth of crypto to you with no trusted escrow service involved, wait for the transaction to get confirmed and then trust that you will make payment to them?

Someone that for any reasons doesn’t have access to an exchange.

I can provide full access for the service to a third person that is trusted here on the forum. I wont provide this to just any random person of course not. Legendary only. 

The minimum is slightly high because I dont want to provide this service for many small transfers as that most likely will make the bank not happy..

Meanwhile I am building a Crypto exchange, this cashing out service could be seen as part of building trust and creating a community for the exchange itself later. Smiley
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
October 25, 2021, 06:51:36 PM
#2
The minimum seem too high for most members, especially when there is no escrow totally involved.

I am just wondering what makes you think someone can leave all the available p2p exchanges both custodial and noncustodial to deal with you by sending not less than $10,000 worth of crypto to you with no trusted escrow service involved, wait for the transaction to get confirmed and then trust that you will make payment to them?
copper member
Activity: 250
Merit: 412
Building A Crypto Empire
October 25, 2021, 06:38:29 PM
#1
Hello guys,


I am welling to provide cashing out services for people interested.

Minimum amount: $1,000
Maximum amount: $250,000 (if you want higher amount we can discuss it)

Whats needed from you:
Bank account only

Charge 5% + Exchange rate on the day

Accepted:
Bitcoin
Ethereum

You receive:
USD
GBP
EUR

If you want to receive in other fiat currency thats not listed please ask in advance.

Notes:

- It takes normally 3-4 days for you to receive it on your bank account but that can take longer depending on the amount and bank location. You will be provided with sending info.
- Your Crypto will be sold instantly after receiving enough network confirmations.

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