I saw a lot of posts here from members both trying to buy and/or sell crypto using reversible payment methods such as
*Paypal
*Skrill
*Neteller
and so many more, and most of the posts either look too scammy and i wouldn't get near them or the fees are super high like in Paxful(0.75c on a 1usd)
I am new here so don't trust me as well, hopefully a trusted member will test my service and rate it accordingly.
Anywho.. I can accept Paypal,Skrill and Neteller
----Term of the trade----
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- The payment method you'd like to use has to be under your name, no stealth accounts i won't deal with that sorry, they have to be fully verified.
- Max limited transaction per day : 1,000 EUR/24 hours (from each payment method, if you have more than one you get how it works.)
- Min transaction amount is $100 usd
- Fees and commissions - Flat 12% (i will cover 0.00250400 transaction fee from the PSP per trade.)
- The payment method you'll want to use must match the registered email you'll be using and the phone number its registered with, this is just again to make it clear that the account HAS to be yours, no matter what you'll say i won't be able to process it.
- I'll post the rate shown on the processor terminal plus the fees so you can understand 100% how much your'e paying vs how much you'll be receiving.
- You dont need to give me your paypal info, once your account is verified you can login and process your funds
- Doesn't matter if you have loaded funds on the account or your using a card through that platform to process the payment.
- once funds are loaded the process takes max 30 min.
- KYC that is needed to process : Government issued passport, Proof of address (not older than 90 days) when taking the pictures note that all 4 corners of the passport must be shown and a full proof of address such as a utility bill under your name.
- I can't and won't process payments without the needed verification documents first.
- Verification time can take up to 24 working hours , in other words up to 3 business days to get verified, due to the volume of clients im working on personally the latest iv'e seen it take is 2 days to approve the documents and that's because of the usual matters such as poor quality and so on.
- No you don't need to connect your payment method before the verification is done.
- No i will not ask anyone to teamviewer and/or any other remote desktop program. i will agree only if you'll need assistance and/or want me to assist.
- No escrow will be given due to the obvious reason of a recoverable transaction.
- Prohibited countries : Bermuda,Qatar,Turkey,Finland (i dont know why, im sorry)
- i Wont be able to approve any documents after 10:00-15:00 GMT everyday.
Please take time to read what i wrote and read the forums guidelines on reversible transactions
Link :
https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632 I don't ask you believe me, i ask that someone with trust can test out my services and see if it can appeal to the forum and its members.