Author

Topic: [H] Google Wallet and Venmo [W] BTC or ETH (Read 351 times)

sr. member
Activity: 444
Merit: 250
beauty is power; a smile is its sword
August 23, 2017, 12:29:13 PM
#4
I know about the risks involved, I won't be accepting any transfers to my account, I will give OP an account to withdraw the funds directly from his account and if it works out we can do this in small amounts that he wants and we will do it until all the funds have been withdrawn.
hero member
Activity: 896
Merit: 1082
August 23, 2017, 12:16:21 PM
#3
Be careful of both Venmo and GW. They are just as highly reversible as PayPal. Venmo is even more aggressive in executing reversals, often siding with the scammers regardless of proof and transaction evidences you give them. They are anti-bitcoin.

2k is a lot of money and yes, you could try to do it incrementally in small amounts but that's another risky way of doing it because multiple small amounts being moved successively to the same recipient might trigger a flag. It's called structuring and is usually a solid reason for flagging and locking accounts. The risks remain high even days or weeks after sending the bitcoins. A reversal can happen anytime.

Be careful.





sr. member
Activity: 444
Merit: 250
beauty is power; a smile is its sword
August 23, 2017, 11:15:48 AM
#2
Willing to go first or use MM. I have around $2k on each.
Hi, you can pm me your skype or email and I can try to help you withdraw the funds from both accounts, let me know if your interested and we can start with a small $10 withdrawal and continue doing small amounts until all the funds have been withdrawn.
newbie
Activity: 13
Merit: 0
August 23, 2017, 10:27:16 AM
#1
Willing to go first or use MM. I have around $2k on each.
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