Topic: HELP NEEDED !! ANYONE KNOWS EXCHANGE ?? (Read 223 times)
Hello @desireable glad to read your thread here. Are you looking for a good and reliable exchange website which always pay? If you search on google you might get a big list of exchange websites within a moment. But not all of them are good enough and have enough reputation on the market. Just go to the link: https://exchange.all-stocks.net/register and register yourself there. You'll get a free coupon code "ALLBTK". Registration is super easy. No hidden charge is required. You'll get unlimited buying/selling opportunity for the first 3 months. I hope you'll enjoy there a lot.
Bro I am blocking Zelle I'm old from callcentersindia days ok send me message telegram @castle2228
I am also available on CCI website, same user name "desireable" I payout instant, pm for more details. But this is not just about zelle.
Since you mentioned Zelle I'm going to assume you're a US resident (or at least have a US-based bank account.) Just use coinbase. Done.
No, I am not US citizen, neither have any bank account
ALADIN is also not a US citizen but he has account in BANK of AMERICA
Finding someone to do Zelle consistently is different than the past methods because it's very easy to close the account with Zelle. Guys only last a few days or weeks and then they quit Zelle for good. If you have zelle every day to send you will find difficult to Cashout on. Consistently ok.
Bro I am blocking Zelle I'm old from callcentersindia days ok send me message telegram @castle2228
Just think. Zelle is reversible, as far as i know. So your client paid with zelle. What happens if your client reverses his payment after having received btc?
This happenes very often!
Also what happenes, if your client sent money from a hacked bank account?
Police will make you responsible!
Just think, why your customer pays 30% fees? No legit buyer does that.
Your friend Aladin will be scammed, so he will be angry with you...or you will be scammed and responsible for online fraud and money laundry, if it was from a hacked bankaccount.
If you are from a third world country, where you get not sued, at least you should know, that this smells like scam, and yes, its a question of karma.
do you want to be involved in a scam? There is a victim somewhere, thats obvious...
Even if YOU did no scam, moneylaundry means , someone scammed and you wash the scammed money. Thats a crime.
If everything is legit, why do you use Aladdin? Just open an account at any exchange, that accepts also fiat, and verify your account.
This happenes very often!
Also what happenes, if your client sent money from a hacked bank account?
Police will make you responsible!
Just think, why your customer pays 30% fees? No legit buyer does that.
Your friend Aladin will be scammed, so he will be angry with you...or you will be scammed and responsible for online fraud and money laundry, if it was from a hacked bankaccount.
If you are from a third world country, where you get not sued, at least you should know, that this smells like scam, and yes, its a question of karma.
do you want to be involved in a scam? There is a victim somewhere, thats obvious...
Even if YOU did no scam, moneylaundry means , someone scammed and you wash the scammed money. Thats a crime.
If everything is legit, why do you use Aladdin? Just open an account at any exchange, that accepts also fiat, and verify your account.
Just open an account at any exchange, that accepts also fiat, and verify your account.
YES I WANT TO Just open an account at any exchange, that accepts also fiat, and verify your account.
PLEASE RECOMMEND
Which exchange is best
He also mentioned "UBOT"
Where these exchanges are available
Some what similar to "TOR" browser
Just think. Zelle is reversible, as far as i know. So your client paid with zelle. What happens if your client reverses his payment after having received btc?
This happenes very often!
Also what happenes, if your client sent money from a hacked bank account?
Police will make you responsible!
Just think, why your customer pays 30% fees? No legit buyer does that.
Your friend Aladin will be scammed, so he will be angry with you...or you will be scammed and responsible for online fraud and money laundry, if it was from a hacked bankaccount.
If you are from a third world country, where you get not sued, at least you should know, that this smells like scam, and yes, its a question of karma.
do you want to be involved in a scam? There is a victim somewhere, thats obvious...
Even if YOU did no scam, moneylaundry means , someone scammed and you wash the scammed money. Thats a crime.
If everything is legit, why do you use Aladdin? Just open an account at any exchange, that accepts also fiat, and verify your account.
This happenes very often!
Also what happenes, if your client sent money from a hacked bank account?
Police will make you responsible!
Just think, why your customer pays 30% fees? No legit buyer does that.
Your friend Aladin will be scammed, so he will be angry with you...or you will be scammed and responsible for online fraud and money laundry, if it was from a hacked bankaccount.
If you are from a third world country, where you get not sued, at least you should know, that this smells like scam, and yes, its a question of karma.
do you want to be involved in a scam? There is a victim somewhere, thats obvious...
Even if YOU did no scam, moneylaundry means , someone scammed and you wash the scammed money. Thats a crime.
If everything is legit, why do you use Aladdin? Just open an account at any exchange, that accepts also fiat, and verify your account.
Bad always comes back 100x than good. Do the math everyone you steal and scam from, you’re gonna get shit on lol good luck in life you’re definitely gonna need it
I did not scam anyone
huh
Bad always comes back 100x than good. Do the math everyone you steal and scam from, you’re gonna get shit on lol good luck in life you’re definitely gonna need it
Then that makes you 9000% responsible for all that bad karma that’s gonna come back on you someday. Your girl keeps having miscarriage when trying to get pregnant? Wondering why me? This is your reason son. Have fun with the rainy black cloud above your head for the rest of your life lol
do you still believe in all this ? its 2020
Then that makes you 9000% responsible for all that bad karma that’s gonna come back on you someday. Your girl keeps having miscarriage when trying to get pregnant? Wondering why me? This is your reason son. Have fun with the rainy black cloud above your head for the rest of your life lol
Some one is being scammed is a possibility but who cares, I am making 5% of total deal where as ALADIN is making 25%
So someone is going to get scammed but you don't care at all because you have nothing to lose? Just for 5% commission you give no damn about anything? You might end up being in legal trouble over here is someone gets scammed since banks and stuffs are involved. Again, what if your client guy is trying to launder money using you?People in unites states are scamming people in united states, what do i have to do with it,
Its just those two people dont know each other
And I know both of them
Since you mentioned Zelle I'm going to assume you're a US resident (or at least have a US-based bank account.) Just use coinbase. Done.
No, I am not US citizen, neither have any bank account
ALADIN is also not a US citizen but he has account in BANK of AMERICA
You got some bad karma coming your way fuck boy be prepared because karma eventually come around and take it all back 
Some one is being scammed is a possibility but who cares, I am making 5% of total deal where as ALADIN is making 25%
So someone is going to get scammed but you don't care at all because you have nothing to lose? Just for 5% commission you give no damn about anything? You might end up being in legal trouble over here is someone gets scammed since banks and stuffs are involved. Again, what if your client guy is trying to launder money using you? Lol this is so rediculous lol why not just make a KYC exchange account and do this yourself? All exchanges gave deposit options for bank wire why all the middlemen makes no sense. Sounds like someone is being scammed here
Some one is being scammed is a possibility but who cares, I am making 5% of total deal where as ALADIN is making 25%
Lol this is so rediculous lol why not just make a KYC exchange account and do this yourself? All exchanges gave deposit options for bank wire why all the middlemen makes no sense. Sounds like someone is being scammed here
Hello all,
This might be not the first time, you all reading this question or may be.
I am looking for an exchange platform used to buy BTC, paying them through online wire or physical wire and zelle, it is not "paxful" (pax is scam)
Other replies are welcome
Actual Story
I am working with call center industry
People working here have to take money from their clients
So, they ask me for wire accounts
So that they can do online wire from their customer to my given account
NOW
Here is this guy , I have named him ALADIN
SO THIS ALADIN
works with some exchange people
where he trade for btc with online wires & zelle
HOW TRADE WORKS
1. When my client asks me for online wire account
2. I ask ALADIN for the same
3. He asks same to some guy on exchange (or any platform)
4. That exchange guy & ALADIN start a trade (ESCROW is involved)
5. ALADIN get details and send it to me
6. I receive details and send it to my client
7. My client complete the wire
8. Payment is received by that exchange guy
9. He release BTC to ALADIN
10. ALADIN pay me
11. I pay to my client (keeping my commission)
12. NOW I WANT TO TRADE DIRECTLY WITH THAT EXCHANGE GUY
CAN ANYONE HELP
EXAMPLE
wallofcoins
but this is not upto the mark
it does not have escrow security
This might be not the first time, you all reading this question or may be.
I am looking for an exchange platform used to buy BTC, paying them through online wire or physical wire and zelle, it is not "paxful" (pax is scam)
Other replies are welcome
Actual Story
I am working with call center industry
People working here have to take money from their clients
So, they ask me for wire accounts
So that they can do online wire from their customer to my given account
NOW
Here is this guy , I have named him ALADIN
SO THIS ALADIN
works with some exchange people
where he trade for btc with online wires & zelle
HOW TRADE WORKS
1. When my client asks me for online wire account
2. I ask ALADIN for the same
3. He asks same to some guy on exchange (or any platform)
4. That exchange guy & ALADIN start a trade (ESCROW is involved)
5. ALADIN get details and send it to me
6. I receive details and send it to my client
7. My client complete the wire
8. Payment is received by that exchange guy
9. He release BTC to ALADIN
10. ALADIN pay me
11. I pay to my client (keeping my commission)
12. NOW I WANT TO TRADE DIRECTLY WITH THAT EXCHANGE GUY
CAN ANYONE HELP
EXAMPLE
wallofcoins
but this is not upto the mark
it does not have escrow security
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