Author

Topic: im looking for regular btc seller i send skrill (Read 180 times)

legendary
Activity: 2912
Merit: 1103
This is what I do. I drink and I know things.
I might help, please post your telegram id and make sure you accept escrow.

Since you are new around, it will be good to read earlier posts.
It's already answered that OP won't use an escrow and that he changes his mind by using Skrill to BTC. He only forgot to lock his thread... Wink
newbie
Activity: 4
Merit: 0
I might help, please post your telegram id and make sure you accept escrow.
member
Activity: 322
Merit: 14
thank you!  but is the transaction could be a problem for third party ?  A THE card depositor  B ME C my btc seller as third party
Yes, it can be a problem for third party.If there would have no problem on third party then scammer could use credit card to deposit then they could send the fund from first account to second account and then they could use the second account to make payment.



ok i dont want any problems like this no time to deal with nonsense Smiley

right skrill is not good then for deals like this now i know !

im not looking skkrill excahnge to btc here anymore !

It is a good decision that you have changed your mind. It is not better decision to take skrill if the source is not betting. If the source of fund is betting then that is safe. As you decided not to trade skrill anymore better lock the thread.



yes i dont need that the get me in some nonsense situation no time for any kind of bullshiet Smiley

there i smany toher safer ways anyways and no matter how ggood exchanging rate its not worthed.



hero member
Activity: 1358
Merit: 622
Maintain Social Distance, Stay safe.
thank you!  but is the transaction could be a problem for third party ?  A THE card depositor  B ME C my btc seller as third party
Yes, it can be a problem for third party.If there would have no problem on third party then scammer could use credit card to deposit then they could send the fund from first account to second account and then they could use the second account to make payment.



ok i dont want any problems like this no time to deal with nonsense Smiley

right skrill is not good then for deals like this now i know !

im not looking skkrill excahnge to btc here anymore !

It is a good decision that you have changed your mind. It is not better decision to take skrill if the source is not betting. If the source of fund is betting then that is safe. As you decided not to trade skrill anymore better lock the thread.
member
Activity: 322
Merit: 14
thank you!  but is the transaction could be a problem for third party ?  A THE card depositor  B ME C my btc seller as third party
Yes, it can be a problem for third party.If there would have no problem on third party then scammer could use credit card to deposit then they could send the fund from first account to second account and then they could use the second account to make payment.



ok i dont want any problems like this no time to deal with nonsense Smiley

right skrill is not good then for deals like this now i know !

im not looking skkrill excahnge to btc here anymore !
hero member
Activity: 1358
Merit: 622
Maintain Social Distance, Stay safe.
thank you!  but is the transaction could be a problem for third party ?  A THE card depositor  B ME C my btc seller as third party
Yes, it can be a problem for third party.If there would have no problem on third party then scammer could use credit card to deposit then they could send the fund from first account to second account and then they could use the second account to make payment.
member
Activity: 322
Merit: 14
what can help ?  kyc ?  like asking person to make photo with credit card hand...proof? 
If the fund depositor are hacker who stole card info then you cant do anything by taking kyc. Because:
1. Someone may buy 500$ and for those $ it is almost impossible to trace the person who filled KYC.
2. The person may provide wrong info by edited document.

thank you!  but is the transaction could be a problem for third party ?  A THE card depositor  B ME C my btc seller as third party
hero member
Activity: 1358
Merit: 622
Maintain Social Distance, Stay safe.
what can help ?  kyc ?  like asking person to make photo with credit card hand...proof? 
If the fund depositor are hacker who stole card info then you cant do anything by taking kyc. Because:
1. Someone may buy 500$ and for those $ it is almost impossible to trace the person who filled KYC.
2. The person may provide wrong info by edited document.
member
Activity: 322
Merit: 14
yes i do know the source of funds
source of funds comes from credit card deposited on skrill and then skrill to skrill transaction.
According to the update of skrill this fund is not eligible to upload on neteller or not eligible to deposit on Forex and bet. The buyer of this fund will be able to send it to another user and able to withdraw to bank. And this type of fund might have more problem eg: account suspension, reversal of fund etc. As the owner of the credit card may dispute from the account holders site.


what can help ?  kyc ?  like asking person to make photo with credit card hand...proof? 
hero member
Activity: 1358
Merit: 622
Maintain Social Distance, Stay safe.
yes i do know the source of funds
source of funds comes from credit card deposited on skrill and then skrill to skrill transaction.
According to the update of skrill this fund is not eligible to upload on neteller or not eligible to deposit on Forex and bet. The buyer of this fund will be able to send it to another user and able to withdraw to bank. And this type of fund might have more problem eg: account suspension, reversal of fund etc. As the owner of the credit card may dispute from the account holders site.
member
Activity: 322
Merit: 14
skrill funds comes from other skrill account from skrill personal account.
So, basically you do not know the source of that fund. If anyone trade with this user should take small amount first otherwise you might be loser. You may not be able to deposit on Forex/neteller/bet. Also, as newbie and negative trust try to use escrow to be safe. Note: escrow might not take skrill as escrow they will take btc. So, btc sender may send btc to escrow and once you see your skrill fund is okay, then you may tell to release the escrow. Otherwise you may suffer a lot.


yes i do know the source of funds
source of funds comes from credit card deposited on skrill and then skrill to skrill transaction.
hero member
Activity: 1358
Merit: 622
Maintain Social Distance, Stay safe.
skrill funds comes from other skrill account from skrill personal account.
So, basically you do not know the source of that fund. If anyone trade with this user should take small amount first otherwise you might be loser. You may not be able to deposit on Forex/neteller/bet. Also, as newbie and negative trust try to use escrow to be safe. Note: escrow might not take skrill as escrow they will take btc. So, btc sender may send btc to escrow and once you see your skrill fund is okay, then you may tell to release the escrow. Otherwise you may suffer a lot.
member
Activity: 322
Merit: 14
im looking for regular btc seller

i buy btc with skrill looking for regular seller.
if you are trusted old member i can go first


i buy with same rate on  preev.com bitcoin price.

While taking skrill from this user keep in mind several things. For example:
1. The user is a newbie
2. The user has negative trust
3. Skrill can be reverse
4. It can be disputed over bank/card for what your account might be in question of close/suspension
5. If used bank/card then the fund will be available only to send skrill to skrill and withdraw to bank.
6. If got the fund from  Forex then the fund will be available only to send skrill to skrill, deposit on Forex/neteller and withdraw to bank.
7. If got the fund from bet then you might be able to use the fund anywhere.

By the by, what is the source of your skrill fund?

Negative trust is unreasonble i was asking loan for asking i got negative trust just for asking im newbie old guys just feel better if they can make others down thats it.
skrill funds comes from other skrill account from skrill personal account.
hero member
Activity: 1358
Merit: 622
Maintain Social Distance, Stay safe.
im looking for regular btc seller

i buy btc with skrill looking for regular seller.
if you are trusted old member i can go first


i buy with same rate on  preev.com bitcoin price.

While taking skrill from this user keep in mind several things. For example:
1. The user is a newbie
2. The user has negative trust
3. Skrill can be reverse
4. It can be disputed over bank/card for what your account might be in question of close/suspension
5. If used bank/card then the fund will be available only to send skrill to skrill and withdraw to bank.
6. If got the fund from  Forex then the fund will be available only to send skrill to skrill, deposit on Forex/neteller and withdraw to bank.
7. If got the fund from bet then you might be able to use the fund anywhere.

By the by, what is the source of your skrill fund?
member
Activity: 322
Merit: 14
im looking for regular btc seller

i buy btc with skrill looking for regular seller.
if you are trusted old member i can go first


i buy with same rate on  preev.com bitcoin price.
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