need someone to buy me $5000 BTC daily through CashApp, 10% commission. US Only

nutildah

legendary

Activity: 2940

Merit: 7892

First of all, you're actually paying 11.11% commission. But in all likelihood you're not actually paying anything.

Let's say you actually sent somebody $5000... and if they just ran away with it you would reverse the payment. Even if they bought you the 4500 in BTC and sent it to you, what's stopping you from reversing the payment anyway?

And if that's not the case why would you trust a stranger with an irreversible payment?

Let alone the fact that you can buy bitcoin within the Square app, nothing about this deal makes sense.

Quote from: pcald267 on August 22, 2021, 07:35:52 PM

regardless of how true that sounds. I figured bitcoin ATM would just charge more than that.

Depends on where you go. I found one that was buying LTC for slightly less than 4% the other day. 8-10% is pretty standard. So a 10% (or 11%) commission is actually more money for a much stronger chance of getting ripped off.

pcald267

newbie

Activity: 28

Merit: 0

Quote from: bpovtmg on August 19, 2021, 03:43:43 PM

That's a likely scenario:

(1) OP establishes fake Cash App accounts (using stolen identity information) and loads them with stolen cards or bank accounts by direct deposit
(2) Then from those fake accounts the OP sends the funds to legit (your) Cash App account
(3) You send the bitcoins to the OP (well, 10% commission is a good deal!)
(4) Cash App blocks your account and starts criminal investigation

Beware!

regardless of how true that sounds. I figured bitcoin ATM would just charge more than that.

bpovtmg

full member

Activity: 411

Merit: 199

Join the Bitcoin Lightning Revolution (Ask me How)

That's a likely scenario:

(1) OP establishes fake Cash App accounts (using stolen identity information) and loads them with stolen cards or bank accounts by direct deposit
(2) Then from those fake accounts the OP sends the funds to legit (your) Cash App account
(3) You send the bitcoins to the OP (well, 10% commission is a good deal!)
(4) Cash App blocks your account and starts criminal investigation

Beware!

deadthings

sr. member

Activity: 1106

Merit: 255

Betking.io - Best Bitcoin Casino

Normally, these kinds of amounts are not legitimate. Otherwise you wouldn't get a 10% commission for it. often it concerns stolen bank accounts, otherwise I don't see why you would get such a commission. That's not worth risking a penalty. You can get into big trouble.

pcald267

newbie

Activity: 28

Merit: 0

Quote from: eance on August 01, 2021, 09:44:28 PM

Sounds legit...need more info...

Text me 2064862840

eance

full member

Activity: 402

Merit: 100

Sounds legit...need more info...

Btcspot

jr. member

Activity: 184

Merit: 1

I can do it email me for info: [email protected]

mr.relax

hero member

Activity: 1651

Merit: 863

From within CashApp you can Buy Bitcoins...

SMB

jr. member

Activity: 52

Merit: 2

Quote from: pcald267 on July 24, 2021, 05:55:46 PM

I will send you money daily to purchase the Bitcoins and buy me the bitcoins and send to my wallet. I'll give 10% commission. I send you $5000; you buy and send me $4500 Bitcoins.

Is it physical card or just Code

maybe we can do business

With Cards can take 30+ minutes before i payout , because there is so much fraud going on.

If cards how big are they?

I am not a Newbie Date Registered: September 26, 2018, 08:03:58 AM

BIN-BIN

member

Activity: 504

Merit: 57

Warning! All be careful this does not sound right to me as we all know how PayPal works with a chargeback, the 10% interest is really interesting but checks the check well to avoid getting into trouble trying to make a few bucks.
A newbie account makes it more suspicious unless you will make use of the service of an escrow on this forum.

zudello

newbie

Activity: 18

Merit: 0

Hello

I can buy the bitcoins for you and send it to any wallet of your choice. Let me know.

We can discuss more on telegram @zudello

Regards.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Just a warning: this is how you end up in jail!
Read up on money muling before even considering this. OP won't be caught, but you will:

Quote

Even if money mules are not directly involved in the crimes that generate the money (cybercrime, payment and on-line fraud, drugs, human trafficking, etc.), they are accomplices, as they launder the proceeds of such crimes. Simply put, money mules help criminal syndicates to remain anonymous while moving funds around the world.

pcald267

newbie

Activity: 28

Merit: 0

I will send you money daily to purchase the Bitcoins and buy me the bitcoins and send to my wallet. I'll give 10% commission. I send you $5000; you buy and send me $4500 Bitcoins.

Topic: need someone to buy me $5000 BTC daily through CashApp, 10% commission. US Only (Read 277 times)