offer for CHINESE or lived in CHINA | Bitcointalksearch.org

maksio

newbie

Activity: 2

Merit: 0

Quote from: TrumpD on October 10, 2017, 07:48:14 AM

You say there is no risk, but there is for the card owner. If you misuse the card and get it involved in illegalities, the person registered to the card will bear the brunt of any fallout that ensues.

I did write:

Quote

(only for purchases on 1688 site)

What does it mean? That on a bank account transaction history there will be listed from top to bottom all the same transaction descriptions like "1688 Alibaba Corp". All the same descriptions only amount will differ. Account owner can check transaction history at any time. Besides amounts will not be big because as i said the greater the risk is on my side so bigger transactions i do via Alibaba Trade Assurance. Here only minor shopping which i cant do via Alibaba.

What is more, i can provide account owner with all links to 1688.com products site where i will make purchase. As i have on 1688 site the same nickname as here, there can be seen on the products detailed pages nickname "m....o" (all purchasers nicknames are listed on 1688 product detailes pages)

I am going to buy using that card/alipay account mostly beauty products like hair brushes, makeup mirrors, hair dryers etc.

TrumpD

sr. member

Activity: 602

Merit: 265

You say there is no risk, but there is for the card owner. If you misuse the card and get it involved in illegalities, the person registered to the card will bear the brunt of any fallout that ensues.

h0lybyte

hero member

Activity: 924

Merit: 511

I have no extra bank account to give you access but of course i can provide a verified Alipay account that you can use for all your purchase purpose.
What are the requirements and conditions for Alipay account? I don't use if often, does it need to have any special conditions like previous purchase ?
I will decide and handover credentials once you affirm more details. Your PMs are welcome

maksio

newbie

Activity: 2

Merit: 0

Hello,

I run a shop in Europe. I would like to buy goods to my shop on chinese website 1688.com but there are one obstacle - i cant make payments to sellers because this site doesnt accept european debit/credit cards (Visa, Mastercard etc are not accepted).

What i am looking for?

1. If you are Chinese or just lived in China you open a bank account (only mainland China bank accepted) with debit card and you give me the data for your debit card (you dont give me physical card, just send me card number and CCV via email). I am using this card on a daily basis (only for purchases on 1688 site).

Your benefits?
Once a month you will withdraw agreed (between you and me) fee for an account/debit card usage. You dont need to do anything, just extra income every month.

Of course your fee must be much lower than purchasing agents fees which are many in China. I think there is no risk for you since it is debit not credit card and you dont give me physical card. I think the only risk is on my side.

2. The second option - you create Alipay account, verify it and hand over to me for daily usage (it means i make purchases on 1688 and pay to sellers via that alipay account. I top up it by myself)

If interested write a message to me and we will discuss details.

Thanks

Topic: offer for CHINESE or lived in CHINA (Read 243 times)