Author

Topic: Quickly BTC with Skrill, PayPal, Credit Card, Paysafecard, Ukash, wire transfer (Read 1333 times)

full member
Activity: 224
Merit: 100
The world is fantastic :D
Many companies working with the internet in any way have got an address like one of those.

Cheers
Bitcoiner222
Many companies working with Bitcoin have addresses like that. Especially the ones who lose or steal customer funds. Look back at the history of failed exchanges. Anybody hiding behind an anonymous address cannot be trusted with other people's money.

We're surely not interested in scamming anybody. Why should we do that? It's just silly to do sth like that. Because if we are legit we earn for every trade a commission and we've got happy costumers which are coming back to exchange. If we scam, we would earn one time money, and then never again because this costumer would be unhappy so he opens a scam thread.
It's really not said to have an "anonymous" address is not serious.

What is with Cryptsy for example?


Cheers
Bitcoiner222
legendary
Activity: 1204
Merit: 1002
Many companies working with the internet in any way have got an address like one of those.

Cheers
Bitcoiner222
Many companies working with Bitcoin have addresses like that. Especially the ones who lose or steal customer funds. Look back at the history of failed exchanges. Anybody hiding behind an anonymous address cannot be trusted with other people's money.
full member
Activity: 224
Merit: 100
The world is fantastic :D
Previous trouble from this seller: https://bitcointalk.org/index.php?topic=337484.0;all

The company really is registered in the UK.  It was incorporated earlier in December 2013. The address given is a DHL warehouse.

The person behind this company is DEVIN SCHLICHT, from the domain registration. Claims an address in Minden, NV, which is some large warehouse-like building with another company name on it.
This trouble happened when I did one of my first trades. Please read that thread carefully, then you may will see that I of course refund him the amount he thinked to be scammed of.
Also: Most of the posters in that thread wrote that I am right: He should had waited more than just a few minutes to do a chargeback, well... Please read the tread.

Because of the head office of our company: We are working internationally with 7 employees in 4 countries, so why should we have a real office? All letters sent to this address will be sent to the right receiver. So I do not think that this is in any way badly.

For example the address of Cryptsy.com shown in the "About"-page, is also an address like ours.
Quote
Project Investors Inc
Cryptsy.com
1300 NW 17th Ave Suite 152
Delray Beach, FL 33445
USA

Another site with the same address, just another Suite:

http://www.pbpmflorida.com/webpages/aboutus/directions.html

Quote
Main Office

Palm Beach Property Managment
1300 NW 17th Avenue, Suite 255
Delray Beach, FL 33445

Many companies working with the internet in any way have got an address like one of those.


Cheers
Bitcoiner222
legendary
Activity: 1204
Merit: 1002
Previous trouble from this seller: https://bitcointalk.org/index.php?topic=337484.0;all

The company really is registered in the UK.  It was incorporated earlier in December 2013. The address given is a DHL warehouse.

The person behind this company is DEVIN SCHLICHT, from the domain registration. Claims an address in Minden, NV, which is some large warehouse-like building with another company name on it.
full member
Activity: 224
Merit: 100
The world is fantastic :D

If you can figure out a solution to safely sell Bitcoins for Paypal/Credit Card, awesome. However, you really should expect to get burnt accepting reversable payment methods.
Hello,

We've got a complete new relaunch of our platform www.coinshop.info

Now you can buy AND sell Bitcoins (thank you SaltySplitoon Wink) for the following methods:

BUY
 - Bank transfer (SEPA) [manually]
 - Skrill [manually]
 - Paysafecard and Ukash (prepaidvouchers) [automatically]
 - Cash by Mail [manually]
 - Paypal and Credit Card (using Payduo) [automatically, here is only one amount possible, you need to wait up to 5 working days until your first order using this payment method will be processed)

SELL

- Skrill (fees: 4,50%)
- Neteller (fees: 5,00%)
- Paypal (fees: 4,50%)

If you would like to sell BTC, you need to contact our (live-)support.

For the full service there is no verification required. Also you do not need any personal information, only a valid mail address is required to send order status.


Fees and other details are shown on the page, the livesupport is there to help you with your questions!


Cheers
Bitcoiner222
full member
Activity: 224
Merit: 100
The world is fantastic :D
full member
Activity: 224
Merit: 100
The world is fantastic :D
Curious, how does your payment processor guarentee payout after Paypal takes their money back from them?

If you can figure out a solution to safely sell Bitcoins for Paypal/Credit Card, awesome. However, you really should expect to get burnt accepting reversable payment methods.
Thanks for your post!
I'm sorry, I do not know how they do that exactly.

Yes, we already are working on a solution to sell BTC, but this will start earliest on 15th january.


Cheers
Bitcoiner222

legendary
Activity: 2590
Merit: 2156
Welcome to the SaltySpitoon, how Tough are ya?
Curious, how does your payment processor guarentee payout after Paypal takes their money back from them?

If you can figure out a solution to safely sell Bitcoins for Paypal/Credit Card, awesome. However, you really should expect to get burnt accepting reversable payment methods.
full member
Activity: 224
Merit: 100
The world is fantastic :D
Hello together,

After the success we had with our first project BTC-Exchange.info we are now glad to present you our newest service.
We know that BTC + PayPal or CCs is a very high risk for us (because of chargebacks etc.), that's the reason why we had chosen PayDuo as our payment partner. They process the full payment and guarantee us a payout of the amount the costumer paid.

Currently exchanging rates and all other important details are shown on the site.

The  first transaction will ALWAYS be holded  for five (5) working days because of security reasons, the 2nd for 2 working days and the 3th is then instantly done.
Our support is currently available from 7am to 2am. We search currently employees for the time between 2am and 7am.

LINK: www.coinshop.info

We hope to hear your feedback!

Cheers
Bitcoiner222
Jump to: