Topic: Re: Cash for sale for crypto payment (Read 129 times)
Be careful not to get robbed. Insist that the transfer be done inside a bank or somewhere that has a lot of security cameras.
It is very fishy to offer a discount to buy crypto. I think it is a scam in my opinion because if he really want to buy crypto is that he can just use an exchange to buy crypto rather than buying face to face. This also doesn't have good privacy as your face is also expose to the other party if privacy is important to you. I suggest that you should tell him OP that you should just tell that man to buy bitcoin in an exchange and if you want help from others here then you should complete everything ot explain everything or else many people would feel that you are suspicious in my opinion.
Yeah, there is probably a catch in that deal somewhere that OP would or wouldn't notice afterward.
It's better to leave this man to his own devices and move on.
I totally get where you're coming from. Face-to-face trades can definitely be risky, especially if you’re in a place where the rules aren’t as tight. It's hard to trust someone when there’s a chance the Bitcoin might be stolen or it’s just a setup for a scam. Using no-KYC exchanges sounds like a much safer option. If this person is pushing hard for F2F, you're right to be suspicious—better to stay cautious! CredibleBH
It is very fishy to offer a discount to buy crypto. I think it is a scam in my opinion because if he really want to buy crypto is that he can just use an exchange to buy crypto rather than buying face to face. This also doesn't have good privacy as your face is also expose to the other party if privacy is important to you. I suggest that you should tell him OP that you should just tell that man to buy bitcoin in an exchange and if you want help from others here then you should complete everything ot explain everything or else many people would feel that you are suspicious in my opinion.
Hello Everyone,
How is your day going today ? Please i really want to have some brief discussion with you to see if you meant be interested in it or not , what happen is that there is one Arab man who said to me that he has some cash on ground and he wanted trade the cash in exchange to crypto with a good discount.
It is a good business at this time.
I would be glad if you can get back to me so that i can explain more better to you.
How is your day going today ? Please i really want to have some brief discussion with you to see if you meant be interested in it or not , what happen is that there is one Arab man who said to me that he has some cash on ground and he wanted trade the cash in exchange to crypto with a good discount.
It is a good business at this time.
I would be glad if you can get back to me so that i can explain more better to you.
First alert and warning! beware of scam, am not saying he is such but things like this can happen with scam, be vigilant and informed, check on those cash available not to be fake, make sure that you have someone together with you to serve an escrow service provider to make it more of a neat job or exchange, don't be too forward else you will be outsmart, he may have a plan hidden to deceive or scam, Its a good business to do but if its going to be as you have seen it and there wont be any iota of doubt or lie in it.
You should be specific about what you want us to do for you. When you say is it good business do you mean in terms of security or is it a financial gain or mistake for you.
If it was about security then I would say I don't trust people like that, if this is a random person regardless of their ethnicity then you should be careful. If he needs crypto then he should go to an exchange and get one and if you need to sell your crypto then you ought to be using a reliable exchange, preferably a decentralized exchange.
But if this is about gains and mistakes then It would depend on what your aims were, if you have gotten you set out return on investments then it's ok but if you just invested and haven't seen much returns then it's a financial mistake. Don't take this to heart but I won't be selling my bitcoins anytime soon regardless of the bull run or bear market.
If it was about security then I would say I don't trust people like that, if this is a random person regardless of their ethnicity then you should be careful. If he needs crypto then he should go to an exchange and get one and if you need to sell your crypto then you ought to be using a reliable exchange, preferably a decentralized exchange.
But if this is about gains and mistakes then It would depend on what your aims were, if you have gotten you set out return on investments then it's ok but if you just invested and haven't seen much returns then it's a financial mistake. Don't take this to heart but I won't be selling my bitcoins anytime soon regardless of the bull run or bear market.
If you like to trade bitcoin or any other crypto with another person in a way that both of you will see each other before the exchange, you can read about how it is very risky here: For those of you that like trading bitcoin physically, learn the usual lesson
I will advice you not to go for it. It is very risky for your safety and privacy.
I will advice you not to go for it. It is very risky for your safety and privacy.
I have no interest at all.
I don't want do face to face trade because the risk is really high especially if your country aren't strict and have a high security.
That guy is either own stolen Bitcoin or want to scam you, either option is bad.
There are many no KYC exchange in kycnot.me , if he keep insist to trade via F2F, there's something wrong with him.
I don't want do face to face trade because the risk is really high especially if your country aren't strict and have a high security.
That guy is either own stolen Bitcoin or want to scam you, either option is bad.
There are many no KYC exchange in kycnot.me , if he keep insist to trade via F2F, there's something wrong with him.
Yeah, something fishy is luring out there. OP should be vigilant and keep your tips close to him.
I have no interest at all.
I don't want do face to face trade because the risk is really high especially if your country aren't strict and have a high security.
That guy is either own stolen Bitcoin or want to scam you, either option is bad.
There are many no KYC exchange in kycnot.me , if he keep insist to trade via F2F, there's something wrong with him.
I don't want do face to face trade because the risk is really high especially if your country aren't strict and have a high security.
That guy is either own stolen Bitcoin or want to scam you, either option is bad.
There are many no KYC exchange in kycnot.me , if he keep insist to trade via F2F, there's something wrong with him.
Hello Everyone,
How is your day going today ? Please i really want to have some brief discussion with you to see if you meant be interested in it or not , what happen is that there is one Arab man who said to me that he has some cash on ground and he wanted trade the cash in exchange to crypto with a good discount.
It is a good business at this time.
I would be glad if you can get back to me so that i can explain more better to you.
Regards,
Kim
How is your day going today ? Please i really want to have some brief discussion with you to see if you meant be interested in it or not , what happen is that there is one Arab man who said to me that he has some cash on ground and he wanted trade the cash in exchange to crypto with a good discount.
It is a good business at this time.
I would be glad if you can get back to me so that i can explain more better to you.
Regards,
Kim
What's the amount? Since you're going to trade face to face, I would be very careful if the other party is suggesting a very lucrative offer. It could be a scam. What's his motive for payaying a premium for your crypto? If he can buy them from a reputable exchange, or get someone to do even if he himself cannot.
Hello Everyone,
Regards,
Kim
Regards,
Kim
Jump to: