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Topic: Reputable Seller of BTC, ETH, LTC and other Altcoins (Read 758 times)

newbie
Activity: 24
Merit: 1
and BAT
newbie
Activity: 24
Merit: 1
And LINK
newbie
Activity: 24
Merit: 1
Also selling TRX
newbie
Activity: 24
Merit: 1
Still selling BTC daily via LBC and Paxful.
newbie
Activity: 24
Merit: 1
KYC is a danger indeed, but unfortunately there is no way around it for legal reasons, as AML laws in USA/Canada require it.

newbie
Activity: 15
Merit: 1
im not saying this guy is scammer or anything like that, but he requests KYC and documents for verification.
by that way he may and can collect passports and private information about people - sellers/buyers and can sell them
we already know that KYC is dangerous in that thread https://bitcointalksearch.org/topic/why-kyc-is-extremely-dangerous-and-useless-5221497
also i don't find it reliable especially the fact people use bitcoin to stay anonymous but the fact your documents can go anywhere is red flag from me.
once again, i am not saying this guy is scammer, just be careful where you giving out your documents and id's
newbie
Activity: 24
Merit: 1
Still selling during normal business hours, M-F, 9 to 5 EST.
newbie
Activity: 24
Merit: 1
I don't keep reserves, but still I can sell those on the spot.
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
never worked with bitcointalk escrows before. Can someone explain in simple terms how it works?

You can find a list of bitcointalk escrows here: https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910

If you or the other person likes the look of another trusted person they'll probanly help escrow for alt deals as they're pretty simple (especially the major alts).

Have you got a lot of all those currencies in reserves too? I was considering buying some ltc recently...
newbie
Activity: 24
Merit: 1
By the way I am Ok with the idea of working with Bitcointalk escrows.
newbie
Activity: 24
Merit: 1
never worked with bitcointalk escrows before. Can someone explain in simple terms how it works?
jr. member
Activity: 178
Merit: 7
There are a huge number of far more reputable platforms out there, why would anybody use you when they can just head over to BestChange to find a list of vetted vendors?

I would personally stay well clear of platforms like LBC and Paxful, since there are ways to scam if the buyer is a complete noob.


I don't know how seriously your advise about BestChange should be taken, since, based on your reply and yout logo, it seems like you are somehow affiliated with that site. Probably, you a seller on that platform, which is not crime by itself, but flooding the threat of of your potential competition is definitely not cool.

Also, how different BestChange from LBC and Paxful in terms of account resell problem? Can't those account be resold?
Do not take serious those idiots who come and advertise their own websites as escrow to scam people around.
There is bitcointalk escrows for a reason mate
newbie
Activity: 24
Merit: 1
There are a huge number of far more reputable platforms out there, why would anybody use you when they can just head over to BestChange to find a list of vetted vendors?

I would personally stay well clear of platforms like LBC and Paxful, since there are ways to scam if the buyer is a complete noob.


I don't know how seriously your advise about BestChange should be taken, since, based on your reply and yout logo, it seems like you are somehow affiliated with that site. Probably, you a seller on that platform, which is not crime by itself, but flooding the threat of of your potential competition is definitely not cool.

Also, how different BestChange from LBC and Paxful in terms of account resell problem? Can't those account be resold?
newbie
Activity: 24
Merit: 1
While I was away, the whole discussion has started, nice. ))

I am still a newbie, so all constructive input is appreciated.

Yes, I also heart LBC and Paxful accounts are for sale, which does not mean all account are purchased by scammers or that I am a scammer.

To see recent feedback would be a good idea in order to see who you are dealing with. To start with smallest possible amount would be another way to build trust IMHO.

But I agree, the problem with sold accounts and scammers in the market place is real and I deal with scam attempts on daily basis.

If you can advise a better platform to trade, I will appreciate.

So far, https://www.bestchange.com/ and bitcointalk escrow were mentioned.

I am not familiar with either, but willing to try.
jr. member
Activity: 178
Merit: 7
Two guys defending platform where people use to sell accounts around and 3rd guy is coming to adverse the website on his banner Cheesy
This section is going from awful to pathetic Cheesy
sr. member
Activity: 980
Merit: 260
There are a huge number of far more reputable platforms out there, why would anybody use you when they can just head over to BestChange to find a list of vetted vendors?

I would personally stay well clear of platforms like LBC and Paxful, since there are ways to scam if the buyer is a complete noob.
jr. member
Activity: 178
Merit: 7
Your reputation from otherwebsites means nothing.
Especially from localbitcoins where people sell accounts with fake reputation everyday...
Do you accept bitcointalk escrow ?
localbitcoin as i know is trusted so the op i doing well to use that escrow
Newbies defending newbies... Cheesy
Bitcointalk escrows are not doing well ? Cheesy

Since when localbitcoin is secure and trusted consider people selling for 100 bucks super trusted accounts on it Cheesy
jr. member
Activity: 178
Merit: 7
Your reputation from otherwebsites means nothing.
Especially from localbitcoins where people sell accounts with fake reputation everyday...
Do you accept bitcointalk escrow ?
newbie
Activity: 24
Merit: 1
And USDT
newbie
Activity: 24
Merit: 1
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