Bitcoin Forum

Economy => Currency exchange => Topic started by: tricklespot on January 10, 2017, 04:28:15 AM



Title: High volume cashout partner needed
Post by: tricklespot on January 10, 2017, 04:28:15 AM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.


Title: Re: High volume cashout partner needed
Post by: Quickseller on January 10, 2017, 05:37:26 AM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.
You are kidding right? I would find it very unlikely that anyone will take you up on your offer. I recommend that you withdraw your money to your bank account.


Title: Re: High volume cashout partner needed
Post by: krack-r on January 10, 2017, 09:38:29 AM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.

not only that you will have to go first, but you will also have to prove that the account is yours
otherwise - try the online exchanges but you will take 20 - 50% hit
paypal is a nono in general - too high fraud risk


Title: Re: High volume cashout partner needed
Post by: disheveled on January 10, 2017, 01:11:26 PM
Why don't you just load it onto a prepaid card via payoneer? I would honestly try to much into a paypal because depending on how aged it is you will either have to take it out 50-80$ at a time. You also will need to be careful how you take it out how often you withdraw where you withdraw to etc because you can easily get limited. If you want some help I am willing to help but you are going to have to cash out a few hundred dollars at a time especially with the paypal even once you get it going because no one accepts more than that due to the high potential for fraud.


Title: Re: High volume cashout partner needed
Post by: tricklespot on January 10, 2017, 09:26:07 PM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.

not only that you will have to go first, but you will also have to prove that the account is yours
otherwise - try the online exchanges but you will take 20 - 50% hit
paypal is a nono in general - too high fraud risk

There's no risk really.. I give you my email you add to paypal and when the money gets sent it gets send to you.
straight from the source so no chargebacks

second option would be I send to your payoneer address and you give me bitcoin.

also to answer the other question about why I don't just load to a payoneer card. I can but I don't want to my countries limits per day is 150$(in my countries currency which I don't want its very unstable) per ATM imagine how long it would take to get 10k off. also If I send to a bank account sure I can get USD notes but the bank here is low on USD so they would ask me to come take it in 3 or 4 halves which would be across 6-12months time.


Title: Re: High volume cashout partner needed
Post by: sardasa on January 10, 2017, 09:30:29 PM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.

not only that you will have to go first, but you will also have to prove that the account is yours
otherwise - try the online exchanges but you will take 20 - 50% hit
paypal is a nono in general - too high fraud risk

There's no risk really.. I give you my email you add to paypal and when the money gets sent it gets send to you.

second option would be I send to your payoneer address and you give me bitcoin.

also to answer the other question about why I don't just load to a payoneer card. I can but I don't want to my countries limits per day is 150$(in my countries currency which I don't want its very unstable) per ATM imagine how long it would take to get 10k off. also If I send to a bank account sure I can get USD notes but the bank here is low on USD so they would ask me to come take it in 3 or 4 halves which would be across 6-12months time.

Which country is this where bank can't arrange 10K USD notes & that country's currency is more unstable than bitcoin itself?


Title: Re: High volume cashout partner needed
Post by: tricklespot on January 10, 2017, 10:19:27 PM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.

not only that you will have to go first, but you will also have to prove that the account is yours
otherwise - try the online exchanges but you will take 20 - 50% hit
paypal is a nono in general - too high fraud risk


Which country is this where bank can't arrange 10K USD notes & that country's currency is more unstable than bitcoin itself?
There's no risk really.. I give you my email you add to paypal and when the money gets sent it gets send to you.

second option would be I send to your payoneer address and you give me bitcoin.

also to answer the other question about why I don't just load to a payoneer card. I can but I don't want to my countries limits per day is 150$(in my countries currency which I don't want its very unstable) per ATM imagine how long it would take to get 10k off. also If I send to a bank account sure I can get USD notes but the bank here is low on USD so they would ask me to come take it in 3 or 4 halves which would be across 6-12months time

with bitcoin I can exchange to USD notes with a local


Title: Re: High volume cashout partner needed
Post by: Pulithey1986 on January 12, 2017, 05:35:01 AM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.

not only that you will have to go first, but you will also have to prove that the account is yours
otherwise - try the online exchanges but you will take 20 - 50% hit
paypal is a nono in general - too high fraud risk


Which country is this where bank can't arrange 10K USD notes & that country's currency is more unstable than bitcoin itself?
There's no risk really.. I give you my email you add to paypal and when the money gets sent it gets send to you.

second option would be I send to your payoneer address and you give me bitcoin.

also to answer the other question about why I don't just load to a payoneer card. I can but I don't want to my countries limits per day is 150$(in my countries currency which I don't want its very unstable) per ATM imagine how long it would take to get 10k off. also If I send to a bank account sure I can get USD notes but the bank here is low on USD so they would ask me to come take it in 3 or 4 halves which would be across 6-12months time

with bitcoin I can exchange to USD notes with a local
I have a payoneer card which I have been using for the past 3 years and you can use it if you like and how much would you offer for the exchange?


Title: Re: High volume cashout partner needed
Post by: BuySomeBitcoins on January 14, 2017, 03:12:20 AM
How about you get paid, you transfer to your bank account, you withdraw cash, and you trade like your fellow buyers !



Title: Re: High volume cashout partner needed
Post by: TommyBitcoin on January 14, 2017, 03:18:26 AM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.

How about just getting paid for your work in bitcoin instead of Payoneer or PayPal  :P



Title: Re: High volume cashout partner needed
Post by: Xch4ng3 on January 15, 2017, 02:15:46 AM
Hello guys,

I will soon be paid out for a few projects of mine and I'd like to trade it all into bitcoin. I can get paid in Payoneer and PayPal.
about paypal you don't have to worry the funds come directly from the source which is a popular company so you don't have to worry about charge-backs. the volume I'll be needing is somewhere between 6k- 11k USD. If you think you can provide me this service please PM me.

This will be done with escrow as any member could turn scammer with these amounts.

the deal will take place begin to mid of February.

How about just getting paid for your work in bitcoin instead of Payoneer or PayPal  :P



Some people find it easier to throw the money and get the work done, rather than change it to Bitcoin just to pay their worker.

@OP - can do Payoneer, let me know.



Title: Re: High volume cashout partner needed
Post by: Kand1990 on January 15, 2017, 06:46:06 AM
Payoneer is probably the best option for the OP, paypal sucks.


Title: Re: High volume cashout partner needed
Post by: tricklespot on January 26, 2017, 03:54:42 AM
not doing any big amounts because I've been scammed recently. but Saturday 12AM UTC I have another 417$ to do with escrow. I don't care what level or trust feedback you have we will use escrow.