Bitcoin Forum

Economy => Currency exchange => Topic started by: lotfiuser on July 02, 2023, 11:04:12 AM



Title: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on July 02, 2023, 11:04:12 AM
Hi I'm buying crypto for sepa instant
we trade in platform p2p
can take up to 100k per day and maybe more
telegram @lotfiuser
accept third party
non-kyc required
can pay to personal or business account
 Market rate


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: alterra57 on July 02, 2023, 11:52:19 AM
With a trust like that and a payment method that can be reversed you will have more luck registering in a P2P marketplace and doing the deal there.


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on July 02, 2023, 12:14:27 PM
With a trust like that and a payment method that can be reversed you will have more luck registering in a P2P marketplace and doing the deal there.
like i said we trade in platform and you cant reverse sepa payment


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: alterra57 on July 02, 2023, 01:05:09 PM
You can reverse SEPA payments.
https://i.postimg.cc/9XsLSPfT/Capture.png

The receiver can withdraw the money from their bank account but as long as there's a recall, they will be in debt.


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on July 02, 2023, 11:12:00 PM
You can reverse SEPA payments.
https://i.postimg.cc/9XsLSPfT/Capture.png

The receiver can withdraw the money from their bank account but as long as there's a recall, they will be in debt.
you should copy all this
This recall of a SEPA Credit Transfer may be requested up to 13 months after the book date of the original transaction and must include a comprehensible reason, that will be submitted to the beneficiary for its consideration (e.g. incorrect beneficiary or amount). Note that ING cannot guarantee that the requester will effectively receive back the funds of the initial SEPA Credit Transfer since consent of the beneficiary and the beneficiary bank is needed.

In addition to the fee payable to ING to process the recall request, the beneficiary bank may charge a return fee in cases of a successful recall, which can be deducted by the beneficiary bank from the amount of the initial SEPA Credit Transfer before returning the recalled funds to the requester.

Once the process has been completed, nothing can be done to reverse or cancel the process. The recipient's bank will have already given the money to the recipient and the deal completed

It may request for a reversal of transaction. If the beneficiary agrees, the transaction will be reversed back within 7 working days. In case of beneficiary from another branch, you have to personally visit the branch to meet the bank manager for the solution.


https://photos.app.goo.gl/5aH5aS6hC8byXY8F8
 iever had issue with sepa payments


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on August 04, 2023, 03:36:45 PM
bump


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: Freedom4All on August 06, 2023, 03:26:30 PM
If I may respond to this, and I'm not defending anyone here, it's about my experiences with SEPA transfers. These are not reversible. I can only talk about my own experience and note that the amounts were much smaller and I live in the EU but I don´t think bothmake any difference.

I myself have run into trouble a number of times. Two small amounts and one larger amount of €1,100. Once the transaction was processed (it was to a foreign account), there was no way to reverse the transaction.

What the bank could do for me was to contact the bank of the person I should not have sent money to (but found out a bit too late). Indeed, I found out that the €1,100 was temporarily blocked for him after my complaint, but the recipient was called by the bank about the complaint and all they had to do was to say that they did not accept the return of the money.

The only option left for me was to try to get my money back through legal means. This was in 2021.

Another experience was someone from the same country I am rightout scammed me and let me pay an amount of $100+ in his bankaccount. I had it back in a few days. You can put so much pressure on that person that took advantage of you.
Another experience I had involved someone from the same country as me outright scamming me, leading me to deposit an amount of over $100 into their bank account. I managed to get it back within a few days. You can exert a significant amount of pressure on the person who took advantage of you. Just step into an office of his bank. With evidence ofcourse.








Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on August 17, 2023, 02:50:45 PM
You can reverse SEPA payments.
https://i.postimg.cc/9XsLSPfT/Capture.png

The receiver can withdraw the money from their bank account but as long as there's a recall, they will be in debt.
i give you good offer
i sell for you usdt for sepa instant transafer for rate 1:1 and you can recall it after i receive the payment


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: alterra57 on August 21, 2023, 09:19:40 AM
You can reverse SEPA payments.
https://i.postimg.cc/9XsLSPfT/Capture.png

The receiver can withdraw the money from their bank account but as long as there's a recall, they will be in debt.
i give you good offer
i sell for you usdt for sepa instant transafer for rate 1:1 and you can recall it after i receive the payment

Just saw this, it costs money to recall such transfers and I'm not going to throw away 50 EUR to prove a point. However, I'm going to be the first one here to buy from you as long as the conditions are acceptable. So go ahead and make an offer. I have 1000 EUR to spend.


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on August 21, 2023, 08:10:42 PM
You can reverse SEPA payments.
https://i.postimg.cc/9XsLSPfT/Capture.png

The receiver can withdraw the money from their bank account but as long as there's a recall, they will be in debt.
i give you good offer
i sell for you usdt for sepa instant transafer for rate 1:1 and you can recall it after i receive the payment

Just saw this, it costs money to recall such transfers and I'm not going to throw away 50 EUR to prove a point. However, I'm going to be the first one here to buy from you as long as the conditions are acceptable. So go ahead and make an offer. I have 1000 EUR to spend.
ok i will sell 1 usdt for 1 eur
which platoform you want to use for the trade ?


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: Joeyp on September 28, 2023, 08:35:40 PM
It is not possible to reverse bank payment, also SEPA bank payment. This SEPA credit transfer is not ordinary bank payment.


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on October 12, 2023, 02:43:33 AM
12/10/2023
Buying
Rate stable coin 0.945
btc eth doge ... -1%

Minimum  trade volume 2.5k usd stable coin
500 crypto
accept third party and company accounts
only instant sepa
trade on any platform  : binance, okx,bybit,kucoin,bitget,gateIO,phemex
 
telegram @lotfiuser


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: DUPONDIUS on October 14, 2023, 08:38:50 PM

Where are you from?
SEPA transfers are within the euro zone and you are talking about dollars.   ??? ??? ??? ???


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on October 17, 2023, 02:37:02 AM

Where are you from?
SEPA transfers are within the euro zone and you are talking about dollars.   ??? ??? ??? ???
i mean usdt or usd value


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on December 08, 2023, 04:19:44 PM
Some of my trades on binance

https://prnt.sc/ebE1nsd3VpJU

i can also use okex ,kucoin , bybit , gateio, bitget


good rate
accept third party and any business account
buying only for the moment i dont sell


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on January 11, 2024, 12:09:01 AM
today im buying for 0.918 rate


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on February 17, 2024, 01:06:36 PM
bump


Title: Re: [H] sepa instant [W] BTC/USDT/USDC/Other
Post by: lotfiuser on April 15, 2024, 02:25:54 AM
bump