Bitcoin Forum

Economy => Currency exchange => Topic started by: TXWA on February 13, 2015, 04:30:04 PM



Title: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and OK
Post by: TXWA on February 13, 2015, 04:30:04 PM
http://s9.postimg.org/x74px58i7/logo.png (https://www.toxcoin.com)

We're glad to announce TOXCOIN Bitcoin Exchange (https://www.toxcoin.com) - a new and easy way to buy and sell Bitcoins.

Please also check our main thread for more details: https://bitcointalk.org/index.php?topic=954370.0

How to buy/sell BTC on TOXCOIN?

The simple steps:

1. Create an account
2. Select a payment method to exchange
3. Complete the payment process
4. Exchange done - easy as never before.

You exchange always for the price at the time of the transaction showed on our website.

Which payment methods are accepted?

  • Bank Transfer (Buying)
  • Payeer / Credit Card (Buying)
  • Perfect Money (Buying / Selling)
  • OKPAY (Selling)
  • Paysafecard (Buying)
  • Ukash (Buying)
  • MoneyPak (Buying)
  • ReloadIt (Buying)
  • PayPal MyCash (Buying)

Accepted currencies: https://www.toxcoin.com/support/kb/faq.php?id=8
Transaction fees: https://www.toxcoin.com/support/kb/faq.php?id=2

Twitter: https://twitter.com/toxcoinex

Further questions? Please read our FAQ (https://www.toxcoin.com/support/kb/) for more details or contact our customer support (https://www.toxcoin.com/contact.php).


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: bit_stacker on February 13, 2015, 09:06:51 PM
I just created an account to exchange a ukash voucher but there was a problem. I put in a support request. Does toxcoin accept Australian ukash vouchers?


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 14, 2015, 07:28:57 AM
I just created an account to exchange a ukash voucher but there was a problem. I put in a support request. Does toxcoin accept Australian ukash vouchers?
Your ticket was answered, please check.
Concerning your second question: Yes, we accept all major currencies for e-voucher exchange listed here: https://www.toxcoin.com/support/kb/faq.php?id=8

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc on February 14, 2015, 03:56:52 PM
I just created an account to exchange a ukash voucher but there was a problem. I put in a support request. Does toxcoin accept Australian ukash vouchers?

Please, let me know how it goes. I have a voucher that I want to use to buy btc, but Im not sure if I trust this.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 15, 2015, 07:01:11 AM
I just created an account to exchange a ukash voucher but there was a problem. I put in a support request. Does toxcoin accept Australian ukash vouchers?

Please, let me know how it goes. I have a voucher that I want to use to buy btc, but Im not sure if I trust this.
Feel free to first check our service out with a small amount to proof that we are legit.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: bit_stacker on February 15, 2015, 07:14:03 AM
They get 10 out of 10 for support, they even fixed a website issue that I put in a support ticket for. But they couldn't process my ukash code.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 15, 2015, 07:29:25 AM
They get 10 out of 10 for support, they even fixed a website issue that I put in a support ticket for. But they couldn't process my ukash code.
Thanks for your feedback! :)

We're very sorry but it seems like our partner does not accept AUD vouchers anymore. We removed AUD already from our website.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc on February 15, 2015, 11:28:37 AM
It has a shitty website. You can't even log into your account because it says that the password is wrong, but I already changed it.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 15, 2015, 01:10:29 PM
It has a shitty website. You can't even log into your account because it says that the password is wrong, but I already changed it.
I've just checked and everything is working as normal. If you've got problems accessing your account, please reset your password here: https://www.toxcoin.com/reset.php (https://www.toxcoin.com/reset.php)
If you forgot your mail address you used to open your TOXCOIN account or need further assistance, please create a ticket.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: bit_stacker on February 15, 2015, 07:41:21 PM
TXWA, just out of curiousity, would you know of anyone that does accept Australian vouchers? I'd prefer someone that sell bitcoin but any merchant would do, so long as it's not gambling. I've gambled enough by giving ukash the time of day, they're ####holes for taking the tools feature of their site away.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 16, 2015, 03:13:52 AM
TXWA, just out of curiousity, would you know of anyone that does accept Australian vouchers? I'd prefer someone that sell bitcoin but any merchant would do, so long as it's not gambling. I've gambled enough by giving ukash the time of day, they're ####holes for taking the tools feature of their site away.
Mm, it seems to be very difficult finding anyone around who is willing to exchange Australian Ukashvouchers.
Myself I don't know who does. Mostly all exchangers which accept Ukash allow only USD, EUR etc. but I've not yet seen AUD anywhere. Sorry!

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 16, 2015, 07:22:10 PM
Do not use this services. Its false advertising. They claim to charge 29,5% for exchanging ukash to bitcoin. I sent these people a voucher for 108 usd and after more than 24hours, they sent me 0,223 thats worth around 52 usd. So they charged me a fee of 48% for exchanging ukash to bitcoin. I sent them an e-mail asking them what happened and this is their reply:

please note that we are charging 29.5% fees for Ukashtransactions. We always use the price shown on our website at the time of transaction and not the one of Blockchain.
Also we are not responsible for the fees which Ukash charged for changing USD to Nuevo Sol (local currency of Peru).

If you've got further questions, don't hesitate to contact us.

Kind Regards
TOXCOIN Support

If you are charging when YOU have to exchange the currency, you have to be clear on this. If I send you a voucher for 108 usd and you claim to charge a fee of 29,5% then I expect to receive a little more than 76 usd.

DO NOT USE THIS SERVICE, THEY WILL RIP YOU OFF!


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 16, 2015, 07:56:08 PM
Do not use this services. Its false advertising. They claim to charge 29,5% for exchanging ukash to bitcoin. I sent these people a voucher for 108 usd and after more than 24hours, they sent me 0,223 thats worth around 52 usd. So they charged me a fee of 48% for exchanging ukash to bitcoin. I sent them an e-mail asking them what happened and this is their reply:

please note that we are charging 29.5% fees for Ukashtransactions. We always use the price shown on our website at the time of transaction and not the one of Blockchain.
Also we are not responsible for the fees which Ukash charged for changing USD to Nuevo Sol (local currency of Peru).

If you've got further questions, don't hesitate to contact us.

Kind Regards
TOXCOIN Support

If you are charging when YOU have to exchange the currency, you have to be clear on this. If I send you a voucher for 108 usd and you claim to charge a fee of 29,5% then I expect to receive a little more than 76 usd.

DO NOT USE THIS SERVICE, THEY WILL RIP YOU OFF!
We sent you a mail after your order where we told you that the exchanging process might take some longer concerning the weekend. Also we informed you which price is used (the one on our website) to calculate the exchanging rate at the time of transaction. So please stop posting false complaints here.

Please have a look at our updated FAQ for all details: https://www.toxcoin.com/support/kb/faq.php?id=2

Thanks!

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 16, 2015, 08:27:30 PM
Your terms and conditions were updated after this accusation. And of course there will be currency fees if your national currency is in peruvian soles. Then update correctly the currency fees for each currency, so people knows in advanced exactly how much fee they are going to pay!

And just an advice, change the currency you work with! Who the hell would buy ukash vouchers in peruvian soles!!!


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 17, 2015, 03:58:14 AM
Your terms and conditions were updated after this accusation. And of course there will be currency fees if your national currency is in peruvian soles. Then update correctly the currency fees for each currency, so people knows in advanced exactly how much fee they are going to pay!

And just an advice, change the currency you work with! Who the hell would buy ukash vouchers in peruvian soles!!!
Please check your PMs or mails, we offer you a refund of 0.09 BTC as it was not clear for you which fees we charged while processing your order. We've now updated our FAQ and it's visible for anybody which transaction fees are now being charged.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 17, 2015, 04:16:45 AM
I read your FAQ and this is what I found:

Buying Bitcoins

Perfect Money: 2.5%
Payeer: 2.5%
Paysafecard: 31.5%
Ukash: 29.5%

Notice for voucher exchanges: If there might be exchanging fees from your currency into the
local currency of Peru you need to pay them yourself.




The currency exchange in Ukash has a standard value that does not change. Its the same always, so why don't you include that fee directly in Ukash and Paysafecard, so people will know in advanced that they are paying almost a 50% fee for buying BTC with Ukash or Paysafecard. And by the way, it would be better if you post them in this thread, so when people see that gross fee, they can really choose if they want to deal with you.

I have no problem accepting that 0,09 btc for deleting the bad feedback, but only if you choose transparency and update the real fees that people are going to pay to use your services.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 17, 2015, 04:30:26 AM
I just received 0.09 btc from this people. As soon as they update their fees in their webpage and in this thread, I will delete the negative feedback.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 17, 2015, 04:34:20 AM
I just received 0.09 btc from this people. As soon as they update their fees in their webpage and in this thread, I will delete the negative feedback.
Please check your PMs, they are already updated.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 17, 2015, 04:43:38 AM
I don't see the fees included in this thread. I think is of vital importance to post them here, like I told you in my commintment before. And by the way, you updated your fees to 34,5% for buying btc with ukash. If I sent you a ukash voucher for 108 usd, you should have sent me 70 usd worth of btc. Instead, I received just a bit more than 52 usd I think. That's a big difference. I made a mistake before. I thought you charged me 48% fee, but it was 52% of fees.

If I'm assuming that you are NOT scammer and that you charge a fee of 34,5%, then could you answer me, please, why did I receive 52 usd instead of 70 usd???

The service you offer does not smell good.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 17, 2015, 04:47:19 AM
I don't see the fees included in this thread. I think is of vital importance to post them here, like I told you in my commintment before. And by the way, you updated your fees to 34,5% for buying btc with ukash. If I sent you a ukash voucher for 108 usd, you should have sent me 70 usd worth of btc. Instead, I received just a bit more than 52 usd I think. That's a big difference. I made a mistake before. I thought you charged me 48% fee, but it was 52% of fees.

If I'm assuming that you are NOT scammer and that you charge a fee of 34,5%, then could you answer me, please, why did I receive 52 usd instead of 70 usd???

The service you offer does not smell good.
We would NOT give you any refund or even the amount you received before if we would be scammers. We want our customers to be happy with our services and come back again.
I told you twice that we are NOT using the rate of Blockchain. We are working with the one shown on our website.

Of course they are included, please check the first post.

Quote
Accepted currencies: https://www.toxcoin.com/support/kb/faq.php?id=8
Transaction fees: https://www.toxcoin.com/support/kb/faq.php?id=2

I also wrote you in the PM that we are working together with a new partner which charges lower fees that's the reason why we're now able to charge lower transaction fees SINCE yesterday.

I do not know why you're trying to change our company structure. We've had already some customers which were all happy with our services.

You received your refund and anything is correct now but you are still trying to make our company down and do not remove the negative feedback.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 17, 2015, 04:53:57 AM
I don't give a damn of your company structure. It just sounds really strange that you charge 52% fee for buying bitcoin with ukash. For me, it seems that you were trying to scam me but as soon as you got a negative trusted feedback, you had no other choice but to do something about it.

I will not delete the negative feedback. Tomorrow, I will send you back the 0.09 btc that you sent me. In a few days, I will buy a new ukash voucher and I will create a new account. If you charge me a 34,5% fee and not more than that, I will delete this comment.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 17, 2015, 04:57:50 AM
I don't give a damn of your company structure. It just sounds really strange that you charge 52% fee for buying bitcoin with ukash. For me, it seems that you were trying to scam me but as soon as you got a negative trusted feedback, you had no other choice but to do something about it.

I will not delete the negative feedback. Tomorrow, I will send you back the 0.09 btc that you sent me. In a few days, I will buy a new ukash voucher and I will create a new account. If you charge me a 34,5% fee and not more than that, I will delete this comment.
This is not true as we are trying to make all our customers coming back.
If we would like to scam, we just send nothing, not even a cent.
And as said, it was NOT 52% as we do not work with Blockchains rate.

We give EVERY client the best support as you can see a few posts before no matter what reason and we always try to figure a solution out for both sides to be happy.

Ok, do so. We would be happy to see you as a customer again without such issues again.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 17, 2015, 12:55:56 PM
You work with BTC-E. There's no big difference between blockchain and BTC-E. So please, I will ask you again. Why did charge me a fee of 52% when you should had charge me 34,5% + 2,75% for buying btc with a ukash voucher of 108 usd?


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 17, 2015, 01:47:14 PM
I don't give a damn of your company structure. It just sounds really strange that you charge 52% fee for buying bitcoin with ukash. For me, it seems that you were trying to scam me but as soon as you got a negative trusted feedback, you had no other choice but to do something about it.

I will not delete the negative feedback. Tomorrow, I will send you back the 0.09 btc that you sent me. In a few days, I will buy a new ukash voucher and I will create a new account. If you charge me a 34,5% fee and not more than that, I will delete this comment.
This is not true as we are trying to make all our customers coming back.
If we would like to scam, we just send nothing, not even a cent.
And as said, it was NOT 52% as we do not work with Blockchains rate.

We give EVERY client the best support as you can see a few posts before no matter what reason and we always try to figure a solution out for both sides to be happy.

Ok, do so. We would be happy to see you as a customer again without such issues again.

If you would like to send those 0.09 back, please use this address: 12iu45hT5pS2XAsgY5qbQU6zXREUp4iNTV

Greetings,
TOXCOIN Support

By the way, I don't have to give you back that money. It belongs to me because you overcharged me the fee.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 17, 2015, 01:57:09 PM
You work with BTC-E. There's no big difference between blockchain and BTC-E. So please, I will ask you again. Why did charge me a fee of 52% when you should had charge me 34,5% + 2,75% for buying btc with a ukash voucher of 108 usd?
Now I did a deeper check and also asked the operator who processed your order.
Please see the following screen, it seems like our API lagged at the time of transaction because it shows exactly the amount of BTC the operator sent to you:
http://postimg.org/image/3lw1r564h/

I've also responded to your mail, please check.

And btw it was your idea to send the BTC back ;)

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: fabrybtc2 on February 17, 2015, 02:34:26 PM
Well, after a lot of discussion, they updated their FAQ and clearly states their fee, and they reimbruse me with 0.09 btc. They have a great costumber support after all. I hope everything will be as stated the next time we deal.


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: Soha on February 18, 2015, 05:19:40 AM
PM me your rate between Perfect money & Bitcoin please :)


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 18, 2015, 07:37:07 AM
PM me your rate between Perfect money & Bitcoin please :)
PM sent, thanks :)

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 22, 2015, 11:15:58 AM
We permanently reduced the fees for Perfect Money to 1.5% and Payeer/Credit Card to 3.5%


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, Payeer/CC, Perfect Money and OKPAY
Post by: Fakhoury on February 22, 2015, 11:28:34 AM
We permanently reduced the fees for Perfect Money and Payeer/Credit Card to 1.5%

When you buy BTC from me, the rate is -1.5% or +1.5% ?


Title: Re: Buy & Sell Bitcoins with Paysafecard, Ukash, MoneyPak, Payeer/CC, PM, OKPAY
Post by: TXWA on February 24, 2015, 03:36:29 AM
We permanently reduced the fees for Perfect Money and Payeer/Credit Card to 1.5%

When you buy BTC from me, the rate is -1.5% or +1.5% ?
-1.5% for example if you sell 100$ BTC for PM you will receive 98.50$ in your account

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/CC, PM and OKPAY
Post by: bitcointrader85 on March 05, 2015, 01:06:38 PM
great , you have many payment methods and thats a plus point !


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/CC, PM and OKPAY
Post by: TXWA on March 06, 2015, 03:08:07 PM
great , you have many payment methods and thats a plus point !
Thanks for your feedback :)


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PMf an
Post by: TXWA on March 13, 2015, 03:15:14 PM
Push :)


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 14, 2015, 02:37:29 AM
We added Reloadit and PayPal MyCash to our payment methods :)

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: peonminer on March 14, 2015, 03:17:36 AM
How does Payeer work? Where do you pull your market rate from and when? At the time I place the order or at the time you fulfill the order?


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 15, 2015, 03:16:51 AM
How does Payeer work? Where do you pull your market rate from and when? At the time I place the order or at the time you fulfill the order?
Answered your PM regarding Payeer. :)
We pull the rate from BTC-e as you can see at the bottom of our site in our live charts, the rate is saved by our system at the time you submit the order.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: gringo1990 on March 15, 2015, 04:05:49 PM
just placed order for 500$ worth in paypal my cash. will let everyone know what happens.


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 16, 2015, 02:20:54 AM
just placed order for 500$ worth in paypal my cash. will let everyone know what happens.
Thanks for your exchange order on TOXCOIN! :)

We will process it as soon as possible, you will receive a notification mail once your order was processed.

EDIT: Unfortunately we were not able to complete your request as your voucher
was rejected by our operators. Please check if the details given are fully correct and contact
us for further questions.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 19, 2015, 08:02:47 AM
We're back online after a short downtime with a new & fresh design.
Check it out now: https://www.toxcoin.com

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: Ajatmoralez on March 20, 2015, 10:14:57 AM
Do you accept Payza ?? I have $20 of it


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 22, 2015, 02:03:25 AM
Do you accept Payza ?? I have $20 of it
No sorry, right now we do not support Payza payments.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: coldice on March 23, 2015, 03:42:45 PM
I recently exchanged PM for BTC and received within 2 4 minutes.
Awesome service.
 :D


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: smokemore420 on March 23, 2015, 05:05:56 PM
Just placed an order for $385 will update when I receive the bitcoins.


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 23, 2015, 06:24:17 PM
Just placed an order for $385 will update when I receive the bitcoins.
Exchange completed, please check your mails and wallet :)

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: smokemore420 on March 23, 2015, 08:25:30 PM
Received, thanks.


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: Slackerc0de.us on March 25, 2015, 06:08:42 PM
I am looking for 1 BTC through paypal.

E-mail : 1337.slackerc0de@gmail.com


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 26, 2015, 02:14:48 AM
I am looking for 1 BTC through paypal.

E-mail : 1337.slackerc0de@gmail.com
Hi,

if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet.
About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: Wardrick on March 26, 2015, 02:28:15 AM
As no legit trader would use some of your purchasing methods with as much as a 59% mark up fee, it's safe to say you are knowingly assisting in the crime of money laundering. I'll be keeping close notes on this thread.


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: Slackerc0de.us on March 26, 2015, 02:29:29 AM
I am looking for 1 BTC through paypal.

E-mail : 1337.slackerc0de@gmail.com
Hi,

if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet.
About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11

Greetings,
TOXCOIN Support

okay, thanks for reply


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 26, 2015, 02:50:08 AM
I am looking for 1 BTC through paypal.

E-mail : 1337.slackerc0de@gmail.com
Hi,

if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet.
About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11

Greetings,
TOXCOIN Support

okay, thanks for reply
No problem :)

As no legit trader would use some of your purchasing methods with as much as a 59% mark up fee, it's safe to say you are knowingly assisting in the crime of money laundering. I'll be keeping close notes on this thread.
Hi,

the only payment method which has such high fees is PayPal MyCash. Any other payment method has "normal" rates like Bank Transfer 1.8% and e-wallets from 1.5% already. The high rates for voucher exchanges are normal, as Paysafecard for example charges already 20% merchant fees.
This fee is because of the many fraudsters out there. We've had serious trouble with Paypal accepting such cards and so it's very difficult for us to redeem them. We always recommend to use another voucher type like Reloadit or Ukash instead.

And we do not work with money launders. Our system has an internal fraud detection and if an order seems to be suspicious, it's manually being checked.
As we are a company in Peru, we need to comply with the laws in this country.
We operate under the Peru’s Financial Regulations of the Unidad de Inteligencia Financiera del Perú (UIF-Perú) - please have look here for the regulations there: http://www.uif.gob.pe/PortalSBS/ and http://www.anti-moneylaundering.org/southamerica/Peru.aspx

We just want to offer an easy way to exchange Bitcoins without much paperwork, as many people do not understand how to verify on exchanges and how to use them etc.

Greetings,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: Wardrick on March 26, 2015, 02:59:33 AM
I am looking for 1 BTC through paypal.

E-mail : 1337.slackerc0de@gmail.com
Hi,

if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet.
About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11

Greetings,
TOXCOIN Support

okay, thanks for reply
No problem :)

As no legit trader would use some of your purchasing methods with as much as a 59% mark up fee, it's safe to say you are knowingly assisting in the crime of money laundering. I'll be keeping close notes on this thread.
Hi,

the only payment method which has such high fees is PayPal MyCash. Any other payment method has "normal" rates like Bank Transfer 1.8% and e-wallets from 1.5% already. The high rates for voucher exchanges are normal, as Paysafecard for example charges already 20% merchant fees.
This fee is because of the many fraudsters out there. We've had serious trouble with Paypal accepting such cards and so it's very difficult for us to redeem them. We always recommend to use another voucher type like Reloadit or Ukash instead.

And we do not work with money launders. Our system has an internal fraud detection and if an order seems to be "fishy", it's manually being checked.
As we are a company in Peru, we need to comply with the laws in this country.
We just want to offer an easy way to exchange Bitcoins without much paperwork, as many people do not understand how to verify on exchanges and how to use them etc.

Greetings,
TOXCOIN Support


These are all the fees I could find where no legit trader would think of taking, unless they are crazy.

Paysafecard: 1:0.605 (39.5%)
Ukash: 1:0.605 (39.5%)
MoneyPak: 1:0.605 (39.5%)
PayPal MyCash: 1:0.405 (59.5%)
ReloadIt: 1:0.705 (29%)

You just said it yourself, the fees is for the many fraudsters out there. Looking for a way to cash out their funds. I agree that paysafe charges a high fee, uKash has some fees. The others are free to load. The only plausible reason someone would buy basically any of these to buy Bitcoin from your site is if they were to get them for free. That honesty makes no sense, no legit trader will take those fees. You fully know that.


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on March 26, 2015, 03:03:40 AM
Quote
These are all the fees I could find where no legit trader would think of taking, unless they are crazy.

Paysafecard: 1:0.605 (39.5%)
Ukash: 1:0.605 (39.5%)
MoneyPak: 1:0.605 (39.5%)
PayPal MyCash: 1:0.405 (59.5%)
ReloadIt: 1:0.705 (29%)

You just said it yourself, the fees is for the many fraudsters out there. Looking for a way to cash out their funds. I agree that paysafe charges a high fee, uKash has some fees. The others are free to load. The only plausible reason skmeone would buy basically any of these to buy Bitcoin from your site is if they were to buy them for free. That honesty makes no sense, no legit trader will take those fees. You fully know that.


You forgot the fees for our main payment options:

Quote
Bank transfer (EUR): 1:0.982 (1.8%)

E-Currencies / E-Wallets:
Perfect Money: 1:0.985 (1.5%)
Payeer/Credit Card: 1:0.985 (3.5%)

No, our partners also charge fees for exchanging those vouchers. And we need to give those fees to our customers as we cannot just redeem them for "free".
Please have a look at other sites which accept e-vouchers. They also charge such (even much higher) fees as this is normal in type of exchange. Vouchers are very cofortable, but difficult and expensive to exchange.

And as written already: We've got an internal fraud system. Our goal is not to help fraudsters laundering their money.
We want to keep the whole buying & selling process as simple and fast as possible.

Please contact us via mail or ticket for further questions concerning AML, we would be happy to solve all your questions.

Thanks and best,
TOXCOIN Support


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: TXWA on April 07, 2015, 02:50:32 PM
Push :)


Title: Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and
Post by: jorjito25 on April 08, 2015, 05:33:29 PM
https://bitcointalk.org/index.php?topic=1016823.0


Scammer!