Bitcoin Forum

My friend is a 24/7 crypto-trader. He makes a living from it. As a regural client at https://btcto.money he received a Promo code which gives better exchange rate when used.

Everyone can use this code, however there are some rules to follow. Here is my friend's quote

So if you have access to more paypal account, you can probably make some good money on this...


The promo code is: xZy15wKq

Have you tried this site and made an exchange?
What is the code to get a better rate?

The code is: xZy15wKq

Yes i made one trade, i sold around 8 BTC. But i only have 1 paypal account so i cannot make more trades with the code for now...

You are welcome. I received it after 3 confirmations from the network, so you just need to wait for 3 conf...

Congratulations! Yeah it works only once per paypal account, so if you have more paypal accounts you can use it again, but not with the same one...
The code improved the exchange rate for 13-14% right?

Can you post a screen shot of you PP account to show that funds we're transferred?
You can blurr some portion of the screen shot if you like to protect some confi info

It is still active but i am not sure for how long... I will ask now

Hi, I have paypal account. so what to do? may I know? tyvm

so can i use this, let's say with coinimal sell btc for paypal and receive a discount on my paypal account?

why first domain is btcto.money
and second is virwox.com
are you official representative?
second question why you register at dns.nameCHEAPhosting
with 20000 sites hosted too?
That probably is rooted a long time?
no money for hosting but did transfer of 35 btc?

BTC (minimum BTC 0.50)
200$+??

Only btc to paypal?
no paypal to btc?
are you try to avoid scams or refunds?


what about activity
10-18
week
on this both accounts?


https://bitcointalk.org/index.php?action=profile;u=120336;sa=statPanel
https://bitcointalk.org/index.php?action=profile;u=190462;sa=statPanel


too keep images





And even more guys in the last 10 rep one more


use same pattern

this time for doge check most popular stats.

https://bitcointalk.org/index.php?action=profile;u=200170;sa=statPanel
https://bitcointalk.org/index.php?action=profile;u=190462;sa=statPanel





link to thread https://bitcointalk.org/index.php?topic=951568.msg10466917#msg10466917

Minimum is 0,50 btc seems completely fishy. Have never tried their service but if they are real and are not supposed to scam on future why they set minimum to that high. I will never try exchangers like this which have like minimum 100 or 50$.  ???

if it was less i would actually try it. Couldnt paypal find out this
is btc related and freeze everyones funds? thats a lot of cash moving
from an account and it seems like paypal can sometimes step in
and put holds on accounts? unless something changed in their
policy. I would hate to log in 2 months from now and see my paypal
account -$1000

Has anybody else tried this and is the promo still going on?

Well you also need to have Bitcoins, so you are basically getting better Bitcoin exchange rate...
Like this:
1. You buy 20 Bitcoins from somewhere for $430
2. You sell 20 Bitcoins at btcto.money [using the promo code] for $500, and you get the funds in paypal
3. The total profit is around $1400 if i calculated correctly.

I am not sure if i understood you. Check my post above this one, i tried to explain it in 3 steps.
You actually sell for higher price at btcto.money , or you buy Bitcooins somewhere for normal price ad you sell them higher at btcto.money with the promo code xZy15wKq

I had the same question. Actually that is why https://btcto.money/ are not sending the funds themselves, they are using their partner Virtual World Services GmbH (virwox.com) to deliver the paypal funds, which is already known in the community.
Also using Virtual World Services GmbH does not show that these paypal transactions are Bitcoin related.

It is still going on, but remember it is limited - only 1 time per each paypal address.

do we need a verified paypal account in this?
and how much did you get in this promo?
is it legit? is there anyone else in here tried this already?

i think you can use unverified accounts too, but how will you transfer the funds from unverified accounts to your own after that?
i got only around $500, i had only 8 bitcoins to sell.

can you explain more about using unverified paypal account? can i make a new paypal account and use that one to receive funds? and then transfer to my own?

im not so sure about it... as i dont trust paypal at all.. :P
but my friend told me before that he can recieve funds in unverified paypal account.
and i think he cannot withdraw it in bank or etc but can transfer to other sites..
but im really not sure about it... :P let me try it first.. hehe...
so is this promo really legit?

yes the promo is legit and still going... can you explain it to me after you try it? i mean if it is possible for me to do it too?
Receiving the funds from Virtual World Services GmbH is safe, but i am not sure about the unverified account part....

First of all where is the documentation on the site that its actually supported by hsbc? I see nothing to show any type of affiliation also the logo on the bottom stating that its norton secured, its against there tos to provide there image without a valid certification link or even a valid ssl certificate from them. Besides your site is hosted on namecheap you dont even have root access lmfao.

All your doing is having people deposit money into a virwox account and withdrawing it which anyone here can do and get the same amount of money in there paypal and not make you rich off of it.


Just thought I would also throw in that the Nulled themeforest template just makes you look all the more professional lmfao

I assume theres not many people that actually read website TOS's because you all would know that this type of service using virwox is against theres.

That explains the 1 time per email gig, so that way the op can charge his money to click withdraw on virwox. Just signup for your own account and at virwox and save the fees!!

Congratulations. What kind of deal? Can you send me a pm i would like to get involved

Update:
Current regular bitcoin price :  $440
Current price at https://btcto.money with promo code xZy15wKq : $505

Possible profit per 1 Bitcoin: $65
Possible profit per 10 Bitcoin: $650
Possible profit per 100 Bitcoin: $6500

Is this coupon still available? Can i know where to use this code?
Sorry not really understand of it. But kind a interested with it

This smells like a scam. Why would btcto.money be giving away thousands of dollars for nothing in return?

Its more of a scam then you think, I just dont understand why people are still not smart enough to understand!

because they are more greedy than the scammers, probably they would scam too if there are the right conditions...

It is still active but remember that you can use it only once per paypal address.

Here is a simple step by step:
- Go to https://btcto.money
- Enter the amount of Bitcoins you want to sell in the "BTC" field
- Enter your paypal in the "paypal address" field
- Enter the code xZy15wKq in the field called "BONUS CODE (Optional)" as shown in the picture.

https://i.imgur.com/OYBl5Rz.png

It is still active but remember that you can use it only once per paypal address.

Here is a simple step by step:
- Go to https://btcto.money
- Enter the amount of Bitcoins you want to sell in the "BTC" field
- Enter your paypal in the "paypal address" field
- Enter the code xZy15wKq in the field called "BONUS CODE (Optional)" as shown in the picture.

https://i.imgur.com/OYBl5Rz.png

I tested this with small amount of bitcoins few days ago, just to see if the code is working.
First i thought this will not work, why they are loosing money, no way this will work ect.

And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)

I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great  Christmas this year.

Next time i will keep my logic for my projects and my business ideas.

Just my .2 cents.

Have a nice day.

Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc

Yes.

Making order:
http://oi67.tinypic.com/2dm6wqw.jpg
Paypal Account:
http://oi68.tinypic.com/v3glle.jpg

7 confirmations but no paypal funds .... use extreme caution

Thanks man! it still works for me. Now i am planning to use my brother's paypal. I just plan to collect as many Bitcoins as i can so i can use the maximum of this bonus. I cannot get 100 but i will collect around 30 btc, that should bring me nice $2000 on the next transaction!
Once that goes through i am sending you a case of beer! cheers

u were warned

those accounts are probably op shell accounts with all roughly same post count.

Oh no.. Maybe that's it! They must have figured its enough playing the good guy, let suck their btc up this time and run. lol
As long as i don't see any reputable members proving is worth a try, it must be a scam. Scammers are getting really tricky and are trying hard to look not suspicious until they snap it out. i could be wrong though but we'll see.

Anyone got the whois info?

whois information faked

Domain Name: btcto.money
Domain ID: de90fbb9d85440efb62ab9d461999c77-DONUTS
WHOIS Server: www.enom.com
Referral URL: http://www.enom.com
Updated Date: 2015-11-10T17:18:26Z
Creation Date: 2015-03-15T14:18:54Z
Registry Expiry Date: 2016-03-15T14:18:54Z
Sponsoring Registrar: Enom
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant ID: 7af068c7509de956
Registrant Name: Btc To Money
Registrant Organization:
Registrant Street: 682 E Mountain Ave   
Registrant City: Las Cruces
Registrant State/Province: NM
Registrant Postal Code: 88001
Registrant Country: US
Registrant Phone: +1.5756461504
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bitcoin2money@hotmail.com


But interesting is i found a name registered to that phone number

Mandie Tolbert   Sun Chaser Pl   Las Cruces New Mexico   575-646-1504


If this helps anyone that gets scammed...

Yes they are based in New Mexico.

Its still working for me.

That is some solid profit. Congratulations mate.
Did you used any other paypal accounts or you just made that 1 transaction?

What happens when VirWox claims unauthorized transaction and they pull all your money from account. You are focusing only if the payout will happen, you are clearly being paid by a third party. (or if all the posts are fake just a screenshot from legit regular trading at VW).

Actually this is much safer than any other Bitcoin-Paypal service. They are using Virwox, which means they are avoiding the direct Bitcoin-to-Paypal transactions, and in that way they are avoiding any possible actions from paypal.
If they send money directly (instead of using Virwox), then there is a possibility that paypal may decide to freeze both accounts.

The amounts i received are the same as the initiated transactions, so they are synchronized for sure.
Even in  btcto.money's Terms of Service they clarify that the payment may come from Virtual World Services.

I understand that end user perceives it safe, but have a look at the big picture, as they don't state they are affiliated with VW, even with best conversion fee for top tier traders at VW they are hemorrhaging money. So they are converting something at VW to your PP. (im exluding btc as that is what they are purchasing), so either its a large money laundering operation or they are are moving high volumes of SLL to USD, as you can see the massive offload and drop in price of SLL in last few days. Unless they were sitting on large volume SLL and wanted to cash out quickly, this whole thing can backfire and it will reach the end receivers especially since pp will be super happy to comply in any investigation in the future.

Hey did you used more paypal accounts? Or this is the whole profit you made?

I just managed to make 1 more paypal transaction with my sister's paypal. Now i am waiting for my little brother (who just turned 18) to verify his paypal and i will do one more.
Do you have any idea for how long the xZy15wKq code will be active? thanks

I am wary of using such a high amount of btc just to try, when there is nothing to guarantee that it really pays.

Hope it goes well for the people that tried, though.

lol the only ppl trying are actually alts of the op aka site creator aka scammer

to me, i feel it is kind of obvious that the scammer is using alt acc to scam ppl. they always use a lot of ways to try to convince you and the more they try, the more it seems fake. so far use sis transaction and so coincident bro turn 18 soon. the harder he try, the more ridiculous it seems.

How could this not be scam?
Even with regular rate they wouldn't make any profit with only 1€ fee, doesn't paypall already charge more than that?

Definitely a scam --

After I sent small amount of btc to test the waters,  I got an email asking for another deposit of the same amount as they claimed I submitted notification twice and their system automatically combined the transactions.   

When I called bullshit, I was given the option to cancel but told it might take up to 3 weeks to refund the btc ... 

3 weeks+ have come and gone - no paypal / no refunded btc

needless to say, the phone number on record with with website registrar just rings forever and dozens of emails have gone unanswered.     

I'm going to send a very large friend in the area to visit their offices next -

AVOID THESE SCAMMING BASTARDS!

there's no really bitcoin transaction in paypal. please avoid at all cost. tyvm ;D ;D ;D :P