Bitcoin Forum

Economy => Currency exchange => Topic started by: GaXy® on March 15, 2017, 11:08:24 AM



Title: [$3k Daily] Looking to partner up with a BITCOIN supplier from US BANK [VOUCHED]
Post by: GaXy® on March 15, 2017, 11:08:24 AM
Hi there,

Let me begin by introducing myself. As a startup bitcoin/altcoin broker in Sri Lanka my business is to supply bitcoins to local ventures accordingly to their daily demands. I'm looking for partner up with a legit bitcoin supplier from United States to build a longterm business relationship.

My current demand is $3k worth bitcoins everyday. I'm also working with few people so I can get you all the payment proofs and everything. You can supply me any amounts from $250 - $2500 everyday.

Trades will be commission based. Currently paying 3-5% above market rate.  Payments will be done through USA Bank transfers (Business Accounts under my Business Name), Paypal or Payoneer. Paxful (over 2500+ Feedback) or LBC (over 100+ feedback) escrow can be arranged.

Let me know if you have any question. PM me for my Skype.

Scammers get lost.


PP Balance as of 09/07
https://i.gyazo.com/9631278fe851c03a8722d8c4938b0703.png

PS: 12/07/2017
One of my Friend got me a USA Business Checking account and I can use it send local wire transfers instead of Paypal.

19/04/2018
I can attach your local US BANK ACCOUNT to my Paypal for higher volumes

UPDATE
24/07/2019
My Bitcoin Supplier is currently on vacation. looking for offers to partner up with new sellers. $3k/day steady volume

01/08/2019
Have US Business Bank Accounts under my business which can be used to send and receive payments.

31/08/2019
Buying bitcoins with Payoneer Payments now.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA
Post by: Quickseller on March 15, 2017, 03:20:16 PM
Hi there,

Let me begin by introducing myself. As a startup bitcoin broker in Sri Lanka my business is to supply bitcoins to local ventures according to their daily demands. I'm interested in partnering up with a legit bitcoin supplier from United States to build a longterm business relationship.

My current demand is $1.5k everyday. I'm also working with few people so I can get you all the payment proofs and everything. You can supply me any amounts from $100-$500 everyday.

Trades will be commission based. Currently paying 3% above market rate.  Payments will be done through Paypal. Paxful or LBC escrow can be arranged. I am currently a vendor in Paxful with 800+ positive feedback.

PAYPAL, COINBASE FEE ARE ON ME.

Let me know if you have any question. PM me for my Skype.

Scammers get lost.
no.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA
Post by: BurtW on March 15, 2017, 10:48:17 PM
So, you have owned this account since August 31, 2014 and you still have not found a partner willing to sell you $1.5k in BTC per day?  That would be sad and pathetic.

Or, you just bought this account (yesterday was it?) and you are trying not to look like a noob PP scammer?


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA
Post by: GaXy® on March 16, 2017, 12:22:26 AM
So, you have owned this account since August 31, 2014 and you still have not found a partner willing to sell you $1.5k in BTC per day?  That would be sad and pathetic.

Or, you just bought this account (yesterday was it?) and you are trying not to look like a noob PP scammer?

lol. I created this account.

Like I've said; I'm already working with  few and I'm looking for more.

All orders will be done through my Verified Paxful Vendor account.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA
Post by: Lionidas on March 16, 2017, 12:25:15 AM
So, you have owned this account since August 31, 2014 and you still have not found a partner willing to sell you $1.5k in BTC per day?  That would be sad and pathetic.

Or, you just bought this account (yesterday was it?) and you are trying not to look like a noob PP scammer?

lol. I created this account.

Like I've said; I'm already working with  few and I'm looking for more.

All orders will be done through my Verified Paxful Vendor account.
Give me the paxful account in a pm then I will check to see if I want to work with you on this.
We will do a commission based partnership ok. But at my rate of commission only.
Pm me if interested if not then don't bother to pm me if we can not work on my described rate.
Thanks.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA
Post by: GaXy® on March 16, 2017, 12:39:32 AM
So, you have owned this account since August 31, 2014 and you still have not found a partner willing to sell you $1.5k in BTC per day?  That would be sad and pathetic.

Or, you just bought this account (yesterday was it?) and you are trying not to look like a noob PP scammer?

lol. I created this account.

Like I've said; I'm already working with  few and I'm looking for more.

All orders will be done through my Verified Paxful Vendor account.
Give me the paxful account in a pm then I will check to see if I want to work with you on this.
We will do a commission based partnership ok. But at my rate of commission only.
Pm me if interested if not then don't bother to pm me if we can not work on my described rate.
Thanks.

Sent you a PM.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA
Post by: shdvb on March 16, 2017, 02:32:19 AM
Vouch as requested ,dealed with OP earlier.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA
Post by: Quickseller on March 16, 2017, 02:40:32 AM
Vouch as requested ,dealed with OP earlier.
You accepted PayPal from him?


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA
Post by: GaXy® on March 16, 2017, 02:49:19 AM
Vouch as requested ,dealed with OP earlier.

Thanks for the Vouch man.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on March 18, 2017, 11:47:01 AM
Still looking for this.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: CalCoins on March 26, 2017, 01:11:00 AM
Have dealt many times with OP, always reliable and pays very quickly. 


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 20, 2017, 01:14:18 AM
I still need more people in this. So I'm thinking of posting Payment proofs whenever I can.

Starting with today.

https://i.gyazo.com/ca53458acade19bfceb933731dbce432.png



Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: Jaxkr on April 20, 2017, 01:18:34 AM
I can also help be supplier but how can we know your paypal funds are going to be secured 3, 6, or 9 months down the road?


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 20, 2017, 01:23:13 AM
I can also help be supplier but how can we know your paypal funds are going to be secured 3, 6, or 9 months down the road?

I'm doing this for about 12-18 months now and my PP is 3+ years older. I have any amount of payment proofs you want. All trades to be done through Paxful escrow if that helps.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: DebitMe on April 20, 2017, 01:29:39 AM
I can supply everything you need on a daily basis at 3%, but we will need to do cash in mail.  Once you make an order, we can lock in the amount of bitcoin, so price fluctuations won't matter while cash is in transit, and I will even use Ognasty or another reputable member as escrow if you would like.  But funds will not be released until cash is received by me.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 20, 2017, 01:37:47 AM
I can supply everything you need on a daily basis at 3%, but we will need to do cash in mail.  Once you make an order, we can lock in the amount of bitcoin, so price fluctuations won't matter while cash is in transit, and I will even use Ognasty or another reputable member as escrow if you would like.  But funds will not be released until cash is received by me.

I appreciate your reply; If I were US, I will buy bitcoins on my own through Coinbase. From my country people can't send money outside. Even Western Union allows to receive payments globally and send payments locally. You can read about this on google. I've been trying all sorts of options in the past and this is the only one which is gonna work for me.

The business is clean. I guarantee you no chargebacks gonna happen. If I chargeback I would've been out of the forum by now as the first trade with shdvb was like 1 year before.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: warningsigns on April 20, 2017, 06:42:35 AM
Simply and plainly a flat no.

Sri Lankans are like Indians. Lots of flowery sweet words but all with a manipulative and calculating purpose.

I never deal with them.

Be careful everyone when receiving PayPal from them or this trader in particular. Might all be good in the short term but then months later boom! there goes the chargeback(s).



Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 20, 2017, 07:11:39 AM
Simply and plainly a flat no.

Sri Lankans are like Indians. Lots of flowery sweet words but all with a manipulative and calculating purpose.

I never deal with them.

Be careful everyone when receiving PayPal from them or this trader in particular. Might all be good in the short term but then months later boom! there goes the chargeback(s).



Thanks for your VOUCH.

Now get the hell out of here without posting like we've been dealing before.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 22, 2017, 12:07:19 PM
One for today.

https://i.gyazo.com/1b792edf0730c23861bbc3dd2b9cc36b.png


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 28, 2017, 03:09:24 AM
Every trade will be done through my Paxful account which has over 800+ feedback.

https://i.gyazo.com/b078c70d9b41b273fb4765f340778f59.png


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: Arcteryx on April 28, 2017, 03:19:21 AM
Will do a deal with you for my bitcoin.
Give me your rate in a pm and we can start from there. ;)
Will be doing it using paxful as you so propose to want to do this exchange.
Send me your link to your bid for $45 worth of bitcoin.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 28, 2017, 08:23:58 AM
Will do a deal with you for my bitcoin.
Give me your rate in a pm and we can start from there. ;)
Will be doing it using paxful as you so propose to want to do this exchange.
Send me your link to your bid for $45 worth of bitcoin.

Sent you a PM


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 29, 2017, 02:26:32 PM
Bump for today.


https://i.gyazo.com/5dd03e5300a3485aefa554cca9bb606c.png


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: nayakayp on April 29, 2017, 02:33:54 PM
Hei, can you make the rate 10%?
I will sell to you everyday $300++. Send me a PM dude thanks!


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on May 01, 2017, 08:42:18 AM
Hei, can you make the rate 10%?
I will sell to you everyday $300++. Send me a PM dude thanks!

Sent you a PM.


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on May 03, 2017, 12:50:46 AM
BUMP!!

https://i.gyazo.com/4ec9e8030e4f2dcf6dc07b4ed647ec30.png


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on May 06, 2017, 06:04:26 PM
BUMP!!! Still in need of around $750/Day

https://i.gyazo.com/76a060cbdca9733d70e261be817540c1.png


Title: Re: [$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on May 12, 2017, 01:03:37 AM
Withdrawal made directly to the bank

https://i.gyazo.com/c658f5385343e8b608ddf3b0bbbd661f.png


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on May 22, 2017, 10:06:59 AM
Posting one for today.

https://i.gyazo.com/afd6208ca533af48f5dfb343a7527ce1.png


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on June 03, 2017, 11:50:44 PM
Image showing the recent withdrawals I've made to one of my suppliers bank account. Need to buy atleast $500 a day more.

https://i.gyazo.com/9629411a9997ebb51b6c83a8405e8e11.png


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: Bitsave1 on June 05, 2017, 04:34:39 AM
 Hi i can buy you bitcoin. But i would require 5%. You send me money ill buy $100 or 500 through coinbase.


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on June 05, 2017, 08:11:54 AM
Hi i can buy you bitcoin. But i would require 5%. You send me money ill buy $100 or 500 through coinbase.

You will have to purchase bitcoins and start trade in Paxful. That's how it's done.


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on June 17, 2017, 07:50:31 AM
Still doin this and need more everyday.

https://i.gyazo.com/6e496bd20bf2ec0909aea759e654ccfc.png


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on July 09, 2017, 07:44:55 AM
Doing a regular volume everyday. Still looking for more.

https://i.gyazo.com/9631278fe851c03a8722d8c4938b0703.png


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on July 12, 2017, 03:15:31 PM
My friend got me a US Business Checking account which I can use to make bank transfers instead of Paypal transfer.


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on August 22, 2017, 07:32:17 AM
https://i.gyazo.com/916290707fb6ef189379fcd79473709d.png

Still doing this... Looking for more suppliers now.

Message me for more info.


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: menikmati on August 22, 2017, 03:57:37 PM
Whats your Paxful account?


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: deejayq on August 23, 2017, 08:06:29 AM
My friend got me a US Business Checking account which I can use to make bank transfers instead of Paypal transfer.
buyer opened a trade with me on localbitcoins for 100 USD in bank transfer, but didn't pay. He then asked me if I had PayPal or Payoneer. Don't know if to trust him or not.


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on August 23, 2017, 02:36:31 PM
My friend got me a US Business Checking account which I can use to make bank transfers instead of Paypal transfer.
buyer opened a trade with me on localbitcoins for 100 USD in bank transfer, but didn't pay. He then asked me if I had PayPal or Payoneer. Don't know if to trust him or not.

You only had 1 feedback in your LBC Account and you gave me a US Bank Account residing in Romania. So I didn't Pay.


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: deejayq on August 23, 2017, 03:35:06 PM
My friend got me a US Business Checking account which I can use to make bank transfers instead of Paypal transfer.
buyer opened a trade with me on localbitcoins for 100 USD in bank transfer, but didn't pay. He then asked me if I had PayPal or Payoneer. Don't know if to trust him or not.

You only had 1 feedback in your LBC Account and you gave me a US Bank Account residing in Romania. So I didn't Pay.
... And you are from Sri Lanka so what's your point?


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: Kand1990 on August 23, 2017, 05:01:21 PM
My friend got me a US Business Checking account which I can use to make bank transfers instead of Paypal transfer.
With a US Business Account you can send the funds to a Payoneer account and be able to buy BTC anywhere from 5-10% here or paxful, if you need help with this pm me any questions you have and I will help you out where I can


Title: Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on August 24, 2017, 01:07:20 AM
My friend got me a US Business Checking account which I can use to make bank transfers instead of Paypal transfer.
With a US Business Account you can send the funds to a Payoneer account and be able to buy BTC anywhere from 5-10% here or paxful, if you need help with this pm me any questions you have and I will help you out where I can

Thanks for the suggestion.

Yes I can do that. But would it be a problem with Payoneer dealing in high volume? And Max I can pay on fee is 3-5%. Have you tried using the method?


Title: Re: [$3k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on April 19, 2018, 02:25:50 PM
Recent WITHDRAWAL

https://i.gyazo.com/2caa3501115ededacf1f5f5b3e6ff872.png


Title: Re: [$3k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on July 24, 2019, 09:38:06 AM
https://a.imge.to/2019/07/24/N0NPA.md.png

Looking to partner up with a supplier for long term since my current supplier in on vacation. PM Me


Title: Re: [$3k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on July 25, 2019, 11:17:26 AM
Still looking for this!


Title: Re: [$3k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on July 28, 2019, 06:36:08 PM
BUMP


Title: Re: [$3k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
Post by: GaXy® on July 31, 2019, 08:30:23 AM
Hi there,

Let me begin by introducing myself. As a startup bitcoin/altcoin broker in Sri Lanka my business is to supply bitcoins to local ventures accordingly to their daily demands. I'm looking for partner up with a legit bitcoin supplier from United States to build a longterm business relationship.

My current demand is $3k worth bitcoins everyday. I'm also working with few people so I can get you all the payment proofs and everything. You can supply me any amounts from $250 - $2500 everyday.

Trades will be commission based. Currently paying 3-5% above market rate.  Payments will be done through Paypal. Paxful (over 2500+ Feedback) or LBC (over 100+ feedback) escrow can be arranged.

Let me know if you have any question. PM me for my Skype.

Scammers get lost.


PP Balance as of 09/07
https://i.gyazo.com/9631278fe851c03a8722d8c4938b0703.png

PS: 12/07/2017
One of my Friend got me a USA Business Checking account and I can use it send local wire transfers instead of Paypal.

19/04/2018
I can attach your local US BANK ACCOUNT to my Paypal for higher volumes

UPDATE
24/07/2019
My Bitcoin Supplier is currently on vacation. looking for offers to partner up with new sellers. $3k/day steady volume

01/08/2019
Have US Business Bank Accounts under my business which can be used to send and receive payments.


Still looking for a regular seller.

https://i.ibb.co/xG7kb9g/Screen-Shot-2019-07-31-at-1-46-34-PM.png


Title: Re: [$3k Daily] Looking to partner up with a BITCOIN supplier from US BANK [VOUCHED]
Post by: GaXy® on August 31, 2019, 07:38:23 AM
Buying bitcoins with Payoneer Payments now. $1.5-$2k a day.