Bitcoin Forum
October 02, 2025, 11:01:06 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 »
1  Economy / Currency exchange / have BTC want Paypal (as services/invoice accepted) -20% rate on: February 08, 2020, 05:23:08 PM
Selling BTC,

using Paypal only, and as services or invoice payment (so no escrow needed).
The Paypal payment will not mention Cryptocurrency, but a service like (website development or something of your choice).

After the BTC has been sent to you, you will have to mark the invoice paid as no chargebacks can happen.
Fully verified Business Paypal.

-20% preev rates.

Dont ask where this BTC is from, just buy and move on.
Not sending to exchanges, Coinbase or other centralised wallets.

paper wallets recommended.

Drop me your telegram.
2  Economy / Goods / Re: Fitbit Store | $65 Versa2 | $50 Versa | $40 CH3 | Pebble Only on: February 08, 2020, 01:14:04 PM
can use escrow yes
3  Economy / Currency exchange / Re: Selling Dirty BTC on: January 30, 2020, 08:17:35 PM
This looks not serious.
Either its someone who wants to know who is willing to wash funds.
Just remember, if you know that its dirty, you can be sued.
You expose yourself if you open accept dirty funds. Take care!

Or its a try to scam anyone who is greedy.

Well what I dont believe is, that its real.
If its just 0.3btc, just go to an atm and exchange. Not so hard to find atms that dont request Kyc or use an exchange that doesnt require kyc.
This is not an advice, as I dont wanna advice criminals, that might be criminal too.
It just explains why I dont believe its real.

If it would be 1000Btc, I could understand that theres a problem to cash them out, but its only 0.3BTC thats way under any radar and this guy for sure knows how to do that safe.

If I read the former posts of OP, I can see that he is quite experienced.
He even advices how and where to exchange crypto to fiat, and how to create and run crypto websites!
This guy is not so stupid to sell his coins really that cheap.

No clever owner of dirty coins would really sell them at that discount. It smells fishy.

Anyway, I am sure he will find a greedy victim ;-)



Forgot to mention I am taking 0 risk = bigger discounts = quicker sell, I have alot to sell, like I said all proof will be shown, selling any amount for clean BTC. Just drop me your Telegram or Disc

Also its actually 1.6 BTC now Wink looking to get atleast 10BTC this month
4  Economy / Currency exchange / Re: Selling Dirty BTC on: January 30, 2020, 08:15:58 PM
Dont want to say much, title says all, contact and we can discuss further etc.
60% off the value, only 0.3 BTC available.
Bitcoin with 60% off is most likely a scam. But if you really want to do this, I can get you an addy to deposit 0.3 BTC and I'll get you 0.12 BTC in return

This looks not serious.
Either its someone who wants to know who is willing to wash funds.
Just remember, if you know that its dirty, you can be sued.
You expose yourself if you open accept dirty funds. Take care!

Or its a try to scam anyone who is greedy.

Well what I dont believe is, that its real.
If its just 0.3btc, just go to an atm and exchange. Not so hard to find atms that dont request Kyc or use an exchange that doesnt require kyc.
This is not an advice, as I dont wanna advice criminals, that might be criminal too.
It just explains why I dont believe its real.

If it would be 1000Btc, I could understand that theres a problem to cash them out, but its only 0.3BTC thats way under any radar and this guy for sure knows how to do that safe.

If I read the former posts of OP, I can see that he is quite experienced.
He even advices how and where to exchange crypto to fiat, and how to create and run crypto websites!
This guy is not so stupid to sell his coins really that cheap.

No clever owner of dirty coins would really sell them at that discount. It smells fishy.

Anyway, I am sure he will find a greedy victim ;-)



All proof can be given, PM your telegram or discord, as this is dirty I am not risking with any MM etc, if you roam darknet i can show you proofs etc.
5  Economy / Currency exchange / Selling Dirty BTC on: January 30, 2020, 12:59:00 PM
Dont want to say much, title says all, contact and we can discuss further etc.
60% off the value, only 1.6 BTC available.
6  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🔥Quantum Hedge Fund. 300 000💲 in 60 days! No KYC❗️ Daily stakes❗️ on: January 29, 2020, 09:30:15 PM
https://simplefxonline.com/2019/11/14/quantum-fund-review-aka-quantumfund-ai-fraud/ okay then lol
7  Economy / Currency exchange / Re: [Need 150 USD Worth BITCOINS EUROPE] BANK TRANSFER/Revolut [Urgent] on: January 28, 2020, 09:41:22 PM
Hello, I need to buy Bitcoins worth $150 USD and I can pay using Bank Transfer/Revolut/Transfer-Wise. I can also send money to your local bank account if you're from India/Another Asian country. The conversion rate will be flat unless you want to suggest an offer which isn't ridiculous. I'm open to going first if you're a regular trader here or have established some sort of reputation. Newbies/Scammers/Other scum don't inbox me as you are wasting your time. Send me a PM or Post below.

Hey bro, you can use ramp.network to buy ETH with Revolut and the convert ETH to BTC. Pretty easy and instant.
8  Economy / Marketplace / Re: I need 5 sources of revenue to generate $200 each per month - Ideas? on: January 28, 2020, 09:23:07 PM
Start a currency exchange, open an OTC accounts (depends where you're from but if you're from UK or EU I can hook you up with my source (source is a 3rd party OTC fully regulated and licenses in the UK and EU) and how I do it, youd earn 5-10% per exchange, which is pretty good, you have very good forum stats to so getting started shouldn't be an issue.
BTC to FIAT - FIAT to BTC instantly, also if you have a strong Paypal account, link it to the OTC and Bobs your uncle.
Obviously this is just a suggestion.
Good way to farm BTC from the fees too.
As the OTC comes with a debit card you can payout via any method tbh.
9  Economy / Scam Accusations / Re: Bittrex - account disabled. on: January 28, 2020, 11:56:05 AM
They asked to confirm the income, although I do not understand how I will do it to them from Belarus.

Just use a friends KYC from outside Belarus and someone who can prove the source of income, someone who has savings or a stable job that is paid in via payslip or something, I had to do this in the UK for a bank transfer of £10,000.00, imo it is pretty normal for this to happen as its a large amount of money.

Anyway im sure your money is safe, and clarifying with them will release your funds, use a DEX next time.
10  Economy / Services / 🔥 Bring your Twitter to life |Followers|Likes|Poll Votes|Retweets|Views 🔥 on: January 28, 2020, 11:38:33 AM
These are not bots, all promos are promoted to real people until the target is achieve with 100% of the time over achieving the target.
All Twitter promos are legal with no chance of bans (as of yet)

Services:
Followers (real and active) per 1000 = $55
Post Likes per 1000 = $15
Post Retweets per 1000 = $15
Poll Votes per 1000 = $10
Video Views per 1000 = $3
Impressions per 1000 = $3
Profile Click per 1000 = $3
Hashtag Click per 1000 = $3
Link Click per 1000 = $3

Escrow is more than welcome.
Bulk discount can be provided.
Delivery time is not guaranteed as I am not holding these users at gunpoint Tongue, however the results are guaranteed.

Tests can be provided for serious buyers.

Lets work together.
11  Economy / Services / 🔥 Real Potential Investor and Crypto Related Traffic from Newsletter 🔥 on: January 28, 2020, 11:31:38 AM
Sending real hand picked traffic from Real Investors and Crypto related users.
This list has been curated over 2 years and has 107k users.
How the promotions works?
Send me a newsletter piece you want to promote with subject line (HTML email preferred), which we will then send to the users.
Each newsletter is just for your project and full reports are provided.

Current country list of subscribers:
France
Germany
India
Italy
Russia
Turkey
USA
UK

Price per 1000 members receiving the email = $20
All 107k users = $1,400
Can provide a test for serious members.

Hits cannot be guaranteed although an open rate of 80% is average from previous campaigns with an average of 46% clicking through to the link provided.

No 18+ material and only crypto related as this is a crypto related list, not looking to lose subs.

NOT SELLING THE LIST SORRY.
12  Economy / Services / 🔥 Pro Telegram Service - Best Boosting Service Guaranteed 🔥 on: January 28, 2020, 11:21:59 AM
Offering real Telegram services.
Escrow can be used.
Delivery reports will be provided and statistics will show what has been done.
No package deals, buy what you need.
No bots or fake profiles.

Channel Members (Public Channels only) per 1000 = $20
Group Members per 1000 = $20
Telegram Votes/Likes per 1000 = $35
Telegram Post views (Last 50 posts) per 1000 = $25

First person to order will get massive 70% discount.

Bulk discounts can be provided.

Delivery time is staggered and not it control although this is dependant on you, I can supply all at once or per your choice.

Tried and tested with Crypto Channels from previous sales.

Get in touch
13  Economy / Currency exchange / Re: ##########WTS: BTC For cash in rome############## on: January 28, 2020, 10:58:23 AM
Hello fellow trader's,

I have bitcoin, need cash in rome

We can meet in any public place,

Also, this will be ongoing for anyone who is outside rome but, have reference in rome who is willing to meet with me in a public place for trade.

Pls, check my previous feedbacks.
Thanks
soldierwitlittlefaith

Can do this via WesternUnion cash pickup or bank transfer if you have instant bank transfer like Revolut, TransferWise etc or even Paypal.
Escrow can be used.
14  Economy / Currency exchange / Re: EUR, GBP, USD, CAD, CNY > BTC, ETH, DAI, LTC, XRP, XLM (BUY/SELL) +6% Rate on: January 28, 2020, 10:49:34 AM
https://hodlhodl.com/offers/nzEDWIXRjfRtFLYQ

Use this link to buy directly from me using escrow. Rates are higher at 10%.
15  Economy / Currency exchange / Re: BUY BTC! at least 5 on: January 28, 2020, 10:40:05 AM
I have some bitcoin if you are looking to buy. I’ll give you a good rate as well. Looking for USD so let me know!

actually only EUR sorry =(

I can do EUR, only BankTransfer or WU (cash pickup, KYC/AML may be needed when picking up cash, dependant on country and relationship with WU agent) and maximum of 2500EUR at a time (as that is my OTC limits).
16  Economy / Currency exchange / Re: Buying all BTC for WesternUnion/MoneyGram get cash in minutes on: January 28, 2020, 09:53:28 AM
We can deal no escrow if you want. First person that is going to send funds is going to be you though...


we are in the same boat my friend you are no more trusted than me... sorry.
Correct - and in that lies the point.  You are yet another 0 day account asking to exchange something of value with the other person having to take the first step placing the burden of risk on them regardless of escrow.  Dont worry, you are not the first to do this, but I am sure you wont be the last either.

There is no other option other than escrow, either use it or don't, its your choice, I am not forcing anyone to exchange with me, I am here if needed and escrow is an option.
Your point is valid but not valid at the same time as you keep saying escrow is not safe, going first is not safe, but then again youre not saying what is safe...
Your criticism needs to be constructive, or just looks like your hating.

Ill leave this with you
"You are yet another 0 day account asking to exchange something of value with the other person having to take the first step placing the burden of risk on them regardless of escrow.  Dont worry, you are not the first to do this, but I am sure you wont be the last either."

-goose_ (aka Socrates)
17  Economy / Currency exchange / Re: Buying all BTC for WesternUnion/MoneyGram get cash in minutes on: January 27, 2020, 08:36:15 PM
We can deal no escrow if you want. First person that is going to send funds is going to be you though...


we are in the same boat my friend you are no more trusted than me... sorry.
18  Economy / Currency exchange / Re: Buying all BTC for WesternUnion/MoneyGram get cash in minutes on: January 27, 2020, 07:30:28 PM
Building trust with low capital while using a middleman sounds great.  How can you guarantee that people wont lose trust with high capital and no middle man in the future? 

Going to need more than a temporary escrow and promise of good faith.  Smiley

We will just have to wait and see, until I can create a multisig wallet as an escrow and semi-automate the process.
Until then just have to trust Escrow, of-course it will be limited to the amount I can do through it, but get in touch sure we can sort something out.

Smiley
19  Economy / Services / Android & iOS App Install, Promotion & Review Service on: January 27, 2020, 06:26:42 PM
Hello all,

I am starting a few services here on BitcoinTalk.
Ranging from exchanges to marketing.
I am providing these services as I have access to them without relying on a human counterpart, meaning I can get these services instantly.
So as of today I am offering downloads and reviews for your iOS and Android app.

Android
WorldWide Android App Install per 1000 = $300 (delivery time 24-48 hours but can be staggered)
USA Android App Install per 1000 = $350 (delivery time 24-48 hours but can be staggered)
Keyword Android App Install per 1000 = $350 (delivery time 24-48 hours but can be staggered)
WorldWide Android App Reviews per 1000 = $1200

iOS
WorldWide iOS App Install per 1000 = $475 (delivery time 24-48 hours but can be staggered)
USA iOS App Install per 1000 = $600 (delivery time 24-48 hours but can be staggered)
UK iOS App Install per 1000 = $600 (delivery time 24-48 hours but can be staggered)
WorldWide Incentivised iOS App Install per 1000 = $375 (delivery time 24-48 hours but can be staggered)
Geo Located Incentivised iOS App Install per 1000 = $500 (delivery time 24-48 hours but can be staggered)
USA iOS Rating & Reviews per 1000 = $2000 (delivery time 24-48 hours but can be staggered)
UK iOS Rating & Reviews per 1000 = $2000 (delivery time 24-48 hours but can be staggered)
iOS overall top 76-100 in Charts USA APPS = $5000
iOS overall top 76-100 in Charts USA Games = $5000
iOS Trending Search Ranking in USA = $9000

Accept payment via Paypal invoice and BTC
Contracts can be made and NDA's can be signed before hand.
Partial Escrow can be used for some services (as capital is low currently, may look for partners soon.)

Get in touch on here first.
20  Economy / Currency exchange / Re: Buying all BTC for WesternUnion/MoneyGram get cash in minutes on: January 27, 2020, 05:51:08 PM
"I can even accept MM for first few orders as my capital is low atm" Just to build my trust for now.

Depends how much it is, say if you send $100 in BTC
You would get $90 after my fee
Then minus 2.5% + $5 WU fee
You would receive total $80+/- $1/2

Got it. TIL "MM" stands for middleman
I'd recommend using escrow/middleman not just for the first trades though. Reason being a trusted middleman eliminates the possibility of scams from both sides.

Just wondering though, why does your other offer (fiat => crypto) have a smaller premium of 6%?

That is a similar service but for direct bank transfer only, I have forgot to take of WU and MG (will do now) there as I created this thread just for WU and MG.

I am happy to accept Escrow guys I will have to complete smaller transfers for now as capital is low.

Thanks
Pages: [1] 2 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!