I too had an encounter with this person. I live in Chicago. Heres a copy of our transcripts. I was just about to set something up with him. Still currently in contact with him if youre interested in further info I could probably help you out.
Re: Light schedule home office job
Inbox
x
Martin Brazda <
apply@shift.exchange>
Nov 17 (1 day ago)
to me
Hello Robert,
Thank you for your interest in our offer.
This job can be easily done from home or incorporated in your daily routine, as a side job.
We are a British company specialized in buying/selling, exchanging and brokering of electronic currencies.
We do not yet have a physical presence in America, but in order to optimize our activity in the US, we are hiring industrious and responsible people for the position of operations manager.
The position implies taking deposits from customers and settling purchase orders with our main US-based digital currency suppliers in a timely fashion.
There is also the distinct possibility to be as involved as desired.
We are offering a base salary of $1,000, paid at the end of every month and an instant 5% commission from each processed transaction.
The ideal candidate would have to be a very serious and ethical person, as the position involves handling cash.
The purpose of this position is for the company to gain an edge over the competition through speediness, efficiency and lower transaction costs.
We already have a solid US client base and the position would not involve finding leads or new clients.
I will be glad to explain things further and answer any questions you might have if the position is of interest to you.
--
Martin Brazda
Partnership Manager
partners@shift.exchangehttp://shift.exchangeOn Sat, Nov 15, 2014 at 11:57 AM, Robert Welch <
391dd3810d683c23802a114eaa541a17@reply.craigslist.org> wrote:
Hello I was wondering if you still had a part time position available and if so what are the requirements? You can contact me via email or at 618-974-2748. I have also attached a copy of my resume. Thank you for your time and consideration.
Robert Welch
http://chicago.craigslist.org/chc/csr/4750778461.htmlOriginal craigslist post:
http://chicago.craigslist.org/chc/csr/4750778461.htmlAbout craigslist mail:
http://craigslist.org/about/help/email-relayPlease flag unwanted messages (spam, scam, other):
http://craigslist.org/mf/3979e229bbd8777f1a4b43ffac334997e601793c.1Martin Brazda
3:18 AM (11 hours ago)
to me
Hi Robert,
To get started, things are quite simple. It would not require more than 2 hours a day, on the days that there are transactions to be processed.
Deposits would be performed by bank transfer and direct wire transfer.
One can limit the activity to solely receiving and processing wire transfers or also choose to meet with customers for cash deposits.
Ideally, clients would be able to transfer within their own bank, instantly and free of charge.
You would have to apply for a new personal account with one of the following banks, to be used exclusively for this role:
TD Bank, Citibank, HSBC Bank or PNC Bank. These are the most bitcoin-friendly banks.
Bitcoin is not yet regulated and you can accept funds to your personal account in exchange for bitcoins without any problem.
As far as due diligence for wires/transfer is concerned, our order validation department will be conducting a thorough analysis of every client and transaction prior to giving the green light for any incoming payments. We also work with a 3rd party global security firm for client verification and the methods employed are quite effective, especially for US clients, where online verification systems are the most efficient and have the most information at hand. Having such a system in place is essential in our line of work..
There is no risk of receiving fraudulent funds to your account, as the security team has more than 5 years experience in this field. So far we have had a few attempts, but no successful fraudulent transaction to or from our accounts.
From our estimates, your total monthly earnings would range between $2,500 and $4,500. The monthly salary would be transferred to your account at the end of every month and you would be holding the commission from each transaction as these are processed.
The ideal candidate would have to be a very serious and ethical person, as once receipt of funds is confirmed, electronic currency gets credited to the client's account instantly.
Our aim with this position is to form a group of reliable associates, capable of managing our company's future US operation, if this proves to be as feasible as we predict.
Our clients generally wish to purchase cryptocurrencies, bitcoin especially, be it as an investment, to spend on products or services or to trade on the bitcoin markets, for speculative profits.
Our coins suppliers are first-hand cryptocurrency miners, who offer the best prices on the market, but only sell in bulk. We, as a digital currency exchange, can guarantee them a certain monthly volume.
In order to avoid complications, the risk of fraudulent transactions and the need to conduct due diligence, these private sellers only accept payment by direct cash deposit at a bank teller.
Bitcoins are credited minutes after a payment is confirmed. Fast, easy and stress-free.
A regular transaction would look like this:
- A client registers an order with us
- The client sends funds to your account by wire transfer
- after the funds clear, you withdraw the funds in cash
- We place a buy order with our bitcoin brokers
- You receive depositing instructions to you as soon as the broker locates the requested amount
- You deposit the funds into the indicated seller's account, in person at a teller's desk, usually at Bank of America
- The transaction is processed and complete.
As soon as you are ready to proceed and everything is clear, I will follow up with a contract for you to review.
I am looking forward to your reply.
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