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).

Friends & family sends are reversible under certain circumstances where and if the card used for the transaction was compromised. Regardless of which girl, guy or robot tells you. The zero chargeback risk they tell you is and remains a very real threat and risk.

If you must use your credit card, you might want to consider doing a cash advance and sending the cash to whoever can sell you $7000 worth of BTC. Think not just about yourself. Sellers want protection too.

There must be some kind of catch or fee or you wouldn't take the time and effort to post this here.

And if there is absolutely no fee, nothing to be paid, then I'm just curious about those procedure/strategies you intend to export to third parties. What format are they in? Word? Notepad? Perhaps... an .exe file?

Yes yes, you can go on and on and on bla bla bla moan whine complain kick shout more bla bla about how you were scammed and therefore demand that people send you money by WU upfront. Simply because you are such a trustworthy, lovely, honest, sinless newbie.

That all doesn't change things.

You will use escrow or you will use escrow. Those are the two choices. Choose one or both.

If you cannot accept escrow, you are a scammer. A fraudster. A conman. A criminal. A leech. A POS.

Mind sharing the kind of amount you expect to lose if you were to close all open trades?

How much funds have you injected into this ponzi thing?

They will do everything in their power to retain those bitcoins. They will ask for more and more and more documents.

Your birth certificate.. your grandparents' marriage certificate... your dog's passport... your girlfriend's bra size (certified and notarized).. receipt of that hamburger you bought in June 2015...

You greedy Tunisian POS.

Moneygram and WU charges a fortune to send money overseas. Tunisia is not on the list of preferred countries with discounted fees. You are therefore expecting the sender to incur the following losses:

1. 2% fees below XBT market value AND
2. WU or Moneygram fees well in excess of the 2% trade fee AND
3. Currency exchange fees.

Don't trade with this guy until he comes to his senses. These Tunisians. They are like Moroccans. Scammers and calculating, manipulating people.


Edit: on further analysis, his rate terms are perhaps a ploy to ward off offers from established and reputable traders here, thus a way to entice newbies and the gullible to give this a bite. With his asking rate and terms, you can all see how it effectively discourages offers from regular long-term traders here.

Be careful, everyone. Be on guard.

Paypal.. skrill... high nominal amounts... zero trust...

Take all necessary precautions.

Nicely composed post. Slick use of psychology too.

I have a feeling this is not really asking for "tips and tricks". He is basically indirectly advertising here that he wants to buy bitcoins and he will pay for them with debit/credit cards (and you all know where they often come from and how reversible such payments are).

The seemingly innocent "tips and tricks please" is meant to avoid being red tagged.

Sure, do offer tips and tricks to this guy but be on guard when he starts suggesting pm, skype or any other platform where he can financially rape you in private.

This is why the need to secure all loans, be they for family, friends or otherwise, must be as mandatory as getting a passport to travel abroad. No ifs, no buts.

Another scammer. Don't you guys ever sleep? Are you up all night scheming fresh scams?

Shameless vermin.

Do you feel good when you put food in your stomach (and your family's stomach) paid for with stolen money?

Yes yes yes.. all good and nice and cute to have an exchange service.

Now to more serious matters:

1. Who is the escrow on this forum who will protect the transaction? (be careful, don't say "none" as I promise to red-tag you if you do)

2. Will you use an escrow system such as Localbitcoins as escrow? (again, if your answer is no to these two questions, then I'm painting the town red)

I see. Paying with phished visa and mastercard.

Won't work. Try harder.

He is not asking for a loan. He is trying to sell that $1 Amazon gift code for 0.001 BTC.

But it seems he underestimated this community's quick and forward thinking heads.

Let me guess..

He wants PM or Skype. Only.
PayPal or something reversible. Nothing else.
You (seller) send first.
No escrow.

Nah nah nah, slow down, boy. None of this rush rush hurry hurry.

Step by step.

1. Explain the nature and source of the 2500 USD on your Skrill account. How you amassed that amount. Source of funds. All that. Proof proof proof. Indelible proof. None of this quick quick get me them bitcoins and no questions allowed!

2. Trades by escrow, very good. But get into the explaining part first. See 1 above.

3. Good of you to "diversify" and post at other places. The closing of bids at 18:00 GMT 07 April 2017... what is this? An auction? Sotheby's? A ploy to push people to buy them now and RIGHT NOW while hoping nobody would ask where all that Skrill money was sourced from?

Why do you want people here to contact you on email or Jabber for this transaction? So  you can sweet-talk them into sending first without escrow?

You are offering to buy bitcoins here, so trade here. With escrow and under the watchful eyes of this forum's community. If it is private, then at least use this forum's PM system.

If anyone here wants to do this trade, keep one thing in mind at all times. Escrow.

How does "unlimited number of cards, fictitious UK addresses, any name on card, no KYC documents" work when Liri's AML policy states:

AML Policy
iAccount Services establishes and implements adequate and appropriate policies, procedures and controls taking into account factors, takes all measures to ensure that proper safeguards exist to mitigate the risks and to prevent a contravention of any requirement under the Anti-Money Laundering (AML)and Counter-Terrorist Financing (CTF) Ordinance include the following:
1. Take enhanced KYC measures to manage those customers with higher risks and knows that simplified measures may be applied to customers with lower risks;
2. Appoint a Compliance Officer(CO) to act as a focal point for the oversight of all activities;
3. Appoint a Money Laundering Reporting Officer(MLRO) as a central reference point for reporting suspicious transactions;
4. Provides training to all relevant staff (including new staff) in order to ensure they are made aware of the AMLO and adopting appropriate measures letting frontline staff know the responsible areas and to judge whether a transaction is suspicious;
5. Adopt a risk-based approach to adopt appropriate controls and oversight and accordingly to determine the extent of due diligence to be performed and the level of ongoing monitoring to be applied;
6. Keep the documents obtained in the course of identifying and verifying the identity of the customer and the documents obtained in connection with the transactions shall be kept throughout the business relationship with customer and for a period of six years after the end of the business relationship;
7. Keep the policies and procedures under regular review and assesses that the risk mitigation procedures and controls are working effectively; iAccount Services will NOT do business with anyone suspected of or directly involved in Money Laundering or where funds have been sourced by any illegal activity.

My sixth sense was correct. You are a fraudster.

Best way: withdraw your PayPal funds to your bank account, then withdraw those funds from your bank account and buy the bitcoins and pay for them using an irreversible payment method.

"Best" doesn't just apply to the buyer of coins, but to the seller too. So by definition, the seller (and not just the buyer) has to be protected from chargeback and fraud risks.