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Author Topic: Syndicate manager looking to exchange NETELLER for BITCOIN, bulk, long-term  (Read 727 times)
syndi_martin
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August 31, 2015, 12:19:51 PM
 #1

Hi, my name is Martin.

I run a gambling syndicate with many members, who bet on things I advise in exchange for a cut of the profits.

We are expanding to include bitcoin bookmakers, and I need a way for them to easily obtain bitcoin in exchange for the Neteller funds we advise them to bet with.

Is there any bitcoin dealers here who would want to be my Bitcoin supplier for the users? The amount exchanged would vary, but it would probably be about £1000 a week, maybe more if our userbase grows.

Please message me to discuss further,

Thankyou,

Martin
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btclovers
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August 31, 2015, 12:31:56 PM
 #2

i have sent a pm with details
Timelord2067
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August 31, 2015, 12:37:09 PM
 #3

My mouse is hovering on the "Trust" button... Or lack there of...

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SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Timelord2067
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August 31, 2015, 12:42:19 PM
 #4

My mouse is hovering on the "Trust" button... Or lack there of...

syndi_martin last active 22 past the hour...

btclovers account created 23 minutes past the hour (both with zero activity)...

[User Generated Mk III] - Known alts of anyone Mk III
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
btclovers
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August 31, 2015, 12:52:28 PM
 #5

My mouse is hovering on the "Trust" button... Or lack there of...

syndi_martin last active 22 past the hour...

btclovers account created 23 minutes past the hour (both with zero activity)...
yes iam new there ,any problem???
new members can not trade on forum???
iam offering him also accepting escrow
Timelord2067
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August 31, 2015, 12:55:02 PM
 #6

My mouse is hovering on the "Trust" button... Or lack there of...

syndi_martin last active 22 past the hour...

btclovers account created 23 minutes past the hour (both with zero activity)...
yes iam new there ,any problem???
new members can not trade on forum???
iam offering him also accepting escrow

Be my guest.  Grin

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SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
syndi_martin
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August 31, 2015, 04:10:05 PM
 #7

Hi again,

I understand what you are implying Timelord, but I have no affiliation with user btclovers!

He is referring me to a site that he claims to own, no offence to him but I wish to deal with a more established member to ensure things go smoothly for everyone. Ironically I realise that you are probably wary of me for the same reason!

After some reading I can see why people are reluctant to trust me, Neteller withdrawals can be reversed if they are funded by credit card or even debit card I see. This would not be a problem for us, as nearly all our members are primarily funded by small amounts of bitcoin. This is to stop them from making chargebacks against the affiliate merchants I refer them to. There is a good bond of trust between myself and my syndicate members, so I can request that they show account statements of this as proof, to the right BTC seller.

If you work with me I am sure that you will see I am in this for the long run.

Regards,

Martin
syndi_martin
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August 31, 2015, 05:21:52 PM
 #8

I have a member who wants to change £100 to bitcoin. Their funds originated from a bitcoin deposit, which they have deposited into bookmakers and withdrew winnings from. No credit cards were involved.

They are willing to allow a BTC seller to see inside their account to verify this.

I have enough bitcoin to send to them myself today, so any highly trusted sellers here can send the bitcoin to me in a weeks time if they prefer, as a test exchange?

Send me a message if you want to discuss details


 
syndi_martin
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September 01, 2015, 11:53:08 AM
 #9

bump- let's work out a deal!
kamilora
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September 01, 2015, 12:07:02 PM
 #10

check your pm please
syndi_martin
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September 01, 2015, 12:12:59 PM
 #11

kamilora- I have messaged you, am willing to trade if it helps build my trust but I really need an established seller to become long-term partners with.

To interested parties: we can start with small amounts, with a 20% premium and a 7 day hold, and I can show inside the Neteller account with Skype. This is a real oppurtunity if you can look beyond my new user account status!
kamilora
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September 01, 2015, 12:24:42 PM
 #12

kamilora- I have messaged you, am willing to trade if it helps build my trust but I really need an established seller to become long-term partners with.

To interested parties: we can start with small amounts, with a 20% premium and a 7 day hold, and I can show inside the Neteller account with Skype. This is a real oppurtunity if you can look beyond my new user account status!
i can not see any pm from you
waiting on skype
Cheers
Timelord2067
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September 01, 2015, 12:41:31 PM
 #13

My mouse is hovering on the "Trust" button... Or lack there of...

syndi_martin last active 22 past the hour...

btclovers account created 23 minutes past the hour (both with zero activity)...
yes iam new there ,any problem???
new members can not trade on forum???
iam offering him also accepting escrow

Quote
Tomatocage 224: -0 / +27   2015-09-01   0.00000000      Scammer ellenloyar@gmail.com. Sends fake BTCrow.com escrow Emails.

I called it!

[User Generated Mk III] - Known alts of anyone Mk III
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
syndi_martin
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September 01, 2015, 01:35:22 PM
 #14

I actually got scammed by ellanloyar, 75GBP. IP check shows theyre based in Islamabad Pakistan.

Neteller refused chargeback, which is fair enough.

The btcrow email looked very suspicious but it was my first time using them and I have read they are an Italian site, so thought maybe english wasnt their strongpoint. I knew email headers could be faked, but I still sent the money.
Timelord2067
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September 02, 2015, 10:32:47 AM
 #15

I actually got scammed by ellanloyar, 75GBP. IP check shows theyre based in Islamabad Pakistan.

Neteller refused chargeback, which is fair enough.

The btcrow email looked very suspicious but it was my first time using them and I have read they are an Italian site, so thought maybe english wasnt their strongpoint. I knew email headers could be faked, but I still sent the money.


You'd be best to post a Scam accusation in the so named section - that and post a negative feedback / trust post against them with the reference to the scam accusation page.

*Hint* don't use the trust posts lightly or too harshly either.

[User Generated Mk III] - Known alts of anyone Mk III
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
syndi_martin
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September 02, 2015, 11:15:56 AM
 #16

Thankyou for the advice.
FWIW I may have found a long term supplier via localbitcoins, just negotiating rates at the moment
deadley
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September 02, 2015, 10:04:21 PM
 #17

Pm me history transaction of Neteller then I will decide I can trade or not.


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TwinWinNerD
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October 12, 2015, 12:17:20 AM
 #18

Hello,

you can use https://www.coinimal.com for this. If you verify your account, you can buy upto 5000€ worth of Bitcoin per day. You can also sell Bitcoin to receive funds on your Neteller account if you need the other way around.

Regards

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