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Author Topic: Looking lines of credit.  (Read 2502 times)
Bia Yao Ma
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October 18, 2012, 05:35:36 AM
 #21

You can only do that so many times before they catch on, Not only that when you buy it records the I.P. of purchase so they will investigate. If it was that easy all major online game sellers would be out of business. I'm not saying it can not be done dude but get real if it was that easy all of use would have everything we want for free.

Please my friend do a quick search into online credit card fraud before you risk any money on this! Different than game sellers... you are giving bitcoin which is gone and untraceable the second you send. IP addresses? Investigate? Holy smokes, I hope this is sarcasm.
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BitcoinINV (OP)
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October 18, 2012, 02:04:27 PM
 #22

Believe me I am working on a system if it was ready go I would have already Released it.
New system addon's
1. Must be a member with Phone Verification for transactions over 50 dollars a week.
2. Once 300 dollars in business "per 24 hours" is done from the site all purchases are manually reviewed subject to change up or down.
3. A shipping address is required for member ship you will be sent a code to your CC mailing address. If addresses do no match no membership sorry. Your I.P. will be blocked.
4.  AVS and CCV must match for membership
5. X amount of purchase a hour will cause a manual review of all purchases.
6. Purchase over X amount will be held for manual review.
7.Your I.P. does not match your shipping address region, held for review expect a call.
Working on more with the Fraud protection agency I'm Using and the processor.

aura.flux
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October 18, 2012, 02:29:35 PM
 #23

The problem with your business model is that you have to do too much shit for too little profit.
BitcoinINV (OP)
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October 18, 2012, 03:55:06 PM
 #24

How do you know what I'm doing and what my cost are lol? If you do not like the idea fine do not use the service and go away already, if anyone is actually interested I will be happy to talk with you in private about profit margins and things of that nature. Everything has a first just cause it has not been done yet does not mean it can not.

Raoul Duke
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October 18, 2012, 03:59:29 PM
 #25

How do you know what I'm doing and what my cost are lol? If you do not like the idea fine do not use the service and go away already, if anyone is actually interested I will be happy to talk with you in private about profit margins and things of that nature. Everything has a first just cause it has not been done yet does not mean it can not.

Sorry to burst your bubble, but it has indeed been done before. BitcoinNordic did it. But they don't do it anymore. Wanna guess why? Roll Eyes

What's next? You found the perfect method to sell BTC for paypal? lol
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October 18, 2012, 04:20:13 PM
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Failure is not doing something... maybe in your book but not mine.

Raoul Duke
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October 18, 2012, 04:32:28 PM
 #27

Failure is not doing something... maybe in your book but not mine.

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