Xch4ng3 (OP)
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December 23, 2012, 06:27:47 AM Last edit: November 28, 2013, 09:42:36 PM by Xch4ng3 |
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I'm a UK based trader who has been currency exchanging personally since 2004 and commercially since 2009. I have lots of experience in the currency exchanging business and have traded & done deals well into the thousands range. I despise scammers and constantly aim to prosecute for the highest possible penalty. I report every attempt to the respective authorities. With that said I pride myself in running a fast and safe service. Customer satisfaction & safety is my number one concern. My fees are simple and cheap. They are listed below depending on the payment method. PayPal.If you are selling: 10% less than the current MTGox price. (10% of MTGox price - current MTGox price = what I pay you.) If you are buying: 15% more than the current MTGox price. (15% of MTgox price + current MTGox price = what you pay me.) UK Bank TransferIf you are selling: 0% more than the current MTGox price. (0% of MTGox price + current MTGox price = what I pay you.) If you are buying: 0% more than the current MTGox price. (0% of MTgox price + current MTGox price = what you pay me.) I take the following and offer payment methods: UK Bank Transfer. PayPal. Please note for PayPal I may ask for further verification. These may include requests for an ID photo matching the name on the PayPal, proof of address and the address must match the one on the PayPal. This information will be kept up to 180 days (maximum time for a credit card chargeback via PayPal.) to prevent any fraudulent attempts. This information can and will be used to file a police report against you and put you on a PayPal blacklist. PayPal funds may also be held for up to 3 days as further checks are made. You can PM me on here.
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alexj
Newbie
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December 24, 2012, 08:43:16 PM |
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Do you also pay LR EUR or only LR USD ?
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Xch4ng3 (OP)
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December 26, 2012, 01:13:19 PM |
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I can do both.
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davout
Legendary
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1davout
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December 26, 2012, 01:25:16 PM |
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I have lots of experience in the currency exchanging business
PayPal.
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Xch4ng3 (OP)
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December 26, 2012, 01:36:51 PM |
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If you're trying to indicate some sort of disadvantage to me using PayPal in currency exchanging, I have that covered. I'm not new to this, I've pretty much perfected how to safely move PayPal funds when exchanging currency with a very very small failure rate.
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davout
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1davout
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December 26, 2012, 01:58:12 PM |
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If you're trying to indicate some sort of disadvantage to me using PayPal in currency exchanging, I have that covered. I'm not new to this, I've pretty much perfected how to safely move PayPal funds when exchanging currency with a very very small failure rate.
I thought I read somewhere that the sale of virtual currency is prohibited by their terms.
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zxyzxy
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December 26, 2012, 03:23:45 PM |
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is this verified? anyone tried it? i am looking to buy some coins
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Xch4ng3 (OP)
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December 26, 2012, 04:07:24 PM |
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I thought I read somewhere that the sale of virtual currency is prohibited by their terms. It is prohibited, but I have my ways of securing funds. is this verified? anyone tried it? i am looking to buy some coins I had another sales thread open too clicky here, but I decided to create a new jazzed up one because I want to do this in the long-term. I'm also a long term exchange on HackForums with no scam reports, only a few idiots who thought that I did scam them because I was ill for two days and when I returned payment was promptly sent out to them. Some people just don't understand that I'm a human too.
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exodus-bitcoin
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December 31, 2012, 05:14:27 PM |
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Bought 5 Bitcoin off this chap. All received ok, there was a delay in receiving the Bitcoins after I had paid but in fairness it was over the Christmas period and he seems an honest seller. Would be willing to trade again.
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ruggedman_dan
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We on P. Sherman 42 Wallaby Way, Sydney
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April 11, 2013, 03:57:10 PM |
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Not to knock your hustle or anything but PayPal will figure out what you are doing eventually.
Clowns send wallet addresses and Bitcoin related info in the PP notes all the time. You are being naive if you think they don't eventaully look at that stuff. They are generally suspicious of all users who aren't eBay Powersellers or well established brands (Kmart, Target, etc.)
You'll likely get the limitation that reads: "We'd like to know a little more about some of your recent transactions."
Not hating because do what works for you, just saying protect yourself. Set up some backup Paypal's or switch to something better.
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Xch4ng3 (OP)
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April 11, 2013, 04:07:40 PM Last edit: April 14, 2013, 08:40:06 AM by Xch4ng3 |
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Not to knock your hustle or anything but PayPal will figure out what you are doing eventually.
Clowns send wallet addresses and Bitcoin related info in the PP notes all the time. You are being naive if you think they don't eventaully look at that stuff. They are generally suspicious of all users who aren't eBay Powersellers or well established brands (Kmart, Target, etc.)
You'll likely get the limitation that reads: "We'd like to know a little more about some of your recent transactions."
Not hating because do what works for you, just saying protect yourself. Set up some backup Paypal's or switch to something better. Thanks man, I know what you mean. I've found a way to secure payments before I give out BTC.
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naphto
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April 26, 2013, 09:21:51 PM |
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What's the point of paying 15 % extra without even having any proof that we will actually have the bitcoins after that? Lol.
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Xch4ng3 (OP)
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April 26, 2013, 10:06:55 PM |
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What's the point of paying 15 % extra without even having any proof that we will actually have the bitcoins after that? Lol.
Why would someone not have the coins after? Verification takes place over TeamViewer. I don't hold your funds without consent. Even then it's only for about an hour or so while I verify the transaction and I lock all offers for 24 hours anyway. Not that it's ever gotten that far except for people who have paid by UK Bank Transfer and have made a mistake on their end. If I find your payment to be weird, I simply refund you within an hour but that's never happened. I essentially won't take a payment from you if I can't go through with the deal.
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Lgetty17
Member
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April 27, 2013, 01:25:49 AM |
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PM sent
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Dougie
Full Member
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Merit: 100
You are not special.
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May 03, 2013, 10:51:53 PM |
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Just had a perfect transaction with Xch4ng3 through PM. Bought 2BTC at 5% above the Mt. Gox rate through a UK Bank transfer.
Highly recommended. Pleasant transaction.
I will use again.
Thanks very much!
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Lurking since 2011... 1J4DhU3q6RxxCTfAAcg5ExVK6FfxkmzkTH
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Xch4ng3 (OP)
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June 18, 2013, 04:37:29 PM |
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Buying / selling coins throughout this week.
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stuckprocess
Newbie
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June 18, 2013, 05:56:42 PM |
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PM'd.
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mothermotherwhere
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June 19, 2013, 09:38:20 AM |
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Also PM'd.
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Xch4ng3 (OP)
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June 28, 2013, 01:56:11 AM |
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Updated:
Now accepting Barclays PingIt. Fees dropped, I now pay more than MTGox for your coins.
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arbitrage001
Legendary
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Merit: 1000
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June 28, 2013, 03:13:30 AM |
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Don't suppose you can do international wire.
Just curious, why are you paying more than Mtgox when everyone has their money stucked there?
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