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Author Topic: Scam-free way to sell Bitcoin for cash deposits?  (Read 897 times)
rgenito
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February 08, 2016, 06:16:54 AM
 #1

With consistent successes like this, I just couldn't hold it in any more and want to share. I work with a team of talented security analysts, developers, and tech ops that came up with a solution that prevents MITM payments--which protects the accounts of our sellers at Wall of Coins. (https://wallofcoins.com). Here's a live chat email from a customer....

Quote
I need a Helpo 2 last deposits desapear from my account 49 and 24.95

I'll admit our (current) weakness: the fraudulent buyer was able to obtain the bank deposit instructions. Usually, the buyer will simply never receive the SMS code if our Security Intelligence Layer sniffs up clear risk. Here's the first part of my response to the seller:

Quote
Hi *****,

Don’t worry—our security intelligence layer picked both of these up and the coins were never released.

I don't mean to throw other cash-based systems under the bus, but honestly... I'm here to show off a little (from our hard work!) and VENT. I'm fed up hearing about traders getting scammed, getting their bank accounts closed down, etc. and these cash-based exchanges not doing anything about it.

When it comes to fraud prevention experience, direct inside knowledge of USA banking relationships and operations, and a high level of security, Wall of Coins is simply (and sadly) unmatched. I invite all traders who've used Wall of Coins to share their experience. Please be safe and cautious if you ever decide to sell coins for cash online!

PS: all traders are given a bitcoin address where their coins are *always* stored in, allowing the seller to see that we are still holding their coins (and not running a partial reserve). We've been doing this for over a year...why aren't more cash-based exchanges doing this??

https://WallofCoins.com * A peer-to-peer market for buying and selling decentralized, Digital Currencies. Intelligent, trustworthy, and secure.
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aakashsangwan
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February 08, 2016, 09:07:04 AM
 #2

Your service is very limited to some country and the way your site is working, it is very difficulty to find what is the price you are offering and the site is very simple without any details about the site and its history. It is most like a Scam / Ponzy site who are offering good for nothing offers to scam.
rgenito
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February 09, 2016, 03:09:05 AM
 #3

aakashsangwan:

Thank you for the frank input. Will keep that in mind. What countries would you like to see more cash/bitcoin services like Wall of Coins in?

https://WallofCoins.com * A peer-to-peer market for buying and selling decentralized, Digital Currencies. Intelligent, trustworthy, and secure.
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February 09, 2016, 03:39:56 AM
 #4

There are so many things to be done on your site,the header is the first thing,newsletter is another there are a lot of premium script in the market that cater to buy and sell crypto currency you should try them ,anyway good luck to your program

 
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rgenito
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February 09, 2016, 04:25:03 AM
 #5

There are so many things to be done on your site,the header is the first thing,newsletter is another there are a lot of premium script in the market that cater to buy and sell crypto currency you should try them ,anyway good luck to your program

Thanks Smiley What things need to be done? I'd love more input. I don't understand what needs to be done with the "header", but please do share. Thanks again!

https://WallofCoins.com * A peer-to-peer market for buying and selling decentralized, Digital Currencies. Intelligent, trustworthy, and secure.
Rubberduckie
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February 10, 2016, 08:29:33 PM
 #6

good idea and seems like a solid business and that your on the right track!

The site as pointed out above definitely needs to be re done but there
is definitely a problem and your idea is good to solve it

rgenito
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February 12, 2016, 10:32:18 PM
 #7

good idea and seems like a solid business and that your on the right track!

The site as pointed out above definitely needs to be re done but there
is definitely a problem and your idea is good to solve it

Thanks Rubberduckie!

When you need coins or need to liquidate some bitcoin, give us a shot!

https://WallofCoins.com * A peer-to-peer market for buying and selling decentralized, Digital Currencies. Intelligent, trustworthy, and secure.
btc-mike
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February 14, 2016, 03:04:16 AM
 #8

Do you offer a guarantee?

My problem with the header - the ticker shows $1 = 2,500b. What format is that? Why not the normal 1BTC=#nnn ?

Problem #2 - I click on buy and expect to see an order book. You show me ... nothing. You ask for my location. Just show me the order book.
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