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Author Topic: Need to exchange 25k EUR - looking for trusted exchanger  (Read 938 times)
san1223
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January 17, 2017, 12:00:11 AM
 #1

Hello,
i need to exchange up to 25k EUR. I'm looking for trusted partner/exchanger.

I have some part of money on bank account and some part on PayPal.

I will send money from PayPal via "Masspay" option - this is option used to send large amount of money with low fees (16$) when you deal in wholesale and this cannot be reversed - you can call paypal and ask - you will be secure - i will go first and after you will get cash you will send me BTC, fair enough right?

If someone is willing to help me let me know, leave your skype or hit me a PM.

Because I'm new many people will look at me as a scammer, that's why i am looking for trusted, well-known exchanger who i can deal with by going first.
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Pulithey1986
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January 17, 2017, 12:09:43 AM
 #2

Hello,
i need to exchange up to 25k EUR. I'm looking for trusted partner/exchanger.

I have some part of money on bank account and some part on PayPal.

I will send money from PayPal via "Masspay" option - this is option used to send large amount of money with low fees (16$) when you deal in wholesale and this cannot be reversed - you can call paypal and ask - you will be secure - i will go first and after you will get cash you will send me BTC, fair enough right?

If someone is willing to help me let me know, leave your skype or hit me a PM.

Because I'm new many people will look at me as a scammer, that's why i am looking for trusted, well-known exchanger who i can deal with by going first.
Hi, I can sell you my Kraken account which you can use to buy up to $25k worth of btc at a very low price using your bank. you will save yourself the stress of getting scammed.

Bitcoin Wallet: 1PuLiTecscGQ59ztLGdYYWKThYWzg1CPnD
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BuySomeBitcoins
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January 17, 2017, 01:30:34 AM
 #3

Hello,
i need to exchange up to 25k EUR. I'm looking for trusted partner/exchanger.

I have some part of money on bank account and some part on PayPal.

I will send money from PayPal via "Masspay" option - this is option used to send large amount of money with low fees (16$) when you deal in wholesale and this cannot be reversed - you can call paypal and ask - you will be secure - i will go first and after you will get cash you will send me BTC, fair enough right?

If someone is willing to help me let me know, leave your skype or hit me a PM.

Because I'm new many people will look at me as a scammer, that's why i am looking for trusted, well-known exchanger who i can deal with by going first.
Hi, I can sell you my Kraken account which you can use to buy up to $25k worth of btc at a very low price using your bank. you will save yourself the stress of getting scammed.

Kraken account holder need to match bank sender name no ?

And if your account has been verified with your ID, selfie and proof of address then OP send an unauthorized transfer, how will you shift the fraud liability ?

Prilifigh1981
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January 17, 2017, 11:00:22 AM
 #4

24k is a lot of money, why don't you just find someone on localbitcoin and do this face2face, it seems like the best option to complete this kind of trade
san1223
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January 25, 2017, 09:37:56 PM
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I tried, but noone is willing to exchange PayPal to BTC, even face 2 face. As i have previously wrote - I'm ready to go 1st, what is more i will use "masspay" - so money cannot be chargebacked.
youdamushi
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January 25, 2017, 10:53:09 PM
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I tried, but noone is willing to exchange PayPal to BTC, even face 2 face. As i have previously wrote - I'm ready to go 1st, what is more i will use "masspay" - so money cannot be chargebacked.

That's a freaking high amount of money!!!
PM me if you still looking for someone to buy it.
Wouldn't it be possible to do that at least in a few exchanges? Like 5 times 5.000 euros?


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BuySomeBitcoins
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January 26, 2017, 12:16:56 AM
 #7

What is more i will use "masspay" - so money cannot be chargebacked.

Who said that ?

I use Paypal mass payment and you can initiate a dispute, what if the Paypal account was compromised and balance drained ?

youdamushi
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January 26, 2017, 12:19:14 AM
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What is more i will use "masspay" - so money cannot be chargebacked.

Who said that ?

I use Paypal mass payment and you can initiate a dispute, what if the Paypal account was compromised and balance drained ?

Which would explain the need of changing the money to BTC...

That's why I want to do that in small transactions. If you're willing to split transactions and let me the time to withdraw the funds I might do it.


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superiorus
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January 28, 2017, 12:33:33 PM
 #9



I will send money from PayPal via "Masspay" option - this is option used to send large amount of money with low fees (16$) when you deal in wholesale and this cannot be reversed - you can call paypal and ask - you will be secure - i will go first and after you will get cash you will send me BTC, fair enough right?


Who told you that this transactions can't be disputed/reversed? Smiley
For example you can say that this was an paypal unauthorized transaction.

Watsuji
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January 28, 2017, 12:41:16 PM
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Why not just sign up to a trusted exchange like Kraken?
san1223
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May 29, 2017, 06:08:05 PM
 #11

What is more i will use "masspay" - so money cannot be chargebacked.

Who said that ?

I use Paypal mass payment and you can initiate a dispute, what if the Paypal account was compromised and balance drained ?
No longer.

https://www.paypal.com/uk/webapps/mpp/ua/archive-policies-full

Quote
PayPal seller protection
Section 11.10 is amended in order to outline that the following items/transactions/cases are ineligible for PayPal seller protection:
1. Payments made in respect of gold (whether in physical form or in exchange-traded form); and

2. PayPal Mass Payment transactions.

Still looking to purchase BTC.
pokerplayerpro
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May 29, 2017, 06:10:59 PM
 #12

nettler or perfect money and i can help you
san1223
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May 29, 2017, 06:16:06 PM
 #13

don't have, only paypal possible  Sad
prashantd
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May 29, 2017, 07:37:24 PM
 #14

I can help you with it. For both of us to be safe, we would use Escrow service. Paxful or Localbitcoins.com. Please let me know if interested.
superiorus
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May 29, 2017, 07:42:07 PM
 #15

I can help you with it. For both of us to be safe, we would use Escrow service. Paxful or Localbitcoins.com. Please let me know if interested.

Escrow is useless in this case (where Paypal is used) unless the escrow holds the funds for more than 6 months.
He can fill a claim in 6 months and pretend that it was a Paypal unauthorized transaction.

b!z
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May 29, 2017, 08:34:24 PM
 #16

If you still need this, message me. I can sell 25k EUR worth of BTC no problem Smiley
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