Do you even have enough bitcoins to fill orders?
what if i wanted 50 within an hour??
We unfortunately can't guarantee the transaction within an hour, since, well, we all might be asleep if you made the order at 4 AM, But yes, we could fill 50 BTC (or 500 BTC for that matter) without any trouble.
I also saw that you plan to fill orders for free if you cant fill them within 24 hours? If you cant fill them within 24 hours what makes you think you will be able to fill them at all + give them away free.
We'd obviously take a loss in that case, since we wouldn't make any money from the (waived) fee, and we'd still have to process the order, pay the exchange fees, etc. But we feel that it's worth it so that customers are satisfied.
Also, I saw that you plan on actually processing fraudulent money orders somehow and i guess you think it will affect you.
I'm afraid I don't understand... Few people take money orders at all because of the high risk of fraud. We do, but there's a possibility we might have to limit it down the road if there's too much fraud. Obviously, we won't process an order if we know the payment is fake.
I dont think you know what you are doing to be honest.
We obviously aren't perfect, but I do think that ordering through us is a superior alternative to ordering OTC from some random, anonymous forum poster, which is what a lot of people are doing now (and a lot of people have gotten burned by scammers). If some OTC guy rips people off and gets a bad rep, all he has to do is spend five minutes to register another account and he can go right back to ripping people off. If we ripped people off and got a bad rep, we'd have to invent a new site design, register a new domain name, get new SSL certs, incorporate a new company, get new bank accounts.... which is why we wouldn't do that (in addition to just standard ethical norms).
We have a financial services center manager.
We own an investment group LLC California base
We have a career day trader (the big boy market not magic the gathering online exchange lol).
And all of us have extensive financial/business knowledge.
I don't want this to turn into a flamewar, which is why I've been talking about my site rather than flaming you and your site, but can you provide any proof of any of that? (If anyone here wants proof from us that we're legit, just email email@example.com
and we'll send you the incorporation paperwork, photo ID, resumes, bios, whatever.)
I also feel like submitting a large order to watch you scramble and to hopefully receive it "free"
Challenge accepted - you're on! Let's see if we can get that first 10,000 USD order within a week...