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Author Topic: http://CCoinPal.com/ - Simran's BTC-e USD to PP/Money Order/Bank|Debit Card  (Read 1301 times)
Simran (OP)
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December 30, 2013, 05:52:44 AM
Last edit: January 11, 2014, 04:38:22 AM by Simran
 #1

PLEASE USE MY NEW WEBSITE @ http://CCoinPal.com/


New services added via PM:
Money Orders: For US members, includes
Fees: $20.00 to $500.00 = $1.20 (No more than $500 to be exchanged)
Shipping Fee : First Class/Priority Mail/Express (Your Choice)
Simran Fee = 5%
Description: USPS Money Order
Time: 1-2 days to process + shipping paid for.

Square Cash: For US members, includes
Fees: 5% (No more $250 to exchanged)
Description: Square Cash can send money to US Debit Card or US Bank Account
Time: 1-3 days



Simran's LTC/BTC-e codes to PayPal service

You send me BTC-e USD codes, I give you PayPal within 1-2 days(Usually within a few mins-hours)(If I can't complete, I will refund money)

All PayPal amounts will be sent as "gifts" to avoid fees, but if there are fees, you will pay.

Fees:
BTC-e USD code = $0.5 fee per $10(5%)

Please PM me to do an exchange using this format:

Code:
Amount of BTC-e USD:
BTC-e USD code:
PayPal Email:
Notification Email:

*Image Removed*
Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib
Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
HyAfo
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December 30, 2013, 06:01:04 AM
 #2

Anyone tried his service ?
5% compare to 7% @btce , 2% seem not worth to risk   Huh
Simran (OP)
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December 30, 2013, 06:07:59 AM
 #3

Anyone tried his service ?
5% compare to 7% @btce , 2% seem not worth to risk   Huh

I've been here a long time and I'm trusted, I have a similar thread from awhile back:

https://bitcointalk.org/index.php?topic=153305.0

And you can check out the vouches of my clothing lines, and Bitcoin-OTC ratings Smiley

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Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib
Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
delphs
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December 30, 2013, 06:10:56 AM
 #4

He is marked as a hero member... I feel like he might not want to lose his status by starting a scam... even if this is fishy as hell! LOL

I find it funny that people rush to put an untrusty mark on people that stole, but no one bother putting a trusted mark when people do what they advertised.

Simran should have a few trusted mark from his preview endeavour but at least he doesn't have negative trust lol

BTC: 1JB4Gq82DM3WUsdkU3TPzU2haFbxCJgJss / WC: WT8gbDPdQUcjDq6gWg9N7w3q4AazUAy3g7 / WDC: WkzvC4YVC3nCzDW9BhFLtWk7YJhtgXQR6G / Addie: delphs Rep Thread: https://bitcointalk.org/index.php?topic=397706.0
Johnnydoge
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December 30, 2013, 08:22:58 AM
 #5

Anyone with an actual trader rating on this forum dealt with this fellow?
Simran (OP)
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December 31, 2013, 06:11:38 PM
 #6

Fee lowered to 3% for New Years!

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Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
Simran (OP)
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December 31, 2013, 07:49:10 PM
 #7

Anyone tried his service ?
5% compare to 7% @btce , 2% seem not worth to risk   Huh


Simran's actual identity as well as his location are well known.

He's in Texas.

He doesn't try to hide and the simplest of Google searches turns him up.

Also keep in mind, using Paypal he is definitely a verified known.


Simran can purposefully be annoying but I would never considering scamming part of his dna.  Wink


~BCX~

People know in the community. That's the way it is Tongue

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mill0601
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December 31, 2013, 07:55:16 PM
 #8

pm sent Smiley

❘|❘ ICONOMI Fund Management Platform
LINK TO ICO | LINK TO DISCUSSION
Simran (OP)
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January 01, 2014, 09:40:01 PM
 #9

pm sent Smiley

Money sent! Thanks for your business!

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Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib
Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
Simran (OP)
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January 02, 2014, 01:16:48 AM
 #10

Have already exchanged about $6-7k worth of BTC-e USD to PayPal now.

Today is the last day to take an advantage of the 3% fee. Any codes sent today will be filled tonight or tomorrow. Those filled tomorrow still eligible for 3% fee discount only if placed TODAY(1/1/2014). Any codes sent the next day will be charged the regular 5% fee.

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mill0601
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January 02, 2014, 03:15:47 AM
 #11

pm sent Smiley

Money sent! Thanks for your business!

I can confirm money received. Thanks.

❘|❘ ICONOMI Fund Management Platform
LINK TO ICO | LINK TO DISCUSSION
Simran (OP)
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January 02, 2014, 04:22:31 AM
 #12

pm sent Smiley

Money sent! Thanks for your business!

I can confirm money received. Thanks.

Thanks for the vouch!

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insanid
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January 03, 2014, 04:21:42 AM
 #13

I recently conducted business with Simran. Not only did I get my money in PayPal in less than 5 minutes, but the guy is very professional and friendly. It was a pleasure doing business with you Simran, and I hope I can do more business with you in the future.
Simran (OP)
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January 03, 2014, 04:57:12 AM
 #14

I recently conducted business with Simran. Not only did I get my money in PayPal in less than 5 minutes, but the guy is very professional and friendly. It was a pleasure doing business with you Simran, and I hope I can do more business with you in the future.


Whoa, hold the boat.

I 100% believe he was absolutely honest and fast on the transaction, but very professional and friendly???

First Smoothie turned in a credible business guy and now Simran?Huh?

What the hell is happening to this place?


 Grin Grin Grin


~BCX~

I was always credible and professional, BCX.

~Simran~

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Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib
Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
efx
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January 03, 2014, 07:01:00 PM
 #15

I recently conducted business with Simran. Not only did I get my money in PayPal in less than 5 minutes, but the guy is very professional and friendly. It was a pleasure doing business with you Simran, and I hope I can do more business with you in the future.


Whoa, hold the boat.

I 100% believe he was absolutely honest and fast on the transaction, but very professional and friendly???

First Smoothie turned in a credible business guy and now Simran?Huh?

What the hell is happening to this place?


 Grin Grin Grin


~BCX~


Heh!  Cheesy   Smoothie isn't as fun now though  Sad
Simran (OP)
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January 04, 2014, 04:52:11 AM
 #16

PLEASE USE MY NEW WEBSITE @ http://CCoinPal.com/

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Protato
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January 04, 2014, 05:01:00 AM
 #17

This is where I wish i didnt throw all my BTC into LOT and I would be happily sitting on 500$ or so in Paypal =(
Simran (OP)
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January 06, 2014, 10:01:46 PM
 #18

We're still up! Get your PayPal!!!

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Simran (OP)
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January 11, 2014, 04:31:02 AM
 #19

Will send less than $250 to your bank account or debit card via Square Cash. Only doing this for really trusted members.

If you need money orders, can't be more than $500 + $1.20 fee(Money Order) + shipping fee(First Class/Priority Mail/Express your choice)

Both the 5% fee will apply to these services.

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Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib
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kweenirang
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January 12, 2014, 08:15:53 AM
 #20

paypal can close your account at any time, be wise
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