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Author Topic: Make 15% with each trade.  (Read 208 times)
Payoneer2BTC (OP)
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December 14, 2020, 10:02:07 AM
 #1

I trade my Payoneer funds to BTC.

Terms of trade:

Exchange rate: Binance price + 15%
I send funds first
After receiving funds you send BTC to address I will provide
New users cant participate
First trade no bigger than 100 usd.

p.s.
Maybe someone can escrow theses transactions for some %?
Indymoney
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December 14, 2020, 10:17:56 AM
 #2

I trade my Payoneer funds to BTC.

Terms of trade:

Exchange rate: Binance price + 15%
I send funds first
After receiving funds you send BTC to address I will provide
New users cant participate
First trade no bigger than 100 usd.

p.s.
Maybe someone can escrow theses transactions for some %?
Its very difficult for you to have any person related to payoneer to btc so better try on some P2P exchange like localcryptos.com paxful.com and localbitcoins.com hopefully you will have your desired person.
Payoneer2BTC (OP)
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December 14, 2020, 11:15:43 AM
 #3

I trade my Payoneer funds to BTC.

Terms of trade:

Exchange rate: Binance price + 15%
I send funds first
After receiving funds you send BTC to address I will provide
New users cant participate
First trade no bigger than 100 usd.

p.s.
Maybe someone can escrow theses transactions for some %?
Its very difficult for you to have any person related to payoneer to btc so better try on some P2P exchange like localcryptos.com paxful.com and localbitcoins.com hopefully you will have your desired person.

Those platforms are obligated to gather a lot of data. I prefer doing it the old way. 
hugeblack
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December 14, 2020, 07:48:35 PM
 #4

You can reverse transfers when you use Payoneer, and dealing with cryptocurrencies is not allowed, which makes you in a better position than the other party who will send Bitcoin to you in a way that cannot be reversed.
If you are not reliable enough, no one will perform that transaction with you, even at such an exchange rate.

it is better to use LBC with some docs or avoid using Payoneer if you want to buy cryptos;
Payoneer2BTC (OP)
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December 15, 2020, 08:51:39 AM
 #5

You can reverse transfers when you use Payoneer, and dealing with cryptocurrencies is not allowed, which makes you in a better position than the other party who will send Bitcoin to you in a way that cannot be reversed.
If you are not reliable enough, no one will perform that transaction with you, even at such an exchange rate.

it is better to use LBC with some docs or avoid using Payoneer if you want to buy cryptos;

First of all, if you send funds to different account or cash out via ATM after receiving them then they are no longer reversible.
Secondly,  I'm at risk as much as the other person, but that's the risk I'm willing to take in order to run my business.
I am here to make hundreds of transactions and build a reputation that lasts, but if someone could arrange escrow Im up for that.
Indymoney
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December 15, 2020, 04:08:53 PM
 #6

You can reverse transfers when you use Payoneer, and dealing with cryptocurrencies is not allowed, which makes you in a better position than the other party who will send Bitcoin to you in a way that cannot be reversed.
If you are not reliable enough, no one will perform that transaction with you, even at such an exchange rate.

it is better to use LBC with some docs or avoid using Payoneer if you want to buy cryptos;

First of all, if you send funds to different account or cash out via ATM after receiving them then they are no longer reversible.
Secondly,  I'm at risk as much as the other person, but that's the risk I'm willing to take in order to run my business.
I am here to make hundreds of transactions and build a reputation that lasts, but if someone could arrange escrow Im up for that.
But escrow is not solution for this reversible method and secondly if someone not want to cashout quickly then surely he is on risk and you are not on risk as buyer as I already posted in above there is no chance for you to exchange this here on forum for you better option is cashout or us some other P2P platform hopefully you will have some better exchanger.
hugeblack
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December 15, 2020, 04:20:47 PM
 #7

First of all, if you send funds to different account or cash out via ATM after receiving them then they are no longer reversible.
There are still some risks to the Payoneer party that dealing in cryptocurrencies is prohibited, so any contact with the support team will lead to returning the money and banning the account, and the support team will not help the other party if you scam him.
In short, this transaction can only be done with a trusted person who knows that trusting him is worth more than the amount sent, so build trust first, and then you can perform such transactions.
millionairekyle
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December 17, 2020, 09:36:44 AM
 #8

I trade my Payoneer funds to BTC.

Terms of trade:

Exchange rate: Binance price + 15%
I send funds first
After receiving funds you send BTC to address I will provide
New users cant participate
First trade no bigger than 100 usd.

p.s.
Maybe someone can escrow theses transactions for some %?

drop your contact info here d1sc0rd or skyp3 and we wil ltrade via escrow
Christabel247
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December 17, 2020, 11:22:51 AM
 #9

i can ref you who can stand as the escrow the transaction.
reply the i give you link with trusted remark in the forum
stompix
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December 17, 2020, 05:11:36 PM
 #10

First of all, if you send funds to different account or cash out via ATM after receiving them then they are no longer reversible.

And if one in 6 doesn't do that immediately or still has enough funds on his account to fund a chargeback you're still making a profit, and that if you're actually using your own Payoneer account and not talking about a hacked one.

I am here to make hundreds of transactions and build a reputation that lasts, but if someone could arrange escrow Im up for that.

I seriously doubt this and you have to understand why people would look at this suspiciously.
You're a new guy and you come with a 15% offer, if you were totally legit why would you lose that much money? Just to gain a reputation fast? That looks shady also and it happened so many times on this forum, new accounts running a few successful trades gathering reputation, losing a few hundred $ for it, and then scamming somebody out of thousands.

Those platforms are obligated to gather a lot of data. I prefer doing it the old way. 

You're ok with KYC and AML on Payoneer and with them knowing you're sending money all around the world but not ok with Paxful knowing that?
You realize this sounds at least weird.



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Payoneer2BTC (OP)
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December 18, 2020, 08:10:53 AM
 #11

stompix  Grin
millionairekyle
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December 18, 2020, 07:43:58 PM
 #12

I'm interested pm me ur d1sc0rD
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