Bitcoin Forum
June 15, 2024, 04:09:50 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Crypto <--> Crypto Exchange Service  (Read 160 times)
The Sensei (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile WWW
November 17, 2021, 09:20:02 AM
Last edit: December 31, 2021, 10:00:41 AM by The Sensei
 #1

Hi,

I will be offering my crypto to exchange service.
Currencies I can accept and can provide:
BTC/ETH/XMR/LTC/XRP/XLM/RVN/Doge/SHIB/BNB/TRX/Aave/ETC/RVN/VLX etc
Stable Coins too: USDC/Tether/Peg Dollar etc.

I accept coins on all chains like erc20/bep2/bep20/trc20/omni/vlx/xlm etc.

Terms:
1. Will not go first in any case.
2. Buyer will be paid after tx confirms.
3. If for any case there is a delay or cant fulfill your order, you will receive your refund.
4. Tx Fees to be covered by Buyer
5. I have the right to deny any exchange.

Fees:
2-4%

Want to contact me privately?
XMPP/Jabber(OTR) : therogue@xmpp.cz

Reviews/Feedback:
https://hackforums.net/member.php?action=profile&uid=1626737
https://hackforums.net/showthread.php?tid=6165435
https://ogusers.com/The-Ninja
https://cracked.io/Thread-Automated-Instant-Crypto-Crypto-Exchange-Service
condoras
Legendary
*
Offline Offline

Activity: 2954
Merit: 1103


This is what I do. I drink and I know things.


View Profile
November 17, 2021, 10:08:56 AM
 #2

1. Will not go first in any case.

A brand new account wants to be paid first. Roll Eyes Be serious, that not going to happen, in any case.

3. If for any case there is a delay or cant fulfill your order, you will receive your refund.

Who will guarantee that? You? If you don't use an escrow from the forum, there is no one that will believe you.

Fees:
2.5% or 5$ whichever is more.

Lol!

For Automated Crypto Trades:
https://silent.exchange

Features:
No Accounts/Emails/KYC
Trade-in Minutes
120+ Crypto Pairs
24/7/365 Service
1.25% Fix Fee

Want to contact me privately?
XMPP/Jabber(OTR) : therogue@xmpp.cz

Reviews/Feedback:
https://hackforums.net/member.php?action=profile&uid=1626737
https://hackforums.net/showthread.php?tid=6165435

So why does someone trades with you if he can use your other (?) service (?) and pay less? By the way, reviews and feedbacks from other forums/ platforms/ social media doesn't count here. In this forum you are just a brand new account without any kind of history, thus a total stranger.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
The Sensei (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile WWW
November 17, 2021, 10:17:54 AM
 #3

Hi Condoras,
Thank you for taking time to post your concerns.

"A brand new account wants to be paid first. Roll Eyes Be serious, that not going to happen, in any case."
I have not set a minimum amount for this case. I am sure that no one wants to send their crypto to a new member, but I am not asking you to blindly trust and send everything, I am open to small trades to start my trading journey here and get feedback along the way.

"Who will guarantee that? You? If you don't use an escrow from the forum, there is no one that will believe you."
I am open to escrow, the amount can be discussed. I won't be covering the escrow fees.

"Lol!"
This fee is for making it worth my time to complete the exchange manually. If you want lower, go with the site. My exchange doesn't ask KYC like other big exchanges.

"So why does someone trades with you if he can use your other (?) service (?) and pay less? By the way, reviews and feedbacks from other forums/ platforms/ social media doesn't count here. In this forum you are just a brand new account without any kind of history, thus a total stranger."
I would suggest you trade with me over my automatic service only in the case you want to deal with a human over a machine. I know other forums' feedback doesn't mean much but hey still better than nothing to show for. At least this shows that I know what I am offering and am not a total newbie to currency exchange.
I am surely a newbie here but everyone gotta start somewhere.

Thank You.
Regards.
ratas
Member
**
Offline Offline

Activity: 253
Merit: 16


View Profile
November 17, 2021, 02:22:53 PM
 #4

1. Will not go first in any case.

A brand new account wants to be paid first. Roll Eyes Be serious, that not going to happen, in any case.




Its a new hype way, new accouts or people without references (like my case) ask for  trade /service , and require receiving first .
SFR10
Legendary
*
Offline Offline

Activity: 3038
Merit: 3457


Crypto Swap Exchange


View Profile WWW
November 18, 2021, 06:07:26 PM
 #5

Features:
No Accounts/Emails/KYC
My exchange doesn't ask KYC like other big exchanges.
It seems that you don't even know the terms you've set in your so-called automated service! Care to explain the "third part in the term of use" page?
- Despite not knowing the exact API that's being used in your platform [it's probably from ChangeNow/Changelly], those platforms could freeze transactions and also ask for various documents!

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
The Sensei (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile WWW
November 19, 2021, 02:11:41 AM
 #6

Features:
No Accounts/Emails/KYC
My exchange doesn't ask KYC like other big exchanges.
It seems that you don't even know the terms you've set in your so-called automated service! Care to explain the "third part in the term of use" page?
- Despite not knowing the exact API that's being used in your platform [it's probably from ChangeNow/Changelly], those platforms could freeze transactions and also ask for various documents!

Hi,
Yes, most exchanges can/probably do this. But my partner exchange and I talked over this before launching the service. There may be a case when we receive a notice from the government agency to cancel the trade or require KYC but still, if you deny completing the verification, an automatic refund will be issued to the address from which payment was received or to the refund address if provided.

Regards.
condoras
Legendary
*
Offline Offline

Activity: 2954
Merit: 1103


This is what I do. I drink and I know things.


View Profile
November 19, 2021, 10:00:51 AM
 #7

Features:
No Accounts/Emails/KYC
My exchange doesn't ask KYC like other big exchanges.
It seems that you don't even know the terms you've set in your so-called automated service! Care to explain the "third part in the term of use" page?
- Despite not knowing the exact API that's being used in your platform [it's probably from ChangeNow/Changelly], those platforms could freeze transactions and also ask for various documents!

Hi,
Yes, most exchanges can/probably do this. But my partner exchange and I talked over this before launching the service. There may be a case when we receive a notice from the government agency to cancel the trade or require KYC but still, if you deny completing the verification, an automatic refund will be issued to the address from which payment was received or to the refund address if provided.

Regards.

You keep saying the word "automated" when actually your service doesn't/ can't offer it. How is been set an automated refund and from where? A pool? Your wallet? Undecided
Besides, the whole procedure of a suddenly KYC, sending our doxs to you (?), provide the address (signed or not?), blah blah...
The main thing is that you don't offer the service that you say that you offer. Plus some issues were mentioned above... Roll Eyes

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
The Sensei (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile WWW
November 27, 2021, 12:33:18 AM
 #8

So, what's your suggestion on how I should proceed?

Thank You.

Got a few exchanges done, I think someone tried the service.  Grin
SFR10
Legendary
*
Offline Offline

Activity: 3038
Merit: 3457


Crypto Swap Exchange


View Profile WWW
November 27, 2021, 08:56:39 AM
 #9

So, what's your suggestion on how I should proceed?
It's actually quite simple:

  • Take your so-called partner out of the equation > Gather your own reserve [be transparent, so we could easily verify them] > Acquire the necessary permits/licenses [depending on where you are, those requirements are slightly different] > Finally, you'd be able to offer a real service!

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
The Sensei (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile WWW
December 01, 2021, 04:43:08 PM
 #10

I have updated the OP and added reviews.
miner29
Full Member
***
Offline Offline

Activity: 1264
Merit: 138


View Profile
December 01, 2021, 06:19:06 PM
 #11

So now you post reviews on a forum you cant view unless you register. 

Must have an advanced degree in how not to build trust and how not to market.
The Sensei (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile WWW
December 04, 2021, 09:46:05 PM
 #12

"So now you post reviews on a forum you cant view unless you register.

Must have an advanced degree in how not to build trust and how not to market."

Sorry, but I can't control how they run their forum.  Undecided
I have pasted that cause I started my service from there, I have already joined a few more markets and will include them also once I have good feedback there.
The Sensei (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile WWW
December 31, 2021, 09:53:56 AM
 #13

Added Reviews section:
https://silent.exchange/reviews/

You don't need to register to post review nor do they require any approval to be posted.
So far, 5 reviews. For the doubters, all are customer reviews and none are posted by me.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!