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Author Topic: Revolut to crypto  (Read 66 times)
plokjkn (OP)
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Today at 02:12:28 PM
 #1

Hey everyone, new here ive got 60k euro on revolut and i want someone to exchange them to crypto

i am not gonna go first i use escrow and trusted works for me as long as i know the escrow

my telegram is

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Today at 03:04:24 PM
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 #2

What proof do you have that you actually have €60k on Revolut?

Just as you don't want to go first, they may also refuse to go first and pay you, especially since you created your account on the forum today and this is your first post.

You also said that you use escrow and that "trusted works for you." However, no one can simply trust an escrow account you use on Telegram, because it could be a fake account.

There are trusted escrow providers on this forum that any member can use:
https://bitcointalk.org/index.php?topic=5047302

I don't recommend anyone trust an unknown escrow provider. Avoid fake accounts. You should contact these escrow providers through their Bitcointalk accounts first.

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Charles-Tim
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Today at 06:48:49 PM
 #3

What proof do you have that you actually have €60k on Revolut?
I am not convinced that he has up to that on Revolut, and that is if he even has a Revolut account. He created an account and in few seconds he posted two offers. The second offer pisses me me off which is about social media verification which I am going to report and I hope the moderator will take it down. It is good that people can see the link to reputed escrow on your post.

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Today at 09:13:57 PM
 #4

What proof do you have that you actually have €60k on Revolut?
I am not convinced that he has up to that on Revolut, and that is if he even has a Revolut account. He created an account and in few seconds he posted two offers.
AFAIK (someone correct me if i'm wrong), you can exchange euro to crypto directly on revolut on most of the EU countries, so i don't know why he's even looking for a P2P trade here.

with that and everything else, it makes me think he's up to no good, and is probably here to try and scam someone clueless.

Bitcoin_Arena
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Today at 09:23:42 PM
 #5

He's probably going to look for an escrow that he "knows" and will hope that the other party will fall for the trap into sending funds to the fake escrow. Once that is done, the escrow makes off with the victim's crypto

These are the kind of accounts that deserve a trust flag

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bitbollo
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Today at 09:30:18 PM
 #6

What proof do you have that you actually have €60k on Revolut?
I am not convinced that he has up to that on Revolut, and that is if he even has a Revolut account. He created an account and in few seconds he posted two offers.
AFAIK (someone correct me if i'm wrong), you can exchange euro to crypto directly on revolut on most of the EU countries, so i don't know why he's even looking for a P2P trade here.

with that and everything else, it makes me think he's up to no good, and is probably here to try and scam someone clueless.
They have already an internal service for exchanging coin. Any bank account would be frozed once you receive such deposit without a previous explanation. (sure, you are selling 60K euro...)

Thats correct. It has no sense receiving a payment with a bank considering they can just make a chargeback! Or just declare they have been stolen or whatever (imagine pigbutchering scam if they can access to some elderly the account)

He's probably going to look for an escrow that he "knows" and will hope that the other party will fall for the trap into sending funds to the fake escrow. Once that is done, the escrow makes off with the victim's crypto

These are the kind of accounts that deserve a trust flag

Escrow could just verify a payment, but he is not able to verify that a bank payment would be not reversed Roll Eyes
No one of a grain of sailt as brain would ever risk this amount with a newbie . The only way for have a similar deal would be a transaction cash - old style - like bitcoinlocal.

Cryptoforpaypal
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Today at 10:21:24 PM
 #7

Revolut is like PayPal, it can be reversed, so there is always a risk.
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