Post
Topic
Board Currency exchange
Merits 1 from 1 user
Re: Buy cryptocurrency in any city in Europe without KYC/AML
by
TheFuzzStone
on 26/08/2019, 21:00:20 UTC
⭐ Merited by DireWolfM14 (1)
EDIT. (corrected my quoting)

And people are asking legitimate questions about your offer.  Being sarcastic and arrogant is likely to prevent you from making a deal, while being open and transparent may help. Smiley
Thanks for the advice, but I didn't notice any interest (from this user) in my offer.
I'm not the most polite person in the community. And if a person chooses some tone of communication with me, I don't care, I answer the same.

All business propositions have inherent risk, and it's usually expected that both sides enter an agreement willing to assume some of that risk.
Sure.

I must take your word that these people (whom I don't know) have an excellent reputation (which I can't confirm.)
Don't trust - verify.
If we are going to build on this concept now, then you can find someone you trust from the Russian-speaking community who will be able to verify information about my partners. If you don't trust anyone from the Russian-speaking community, then you can look for someone from your own circle of trusted people who can trust someone from the Russian-speaking community, and then they will be able to check the reputation of my partners. If nobody trusts anybody, then you're right about this moment - you won't be able to check the reputation of my partners.

What do I mean by that? That if there is a real buyer (not another storyteller/Nigerian prince/etc from Telegram), then we will try to provide him all the necessary information. A chat room will be created where all parties of the deal will be present (before the insurance deposit is made) to discuss the details of the deal. After that, if(!) the buyer agrees with the terms of the offer, he will be required to make an insurance deposit.

What's so special about this "document/receipt?" Does it include the seller's KYC?
Yes:

The document/receipt for this amount of money are not from some forum nickname, but from public person.

By this statement I can conclude that you expect the potential buyer to pay the wages of your people whether a deal is reached or not.  Am I correct?
No, you don't:

- In case of successful deal - the deposit is returned to the buyer;


Okay, I know that KYC could be quite alarming, but if you choose the right platform, there's nothing to be afraid of. For example, I use CoinDeal and I'm 100% sure that they will never use my data for the wrong purpose. I know that this KYC is used to make their users safe. Users' personal data are stored on separate servers. So, the data are only available by a user's request.
Decided to take a snapshot of the last posts of this user. The big fan of CoinDeal.  Wink

Deleting post by @nutella_11.
Reason: off-topic.
Continue the discussion of the service you mentioned in another part of the forum.