Hey, I am highly interested but then again I have never trusted anyone giving out my personal information such as ID and some other documents, I keep using a site called Bittylicious where it accepts bank transfers but has a limit you can buy everyday without ID which is low.. but still great!
So I kinda like what you have here, do you require ID or other documents for low purchases such as, £30-100?
ID is required as standard AML/KYC policy. once you upload your ID with all 4 corners seen You can purchase without additional documents up to $1,000 USD in total. Visa and mastercard both work great and wire transfers are free of any fees if you are using a SEPA bank
Thanks for the information, although I mentioned that am not comfortable, I wouldnt be able to purchase anything anyways as I am under the age of 18, the ID and card would have to be in the same name, I assume?
ID must match name on card.
Is it your own exchange or you are just promoting their service, what is the main feature of them? Is there any discount level and how much per referral?
Post
Topic
BoardScam Accusations
Topic OP
Trying to scam by multiple account (reversible payment gateway).
by
bigmaster23
on 31/03/2019, 20:09:01 UTC
What happened:: Trying to scam by selling paypal account from multiple bitcointalk account
As they are using same contact info they all are alter. And also they are trying to trade all reversible payment which seems to me scam. What do you think?
Better lock this thread from the lower left side. There you can see lock this topic. Click on that option and this thread will be locked and no more people would be able to comment on this thread.
Desperate scammer is desperate. It doesn't matter if you go first, you can't be trusted and the premium you're offering indicates either a potential chargeback or a hacked PayPal account.
please can you give me a negative trust
You have already received 16 negative trust http://prntscr.com/n5jya6 how many more you want to take? I think it is already enough. It is almost impossible to be a positive trusted account.
Post
Topic
BoardCurrency exchange
Re: Buying Bitcoin with Paypal, 3-4% in your favor
Hi everyone,i'm looking to buy BTC with my paypal account, 3-4% higher than the market value If you have 100$ in BTC,you will get 103-104$
Newbie can send me PM
OP recently woke up after a long gap so before dealing keep it in consideration as op is trying to sell something which can be reversed. http://prntscr.com/n5jx72
Hi friends! Represent the service in the directions:
Paypal >> BTC 3% and BTC >> Paypal2%
From 100$. No ID, No verification!
first exchange in you with the expectation of 1 hour
Telegram @ex100
UP!
I don;t think bumping the thread will help you anything it will be just time wasting of you, nothing else as you have already got negative trust and also you are offering reversible payment gateway.
Looking to buy approx £276 of BTC for a Payoneer GBP bank transfer. Happy to send first providing sufficient rep. Will trade with low rep via forum escrow.
What is your rate? I can take if you can offer 6% premium. SO, if you agree to send 6% premium then let me know on this topic or on private message.
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Topic
BoardReputation
Re: Coolcryptovator and Shasan ABUSE MERIT
by
bigmaster23
on 31/03/2019, 19:21:51 UTC
OP is really a shit person otherwise she/he could not continue posting with such a manner. Op you should stop spamming especially please stop spamming on reputation thread.
Post
Topic
BoardCurrency exchange
Re: Beware of PayPal and other reversible transfer services
what happens if you transfer received amount to another PayPal account, so in case of dispute there is no money in the account.
In this case your account will be minus. If your transferred account has balance then paypal will deduct from there if from next hand then paypal will deduct from there. I mean paypal will deduct from the available fund on where the fund is available.
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Topic
BoardEconomics
Re: Markets See Massive Sell-Off, Bitcoin Dips Below $5,600 for the First Time 2018
that 5600 usd was not the deepest point as we all experienced . i hope now we have seen the dip in 2019 and an uptrend is going to start like old days. lets wait and see
So, you think bitcoin is on uptrend and it will increase its price? I Think now it is on correction phase soon it will go uptrend and price will up accordingly.
In this era, money is what keep things going. It is not evil nor good because it's a tool that human have created to assign values to such material things. And we really do live in a material world, regardless if we are just feeding are needs or wants. That is why we work hard to earn money so we can afford our necessities and cravings.
Everyone needs money and it is daily necessity. We cant do anything if we dont have money. We can do a lots of thing if we have money.
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Topic
BoardGambling discussion
Re: Is Block Chain going to be the only option for the Gaming industry ?
by
bigmaster23
on 25/03/2019, 18:05:28 UTC
Blockchain will be used not only in gambling and a payment gateway, but also it will be used on every branch of life. We have to wait to see what happen finally.
Moral of the story - you can never be rich with gambling, and even if you end up being "rich" - you would lose the whole lot in no time ... only the house wins because the house has an edge.
I don't think so. There are a lot of people who win in lottery with millions in our country. Most of them, they remain rich because they were able to establish their own business and stop betting in lottery because they know it's only once in a lifetime luck.
Once someone can make a good profit and stop the gambling session and cash out his winnings, I think he can enjoy his life and do other positive things with the money. But if someone continues to gamble without a target, he will end up bankrupt.
And what will happen if cant reach on the target and just become loser and loser only? In this case s/he will not be end up with bankrupt?
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Topic
BoardExchanges
Re: CoinCasso - Next Generation Cryptocurrency Exchange Platform
Hello CoinCasso team! Congratulate you with listing to Cryptolaboratory's ICO/STO list! Your rate is 68.54 of 100. On the page of your project you may see all the information. Also you may get widget here.
Comment us, look us and follow us.
So your rating is only 68% Do you think it is good? How good it is. First make quality of your site then try to promote.
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Topic
BoardEconomics
Re: What is the problem of trust in projects?
by
bigmaster23
on 03/03/2019, 18:24:12 UTC
There are a lots of scam ico in the history of ICO in 2017 as well as 2018 so it is very much difficult to trust on any new project though there are several good projects which has come and also coming.
Post
Topic
BoardScam Accusations
Re: !SCAM 🚨! Paxful Today Stoles 0.98 BTC!
by
bigmaster23
on 03/03/2019, 18:22:05 UTC
According to the negative trust op is a scammer and Op is just trying to advertise for his/her own benefit. Otherwise there is no prof of trading here.