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Showing 20 of 106 results by deejayq
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Topic
Board Service Discussion
CEX.IO card withdrawal rejected
by
deejayq
on 18/09/2017, 04:59:26 UTC
Good morning.
Have any of you had any problems with CEX.IO card withdrawal getting automatically rejected?
I've contacted support and they told me that the transaction got rejected by my bank and that i should contact the bank. But i've used the card to receive funds from other online payment systems with no issues.
I've googled around and found out there are many people having this problem.
What's more interesting is that people can use the same card for depositing money on the site without problems.

Usually when a card gets declined there should be an error number from the bank or something like that. CEX.IO support doesn't have/doesn't want to give that number so that people contacting their bank can fix the issue.

Any of you had had this problem and got it fixed? If yes, how?

Edit 1: on top of that their PCI DSS compliance certificate is expired for more than one month, see here https://www.kyteconsultants.com/en/compliance/compliance/34/3a6c04575c6b83cd42dcd3dfbfd38268312a97f9.htm
Post
Topic
Board Digital goods
Re: Selling Ryanair tickets for BTC @ preev + 2%
by
deejayq
on 14/09/2017, 12:30:26 UTC
vcc cost $0.50 on a lot of sites
and is there a minimum amount you have to transfer to the $0.50 vcc?
Oh, and Ryanair charges 2% when paying with Mastercard Prepaid cards, see here https://www.ryanair.com/gb/en/useful-info/help-centre/faq-overview/Making-payment/How-can-I-pay-for-my-flights
Post
Topic
Board Digital goods
Re: Selling Ryanair tickets for BTC @ preev + 2%
by
deejayq
on 14/09/2017, 10:10:57 UTC
My recommendation is to offer a service like @ preev -10% if you want to turn cash into BTC with tickets.

Because everybody could make unverified VCC with transaction limit of 250 euro and complete the transaction himself, without worrying about your funds source.
than you for your feedback. i don't think you can get a VCC for 2 USD (2 USD being the 2% fee i take for this service).
Post
Topic
Board Digital goods
Selling Ryanair tickets for BTC @ preev + 2%
by
deejayq
on 06/09/2017, 16:16:40 UTC
For the time being i'm only accepting requests for tickets up to 100 USD.
Buyer contacts an escrow member and also pays his fees (or who knows maybe the buyer is an escrow himself).
Let's give this a try.
For details send me a private message.
Post
Topic
Board Scam Accusations
Re: got scammed by tytanick
by
deejayq
on 28/08/2017, 20:08:53 UTC
i'll add here his whatsapp +18165371923 and his e-mail r2crival@gmail.com (extracted from screenshot proof) in case he decides to scam again and others use the search function of the forum.

could this user named R2Crival https://bitcointalk.org/index.php?action=profile;u=947277 be the same user?

found this while searching his e-mail on google https://pastebin.com/upETYP7C

the wallet address he/she is using 3J36ZfjihprJWipwMvr7vn3SfRPACuscX9 seems to be pretty active.
also another address he used 39Q6NDtYqV1suq5fzUpZiFxfBmUHvM3jD6 (sent me a pm requesting i send him BTC to it)
and another (extracted from screenshot) 32cVLrFmFTvtuaAAH9N3AHixxhKyPctsjd (it seems it hasn't been used yet)

Post
Topic
Board Scam Accusations
Re: Beware of LEGENDARY member 'tytanick' and his lapdog 'meatmeat'
by
deejayq
on 28/08/2017, 20:08:10 UTC
i'll add here his whatsapp +18165371923 and his e-mail r2crival@gmail.com (extracted from screenshot proof) in case he decides to scam again and others use the search function of the forum.

could this user named R2Crival https://bitcointalk.org/index.php?action=profile;u=947277 be the same user?
Post
Topic
Board Currency exchange
Re: BTC for US bank transfer @ preev + 3%
by
deejayq
on 28/08/2017, 07:01:56 UTC
bump
Post
Topic
Board Currency exchange
Re: Have 56$ on paypal , need 45$ btc
by
deejayq
on 27/08/2017, 06:50:34 UTC
what is your paxful profile name?
Post
Topic
Board Currency exchange
Re: friend wants to buy $20,000 in bitcoin
by
deejayq
on 26/08/2017, 15:46:20 UTC
I know someone who sells bulk but their minimum order is $50,000 and for that amount you probably pay $3800 per bitcoin.
oh cool, can you give more details about this someone? Maybe a website or an email address?
Post
Topic
Board Currency exchange
Re: Friends I need to buy bitcoins weekly to sell via p2p in Brazil
by
deejayq
on 25/08/2017, 19:19:28 UTC
scammer.
did he scam you? please open a scam accusations and leave feedback on his trust page accordingly.
Post
Topic
Board Currency exchange
Re: (Have) btc (want) paypal
by
deejayq
on 24/08/2017, 05:22:14 UTC
I have some problems with paypal.Hope will back soon.
if you have problems because of a user on this forum, don't be shy to expose him.
Post
Topic
Board Currency exchange
Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
by
deejayq
on 23/08/2017, 15:35:06 UTC
My friend got me a US Business Checking account which I can use to make bank transfers instead of Paypal transfer.
buyer opened a trade with me on localbitcoins for 100 USD in bank transfer, but didn't pay. He then asked me if I had PayPal or Payoneer. Don't know if to trust him or not.

You only had 1 feedback in your LBC Account and you gave me a US Bank Account residing in Romania. So I didn't Pay.
... And you are from Sri Lanka so what's your point?
Post
Topic
Board Currency exchange
Re: [$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED]
by
deejayq
on 23/08/2017, 08:06:29 UTC
My friend got me a US Business Checking account which I can use to make bank transfers instead of Paypal transfer.
buyer opened a trade with me on localbitcoins for 100 USD in bank transfer, but didn't pay. He then asked me if I had PayPal or Payoneer. Don't know if to trust him or not.
Post
Topic
Board Currency exchange
Re: (Have) btc (want) paypal
by
deejayq
on 22/08/2017, 20:45:09 UTC
You can buy or sell your bitcoins with my services, you can check my feedback in Paxful (250+ trades done so far no issues)

Profile link:
https://paxful.com/user/nevare


I buy and sell bitcoins with: Paypal , Skrill , Moneygram , Western Union  , Paxum.

If you have any questions you can contact me at skype 24/7: live:nevare.btc
why do you hijack other people's threads?
Post
Topic
Board Currency exchange
Re: $55 paypal for bitcoin
by
deejayq
on 22/08/2017, 05:05:42 UTC
I had someone pm me, we did the trade. he sent first. I ended up buying $64. Today I have $48..he isn't online, anyone else? I'm trading $48 paypal for bitcoin.
some proof posted here would increase your trust
Post
Topic
Board Currency exchange
Re: Buy & Sell bitcoins here
by
deejayq
on 22/08/2017, 05:02:42 UTC
hi rates changed daily
u can ad my skype and we can deal on it
thanks
why not deal right here on the forum? Afraid of being exposed?
Post
Topic
Board Currency exchange
Re: URGENT! Required seamless supply of BTC, LTC and ETH for my upcoming Exchange
by
deejayq
on 17/08/2017, 09:43:15 UTC
My team is coming up with Crypto currency Exchange. We require seamless supply of Cryptos to meet the demand of registered clients. We will make payment after verification of stock. Interested users can PM for more info.
what is it exactly that you want? people to send you BTC and you will pay them when?
Post
Topic
Board Currency exchange
Re: BTC for US bank transfer @ preev + 3%
by
deejayq
on 17/08/2017, 09:14:42 UTC
as long as it's a ACH or Wire transfer.
Post
Topic
Board Currency exchange
BTC for US bank transfer @ preev + 3%
by
deejayq
on 16/08/2017, 20:20:27 UTC
i can sell 100 USD worth of BTC @ preev + 3%
escrow is welcomed, buyer pays the fee, if any
pm me

(you can also check my ad here https://localbitcoins.com/ad/534720/purchase-bitcoin-bank-transfer-united-states-united-states )
Post
Topic
Board Currency exchange
Re: Selling 0.03 BTC @ xe + 4 % bank transfer
by
deejayq
on 14/08/2017, 20:56:33 UTC
bump