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Showing 20 of 31 results by jordanbuitrago
Post
Topic
Board Currency exchange
Re: is it possible to buy usdt with physical euros in portugal?
by
jordanbuitrago
on 23/01/2025, 23:11:28 UTC
What recommendations would you give me to make a personal deal with cash and what filters should I have to make a deal with the person?
Post
Topic
Board Currency exchange
Re: is it possible to buy usdt with physical euros in portugal?
by
jordanbuitrago
on 23/01/2025, 23:10:21 UTC
Good morning, everyone.
I have euros in cash is it possible to exchange for usdt in portugal.
Or what is the best way to buy crypto with cash?
It is possible using P2P trading and apps like PeachBitcoin and Liquid Network L-BTC and L-USDT, you just need to find good offers in your region/city or create your offer.
This is the quickest way, but you can also use decentralized exchanges like Bisq, I think they still support some stable coins.
Last option is p2p platforms Noones.com or localcoinswap.com, but first do your own research before using anything.

Thank you. this is a valuable response
Post
Topic
Board Portugal
Re: Que documentação justificativa pedem os bancos para receber quantias altas?
by
jordanbuitrago
on 23/01/2025, 23:08:40 UTC
Estou a querer receber de Kraken e queria saber que pedem exatamente para justificar a origem.
Eu comprei uns 30.000 euros no ano 2019 de BTC, que usei para comprar alts e vende neste ano por cerca de 10 vezes a mais.
O problema é que não tenho como justificar a compra. Eu tenho controle das wallets das alts, mais não da compra de BTC nem da conversão do BTC a alts.

Sabem se um banco aceita uma transferência nesta situação?
A partir de quais quantias se pede documentação detalhada justificativa?

Obrigado.

E vender pessoalmente para receber efectivo?  Indicam alguem ou local em portugal para fazer isto?
i need to buy crypto with physical euros
Post
Topic
Board Currency exchange
Re: is it possible to buy usdt with physical euros in portugal?
by
jordanbuitrago
on 23/01/2025, 22:41:32 UTC
If you are sure about the danger that P2P face-to-face transactions may incur
OPs entire post history is about exchange transactions, going from Walmart to Colombia to Portugal or Panama, going from $100 to $250,000. I wouldn't touch this with a 10 foot pole.

For sure nobody will ever deal with such a person. No need to search the "entire" post history, even if it's not so big, to understand that he/she is a joke. Only other newbies who make the same joke requests will deal with him/ her. I doubt though since they are the same type of jokers. Grin


That's what I do for a living my friend. I use this forum because I feel that I will find good answers to my question. No jokes.
Post
Topic
Board Currency exchange
Topic OP
is it possible to buy usdt with physical euros in portugal?
by
jordanbuitrago
on 23/01/2025, 06:57:34 UTC
Good morning, everyone.
I have euros in cash is it possible to exchange for usdt in portugal.
Post
Topic
Board Currency exchange
Topic OP
BUY USDT WITH DOLLARS EFECTIVE !!!!!!
by
jordanbuitrago
on 02/11/2024, 04:02:32 UTC
I buy usdt with physical dollars in isla margarita. I need to change constantly. I am looking for a serious person.
Post
Topic
Board Currency exchange
Re: 🔥🔥🔥 TRADE YOUR BTC TO PAYPAL & FIAT CURRENCIES TO BTC HERE 🔥🔥🔥
by
jordanbuitrago
on 05/02/2024, 19:23:09 UTC
I have btc I want to make a bank transfer to a Colombian bank account, can you do it?
Post
Topic
Board Currency exchange
Re: Buying USDT / ETH Paying Paypal /Bank
by
jordanbuitrago
on 03/01/2024, 22:32:21 UTC
I have usdt, will you do swift transfers with custody?
Post
Topic
Board Exchanges
Re: exchangue crypto to fiat?? withdraw fiat for transfer swift
by
jordanbuitrago
on 03/01/2024, 22:28:23 UTC
I doubt if you will get any. Even Binance that seems to be the biggest of the exchanges has no payment method for Colombian Peso.

How about p2p exchanges. Have you thought about using them?
1. https://agoradesk.com
2. https://localcoinswap.com/
3. https://bisq.network/

Those exchanges like Binance, Kucoin also in have internal "p2p" service for cashing in and cashing out fiat, Please check them out also.
I am looking for something like depositing in cryptos, switching to fiat and being able to withdraw to bank account (swift). No p2p
Post
Topic
Board Exchanges
Topic OP
exchangue crypto to fiat?? withdraw fiat for transfer swift
by
jordanbuitrago
on 03/01/2024, 20:38:16 UTC
That exchangue allows depositing cryptocurrencies and withdrawing in fiat currency through swift (I am from Colombia). Ftx was good in the past
Post
Topic
Board Currency exchange
Re: Exchanging WebMoney for bitcoins or alts
by
jordanbuitrago
on 08/07/2022, 15:39:05 UTC
I am also interested in exchanging my WMZ balance for bitcoin or usdt TRC-20.
+7% to the current rate. Up to 500 WMZ per trade
Post
Topic
Board Currency exchange
Re: 🔥EXCHANGE BITCOINS, ALTCOINS and e-currencies for PayPal/Many more directions🔥
by
jordanbuitrago
on 18/12/2021, 21:17:42 UTC
is this exchange reliable? i recently made a webmoney-paypal exchange. The status of the order: is processing. I should have asked earlier. But you see we are in this uncertainty  Huh

Hello,

Thank you for Trusting HiExchange. We will not let you down Wink

We try to finalize the orders as soon as possible. mostly they're done within 1 hour after you placed the order.
As mentioned in our terms and conditions, PayPal transactions might take up to 72 hours before they're done. This time depends on the volume of your order. Our Customer support is online 24/7 to help you with any issues you might face regarding your order. Please don't hesitate to contact us if you have more questions.

I was very skeptical about this exchange. But it has been great. The support was always very attentive answering my questions. The webmoney-paypal exchange took 16 hours to complete. Thank you very much Shocked
Post
Topic
Board Currency exchange
Re: 🔥EXCHANGE BITCOINS, ALTCOINS and e-currencies for PayPal/Many more directions🔥
by
jordanbuitrago
on 17/12/2021, 22:05:57 UTC
is this exchange reliable? i recently made a webmoney-paypal exchange. The status of the order: is processing. I should have asked earlier. But you see we are in this uncertainty  Huh
Post
Topic
Board Currency exchange
Re: Help me to buy bitcoin
by
jordanbuitrago
on 11/01/2021, 13:18:58 UTC
thank you very much for your help
Post
Topic
Board Currency exchange
Topic OP
Help me to buy bitcoin
by
jordanbuitrago
on 09/01/2021, 14:52:14 UTC
which is the way to buy 250 thousand usd in bitcoin. I have an account in banesco panama. Can I transfer to an account x
Post
Topic
Board Centroamerica y Caribe
Topic OP
Compro bitcoin en dominica
by
jordanbuitrago
on 14/10/2020, 18:18:51 UTC
Compro bitcoin en dominica, con dolar del caribe oriental. Solo gente seria, comprometida a ofrecer un buen servicio Huh ShockedBTC
Post
Topic
Board Goods
Re: 'BUYING BITCOINS WITH GIFT CARD' \0/
by
jordanbuitrago
on 15/09/2020, 16:56:00 UTC
paypal agrees to link these gift cards
you know of other payment processors, where you can do the same Shocked
There is a service I just heard about https://www.cardcash.com
They are new so never tested them out so be wary.
Also worth mentioning they are more targeted towards people who are in the united states, so this might be a problem for you if you aren't.
Thank you.
I did some research and it looks good ...
When I use the platform, I'll let you know how it turned out for me
Post
Topic
Board Goods
Re: 'BUYING BITCOINS WITH GIFT CARD' \0/
by
jordanbuitrago
on 14/09/2020, 23:30:07 UTC
paypal agrees to link these gift cards
you know of other payment processors, where you can do the same Shocked
Post
Topic
Board Goods
Re: 'BUYING BITCOINS WITH GIFT CARD' \0/
by
jordanbuitrago
on 14/09/2020, 18:50:08 UTC
any platform that can attach these gifts cards?  Huh
Post
Topic
Board Goods
Topic OP
'BUYING BITCOINS WITH GIFT CARD' \0/
by
jordanbuitrago
on 14/09/2020, 12:34:03 UTC
¿which is the best place to buy bitcoin with a gift card?