Hello

We are planning to launch a cryptocurrency exchange in Sweden and we are looking for people data that have invested in cryptocurrency or that they are interested to invest in cryptocurrency.

We are looking to buy bulk data from 5K up to 30K weekly but for first time dealing we will go with smaller amount to verify that the data are correct and valid.

Serious sellers only since we are looking for a good source to supply us daily with a lot of data.

We need data only from Sweden and data must include.

First name:
Last name:
Phone:
email:
Cryptocurrency exchange they invested:
Amount they invested:

We can pay better for this kind of data also.

First name:
Last name:
Address:
Phone:
email:
Date of birth:
Cryptocurrency exchange they invested:
Amount they invested:

I know there a lot of scammers here so please don't even try it since we will block you instant.

Payment can be done via paypal/bank transfer or cryptocurrency.

Thank you

I do to exchange BTC daily to Paypal and I'm looking for a long term trusted partner.

I do buy once or twice a week 20$ Worth of BTC for paypal.

Please let me know only trusted persons otherwise we will use escrow.

Are you still working?

I'm in need to exchange BTC to Paypal.

Please PM me.

What if I pay Viabtc accelator.

Paid accelerator service
Transactions
2c17f50f0885063f7e6f401ae7ceff92869e7516e7d88293e0c5d2b40a03d99b
Transaction Size (Current TX Size + Previous Unconfirmed TX Size)
225 Bytes = (225 + 0) Bytes
Payment Type
Total fee
0.0029925 BTC ≈ $ 33.23 0.00315 BTC
Available
0 BTC
Insufficient balance. Please deposit first.

Is it worth it will it work ?

This is my BTC transaction.

https://www.blockchain.com/btc/tx/2c17f50f0885063f7e6f401ae7ceff92869e7516e7d88293e0c5d2b40a03d99b

Hash
2c17f50f0885063f7e6f401ae7ceff92869e7516e7d88293e0c5d2b40a03d99b
2020-07-28 10:50
1DGnaSbCzwNTFyreGssnB5ddpPZaBHojxs
0.05021184 BTC
1FF984TcdK6dR122DiCJwofnHiS86VKo27
0.00026918 BTC
12EeMNuGYULuLCUbuDrzSXeChTAubTv1Zv
0.04991769 BTC
Fee
0.00002497 BTC
(11.098 sat/B - 2.774 sat/WU - 225 bytes)
0.05018687 BTC
UNCONFIRMED

Is the fees to low for this transaction that's why it is taking to long?

Can I take longer then 24 hours any idea?

I'm downloading and will check bisq.

Yes please would like to do it with a company.....

Can you give me some more details.

I know and I understand your concern and it's normal to be suspicious in these cases as it looks like that exactly anyway that's not my problem that's this new KYC of exchanges.

My father is ready to do any verification if our contractor will ask from him. Private video-call with lawyer etc even signing an agreement up-front we are really serious about this.

We tried kraken and some other exchanges which we failed most of the cases due to their new rule of VPN/VPS disallow.

We did do some successfully transaction in paybis worth of 1500 euro and some other exchanges like switchere with credit card 500 euro successfully.

My father wants to invest on BTC on his own that's why he is insisting on SEPA transfer as he only trust those transaction and he doesn't trust and hate the agencies like WU/MG/payoneer/netller or other cash payment.

I understand your concerns dear valued members but sincerely we are ready to confirm our identity and verify in anyway you require. We just want someone trusted and that we don't have to bother those ridicicules verification steps for days with many pictures and in the end get account closed and refund us the money.

Please only serious people and that are interested in a good businesses agreement.

My situation is explained in a very well detailed as i could remembered.

Our privacy is very important as these days privacy is indeed important but due to our important issue we did expose our personal information to many exchanges already and we are willing to expose to our contractor even more if required.

I know i might look suspicious but I can really prove in anyway you want. I might not be smart as you guys as I'm just a girl but thanks to bitcoins I arrived something in my life finally.

I'm learning everyday more and more and bitcoins is my future and my father and my family finally trust me and see the way we see it.

Let's do a good businesses for our freedom bitcoin. Help us get our bitcoins we want don't let these exchanges stop us. We are the Bitcoin like you we want the freedom over our values like gold printing money etc.

We are new to bitcoin but we are not stupid we just want a serious man to give us a try we can start as small as you ask and go as you say per your instruction.

Minimum euro will be invested 10K euro up to 80K euro during some months.

My main language is not English!!!

Dear Members of bitcointalk,

I'm looking for a trusted member that can accept SEPA bank transfer within Europe.

The person contracted for the job should be able to buy BTC with the funds transferred to and send to the BTC address I will provide.

Why am I looking for a someone else when I can do this on my own? I tried but failed since I'm doing this for my father and not for my self.

I tried to do the verification on the one must trusted exchange I did get information from this forum and Reddit kraken was really trusted but they refunded my money and closed the account even I verified till level 3 for 1K deposit.

https://bitcointalk.org/index.php?topic=5209140.msg53336588#msg53336588

My father did go through a really hard procedure to those verification since there was so many pictures it took more then days. He is a bit old and he doesn't want to do again the same procedure. I can't really face another exchange again.

I can't send him to do CASH to BTC at live location since he lives alone in a village far away from city where there are Moneygram and westernunion which he also refused to go there which I have to respect that from him.

He is able to do any verification web-cam from computer if required from the member he is able also do a picture with hand written anything required even with his ID passport holding. He doesn't have a smartphone he has none-smartphone Nokia old phone old habits but he is able to use computer and do sepa bank transfer on his own.

He doesn't want to go once again with so many pictures and things that happen with kraken since he will then for sure refuse to go further even he is really really interested to invest money on BTC for our nephews etc.

My father is willing to invest more then 10K of euros in BTC.

We will start from 1K so we can have a good trusting relationship so there are no misunderstanding till we arrive to our final phase.

We can discuses via PM for more details I'm waiting for a high trusted members only!

My main language is not English don't misunderstand me or consider me a noob and "try" to scam me Smiley

We are ready to give a very % to the contracted person which we will discuses in private. This not a try-fraud or anything my father is able to do his own ebanking transaction for years now he is just to old now maybe. None is forcing him or stealing from him. You can have scheduled a time to video call with him in private.

He is able also to write notes as per your requirements example: I'm buying BTC with my own will not being force and I wont ask a Sepa refund or anything else to damage our contract.

We are able to do any verification it's required.

Thank you

Hello Dear Members,

I'm looking for a trusted member that can accept SEPA bank transfer within Europe.

The person contracted for the job should be able to buy BTC with the funds transferred to and send to the BTC address I will provide.

Why am I looking for a someone else when I can do this on my own? I tried but failed since I'm doing this for my father and not for my self.

I tried to do the verification on the one must trusted exchange I did get information from this forum and Reddit kraken was really trusted but they refunded my money and closed the account even I verified till level 3 for 1K deposit.

https://bitcointalk.org/index.php?topic=5209140.msg53336588#msg53336588

My father did go through a really hard procedure to those verification since there was so many pictures it took more then days. He is a bit old and he doesn't want to do again the same procedure. I can't really face another exchange again.

I can't send him to do CASH to BTC at live location since he lives alone in a village far away from city where there are Moneygram and westernunion which he also refused to go there which I have to respect that from him.

He is able to do any verification web-cam from computer if required from the member he is able also do a picture with hand written anything required even with his ID passport holding. He doesn't have a smartphone he has none-smartphone Nokia old phone old habits but he is able to use computer and do sepa bank transfer on his own.

He doesn't want to go once again with so many pictures and things that happen with kraken since he will then for sure refuse to go further even he is really really interested to invest money on BTC for our nephews etc.

My father is willing to invest more then 10K of euros in BTC.

We will start from 1K so we can have a good trusting relationship so there are no misunderstanding till we arrive to our final phase.

We can discuses via PM for more details I'm waiting for a high trusted members only!

My main language is not English don't misunderstand me or consider me a noob and "try" to scam me Smiley

We are ready to give a very % to the contracted person which we will discuses in private.

Thank you

I'm located in EU Romania at the moment and my father is living in Netherlands and his bank account is in Netherlands.

We do can do payment with visa card verified by 3-d or Sepa bank transfer.

I will give it a try COINBASE first thing tomorrow since it's really late in my timezone.

But I did use VPS to buy from PAYBIS with credit card small amount and I had no problems. They also offer Sepa bank transfe!

I did use my vpn on my phone which I do have the kraken api installed and trade coins I never had problem with IT?

I did first verify the kraken account then did do a small sepa deposit with my local IP address of my billing bank statement.

After some months I had to travel and used VPN on my phone and notebook to do trade and withdraw via browser I had no problems.

If you all agree with me one more time if I go coinbase use my VPN as my country.

I will go verify my account first?

Maybe FIRST I should tell them about my situation and that I'm using VPN after I open the account I will open a support ticket pre-telling them my story?

Thanks

I can see that!

That's why kraken last email said if we do it from our home based internet connection and do a video call conference they will allow us to deposit, trade, withdraw crypto again.

Because they asked me to do better quality starting from ID front ID back till the end of process that took days and more of 30 pictures sadly

I will never use kraken again but I used it for my purpose and I never had a problem I still have some coins there from the beginning of my journey to bitcoin and I do some small trades deposit withdraw time by time no problems at all.

Some of my friends I know I did open kraken on my own since they had no clue about crypto and they still have the accounts with crypto and not closed or suspended.

Reviews of kraken exchange are almost perfect and most of them are true on bitcointalk and reddit.

That's why I did choose kraken.

My father can do all the verification they will ask that won't be a problem. And it is a small deposit only 1000 euro.

Should i do my first deposit a smaller amount 500 euro ? I thought since it's sepa bank transfer to do 1000 euro minimum.

We did do like more then 30 pictures for kraken since they where bad quality and we did verify till level 3.

1. UPLOAD ID / BACK-SIDE / FRONT-SIDE failed many times finally after 5-7 pictures good quality and was accepted
2. UPLOAD BANK STATEMENT same failed many times finally after 4-6 pictures good quality and was accepted
3. MADE UPLOADED SELFIE WITH ID
4. MADE UPLOADED SELFIE WITH ID AND HAND WRITEN ONLY FOR KRAKEN EXCHANGE ETC ETC KRAKEN RULES
5. THEY LOCKED SUSPENDED ACCOUNT AND ASKED US TO MADE NEW SELFIE WITH ID AND A WHITE PAPER WRITTEN TO UNSUSPEND OR UNLOCK NOT SURE KRAKEN ETC ETC.

After 5-th verification process they made us go which took us days to arrive in the 5-th verification process we did exchange some email for 2 days and the promised that they will unlock our account and release the funds to purchase crypto.

In the end after 2 days they replied that they suspended or closed the account due to our remote connection used and out real location where our address is on our bank statement details we sent to them.

This happen 3 or 4 months something like that don't know the exact dat I can't remember sure all the details.

Now my father really wants to start investing in bitcoins on his own with his account since BTC price is down as he thinks and he is able to do his own ebanking and sepa bank transfer with many other companies for years now.

Please suggest some easier better faster.

Thank you

My father doesn't have android he uses old nokia (old habits) but he knows computer at level 3 basic something like.

We used a remote computer VPS in frankfurt to do the kraken account signup and verification's.

Can we open coinbase the same way via windows VPS in frankfurt or i can do it via my android phone? but it's his sim card (phone number that is linked to his ebanking) it's on his nokia. Do I need some verifications if I install coinbase in my android phone with sms like whatsapp that I have to have his sim inserted (phone number) ?

I really don't want to check the signup and have troubles in the end with the refund solution I hope you can understand me.

I need recommendations from a good member with a valid proof of source if possible which other exchange online should I go next and won't have to bother to verify one by one.

These I have in plan are.

Luno, Kriptomat, coinbase, switchere

What I'm in need for?

I'm in need for a EU BTC online exchange that will allow me to deposit SEEPA and purchase BTC.

My first transfer will be 1000 Euro. I don't want to verify level 3 for only 1000 euro deposit to buy BTC. There's no LOGIC.

Please help me choose the right one that I won't have to bother again with many verification's.

In return I will donate for your charity of your choice BTC worth of 5$.

I will write I will let you know via PM which exchange I did choose and here on this post.

 

I have recently created an account for my father in kraken.com exchange.

We did together every single verification they asked for from level 1 to max but they still closed-suspended the account and refunded the money in the end even after going with every single verification they asked made more then 30 pictures took us days to arrive in the final verification step kraken asked us to.

The reason they suspended the account was that we used RDP connection. Why is this a problem we are now in vacation and we used our computer in our country to do the signup and verification process with anydesk.

Any idea how can i process this somewhere else and do it correctly faster and successfully.

Thanks for your kindness support.

WRONG SECTION PLEASE DELETE IT

I need people with paypal or credit card to do monthly payment of minimum 8$ up to 20$ for me.

You need to top up credit card or paypal once in a month of 8$ or up to 20$ to pay the invoice for my user.

I will pay you with BTC the ammount you did pay and plus extra fee % we will agree on.