Buy Bitcoin with Paypal - LocalBitcoins

Use LocalBitcoins to buy Bitcoin with PayPal. LocalBitcoins has been in business for YEARS and still going strong. Do not risk your money, be safe.

submitted by TheStrumbella to buybitcoinpaypal [link] [comments]

Buying Bitcoin with Paypal: Harder Than It Sounds (LocalBitcoins.com Mentioned)

Buying Bitcoin with Paypal: Harder Than It Sounds (LocalBitcoins.com Mentioned) submitted by sandrozc to localbitcoins [link] [comments]

Anyone who wants to buy a small amount of btc on localbitcoin right now with cc or paypal, log on and create a post or message me here. (about 400 usd, must have reputable account) /r/Bitcoin

Anyone who wants to buy a small amount of btc on localbitcoin right now with cc or paypal, log on and create a post or message me here. (about 400 usd, must have reputable account) /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

10-22 15:53 - 'Anyone who wants to buy a small amount of btc on localbitcoin right now with cc or paypal, log on and create a post or message me here. (about 400 usd, must have reputable account)' (self.Bitcoin) by /u/S1CAR1US removed from /r/Bitcoin within 129-139min

'''
title ^
'''
Anyone who wants to buy a small amount of btc on localbitcoin right now with cc or paypal, log on and create a post or message me here. (about 400 usd, must have reputable account)
Go1dfish undelete link
unreddit undelete link
Author: S1CAR1US
submitted by removalbot to removalbot [link] [comments]

[uncensored-r/Bitcoin] Anyone who wants to buy a small amount of btc on localbitcoin right now with cc or paypal, log on...

The following post by S1CAR1US is being replicated because the post has been silently removed.
The original post can be found(in censored form) at this link:
np.reddit.com/ Bitcoin/comments/7807vj
The original post's content was as follows:
title ^
submitted by censorship_notifier to noncensored_bitcoin [link] [comments]

Are You An Experienced Trader?

Anyone have experience making money trading bitcoins in localbitcoins.com? If so, can you share your methods that you use to be profitable? At the same time, can someone help me improve my trading method? At the moment my method is this:
  1. Buy BTC from a seller for $9,781.26 USD/BTC using Zelle as a means of exchanging payment.
  2. Sell BTC to a buyer paying in either GBP or EUR. ($7,257.13 GBP/BTC or $8,186.39 EUBTC, respectively)
  3. Reinvest some of the money into a cloud mining company to produce more Bitcoins per day.
  4. Rinse & Repeat.
Also, can anyone recommend any places where I can buy cheap bitcoins? Coinbase is too slow for my liking and they don't have an option of adding credit cards or payment methods. Then there are other exchanges which require completing KYC which I despise wholeheartedly.
Side note: I found PayPal to be quite a pain in the ass to deal with when it comes to receiving and sending money to other sellers and buyers. Everything was going good until they decided to stop me sending payments. Now the buyers I usually deal with tell me my account "is not ready to receive funds".
submitted by Mordacai_Rex to BitcoinBeginners [link] [comments]

Let's Help Each Other!

Anyone have experience making money trading bitcoins in localbitcoins.com? If so, can you share your methods that you use to be profitable? At the same time, can someone help me improve my trading method? At the moment my method is this:
  1. Buy BTC from a seller for $9,781.26 USD/BTC using Zelle as a means of exchanging payment.
  2. Sell BTC to a buyer paying in either GBP or EUR. ($7,257.13 GBP/BTC or $8,186.39 EUBTC, respectively)
  3. Reinvest some of the money into a cloud mining company to produce more Bitcoins per day.
  4. Rinse & Repeat.
Also, can anyone recommend any places where I can buy cheap bitcoins? Coinbase is too slow for my liking and they don't have an option of adding credit cards or payment methods. Then there are other exchanges which require completing KYC which I despise wholeheartedly.
Side note: I found PayPal to be quite a pain in the ass to deal with when it comes to receiving and sending money to other sellers and buyers. Everything was going good until they decided to stop me sending payments. Now the buyers I usually deal with tell me my account "is not ready to receive funds".
P.S - If you're a new trader or a experienced trader join in and share some of your experience! Covid19 took our jobs but trading is something we can all do. The more we help each other, the more money we all make.
submitted by Mordacai_Rex to localbitcoins [link] [comments]

Looking for some advice

Anyone have experience making money trading bitcoins in localbitcoins.com? If so, can you share your methods that you use to be profitable? At the same time, can someone help me improve my trading method? At the moment my method is this:
  1. Buy BTC from a seller for $9,781.26 USD/BTC using Zelle as a means of exchanging payment.
  2. Sell BTC to a buyer paying in either GBP or EUR. ($7,257.13 GBP/BTC or $8,186.39 EUBTC, respectively)
  3. Reinvest some of the money into a cloud mining company to produce more Bitcoins per day.
  4. Rinse & Repeat.
Also, can anyone recommend any places where I can buy cheap bitcoins? Coinbase is too slow for my liking and they don't have an option of adding credit cards or payment methods. Then there are other exchanges which require completing KYC which I despise wholeheartedly.
Side note: I found PayPal to be quite a pain in the ass to deal with when it comes to receiving and sending money to other sellers and buyers. Everything was going good until they decided to stop me sending payments. Now the buyers I usually deal with tell me my account "is not ready to receive funds".
submitted by Mordacai_Rex to BitcoinTradersClub [link] [comments]

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Coinbase Support Number ♜ 1844-907-0583 ♞ Customer Care Phone Number USA CANADA ##2020## UYCTRFG

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Bottom of Form
submitted by Immediate-Ad-2266 to u/Immediate-Ad-2266 [link] [comments]

Help A Trader Out?

Anyone have experience making money trading bitcoins in localbitcoins.com? If so, can you share your methods that you use to be profitable? At the same time, can someone help me improve my trading method? At the moment my method is this:
  1. Buy BTC from a seller for $9,781.26 USD/BTC using Zelle as a means of exchanging payment.
  2. Sell BTC to a buyer paying in either GBP or EUR. ($7,257.13 GBP/BTC or $8,186.39 EUBTC, respectively)
  3. Reinvest some of the money into a cloud mining company to produce more Bitcoins per day.
  4. Rinse & Repeat.
Also, can anyone recommend any places where I can buy cheap bitcoins? Coinbase is too slow for my liking and they don't have an option of adding credit cards or payment methods. Then there are other exchanges which require completing KYC which I despise wholeheartedly.
Side note: I found PayPal to be quite a pain in the ass to deal with when it comes to receiving and sending money to other sellers and buyers. Everything was going good until they decided to stop me sending payments. Now the buyers I usually deal with tell me my account" is not ready to receive funds".
submitted by Mordacai_Rex to bitcointrading [link] [comments]

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submitted by PersonalDoctor to u/PersonalDoctor [link] [comments]

Job scams. PayPal/Bitcoins scams?

Back in March I signed up for indeed, careerbuilder and Glassdoor.
Due to the covid 19 company’s where hiring with zoom/phone calls interview (I actually got a job that way) but there have been so many scams it’s just ridiculous. Here is one that I actually work for some days because I found it interesting but look at this info and you tell me what your judgement tells you.
Note: I am posting this as a text because I google search the emails initials emails and there was not result out there for this company so I wanted to leave this out others’ search’s
First email
BRACK Support
Good Day ! We have RECEIVED YOUR APPLICATION for the work position:
My name is J—— M—— , and I will be your personal consultant. I am a specialist of the BRACK.CH Company. First, I would like you to study the details below and make a decision about our partnership. I am ready to answer all your questions if you have any. Please learn each part of the position carefully:

ABOUT OUR COMPANY:

BRACK.CH is a Swiss trading company founded by Roland Brack in 1994. We started using the Internet and e-Commerce at an early stage. Today, our company generates most of its sales through our online store. The number of our users exceeds 15 million. Every day there are more than 1 million transactions made. Currently we develop the North American market. The US economy is the most powerful economy worldwide and their banking and payment systems work comfortably and stably. These factors provide a basis for profitable cooperation of American and European customers. The problem we need to resolve is the language barrier. Every day we have correspondence with our employees and customers from the United States. English is not our native language. Furthermore, American English and European English have many differences that can bring some inaccuracy in our communication. Our correspondence has a business character and is often associated with finances. Any inaccuracies may cause misunderstandings. We hope that you are a responsible person who can proofread our business correspondence.

JOB DETAILS:

  • Every work day (Monday - Friday) you will receive an email from us containing texts for editing.
  • You will have only 24 hours to complete them. The work will take about 30 minutes.
  • You can do this work at any time and in any text format you prefer.
  • After you have finished editing the texts - send your corrections back to us. Attention! It`s very important that you white-list our e-mail address, to insure that you receive our correspondence in a timely manner. Please check your emails from us every day and check all folders, since we send emails every day.

SALARY:

  • You will be paid $5 for 1Kb of text (1Kb = 1024 symbols).
  • Every working day you will receive approximately 8-10 kilobytes of texts (about 50 dollars of daily income).
  • Every day we will count your balance and send you reports.
  • At the initial stage of cooperation, we will pay you every two weeks. The 1st month is a test period to check your responsibility and communication skills, after this we may sign an agreement with you. We will list everything in it such as taxes, expenses, fees, interests and everything else necessary to have a partnership with you.
  • After signing the agreement, we will be able to pay for your work daily. It will depend on your desire. Career growth is possible.
  • We use PAYPAL for payments. It’s very safe. You do not need to provide us any of your personal information. You should have a PayPal account (verified). We will send you all payments via your PayPal account.
ATTENTION! Now you have read and understand the job details. Please let us know if you are interested. Also, please provide us your PAYPAL email.
WAITING FOR YOUR RESPONSE.
----next email ------ BRACK Support
Mon, May 25, 11:22 AM (13 days ago)
to me
We have RECEIVED YOUR APPLICATION for the work position:
My name is Joseph Marshall, and I will be your personal consultant. I am a specialist of the BRACK.CH Company. First, I would like you to study the details below and make a decision about our partnership. I am ready to answer all your questions if you have any. Please learn each part of the position carefully:

ABOUT OUR COMPANY:

BRACK.CH is a Swiss trading company founded by Roland Brack in 1994. We started using the Internet and e-Commerce at an early stage. Today, our company generates most of its sales through our online store. The number of our users exceeds 15 million. Every day there are more than 1 million transactions made. Currently we develop the North American market. The US economy is the most powerful economy worldwide and their banking and payment systems work comfortably and stably. These factors provide a basis for profitable cooperation of American and European customers. The problem we need to resolve is the language barrier. Every day we have correspondence with our employees and customers from the United States. English is not our native language. Furthermore, American English and European English have many differences that can bring some inaccuracy in our communication. Our correspondence has a business character and is often associated with finances. Any inaccuracies may cause misunderstandings. We hope that you are a responsible person who can proofread our business correspondence.

JOB DETAILS:

  • Every work day (Monday - Friday) you will receive an email from us containing texts for editing.
  • You will have only 24 hours to complete them. The work will take about 30 minutes.
  • You can do this work at any time and in any text format you prefer.
  • After you have finished editing the texts - send your corrections back to us. Attention! It`s very important that you white-list our e-mail address, to insure that you receive our correspondence in a timely manner. Please check your emails from us every day and check all folders, since we send emails every day.

SALARY:

  • You will be paid $5 for 1Kb of text (1Kb = 1024 symbols).
  • Every working day you will receive approximately 8-10 kilobytes of texts (about 50 dollars of daily income).
  • Every day we will count your balance and send you reports.
  • At the initial stage of cooperation, we will pay you every two weeks. The 1st month is a test period to check your responsibility and communication skills, after this we may sign an agreement with you. We will list everything in it such as taxes, expenses, fees, interests and everything else necessary to have a partnership with you.
  • After signing the agreement, we will be able to pay for your work daily. It will depend on your desire. Career growth is possible.
  • We use PAYPAL for payments. It’s very safe. You do not need to provide us any of your personal information. You should have a PayPal account (verified). We will send you all payments via your PayPal account.
ATTENTION! Now you have read and understand the job details. Please let us know if you are interested. Also, please provide us your PAYPAL email.
WAITING FOR YOUR RESPONSE.
-------Some of their internal correspondence---------
4.6(D_10043121) Letter “Job Offer” Dear Sir / Madam Thank you for your interest in our company! Our company is engaged in the purchase and resale of goods in foreign auctions. Including eBay. We have been working for several years in this business and develop further. Since we have moved to a new stage of development, we have more customers, more transactions, the quality of transactions is improved, we gained experience and have made many friends. Now we have vacant positions - representative. Who lives in a country in which we sell a product and he takes for us the payment on Paypal. We cannot accept the payment on Paypal by ourselves as the limit for sending money to Portugal via Paypal - $ 350 a month. But there is always a way out of these situations, because there are a lot of good people on earth which are willing to help, and of course we will always pay for all the help we need in our business. So we want to offer you to become our representative, especially considering the fact that time that you will spend no more than 1 hour a day and not every day, and will earn $ 3,000 or more. So imagine - $ 1,500 per month is a fixed salary. In addition to the salary is 5% from each transaction. You will collect a good amount during the month. To become our representative, you need to send us the answer with request to review your application and send you the details, description, answers to your questions, the necessary data required from you in order to start the work. Of course, we will pay you at once! You will see it from the first transaction. Try to consider our proposal carefully and without shelving test yourself at this work. It’s all up to you, the more effort – the more you can earn. We guarantee a safe work! Thank you,
2.1(B_1009980) Letter for the purchaser j.
Dear —-, Thanks that you confirmed the delivery of the goods right on time. Tomorrow we’ll receive the money for the goods. Thanks for the good feedback, so we always try to satisfy the customer, as our company continues to develop rapidly, we are interested in the quality of transactions. According to your inquiry, we cannot give you a positive answer, because we do not sell firearms, it doesn’t matter whether it is broken or very old. For all other questions, you can always contact us and we will be happy to help you on the same day. Thank you,
Dear J——, We are glad that you like our products. Thanks for the positive feedback. We received the payment from you and we are happy too. We always welcome a good and adequate clients and will try harder to improve the quality of transactions. Now we hire people to work as our representatives. And in the next 2-3 days, we will send all our partners, customers and other employees the job offer of a representative. To improve the quality more and big up the speed of a larger number of transactions, we have temporarily close the vacancy of our letters corrector. Everyone who is editing our letters and texts – can also become our representative.
The requirements are simple. Age - under 21 years, the country - USA, conscientious attitude to work and adherence to our rules. All rules and details will also be sent to new representatives. Each representative will be interviewed by phone and checked on databases. Expect the offer from us soon! Thank you,
2.7(B_1008346) Letter for our representative R.
Dear R——, The buyer confirmed the receipt table set and said he was satisfied with the purchase. We sent you delivery tracking in the previous letter, so confirm receipt and send the money to us, following the instructions. If you have any questions, contact us and we'll call you. Thank you,
3.8(С_1001890) Letter for the purchaser Dear J—- We have not received the money for the goods from our representative and now we have to ask you to put the disput to payment this representative. The money will return to your Paypal automatically and we will inform you how to send the money to us again through another representative. Confirm us that you have hung the disput and the money returned. We will give you the Paypal of another representative. Thank you,
2.3(B_1001233) Letter Admin.
Hello ! Thank You for your reply. We have learned all paragraphs that You have presented. We have been very surprised your ingenuity. You have made excellent work for such a short period of time. We are interested in the following options from all You have offered: We wil buy bitcoins directly from individuals. (It is how we can buy Bitcoins with no limit). We will buy bitcoins for 25-30% more expensively than it's a real course. (In other words - we will buy bitcoins for the same price then from the Exchanges + additional surtax, but without limit and without several days wait). We will involve the American sellers of bitcoins for full-time employment. (they are more active and they have more opportunities to buy bitcoins for us.) We will pay a cash for Bitcoins and after receiving of bitcoins. (This is becaus of the fact that there are a lot of scam in USA and there is a probability that anybody can send us the stolen bitcoins. We are ready to pay bitcoins with a cash for the same reason excepting bank transactions) We are going to make deals with new sellers of bitcoins with the limit of $1500 per one deal. After a first month of partnership and if we had no problems with a new seller we may discuss to lift the limitation. Please learn the list of our decision and develop the program for search and involve the American individuals. We have tested the method with our current employees and it has a success. Everyone is interested in the extra profits.
3.6(С_1007443) Letter Admin. We have got Bitcoins from our employees according to the test program yesterday. Our employees have sent us cryptocurrency: J.... C............ bitcoins for 180 USD M..... V............. bitcoins for 220 EURO A.... L............ bitcoins for 150 USD P....... K........... bitcoins for 300 EURO T..... G.............. bitcoins for 700 EURO P...... .M................ bitcoins for 1500 USD (5th deal. Limits lifted for t empployee request) P...... V............... bitcoins for 3700 USD (6th deal. Limits lifted for the empployee request) You should prepare packages with the following amounts of cash and send UPS to the following employees today: J..... C.............180+25%= 180+45=225 USD M.... V..................220+25%= 220+55=275 EURO A..... L...........150+25%= 150+37,5=187,5 USD P..... K..........300+25%= 300+75=375 EURO T..... G..........700+25%= 700+175=874 EURO P.... M.............1500+30%= 1500+450=1950 USD P..... V...............3700+30%= 3700+925=4625 USD Please confirm You have got the updates and instructions. Please send us the trackings for each deal. We need to buy bitcoins for $120.000,00 this month. We recommend You to develop the test program among our current employees first and to involve third parties. Regards. P.S.: We have started to get profiles from our american sellers. At the moment we are interested in 30 of them. Please learn their profiles and contact them by phone. Please start to work with them asap. The profiles are included in the attached file. Please work with them during american day time. This is very important as a time difference is presented about 8 hours. In case of need You should work during night time. We see how much they are interested in the offer. Tomorrow we are waiting much more profiles for reviewing.
4.1(D_1001223) Letter for our representative Michael Dear Michael, At the moment we are hiring the new representatives, because the number of sales have increased and will keep on growing till the new year. We need honest and hardworking representatives to work on the same position as you do. So as you work with us long enough, we trust you and we will gladly engage all the people you recommend. The requirements for them are the same as yours. Please let them know our e-mail and let them contact us for details. Let them give your order number in the subject header, and inform that they came from you. We will be very grateful to you. We need representatives with excellent reputation and a good attitude to work. Thank you,
4.3(D_1001844) Letter for our representative a—— # 10149 Thanks for your question. After you withdraw money from your bank account, you have two options how you can send money to us : 1.Buy cryptocurrency called "Bitcoins" , more infromation @ google or to find local place you can try localbitcoins.com or just google company who exchange cash to cryptocurrency. 2.Send cash to our bitcoin agent , at the moment we working with UPS it mean you can send cash via UPS . You just need pack cash in envelope or small box wrap it good and send from local UPS office. Our bitcoin agent living in US too and if you send package for example today it will be delivered tomorrow morning . Cash via UPS is already verified by our company and you don't need to use bank transfer. It will save our and your time ,also it cheaper and more secure. Instructions will be prepared today and you should receive it shortly. Please check where is local UPS office located so you can send money today. It's very important to follow instructions and send in the same day. Because bitcoins rates is not stable , anytime it can go lower and we can lose money. Hope you have all answers on your questions and now you understand process. Please wait for our instructions. Thank you,
5.4(E_1001532) Letter for the purchaser j——. Dear J——, We cannot accept any payment from you to our bank account because you are in America, and we in Swiss. Otherwise you will have to go to the bank personally and fill out the forms for the transfer sending. You cannot send us the money on the phone or via Internet. Therefore, please accept our payment option and send the money to our representative on Paypal. It's a safe and secure way. We have a theft of money very seldom, and always carefully check our representatives before employing them. Let us know about your decision as soon as possible. Thank you,
4.4(D_1001198) Letter "Q & A" for the beginners who want to be our representatives. 1. What is your site? -> BRACK.CH 2. What do you do? -> We buy and sell various valuable as well as antique things in foreign auctions such as eBay. 3. What should a representative do? -> Accept the payment for the goods on Paypal. 4. Why cannot I send the payment directly to you? -> In Swiss Paypal has the limit for "reception of the money" is $ 350 a month. We’ll never ever have such prices for the goods. 5. How much will I earn if I take for you the payments for your sales? -> 5% of each sale - instantly. + $ 1200 - at the end of each month. 6. How much time will the work take? -> 15-60 minutes a day. 7. Do I run any risk? -> If you will not steal our money, you run no risk. 8. I do not want to give my bank account because I'm afraid. -> Bank account is not necessary. The payments for the goods we receive via Paypal, so we don’t use anything but Paypal. 9. Will the customers call me? Or do I have to meet with someone? -> No. It is not necessary, we will contact you via e-mail or by phone. 10. What have I to do when the money comes to Paypal? -> Nothing. Just let us know and wait until we have confirmed the delivery of the sold goods and the purchaser confirms that the goods suit to him. Then we put you the tracking for delivery on Paypal and then we can take the money. 11. When the money is available on Paypal after the tracking is added, what have I to do next? -> Just send the money to your bank account. And from there you can send the money to us. 12. Who will pay the fees for money transfers? -> The fee will be paid for with our money. You will see all this in the instructions. 13. What Paypal do I need to work with you? -> Verified. Limits lifted. 14. How to remove the limits? -> Please, contact Paypal and ask them about it. For different accounts there are different requirements. 15. I want to work as a representative. How much will I earn per month, and how to start? -> You'll earn about $ 3000 - $ 5000 per month, depending on amount of sales. 16. Should I pay anything to start working for you? -> No, you should not.
5.3(E_1001689) Letter Hello ! we have made the explanatory letter for our American employees at your request. We have answered the frequently asked questions and have described the principles of the work. 1. The job is not full-time. And You may have a full-time job and at the same time. You can combine the job with your main full-time work. In case of a successful test period during a first month we may sign a contract. We work 24 hours a day that is why You may choose the time convenient to You. 2. Additional training isn't required. It's enough to know how to use bitcoin account and to know where to buy the bitcoins. 3. We pay onlya cash for bitcoins during 24 hours after bitcoin received. In individual agreements we may pay by PayPal. 4. The minimum amount of deal - $100. we don't operate with less amounts because it does not make a sense because of shipping expenses. 5. The limit of the amount of one deal - $1500 during first month test period. The limit is presented for your and our security. In case the test period is successful we will lift the limit. With respect.
—————- After a couple of this one I receive this ———-
Hello again ! Your attention, please!
Our Company has made some changes in the way we will be doing business in order to improve customer service and efficiency of transactions. Due to these changes, the position of document editor will be temporarily suspended.
Please be assured that you will receive your proper and promised payment for the jobs you have already completed and your funds will be delivered to PayPal in a timely manner.
As you have been an exemplary employee and have proven yourself to be responsible and reliable, we wish to retain such a valuable individual in our employ. Therefore, we wish to offer you an alternative permanent position that offers the possibility for career growth and a significant increase in salary.
The new position will not involve any additional time demands than did the editing position. Upon acceptance of this position, we extend the following financial offer to you: A fixed salary of $1500 every month, plus a 5 percent commission for each completed deal. Most of our representatives earn an average of $5000 to $7000 every month!
Just as was required for the transcribing/editing position, you must have access to a computer, the Internet and be available by phone on workdays. Further, this position also allows you to concurrently continue to work at your regular occupation, if desired.
To accept this offer, please confirm the receipt and acceptance of our offer via email. We will immediately send you the precise details of your new position and you will be able to start right away! We look forward to your reply!
submitted by Bireader123 to Scams [link] [comments]

Bank froze my account for an investigation

Hello i was wondering what are my options here. I bank with nationwide and around a week ago i realised my student account and flexone account was missing so I called up nationwide and the lady on the phone told me that for some reason it’s too sudden she don’t know the reason but can see that they put a restriction on my account. So now I wait a week and i phone nationwide up again and the person told me that they are investigating my account for fraudulent credit. I have been selling on stock x in the last few months and have been depositing the sales from my PayPal to my bank account could this potentially have been the reason for my investigation but then it wasn’t a lot it was literally around £4000 that came from that over a period of time and in like varied payments that I have sale confirmations and payment confirmations for lol . I also buy bitcoin quite a lot could this potentially be a reason for nationwide freezing my bank account? I am a verified level 3 buyer on localbitcoin could I mention that or should I not mention btc at all as some banks may not like it. On the day I received the freezing of my bank account I received a few hours prior to that a amount of around £290 get transferred by a close friend as this was money he owed me, I asked him after my account was frozen if that money has been transferred or anything like that and he said no it’s from his student finance and showed me his bank account the reason to why I asked as I’m from an area where a lot of people become money mules for a quick buck and it would make sense for them to freeze my account based on that . I received a few payments before in the week this happened from family members and one from another friend after I sold him a pair of trainers that didn’t fit me . Could the reason for this investigation be that I am doing this all on a flexone account and maybe not a business account? Or that someone has initiated a chargeback. Should I ask if they put a cifas marker on my profile.
They aren’t being helpful on the phone they are literally just telling me they can’t tell me what transaction it is and are telling me that legally they have until June 21 to investigate but man this is making me worry..
submitted by ifelthatinnyclitoris to LegalAdviceUK [link] [comments]

LocalBitcoin Family & Friends

Hey guys,
https://gyazo.com/15ac7d333b12cf386285357063c82adf
I am trying to buy bitcoin without any verification and there is somebody on localbitcoins asking that I pay using PayPal family & friends. I would normally never consider this but there seems to be a number of people asking for this. Should I go through with this or what?
Thanks!
submitted by JohnReeseMyDad to Bitcoin [link] [comments]

relative anonymous Bitcoin buying

How / where should I buy if I want to buy BTC anonymously, fast and without ID verification and bank account. Is localbitcoins a good choice? Thought about buying Bitcoin with Paypal there. btw I live in Germany.
submitted by Snickersbrot61 to BitcoinBeginners [link] [comments]

Creating A Crypto Exchange With No Photo ID (need your opinion)

Hello,
recently I tried buying bitcoin from a cryptocurrency exchange called coinoco. The exchange claimed that I could buy bitcoin without any kyc verification. Needless to say that this "exchange" is a fraud and they scammed me. I ended up getting my money back, but the experience made me want to actually create a crypto exchange that does not require ID. I have ID and I am registered with binance and coinbase, but I just wanted to see if there was any exchange that does not require it in 2020 and sadly their isn't. When I say there are no exchange that don't require kyc, I mean that there are no exchanges that accepts credit/debit cards with no kyc. Localbitcoin and similar services sell bitcoin for too high of a price, you can't really use your debit card directly. You can use like PayPal, but more sellers want you to be KYC with PayPal so what's the difference.

My vision is to create a crypto exchange where people all over the world can buy bitcoin using their debit cards and they will not need to send me their ID. I know why KYC is a thing, it's because of international KYC and AML laws. I think I found a way around this. So for my exchange project I am working on users will need to submit a selfie of themselves doing a particular pose. Once the selfie is taken I will verify your account and you can buy bitcoin, eth, xrp or any crypto I list. Once you make the purchase I will than ship the crypto to your house. By this I mean, I will write on a piece of paper the steps you need to take to receive your crypto. I am thinking about using binance as a service, buying 500 BNB tokens to lower my fees and buying the cryptos off of binance and just creating other exchange accounts where I can send the crypto to that exchange account. Once the crypto is on that exchange account I will write down the username and pw of that account on a piece of paper and ship it to the person and he will than have access to his crypto.

Why do I need to ship it? Shipping would relieve me of the KYC and AML laws, this is why I won't need your proof of address or ID (It will also help with chargeback claims). The shipping, using USPS, should take no more than 1- 3 days since it's just a piece of paper in an envelope.

I know there are a lot of people world wide without ID or bank accounts (This is why I may also do a variety of payment methods like western union, cam pay, etc.) so I believe my service would be useful to them. I was wondering what you guys opinion on this is. I am also scared that their might be any legal issues.
submitted by Zhenphos1 to CryptoCurrency [link] [comments]

PayPal to Bitcoin?

I am not new to Bitcoin, having run several nodes for many years and I frequently buy through CashApp after moving away from LocalBitcoins and CoinBase.
Several months ago my long dormant PayPal account was hacked and funds were pulled out of my bank account by the hacker and transferred to other PayPal users. After reporting it, PayPal reversed the charges so my funds are back in my PayPal account but they won't allow them to be transferred back into my bank account.
So how can I buy Bitcoin with PayPal?
submitted by HappyDadOfFourJesus to BitcoinBeginners [link] [comments]

04-17 11:54 - 'How Paxful ruined my life and made me suicide (failed suicide)' (self.Bitcoin) by /u/b126k removed from /r/Bitcoin within 20-30min

'''
This is the story of my life so it can be a bit long,
I was just a broke 18 year old from a poor family with the same pair of clothes with a camera in hand taking pictures trying to sell them, eventually giving up and selling my $200 camera, i bought some bitcoins at $3-4k it was around $0.050-65, in few months i saw btc going up $6-7k and my funds doubled, i decided to buy-sell bitcoins through paypal at localbitcoins, i made three trades the first day, in 3 days i was out of bitcoins and earned a $120 profit because my rates were abit high, however i would send it to my credit card then buy again in 3 days locally, i repeated this for about 10 times however i didn't stacked money as each time i would use the profits for medicines and psychiatrists. time goes by and i have around $1200 which is a really huge amount for me, for the first time in life i was happy i could buy a meal at any time, could buy my meds, afford uber etc but i didn't knew that happiness will be gone soon, a day went by without any trade notifications which was very queer, so at night i opened localbitcoins to check and there it is, the nightmare of my life, CANNOT TRADE UNTIL ADDRESS VERIFICATION IS COMPLETED, now see the problem is i come from a shitty country still in development (Saudia) we don't use addresses like the western world, the day i told my dad about our building no. which is right beside the door, he was suprised and said 'I have never seen it in 30 years', we have street names named after the royals and schools, hospitals etc which are used in everyday giving directions to another, the only close thing to national address i had was my post office address which was also my home address, they declined it, i gave them bills which don't have detailed addresss so they declined it, i talked with my dad and he had no interest in helping to him this looked like gambling since he didn't understood the concept, however i became very depressed again, we don't have any part time jobs for foreigners and i was a student who had (still have, still the same) many health problems that my parents could not afford, so in order to calm myself i decided to take a day off away from everyone i booked a 5 star hotel for $200, and i thought alot about what should i do, my dad would not help me get the documents so localbitcoins is dead for me, ironically i found paxful on google i thought to myself i should choose between i. Start trades on paxful, ii. Buy a violin and play on streets. Sadly i choose the first option, within minutes of creating an account and completing verification, putting trades, i got so many people viewing my trade offer after 30 minutes i get a customer who wants to buy $500 i was so happy because it would cover my hotel bill, this guy was russian instead of sending a direct payment he sent me a bill to me which at the time looked weird, i told him it looks like a scam he then continued to persuade me with his sweet words, said he made payment with credit card so thats why its looking like that, at this moment of our trade, i receive another customer #2 who also wants to buy $500, this customer was straight forward he asked for my paypal i gave him, and asked him to send his paypal id, he sent direct payment but from different email an email address of some big car wrapping company in france, so i thought since he's from such a big company he is probably the owner and filthy rich, nothing to worry about, right? The $500 were available to use right away! I was happy so i got back to customer #1 i asked him to give me his passport picture, he sent me it looked authentic and matched the name, he then manipulated me with emotions and words which made me wanna release bitcoins, however i decided it would be better if i just put a case and let the support help me, and the support never answered 8 hours ago by and this dude kept telling me to release it and that funds will be available in 24-36 hours, i thought maybe he needs it urgently, poor guy. So i released the bitcoins and then i danced to music in the royal suite i booked, i was the happiest i have ever been in my life because i was getting everything on track, my meds were working i was getting better and able to afford everything, two hours later i'm in the Jacuzzi relaxing when i receive a notification from payapl 'There has been a case on a transaction, the sender reported it was unauthorized, please provide proof and explanation of the transaction' I got really sad and started panicking, i gave them screenshots of my chat with him, surprisingly for the first time ever they replied in an hour or so, they took an action to refund him and marked it unauthorized as his name, email everything didn't matched, i started crying and then i noticed how my balance went -$500 it was from the bill the customer #1 sent which i thought was taking time to process, i cried more and more then i sent both of them a text begging for my money i told them about my situation and everything, customer #1 acted as if he really sent money then he stopped replying, the customer #2 laughed at me and blocked me. I contacted paxful with details, screenshots, explanations they replied after 4 days, only to tell me that they have locked my account for suspicious activity and i need to provide verification and that some guy will reply to me about the scam, after 7 days i get an email from him saying how they can't interfere because i am stupid and should not be trading without guidance, that they can't take any actions against both of them and i need to start over. This email sounded more like a breakup advice, it was like they blamed it on me as if they could not close their account or confiscate their btcs, i later learned within the same week both of them got more scam ratings yet paxful didn't do anything. During the whole time i was having suicidal thoughts, i kept thinking how if it can't be fixed i rather die than be alive, and after reading this email from paxful, i cried and cried because i have nothing not even a $200 phone to sell or nobody to help me, my suicidal thoughts were driving me insane, i wanted to do it but was scared of what comes after death, i could not just cut or hang myself so i did the easy thing, i took 30 captagons and some xanax which is strong enough to kill, i then cried till i passed out, i then saw my hand tied to chains and i was laying in this grave, there were more people who were like sleeping, i saw two angels welcoming a huge angel covered in black, he walked towards me, sat down and said why did you do it? I told him i don't know and cried, he said, now you're going to burn in hell forever and he walked away, as he did i woke up in a bed under operation lights where my heart was pounding harder and harder and my body was shaking violently, my mouth was shaking too much, i bite my tongue while trying to speak, the doctors put me to sleep, and a day later i woke up to my mom crying she told me i had a stroke and a heart attack, she asked me why i did it, i could not speak properly but i did said SCAM, LOST EVERYTHING. And i recovered after 3 months, i still get suicidal thoughts but i busy myself in vacancy and forget i exist. And there goes the story of my life, i'm sorry for making it too long and if you read it this far, thank you so much.
Update: I posted this in /paxful and the moderator removed it because of how i spilled their reality
'''
How Paxful ruined my life and made me suicide (failed suicide)
Go1dfish undelete link
unreddit undelete link
Author: b126k
submitted by removalbot to removalbot [link] [comments]

lowest fee to change BTC for USD?

Hi, I was a long time lurker. I noticed on localbitcoins that many offers to buy bitcoin for USD are through paypal and the buyer uses a "goods and services" product which has a large fee charged by paypal for buyers outside the US (almost all of them are on localbitcoins). This fee is nasty and I want to know if there are otherways to convert to fiat. Does anyone know how to convert BTC to USD for the lowest fee (KYC AML ok with me).
submitted by qwer1234123412341234 to BitcoinBeginners [link] [comments]

Getting around Paypal conversion fee? (USD -> EUR)

Hi reddit,
I've been looking all over the internet for a solution, but got no luck. I want to get out of Paypal, but anything I do will cost me a tremendous conversion fees. (21 euros !!)
I was unlucky enough, that I could only withdraw money from a service to Paypal and the service forced me to withdraw in US dollars. I want to get my money out of PayPal without a huge conversion fee.
I tried all of the following:
- My PayPal account is tied to Hungary, it's not possible for this country to withdraw to a debit card directly. I also don't have the option to get a Paypal debit card.
- I can link my local bank account which is not in USD, PayPal is gonna charge a conversion fee if I withdraw.
- I can link a US bank account. Tried already with the US account given to me by Transferwise. Paypal rejects this bank account. After messaging support they told me that "Please be advised that Transferwise accounts are not actual bank accounts, the money is not guaranteed nor is it possible to debit the account directly or receive transfers from PayPal". What a load of bullsh*t, Paypal is directly competing with Transferwise, it's not in their interest to accept it.
- I have been using their new Xoom service (the Transferwise competitor), which still charges a big transfer fee, but I can get away with EUR -> EUR transfers and get my money out of Paypal. So what happens is, Xoom is not giving the option of sending USD -> USD transfers. "Bank Deposit is not available for the send and receive currencies you have selected." Both the EUR and USD addresses are from Transferwise. The EUR transfers work perfectly, what gives with the USD ?
- Buy Bitcoin on LocalBitcoins with Paypal balance. Nope, the premium prices are worse than the conversion fee (~80 usd)
- Open a fake Paypal address in a country that supports withdrawal to debit card. Withdraw to a multi-currency debit card. Not sure it is worth the risk, if they stop the money somewhere and it gets lost.
Is there any kind of service, where I can top up my balance with Paypal, only to withdraw it in EUR SEPA transfer? Since buying crypto with Paypal has been off the table for some time, I'm not sure.
Thanks for any advice
submitted by meister245 to paypal [link] [comments]

Localbitcoins Support Number=+1(855) 266-9652 -----//(*&^


Localbitcoins (P2P Exchange) Support Number=+1(855) 266-9652
LocalBitcoins doesn’t adhere to KYC protocols. That understandable since you’re not buying or selling bitcoins from the service. It’s just the middleman who matches you with trading partners, and provides an escrow account for transactions.

So, do you need a government-issued ID to trade on LocalBitcoins? It depends. A lot of sellers will require real-name verification before they’ll agree to sell to you online. The most common method of verification is a government-issued ID. Some sellers will accept a utility bill that has your name on it.

Why do sellers require this? To protect themselves from fraudulent payments. To be clear, you can refuse to verify your name. But you’ll severely limit the number of people who’ll be willing to sell to you online through LocalBitcoins.

Once you’ve created an account, look for advertisements posted by BTC sellers. There are thousands to choose from. You can filter ads according to which sellers accept U.S. dollars and which are located in the U.S. You can also filter ads by the type of payment accepted (cash by mail, Paypal, Moneygram, etc.).

When you find a promising seller, click the “Buy” button to the right of the ad’s Price/BTC. You’ll be taken to the seller’s ad, where you can view the details. You’ll see the seller’s location, feedback score, and the minimum and maximum trading limits. You’ll also see the terms of the trade.

Here’s an example of a current ad posted by a bitcoin seller:

Meeting preferences: McDonalds, Starbucks, or Panera

This advertisement is for a cash trade for bitcoin. We will meet at a McDonalds, Starbucks, or Panera (or another public area that we agree upon) to do the deal. Can meet most days, simply text me and we can set up a meeting.

LocalBitcoins uses a number of features to keep your money and your data safe. First up, it’s reputation feature. Every buyer and seller has a reputation score. This score results from the feedback left by others after each completed transaction. Use this feature to find traders who have a stellar track record. They’re unlikely to abscond with your money.

You can also enable two-factor authentication for your account. This is a system whereby you’re required to provide two things to prove your identity before you’re allowed to access your account. An example is an alphanumeric code that must be typed in using your phone. Two-factor authentication is a useful security measure.

When you buy and sell on LocalBitcoins, the bitcoins are placed into an escrow account. This is another layer of protection against scams and charlatans. As noted earlier, the bitcoins are locked down until the seller verifies that he or she has received payment from the buyer.

In the event you experience a problem with a trade, LocalBitcoins will help you to resolve it (see Customer Support Options below). Also, many questions can be answered by posing them to other customers on the LocalBitcoins forums.

Other forms of payment besides cash will not be accepted. Bitcoins will be transmitted instantly.”

If the terms are to your liking, type in the amount you’d like to purchase, and click the “Send Trade Request” button.

LocalBitcoins will transfer bitcoins from the seller’s wallet to an escrow account when a trade occurs. After you’ve paid for the bitcoins, click the “I have paid” button. As soon as the seller verifies receipt of your payment, LocalBitcoins will release your bitcoins from the escrow account and place them into your wallet.

Buying and selling BTC is free. However, users who place advertisements on LocalBitcoins are required to pay a 1% fee on each trade. So if you’re buying, you can avoid this fee by responding to sellers’ ads.

Transactions are instant, though it can take up to an hour to get everything squared away. That’s a conservative estimate. Transactions are often completed in minutes.

If you’re moving bitcoins between your LocalBitcoins wallet and another wallet, you’ll be charged a small transaction fee. The amount of the fee is continually adjusted to reflect network congestion.

If you want to buy bitcoins, all you have to do is look through sellers’ ads and find those that cater to your preferences. Want to meet the seller at your local McDonalds? No problem. Want to buy online using your Paypal account? Again, no problem.

If you want to sell bitcoins, all you have to do is create an ad with your terms. Buyers will find you. Just remember that, as the advertiser, you’ll be on the hook for the 1% trading fee. Alternatively, you can look through buyers’ ads to find someone to sell to.

Everything about the service is intuitive, and nothing is left to chance. LocalBitcoins also provides a helpful FAQ section that contains simple instructions, links to easy-to-follow guides, and even video tutorials. Things are laid out so well that you probably won’t need to use these resources. But they’re there if you need them.
submitted by Even-Initiative to u/Even-Initiative [link] [comments]

Localbitcoins Customer Service Phone Number=+1(855) 266-9652


Localbitcoins (P2P Exchange) Support Number=+1(855) 266-9652
LocalBitcoins doesn’t adhere to KYC protocols. That understandable since you’re not buying or selling bitcoins from the service. It’s just the middleman who matches you with trading partners, and provides an escrow account for transactions.

So, do you need a government-issued ID to trade on LocalBitcoins? It depends. A lot of sellers will require real-name verification before they’ll agree to sell to you online. The most common method of verification is a government-issued ID. Some sellers will accept a utility bill that has your name on it.

Why do sellers require this? To protect themselves from fraudulent payments. To be clear, you can refuse to verify your name. But you’ll severely limit the number of people who’ll be willing to sell to you online through LocalBitcoins.

Once you’ve created an account, look for advertisements posted by BTC sellers. There are thousands to choose from. You can filter ads according to which sellers accept U.S. dollars and which are located in the U.S. You can also filter ads by the type of payment accepted (cash by mail, Paypal, Moneygram, etc.).

When you find a promising seller, click the “Buy” button to the right of the ad’s Price/BTC. You’ll be taken to the seller’s ad, where you can view the details. You’ll see the seller’s location, feedback score, and the minimum and maximum trading limits. You’ll also see the terms of the trade.

Here’s an example of a current ad posted by a bitcoin seller:

Meeting preferences: McDonalds, Starbucks, or Panera

This advertisement is for a cash trade for bitcoin. We will meet at a McDonalds, Starbucks, or Panera (or another public area that we agree upon) to do the deal. Can meet most days, simply text me and we can set up a meeting.

LocalBitcoins uses a number of features to keep your money and your data safe. First up, it’s reputation feature. Every buyer and seller has a reputation score. This score results from the feedback left by others after each completed transaction. Use this feature to find traders who have a stellar track record. They’re unlikely to abscond with your money.

You can also enable two-factor authentication for your account. This is a system whereby you’re required to provide two things to prove your identity before you’re allowed to access your account. An example is an alphanumeric code that must be typed in using your phone. Two-factor authentication is a useful security measure.

When you buy and sell on LocalBitcoins, the bitcoins are placed into an escrow account. This is another layer of protection against scams and charlatans. As noted earlier, the bitcoins are locked down until the seller verifies that he or she has received payment from the buyer.

In the event you experience a problem with a trade, LocalBitcoins will help you to resolve it (see Customer Support Options below). Also, many questions can be answered by posing them to other customers on the LocalBitcoins forums.

Other forms of payment besides cash will not be accepted. Bitcoins will be transmitted instantly.”

If the terms are to your liking, type in the amount you’d like to purchase, and click the “Send Trade Request” button.

LocalBitcoins will transfer bitcoins from the seller’s wallet to an escrow account when a trade occurs. After you’ve paid for the bitcoins, click the “I have paid” button. As soon as the seller verifies receipt of your payment, LocalBitcoins will release your bitcoins from the escrow account and place them into your wallet.

Buying and selling BTC is free. However, users who place advertisements on LocalBitcoins are required to pay a 1% fee on each trade. So if you’re buying, you can avoid this fee by responding to sellers’ ads.

Transactions are instant, though it can take up to an hour to get everything squared away. That’s a conservative estimate. Transactions are often completed in minutes.

If you’re moving bitcoins between your LocalBitcoins wallet and another wallet, you’ll be charged a small transaction fee. The amount of the fee is continually adjusted to reflect network congestion.

If you want to buy bitcoins, all you have to do is look through sellers’ ads and find those that cater to your preferences. Want to meet the seller at your local McDonalds? No problem. Want to buy online using your Paypal account? Again, no problem.

If you want to sell bitcoins, all you have to do is create an ad with your terms. Buyers will find you. Just remember that, as the advertiser, you’ll be on the hook for the 1% trading fee. Alternatively, you can look through buyers’ ads to find someone to sell to.

Everything about the service is intuitive, and nothing is left to chance. LocalBitcoins also provides a helpful FAQ section that contains simple instructions, links to easy-to-follow guides, and even video tutorials. Things are laid out so well that you probably won’t need to use these resources. But they’re there if you need them.
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How to Buy Bitcoins with PayPal (Virwox Option) Buy Bitcoins with Paypal (Local Bitcoins option) How to Buy Bitcoin with Paypal - #1 Easiest Way to Buy BTC with ZERO FEES Instantly! How to Buy and Sell Bitcoins Using Paypal Buy Bitcoins with Paypal (Local Bitcoins option)

These are the following 7 best methods to buy bitcoin in Paypal. where you put the numbers about how much you want to purchase bitcoin. Fees Charged by LocalBitcoins. Facts and data about fees charged by the platform are given on the page ‘LocalBitcoin fees’ at the end of the website. How to Buy Bitcoins with PayPal ? Well Bitcoin is the largest, most popular and fastest growing crypto-currency on this planet. And Paypal is one of the largest and most popular “ payment processors ” existing in the industry. How come these two haven’t become best friends yet? Buy Bitcoin with Paypal. Did you know that you can use PayPal to buy and sell Bitcoin on LocalBitcoins? Buying Bitcoin with PayPal is easy and fast on LocalBitcoins - the world's largest Bitcoin marketplace. Your Bitcoin trades are protected by escrow and our support desk is always there to help you. Sign-up today and start trading Bitcoin in 2. Buy Bitcoin with PayPal through LocalBitcoins. Pros: A wide variety of sellers from around the world Cons: High fees, chance of getting scammed LocalBitcoins, unlike eToro, is a marketplace where buyers and sellers connect directly.When you use LocalBitcoins, you’re dealing with an actual person, which means that the seller’s credibility is another thing to watch out for. How to Buy Bitcoin with PayPal using LocalBitcoins LocalBitcoins is a Peer-to-Peer cryptocurrency exchange that was founded by 2 brothers, Jeremias and Nikolaus Kangas in 2012. It is available in 248 countries and supports up to 30 payment methods including Paypal.

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How to Buy Bitcoins with PayPal (Virwox Option)

How to Buy Bitcoins With PayPal - Avoid Scams! 100% Safe - Duration: 2:56. Ofir Beigel 74,371 views. 2:56. BITCOIN Price Movement 2009 to 2017 - Duration: 7:39. 1. Sign up to http://local-btc.com 2. Click on "Buy Bitcoins" 3. Click on "Show more" (bottom right) and choose Paypal 4. Select your seller and make the tra... 2. Click on "Buy Bitcoins" 3. Click on "Show more" (bottom right) and choose Paypal 4. Select your seller and make the trade. For more options on how to buy Bitcoins with Paypal visit http ... This video shows you how to sell bitcoin on localbitcoin.com . I also touch on how to buy bitcoin from this platform. This is a World wide site and very handy when you need to cash out some bitcoin. Did you know you can buy bitcoin with Paypal? Today, Martha explains how btc to paypal transfer works! Learn where to buy bitcoin with Paypal and much more. This video is powered by Paxful, click ...

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