OP 14 August, 2023 - 08:42 AM
(This post was last modified: 15 August, 2023 - 02:52 AM by ptbkao. Edited 5 times in total.)
Hey, we're PeterB, an up-and-coming vendor on localmonero/agoradesk: https://agoradesk.com/user/PeterB
We sell cryptocurrency for fiat money on money-transfer platforms. The process is totally legal, but as we all know, normies HATE crypto!! PayPal and Revolut (especially PayPal) are determined to close our accounts under vague bullshit pretenses. Thus, we are reaching out to you, cracked. We are overpaying for aged accounts with transaction history, that allow high-volume intake and output/withdrawal.
Here are our minimum rates:
PayPal
-Personal account: 275$+
-Business account: 625$+
Cash App
-USD Crypto not enabled 4k/weekly send limit: 500$+
-USD Crypto enabled 4k/weekly send limit: 600$+
-USD Crypto not enabled 25k/weekly send limit: 725$+
-USD Crypto enabled 25k/weekly send limit: 1,000$+
Revolut
-Personal account: 200$+
-Pro account: 425$+
PRICES ARE FLEXIBLE DEPENDING ON WHAT YOU CAN OFFER US (WE CAN PAY A LOT MORE FOR HIGH QUALITY ACCOUNTS)!!!
REQUIREMENTS:
-Volume intake and output capabilities. This means actual ones, preferably demonstrated. THE STATED LIMITS ON ACCOUNTS MEAN LITERALLY NOTHING. Those are the limits under ideal circumstances. In practice, companies block transactions, restrict accounts, restrict certain kinds of trades, bla bla bla. The way you achieve this capacity is by aging your account and making normal purchases with it, especially if your volume scales over time
-A connected bank or some other utility that can make crypto purchases. Same goes here, can't get instantly blocked. A bank with wire/ACH capabilities via online portal will qualify for this. If the bank doesn't have a portal, you'll be required to make the appropriate arrangements to allow this
-When the account gets limited, YOU will be required to make the phone calls necessary to delimit it. We understand that some limitations can't be lifted and that's OK. You will be paid for each limitation you successfully remove
-This account is probably going to get banned. If it's yours and you don't want your name on a file somewhere, don't sell to us
-If any of these requirements are not met, you are to refund us in full. That means if we get the account and the first transaction is blocked, you get the account back, and we get our money back. ALL OF IT. If we make a bunch of transactions and only then does the account get blocked, that's OK. Your job isn't to ensure we make profit, it's to ensure we receive a functional product
WHAT WE GIVE:
-Payment on any money-transfer platform, bank or crypto (we prefer this one)
-WE PAY FIRST! You can scam us anyway (by recollecting the account) so why not. This incurs another requirement though: you must be a reputable seller. No exceptions, no sob stories, sorry
Contact:
https://t.me/+VVpWKlOq-KM3OTJk
https://disboard.org/server/1132075187865665586
Update: we are now in negative rep because some guy is salty we did not buy from him, see https://i.gyazo.com/a3bd44d28c85e7f41544...acb43c.png and https://i.gyazo.com/381541135c6feb1e8d82...14f2d9.png. If anyone cares about those reputation points, we have hundreds of vouches with 100% feedback, 125k in volume and 25k in direct volume!
We sell cryptocurrency for fiat money on money-transfer platforms. The process is totally legal, but as we all know, normies HATE crypto!! PayPal and Revolut (especially PayPal) are determined to close our accounts under vague bullshit pretenses. Thus, we are reaching out to you, cracked. We are overpaying for aged accounts with transaction history, that allow high-volume intake and output/withdrawal.
Here are our minimum rates:
PayPal
-Personal account: 275$+
-Business account: 625$+
Cash App
-USD Crypto not enabled 4k/weekly send limit: 500$+
-USD Crypto enabled 4k/weekly send limit: 600$+
-USD Crypto not enabled 25k/weekly send limit: 725$+
-USD Crypto enabled 25k/weekly send limit: 1,000$+
Revolut
-Personal account: 200$+
-Pro account: 425$+
PRICES ARE FLEXIBLE DEPENDING ON WHAT YOU CAN OFFER US (WE CAN PAY A LOT MORE FOR HIGH QUALITY ACCOUNTS)!!!
REQUIREMENTS:
-Volume intake and output capabilities. This means actual ones, preferably demonstrated. THE STATED LIMITS ON ACCOUNTS MEAN LITERALLY NOTHING. Those are the limits under ideal circumstances. In practice, companies block transactions, restrict accounts, restrict certain kinds of trades, bla bla bla. The way you achieve this capacity is by aging your account and making normal purchases with it, especially if your volume scales over time
-A connected bank or some other utility that can make crypto purchases. Same goes here, can't get instantly blocked. A bank with wire/ACH capabilities via online portal will qualify for this. If the bank doesn't have a portal, you'll be required to make the appropriate arrangements to allow this
-When the account gets limited, YOU will be required to make the phone calls necessary to delimit it. We understand that some limitations can't be lifted and that's OK. You will be paid for each limitation you successfully remove
-This account is probably going to get banned. If it's yours and you don't want your name on a file somewhere, don't sell to us
-If any of these requirements are not met, you are to refund us in full. That means if we get the account and the first transaction is blocked, you get the account back, and we get our money back. ALL OF IT. If we make a bunch of transactions and only then does the account get blocked, that's OK. Your job isn't to ensure we make profit, it's to ensure we receive a functional product
WHAT WE GIVE:
-Payment on any money-transfer platform, bank or crypto (we prefer this one)
-WE PAY FIRST! You can scam us anyway (by recollecting the account) so why not. This incurs another requirement though: you must be a reputable seller. No exceptions, no sob stories, sorry
Contact:
https://t.me/+VVpWKlOq-KM3OTJk
https://disboard.org/server/1132075187865665586
Update: we are now in negative rep because some guy is salty we did not buy from him, see https://i.gyazo.com/a3bd44d28c85e7f41544...acb43c.png and https://i.gyazo.com/381541135c6feb1e8d82...14f2d9.png. If anyone cares about those reputation points, we have hundreds of vouches with 100% feedback, 125k in volume and 25k in direct volume!
![[Image: ezgif-com-crop.gif]](https://i.ibb.co/r0G0znp/ezgif-com-crop.gif)
