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On 2016-02-01 22:27:06
Nearly all payment methods carry some degree of risk, but of few methods are EXTREMELY risky!! These high risk methods should only be accepted by the most experienced of traders or by those who don't mind losing their money.
Here is a quick list of the worst of the worst in terms of being scammed as a seller.. A extremely detailed list will be posted soon.
Paypal: Instantly reversible. Paypal will always favors the buyer always. There is literally nothing you can do, if a buyer wants to charge back or claim fraud, nothing is stopping them.
Venmo or Square: Worst then Paypal IMHO. It too is Instantly reversible. Venmo uses credit cards to send funds credit cards equal charge backs, scammers & lost BTC. EVERY TIME!!
Google Wallet: Instantly reversible at anytime. Not as bad as Venmo, equally as bad as Paypal. I've actually accepted Google Wallet a couple times from an extremely trusted traded. Had no problems but, again he was trusted, like 1k+ trades.
Amazon Gift Cards: DO NOT EXCEPT ANYTHING besides a physical amazon gift card purchased with cash at a local store. Be sure they prove without a shadow of a doubt that they purchased it with cash by requesting clear pictures of the card and receipt with all relevant information showing.
Credit/Debit Cards: NO! NO! NO! NO! NO!
Nearly all payment methods carry some degree of risk, but of few methods are EXTREMELY risky!! These high risk methods should only be accepted by the most experienced of traders or by those who don't mind losing their money.
Here is a quick list of the worst of the worst in terms of being scammed as a seller.. A extremely detailed list will be posted soon.
Paypal: Instantly reversible. Paypal will always favors the buyer always. There is literally nothing you can do, if a buyer wants to charge back or claim fraud, nothing is stopping them.
Venmo or Square: Worst then Paypal IMHO. It too is Instantly reversible. Venmo uses credit cards to send funds credit cards equal charge backs, scammers & lost BTC. EVERY TIME!!
Google Wallet: Instantly reversible at anytime. Not as bad as Venmo, equally as bad as Paypal. I've actually accepted Google Wallet a couple times from an extremely trusted traded. Had no problems but, again he was trusted, like 1k+ trades.
Amazon Gift Cards: DO NOT EXCEPT ANYTHING besides a physical amazon gift card purchased with cash at a local store. Be sure they prove without a shadow of a doubt that they purchased it with cash by requesting clear pictures of the card and receipt with all relevant information showing.
Credit/Debit Cards: NO! NO! NO! NO! NO!
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On 2016-06-09 01:35:05
I only ever use bitcoin for trades. If it is for local stuff I use my bank account but that's local only. I only use PayPal when buying thongs from reputable online shops with thousands of customers.
I only ever use bitcoin for trades. If it is for local stuff I use my bank account but that's local only. I only use PayPal when buying thongs from reputable online shops with thousands of customers.
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On 2016-06-25 14:54:28
Thing should look while is best exchanger in your country, like unocoin and localbitcoin . This sites exchanges the bitcoins in to local currency and then transfers safely into your bank account with considerable rates and low exchange fees.
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On 2016-08-23 06:17:54
There are lot of sites, localbitcoin.com is the best sites for your local bitcoin exchange sites and is legitimate it is working in many countries and exchanges is inr,usd etc and more currencies.
There are lot of sites, localbitcoin.com is the best sites for your local bitcoin exchange sites and is legitimate it is working in many countries and exchanges is inr,usd etc and more currencies.
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Forum posts: 128Bonuses: 1
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On 2016-09-12 15:48:28
Yea I use localbitcoin too. I didn't eben know you can reverse google play. Even if you buy a card ? I dont know, I dont think they will.
Yay more for localbitcoin
Yea I use localbitcoin too. I didn't eben know you can reverse google play. Even if you buy a card ? I dont know, I dont think they will.
Yay more for localbitcoin
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On 2017-01-22 08:06:23
wich bitcoin wallet dont take so big fees for transfers?
wich bitcoin wallet dont take so big fees for transfers?
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Forum posts: 247Bonuses: 14178
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On 2017-01-22 09:07:43
I see Bitcoin is amazing, it's no cost, but immediately
I see Bitcoin is amazing, it's no cost, but immediately
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On 2017-04-06 10:01:02
Bitcoin is really amazing wow!
Bitcoin is really amazing wow!
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Forum posts: 247Bonuses: 14178
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On 2017-04-06 10:03:30
My idea that this BTC great, we it, use it in the transaction
My idea that this BTC great, we it, use it in the transaction
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Forum posts: 23Bonuses: 244
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On 2017-11-12 11:05:27
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On 2017-11-12 12:40:47
I am disappointed BTC, transaction is slow, the fee is too big! I transferred $ 20, cost $ 6
I am disappointed BTC, transaction is slow, the fee is too big! I transferred $ 20, cost $ 6
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On 2017-11-12 17:38:01
Hello guys,
I understand your concerns, we're experiencing same troubles...let's hope it's a phase which will overcome shortly, please feel free to share your choice of a wallet and feedback...thanks!
Lucy
Hello guys,
I understand your concerns, we're experiencing same troubles...let's hope it's a phase which will overcome shortly, please feel free to share your choice of a wallet and feedback...thanks!
Lucy