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start selling bitcoin ! advices ?

Discussion in 'Business & Tax Advice' started by The Miz, Dec 12, 2016.

  1. The Miz

    The Miz Junior Member

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    Hello ,
    I live in germany and have bank account so I guess I can get bitcoin with its orginal price .
    I am looking to start selling bitcoin on sites like paxful .
    I think I will sell with Paypal/ bank transfer / gift cards / debit cards ...
    I know this is high risk work . But A lot of people do it ! Look at paxful.com
    so what is your advices to avoid scamers ?
    I know a bit about pp but about bank transfers and cards not that much .
    so please help .
    I need to avoid refunds and dirty money .
    thanks .
     
  2. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    With bank transfers your money is secured as soon as you receive it. However, no bank will like your business and you may be prepared with several bank accounts since they will shut down one by one unless you get some sort of financial service license which costs lots of money!

    This is a illegal game in the eyes of all parties involved only BitCoin don't care since there is no organization behind it :D

    You need a loaded PayPal account, Loaded Bank Account and a loaded Skrill account to do some exchange on this and to avoid to get your accounts banned one by one!
     
  3. Deutsch69

    Deutsch69 Power Member

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    i am interested to buy 3BTC if you offer me Good price, i will buy it from you?
    let me know your price per 3 BTC
     
  4. cynic

    cynic Junior Member

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    Buy a few accounts and IPs/VPS machines to manage different accounts

    and proceed to sell via localbitcoins and paxful. Do not mess with Paypal at all.
    They will shut you down and ask for your mother fingerints just to unlock
    your funds for 180 days processing ....

    What payment method do you have ? Paypal is a no go....