OPEN THE TRADE AND FOLLOW ALL THE INSTRUCTIONS PROPERLY GIVEN DURING THE CONVERSATION. IT WOULD HELP US TO RELEASE COINS ASAP.
i) PayPal personal and VERIFIED USA account only. No exceptions! (BANK account Must be attached and confirmed with paypal)
ii) Payment only with PayPal balance
iii) Name and address on ID must be the same as PayPal Primary Shipping Address.
1) Take a picture of yourself with CLEARLY READABLE ID with a hand written note
2) send an Email, associated with verified Paypal. We will send you a request.
3) After payment, we can ask for email Confirmation
*In order to release escrow, you will need to forward the order email confirmation sent to your registered paypal email id.*
Do not mark trade as PAYD until we send you a confirmation.
Any digital editing of photos sent to me will be considered fraud.
ANY FRAUDULENT, CHARGED BACK, OR REVERSED PAYMENTS WILL BE REPORTED TO THE PROPER AUTHORITIES. ANY FRAUDSTERS WILL BE HELD ACCOUNTABLE, AND I WILL SEEK RECOVERY OR CRIMINAL CHARGES TO THE FULLEST EXTENT OF THE LAW IN BOTH CIVIL AND CRIMINAL COURTS.
By selling your PayPal funds you certify that you are not involved in any illegal or fraudulent activity.
**We may need your confirmed PayPal email to send the invoice to. This email must be the same as the confirmed email on your verified account. You must send an *Instant payment, NO eCheck.
If you send an e-check payment we will have to wait 3-5 days. If you send an eCheck payment and we cancel it, your funds may be tied up for several days. Do not send eCheck payments. If you use your bank account as a payment method, - it will be sent as an eCheck Only use PayPal balance and debit cards as payment methods.
Non-US accounts may require an additional step for postal address verification.
We cannot accept trades from below listed residents:
New York (NY)
Pursuant to the regulations at 23 NYCRR 200, enforcing the requirement of a virtual currency license (BitLicense), we are temporarily unable to sell digital currency to residents of the State of New York. We apologize for any inconvenience that may cause.
We basically Accept ID proofs in ENGLISH language, If your ID will not in ENGLISH, we may need more time for verification. we have a right to refuse your trade for any reason.
No trade with Nigeria,
We deal with ONLY actual Account Holders/Buyers. Not with Mediators/Third Party!