Pro trader 150+ btc traded on LBC zero negative feedback
NO ECHECKs if you are not paying from PayPal balance do not open trade i will cancel the payment right away * sorry NO exceptions*
If you do not have a verified PayPal, matching name on the PayPal account
and an account at least three months old I will not trade with you sorry :(
members with less that 100 trades will need to verify their identity with me and be verified as well.
Terms of trade with Marvell9
1: Your FIRST PURCHASE must be at least 4 months ago.
2: You must have at least 40 CONFIRMED feedbacks in your profile. Only confirmed feedbacks count toward this requirement.
4: Your PayPal and local bitcoin accounts must be verified and the names must match.
5. Trade should be friends and family , or Invoiced where buyer pays paypal fees.
★TERMS ARE NON-NEGOTIABLE★
• For your first PayPal trade with us, we require the following:
o Government-issued ID (driver’s license, passport, ID card etc.) Hi-resolution photo upload of FRONT and BACK. Two photos will need to be uploaded.
o ID selfie & Note - a picture of you holding the ID used for security verification with a handwritten note stating "FOR BITCOIN PURCHASE WITH <my email> ON Paxful.com(TODAY'S DATE)" in one photo.
-ALSO for purchases over 300 USD I require a screen shot of a bill with the same ID details and address
o The name on your PayPal account and Paxful account must match the name on the ID you provide.
o Email address of your PayPal account.
o Ship To/Bill To address on your PayPal account.
o Phone number on your PayPal account.
*No business accounts or third party transactions.
*Buyer is responsible for all fees. Instant Pay only. Echecks and PayPal My Cash are not accepted.
Please see Payment Details to complete transaction.
NOTE: Upon fraudulent reversal or dispute, we will perform the following actions:
1. Provide PayPal with export of all supporting information, including ID, Paxful trade export, and blockchain information, ip log ( TOR browser won't help)
2. Report transaction as fraudulent to our PayPal fraud prevention dedicated service agent.
3. On high dollar disputes, report to local authorities (felony wire fraud)
4. We always report to IC3 (www.ic3.gov/about/default.aspx)