Buy Crypto via Fiat no KYC

[fonecogmbh]

Hello Guys,

need 1-2 P2P Exchanger who can take FIAT -> Crypto.
I have a Volume of 10-100k+ a Week and need a safe Exchanger.
The Payments are coming from German Accounts Instant.
No SEPA -> it is Instant Transfer!

Only People who can handle these ammounts pls.
Session, TG etc pls via DM

 

[JohnnyDoe]

Right, and what one should do when the funds are recalled?

 

[aniglo22]

Be cautious , because it's probably done by scamming on ebay kleinanzeigen for wire transfers .

 

[Clank]

So you want us to help you launder your money?

That would be an extra fee.

 

[diatessaron]

It says Offshore Corp Talk, not Money Laundry Talk.

 

[mraleph]

It says Offshore Corp Talk, not Money Laundry Talk.

Excuse their lack of experience and even sanity. A herd of novices in the law enforcement communities these days - learning from past examples of bad plays by utterly stupid people. Bad times came when herds of sheep are trying to tend shepherds and sheepdogs. Provocation game that they're attempting is even prohibited and any evidence stemming from it is inadmissible. They can only observe, without participation.

 

[fonecogmbh]

Right, and what one should do when the funds are recalled?

No Funds will be recalled. The Funds are clean

 

[JohnnyDoe]

No Funds will be recalled. The Funds are clean

Thank you for the words of reassurance
You can open a Kraken account then.

 

[fonecogmbh]

Thank you for the words of reassurance
You can open a Kraken account then.

Not for that Ammount of money My Bank have Kraken blacklisted.

 

[fonecogmbh]

Just dont spam the Post with bulls**t.

If someone is here who can help just dm me.

 

[Clank]

Not for that Ammount of money My Bank have Kraken blacklisted.

Use another bank then. Which bank you use that limits the payments to kraken?

 

[JohnnyDoe]

Just dont spam the Post with bulls**t.

If someone is here who can help just dm me.

Make a small investment, buy a membership and check the gold group

 

[fonecogmbh]

Use another bank then. Which bank you use that limits the payments to kraken?

Why sould i change the Bank when everything works fine with it

Just need alternatives for my money.
Weekly 5-6 Figures

 

[Sols]

Why no KYC?

 

[fonecogmbh]

Why no KYC?

Wont risk these Funds for 100x verifications that comes afterwards.

Want a simple and nice P2P Exchanger who can manage these ammounts

 

[Sols]

Wont risk these Funds for 100x verifications that comes afterwards.

What's the risk to the funds if everything is on the up and up? Why are you worried about KYC if everything is clean?

You should have no problem using Kraken, Coinbase, or any other major exchange. If your current bank is crypto hostile, just insert another account in between it and the exchange. Zen, Verifo, Gurupay, and other crypto friendly EMIs. Money goes there, then to Kraken. Easy stuff.

 

[jafo]

Make a small investment, buy a membership and check the gold group

Did he ever answer your PM +7 months ago?

A Mentor Gold is perfect for this guy...if he is legit & serious!

 

[clemens]

Wont risk these Funds for 100x verifications that comes afterwards.

Want a simple and nice P2P Exchanger who can manage these ammounts

I agree with everyone else here: if your money is legitimate and you have proof of Source of Funds (SoF), you might as well open a Kraken + Wise account and transfer all the money through there.

The only reason you feel the need to use the types of services you’re seeking is likely because the money was obtained illegally, which means you have a serious problem.

And if it’s true that you scammed innocent people online, then you deserve the harsh responses you’re getting - foolish actions lead to foolish outcomes.

 

[JohnnyDoe]

Did he ever answer your PM +7 months ago?

View attachment 7906

Yes

A Mentor Gold is perfect for this guy...if he is legit & serious!

He is not

 

[wellington]

Real question should be asked - what the f**k do you expect someone to do with filthy fiat (I don’t mean dirty money but debasing currency)