Timot2A
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- Country
- France
- Multiple Accounts
- 0
Trade Guardian Orders: 132
Total Feedback: 1398
YOUR CRYPTO FOR MY PAYPAL EXCHANGE
I am trading my PayPal balance (F&F or G&S) for your Crypto
I am providing video to proove that I am sending from my balance.
I can handle any currency supported by PayPal.
PayPal available =
- $7,870 USD
- €4,450 EUR
- Contact me for any other currency
Rate = 1 : 0.97
You send $100 USD of Crypto and Receive $97 USD of PayPal
in the currency of your choice
You send $100 USD of Crypto and Receive $97 USD of PayPal
in the currency of your choice
YOUR WISE, REVOLUT, BANK FOR MY CRYPTO EXCHANGE
I am trading ANY Crypto for your Wise, Revolut or Bank Transfer
Rate = 1 : 0.97
You send $100 USD of Wise, Revolut or Bank and Receive 97$ in ANY Crypto
You send $100 USD of Wise, Revolut or Bank and Receive 97$ in ANY Crypto
YOUR CRYPTO FOR MY WISE, REVOLUT or BANK EXCHANGE
I am trading my Wise, Revolut or Bank for your Crypto
I can send in any currency supported by Wise, Revolut or Bank Transfer.
Rate = 1 : 0.97
You send $100 USD of Crypto and Receive $97 USD of Wise, Revolut or Bank
in the currency of your choice
You send $100 USD of Crypto and Receive $97 USD of Wise, Revolut or Bank
in the currency of your choice
YOUR CRYPTO FOR MY CRYPTO EXCHANGE
I am trading my Crypto for ANY of your Crypto
I can send ANY Crypto & receive ALL Crypto
Rate = 1 : 0.97
You send $100 USD of Crypto and Receive $97 USD of Crypto of your choice
You send $100 USD of Crypto and Receive $97 USD of Crypto of your choice
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FEEDBACK SUBMITTED
FEEDBACK SUBMITTED
I want to respond clearly to this review so that anyone reading understands the full situation.
We indeed had many transactions together, well over 350 payments across several platforms including PayPal, Revolut, Wise, and international bank transfers. Unfortunately, multiple payments that you sent were later reversed or reported by the sender banks and payment providers as chargebacks. Several of these disputes were flagged under reasons such as “scam” or “unauthorized transaction”, which automatically triggered compliance investigations from the payment processors and banks involved.
Because of these chargebacks, some of the funds you previously sent were forcibly reversed by the platforms themselves. In several cases I had to provide documentation, respond to legal inquiries, and open formal cases to defend the transactions and avoid financial losses.
The €600 you mention corresponds strictly to payments that were refunded or charged back against me. These are not funds I arbitrarily decided to keep. They are directly tied to disputed transactions that are currently part of ongoing recovery and verification processes with financial institutions and legal representatives.
At no point were legitimate completed payments withheld. Only payments that were reversed, disputed, or legally challenged were retained while the situation is being handled.
Due to the repeated chargebacks and the legal and compliance issues they created, I made the decision to stop further dealings and communication. Continuing transactions under those circumstances would have exposed me to additional financial and legal risk.
For transparency, I have full documentation of:
• All refunded or chargeback transactions
• The payment provider dispute records
• The compliance investigations triggered by those reports
• The legal cases opened in response to those reversals
My goal has always been to conduct transactions professionally and securely. Unfortunately the situation described above made it impossible to continue normal business relations.