Trading ⚡️Crypto Exchange To / From PayPal, Wise, Revolut or Bank Transfer⚡️

Recently Bumped (24 hrs)
Currency
  1. Bitcoin
  2. Other Crypto
(1,535 reviews)

Timot2A

Level 100

Trade Guardian Orders: 136

(99.9%) (1,535 reviews)
Country
France
Member Since
May 20, 2021
Country
France
Multiple Accounts
0
timot2a_signature_1.gif


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


YOUR WISE, REVOLUT, BANK FOR MY CRYPTO EXCHANGE

I am trading ANY Crypto for your Wise, Revolut or Bank Transfer



Rate = 1 : 0.95
You send $100 USD of Wise, Revolut or Bank and Receive 95$ 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




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


paypal-060922-lt.jpg
 
Contact Chat Now
Discord: https://discord.com/users/216268747109957632
Username: timot2a
ID# 216268747109957632
Payment options:
  • Paypal
  • Wise
  • bitcoin
  • Revolut, Bank Transfer, Card(+5% fees)
Last edited:
CUSTOMER REVIEWS/QUESTIONS
  • FEEDBACK SUBMITTED
Amazing seller

Great seller, great communication, very responsive, 10/10
 
  • FEEDBACK SUBMITTED
Excellent experience!

Very trustworthy and professional. The whole process was smooth
 
  • FEEDBACK SUBMITTED
Excellent trader

Fair prices and quick answers
 
  • FEEDBACK SUBMITTED
Excellent as always!

I have done two Revolut transactions with him and everything goes fast and smooth!!!! Also he's very kind and communicative!!!!!

I recommend him A LOT with my eyes closed!!
 
  • FEEDBACK SUBMITTED
Great seller, fast and reliable

Great seller, fast and reliable
 
  • FEEDBACK SUBMITTED
He blocked me.

During the course of our dealings, I sent him more than 350 separate payments. Later, he stated that he was holding €600 of my money because of a “chargeback.” Throughout this process, he kept telling me that the matter had been forwarded to his lawyer and that he was waiting for a response, which caused long delays.

I can understand that experiencing a few chargebacks may require some time for review, and that is acceptable. However, without providing any clear explanation or resolution, he eventually blocked me on all platforms we used to communicate.

At the moment, I have no way to contact him, and I have received no information regarding the €600 in question.
 
Hello,

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

⚠️ Because of these repeated chargebacks across multiple payment platforms, I strongly advise other traders and sellers to exercise caution when dealing with this user.

My goal has always been to conduct transactions professionally and securely. Unfortunately the situation described above made it impossible to continue normal business relations.
  • FEEDBACK SUBMITTED
Very fast and polite!

Superfast, we did an USDT exchange for Wise! Tysm!

Transaction was very quick and easy
 
  • FEEDBACK SUBMITTED
Quick and easy

Transaction was very quick and easy
 
  • FEEDBACK SUBMITTED
Everything fine, fast respond and very pro

Everything fine, fast respond and very pro
 
  • FEEDBACK SUBMITTED
reliable and friendly

Very Reliable and friendly seller, the exchange was fast with good instructions
 
  • FEEDBACK SUBMITTED
Fairly the best

Always reliable and fast. Thanks
 
  • FEEDBACK SUBMITTED
Quick & friendly seller

+++ Quick & friendly seller
 
  • FEEDBACK SUBMITTED
Trusted trader 10/10

Perfect as usual!
 
  • FEEDBACK SUBMITTED
Great seller, fast and reliable

Everything fine as always
 
  • FEEDBACK SUBMITTED
Great seller/trader. Very recommended

He's always reliable and fast if I need to exchange currencies. ~180€ Wise exchanged to Crypto fast and easy. Thanks again
 
  • FEEDBACK SUBMITTED
Amazing

Absolutely incredible buyer. Very kind and very quick with it all. Would recommend
 
  • FEEDBACK SUBMITTED
Bought ETH, quick and friendly

Bought ETH, quick and friendly seller. ++
 
  • FEEDBACK SUBMITTED
Great seller, fast and reliable

Very good as always
 
  • FEEDBACK SUBMITTED
Great service, and responses really quickly.

The seller is very reliable and communicates clearly and helpfully. I look forward to doing more transactions with him.
 
  • FEEDBACK SUBMITTED
Friendly and professional trader/seller

Converted ~140€ Wise to Crypto, no problem at all. Thanks again
 
  • FEEDBACK SUBMITTED
Amazing seller

Great to interact with, fast, knowledgable, trustworthy, absolutely will buy from again
 
  • FEEDBACK SUBMITTED
Excellent service!

Everything was done fast very fast!
 
  • FEEDBACK SUBMITTED
Friendly and professional trader/seller

Converted ~270€ Wise to Crypto, no problem at all. Thanks again
 
  • FEEDBACK SUBMITTED
Very Professional

Best of the best, fast smooth transaction. Thanks for the help
 
  • FEEDBACK SUBMITTED
another succesful transaction

another succesful transaction, 10/10
 
  • FEEDBACK SUBMITTED
Smooth transaction and good seller

Everything went smoothly and he was very fast.
 
  • FEEDBACK SUBMITTED
+++

First Feedback in 2026 , Happy new year!
 
  • FEEDBACK SUBMITTED
10/10 - Pleasure doing business!

Fast and reliable. As always!!!
 
  • FEEDBACK SUBMITTED
was good deal with him trusted

u can trus him i buyfrom him and he so safe with me
 
  • FEEDBACK SUBMITTED
Have been using his service multiple times always fine

Have been using his service multiple times always fine
 
  • TRADE GUARDIAN TRANSACTION
Happy to do business with him/her!

We have successfully completed the transaction, and I would like to sincerely thank trader for his patience and for ensuring the process went smoothly and without any issues.
 
  • FEEDBACK SUBMITTED
Very nice, will keep using

Very nice, will keep using
 
  • FEEDBACK SUBMITTED
Trusted seller 10/10

Highly recommend him for further deals!!
 
  • FEEDBACK SUBMITTED
real king

He is one of the best men here.
 
  • FEEDBACK SUBMITTED
Fast and Easy Process

Again , he is just the best
 
  • TRADE GUARDIAN TRANSACTION
Everything fine, fast respond and very pro

Alright as usual
 
  • FEEDBACK SUBMITTED
Best of Best

I am use him services for 2825 € 🌟🌟🌟🌟🌟
 
  • FEEDBACK SUBMITTED
quick and easy

quick and easy crypto to bank
 
  • FEEDBACK SUBMITTED
This was my first time exchanging crypto like this. Timot2A was very helpful and fast.

(y)(y)(y)(y)(y)
 
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