JOHNNY DOETHE LIFE WHISPERER
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Need someone from Denmark to cashout btc to my bank.

crushme2

replies
21
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679
crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#1

Basically, I want to sell some bitcoins eth xmr, whatever coin you like,

The req is: You must have a danish bank account So I can get the payments instantly,

I am looking to cashout 2-3K $ USD a month,

I am not sending anything big upfront before we have build some kind of trust releation ship, otherwise we will need to go through Escrow here with Admin which is a pain in the a*s and slow.

So if you are interested in making some easy money and have a danish bank account and can cashout coins , and send a bank transfer to me.

Hit me up with your Wickr/Telegram/Whatsapp, whatever app you use.

Thanks everyone, and god bless this is a great forum!

Last edited by a moderator: Jun 13, 2022

lostguyRecognized Voice
Joined
Jun 2016
Messages
565

#2

Why do you post all this twice? :D

What would be the commission you pay. And the point may be that you don't have a source of funds, is that true ?

SoNewToAllShitFake user - Alias of JohnLocke
Joined
Sep 2018
Messages
799

#3

Is it legal money, I have a Danish bank account.

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#4

Still looking for this, purchased mentor group but was deleted because it was duplicate post so i will just keep it in the open forum if admins allows this.

Thanks!

KDXActive Recruit
Joined
Nov 2021
Messages
548

#5

crushme2 said:

Still looking for this, purchased mentor group but was deleted because it was duplicate post so i will just keep it in the open forum if admins allows this.

Thanks!

Make sure not to blindly trust people. There are a few people who come in here and have bad intentions... Always keep your guard up.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#6

You should not do IBAN discrimination. If you accept SEPA payments (which are exactly the same as local DK payments) you will access to more solutions.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#7

crushme2 said:

I can accepet SEPA instant payments but i prefer getting money from danish banks!

Man you are too picky! Try to find someone on local bitcoins

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#8

I tried localbitcoins but i used a old email i do not have access to anymore so when i try to upload my passport it wont let me ,

Yes the money is clean as it gets.

It's legal money, please hit me up on jabber/telegram/whatsapp whatever app you use, send me it in private for more instant communications.

thanks for the support everyone!

No i do not have the source of funds because I am a investor, and I admire privacy so I always run my coins through monero! before cashing out.

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#9

Just to understand better, why can't you cash out through any of the major, reputable exchanges? Why the need for a money mule?

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#10

Because danish banks dosent like crypto and i dont want my last bank account to be blocked.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#11

crushme2 said:

Because danish banks dosent like crypto and i dont want my last bank account to be blocked.

Typical. I sympathize with you

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#12

If you you start receiving 2-3,000 USD/month from one or multiple people in Denmark, your bank will sooner or later start asking you questions where the money comes from. You're only delaying the inevitable with this flow.

I've seen this exact thing happen before, many times. Banks internal systems are tuned to catch this precise behavioral pattern because it's a big money laundering risk.

What will you say when your bank sends you a message asking for invoices or other proof to explain this new inflow of money on your account?

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#13

you are right, i better use paypal and start selling some stuff like giftcards and such and deposit the money to my bank this way I will have proof of funds/source

Does anyone here sell verified danish paypal accounts that dosent hold the money when it get recieved? already tried PP but they hold my money because account is new.....

lostguyRecognized Voice
Joined
Jun 2016
Messages
565

#14

crushme2 said:

Because danish banks dosent like crypto and i dont want my last bank account to be blocked.

Well, try Danske Bank, they have no problems with it if you have your documents in order.

Something does not sounds right with your story... do you have any documentation for the BTC you want to exchange?

Why don't you verify a PayPal account with your Danish ID etc?

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#15

I had a paypal before long time ago I verified with my passport I do not got access to it anymore, so now when I try to upload my passport whatever it says its in use in another account.

aageFake user - Alias of JohnLocke
Joined
Sep 2012
Messages
616

#16

crushme2 said:

I had a paypal before long time ago I verified with my passport I do not got access to it anymore, so now when I try to upload my passport whatever it says its in use in another account.

call PayPal - search for customer support phone number on Google, it's difficult to find but well possible.

Do you have your documents in place for the cryptos?

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#17

No , i do not have source of funds source of proof whatever its called,

I am a early investor I purchased 20 BTC or so in 2012-2013 since ive been buying selling and converting everything into monero before cashing out to cash only.

cunoFake user - Alias of JohnLocke
Joined
Dec 2021
Messages
528

#18

So now you have 20 BTC you want to cash out... if it hit's your Danish bank account from another Danish bank account, what will you think happens when Skat see this because the bank is reporting high amounts?

Suggest a plan and I can help you, from Denmark too.

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#19

I sold most of them over time but that was my start Capital back then . The firm btc Nordic was Baught out by coinify so i doubt there is rekords left

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#20

Still looking for someone

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