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5152656 No.5152656 [Reply] [Original]

I've been making $1500 everyday selling BTC to normies.

I could be making more but fucking GDAX limits me to 10K daily withdrawal, and 10 days to put money back into coinbase.

Instant purchase costs $222 for 15k + slippage and 2-5% difference from GDAX which always means $400+ difference.

What jew system is this?

Why can't I profit off the back of coinbase?

Also, is it true they'll ban me if they find out?

>> No.5152682

>>5152656
https://coincheck.com/

>> No.5152687

>>5152656
>What jew system is this?
Joobilators make all of crypto go up in smoke on 20/Apr/2018 in honor of fallen comrade.

It was always a joobilator system from beginning to end.

>> No.5152720

>>5152656
I use a tonyblumpfer to get gift cards and sell them localbitcoins for more btc.

It’s different but it still brings in an enormous amount of gainz

>> No.5152724

>>5152656
I did this for a while & got in trouble with the bank.

Fun fact what you're doing is literally illegal unless you're licensed and several people have been arrested over this. Enjoy it while it lasts.

>> No.5152754

>>5152656
also,
trade btc for moneygram cash faggot

>> No.5152789

>>5152724
Source:
https://news.bitcoin.com/arizona-localbitcoins-trader-detained-homeland-security/

https://www.coindesk.com/9-years-localbitcoins-trader-sentenced-latest-money-transmission-case/

https://www.coindesk.com/localbitcoins-trader-pleads-guilty-money-transmitter-charge/

https://www.theglobeandmail.com/news/national/how-a-canadian-was-charged-with-money-laundering-in-sale-of-bitcoins/article16831445/

>> No.5152793

>>5152720
>I use a tonyblumpfer

I’m sorry, what?

>> No.5152832

>>5152793
HE USES A TONYBLEMHER

>> No.5152837

>>5152793
he’s talking about carding gift cards for profit

tonydumper.tumblr.com

it’s risky but I guess it pays off

>> No.5152864

>>5152793
Tonybumper is a two day old extremely fresh shenanighan machine

>> No.5152886

>>5152793
he steals credit card info

Stay away or get raped in prison

>> No.5153008

>>5152656
you know you might be considered a money service by exchanging cash for crypto's which means you aren't licensed and may be breaking some laws. we know gdax and coinbase give their info to fintrac so if you are withdrawing and depositing large amounts of money consistently, you are probably on the radar.