Recent content by 3Sure

USD by swift from USA bank account. This is not a one time purchase if things go in the right way. I have to say that the ten would be operated one by one, even if the seller is 'unsuspectable' of any bad move.

Hi, I would like to buy 10 BTC directly to a miner or mining company. Is it possible?

Thank you all of you who have shared your experience and advices. I do confirm that Mercury is a very serious and reliable people; even if they gave me an headache! I had the opportunity to send back my money into a safe place I had yet. I followed the good advice and link of Martin Everson to...

@xzars This makes sense. But unfortunately I put the cards on the table yet and told that it was not into my BP to make money with US people... 2 days after they show me the door.

@Martin Everson => OK you are right Martin. I'll do that first.

@Loisir : c'est un plaisir. With TW I did add a business profile, they replied after that : no debit card for Business profile Do you think I can move the funds (6 digits amount) to my EU personnal profile at no risk? Regards

It was M.rc.ry...

Hi to all (6 months ago) I did set up a Delaware LLC with an EMI US bank. I'm the only shareholder and EU resident. Yesterday, the EMI's compliance officer wrote me I have two weeks to wire my funds elsewhere... because I don't get my revenue from America I do suppose it will make laughing some...

Hi, I registered at wirexapp and ordered a wirex card but nowhere I saw an IBAN or something equivalent... and I need it to wire cash from USA to Wirex. Is somebody here who can give me some light? Regards

Hello Granwasa, Thanks for the list. What do you mean by "selective scamming"? Are they picking a "random victim" to strip them of their Bitcoin?

Hi Jade33, What is TW? Please