Placing large order to vendors
- Thread starter Gypsyking
- Start date
I have bought mine on moonpay, fees are high but it's easy. I buy USDT on the tron network. Moonpay will deliver it to your exodus wallet. Buy a little extra than you need to pay network fees.
Vendor gives a tron wallet address
I look up that wallet on tronscan and make sure it's getting repeated transfers of 200-400 dollars, typical pep order size. Then I transfer from Exodus to that wallet, take a screenshot, send it to vendor
Vendor gives a tron wallet address
I look up that wallet on tronscan and make sure it's getting repeated transfers of 200-400 dollars, typical pep order size. Then I transfer from Exodus to that wallet, take a screenshot, send it to vendor
Peotidethrowaway
GLP-1 Enthusiast
What do you mean how? You get the address you send the money. You hope you don’t get fucked. It is what it is. I don’t place large orders, personally. YMMV
Sooner or later the musics gonna stop with every vendor and someone’s getting fucked. Look at Tracy, Alan, asc angel (or was it tuk or both?) sry kinda etc etc you just hope you have a chair when it stops, I guess
Sooner or later the musics gonna stop with every vendor and someone’s getting fucked. Look at Tracy, Alan, asc angel (or was it tuk or both?) sry kinda etc etc you just hope you have a chair when it stops, I guess
I'm more talking about ordering 50 - 100 kits.
I know for a fact you can't transfer that much money into crypto and send it without raising flags.
Does anyone have a way to pay cash and buy crypto send straight to my wallet without getting flagged by kyc exchanges or what other options do I have.
I also know multiple large amounts raise flags as well here in Aus.
littledragon25
GLP-1 Enthusiast
As I'm not a reseller, I have no reason to ever be sending that sort of money to a vendor. $10,000 would buy me enough Tirz to last 40 years.
Peotidethrowaway
GLP-1 Enthusiast
Yeah. This is all sketch
byefatlicia
GLP-1 Enthusiast
Very true. I hope you're getting a really nice discount for that amount. Otherwise, the risk is too great. One guy on Discord had his 23k shipment get seized. Now he's hoping the vendor will make good on it. They said they will. We'll see...
BooneDonk
GLP-1 Enthusiast
To answer your question, you send it. If you are concerned about the amount raising flags, break it up. Make each amount different, but it all adds up in the end for the seller. Be up front with your intention and they should understand. Receipts from your wallet to theirs is all they want to cover the charge to the boss.
