Thodian Crypto Services 😫

[Thodian]

Thodian Crypto Services​

Everyday I see a couple posts of people not being able to buy crypto due to KYC restrictions or Country regulations. So I decided since I'm privileged and have access to crypto easily that id make a service that caters to this headache and holding you back from buying peptides, roids, or simple things from indiamart.

---

What will my service offer?
What ill be able to do is let you skip the KYC process from exchanges that make it difficult to purchase crypto using a card. Such as asking for sensitive data like ID, Full Name. Social Security Number or EU/UK equivalents like NI, NISS. SV-Nummer, BSN. Codice Fiscale. NUSS. Personnummer. This can be due to you being underage or simply not wanting to be in their databases. Regardless I never ask.

---

What forms of payment do you accept?
Paypal, Cashapp, Zelle, Venmo, Wise, Etc. 5-7% fee for service.
If I have access to it and it accommodates you ill get it.

---

What if I can only get a gift card?
Thats also fine but be ware it will be a 15% Fee instead of the regular 5-7% Fee due to there being a conversion threshold.

---

*Additional Service That Will Be Offered Later In The Future*
If I'm able to get this going I would be willing to make a site where it will be easier to buy and there wont be any P2P (Person To Person) money sending and you will be able to create a order and it will appear on your or your parents card statement as a purchase from a store.

---

Conclusion
Not much to it I've already helped a few people regarding crypto and just wanna help people buy what they want to so its not as complicated as it may seem. ​

 

[opsecfoidslayer]

ngl this is a solid concept for guys trying to buy gear or peptides without dealing with kyc, but everyone using this needs to understand the massive risks involved. first off, doing p2p crypto buys with a random forum user means you have zero protection if someone decides to exit-scam. you have 600 rep which is decent, but history shows guys with thousands of posts still exit-scam the second a fat enough order comes through. anyone using this should only send small amounts that they are 100% fine with losing if things go south.
second, the payment processors are a total ticking time bomb. if you are constantly receiving zelle, cash app, or paypal payments from random accounts all over the country and immediately flipping it into crypto, the bank algorithms are going to flag your account for fraud or structured structuring real quick. once your bank accounts get shut down and your funds are frozen, the service is cooked.
it’s a useful utility for underage guys who can't get on a centralized exchange, but keep the order sizes small and don't treat this like a long-term alternative to actual self-custody or on-chain security. proceed with caution ngl.

 

[Thodian]

ngl this is a solid concept for guys trying to buy gear or peptides without dealing with kyc, but everyone using this needs to understand the massive risks involved. first off, doing p2p crypto buys with a random forum user means you have zero protection if someone decides to exit-scam. you have 600 rep which is decent, but history shows guys with thousands of posts still exit-scam the second a fat enough order comes through. anyone using this should only send small amounts that they are 100% fine with losing if things go south.
second, the payment processors are a total ticking time bomb. if you are constantly receiving zelle, cash app, or paypal payments from random accounts all over the country and immediately flipping it into crypto, the bank algorithms are going to flag your account for fraud or structured structuring real quick. once your bank accounts get shut down and your funds are frozen, the service is cooked.
it’s a useful utility for underage guys who can't get on a centralized exchange, but keep the order sizes small and don't treat this like a long-term alternative to actual self-custody or on-chain security. proceed with caution ngl.

I already have holdings in crypto, I also wouldnt mind using a middle man, for the rest since i already hold crypto in a cold wallet theres no immediate swap to crypto and with every order ill generate "order numbers" so the customer can add that to the notes in payment so i can just say i have a service based business and use that as "proof"

 

[opsecfoidslayer]

I already have holdings in crypto, I also wouldnt mind using a middle man, for the rest since i already hold crypto in a cold wallet theres no immediate swap to crypto and with every order ill generate "order numbers" so the customer can add that to the notes in payment so i can just say i have a service based business and use that as "proof"

bro adding order numbers to the payment notes is literally the worst thing you can do lmao. the second a bank algorithm sees dozens of random personal accounts from all over the country sending zelle or cashapp payments with strict "order numbers" or business-like notes, it triggers an immediate fraud and money laundering flag.
banks know damn well that a real service business uses merchant processors like stripe or a business checking account, not a personal venmo or zelle. if you try to lie to the risk department and claim you have an unregistered service business without actual corporate tax filings or a business license, they will lock your account permanently and hold your funds for 180 days minimum.
and if even ONE of your buyers gets paranoid or scammed and reports that payment to their bank, your entire node of accounts gets blacklisted instantly.
using a middleman for escrow protects the buyers from an exit scam, but it does absolutely zero to protect your bank accounts from getting nuked by the fraud algorithms. do whatever you want but you are playing russian roulette with your banking access ngl.

 

[Thodian]

bro adding order numbers to the payment notes is literally the worst thing you can do lmao. the second a bank algorithm sees dozens of random personal accounts from all over the country sending zelle or cashapp payments with strict "order numbers" or business-like notes, it triggers an immediate fraud and money laundering flag.
banks know damn well that a real service business uses merchant processors like stripe or a business checking account, not a personal venmo or zelle. if you try to lie to the risk department and claim you have an unregistered service business without actual corporate tax filings or a business license, they will lock your account permanently and hold your funds for 180 days minimum.
and if even ONE of your buyers gets paranoid or scammed and reports that payment to their bank, your entire node of accounts gets blacklisted instantly.
using a middleman for escrow protects the buyers from an exit scam, but it does absolutely zero to protect your bank accounts from getting nuked by the fraud algorithms. do whatever you want but you are playing russian roulette with your banking access ngl.

thank you, i understand the risk and its not like im doing anything illegal im simply "helping people turn cash to crypto" im not selling anything malicious if i get fucked i get fucked but i doubt the volume will be significant enough to raise red flags

 

[opsecfoidslayer]

thank you, i understand the risk and its not like im doing anything illegal im simply "helping people turn cash to crypto" im not selling anything malicious if i get fucked i get fucked but i doubt the volume will be significant enough to raise red flags

alr brah

 

[Thodian]

alr brah

+ ts died nobody want the meat

 

[opsecfoidslayer]

+ ts died nobody want the meat

damn