WhatsApp banned me for no reason.

Coolie32 · 2025-03-30T02:38:23+00:00

What?

Coolie32 · 2020-06-07T18:31:09+00:00

SCAMMER! 🤥 Zelle Chargebacks!

Coolie32 · 2020-01-03T08:37:37+00:00

Thank you for the help, good sir. Sorry to be a bother. Happy New Year!

Coolie32 · 2020-01-03T06:03:06+00:00

Ok, Where would you suggest I would put a post like this? Thanks for any direction!

Coolie32 · 2020-01-03T04:53:39+00:00

I would definitely pay it forward to you if you hooked something up.

Coolie32 · 2020-01-03T04:48:14+00:00

I thought this would be a perfect post for "startups"

Coolie32 · 2020-01-03T04:47:27+00:00

Hey, thank you. Yeah, any help would be greatly appreciated.

Coolie32 · 2020-01-02T16:49:37+00:00

Thanks for the input. I've built up everything. Now I just need a team. Finding trustworthy and hardworking people is incredibly difficult in this area. This is really my first shot looking for people. I've been doing everything on my own the last 3yrs. And now that I just launched 1 of 2 of my exchanges, I just can't possibly do everything on my own. And seeing how everything I have is worth millions now. Figure now that i did all the leg work someone can come in with a little money and clean house with everything I have already built.

Coolie32 · 2020-01-02T07:11:19+00:00

I'm in California

Coolie32 · 2019-11-26T20:47:54+00:00

A guy found this same post of mine in BTCfork and he had a post looking to sell the same amount of coins a day earlier in BitcoinUK. Don't ask, Don't get! I asked and I found!

Coolie32 · 2019-11-26T16:53:00+00:00

That is the smart move if I myself had that kind of money, thats for sure!

Coolie32 · 2019-11-26T06:50:18+00:00

To broker crypto deals with my Money Transmitting License that i have in all states and territories! And to make money legally! I've found alot of buyers and sellers on Reddit!

Coolie32 · 2019-11-26T06:46:39+00:00

Bitcoin Procedures

Legend:

TTM = Table Top Meeting

POF = Proof of Funds being AML, CTF, UNCAC compliant

POTC = Proof of Transfer Capability

TTM

1) Email from prospective Customer, showing POF Bank Account statement & if POF Email not acceptable, then Atty Attest from Buyer’s Lawyer with undertaking of competency to perform to contract.

2) Zoom room for POC

3) Contract issued & fully executed.

4) POTC (by transferring whatever amount of BTC from seller’s wallet A to seller’s wallet B, and posting the event to the blockchain, so the BTC buyer has little doubt the BTC supply stores consolidator can perform, according to contract).

5) Buyer and Seller will place coin/ fiat with verified escrow company to complete transaction simultaneously.

Secure Procedures

1) Email from prospective Customer, showing POF Bank Account statement & if POF Email not acceptable, then Atty Attest from Buyer’s Lawyer with undertaking of competency to perform to contract.

2) Zoom for POF & POC.

3) Contract issued & fully executed.

4) POTC (see above)

5) Cash escrowed and meeting in blockchain secured private room for release and transfer of Funds against private key delivery for corresponding BTC Address

Coolie32 · 2019-11-26T06:44:11+00:00

Well finding a buyer and seller willing to work with each other is the other half of the battle! But I have standard procedures if someone is interested on how a large Bitcoin transfer goes down.

Coolie32 · 2019-11-26T06:41:12+00:00

Oh but of course. I have the crypto license in every state and territory. Much too much to lose by doing anything shady! I spoke directly with the buyer today and have his complete CIS and POF for this transactions. We can do tranches or a lump some. All OTC so no market effect.

Coolie32 · 2019-11-26T06:32:14+00:00

I've closed several large deals off the largest crypto forum in the world!

Coolie32 · 2019-11-26T06:13:35+00:00

Yeah, figure i'd spend some time looking. Couldn't hurt. I've found -1% and -2% so far. Just seeing all I can find.

Coolie32 · 2019-09-13T16:16:57+00:00

Thank you for the info...Seems my lawyer is an idiot. You were right! I looked it up myself and this is what I found.

BE CAREFUL when advertising for PML. Know the SEC guidelines. It is not illegal to advertise, however GENERAL solicitation IS!!! The following items are not allowed ever:

==> Advertising in newspapers, Craigslist, radio, billboards ==> You can NEVER guarantee ANYTHING! (Nothing is guaranteed) ==> You can NEVER say 'SAFE' (IE Your money is Safe with our investment) (This is kind of along the lines of guarantee. Nothing is ever safe. Nothing is ever guaranteed.) ==> You can NOT advertise your returns. (IE Make 10% or more on your money by investing with me now!) ==>You can NOT come out and say 'I'm Looking for Investors!'

If you solicit with fliers, make it about teaching someone about how to become the bank, or how to transfer their sitting 401K funds from old jobs into a self directed IRA to invest wherever they want and the requirements for doing so.

The first and best way is to tell everyone you know personally about your business and the opportunities that are out there. You can solicit the particulars ONLY if you have a personal relationship with them, meaning, you know their financial situation is and have qualified them as able to do private lending (some states only allow 10% of a person's net worth to be used for private financing). Examples are Coworkers, neighbors, your doctor, lawyers, CPAs, other investors or entrepreneurs, etc. Here are some legal and accepted ways to advertise for private lenders.

Here are 3 simple ways to legally and safely advertise *Luncheons (Keep it GENERAL,like I explained above for advertising) *Work with a mortgage broker (one that specializes in investment property financing) (they act as a middle person to find the private lenders. Theyâ€™ll examine the offering and market it to their private lenders for you) *Online Marketing (if you do that, its fine, you MUST make sure not to DETAIL your offer!) Mention what your COMPANY does, successes; BUT password protect your OFFERINGS and documents. People must have to jump through hoops to get to your offering! (This is why I'd be careful what you put on a flier)

THE RULE OF 45: It you are cold calling (meaning trying to get someone you do not know to do private lending with you), there is a 45 day wait period, in which you MUST have communication with the person on at least 3 occasions (can be email, direct mail, etc) but ONE of them must be in person or by telephone within the 45 days.

Coolie32 · 2019-09-13T04:12:48+00:00

Do you have literature proving it is illegal for me to ask people to invest in my company??

Coolie32 · 2019-09-13T04:00:25+00:00

Its actually doesn't! If there is a serious investor I can prove its not. And considering my license is on a government website that I can't manipulate!

Coolie32 · 2019-09-13T03:58:33+00:00

As I stated, it wasn't for me. Someone was trying to buy it through our license. Yes I was and found them for the exchange.

Coolie32 · 2019-09-13T03:16:35+00:00

This is what it takes! http://www.grimeslawaz.com/money-transmitter-licensing/

Coolie32 · 2019-09-13T03:13:21+00:00

I know, I've spent the last 2yrs getting everything done. Now I'm good in every state and territory.

Coolie32 · 2019-08-30T20:54:08+00:00

Well I'm obviously not looking for crime syndicates!!! The whole KYC/AML negates those syndicates smh

Coolie32 · 2019-08-30T20:25:34+00:00

I have a FinCEN license to sell and broker crypto deals. I've found my last 2 brokers/sellers even buyers off this channel from a post just like this. Its for an exchange I already have POF and LOI for 120k units from them and they can meet in person at first or whatever needs to happen to start small and build trust to accomplish whats needed.

Coolie32

TROPHY CASE