How to Become a Pro Trader

on LocalBitcoins and Paxful

by Razick
 Introduction
Hi everyone!

My name is Razick and I have been a bitcoin trader on LocalBitcoins and

Paxful since early 2014. In my time as a trader, I have bought & sold 1000s of
bitcoins amounting to over $1,000,000 in total volume. However, Im sad
to say that my trading journey must come to an end, because I will be starting
medical school in September. This is your opportunity to learn a detailed and
diverse strategy that took me over 3 years to develop and perfect. Without
further ado, lets dive into this guide.
 Disclaimer!
This is an in-depth & advanced traders guide. It WILL NOT cover the
very basics such as:

How to open an account on LBC/Paxful

How to send bitcoins from one wallet to another
How to post a trade advertisement on LBC/Paxful

If you still need to learn how to do these things, please watch

tutorials by clicking on the links below. The videos are for LBC
but Paxful works nearly identically.

https://www.youtube.com/watch?v=3sCFi1WqfKQ
https://www.youtube.com/watch?v=tCGdcFvwCoE
https://www.youtube.com/watch?v=u6CTDz7SXEU
https://www.youtube.com/watch?v=hzHLeeU1tFE
 Selling Your Bitcoin
Im assuming that you already have some bitcoin, so the first part of the guide will cover the various strategies that yield a
consistent and secure profit when selling bitcoin. For each unique method, I will show you how to:

1. Maximize Profits
2.Enhance Security**

**Although I will show you how to avoid scams, I have also assigned a relative risk-level to each strategy (low, medium, high)
Cash In Person
Maximize Profits

risk = low
margin = 5-10%

The most important general strategy in developing a customer network for cash in person trades is marketing. Furthermore,
although you can use LBC & Paxful to put up ads to sell bitcoins for cash in your city, only 2 out of my 25-30 buyers found me
on LBC/Paxful. So in addition to putting a local cash ad on LBC/Paxful, you want to supplement with these methods:

Online Forums/Craigslist

Physical Flyers
Cash In Person
Maximize Profits
Online Forums

So the question is, which forums should you advertise on?? The answer to this question is constantly changing, but the much
more important question is, who is your target audience? Your newly acquired customers will either be already involved
with bitcoin or interested in being involved with bitcoin. And let me tell you, the big money is in acquiring the interested
because they make up a greater proportion of the population. In addition to the resources I provide, you can refer to
https://coin.dance/stats#demographics in order to get a rough estimate of the bitcoin user demographics and then use that
knowledge to search for more appropriate forums & sites that serve your city.

LOCALBITCOINS/PAXFUL
ALREADY
INVOLVED BITCOINTALK

REDDIT (R/BITCOIN)

CRAIGSLIST (YOUR CITY)

INTERESTED REDDIT (SEARCH FOR YOUR CITY)

BODYBUILDING.COM (A BUNCH OF OTHER SITES; LOOK FOR 25-34 Y/O MEN)

Cash In Person
Maximize Profits
Physical Flyers

This is how we get the vast majority of that elusive interested population. These are the people who have heard about bitcoin,
but they havent pulled the trigger because theyre too busy with their lives. They dont think about bitcoin because they dont
have to. Heres where you come in, its your job to remind them. Its your job to remind them that bitcoin is here to stay,
that its been the best performing asset of the last 7 years, and that you are selling some. I want you to make a very simple flyer
that consists of a title, bitcoins historical price chart, and your contact information. Make the title something that grabs
attention, such as BITCOIN IS BOOMING: GET YOURS TODAY. Also include a simple historical price chart with a
little text on the bottom that encourages people to do their own research in confirming the charts information. Finally, put
your relevant contact information. MAKE SURE EVERYTHING ON THE FLYER IS IN LARGE TEXT AND VISIBLE FROM A
CAR. I want you to print 50-100 copies and put a copy or two at all the major intersections within a 5 miles radius of where you
live.

Alternative method: You can get creative with the flyer. I know from experience that the historical price chart draws people in,
but I have also successfully used other illustrations such as a scale that has bitcoin lower on one side and dollar bills (fiat)
higher on the other side. Or something like this ------> http://imgur.com/a/Xt87K

Congratulations! You are now beginning to build the core of your buyer base.
Cash In Person
Enhance Security I

There are really two main risks that you want to mitigate when dealing with cash in person trades. The first one is getting
assaulted/robbed and the second one is receiving counterfeit bills.

In my 3 years of trading in person, Ive been fortunate enough to have never been in a situation where someone attempted to
steal my bitcoins by assaulting me. Ive used the same logic that youd use when dealing with a sale on Craigslist. ALWAYS
meet in a public location! In the absolute worst case scenario, you need to be at a location where there are people who can
help you and stop the assaulter from running away. Please adhere to this rule to stay safe. Furthermore, for trades over
$10,000 I recommend meeting with the buyer inside a bank.

Now, on to a slightly bigger problem, counterfeits.

First, lets talk about visual and tactile tests with no special equipment. Theres no secret here. You need to train yourself and
get really good at detecting fake bills. Know the answers to these questions. Hint: Answers should all be yes

Does the paper feel right?

Is the printing sharp and clear?
Is the printed text raised where it should be?
Is there a watermark when you hold the bill up?
Does the ink change color when you tilt the bill?
Is the blue hologram strip genuine? (For new 100s; it should change between 100 and a liberty bell)
Cash In Person
Enhance Security II

So if security is an absolute priority for you during these trades, you dont want to rely solely on your eyes and hands. There are
3 different types of tools that I can recommend. I will assign a counterfeit detection score and hassle score to each one.

EQUIPMENT DETECTION SCORE HASSLE SCORE

Pen 3 2

UV Light 7 3

Machine 9 8
Cash Deposits
Maximize Profits

risk = low
margin = 5-9%

Ok guys, so until you get your cash in person network built, actual cash deposits to your bank accounts will be your bread
and butter. Cash deposits are arguably the most popular method of both buying and selling bitcoins on these P2P exchanges,
and there are quite a few factors to consider if we want to maximize our profits with this strategy. I will break it down into 2
foundational steps.

Step 1: Opening Bank Accounts

The first thing to understand is that BANKS HATE BITCOIN. Each bank hates it to a different degree, but in general, we can
group commercial banks into the category of institutions that oppose bitcoin. Therefore, the most important concept for this
method is the process by which we can keep your bank accounts open for as long as possible. To do this, we have to dig deeper
into WHY/HOW these accounts get flagged. The two main indicators are volume of cash deposits and location of cash
deposits. Since we really cannot control where a buyer is depositing from, we need to focus on minimizing the volume of cash
deposits per bank. The most efficient way to do this is to open accounts at as many different banks as you can and then
subsequently distribute the cash deposits based on each banks risk assessment strength. Generally speaking, the banks with
the most money are the ones who have the best risk assessment and will close your account the fastest (one exception seems to
be BOFA; it lasts pretty long). Furthermore, please remember that business accounts survive longer than personal ac-
counts, so please open business accounts or both personal/business if possible. Back to risk assessment. So in addition to
opening accounts at big banks such as BOFA, Wells Fargo, and Chase, which all have great risk assessment, we want to identify
and open accounts at the small banks or CREDIT UNIONS that dont allocate as much capital to evaluating individual
account risk (continued on next page).
Cash Deposits
Maximize Profits

Step 1: Opening Bank Accounts (continued)

Let me introduce you to the world of Co-op credit unions. Credit unions are community financial institutions. Specifically, we
want to utilize the credit unions that are part of the Co-op network, which is a system that connect the different credit unions
such that someone can make a cash deposit at Mississippi Credit Union directly into your Los Angeles Credit Union
account, so long as both credit unions are a part of the Co-op. Not only do Co-op credit unions have low risk assess-
ment, but as a whole, they have more branches than Wells Fargo, Chase, and BOFA, combined. Click on this
link ----> https://co-opcreditunions.org/locator/ and put your zip code to see the Co-op Credit unions near you. Ideally, you
want to start by opening 2-3 credit union accounts as well as accounts at the big banks. Let me give you a scenario:

If you sold 2 BTC today for a total of $6200 spread out over 15 deposits, you would want the distribution to look something like
this.

Credit Union 1: $1500 (4 deposits)

Credit Union 2: $1400 (3 deposits)

Credit Union 3: $1700 (4 deposits)

Bank of America: $600 (2 deposits)

Wells Fargo: $500 (1 deposit)

Chase: $500 (1 deposit)

Cash Deposits
Maximize Profits

Step 2: Determining the optimal margin

After you have opened your various accounts, you can start accepting cash deposits by posting a sell ad for cash deposits on
either LBC or Paxful. However, the way you price your ad is of the utmost importance. If you have significant capital, I would
advise you to not accept more than $5000 in cash deposits per day when you first begin, but if you set your margin to +4%,
then youd be beating all other prices and buyers will open your ad for 10s of thousands per day. For cash deposits and really
all other trades, theres a delicate balance between margin and volume. For example, if you have decided that you want
to sell a maximum of $5000 (BTC) per day via cash deposit, then you need to start day 1 by setting your margin at 5% to see if
you can get to your $5000 limit with that 5% margin. If this happens, then you should set your margin to 6% on the following
day. If you sell $5000 again then go to 7%, but if you dont hit the $5000 mark at 6%, then decrease your margin to 5.5%. By
doing this, you can calibrate your margin based on the volume that you want to sell. As you get more experienced, you will see
that optimal margins change based on the day of the week. So if your optimal ($5000) margin was 7% on Tuesday, it may be
5% on Friday or Saturday.
Cash Deposits
Enhance Security

There are 2 primary risk factors to look at when youre selling your bitcoins for cash deposits:

1. Non-cash deposits (checks, money orders, online bank transfers)

Its absolutely imperative that we take proactive actions to avoid these two scams. For non-cash deposits, you need to
understand how each of your banks log these transactions. For the big banks (WF, BOFA, Chase), non-cash deposits such as
checks will show up as on hold or partially available and so your available balance will not go up by the trade value. These
situations will be relatively easy to spot as long as you are doing your due diligence and checking your online banking when the
buyers marks the payment complete. Now with credit unions, remember how it was great that they have bad risk assessment
which allows us to accept more cash deposits and keep our accounts open? Yeah... they dont suddenly have good risk
assessment when we need it. Its much more likely that a non-cash deposit at a credit union can show up completely in your
available balance and look exactly like a cash deposit. And the scammers know this. When you open your account at a CU,
please take the time to ask and understand the difference between how cash and non-cash deposits are logged into their
online banking system. Furthermore, if youre still not sure that the buyer actually deposited cash, DO NOT HESITATE TO
GRAB YOUR PHONE AND CALL THE BANK. They will verify whether it was a cash or non-cash deposit.
Cash Deposits
Enhance Security

2. Man in the Middle Scams (MIM)

Ill start off by explaining how a MIM attack works and then how traders such as myself stop it from happening to us. A Man in
the Middle Scam involved 3 parties: the seller (you), the scammer, and the fish. First, the scammer posts some sort of ad
(usually on Craigslist or eBay) involving a great deal such as a Rolex watch worth $4000 which hes selling for $1000. The
fish finds this advertisement and contacts the scammer, who instructs the fish to deposit the $1000 for the watch to his bank
account. However, before providing this bank account information, the scammer opens a trade with you and received your
account information in order to make a seemingly normal cash deposit. YOUR BANK ACCOUNT # is then sent to the fish, who
deposits the cash into YOUR account and sends the deposit receipt to the scammer. Finally, the scammer confirms payment,
sends you the receipt and you release the bitcoins. The fish never gets his watch and naturally goes back to the bank and says
that the owner of the account he/she deposited to scammed them out of $1000. Your account gets closed and you might have a
police investigation underway if the amount is significant. Yeah...Holy shit. But this happens, ALOT.

Now, how to avoid this. Its actually quite simple. In your trade advertisement on LBC & Paxful, you want to explicitly in-
struct the buyer to write a statement on the deposit receipt before sending you a picture of it. The statement
should be something like This cash deposit is for bitcoins bought from [your username] on LBC/Paxful. By incorporating
this into your public instructions, you will stop the MIM scammers from opening a trade with you. This defense system works
because the fish will not write that on the deposit receipt that they receive for buying the Rolex watch. Make sure that you
also verify that the receipt has not been tampered with or photoshopped. Stick to these principles and you should be safe with
your cash deposit sell orders.
Money Transfer Services
Maximize Profits

risk = low
margin = 8-15%

The third strategy that we will consider involves money transfer services including Western Union, Moneygram, and
Walmart 2 Walmart. These 3 services are grouped together because they all involve the same process of providing the buyer
with your name and some other relevant information such as city/state, so that they can send you cash, which you will pick up
from a physical location that operates the service. The trade execution is rather simple because you simply release the bitcoin
from escrow after you pick up the correct amount of cash. More importantly, we need to implement a similar strategy to the
cash deposits in order to maintain this methods longevity. Volume vs margin guys. You need to perfect it. And DONT GET
GREEDY. By no means am I guaranteeing that your account will survive forever, but I can give you rough volume and margin
approximations so that youll stay under the radar when it comes to these money transfer services. Here are my guidelines:

Start of by setting your margins at 15% for each service

Work your volume up progressively (dont just start doing $5k a month; month 1= $1-2k; month 2 = $3k; and so on)
Stay under $5,000 per month per service (DONT GET GREEDY! Were thinking long term here)
Stay under 10 transactions per month per service ^^^^^^^
Money Transfer Services
Enhance Security

When it comes to staying safe during these money transfer transactions, the main risk that we have to consider is a
MIM scam. Therefore, we want to abide by the same MIM defense principles that I mentioned in the security section for cash
deposits. For those of you who dont want to go back a few pages, this means that the buyer needs to write the following on
their money transfer receipt.

This [service] is for bitcoins bought from [your username] on LBC/Paxful.

Additionally, you need to look at the receipt and make sure that they went to a physical location and handed the agent cash.
Scammers can and will attempt to use fake credit cards to make the transfer online, so you can go pick up the
cash, but dont be surprised when money transfer account gets shut down because a fake card was used to send you money.
Again, it is up to you to do your due diligence and stay aware. I can only tell you the relevant risks and the best ways to mitigate
them.
Serve & Bluebird
Maximize Profits

risk = medium
margin = 10-15%

A bulk of your trades and profit (~80-85%) should come from the first 3 major methods that Ive covered, specifically
cash in person, cash deposits at banks, and money transfer services. You should definitely work towards perfecting those 3
strategies before moving on to the more risky trades, which can add a nice little boost to your monthly income if done
correctly.

Lets talk about Serve & Bluebird, which are both prepaid card services offered by American Express. First, open an account
with each service by following these links:

www.serve.com
www.bluebird.com

After signing up, your personalized cards will arrive in 1-2 weeks and you can begin. Both Bluebird and Serve have convenient
features built within their system which allows users to send money to one another. Serve ----> Serve or Bluebird --->Bluebird,
but not across services (Serve --> Bluebird; wont work). So in this sense, we have a sort of Paypal-like payment system except
the main difference is that these cards are either prepaid or funds have been added with a verified debit card.
This is why the strategy has a medium risk and not a high risk like Paypal.

For medium & high risk methods, maximizing profits has much more to do with safeguarding every individual trade, so lets
move on to how we can enhance the security of Serve & Bluebird trades.
Serve & Bluebird
Enhance Security

The decentralized bitcoin network has a bright future, but it also has special requirements that dont necessarily apply to
centralized financial institutions. Since there is usually no third party in bitcoin transactions, network users have to rely on a
trust based system related directly to individual reputation. Luckily, both LBC & Paxful have transparent and robust feed-
back systems that allow its users to make a relatively accurate estimation of a buyers or sellers reputation. We will directly
apply the reputation system to our Serve/Bluebird strategy. Since Bluebird/Serve transactions can technically be reversed
(although it is significantly harder to reverse than Paypal), it is very important to incorporate volume/trade/feedback
filters into your sell ads! For example, you can adjust your Serve/Bluebird advertisement so that only traders with 100+ trades,
10 BTC traded, and 99%+ feedback can see it. These mechanisms are slightly different for LBC & Paxful, but they are
essentially the same for all intents and purposes. On the next page Ill show you a Pro Traders way of using this system.
Serve & Bluebird
Enhance Security

So what is the optimal security/profit system for Serve

& Bluebird? I call it the stratified margin-reputation method, and its
quite easy to understand. The buyers reputation represents
risk, the higher the reputation, the lower the risk. Your goal is
to have the highest margins and the lowest transaction limits on the
buyers with the lowest reputation that you feel comfortable accepting.
This means that for Serve & Bluebird alone, you need to create at
least 3-5 stratified ads. The table on the bottom right shows a
reasonable setup that you can use.

MAX BUYERS BTC BUYERS

ADS TRANSACTION MARGIN TRADE FEEDBACK
LIMIT ($) VOLUME SCORE
By implementing this stratified advertising strategy which
incorporates dynamic transaction limits, margins, and reputation, I Ad 1 $25 20-25% 10 BTC+ > 99%
have managed to make great profits from Serve/Bluebird trades
while avoiding any reversals or scams. This method is highly variable
Ad 2 $50 15-20% 25 BTC+ > 99%
and I encourage all of you to try your own numbers as far as
transaction limits, margins, and buyer volume, but dont
deviate too far from whats on the table and please leave the feedback Ad 3 $75 12-15% 50 BTC+ > 99%
score filter at 99% or 100%.

Ad 4 $100 10-12% 100 BTC+ > 99%

Paypal
Maximize Profits

risk = high
margin = 15-30%

As a fellow Pro Trader once said on the LBC Forums, Paypal is the Devil. Realistically, Paypal is a big business like any
other and so they want to maximize their profits. Unfortunately for you, one mechanism they use to achieve that end is to
limit/close your account and take your money. Theres really 2 roads you could take if you want to sell your bitcoins for Paypal:

1. Stratified strategy like Serve/Bluebird with VERY low volume and ONLY with trusted buyers

2. Stratified strategy + a very complicated and unique multi-stealth Paypal method

I wont bother going over option 1 since its literally the same concept as my aforementioned strategy for Serve/Bluebird.

Furthermore, let me tell you that although this multi-stealth Paypal method works well, do not attempt it unless you trust
yourself with being highly organized and careful.

At my peak, I had around 25-30 stealth Paypal accounts with each one making me roughly $200 per month. I know
what Im talking about when it comes to this strategy. Again, for high risk methods, the trade security is the means by which
you maximize profit, so lets dive into this.
Paypal
Enhance Security
Stealth Mode

Disclaimer: This method is specific to PCs, so if you have a Mac, youll have to use your brain to adjust.

Ideally, you need an army of stealth Paypal accounts to make this work, but lets start by making 7 accounts.

Step 1: Create a Spreadsheet

Use either Excel or Google Sheets to make a detailed spreadsheet of your accounts. Heres mine as an example/guide:
Paypal
Enhance Security
Stealth Mode

Step 2: Finding Common First/Last Names

So first thing is first; you need a full name for your stealth account. Use these resources to mix and match common first and
last names for your first 7 accounts. Put the names for each account in your spreadsheet.

First names (male): http://names.mongabay.com/male_names.htm

First names (female): http://names.mongabay.com/female_names.htm

Last names: http://names.mongabay.com/data/1000.html

Step 3: Invest in Dedicated IPs

Theres no secret here, Paypal likes dedicated IPs. I use https://www.rapidvpn.com/vpn because they accept bitcoin as
payment and they have a solid selection of cities to choose from. Each stealth account costs around $15 to make and the VPN is
about 70% of that cost. So buy 7 of these VPNs in different cities that you want your stealth accounts to be in. Pay with bitcoin,
put your real email address, and you should receive a VPN username and VPN password from them for each dedicated
IP that you purchase. Put this information (VPN city, VPN username, and VPN password) into your spreadsheet.
Paypal
Enhance Security
Stealth Mode

Step 4: Creating Gmail Accounts

Paypal also likes Gmail as opposed to other sketchy email domains. Obviously, you need to make a unique Gmail account for
each stealth account. The easiest way to do this and the method Ive used for 2 years is to simply download the Gmail app on
your phone and use it to create the email accounts. The Gmail app allows you to skip mobile verification, which is a major key.
Make sure you create an email address that somehow includes the first/last name you chose for that stealth.
Put the email address and the email password in your spreadsheet. Any new information about the account MUST be added to
the spreadsheet.

Step 5: Finding an Address

So now you want to find an address to use in the city that your dedicated IP is for. Make sure you stay organized! You dont
want to use a Los Angeles address for a New York IP. This will screw your stealth account.

Go to https://www.zillow.com/homes/for_sale/ and type in the city you want for each dedicated IP you got. Find a home
address in that city and copy paste that address into your spreadsheet for each account.
Paypal
Enhance Security
Stealth Mode

Step 6: Creating User Accounts

Its finally time to start making these user accounts! So navigate to your control panel and add the first stealths user account.
Literally put John if the name you chose for the stealth is John. Next, to make your life easier, please go to your own
personal email, create a new email to that stealth accounts Gmail, and send it all of the information you have
for that account (Name, VPN username/password, email account/password, and the complete address.
Repeat this process until you have created all 7 user accounts and sent each account its stealth information (to its stealth
email). Finally, use your phone to take a single picture of your entire spreadsheet or take a screenshot of the spreadsheet and
send it to yourself. You want to have access to the info when youre in the stealth user accounts.

Step 7: The Setup Begins

Now, fully logout of your main Windows user account and go into your first stealths user account. Follow these steps very
carefully to get the stealth account setup properly.

Open the internet and make sure you download Google Chrome if its not the default browser. DO NOT GO TO PAYPAL.COM.
Once youre on chrome, I want you to go to www.gmail.com and setup the stealth accounts email. Once you have access to it,
you should see the email that you sent to it with that stealth accounts information. Bookmark your Gmail inbox for easier ac-
cess in the future.
Paypal
Enhance Security
Stealth Mode

Step 8: Rapid VPN setup

Now that you have access to that accounts VPN info, we can set it up! Theres literally a perfect guide with illustrations written
by RapidVPN, which I used to set up all my accounts. The only thing Id recommend differently from the guide is to make your
VPNs name the same as your account. So name your VPN John if your stealths name is John. Otherwise, please follow the
exact instructions in this guide -----> https://www.rapidvpn.com/setup-vpn-l2tp-windows-7

Step 9: VPN Verification

Just because your computer says that the VPN is connected doesnt necessarily mean that it is. Open chrome and go to this
website http://www.ipfingerprints.com/ to make sure that your IP is in the correct geolocation and that it matches
the city for the home address you chose for that account. Bookmark http://www.ipfingerprints.com/ and make it your
homepage because you should make sure that the IP geolocation is correct every single time you log in to the ac-
count and ALWAYS BEFORE you go to Paypal.com to access your stealth account.
Paypal
Enhance Security
Stealth Mode

Step 10: Stealth Mobile Numbers

This part is pretty easy and convenient, but it took me a while to find it lol. While youre in your stealth windows account and
after youve verified your IP geolocation, please go to this site -----> https://www.textnow.com/signup
Sign up with the stealth first/last name and email/email password. The website will ask you for the area code that you want
your number to have, so do a quick search of your stealth citys area code(s) and use that. After it gives you a new number, test
it by texting it from your phone. As of July 2017, Paypal verification texts are being received with all my TextNow accounts.
When you get your number copy it and go to your Gmail. Reply to that first information email with the phone number so that
you can add that to your spreadsheet on the main Windows account. Bookmark https://www.textnow.com/

Step 11: Paypal Setup

At this point, we have what we need to open the Paypal account. Go to www.paypal.com and click sign up. Have your Gmail
account open so that you have access to the necessary information. The only steps that should be skipped are the credit card &
bank account verifications. You should have the tools and information to complete everything else.

Congratulations!! You just set up your first STRONG stealth account. Now you need to repeat this process for your 6 other
stealth accounts :) BUT dont do them right away!!! Leave 6-24 hours between making one account and the next, so that Paypal
doesnt suspect anything later.
Paypal
Enhance Security
Stealth Mode

Step 12: Gift Card Verification

Im not sure about verifying cards for Paypal accounts outside the United States,
but if youre in the US, then please use this gift card from Walmart. It should say
register at https://www.walmartgift.com on the back of the card. You need one of
these for each account. They will only cost $3.95 because the $25 on the card can
obviously be used. After getting the card (you need one for each stealth account),
please register it at the website above. Make sure you use the address and email
information for the stealth that the card will be attached to. After registering, put
the gift card information for each stealth into the spreadsheet (Card #, Exp, CVV).

Step 13: Bank Accounts

The common misconception about bank accounts is that Paypal can see the name
attached to the bank account holder. The truth is that they CANT see the
name of the bank account owner from simply withdrawing from
Paypal ----> Bank. However, they can see the name if you use the
account to send funds to Paypal! Out of the 7 stealth account you now have,
choose one or two and attach your own bank account(s) to it. When you do this,
take caution to manually enter the account/routing #s; dont login to
your online banking through Paypal.
Paypal
Enhance Security
Stealth Mode

Ok so were done setting up our first 7 stealth accounts! How do we proceed?? My Paypal stealth system is based on years of
experience and intimate knowledge about how Paypal detects, flags, and ultimately limits/closes accounts. First, we will assign
a risk level to each account. From these 7 stealth accounts, 4 will be high risk, 2 will be medium risk, and 1 will
be low risk.

The low risk account should be the one with your bank account attached to it.

In this Paypal system, we simply assume that every bitcoin buyer is a scammer. The stealth accounts are assigned
risk levels based on their degree of association with the buyer/scammer. The 4 high risk accounts will be the ones that directly
accept funds from the buyer. Then, we send the newly acquired funds from the high risk accounts to the medium risk accounts.
Finally, the medium risk accounts send funds to the low risk account. The low risk account safely withdraws the funds to its
bank account or sends them to others to purchase bitcoin.

In this way, weve essentially created a risk management tree such that we aim to keep less money in the high
risk accounts by transferring the funds downstream to our safer accounts. Dont make these transfers instantly,
wait 6-12 hours from receiving the initial money before going from high risk ----> medium risk; and wait 12-24 hours after
receiving into your medium risk stealth to transfer it to your low risk stealth account(s).
 VERY HIGH RISK
Just stay away from these! You DO NOT want to sell your bitcoin
if the buyer wants to pay with:

Any Gift Card (Amazon, ebay, etc)

Venmo

Online Bank Transfers

Credit Card

Prepaids (Vanilla, Greendot, etc)

 Buying Bitcoin
So you successfully sold your BTC for a pretty nice margin, but now youre stuck with some garbage fiat or Paypal money or
whatever. We need to get some bitcoin back! So first off, Ill tell you that buying bitcoin is relatively safer than selling bitcoin. As
long as you are staying within a legitimate escrow on LBC or Paxful, you should be fine. With that said, lets look at some of the
ways that you can reacquire bitcoin, as well as the fees associated with these methods.

STRATEGY MARGIN NOTES

One of the best ways of buying bitcoin is to open a cash deposit ad on LBC/Paxful for
Cash Deposits -1% to +1% -1 to +1%. When someone open the trade, you go and deposit the cash into their
specified bank account.

Another way of buying bitcoin is by placing ads on LBC/Paxful, which state that you
Online Transfers -2% to +1 % will buy with a transfer method of your choice. Western Union/MG, Paypal, Chase
Quickpay, BOFA to BOFA, etc. The more options you have the better!
Sending money from your bank to an exchange such as Coinbase, Gemini, or Bitfinex,
ACH: no fee is still a great method of converting fiat to bitcoin. If youre getting hit with a $30 fee
ACH/Wire to
on a $6k wire, thats only +0.5%. Just make sure you dont send directly to LBC or
Exchanges Wire: $25-$35 Paxful from Coinbase. Send it to a private wallet and then to LBC/Paxful, because
otherwise they will shut down your Coinbase account -___-

This is similar to our cash in person selling strategies, except youre buying instead of
Cash in Person -1 to +1% selling. Make flyers, post on bitcoin forums, and try to establish a network of bitcoin
sellers that complements your network of bitcoin buyers
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