DrexCorman
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The good of this message is to provide an avenues for large crypto holders who have Monero holdings (or want to Monero) to convert that crypto into hard currency and avoid problems from market scams.
Crypto-by-mail/cash-by-mail (CBM) is selling crypto by receiving cash sent via mail to a crypto vendor who then reliases the coins into a customer's wallet when paid. Let's take a look at the setup.
A USPS Post Office (PO) box (as oposed to a private mailbox) can be ideal for receiving your CBM packs because it increases the speed at which you receive your CBM packs from customers. The end pack destination is not a end street address, but an extension of the USPS system itself which saves transit time.
A PO Box provides privacy and anonymity, as it does not reveal your physical mailing address. A PO Box is secure, as it's locked and located within a post office's secret area.
Make a name for yourself... your name is on record with the post office. You want to create a two-word unique to the world pseudonym (aka "company name) at which to receive your CBM packs. Don't use your clean name or anyone else's name to receive your CBM packs at your PO Box.
Your receiving address should look similar to:
Pseudonym 1 Pseudonym 2
PO Box 0000
City, State, Zipcode +4 digit extension
A CBM setup works best to handle large trasaction volume (either individual large packs over time, or overrall pack volume over time). You need a currency counting machine to clear each pack before you touch any of the fiat. Only open your packs once you are at your destination - never at the post office or your vehicle.
What to do (for vendors/crypto holders):
- sign up for a PO BOX at your local USPS post office
- create your crypto ad listings
- determine your sales avenues: markets like Haveno, websites, or direct deals across chat clients.
Note: Direct deals will require you to use an established escrow agent to help manage the trade. Ensure that you understand the escrow agents dispute proof requirements in case a customer sends you counterfeit currency or an incorrect amount.
There are aspects about this setup which I'm not including and are up to each crypto vendor to determine, because these details can determine competitive advantages over other CBM trades.
TG: @DrexCorman
Crypto-by-mail/cash-by-mail (CBM) is selling crypto by receiving cash sent via mail to a crypto vendor who then reliases the coins into a customer's wallet when paid. Let's take a look at the setup.
A USPS Post Office (PO) box (as oposed to a private mailbox) can be ideal for receiving your CBM packs because it increases the speed at which you receive your CBM packs from customers. The end pack destination is not a end street address, but an extension of the USPS system itself which saves transit time.
A PO Box provides privacy and anonymity, as it does not reveal your physical mailing address. A PO Box is secure, as it's locked and located within a post office's secret area.
Make a name for yourself... your name is on record with the post office. You want to create a two-word unique to the world pseudonym (aka "company name) at which to receive your CBM packs. Don't use your clean name or anyone else's name to receive your CBM packs at your PO Box.
Your receiving address should look similar to:
Pseudonym 1 Pseudonym 2
PO Box 0000
City, State, Zipcode +4 digit extension
A CBM setup works best to handle large trasaction volume (either individual large packs over time, or overrall pack volume over time). You need a currency counting machine to clear each pack before you touch any of the fiat. Only open your packs once you are at your destination - never at the post office or your vehicle.
What to do (for vendors/crypto holders):
- sign up for a PO BOX at your local USPS post office
- create your crypto ad listings
- determine your sales avenues: markets like Haveno, websites, or direct deals across chat clients.
Note: Direct deals will require you to use an established escrow agent to help manage the trade. Ensure that you understand the escrow agents dispute proof requirements in case a customer sends you counterfeit currency or an incorrect amount.
There are aspects about this setup which I'm not including and are up to each crypto vendor to determine, because these details can determine competitive advantages over other CBM trades.
TG: @DrexCorman
