- Centurion Member
- Posts: 608
- Joined: Thu Jan 24, 2013 12:24 am
- Location: United States
I'm sorry but this whole situation is very sketchy. You keep saying that you only have a Amex CC but that does not make sense. You have to also have a checking account. There is no reason you need to use the CC instead of taking it from your checking. There are several red flags that are coming up.
- English is obviously not your first language.
This is not a problem by itself but there are other red flags.
- You have to use a credit card.
Like I said before there is no reason you could not use funds from a checking account. This would cost you less in fees and is a better option.
- You only have a Amex card.
I find it unusual that Amex would be the first one to give you a card. It is still possible though.
- You are not able to use PayPal.
It is also unusual that you would not be able to use PayPal like you said. I do not see a reason why you couldn't.
- You are willing to let the seller take the money then give you the coins.
This does not seem like someone would want to do with their credit card info.
With all of this the only logical conclusion that I can come to is that you may not be using your own credit card. Either it is stolen by yourself or it was bought on the deep net. If this is not the case then I apologize but everything seems to point to that with the way you are acting. I also do not feel that anyone should try to help you defraud Amex. Travisrauh has already said that it is not allowed by Amex.
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Citi Double Cash - $6,500
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