N/A
(0 reviews)
- Direct payment (XMR)
- Multisig escrow (beta) (XMR)
Seeking proxy receivers for Cashapp, Venmo, PayPal, more | hablo español
Description
My issue:
I started to trade Monero for fiat years ago, and within the first year or so, Cashapp, Venmo, Paypal (and others) closed my payment accounts with them, likely due to my association with crypto, and any contact I had with accounts trying to scam me on those platforms. Buyers still ask me to use these methods to receive USD for Monero trades, and I usually cannot provide them.
Proposal:
If you provide yourself to me as a relay for fiat trades, and we complete trades successfully together, I will split my total % earned from those trades with you.
For example, if I am taking 15% total from the buyer for the trade, and I use your provided Cashapp tag to receive fiat payment, then you send equivalent fiat payment to me, we will each get 7.5% of the total. You will receive your share when you receive payment from the buyer in fiat, then relay the rest to me. Alternately, you can send me the full fiat payment amount, and I will send you your half in Monero (if this is your preference).
I want to be contacted about this by:
a) users within my web of trust who wish to partner with me as proxy payment receivers
and/or
b) users outside my web of trust who will submit a Monero bond to me, in an amount sufficient to cover the entire value amount they plan to receive from a prospective buyer. So if you want proxy receive for trades up to 20 USD value, your bond will need to be 20 USD value or more. Value of Monero is calculated using xmrbazaar USD to XMR rate at the time I send Monero to the buyer.
After we've had a conversation about what you're offering, your bond can be submitted by purchasing this listing for the amount you would like bonded.
I have enabled the option on this listing to use an xmrbazaar mediator to further secure your bond, if you don't want me to have control of it. Note: This will require more coordination between you, me and your chosen mediator due to 2/3 multisig wallet, but I have used the system and it works. This may require patience to use.
I will publish current active bonds on this page, or keep private if the bond sender prefers. Bonds will be returned to the sender at any time sender requests, providing that sender is not using said bond in an active trade with me at the time.
The process:
1. Buyer (trader) contacts me to trade Monero using one of my listed proxy receiver methods. I will be clear on my listing which methods use proxy receivers as payment relays, and what that means.
2. I will contact you (the proxy receiver), if you have made yourself available for the requested method
3. First qualified person to send me their current payment info in response (for example, Venmo tag) will get that proxy receiver job
4. I will accept buyer's original trade request, and tell the buyer where to send (to your provided tag)
5. I will tell you how much to keep (half of total % the buyer agreed to pay me) and you will forward the rest to me, preferably through Chime
6. Once I have received your relayed payment or equivalent from you, I will release the Monero to the buyer to complete the trade.
6. I will then release your bond to you (unless you want to keep it where it is, in preparation for next trade opportunity)
Your risk:
a) Your payment account may get closed, as mine have been, if you are heuristically associated (by the account provider) with other accounts doing crypto trades, or people trying to scam for crypto while posing as buyers, or whatever else the account-providing company doesn't like.
b) Buyers may try to scam you with a bad payment (for instance from a hacked account), or report your accounts/dispute your transactions to get their payment back (fraud).
For these reasons, if you accept proxy receiver payments, you may want to keep your payment account close to zero balance when not in an active trade, so you don't have to wait (or lose your money) if you have issues with account provider.
What you need to do to accept proxy receiver jobs from me:
1. Send me a message here or elsewhere detailing which payment accounts you are offering for receiving purposes. I do not need or want your login credentials for your accounts, so please don't send.
Any service you have a legitimate account for, and are willing to use for this purpose, will be added to my active contact list for future trades. I cannot check if an account is legit, but illegitimate accounts are more likely to be locked or frozen after receiving payment from the buyer, which would lose you the equivalent amount from your bond. If I find you are using an illegitimate payment account, then we are done doing business.
2. When you contact me, we will discuss if I need a bond from you to proceed with trades. You can submit a bond before getting a trade request from me if you want to speed things up. You will choose the bond amount, which should be equal to the largest trade amount you're willing to accept. You can add or take from your bond at any time, minus Monero network fees, by requesting it from me. Note: if you are using an xmrbazaar mediator to further secure your bond, you will also have to coordinate release with me, and the mediator will receive their % for mediating a successful bond transaction between us. Mediator rate is commonly .5-1.5% and is visible when you select your mediator.
3. If you wish to have your bond held in xmrbazaar mediation indefinitely, we will need to discuss with the mediator prior. If the mediator does their job and then for some reason doesn't receive their %, I will refine this system, and get them paid.
4. You will need to own a payment account you can send to me from, so you can relay fiat payment for the trade. Usually USD through Chime is easiest and fastest for me to receive.
5. When I'm adding you to my list of available proxy receivers, I will need a way to quickly contact you if a trade comes up. I can use this site, Simplex, or Matrix for comms. PGP always welcome.
Category: Other
Tags: proxy, receiver, payment, relay, venmo, cashapp, paypal, partner, chime
Trust rating: Green
Published on: November 28, 2025
Views: 7
Legal Notice: Buyers and sellers are responsible for complying with all applicable laws in their jurisdictions. XmrBazaar does not verify legality and assumes no liability. Peer-to-peer cash-for-crypto trades are permitted if not conducted as a business and are compliant with local laws; otherwise, sellers must hold any required licenses or registrations. Listings involving fraud, violence, child exploitation, or other clearly illegal goods or services are strictly prohibited and will be removed once identified. Users are encouraged to report unlawful listings.
About the trader
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512
Yo hablo español
Beware of imposter profiles. This is the real me. Double-check against my PGP key on captaincanaryllc.com
Double-check the page you are currently viewing originated from my only real profile here: https://xmrbazaar.com/user/CaptainCanaryLLC/
Sometimes I buy and sell my own personal cryptocurrency. I've made this LLC to protect my privacy.
Written on Nov 26 2025, 23:52 UTC, Latest Monero Block hash (height): bd0c9a18fe31e677a347d0b22451054f5320320b65745bd1ebe658658f1f8eda (3552699)
Now genAI free!
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Clearnet (tor/i2p mirrors and SimpleX contact info available):
https://www.captaincanaryllc.com
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