[ANN] 700,000 Cash Deposit Locations in Brazil, Russia, USA - BitInstant - page 12.

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: galambo on May 27, 2012, 01:54:39 PM

Quote from: Yankee (BitInstant) on May 27, 2012, 01:40:46 PM

Quote from: galambo on May 27, 2012, 12:53:50 PM

I'm very surprised you support Brazil. From my understanding their tax system and regulations are complex.

http://www.doingbusiness.org/~/media/fpdkm/doing%20business/documents/annual-reports/english/db12-fullreport.pdf

I'm curious... Who is bitinstant? Did you have a great deal of experience in this business (transfering money) before you started bitinstant? Is bitinstant the same people as Trade Hill?

Hey,

No, we are not the same people as TradeHill. We have been around for about a year.

Here is more info about us https://www.bitinstant.com/aboutus

To answer your question, yes I come from an economics and financial background with a degree in both. Every country we support we are in accordance with taxes and regulation.

Everyone in this forum knows us.

-Charlie

Sorry, I ask not because I am skeptical, but because you are setting a very good example for the rest of community.

No reason to apologize

I like when people are skeptical

galambo

sr. member

Activity: 966

Merit: 311

Quote from: Yankee (BitInstant) on May 27, 2012, 01:40:46 PM

Quote from: galambo on May 27, 2012, 12:53:50 PM

I'm very surprised you support Brazil. From my understanding their tax system and regulations are complex.

http://www.doingbusiness.org/~/media/fpdkm/doing%20business/documents/annual-reports/english/db12-fullreport.pdf

I'm curious... Who is bitinstant? Did you have a great deal of experience in this business (transfering money) before you started bitinstant? Is bitinstant the same people as Trade Hill?

Hey,

No, we are not the same people as TradeHill. We have been around for about a year.

Here is more info about us https://www.bitinstant.com/aboutus

To answer your question, yes I come from an economics and financial background with a degree in both. Every country we support we are in accordance with taxes and regulation.

Everyone in this forum knows us.

-Charlie

Sorry, I ask not because I am skeptical, but because you are setting a very good example for the rest of community.

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: galambo on May 27, 2012, 12:53:50 PM

I'm very surprised you support Brazil. From my understanding their tax system and regulations are complex.

http://www.doingbusiness.org/~/media/fpdkm/doing%20business/documents/annual-reports/english/db12-fullreport.pdf

I'm curious... Who is bitinstant? Did you have a great deal of experience in this business (transfering money) before you started bitinstant? Is bitinstant the same people as Trade Hill?

Hey,

No, we are not the same people as TradeHill. We have been around for about a year.

Here is more info about us https://www.bitinstant.com/aboutus

To answer your question, yes I come from an economics and financial background with a degree in both. Every country we support we are in accordance with taxes and regulation.

Everyone in this forum knows us.

-Charlie

galambo

sr. member

Activity: 966

Merit: 311

I'm very surprised you support Brazil. From my understanding their tax system and regulations are complex.

http://www.doingbusiness.org/~/media/fpdkm/doing%20business/documents/annual-reports/english/db12-fullreport.pdf

I'm curious... Who is bitinstant? Did you have a great deal of experience in this business (transfering money) before you started bitinstant? Is bitinstant the same people as Trade Hill?

RodeoX

legendary

Activity: 3066

Merit: 1147

The revolution will be monetized!

Quote from: drrussellshane on May 27, 2012, 12:40:21 AM

I was initially excited at the prospect of buying bitcoins at walmart, but if an ID is required, my enthusiasm is dampened.

Do all these CVS/walmart/7-11 type services require ID?

Does bitinstant accept cash-in-the-mail or money orders?

I did my transfer via western union and showed no ID.

boonies4u

hero member

Activity: 826

Merit: 1000

Quote from: LightRider on May 27, 2012, 03:11:21 AM

Quote from: Yankee (BitInstant) on May 27, 2012, 01:02:34 AM

connivence fee.

Quote

connivance
(redirected from connivence)

The furtive consent of one person to cooperate with another in the commission of an unlawful act or crime

Well that certainly doesn't sound good!

Tongue

I suppose it is better than no consent at all!

LightRider

legendary

Activity: 1500

Merit: 1021

I advocate the Zeitgeist Movement & Venus Project.

Quote from: Yankee (BitInstant) on May 27, 2012, 01:02:34 AM

connivence fee.

Quote

connivance
(redirected from connivence)

The furtive consent of one person to cooperate with another in the commission of an unlawful act or crime

Well that certainly doesn't sound good!

Tongue

Jan

legendary

Activity: 1043

Merit: 1002

From my experience with using the service at CVS:
When i do my registration of the payment with the "red phone" at CVS I tell some operator that i want to transfer some money to some account. I tell my name/address to the operator. After that i go to the counter to do the payment. They ask for ID to make sure that I am doing the right payment, and not the payment of some other random guy. This is for my protection. They just make sure that the names match. The clerk has no idea that this is a bitcoin purchase. So this is just plain pattern matching. Put away your tilfoil hats.

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: steelhouse on May 27, 2012, 12:57:01 AM

Quote from: drrussellshane on May 27, 2012, 12:40:21 AM

I was initially excited at the prospect of buying bitcoins at walmart, but if an ID is required, my enthusiasm is dampened.

Do all these CVS/walmart/7-11 type services require ID?

Does bitinstant accept cash-in-the-mail or money orders?

No id is needed to deposit. Only if you screw up and send $100 instead of $103.95. zipzap will reject and then you have to call moneygram to get your money back.

There is a small issue with Zipzap's system at the moment. Some vendors are screwing up in the process.

I assure you this glitch is a temporary one and will be sorted within a few days.

Specifically, this is reference to the connivence fee. We've had a majority of successful payments, this is a rare issue.

If you have any issues, please email [email protected] with 24/7 service as soon as possible or call our local ny number.

Thanks!

Charlie

steelhouse

hero member

Activity: 717

Merit: 501

Quote from: drrussellshane on May 27, 2012, 12:40:21 AM

I was initially excited at the prospect of buying bitcoins at walmart, but if an ID is required, my enthusiasm is dampened.

Do all these CVS/walmart/7-11 type services require ID?

Does bitinstant accept cash-in-the-mail or money orders?

No id is needed to deposit. Only if you screw up and send $100 instead of $103.95. zipzap will reject and then you have to call moneygram to get your money back.

drrussellshane

hero member

Activity: 546

Merit: 500

I was initially excited at the prospect of buying bitcoins at walmart, but if an ID is required, my enthusiasm is dampened.

Do all these CVS/walmart/7-11 type services require ID?

Does bitinstant accept cash-in-the-mail or money orders?

steelhouse

hero member

Activity: 717

Merit: 501

I tried to use this service today but I think I made a mistake. I tried to get $103.95 of bitcoins. But, when I talked to the guy on the phone, I deposited only $100.00. thus zipzap rejected the payment. Then I tried to get my money back but was put on hold 10 minutes before hanging up. I went home and re-did the procedure. After 15 minutes the guy answered and I got a number to get my money back. To receive payment you have to give a photo id which I did not really like doing. May try again in a couple days.

So in summary it would be nice if you lower the minimum amount to $100 that zipzap would accept that way we could just put a $100 bill in the machine.

teste

sr. member

Activity: 312

Merit: 250

Zipzap answer:

We are researching the reason for the different amount on the email but
the transaction appears in our system as 1044,87 so that is what you
should pay
We apologize for the confusion.

Thank you for using ZipZap.

ZipZap Customer Support

teste

sr. member

Activity: 312

Merit: 250

Email sent to Zipzap

Hi,

1- I generated a boleto (not paid) on Bitinstant service with value of 1044,87 (número do documento 95155)
2- Then I received an email with subject ZipZap Action required, with the following info:
Amount to pay: 1022,77
Account number: 781570676

So I ask:

Why boleto is 1044,87 and on Zipzap action required email say 1022,77?

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: ThiagoCMC on May 25, 2012, 06:12:35 PM

Okay, you're right... I'll double my attention in what I write...

Sometimes it is hard for me to express myself in english...

I know that Bitinstant is a HUGE and a LEGITIMATE business.

Thanks!
Thiago

We are here to help you!!!

ThiagoCMC

legendary

Activity: 1204

Merit: 1000

฿itcoin: Currency of Resistance!

Okay, you're right... I'll double my attention in what I write...

Sometimes it is hard for me to express myself in english...

I know that Bitinstant is a HUGE and a LEGITIMATE business.

Thanks!
Thiago

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: ThiagoCMC on May 25, 2012, 05:56:49 PM

Quote from: Yankee (BitInstant) on May 25, 2012, 05:42:29 PM

Quote from: ThiagoCMC on May 25, 2012, 05:03:29 PM

Hi!

I'm from Brazil...

I think it is kind of difficult to keep track of "QuoteID / OrderID" codes... If you not save it before clicking "Go!", at the https://www.bitinstant.com/start_tx web page.... Undecided

From now, I'll "print to a PDF" every step... Tongue

I would like to use Bitinstant default web option called "Check Status" but, I can't find the required code to track my two transactions paid yesterday (14:00 -0300) using zipzap "boleto".

I sent some e-mails to [email protected] but, the helper doesn't seem to know the answer of my question and he stops answering me for some reason...

So, I need to sit and "wait in the dark"...?!

Time IS money!

Thanks in advance!

Cheers!
Thiago

Thiago, we have answered every email you have sent within 1 hour. Why do you say that?

When did we stop answering you?

Boleto is telling us your invoice was not paid, so I told you I have to call them for you.

Please don't say things in this forum that are not true!!!

Thanks

Please, forgive me for my words.

Anyway, I'm sorry to say that, last answer took 18 hours to come... And it only come, I think, because I insisted and send another mail minutes ago... This it is not a big deal for me... But, it is not a lie too...

Thiago, it took 18 hours because in my email before I said "Please wait because I have to get in touch with Boleto to find out the problem" Im not a magician I can't work in seconds.

[/quote]
Again, I'm not trying to burn Bitinstant... I really like your service and I need it! So, lets work together to solve this... I think it is easy to follow... And I trust 100% you guys... Sorry if I was rude...
[/quote]

I know your not, and we appreciate your business. Its just when you say things in this forum, people believe everything they read and then people will say we are scammers.

I sent you your Quote ID's and will let you know when the problem is resolved

Thanks

ThiagoCMC

legendary

Activity: 1204

Merit: 1000

฿itcoin: Currency of Resistance!

Quote from: Yankee (BitInstant) on May 25, 2012, 05:42:29 PM

Quote from: ThiagoCMC on May 25, 2012, 05:03:29 PM

Hi!

I'm from Brazil...

I think it is kind of difficult to keep track of "QuoteID / OrderID" codes... If you not save it before clicking "Go!", at the https://www.bitinstant.com/start_tx web page.... Undecided

From now, I'll "print to a PDF" every step... Tongue

I would like to use Bitinstant default web option called "Check Status" but, I can't find the required code to track my two transactions paid yesterday (14:00 -0300) using zipzap "boleto".

I sent some e-mails to [email protected] but, the helper doesn't seem to know the answer of my question and he stops answering me for some reason...

So, I need to sit and "wait in the dark"...?!

Time IS money!

Thanks in advance!

Cheers!
Thiago

Thiago, we have answered every email you have sent within 1 hour. Why do you say that?

When did we stop answering you?

Boleto is telling us your invoice was not paid, so I told you I have to call them for you.

Please don't say things in this forum that are not true!!!

Thanks

Please, forgive me for my words.

Anyway, I'm sorry to say that, last answer took 18 hours to come... And it only come, I think, because I insisted and send another mail minutes ago... This it is not a big deal for me... But, it is not a lie too...

Again, I'm not trying to burn Bitinstant... I really like your service and I need it! So, lets work together to solve this... I think it is easy to follow... And I trust 100% you guys... Sorry if I was rude...

It is true, I do not pay for a lots of tests I made, I mean, a lots of "boletos" wasn't paid but, last two I made, was paid... I'm just a bit lost to find the respective "Quote ID"... Undecided

Regards,
Thiago

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: ThiagoCMC on May 25, 2012, 05:03:29 PM

Hi!

I'm from Brazil...

I think it is kind of difficult to keep track of "QuoteID / OrderID" codes... If you not save it before clicking "Go!", at the https://www.bitinstant.com/start_tx web page.... Undecided

From now, I'll "print to a PDF" every step... Tongue

I would like to use Bitinstant default web option called "Check Status" but, I can't find the required code to track my two transactions paid yesterday (14:00 -0300) using zipzap "boleto".

I sent some e-mails to [email protected] but, the helper doesn't seem to know the answer of my question and he stops answering me for some reason...

So, I need to sit and "wait in the dark"...?!

Time IS money!

Thanks in advance!

Cheers!
Thiago

Thiago, we have answered every email you have sent within 1 hour. Why do you say that?

When did we stop answering you?

Boleto is telling us your invoice was not paid, so I told you I have to call them for you.

Please don't say things in this forum that are not true!!!

Thanks

ThiagoCMC

legendary

Activity: 1204

Merit: 1000

฿itcoin: Currency of Resistance!

Hi!

I'm from Brazil...

I think it is kind of difficult to keep track of "QuoteID / OrderID" codes... If you not save it before clicking "Go!", at the https://www.bitinstant.com/start_tx web page.... Undecided

From now, I'll "print to a PDF" every step... Tongue

I would like to use Bitinstant default web option called "Check Status" but, I can't find the required code to track my two transactions paid yesterday (14:00 -0300) using zipzap "boleto".

I sent some e-mails to [email protected] but, the helper doesn't seem to know the answer of my question and he stops answering me for some reason...

So, I need to sit and "wait in the dark"...?!

Time IS money!

Thanks in advance!

Cheers!
Thiago

Topic: [ANN] 700,000 Cash Deposit Locations in Brazil, Russia, USA - BitInstant - page 12. (Read 58412 times)