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Topic: [ANN]BitQuick.co- Fastest method on the market of converting FIAT <--> BTC!! - page 11. (Read 43870 times)

sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
500 BTC now available for sale in USA at 4% above Mt. Gox rate! Cash deposit at BMO Harris USA.
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
You could have done this without abusing the website. Anyway, lets break it down for you. You're making the situation seem more dangerous than it really is. This post is completely over-sensationalized. The only financial information stored on the server are the account and routing numbers. Even if the server were compromised, BTC could NOT be withdrawn from the escrow accounts. All escrow accounts are stored in cold wallets, private key is not on the server.

You do realize that's all someone needs to go and make up a check and rip everyone off... qchex.com a couple years back was a hot bed for fake checks/demand drafts.

http://www.nbcnews.com/id/7914159/ns/technology_and_science-security/t/easy-check-fraud-technique-draws-scrutiny/

Anything that deals even remotely with money or bitcoin in any way needs to be encrypted out the ass.

Yes but the same risk is taken each time your write a check. How do you believe the current system could be improved Aseras?

I am considering adding support for cash in mail and money orders. Dynamic pricing would also be added then and the price of the BTC would be determined at the time of receiving the cash based on the Mt. Gox Average at the time.

Then sellers don't have to give up too much information. Ideas on the implementation of this feature are appreciated.
hero member
Activity: 658
Merit: 500
You could have done this without abusing the website. Anyway, lets break it down for you. You're making the situation seem more dangerous than it really is. This post is completely over-sensationalized. The only financial information stored on the server are the account and routing numbers. Even if the server were compromised, BTC could NOT be withdrawn from the escrow accounts. All escrow accounts are stored in cold wallets, private key is not on the server.

You do realize that's all someone needs to go and make up a check and rip everyone off... qchex.com a couple years back was a hot bed for fake checks/demand drafts.

http://www.nbcnews.com/id/7914159/ns/technology_and_science-security/t/easy-check-fraud-technique-draws-scrutiny/

Anything that deals even remotely with money or bitcoin in any way needs to be encrypted out the ass.
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
How would you all feel about the implementation of cash in mail and/or money orders?

Only problem with cash in mail is receipts. Also, when would the price be determined?
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
You could have done this without abusing the website. Anyway, lets break it down for you. You're making the situation seem more dangerous than it really is. This post is completely over-sensationalized. The only financial information stored on the server are the account and routing numbers. Even if the server were compromised, BTC could NOT be withdrawn from the escrow accounts. All escrow accounts are stored in cold wallets, private key is not on the server.

You were right on your first example, all error reporting should be disabled. That has been modified accordingly. Still, nothing sensitive is displayed below.

Before thinking it's a good idea to build your own platform, I suggest learning web security basics. And turning off debug logging on prod.



This error has been fixed. Unless you get extremely intricate, you cannot place a buy on an order if the buy amount is less than the minimum sell amount. Once again, nothing sensitive or dangerous happening below. Just someone abusing the script making a small mess to clean up in the database.
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Only you (the person placing the fake sell order) would ever receive that email. That is not a security vulnerability.
Quote


Not hosting something dealing with financial information on a shared host probably helps:

https://server1.stream101.com:2096/


Even if you got full access to the server, you would not be able to make ANY financial gain from it. BTC cannot be withdrawn.

You have also been banned from accessing the website due to a blatant disregard of the terms of service.

And I did like the "security consult" you sort of ran on us for free. Check your PM inbox, would be interested in your services perhaps.


vip
Activity: 1316
Merit: 1043
👻
Before thinking it's a good idea to build your own platform, I suggest learning web security basics. And turning off debug logging on prod.









Not hosting something dealing with financial information on a shared host probably helps:

https://server1.stream101.com:2096/
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
Bug affecting minimum order amount has been fixed.

In the works right now is the option to set your price dynamically based on Mt. Gox last price and a more efficient administration system to process orders more quickly. No fixed ETA yet.
sr. member
Activity: 322
Merit: 250
legendary
Activity: 2450
Merit: 1002
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
As stated in our TOS:

Quote
We are a service that helps to connect holders of Bitcoin (“sellers”) with holders of FIAT currencies (“buyers”).

We are not an MSB. BuyBitcoin.us does not buy, sell, exchange or adminsiter Bitcoin. We do not provide a Money Transmission Service. For more information on what constitutes an MSB, please visit the official FinCEN website.

Looking to confirm our status with a lawyer though.

Also your credit union has been added to the list!

Sales are rolling in today! Smiley
legendary
Activity: 2450
Merit: 1002
Dont you guys have to become MSB registered n all that crap?

Check ur PM for my credit union =)
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
To better protect our sellers against arbitrage, all deposits must be paid within 3 hours of being placed!

Buyer holds will be cleared regularly.
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
Thanks again Groov!  Smiley

Also, our Buy page is now sortable by price per BTC. We apologize for not having that functionality sooner.

We still have 494 BTC for sale in Canada and ~40 BTC for sale in the USA!

Most banks are closed Sunday (although there are BMO branches in Canada open today!), so we look forward to processing orders on Monday Smiley

Also, we are currently in the process of verifying the identity of the owner of BuyBitcoin.US with tldoctor https://bitcointalksearch.org/topic/cheap-investigative-service-138866 This report will be released to 5 hero members and/or moderators. Please contact me if interested, willing to pay 0.1 BTC per person who receives the report.
newbie
Activity: 3
Merit: 0
Aaaaand second order completed of $150. Absolutely no problems. I noticed a listing had a few btc for about $75 each. I promptly ordered them, and when the support department replied, they said it was a mistake that they were listed at $75 but STILL FILLED MY ORDER. So basically I just bought bitcoins for $75 each. Wow! Excellent customer service. This is my new go to place to buy bitcoins. If anyone wants to pm me for more info or to ask me any questions go ahead!
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
Registered on this forum just to post on this thread, after reading it yesterday I wanted to give it a shot because it looked legit and I thought it was a very good idea. Just wanted to comment and say I did a $100 buy last night, and I had coins in my wallet in about an hour and a half. Very easy. Easier than bitinstant if you ask me. I've been using btc for a little over a year and this is the easiest I've ever obtained them. I will be doing another order for a larger amount of money today and will report back on how it goes. Also the support staff from BuyBitCoin.us e-mailed me very promptly throughout the process confirming my order.. they even, accidentally, e-mailed me on their personal e-mail so I have their full name and e-mail address lol. They are definitely not scamming lol. Anyway, just my $.02, I will update after my order later today.

We appreciate the kind words Groov!  Smiley Looking forward to processing your next order too.

Guys, we have 500 BTC for sale in Canada by BMO and ~20 BTC for sale at JP Morgan Chase and 4 BTC at US Bank!


edit/update:
In order to try and increase buyer/seller confidence, the BuyBitcoin.US owner is looking to verify his identity with mods and/or hero members (5 to be specific).

We are paying 0.1 BTC per verification, with 0.2 BTC for the first person to take us up on that.

For more details: https://bitcointalksearch.org/topic/owner-of-buybitcoinus-looking-to-verify-identity-with-hero-members-or-mods-263246
newbie
Activity: 3
Merit: 0
Registered on this forum just to post on this thread, after reading it yesterday I wanted to give it a shot because it looked legit and I thought it was a very good idea. Just wanted to comment and say I did a $100 buy last night, and I had coins in my wallet in about an hour and a half. Very easy. Easier than bitinstant if you ask me. I've been using btc for a little over a year and this is the easiest I've ever obtained them. I will be doing another order for a larger amount of money today and will report back on how it goes. Also the support staff from BuyBitCoin.us e-mailed me very promptly throughout the process confirming my order.. they even, accidentally, e-mailed me on their personal e-mail so I have their full name and e-mail address lol. They are definitely not scamming lol. Anyway, just my $.02, I will update after my order later today.
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
9 more BTC for sale by JP Morgan Chase at $100 USD / BTC.

I'm really not interested in your spam advertising, and I don't trust your service.  Given the way you dump your spam on every thread you can find, I fully expect that you are pushing a scam that will eventually run off with all the bitcoins that you have "escrowed" when you think you have enough to make it worth it.  I wouldn't touch it with a ten foot pole.

First of all, we are NOT spammers. We have only posted in threads where our service is relevant. If you post a [WTB] thread for cash deposit, it is fair game for me to offer my BTC for sale. Calling us spammers is unfair and just incorrect by definition.

Danny, I have a 500 BTC sell order right now from Canada. If I'm not about to run with $50,000, I'm not sure what will convince me to run!

Not only that, we are a legitimate business. Our domain is SSL certified, verifying the legitimacy of our organization (724 Leads LLC) which is a registered business in Ohio in good standing since 6/29/2012. If we ran with any BTC, everyone would be able to find us, prosecute us, and throw us in jail for theft.

I feel like the skeptics aren't even giving us a chance. Every business has to start new at one point. Doesnt mean we are a scam just because we are new.

So, Bitcointalk, I ask you, how can we help you feel safer with us?

We are trying to be as transparent as possible with all operations. We are here for the long-haul and want to build a reputation.

sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
500 BTC available for sale at Bank of Montreal!
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
I figured this service would be in much higher demand.

What is holding you back from using BuyBitcoin.US?

I honestly believe this is the quickest, simplest and most secure method of obtaining bitcoin on the market today.
sr. member
Activity: 254
Merit: 250
BitQuick.co - Buy Bitcoin in 3 Hours, Guaranteed!
So, you guys ever plan on making it possible to do ACH -> any financial institution that supports ACH?
Reason I ask is my credit union aint on the sell list =P

In order to do an ACH transfer, all you need is the routing and account number essentially.. So... this wouldn't be too difficult to implement.

My concern is that ACH takes 2-5 days and is reversible. BuyBitcoin.us emphasizes getting your BTC within 1 business day.

As an alternative, you could withdraw some of the cash from your credit union and buy in cash at another bank.

If you wanted to sell, I would recommend opening a separate bank account for selling purposes anyway because some banks view BTC trading as a high risk activity. So in case anything happens, your personal bank is unaffected.

edit: At that, you can still list your credit union if you want and sell from it (although we both understand that this significantly limits your customer base to wherever your union has branches). Just PM, email or post the name of your bank/credit union, and I'll add it right away!
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