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Topic: Bitcoin to Cash LLC (USPS, WF & BofA account transfer, or cash deposit) (Read 16473 times)

hero member
Activity: 826
Merit: 500

Alright, but that was just one bank, you also do business with BOA, have they given you problems?

I don't want to discuss future plans until the sale of the company is completed. But not to worry there is a plan that is in place.
member
Activity: 80
Merit: 10
Wait, why would you shut down just because one bank didnt like your business? Could you please clarify what problem the bank had, they shouldnt of even known what you were doing since you would have been withdrawing cash and accepting coin which would be a completely transparent process to them. And even if you are transferring ownership to your partner, why are you selling off your domains? Why not just let him take over?

The bank has decided we are "Too High Risk" to due business with.


The Auctioning of the domains is because I disagreed with Ryan on the Value of them. To be honest I have no clue what the Value of them are. So i decided that the best plan of attack would be an auction to see what the true value is. I've disclosed what my proceeds of the auction of the domains would be and I have bid on them.

Alright, but that was just one bank, you also do business with BOA, have they given you problems?
hero member
Activity: 826
Merit: 500
Wait, why would you shut down just because one bank didnt like your business? Could you please clarify what problem the bank had, they shouldnt of even known what you were doing since you would have been withdrawing cash and accepting coin which would be a completely transparent process to them. And even if you are transferring ownership to your partner, why are you selling off your domains? Why not just let him take over?

The bank has decided we are "Too High Risk" to due business with.


The Auctioning of the domains is because I disagreed with Ryan on the Value of them. To be honest I have no clue what the Value of them are. So i decided that the best plan of attack would be an auction to see what the true value is. I've disclosed what my proceeds of the auction of the domains would be and I have bid on them.
member
Activity: 80
Merit: 10
Wait, why would you shut down just because one bank didnt like your business? Could you please clarify what problem the bank had, they shouldnt of even known what you were doing since you would have been withdrawing cash and accepting coin which would be a completely transparent process to them. And even if you are transferring ownership to your partner, why are you selling off your domains? Why not just let him take over?
hero member
Activity: 826
Merit: 500
On Friday, we received notice from Wells Fargo that they performed a risk assessment on our account and decided to close it.  From this, Jon and I decided to end the service as it is. I will be removing myself from the LLC and Jon(RandomQ) will be the sole member.  We expect to start an auction for the domains bitcoin-to-cash.com, .net, and .org in the next day or so here on the forum.

Thank you to all of our customers for your business!


I want to thank all former customers for the business

After the sale is completed, I will be using  this thread in the future

https://bitcointalksearch.org/topic/bitcoin-to-cash-llc-buying-btc-for-cash-151711
hero member
Activity: 546
Merit: 500
On Friday, we received notice from Wells Fargo that they performed a risk assessment on our account and decided to close it.  From this, Jon and I decided to end the service as it is. I will be removing myself from the LLC and Jon(RandomQ) will be the sole member.  We expect to start an auction for the domains bitcoin-to-cash.com, .net, and .org in the next day or so here on the forum.

Thank you to all of our customers for your business!
newbie
Activity: 53
Merit: 0
hero member
Activity: 826
Merit: 500
Bitcoin to Cash LLC is suspending purchases for the time being.
hero member
Activity: 826
Merit: 500
We have 9K USD available for Bitcoin Purchase Today!
hero member
Activity: 826
Merit: 500
We have 2K USD available for Bitcoin Purchase Today!
hero member
Activity: 826
Merit: 500
We have 10K USD available to buy your coins!
hero member
Activity: 826
Merit: 500
We have 1K USD available for Bitcoin Purchase today
hero member
Activity: 826
Merit: 500
We have 2K USD available for Bitcoin Purchase today
hero member
Activity: 826
Merit: 500
We have 10K USD available for Bitcoin Purchase today
hero member
Activity: 826
Merit: 500
We have funds available today! (7K)

[email protected]
hero member
Activity: 826
Merit: 500
We are going to be running a contest in the near future and we want your feedback!


https://bitcointalksearch.org/topic/bitcoin-to-cash-appreciation-giveaway-135167
hero member
Activity: 546
Merit: 500
$3200 currently available.
hero member
Activity: 546
Merit: 500
hero member
Activity: 546
Merit: 500
I've got $4k available.
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