Topic: BUY/SELL BTC in india cash(face to face) or bank xfer (Read 6948 times)

hey im from Delhi, if the deal is still on let me know. I can buy upto 100 coins a day in cash or bank whatever your requirement.

Let me know if you are interested or not.

Contact me on Skype and we shall discuss the further things.

Skype - rishab10mehra

Thank you

hi pls write me on skype michepaul201 or email me [email protected]
im interested to buy in cash

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im buyig

Hello,

 I was wondering if  knew any safe places in Delhi , to buy Bitcoin in cash face to face.. Are there any legit businesses that do this?   what is the going rate in rupee? I was looking to buy a large amount.. I would appreciate any help

Thanks so much

ViNNie

It's not allegations (It's how you are trying to scam me), as I have REAL PROOFS of what you did.

You can't take the truth anymore ? Fine. Refund my Bitcoin.

I'm the one who can't read your lies anymore, and as said, I don't want PayPal from you. It's difficult to understand ?

Here is the address:  https://blockchain.info/address/1A4NXzBpwjQeAaX3jw2WrDdDU5fCNQLVtQ

Like this, anyone can see if you refund me.

just wait i m working on it to fix up i cant take your allegations no more
hold

Really, so why it is your first answer after all this time, and after you posted "it's old thread, it has been resolved already".

Why you said "all is fine on your side".

Why should I wait anymore longer since you told me it was your wife Paypal, apparently it's the PayPal of someone else, now you tell 'guy account' so it is a hacked account or what ?

The locked issue is not my concern nor my problem, you told already in my thread that you submitted document, I had the time to go in holidays and I come back and still nothing.

PayPal doesn't take so long for validating documents, so you are lying.

You are not here for doing business, otherwise you would had already REFUNDED the 1.85 BTC, and handled this case in a professionnal manner.

And you didn't, so don't tell you are here for business, as you have no knowledge of what Business is.

A real businessman would has already refunded the transaction + making apologies for the issue, and not tried to keep both funds and claiming it's not his fault.
And I add that you was posting FAKE claim that the case has been resolved, and you PM'd a moderator about this, claiming it was resolved, what a lame, what is your excuse for this ?

Plus the fact that you keep adding it's my fault for the account issue.

I will not accept PayPal anymore from YOU since you can't handle the case correctly, even if you say it's from another friend/wife account or whatever so don't bother borring me with your PP account issues that you are fixing, which I don't know to who his belong, anyway, at this level I don't care of anything, you had enough time.

I want my Bitcoin refunded, 1.85 BTC nothing less, nothing more.

It's plain and simple. You are here for business ? So let's see how you will act with your next reply and if my BTC will show up.

It will tell us what kind of people you are.

dude guy says acct is locked wait until he sorts
also i m not a scammer u r acct had issues
i m here to do biz not fucking up people

From your side of course, you got 1.85 Bitcoin and the 240 USD reversed, scammer.





Anyone can join me on TEAMVIEWER for showing the proofs.



But you, ashish, can you provide proof of the refund you sent to my Wallet ? Since you think it's resolved.


I have proof you don't sent ANYTHING, nor RESOLVED anything.

Here is the BTC Address provided publicly: https://blockchain.info/address/1A4NXzBpwjQeAaX3jw2WrDdDU5fCNQLVtQ

Anyone can check, NOTHING received.

On this thread, there all details, along with the Bitcoin Address I've provided to you for REFUNDING my BITCOIN: https://bitcointalksearch.org/topic/m.3017230

It's the SAME.

Since you seem to have Bitcoin, why you don't refund me ?

If you don't want to work on this, don't worry karma will take care of you sooner or later.

from my side all is fine

ashish12, please explain this here. I will be raising a scammer thread under the local reputation forum as well if we do not see this resolved and closed.

You also mailed me telling me that this was resolved. I will not be recommending you or endorsing you for any further sales due to severe trust issues.

My issue has not been resolved, this user is a lyer and a scammer, he doesn't reply to any private message.

DO NOT TRUST - OWE ME 240$.

sold 2 btc to escrow
smooth deal as always
still have few for sell

DO NOT TRADE WITH HIM

https://bitcointalksearch.org/topic/scammer-ashish12-uid-135835-240-do-not-trust-282141

SCAMMER UNTIL IT'S RESOLVED.

Mod Edit: This issue has NOT been resolved.

Transaction completed. +1 for ashish and Benson.
Smooth as always.

smooth as always

completed 5 btc deal with american desi
courtesy mr benson

emailed u mate

Hi,

I need to buy 3-4 bitcoins for cash,

I cant send PM ..pls email me at [email protected]

Oh alright

bro was very busy today also i told arun to call u up btw
+1 to all superb deal

Escrow released and given feedback to both of you.
Ashish, i have told you to text/call me but you didn't done that :/ it could have been more faster.

sold 7 btc to street jammer
with escrow ms help
do give positive trust rating jammer n ms
thnx

surely boss

Feel free to use a ticker from coinsecure.in

7 btc for sell

pm me ur offers

+1 to both..

Got my 3.5 btc, thanks to ashish and benson for a nice deal

completed 3.5 btc deal with mukundh still have 5.5 for sell
pm me offers
btw mr benson and mukundh do give trust ratings

have 10 btc for sell
pm me ur offers.

have some more btc for sell
pm me u r offers

sold to street jammer
thanx to benson

have now 7 for sell 
seems no one is buying 

bro pm'ed

What rate ashish?

have 5 btc for sell
let me know if anyone wanna buy

not today bro as i have to checkout
hopefully by tomorrow i will have them will pm u once i have btc for sell again

Still selling? Have a buyer interested from the FB page. PM me.

still selling 10 btc

lol

They didn't let me play Satoshi Dice with the Escrowed amount, apart from that, very smooth. +1 for buyer and seller.

Bought 6.5btc from ashish. Super smooth transaction. Cheers

ok surely bro
thanx for the advice

Aashish, please start a thread under reputations as well. That will help/

dragons.tl.. Play carefully.. its not always an easy win.. I have seen some people lose miserably when trying.

damn bro give me the link

Try Dragon's Tale, its super duper awesome.. I must be well over 200 BTC in winnings from there over the past year.

haha cool bro
confirmed on mail too
btw satoshi roulette is fun i play regularly so far earned 2 btc from it
cheers

Now you are competing with vlad

Cheers

Almost like a real bank. If you look at it. Collect deposits and gamble with 95% of them.

lol, I like the way you are handling escrow...

Cheers

haha lol

Still holding some in Escrow. Send the receipt quick, or am sending the funds to Satoshi Dice.. 

sold 6 today

still have 20 btc to sell

willing to sell at lower price

16 btc have
let me know anyone interested in buying

Still selling btc for cash or bank xfer ...

sold 11 btc today

still got 11 btc more pm if anyone need...

np bro
those are u r rules
absolutely fine
 

No worries

As per my last post, we will not be able to do this trade. Apologies for any inconvenience.

Regards

well i m not comfortable in sharing pan card details with u
if i m paying u btc i will take them in mine account only not someone else
no exchanger asks for pan card copy have a check everywhere
u have my all bank details verify that why pan card
well its u r choice when u dont have such norms for exchange let me know we will deal

Hi,

We have to make sure that we know the people with whom we are dealing as per KYC norms. We have to make sure that we are transferring money to your account only and not any third party account. To meet this requirement we ask for copy of your PAN Card which we verify. Once your PAN Card is verified we will pay to the bank account owned by you and the name of bank account and name on PAN Card must match.

You can use two bank accounts as long as the name on accounts match with name on your PAN Card.

Getting verified is the first step of this trade, if that does not work, I am sorry we will not be able to do transaction with you.

Please feel free to ask your questions or concerns here or on our support desk.

Regards

 

dont understand with pan card what kind of verification you are doing i m ready to exchange but dont understand this verify thing dosent makes sense
also i will do in parts i have 2 icici accts to transfer i will provide u all details of accounts
but why pan copy?
if u are ready to do this way let me know also escrow we can use if u say

Hi,

You can find all of our contact details on below link :
http://buysellbitco.in/contactus

Cheers

pm me your contact no will call u

Hi,

You can sell on buysellbitco.in, we can buy all 16. Rate as per displayed on website when you book order.
You must have verified account to buy/sell from buysellbitco.in.
You can read more about verification here :
http://blog.buysellbitco.in/buysellbitco-in-services-are-available-to-verified-customers-only/

We are now paying via ICICI Bank too, so the transfer will be instant for you.

Please feel free to get back to us in case you have any questions or concerns.

Cheers

update
have 16 btc now for sell

have 14 btc for sell now
pm me if anyone int in buying

thanks bro

haha stupid kids! Benson you could check out IP logs and what not to prove we are 2 different people that actually transacted face 2 face.

Good luck with the sale Ashish

Pm'ed

ya i told him use escrow he just ran off

thats why prefer face to face deal or escrow better safe than sorry

Use escrow, there are many scammers here.
Be safe.

thanks mod but i m still ready to proove i m legit
this moron trying to rip off bad luck kid gtfo

Above post has no proof or evidence. Ignore until it is produced.

 admin i can show u proof i have mine personal 10 more btc
 this dumb guy acting smart to rip off

 also u can confirm dserpent that we did deal of 10 btc so it will proove i m legit seller n this lame guy is dickhead

We pay the transfer same day via cheque from Axis Bank. So in this case it may take 1 to 3 business day to complete the transfer depending on your home branch.

We do have ICICI Bank account coming on board next week, so process may get faster for your account from next week on wards.

Please feel free to get back to us in case you have any questions or concerns.

Regards,
Staff
BuySellBitco.in

have icici bank

Hi ashish12,

You can always sell your coins on buysellbitco.in. W eare paying via Axis bank account at the moment so if you have Axis bank account transfer will be immediate. Rates are always displayed on website.

Please feel free to get back to us in case you have any questions or concerns.

Thanks

hi
i have another 10 btc to sell let me know ur  offers

Bought 10btc. Very smooth transaction.

pls pm me too

i am also from Delhi

You should be able to send pm now.

Cheers

pm me number not able to do pm

I am from delhi. I can buy btc face2face.

PM me your number.

hi i am interested in selling btc i have them regularly
willing to sell for cash face to face in delhi
also bank xfer