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Topic: FastCash4Bitcoins Support Thread - page 10. (Read 94604 times)

sr. member
Activity: 798
Merit: 251
April 29, 2013, 01:01:55 AM
More ACH please.
 Smiley

Any ETA on bank funds?  Maybe I'm unlucky but it's been out for quite some time every time I've looked.  I'm tempted to write a bot to ping for availability every 30 seconds or so.
newbie
Activity: 31
Merit: 0
April 28, 2013, 11:02:03 PM
More ACH please.
 Smiley
newbie
Activity: 10
Merit: 0
April 27, 2013, 06:07:13 PM
Hi, I was going to register at FastCash4Bitcoins but it says "not available for international users". I'm from Europe but i was expecting to be paid by paypal, so I'm still not allowed to register and sell my bitcoins at that site?

Thanks
newbie
Activity: 38
Merit: 0
April 25, 2013, 10:51:06 PM
the best in the business....simple as that.  Ive done 10 deals (30K usd) at least and all but one have been perfect.  The only outstanding one is 'in the mail' and I  didnt pay for the tracking, so thats on me (didnt pay for tracking because it was a very small check).

Ive done paypal, certified checks and ACH. 

+1 and way more.

full member
Activity: 168
Merit: 100
April 25, 2013, 08:54:15 PM
Time from order > my paypal including waiting time for confirms - Less than 30 minutes.

Perfect service! Cheers
sr. member
Activity: 476
Merit: 250
Tangible Cryptography LLC
April 24, 2013, 03:21:19 PM
I've been trying to use fastcash4bitcoins again, but of course Paypal has been unavailable until today for some time now.   But, in the end the random payment schedule is a deal breaker. It's just so much easier to go to OTC than to wait an unknown amount of time for TC to make a payment.   If you'd publish a schedule I'd consider using the service some more, but with no way of knowing whether it's going to be 5min to get paid or 6hrs it's difficult to use without at least 24hrs advance notice of needing it. (no point in checking with this being the case and PP funds being rare).  It's a great service otherwise - I like dealing with respectable people. I just need a little more reliability.

Publishing a schedule wouldn't do much good.  Generally speaking we payout a PayPal (and Dwolla) batch every 2 to 3 hours between the hours of 8AM and 1AM.  All employees with funds access have an open order dashboard and receive notifications on unpaid orders. We pay as quickly as possible but many days there is a lot going on behind the scenes.  If a batch isn't made, then schedule or not, something has prevented us from making a payment at that time.

At this time I am unwilling to remove the "man in the loop" from our PayPal transactions because PayPal corporate disbursements are irreversible (even in the cases of error or fraud).
hero member
Activity: 532
Merit: 500
April 24, 2013, 03:05:27 PM
I've been trying to use fastcash4bitcoins again, but of course Paypal has been unavailable until today for some time now.

But, in the end the random payment schedule is a deal breaker. It's just so much easier to go to OTC than to wait an unknown amount of time for TC to make a payment.

If you'd publish a schedule I'd consider using the service some more, but with no way of knowing whether it's going to be 5min to get paid or 6hrs it's difficult to use without at least 24hrs advance notice of needing it. (no point in checking with this being the case and PP funds being rare)

It's a great service otherwise - I like dealing with respectable people. I just need a little more reliability.
sr. member
Activity: 476
Merit: 250
Tangible Cryptography LLC
April 24, 2013, 02:20:06 PM
only cash deposits of 10,000 and over are sent directly to the IRS as suspicious activity, wire transfers can be done in excess of 100ks without notice of the IRS its your job to get an accountant and pay taxes or you will be who the IRS is looking for,

Are you just making this up, or do you actually represent FC4B?


He doesn't represent FC4B but the information is correct.  

I am on the road right now but here is information on our registration as a MSB (still pending) and reporting requirements:
https://bitcointalksearch.org/topic/ann-tangible-cryptography-llc-files-for-registration-as-msb-167570

For MSB the two major reporting requirements are CTR and SAR.  CTR are not applicable as we do not deal in currency (to mean the physical paper money of the United State or foreign government).  SAR are only filed when a client engages in transactions which are suspicious.  There is more information in the link above.  When I return to the office this evening I will provide a more direct answer to your questions.
ajk
donator
Activity: 447
Merit: 250
April 24, 2013, 01:46:59 PM
I apologize if this is a FAQ ...

Can you please summarize your reporting policies with regard to customer information and identity? Specifically, what customer information do you report and to which agencies?

What are your record keeping policies?

Are there plans to changes these policies in the future? If so, what are the changes?

I value my anonymity and I am paranoid perhaps about a government crackdown.



What kind of questions are these? is your money coming from questionable sources? its not FC4B's job to do your taxes that is your duty as an american citizen,

only cash deposits of 10,000 and over are sent directly to the IRS as suspicious activity, wire transfers can be done in excess of 100ks without notice of the IRS its your job to get an accountant and pay taxes or you will be who the IRS is looking for,

just pay taxes its simple as that you dont even need to do it yourself
sr. member
Activity: 476
Merit: 250
Tangible Cryptography LLC
April 24, 2013, 11:39:57 AM
Thanks for the vouches.

Update:  Additional PayPal and bank funds added.
sr. member
Activity: 246
Merit: 250
April 24, 2013, 04:32:27 AM
Hi. You say that the service is not currently available to international users, but does that include PayPal? Can I sign up and withdraw to a UK PayPal account?
sr. member
Activity: 476
Merit: 250
Tangible Cryptography LLC
April 23, 2013, 11:05:26 AM
Are you going to be selling coins on here as well as buying?

Not on this site at this time due to the logistical challenges of Bitcoin sales.  We do offer private off exchange sales for large buyers (min purchase $1,000).  The service requires the use of PGP, funding is by bank wire, and there is a minimum purchase so it is not intended as a "retail" operation. If you are looking for a large amount of coins with same day delivery then you may want to consider Bitcoins Direct.
https://bitcointalksearch.org/topic/bitcoins-direct-support-thread-87094
sr. member
Activity: 476
Merit: 250
Tangible Cryptography LLC
April 23, 2013, 10:25:01 AM

 Cant wait until funds are back again. This is the only Method or place i have ever sold and hate to have to learn a new site.Plus this site has been 100% trustworthy for me but like i said before i can never sell unless the price is very low it seems.

 Well hopefully funds soon as i really need to get rid of at least one coin to keep moving.

Take Care.

More bank funds added.
full member
Activity: 150
Merit: 100
April 23, 2013, 10:21:11 AM

 Cant wait until funds are back again. This is the only Method or place i have ever sold and hate to have to learn a new site.Plus this site has been 100% trustworthy for me but like i said before i can never sell unless the price is very low it seems.

 Well hopefully funds soon as i really need to get rid of at least one coin to keep moving.

Take Care.
legendary
Activity: 1820
Merit: 1001
April 22, 2013, 10:07:58 PM
Are you going to be selling coins on here as well as buying?
sr. member
Activity: 378
Merit: 250
April 22, 2013, 09:25:36 PM
Really love the site.  Those were the fastest/easiest transactions I've done to date.

I will definitely be back.  Thanks!
member
Activity: 72
Merit: 10
April 22, 2013, 04:49:40 PM
Sorry PayPal will not be available until Wednesday (04/24).
Thanks for the quick update!
donator
Activity: 1218
Merit: 1079
Gerald Davis
April 22, 2013, 04:28:53 PM
Any word on PayPal funds?

Sorry PayPal will not be available until Wednesday (04/24).  The volatility of the prior week really impacted our cashflow.  Things are starting to get back to normal but moving fiat is always painfully slow.  Sadly neither PayPal nor Dwolla accept bank wires so they tend to lag behind after any disruption.
member
Activity: 72
Merit: 10
April 22, 2013, 04:26:30 PM
Any word on PayPal funds?
sr. member
Activity: 476
Merit: 250
Tangible Cryptography LLC
April 22, 2013, 03:19:10 PM
Update:
Additional bank funds added.
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