Topic: FastCash4Bitcoins (Update: FastCash4Bitcoins.Com is now live) - page 5. (Read 13839 times)
Update: Dwolla refunded. Paypal sale is closed for new trades. If you already PM about a Paypal trade I will honor the sale price (2% bonus) for the rest of the day.
How do we conduct a transaction? Via PM?
For now yes PM is the best.
Alternatively if you would like to use escrow you can use Bitmit.net
https://bitmit.net/en/user/TangibleCrypto
How do we conduct a transaction? Via PM?
KYC?
Can you please explain what does that means?
Can you please explain what does that means?
I apologize for using jargon like that. KYC is "Know Your Customer" a term used to cover the comprehensive set of rules that money service businesses are required to follow. In the context that it was used it means that since the cards (the reloadable ones) are issued by a US bank it will require customer information (name, address, Social Security Number*). Cards which can't be reloaded (like the VISA gift cards) are not subject to any KYC requirements although other anti-money laundering provisions may apply.
* or equivalent for international customers. Acceptable ID varies by country of residence.
KYC?
Can you please explain what does that means?
Can you please explain what does that means?
What maximum?
Min $25Max $500
Quote
Are there levels, or can I buy a card with $567.89 on it?
Any amount between the min & max is acceptable. $567.89 is over the max but $467.89 would be fine.Quote
Are these usable at an ATM? Are these usable internationally? Can they be reloaded?
No, no, no.From the issuer:
Quote
Due to changes in applicable law, gift cards purchased after March 31, 2012 may not be used for international transactions or purchases. Please use gift cards for domestic U.S. transactions or purchases only. This card may be used in the U.S. and District of Columbia wherever Visa debit cards are accepted. The card may not be used outside of the U.S. or the District of Columbia including Internet and mail or telephone order merchants outside of the U.S. or the District of Columbia.
We have a reloadable international solution coming but that will likely not be here until next month and like all reloadable solutions will require KYC information.
$100 & $200 denominations available instantly.
Other denominations are available for next day delivery.
Other denominations are available for next day delivery.
What maximum? Are there levels, or can I buy a card with $567.89 on it?
Are these usable at an ATM? Are these usable internationally? Can they be reloaded?
Update: VISA Giftcards now available.
$100 & $200 denominations available instantly.
Custom denominations are available for next day delivery (min: $25, max: $500)
Your choice:
Online delivery of card information & shred physical card - 1 BTC fee
Online delivery of card information & ship physical card - 2 BTC fee
Example:
Current buy price is $5.30 and you wish to be paid by $200 VISA Gift card. $200/5.30 = 37.75 BTC. Sell us 38.75 BTC for online only card or 39.75 for physical delivery and receive a $200 VISA Gift card. If you opt for physical delivery we can still provide you your card information today.
For use with US merchants only. No ATM access, no PIN issued. Strictly a credit card for purchases only gift card.
$100 & $200 denominations available instantly.
Custom denominations are available for next day delivery (min: $25, max: $500)
Your choice:
Online delivery of card information & shred physical card - 1 BTC fee
Online delivery of card information & ship physical card - 2 BTC fee
Example:
Current buy price is $5.30 and you wish to be paid by $200 VISA Gift card. $200/5.30 = 37.75 BTC. Sell us 38.75 BTC for online only card or 39.75 for physical delivery and receive a $200 VISA Gift card. If you opt for physical delivery we can still provide you your card information today.
For use with US merchants only. No ATM access, no PIN issued. Strictly a credit card for purchases only gift card.
We will consider it if there is sufficient interest. The main issue with registered mail is the need for hand delivering the package to Post Office. That added cost will be passed on to the seller which may make the option unattractive.
We are also looking into Money Order issuance.
If anyone else would like us to explore adding cash by mail please let us know.
We are also looking into Money Order issuance.
If anyone else would like us to explore adding cash by mail please let us know.
How about just "Cash via Registered Mail"? I was curious what kind of interest it would attract, to just offer cash in the mail for BTC. It is not as scary as it sounds.
Registered Mail is a USPS product specifically meant for mailing currency, precious metals, jewels, and such. Everything sent Registered Mail has a paper chain of custody from sender to recipient, there is always a paper signoff as it is handed from USPS employee to employee, and RM has stringent security requirements (for example, it goes in a lockbox at every step of the way, and the entire outer surface must be paper, so the originating post office can rubberstamp all the seams, so the package is tamper-evident throughout its journey).
on top of that, cash sent Registered Mail is fully insured. If it disappears, it's fully claimable, and the USPS knows they have an individual name they can go after via the paper trail.
Registered Mail doesn't really add a whole lot to the cost of a shipment... it depends on the insured amount... mailing a bundle of cash via RM might come out to $15 fully insured, just as a ballpark figure.
Registered Mail is a USPS product specifically meant for mailing currency, precious metals, jewels, and such. Everything sent Registered Mail has a paper chain of custody from sender to recipient, there is always a paper signoff as it is handed from USPS employee to employee, and RM has stringent security requirements (for example, it goes in a lockbox at every step of the way, and the entire outer surface must be paper, so the originating post office can rubberstamp all the seams, so the package is tamper-evident throughout its journey).
on top of that, cash sent Registered Mail is fully insured. If it disappears, it's fully claimable, and the USPS knows they have an individual name they can go after via the paper trail.
Registered Mail doesn't really add a whole lot to the cost of a shipment... it depends on the insured amount... mailing a bundle of cash via RM might come out to $15 fully insured, just as a ballpark figure.
Offering a 2% bonus on Paypal payments through 06/09/2012
Update:
Dwolla funds are exhausted. Refunding.
Simplified the pricing to make the offered rate in BTC/USD inclusive of all fees.
We buy at this price (subject to fund availability) with no extra fees (min sale of 10 BTC).
Sales of less than 10 BTC are always welcome; a convenience fee of $0.50 will be deducted from the proceeds of the sale.
Dwolla funds are exhausted. Refunding.
Simplified the pricing to make the offered rate in BTC/USD inclusive of all fees.
We buy at this price (subject to fund availability) with no extra fees (min sale of 10 BTC).
Sales of less than 10 BTC are always welcome; a convenience fee of $0.50 will be deducted from the proceeds of the sale.
Fast and easy transfer of MtGox USD to Dwolla. Thanks!
Update: Dwolla funding cleared early. Get them Dwollars while they are hot.
Might wanna fix the math to include the price cut 
Will do. Actually I think I will be simplifying the pricing
Paypal US Accounts (see below for international accounts)
We will buy your Bitcoins @ MtGox weighted 24 hour average minus3.0%. Price cut to 2.5% till 6/7.
Already sold your coins? No problems we also accept MtGox USD at the same rate. We absorb any Paypal fees. PM us with your paypal address, and the BTC amount (indicate US account).
Min tx: 5 BTC (we can transfer less but you pay 1% more)
Max tx: 200 BTC (based on availability)
Example:
20 BTC MtGox weighted 24hour price = $5.25.
$5.25 *0.97 * 20 = $101.85 in your Paypal account
Paypal International Accounts
We will buy your Bitcoins @ MtGox weighted 24 hour average minus3.5%. Price cut to 2.5% till 6/7.
Already sold your coins? No problems we also accept MtGox USD at the same rate. We absorb any Paypal fees. PM us with your paypal address, and the BTC amount (indicate intl account).
Min tx: 5 BTC (we can transfer less but you pay 1% more)
Max tx: 200 BTC (based on availability)
Available: Yes
Example:
20 BTC MtGox weighted 24hour price = $5.25.
$5.25 *0.965 * 20 = $101.33
We will buy your Bitcoins @ MtGox weighted 24 hour average minus
Already sold your coins? No problems we also accept MtGox USD at the same rate. We absorb any Paypal fees. PM us with your paypal address, and the BTC amount (indicate US account).
Min tx: 5 BTC (we can transfer less but you pay 1% more)
Max tx: 200 BTC (based on availability)
Example:
20 BTC MtGox weighted 24hour price = $5.25.
$5.25 *0.97 * 20 = $101.85 in your Paypal account
Paypal International Accounts
We will buy your Bitcoins @ MtGox weighted 24 hour average minus
Already sold your coins? No problems we also accept MtGox USD at the same rate. We absorb any Paypal fees. PM us with your paypal address, and the BTC amount (indicate intl account).
Min tx: 5 BTC (we can transfer less but you pay 1% more)
Max tx: 200 BTC (based on availability)
Available: Yes
Example:
20 BTC MtGox weighted 24hour price = $5.25.
$5.25 *0.965 * 20 = $101.33
Might wanna fix the math to include the price cut
I've made two >$100 Dwolla trades now with TangibleCryptography. Both were quick and flawless. Cheers for the great service.
+1
+1
Thank you for fast, and smooth BTC-Dwolla transaction!
Pleasure doing business with you!
Is there a +rep I can give you?
Apone
Pleasure doing business with you!
Is there a +rep I can give you?
Apone
We have exhausted almost all Dwolla funds (<$100 PM me if interested in a small trade). Thanks for all the support Bitcoin sellers. We should have more Dwolla funds on the 7th.
As a "thank you" for the suppport, and to promote cash by Paypal we will cut the fee on Paypal to 2.5% until Dwolla is funded again.
As a "thank you" for the suppport, and to promote cash by Paypal we will cut the fee on Paypal to 2.5% until Dwolla is funded again.
I ask because Mt. Gox refers to having been given written consent from Dwolla making them a "special" merchant account.
I have not been given written consent. My guess is that Dwolla is more concerned about funds coming from new/recent accounts due to fraud. My Dwolla account is in good standing, and has had more than $20K in deposits clear over the course of 9 months all from the same bank account.
Still I concede Dwolla could shut me down and if they do I will stop using them. If they do that to enough people they will cease to exist. I mean has anyone used Dwolla for anything other than virtual currencies? Anyone? Ever? For a single purchase?
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