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Topic: help with exchanges (Read 1361 times)

legendary
Activity: 3472
Merit: 4794
February 23, 2014, 09:08:53 PM
#29
I think dannyhamilton is very trusted guy here. Try asking him to accept the money and send you the bitcoins.

I don't accept wire transfers.

Unless his client is in the Chicago area, I won't be able to help him.
member
Activity: 75
Merit: 10
February 23, 2014, 09:07:45 PM
#28

I think dannyhamilton is very trusted guy here. Try asking him to accept the money and send you the bitcoins.
legendary
Activity: 3472
Merit: 4794
February 23, 2014, 04:25:46 PM
#26
Yes, I read the OP, and not all responses, but some of them.

What does not make sense to me:
1) Why do someone in a foreign country owe you more than 1k usd in the first place if you do not have any idea whatsoever how to get paid?

How is this any of your business?  If the OP was willing to share this information, he would have.

2) Why don't you have a bank account?

How is this any of your business?  If the OP was willing to share this information, he would have.

3) If the client is not willing to use btc, how could you possibly think that he will be willing to send money to a shady btc exchange?

Because the client has already indicated that he's willing to wire money?
newbie
Activity: 14
Merit: 0
February 23, 2014, 04:20:31 PM
#25
bitcoin44me

I consider your posts in this thread either spam or trolling.
legendary
Activity: 1918
Merit: 1018
February 23, 2014, 04:13:36 PM
#24
Hi there,

scenario  :

I have a client in the US who owes me $1500. I'm not in the US and I can't receive money through WU and similar services without losing a good chunk of it, which I obviously don't want to. And, my client isn't willing to use bitcoins.

What I want to do then is open an account in an exchange, and have my client wire money to that exchange (I think he can manage that...). I'll use that money to buy coins...

I opened an account with bitstamp just to learn that I CAN'T do that. They will only accept money coming me, not from third parties.

So, I need an exchange which does accept transfers from third parties. Do you know any?





He can give the money to someone you trust in the us, someone that uses bitcoin who will then send you 1500$ worth of bitcoins

He owes you money so shouldn't he pay for the fees if he sends it to you via WU?

He deposit with his credit card on your poker.stars account if you have one (probably against pokerst.ars rules)
full member
Activity: 252
Merit: 100
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February 23, 2014, 04:00:35 PM
#23
If someone asks you to buy a car for 10 usd, you should not try to find one, or that you know a friend who might sell a car for that price, you should tell him to put more money in it. Roll Eyes
hero member
Activity: 574
Merit: 500
February 23, 2014, 04:00:03 PM
#22
>Is he refusing to pay in whole, or just in BTC?

Just in btc because...btc is too complicated.

So I wanted to give him a bank account (the exchange's) to wire moeny to and be done with it.


Just tell him to sign up on coinbase and buy some BTC. It would only take a few days, its not illegal and its 100% safe (since he is in America). I dont see why he wont do it.

I wouldnt say 100% safe, hackers can access accounts easily nowadays....
full member
Activity: 252
Merit: 100
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February 23, 2014, 03:59:18 PM
#21
Yes, I read the OP, and not all responses, but some of them.

What does not make sense to me:
1) Why do someone in a foreign country owe you more than 1k usd in the first place if you do not have any idea whatsoever how to get paid?
2) Why don't you have a bank account?
3) If the client is not willing to use btc, how could you possibly think that he will be willing to send money to a shady btc exchange?

Therefore, I conclude that the problem was unsolved because it was wrongly explained in the first place.
Instead of trying to find something that does not exist, ask the guy to send you directly btc, no matter what he wants to.




And yet, we see the following:

- snip -
I asked itbit if they accept transfers from third paries and they said "yes, but we discourage the practice".
- snip -

Does not make what I said, wrong.
newbie
Activity: 14
Merit: 0
February 23, 2014, 03:51:17 PM
#20
Thanks Danny!

I was starting to worry, thinking that my english was hoplessly garbled  Grin
legendary
Activity: 3472
Merit: 4794
February 23, 2014, 03:43:06 PM
#19
Unless someone creates (or has created) an exchange somewhere that does not implement such restrictions.

Which is/will be illegal and then, closed.

And yet, we see the following:

- snip -
I asked itbit if they accept transfers from third paries and they said "yes, but we discourage the practice".
- snip -
legendary
Activity: 3472
Merit: 4794
February 23, 2014, 03:41:45 PM
#18
As bitcoins obviously.  That's why they are being sent to an exchange.

That was a very silly question.
Then why is he asking to do something impossible instead of asking for btc directly sent to any of his addresses?

Did you even read any comments in this thread before trying to make wild guesses about what would be helpful?

- snip -
And, my client isn't willing to use bitcoins.
- snip -
I'll use that money to buy coins...
- snip -

>Is he refusing to pay in whole, or just in BTC?

Just in btc because...btc is too complicated.
- snip -

full member
Activity: 252
Merit: 100
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February 23, 2014, 03:28:32 PM
#17
As bitcoins obviously.  That's why they are being sent to an exchange.

That was a very silly question.

Then why is he asking to do something impossible instead of asking for btc directly sent to any of his addresses?

Unless someone creates (or has created) an exchange somewhere that does not implement such restrictions.

Which is/will be illegal and then, closed.
legendary
Activity: 1092
Merit: 1000
nahtnam.com
February 23, 2014, 03:28:27 PM
#16
>Is he refusing to pay in whole, or just in BTC?

Just in btc because...btc is too complicated.

So I wanted to give him a bank account (the exchange's) to wire moeny to and be done with it.


Just tell him to sign up on coinbase and buy some BTC. It would only take a few days, its not illegal and its 100% safe (since he is in America). I dont see why he wont do it.
newbie
Activity: 14
Merit: 0
February 23, 2014, 03:26:59 PM
#15
>Is he refusing to pay in whole, or just in BTC?

Just in btc because...btc is too complicated.

So I wanted to give him a bank account (the exchange's) to wire moeny to and be done with it.
legendary
Activity: 3472
Merit: 4794
February 23, 2014, 03:22:33 PM
#14
Does not make any sense, if you do not have a bank account how do you even hope to withdraw from the exchange in the first place?

As bitcoins obviously.  That's why they are being sent to an exchange.

That was a very silly question.

And by the way, you will never find something that does not exist. Only the owner of the account can deposit funds into the accounts.

Unless someone creates (or has created) an exchange somewhere that does not implement such restrictions.
full member
Activity: 252
Merit: 100
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February 23, 2014, 03:19:23 PM
#13
> Why make it complicated?

I'm making it as easy as possible, given my constrainsts. I do not have a bank account. And I cannot receive money through WU withour incuring a heavy loss.

> Ask your client to wire the money to you directly.

 That is EXACTLY what I want to avoid. Read my first message.




Does not make any sense, if you do not have a bank account how do you even hope to withdraw from the exchange in the first place?
And by the way, you will never find something that does not exist. Only the owner of the account can deposit funds into the accounts.
newbie
Activity: 14
Merit: 0
February 23, 2014, 03:17:43 PM
#12
> Why make it complicated?

I'm making it as easy as possible, given my constrainsts. I do not have a bank account. And I cannot receive money through WU withour incuring a heavy loss.

> Ask your client to wire the money to you directly.

 That is EXACTLY what I want to avoid. Read my first message.

legendary
Activity: 1092
Merit: 1000
nahtnam.com
February 23, 2014, 03:16:39 PM
#11
Is he refusing to pay in whole, or just in BTC?
newbie
Activity: 14
Merit: 0
February 23, 2014, 02:48:15 PM
#10
Thanks for your replies, though they all miss the point.

What I need is an exchange that ACCEPTS FUNDS FROM THIRD PARTIES. Notice that I'll open an account in the exchange so I'll have to hand them personal info and would be complying with ther 'aml' 'kyc' fascist garbage.

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