Author

Topic: Looking to buy $1800 worth of BTC several options availble (Read 855 times)

hero member
Activity: 520
Merit: 500
There are several ways I'd be willing to purchase this BTC and THEY ALL INVOLVE ESCROW.

Bank of America Cash deposit into your account.

Skrill/paypal

Local meet cash exchange (north new Jersey)

These are the only three I'm able to do at the moment.


If you can do bank deposit, I have account in community federal bank .. msg me if you need
sr. member
Activity: 1246
Merit: 254
Trphy.io
If the OP really does work for Bank of America then the risk of a cash deposit reversal is probably going to be fairly low. Bank employees should have all transactions they are involved in from the "customer side" of the window, and they should not attempt to influence any employee to act in a way that would violate policy. If the OP were a bank employee and attempted to get a transaction reversed that should not be reversed then he would likely be fired, be put on some kind of bad list and possibly worse. I would say the risk of loss from a cash deposit is very low provided that bitcoin is not released from escrow until after one business day the transaction is made and you can see a deposit slip showing a cash deposit on your online banking.

Yes the OP did previously default on a loan, however he did eventually make the lender whole so I would not say that he is a scammer. With that being said it would most likely be in the interest of whoever is selling bitcoin to him to use escrow to protect both parties.

I agree with you completely. That poor little guy was just angry because I didn't want to do a sketchy trade with him without an escrow. So he flipped a shit. Typical stuff on here
Try localbitcoin.com should have no problem buying bitcoin on there site
plenty of sites you can buy bitcoin off..I would buy them off a reputable bitcoin site then you will have no problems buying and receiving your bitcoin ..
I did and found someone willing to do a cash exchange. Thanks!
legendary
Activity: 1218
Merit: 1027
If the OP really does work for Bank of America then the risk of a cash deposit reversal is probably going to be fairly low. Bank employees should have all transactions they are involved in from the "customer side" of the window, and they should not attempt to influence any employee to act in a way that would violate policy. If the OP were a bank employee and attempted to get a transaction reversed that should not be reversed then he would likely be fired, be put on some kind of bad list and possibly worse. I would say the risk of loss from a cash deposit is very low provided that bitcoin is not released from escrow until after one business day the transaction is made and you can see a deposit slip showing a cash deposit on your online banking.

Yes the OP did previously default on a loan, however he did eventually make the lender whole so I would not say that he is a scammer. With that being said it would most likely be in the interest of whoever is selling bitcoin to him to use escrow to protect both parties.

I agree with you completely. That poor little guy was just angry because I didn't want to do a sketchy trade with him without an escrow. So he flipped a shit. Typical stuff on here
Try localbitcoin.com should have no problem buying bitcoin on there site
plenty of sites you can buy bitcoin off..I would buy them off a reputable bitcoin site then you will have no problems buying and receiving your bitcoin ..
copper member
Activity: 2996
Merit: 2374
If the OP really does work for Bank of America then the risk of a cash deposit reversal is probably going to be fairly low. Bank employees should have all transactions they are involved in from the "customer side" of the window, and they should not attempt to influence any employee to act in a way that would violate policy. If the OP were a bank employee and attempted to get a transaction reversed that should not be reversed then he would likely be fired, be put on some kind of bad list and possibly worse. I would say the risk of loss from a cash deposit is very low provided that bitcoin is not released from escrow until after one business day the transaction is made and you can see a deposit slip showing a cash deposit on your online banking.

Yes the OP did previously default on a loan, however he did eventually make the lender whole so I would not say that he is a scammer. With that being said it would most likely be in the interest of whoever is selling bitcoin to him to use escrow to protect both parties.

I agree with you completely. That poor little guy was just angry because I didn't want to do a sketchy trade with him without an escrow. So he flipped a shit. Typical stuff on here
Unfortunately there are a lot of people that make it a habit of trolling others. There are many people on here that act like that. It is just one part of doing business on here, along with the huge number of time wasters.
sr. member
Activity: 251
Merit: 250
There are several ways I'd be willing to purchase this BTC and THEY ALL INVOLVE ESCROW.

Bank of America Cash deposit into your account.

Skrill/paypal

Local meet cash exchange (north new Jersey)

These are the only three I'm able to do at the moment.

Hello riso2015:

I sent you a PM
sr. member
Activity: 1246
Merit: 254
Trphy.io
If the OP really does work for Bank of America then the risk of a cash deposit reversal is probably going to be fairly low. Bank employees should have all transactions they are involved in from the "customer side" of the window, and they should not attempt to influence any employee to act in a way that would violate policy. If the OP were a bank employee and attempted to get a transaction reversed that should not be reversed then he would likely be fired, be put on some kind of bad list and possibly worse. I would say the risk of loss from a cash deposit is very low provided that bitcoin is not released from escrow until after one business day the transaction is made and you can see a deposit slip showing a cash deposit on your online banking.

Yes the OP did previously default on a loan, however he did eventually make the lender whole so I would not say that he is a scammer. With that being said it would most likely be in the interest of whoever is selling bitcoin to him to use escrow to protect both parties.

I agree with you completely. That poor little guy was just angry because I didn't want to do a sketchy trade with him without an escrow. So he flipped a shit. Typical stuff on here
copper member
Activity: 2996
Merit: 2374
If the OP really does work for Bank of America then the risk of a cash deposit reversal is probably going to be fairly low. Bank employees should have all transactions they are involved in from the "customer side" of the window, and they should not attempt to influence any employee to act in a way that would violate policy. If the OP were a bank employee and attempted to get a transaction reversed that should not be reversed then he would likely be fired, be put on some kind of bad list and possibly worse. I would say the risk of loss from a cash deposit is very low provided that bitcoin is not released from escrow until after one business day the transaction is made and you can see a deposit slip showing a cash deposit on your online banking.

Yes the OP did previously default on a loan, however he did eventually make the lender whole so I would not say that he is a scammer. With that being said it would most likely be in the interest of whoever is selling bitcoin to him to use escrow to protect both parties.
member
Activity: 75
Merit: 10
this guy tried selling his account for .01  to repay a late loan


anyone who wants to trust him on a $1800 deal,  even with escrow,   good luck to you
sr. member
Activity: 1246
Merit: 254
Trphy.io
the receiver of the check has to sign it,  moron


you work in a bank ?!

They can be stamped "For Deposit Only" by any teller retard.  (Which a quick google search will show you is just as good as a signature. I'll do it for you though, wouldn't want you hurting yourself. http://www.wikihow.com/Endorse-a-Check second option down)

Have you ever been inside of a bank?
member
Activity: 75
Merit: 10
the receiver of the check has to sign it,  moron


you work in a bank ?!
sr. member
Activity: 1246
Merit: 254
Trphy.io
lol you gonna sign the check for the other person too


fucking dolt

Look i get you're butthurt because you wanted to do this weird sketchy ass moneygram shit I didn't feel comfortable with. If you want I'll do the moneygram thing with you BUT WE ARE USING AN ESCROW FOR SURE.
sr. member
Activity: 1246
Merit: 254
Trphy.io
lol you gonna sign the check for the other person too


fucking dolt

The bank stamps them LOL you fucking idiot.
sr. member
Activity: 1246
Merit: 254
Trphy.io
Shit if anyone is in the NJ area and wants to meet up I'll hand you fucking cash for them lol
member
Activity: 75
Merit: 10
lol you gonna sign the check for the other person too


fucking dolt
sr. member
Activity: 1246
Merit: 254
Trphy.io
why only bank of america ?  shouldnt you be able to do any bank in your area

I work for them, so mostly out of convenience.  

ahh so, easy reversal.



well, i have a way to protect both of us if interested  and i would do an even swap.

Erm noo...hard reversal. I work for the bank, if I reversed a transaction and you complained about it I would immediately lose my job.

A teller can post a "credit posted in error"; it will not show up until the next business day. I complained to BoA when this happened to my account and they did NOTHING. You as the teller could make up a story about someone else making the deposit.

I can make a cashiers check from my account, with my real name on it, and with the sellers real name on it and deposit that if you'd prefer. If we use escrow I will happily provide him with both MY photo ID and a photo of the cashiers check as proof.
sr. member
Activity: 1246
Merit: 254
Trphy.io
avoid this guy

was late on loan,   then was trying to sell his account

he is looking for a way to rip you.

I was late on a loan, and trying to sell my account to repay said late loan.

If you check that post you'll see that. Besides if we use escrow then there isn't anyway i can rip you off.
member
Activity: 75
Merit: 10
avoid this guy

was late on loan,   then was trying to sell his account

he is looking for a way to rip you.
sr. member
Activity: 1246
Merit: 254
Trphy.io
why only bank of america ?  shouldnt you be able to do any bank in your area

I work for them, so mostly out of convenience.  

ahh so, easy reversal.



well, i have a way to protect both of us if interested  and i would do an even swap.

Erm noo...hard reversal. I work for the bank, if I reversed a transaction and you complained about it I would immediately lose my job.
member
Activity: 75
Merit: 10
why only bank of america ?  shouldnt you be able to do any bank in your area

I work for them, so mostly out of convenience.  

ahh so, easy reversal.



well, i have a way to protect both of us if interested  and i would do an even swap.
sr. member
Activity: 1246
Merit: 254
Trphy.io
Would yuou like to buy BTC at preev+10%?

i need $1800 usd in btc so I would have to pay 1980 for it which is a little high for me. Would you be willing to come down to $1940 for $1800 worth of btc?
newbie
Activity: 50
Merit: 0
Would yuou like to buy BTC at preev+10%?
newbie
Activity: 56
Merit: 0
There are several ways I'd be willing to purchase this BTC and THEY ALL INVOLVE ESCROW.

Bank of America Cash deposit into your account.

Skrill/paypal

Local meet cash exchange (north new Jersey)

These are the only three I'm able to do at the moment.
can you I'd verify if I take your PayPal? Meaning verified acct, I'd must match name on it.. Ect
sr. member
Activity: 1246
Merit: 254
Trphy.io
why only bank of america ?  shouldnt you be able to do any bank in your area

I work for them, so mostly out of convenience.   
member
Activity: 75
Merit: 10
why only bank of america ?  shouldnt you be able to do any bank in your area
sr. member
Activity: 1246
Merit: 254
Trphy.io
Maybe we can make a long term deal.

I have account at Bank Of America but though Payoneer site. As i`m from Romania, not from USA.

Or we can try also with SKrill and PayPal.

And we can start with low amounts, actualy i want to start with low amounts until we can trust each other.

And the fee will varies between 7% and 12%

please send me a private message if you want to talk more about this with me Wink

You're trying to sell btc to me at a 7%-12% mark up? What do you mean by fees?
sr. member
Activity: 467
Merit: 250
Contact me if you have any question...
Maybe we can make a long term deal.

I have account at Bank Of America but though Payoneer site. As i`m from Romania, not from USA.

Or we can try also with SKrill and PayPal.

And we can start with low amounts, actualy i want to start with low amounts until we can trust each other.

And the fee will varies between 7% and 12%

please send me a private message if you want to talk more about this with me Wink
sr. member
Activity: 1246
Merit: 254
Trphy.io
There are several ways I'd be willing to purchase this BTC and THEY ALL INVOLVE ESCROW.

Bank of America Cash deposit into your account.

Skrill/paypal

Local meet cash exchange (north new Jersey)

These are the only three I'm able to do at the moment.
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