Author

Topic: SELLING 4 BTC (paypal dwolla chase BOA amazonGC) (Read 2564 times)

member
Activity: 86
Merit: 10
what do you want each for ur 5 coins  Grin
legendary
Activity: 1134
Merit: 1000
Thanks for the trade taco!
Have 5 BTC to sell now.
member
Activity: 86
Merit: 10
easy guy to deal with.
member
Activity: 86
Merit: 10
just grabbed some coins on local bitcoins from u... is 1.14 all u have?
legendary
Activity: 1134
Merit: 1000
need 1.7 coins today via paypal or MP whichever easier for u.
i have a biz verified paypal account thats over 10yrs old or if u prefer moneypack thats easy as well. can ya help me out before i go pay an exorbitant fee on localbitcoins.lol
I will sell for $106/BTC if you want. Don't have much in stock now for selling.
member
Activity: 86
Merit: 10
need 1.7 coins today via paypal or MP whichever easier for u.
i have a biz verified paypal account thats over 10yrs old or if u prefer moneypack thats easy as well. can ya help me out before i go pay an exorbitant fee on localbitcoins.lol
legendary
Activity: 1134
Merit: 1000
Selling 2.3 BTC to nick "Jakel-s".
his profile
legendary
Activity: 1134
Merit: 1000
What's the best funding method for your escrow KOS?
I offer escrow for any reloadable cards but if I do not trust the seller of the bitcoins I have an alternative (since I will have to assume he will be honest and say he loaded the card when he does). My alternative is that I manually load the card with the moneypak. With just the 16  digit card number I cannot buy anything or use it thus no risk of the seller and no risk of the buyer having to hear "your card did not work" when it did and was used by the seller. As for what methods I will not involve myself in because it can be 100% proved is paypal, bank wire, bank deposit, etc. All of those methods will leave receipts that can prove it was made or not.

So since it (paypal, bank wire, bank deposit) leaves receipt if it was made or not, aren't these  better methods to be used in escrow then? I didn't get it. The escrow person can provide proofs when in a dispute in such a case? is that what you meant?
hero member
Activity: 602
Merit: 500
Acc bought - used solely for signature testing
Since KOS is offering his escrow here, I figured I'd do the same.  When I'm online, I offer escrow services free of charge (although a gratuity after transaction resolution is always appreciated). Bitcoins are sent to an address that exists only as a paper wallet. A miner fee of 0.0001 BTC will be paid out of the escrow funds when they are released unless the recipient makes other arrangements with me or the sender.
I do not escrow really anymore unless I am specifically asked by someone I've done business with. It is very hard to escrow any gift cards, moneypaks basically anything reloadable as neither party, should something go wrong, can prove they are telling the truth 100%. Then trolls come into the thread and will accuse people of being "in" on it or whatever. So yeah be weary Danny, I see you are always buying or selling like I am generally and wish you the best of luck.
What's the best funding method for your escrow KOS?
I offer escrow for any reloadable cards but if I do not trust the seller of the bitcoins I have an alternative (since I will have to assume he will be honest and say he loaded the card when he does). My alternative is that I manually load the card with the moneypak. With just the 16  digit card number I cannot buy anything or use it thus no risk of the seller and no risk of the buyer having to hear "your card did not work" when it did and was used by the seller. As for what methods I will not involve myself in because it can be 100% proved is paypal, bank wire, bank deposit, etc. All of those methods will leave receipts that can prove it was made or not.
legendary
Activity: 3528
Merit: 4945
7 left. Gox avg for the day, or post/send me offers.

Not interested in Gox Day Avg (currently $107.35).  That's a bit higher than I'm interested in paying right now.  If you're willing to do $105.10 (gox last), I'll pick up everything you have left and can pay with cash deposit into bank account.
106 each moneypak
No thanks.  MoneyPak would cost an additional $5 to load, so that would bring my costs to $106.70 per bitcoin. I'll keep looking, but thanks for taking the time to consider my offer.
legendary
Activity: 1134
Merit: 1000
7 left. Gox avg for the day, or post/send me offers.

Not interested in Gox Day Avg (currently $107.35).  That's a bit higher than I'm interested in paying right now.  If you're willing to do $105.10 (gox last), I'll pick up everything you have left and can pay with cash deposit into bank account.

106 each moneypak
legendary
Activity: 1134
Merit: 1000
Since KOS is offering his escrow here, I figured I'd do the same.  When I'm online, I offer escrow services free of charge (although a gratuity after transaction resolution is always appreciated). Bitcoins are sent to an address that exists only as a paper wallet. A miner fee of 0.0001 BTC will be paid out of the escrow funds when they are released unless the recipient makes other arrangements with me or the sender.
I do not escrow really anymore unless I am specifically asked by someone I've done business with. It is very hard to escrow any gift cards, moneypaks basically anything reloadable as neither party, should something go wrong, can prove they are telling the truth 100%. Then trolls come into the thread and will accuse people of being "in" on it or whatever. So yeah be weary Danny, I see you are always buying or selling like I am generally and wish you the best of luck.
What's the best funding method for your escrow KOS?
hero member
Activity: 602
Merit: 500
Acc bought - used solely for signature testing
Since KOS is offering his escrow here, I figured I'd do the same.  When I'm online, I offer escrow services free of charge (although a gratuity after transaction resolution is always appreciated). Bitcoins are sent to an address that exists only as a paper wallet. A miner fee of 0.0001 BTC will be paid out of the escrow funds when they are released unless the recipient makes other arrangements with me or the sender.
I do not escrow really anymore unless I am specifically asked by someone I've done business with. It is very hard to escrow any gift cards, moneypaks basically anything reloadable as neither party, should something go wrong, can prove they are telling the truth 100%. Then trolls come into the thread and will accuse people of being "in" on it or whatever. So yeah be weary Danny, I see you are always buying or selling like I am generally and wish you the best of luck.
legendary
Activity: 3528
Merit: 4945
7 left. Gox avg for the day, or post/send me offers.

Not interested in Gox Day Avg (currently $107.35).  That's a bit higher than I'm interested in paying right now.  If you're willing to do $105.10 (gox last), I'll pick up everything you have left and can pay with cash deposit into bank account.
legendary
Activity: 3528
Merit: 4945
Since KOS is offering his escrow here, I figured I'd do the same.  When I'm online, I offer escrow services free of charge (although a gratuity after transaction resolution is always appreciated). Bitcoins are sent to an address that exists only as a paper wallet. A miner fee of 0.0001 BTC will be paid out of the escrow funds when they are released unless the recipient makes other arrangements with me or the sender.
legendary
Activity: 1134
Merit: 1000
7 left. Gox avg for the day, or post/send me offers.
legendary
Activity: 1134
Merit: 1000
Looking to buy BTC? Will have 6-8 BTC soon. Please reply here or send me a PM.

( PP, yes, but with some rules I have now as suggested by PP. if you are new here, have your DL scan ready with the same address on your account, and access to your PP email)
I am still working with PP to get the last user, efiniti who is asking for chargingback. I am pretty sure it's his or his friends account he used.
legendary
Activity: 1134
Merit: 1000
Beware of efiniti! He's a scam artist!

profile:
https://bitcointalk.org/index.php?action=trust;u=24250
legendary
Activity: 1134
Merit: 1000
Done for today. Will have more in 2 days it seems.
legendary
Activity: 1134
Merit: 1000

Keep a watch on this guy! Obey! Tried to scam me. His ph no: 661-579-4065. But is a dumbass scammer!
legendary
Activity: 1134
Merit: 1000
drop me a pm when/if you want to sell some Smiley

Dave
3 trades with efiniti now. Smooth transactions! Thanks!
newbie
Activity: 16
Merit: 0
drop me a pm when/if you want to sell some Smiley

Dave
legendary
Activity: 1134
Merit: 1000
Have approx 5 BTC today to sell.
newbie
Activity: 40
Merit: 0
Do you still take paypal (or something I can use a credit card with), as I need 1.4 BTC.  Oh, and if so, which payment method do I select, Cash Deposit or Money Pak?
newbie
Activity: 5
Merit: 0
legendary
Activity: 1134
Merit: 1000
100 usd each as of now. PM me and we can get this done quick. Have 5 left.
legendary
Activity: 1134
Merit: 1000
Selling 6 more BTC. Need dwolla or MP (with cash receipt only) please.
legendary
Activity: 1134
Merit: 1000
Anymore for sell?
I will have more to sell in a day or two. Will update the post here. Thanks.
hero member
Activity: 493
Merit: 500
if you've got more, I have 75$ dwolla
hero member
Activity: 574
Merit: 500
Anymore for sell?
legendary
Activity: 1134
Merit: 1000
Just had 1 BTC which I sold to "Axion_Zen". He sent payment first.
I may have more in a day or two to sell.
member
Activity: 92
Merit: 10
Hey stex, if you're still selling I'd be interested in about $220 worth of BTC.
newbie
Activity: 20
Merit: 0
I would like 1 please Smiley
legendary
Activity: 1134
Merit: 1000
Have 1 BTC to sell right now. Bring offers. Would prefer Amazon GC.
legendary
Activity: 1134
Merit: 1000
Successfully bought 3 BTC from stex2009. I sent first. Smooth transaction!!
Transaction ID: a66c235ce666488b7933010d8385c629370178cd2ed9ee690a3f5b3105198315
Thanks mstang83.
full member
Activity: 171
Merit: 100
Successfully bought 3 BTC from stex2009. I sent first. Smooth transaction!!
Transaction ID: a66c235ce666488b7933010d8385c629370178cd2ed9ee690a3f5b3105198315
legendary
Activity: 1134
Merit: 1000
Selling 3 more BTC I have. Takers? I would prefer someone who buys all three.
I am done for today. Don't have any more BTC to sell. Thanks mstang83 and badgerman.
legendary
Activity: 1134
Merit: 1000
Selling 3 more BTC I have. Takers? I would prefer someone who buys all three.
sr. member
Activity: 323
Merit: 250
The lion roars!
OK, I understand.
legendary
Activity: 1134
Merit: 1000
stex, I'm off for tonight, plz get back to me on our deal.
Sir lang, I went with the quicker deals to start with at the time. I may have more in the next few hrs. I will send you a msg then. And we can use KOS escrow.
sr. member
Activity: 323
Merit: 250
The lion roars!
stex, I'm off for tonight, plz get back to me on our deal.
newbie
Activity: 5
Merit: 0
I'd like to buy $99 worth of BTC via Dwolla too if you have any leftover still.



Good transaction with stex2009 - Non-escrow, I sent Dwolla first.

Blockchain.info confirms the BTC is on the way to wallet.

Thanks
sr. member
Activity: 323
Merit: 250
The lion roars!
stex2009 I am happy with your price and ready to proceed, ie. pass on BoA (if that account is ok with KingOfSports) payment details to my client.
hero member
Activity: 602
Merit: 500
Acc bought - used solely for signature testing
I can escrow if need be. Process would be this, I create a bitcoin address in my 2fa wallet and the seller sends the agreed amount of BTC to that address + .0005 (to cover miner fee for releasing escrow). The buyer then goes and makes the payment which in this case would be a Bank deposit I would assume. Both parties keeps all evidence such as receipts or screenshots of account to prove their case if anything goes wrong. Once the seller confirms receiving payment, I release the BTC to whatever address the buyer wants me to send to. Transaction complete at that point.

Please check my reputation thread link in my signature if you have any doubts about me. Other, more well known escrows on this site are JohnK and BCB.
you can do for $78 worth of escrow too. What are total fees?

Free for 3 BTC or less if transaction takes less then 12 hours to complete. Otherwise 1%.
legendary
Activity: 1134
Merit: 1000
I can escrow if need be. Process would be this, I create a bitcoin address in my 2fa wallet and the seller sends the agreed amount of BTC to that address + .0005 (to cover miner fee for releasing escrow). The buyer then goes and makes the payment which in this case would be a Bank deposit I would assume. Both parties keeps all evidence such as receipts or screenshots of account to prove their case if anything goes wrong. Once the seller confirms receiving payment, I release the BTC to whatever address the buyer wants me to send to. Transaction complete at that point.

Please check my reputation thread link in my signature if you have any doubts about me. Other, more well known escrows on this site are JohnK and BCB.
you can do for $78 worth of escrow too. What are total fees?
sr. member
Activity: 323
Merit: 250
The lion roars!
stex, the person making the payment is not myself but a client. He is a total Bitcoin novice so I'd rather do it this way to ensure all goes smoothly.
sr. member
Activity: 280
Merit: 250
Scammers are everywhere. I always suggest escrow. KoS is very reputable.
legendary
Activity: 1134
Merit: 1000
KingOfSports I am happy with that, thanks!

It is now up to stex2009.
for $78 worth of BTC you want to go with escrow? We can do small transaction each transfer? like 25 USD each time? It's upto you though. Id prefer to sell atleast 2-3 at a time. Didnt see you wanted $78 worth.
sr. member
Activity: 323
Merit: 250
The lion roars!
KingOfSports I am happy with that, thanks!

It is now up to stex2009.
newbie
Activity: 5
Merit: 0
I'd like to buy $99 worth of BTC via Dwolla too if you have any leftover still.

hero member
Activity: 602
Merit: 500
Acc bought - used solely for signature testing
I can escrow if need be. Process would be this, I create a bitcoin address in my 2fa wallet and the seller sends the agreed amount of BTC to that address + .0005 (to cover miner fee for releasing escrow). The buyer then goes and makes the payment which in this case would be a Bank deposit I would assume. Both parties keeps all evidence such as receipts or screenshots of account to prove their case if anything goes wrong. Once the seller confirms receiving payment, I release the BTC to whatever address the buyer wants me to send to. Transaction complete at that point.

Please check my reputation thread link in my signature if you have any doubts about me. Other, more well known escrows on this site are JohnK and BCB.
legendary
Activity: 1134
Merit: 1000
OK cool, I want to buy about $78 worth through escrow if that's good?
never done escrow myself for selling. you know any links?
sr. member
Activity: 323
Merit: 250
The lion roars!
OK cool, I want to buy about $78 worth through escrow if that's good?
legendary
Activity: 1134
Merit: 1000
Still have coin to sell, stex2009?
have 5 more to sell today for now.
sr. member
Activity: 323
Merit: 250
The lion roars!
Still have coin to sell, stex2009?
legendary
Activity: 1134
Merit: 1000
Flawless transaction. I traded first and received the bitcoins from stex2009. Thanks!
Thanks macromode for easy trade. He trusted me and sent me paypal first.
member
Activity: 104
Merit: 10
Flawless transaction. I traded first and received the bitcoins from stex2009. Thanks!
legendary
Activity: 1134
Merit: 1000
Looking to sell 4 BTC. Please send offers. We can do small transactions at a time or meet local.
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