Topic: Tips for local transactions - page 15. (Read 815933 times)
Great info for a newbie like me.
It's not just thugs in a dark alley that local traders need to worry about, they also now have to worry about thugs with badges who will throw traders in a cage against their will -- all for simply doing a person-to-person trade!
"Man To Serve Year In Jail For Unlicensed Bitcoin Operation"
- https://detroit.cbslocal.com/2017/12/05/unlicensed-bitcoin-operation/
"Bitcoin Case at Kenya’s Milimani Law Courts Sets Precedence"
- http://kenyanwallstreet.com/bitcoin-case-kenyas-milimani-law-courts-sets-precedence
[Local traders sold bitcoin to a thief who paid with stolen bank funds. Police arrest the Bitcoin sellers.]
"Man To Serve Year In Jail For Unlicensed Bitcoin Operation"
- https://detroit.cbslocal.com/2017/12/05/unlicensed-bitcoin-operation/
"Bitcoin Case at Kenya’s Milimani Law Courts Sets Precedence"
- http://kenyanwallstreet.com/bitcoin-case-kenyas-milimani-law-courts-sets-precedence
[Local traders sold bitcoin to a thief who paid with stolen bank funds. Police arrest the Bitcoin sellers.]
Helpful guide, thanks!
Thanks for the information OP, I'm sure it will come in handy for me someday.
Thanks for the good information, I think it will be useful to many in the future and will help to protect yourself from mosses
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hi,
Has anyone done any transaction in NYC face to face recently. Since the price has shot up I have found it harder to find people willing to do face to face.
Has anyone done any transaction in NYC face to face recently. Since the price has shot up I have found it harder to find people willing to do face to face.
Never face to face in NYC unless at a police station and park close to the station as well and make sure you are not followed.
Researching on quality information proves best for local transactions. But, it also pays to be efficiently cautious when it comes to trading and know exactly who you are doing business with.
Thank u for advice.
IMHO Its also useful to use Authenticator
IMHO Its also useful to use Authenticator
Great detailed info, thank you very much. Glad to have came across this thread.
Thank you so much for the wonderful info.
The #1 priority is safe for me! nice tips!!!!
The #1 priority is safe for me! nice tips!!!!
Thanks for the advice
I've bought large volumes through person to person and never had an issue. I've only dealt with 3 different sellers, and each have been good. One was in Florida, and the two others in Texas. I don't bounce from dealer to dealer, once you find the one guy who you can trust, stick with him for a lifetime.
thanks you this topic really help me!
Its better to do local trnasaction to the place where u can find too many people and first of all
You need to determine also what kind of people are you dealing. I mean like you try to get to k ow each other
Before doing the transaction its more safer way to do transaction like this because many of us 100% surely are hungry for money and we dont care about the personality about who are we dealing right? So one of the factor that we must consider also the characteristic of one customer/client.TAKE NOTE OF THIS THANK YOU
You need to determine also what kind of people are you dealing. I mean like you try to get to k ow each other
Before doing the transaction its more safer way to do transaction like this because many of us 100% surely are hungry for money and we dont care about the personality about who are we dealing right? So one of the factor that we must consider also the characteristic of one customer/client.TAKE NOTE OF THIS THANK YOU
Very usefull tips and good advice.
Thanks a lot for your time and effort.
Thanks a lot for your time and effort.
any filipino users here where we can trade our ETH to peso? advise? thanks
to those are all very good tips and I'm taking note of them if and when I have a transaction done via meet up. From where I come from, there are banks that don't allow you to use your mobile phone while inside their premises, so the better option for me would be the mall where I'd feel safer and more secure
1. use cash on delivery method
2.for the seller make sure the money is genuine or fake
3.for buyers make sure to check the goods purchased.
2.for the seller make sure the money is genuine or fake
3.for buyers make sure to check the goods purchased.
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