Tips for local transactions - page 6.

fx1Trader

full member

Activity: 242

Merit: 104

Just a quick hit!! Wink

Think might be useful for many:

Bitcoin Store, first Croatian exchange office is opened in Split, Croatia. Walk-in place where you can buy and sell crypto values for cash! Since there are so many people who do not understand many things about the crypto world, but want to buy or sell, or want to step up into this new world, this is a place to visit.

sudnokpok

full member

Activity: 406

Merit: 106

I have a data plan phone too, but WiFi works a lot quicker. I need to upgrade to LTE, Anyways, it seems like you value privacy in your transactions, which is fine. As long as you feel safe in your trades, go with what's comfortable for you

cointastical

newbie

Activity: 22

Merit: 4

Quote from: cointastical on April 12, 2018, 09:59:52 PM

Quote from: cointastical on February 26, 2018, 07:55:30 PM

Quote from: cointastical on January 25, 2018, 07:15:25 PM

Be safe out there!

- http://tass.com/society/976192
- https://motherboard.vice.com/en_us/article/ne4pvg/police-in-ottawa-canada-charged-a-teen-with-armed-bitcoin-robbery-are-hunting-two-suspects
- https://btcmanager.com/russian-couple-robbed-100000-worth-bitcoin-thailand
- https://www.irishtimes.com/business/technology/boasting-about-bitcoin-profits-godsend-for-cybercriminals-1.3382168

It continues:

- https://en.bitnovosti.com/2018/02/26/criminals-extorted-300-btc-from-the-founder-of-prizm-cryptocurrency
- https://en.bitnovosti.com/2018/02/23/man-was-tortured-all-night-in-moscow-before-he-handed-all-his-bitcoins-to-bandits

And will continue to happen:

"The trend of physical crypto asset robberies will accelerate if attackers have a decent success rate. Securing your assets not only helps you, it helps us all by deterring physical attackers from even trying."

- https://twitter.com/lopp/status/961700837654441984

And yes, it continues to happen:

Bitcoin buyer robbed of RM1mil in cash
- https://www.thestar.com.my/news/nation/2018/04/13/bitcoin-buyer-robbed-of-rm1mil-in-cash

Heh, "A police spokesman told the Straits Times that they were also investigating the origins of [buyer]'s money, which he carried in cash."

And though no violence was involved, here's a very large deal where the buyer almost got scammed:

How an OTC Bitcoin Scammer Almost Stole $600 Million
- https://news.bitcoin.com/how-an-otc-bitcoin-scammer-almost-stole-600-million

Bitcoin ATM hit ... thieves assault cashier with bear spray, then pull the cash trays from the Bitcoin ATM (Chevron Gas Station Irving, TX)
- https://www.youtube.com/watch?v=lbImdks9gkM

"The gang used the office to lure the two brothers to come to the office to sell them the Bitcoin."
- https://gulfnews.com/news/uae/crime/watch-dubai-police-recovers-dh7m-from-bitcoin-heist-1.2213314

Joemzz31

member

Activity: 308

Merit: 30

In local transaction you should be aware in the scammers because there are lots of people that still want to steal your money.
Bitcoin is the blessing which nobody cannot resist with its golden value. The bitcoin saves all people from poverty so the demand in here is quite big.

B2C-BITCLASSIC

newbie

Activity: 94

Merit: 0

i'm sure your post is helpful for some people, and it does seem like a good write-up, however your list is pretty much the exact opposite of what I would look for in a trade

GeorgianCryptoTrader

member

Activity: 108

Merit: 10

This is a really great guide! If you want to do local transactions it is highly recommended to read this topic before you start.
So that you can avoid fraud and scamming activities.

Sean25pogi

member

Activity: 364

Merit: 11

In local transaction you should be aware in the scammers because there are lots of people that still want to steal your money.
Bitcoin is the blessing which nobody cannot resist with its golden value. The bitcoin saves all people from poverty so the demand in here is quite big.

loof99

sr. member

Activity: 524

Merit: 258

I think you should try bitcoin because bitcoin provide the convenience to the fullest which all things are very easy to do with: remittance, purchases, investments, bills, safe funds and etc.

mikeywith

legendary

Activity: 2436

Merit: 6643

be constructive or S.T.F.U

very well documented, i appreciate the efforts you put in this post.

cointastical

newbie

Activity: 22

Merit: 4

Bitcoin ATM hit ... thieves assault cashier with bear spray, then pull the cash trays from the Bitcoin ATM (Chevron Gas Station Irving, TX)

- https://www.youtube.com/watch?v=lbImdks9gkM

Ken_1102

newbie

Activity: 112

Merit: 0

Very nice guides,it helps us warn to those bad persons and lokal trading also it can put you through in danger,so avoid meeting someone in noncrowded area be watchful also.,do this transactions in a public areas were there are many guards with a cctv cameras because thats for your best and safetyness.

Zizi19231

member

Activity: 205

Merit: 10

Agree on price and procedures in advance and never do a transaction with anyone who tells you that it will be used for something illegal

rnwr01

newbie

Activity: 3

Merit: 0

Thank your for sharing these helpful tips, as i am new to trading and buying bitcoins and any type of cryptocurency I really need any tips that can help me out in saving money and keeping me safe.

Hope you have a great day!

sudnokpok

full member

Activity: 406

Merit: 106

i agree cameras would help with security, but that's a tradeoff between security and privacy i'd generally go for the latter myself

cointastical

newbie

Activity: 22

Merit: 4

One of the main reasons someone does a transaction face-to-face, using cash, is to protect financial privacy.

Recently. LocalBitcoins began requiring account verification (referred to as KYC / identity verification) for all sellers.

Two alternatives, HodlHodl.com and Bisq.Network, are now functional, are useful for face-to-face trading, and do not require identity verification.

hason88hvbc

member

Activity: 242

Merit: 13

Should be exchanged in public places. Mentioning a second person could also help deter potential muggers. simply having a friend sitting a table away can help if a dangerous situation arises.

saberibm3

newbie

Activity: 55

Merit: 0

I think local trading is the safest way for btcs transaction with full proof safety.

butrsukumpanumet

full member

Activity: 392

Merit: 105

Great tips for local transactions. My favorite method is to buy BTC, meeting up with the seller directly in public.

trillteddy

newbie

Activity: 4

Merit: 0

I only have one vendor for miles 1,000 dollars minimum. I just wanted a maybe $100. What would be the next fastest way to attain btc?

nygaar

member

Activity: 105

Merit: 10

This thread has been really helpful for me. Thanks for sharing awesome tips guys. A lot of things have become easier for me when it comes to transactions.

Topic: Tips for local transactions - page 6. (Read 843679 times)