How do you protect yourself from setting up a transaction with FinCen or the IRS?
I pay my taxes and follow due diligence.
-EP
Topic: WTB & WTS Bulk BTC for Cash in USA (Read 1545 times)
I pay my taxes and follow due diligence.
-EP
How do you protect yourself from setting up a transaction with FinCen or the IRS?
Bump.
Completed 3 large transactions this weekend in Sunnyvale, Millbrae and San Jose, California. Completed large transaction in Philadelphia 3 weeks ago.
Will likely be traveling to San Diego, Chicago, Seattle, and Florida soon.
-EP
Completed 3 large transactions this weekend in Sunnyvale, Millbrae and San Jose, California. Completed large transaction in Philadelphia 3 weeks ago.
Will likely be traveling to San Diego, Chicago, Seattle, and Florida soon.
-EP
Conducting transaction will EpisKing.
Will update upon completion, so far professional and fast.
Will update upon completion, so far professional and fast.
6 figure transaction pending.
-EP
-EP
6 figure transaction completed in NYC/Philly.
-EP
-EP
Bump.
Completed small 5 figure transaction via cash in mail here: https://bitcointalk.org/index.php?topic=88214.120
6 figure trade coming up this weekend on the East Coast.
-EP
Completed small 5 figure transaction via cash in mail here: https://bitcointalk.org/index.php?topic=88214.120
6 figure trade coming up this weekend on the East Coast.
-EP
Bump.
6 figure and 4 figure trades completed over this last weekend in Las Vegas and California.
-EP
6 figure and 4 figure trades completed over this last weekend in Las Vegas and California.
-EP
Completed a large transaction in San Jose, CA today. Still pending another large transaction in a couple of weeks or so in NYC.
Thanks!
-EP
Thanks!
-EP
Another large transaction in Central Ca.
Still pending in NYC.
Thanks
-EP
Still pending in NYC.
Thanks
-EP
Bump. Future trade pending in NYC.
-EP
-EP
Bump. One large trade completed in Los Angeles, Ca. yesterday.
Thanks!
-EP
Thanks!
-EP
Looking for any amount of BTC over 1000. Rate will need to be negotiated, based on travel expenses and market fluctuations.
I fly/drive to you with cash.
GPG contract requested, but not required. PM me or email my nick @ gmail.com
See my OTC feedback. I've done several transactions of this nature in the last couple of weeks. To verify my identity, use the freenode webchat - http://webchat.freenode.net/?channels=#bitcoin-otc, and connect to #bitcoin-otc.
http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV
Thanks!
-EP
I fly/drive to you with cash.
GPG contract requested, but not required. PM me or email my nick @ gmail.com
See my OTC feedback. I've done several transactions of this nature in the last couple of weeks. To verify my identity, use the freenode webchat - http://webchat.freenode.net/?channels=#bitcoin-otc, and connect to #bitcoin-otc.
http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV
Thanks!
-EP
Hey, I think we can make some deal, but you need to come to the Bronx, is that a problem ?
Just kidding, good luck with search.
Buying and selling any amount of BTC over 100. Rate will need to be negotiated, based on travel expenses and market fluctuations.
I fly/drive to you with cash or BTC. You are required to send first. (Escrow is not an option due to my stellar history).
GPG contract requested, but not required. PM me or email my nick @ gmail.com
See my OTC feedback. I've done several transactions of this nature in the last couple of weeks. To verify my identity, use the freenode webchat - http://webchat.freenode.net/?channels=#bitcoin-otc, and connect to #bitcoin-otc, then type "/query EPiSKiNG- your mesage" and I'll get back to you ASAP.
http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV
Thanks!
-EP
I fly/drive to you with cash or BTC. You are required to send first. (Escrow is not an option due to my stellar history).
GPG contract requested, but not required. PM me or email my nick @ gmail.com
See my OTC feedback. I've done several transactions of this nature in the last couple of weeks. To verify my identity, use the freenode webchat - http://webchat.freenode.net/?channels=#bitcoin-otc, and connect to #bitcoin-otc, then type "/query EPiSKiNG- your mesage" and I'll get back to you ASAP.
http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV
Thanks!
-EP
Jump to: