WTS BTC for Cash Deposit/Wire/BofA | Bitcointalksearch.org

ProsperousWealth

member

Activity: 65

Merit: 10

Quote from: alabamafan1 on April 09, 2014, 10:48:47 PM

I will pay bitstamp +1% (if bitstamp is $448 or less), anything above I'd pay flat bitstamp price. I can buy $2400 tomorrow using DannyHamilton as escrow.

I can do this weekly for at least $2000 worth if that peeks your interest.

Let me know.

no thank you, bitstamp +6%

alabamafan1

full member

Activity: 210

Merit: 100

I will pay bitstamp +1% (if bitstamp is $448 or less), anything above I'd pay flat bitstamp price. I can buy $2400 tomorrow using DannyHamilton as escrow.

I can do this weekly for at least $2000 worth if that peeks your interest.

Let me know.

ProsperousWealth

member

Activity: 65

Merit: 10

Quote from: DannyHamilton on April 09, 2014, 09:54:05 PM

Quote from: MGK- on April 09, 2014, 08:59:07 PM

What doesn't sound safe?

A newbie with only 7 other posts and recently offering to buy 20 bitcoins with reversible payment methods, is now posting looking sell 25 bitcoins for irreversible payment methods?

Then another newbie with only 6 other posts shows up in the same thread claiming to have recently made a $2300 purchase from him via cash deposit?

What does sound safe?

If he's willing to send first, then its dangerous for him (very likely a scammer will try to take advantage of him).

If he requires the buyer to deposit the cash first, then there is a significant risk to any newbie that doesn't understand the risks of such transactions.

I'm not saying he's an untrustworthy guy, just that neither he, nor the person vouching for him have much reputation here, and if history is any indication there are a lot of warning signs here.

Thank you for voicing your concerns, I agree with everything you said here and I would advise everyone to use caution when making deals online with strangers. I am new to this forum and I am building trust, we all have to start somewhere Cheesy

I have sold to two different people from this thread and both times we used an escrow, I will continue to encourage the use on an escrow for all transactions.

DannyHamilton

legendary

Activity: 3472

Merit: 4801

Quote from: MGK- on April 09, 2014, 08:59:07 PM

What doesn't sound safe?

A newbie with only 7 other posts and recently offering to buy 20 bitcoins with reversible payment methods, is now posting looking sell 25 bitcoins for irreversible payment methods?

Then another newbie with only 6 other posts shows up in the same thread claiming to have recently made a $2300 purchase from him via cash deposit?

What does sound safe?

If he's willing to send first, then its dangerous for him (very likely a scammer will try to take advantage of him).

If he requires the buyer to deposit the cash first, then there is a significant risk to any newbie that doesn't understand the risks of such transactions.

I'm not saying he's an untrustworthy guy, just that neither he, nor the person vouching for him have much reputation here, and if history is any indication there are a lot of warning signs here.

MGK-

full member

Activity: 126

Merit: 100

Quote from: DannyHamilton on April 09, 2014, 08:49:56 PM

This doesn't sound safe. I HIGHLY recommend using escrow if you choose to engage in this transaction.

Here is a list of respected and trusted escrow providers from this forum. Many of them provide their service free of charge for the community. Some even provide significant amounts of contact information:

https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897

What doesn't sound safe?

DannyHamilton

legendary

Activity: 3472

Merit: 4801

This doesn't sound safe. I HIGHLY recommend using escrow if you choose to engage in this transaction.

Here is a list of respected and trusted escrow providers from this forum. Many of them provide their service free of charge for the community. Some even provide significant amounts of contact information:

https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897

Levysa

newbie

Activity: 30

Merit: 0

Bought 2300$ worth of BTC from him via cash deposit. Used escrow but 100% legit never had a problem even gave me his cell #. Awesome seller will be back.

ProsperousWealth

member

Activity: 65

Merit: 10

Quote from: trynmpo on April 09, 2014, 02:15:56 PM

will you please post your wallet address in which you have 25Btc,and if you are legit use escrow especially with new members.

I will be happy to post wallet with btc in it to prospective buyers via pm.

trynmpo

sr. member

Activity: 322

Merit: 250

will you please post your wallet address in which you have 25Btc,and if you are legit use escrow especially with new members.

assetcoin

newbie

Activity: 38

Merit: 0

I can help and buy your Bitcoin for Wire.

Look - https://bitcointalksearch.org/topic/bitcoin-to-paypalskrillwumgpmokpaywiresepa-done-few-hours-usually-562195

Bitcoin to PayPal/Skrill/WU/MG/PM/OKpay/WIRE/SEPA - Done Few Hours Usually
April 08, 2014, 08:13:27 PM
Reply with quote Edit message Delete message #1
Hi folks,

Rate is preev.com and 9%* fees (Min $20) for the service without the payment method taxes.

*Bitcoin to Perfect money and OK Pay fees are 15%.

Maximum is $5000 per transaction.

For fastest response - email to [email protected]

Build the trust with smaller transactions first then grow it as a regular business.

alabamafan1

full member

Activity: 210

Merit: 100

Two days ago you're looking to buy 20 BTC. Today you're looking to sell 25 BTC.

ProsperousWealth

member

Activity: 65

Merit: 10

I have up to 25 btc I would like to sell for cash deposit at bank, bank wire, or BofA online xfer at bitstamp +6%

please post in this thread and pm me if you are interested in buying, thanks.

Topic: WTS BTC for Cash Deposit/Wire/BofA (Read 630 times)