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15 fiat currencies Cash in Pseudonymous Mail (CiPM) to Bitcoins (BTC) Currency exchange
Oh, so you are in a terrorist state?In fact, yes.Sorry dude, I'm an American. F…
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n/a | buyer | June 14, 2013, 12:12:28 PM |
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15 fiat currencies Cash in Pseudonymous Mail (CiPM) to Bitcoins (BTC) Currency exchange
Oh, so you are in a terrorist state?In fact, yes.Sorry dude, I'm an American. F…
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n/a | buyer | June 14, 2013, 11:11:38 AM |
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Bitcoins (BTC) to 15 fiat currencies Cash in Unregistered Mail (CiUM) Currency exchange
Oh, so you are in a terrorist state?In fact, yes.Sorry dude, I'm an American. F…
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n/a | buyer | June 14, 2013, 12:11:43 PM |
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15 fiat currencies Cash in Pseudonymous Mail (CiPM) to Bitcoins (BTC) Currency exchange
My last question to your non-answers was "What terrorist state do you live in?"
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n/a | buyer | June 14, 2013, 12:10:37 PM |
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Bitcoins (BTC) to 15 fiat currencies Cash in Unregistered Mail (CiUM) Currency exchange
"Additionally, I cannot register a business even if I wanted to as I am under a…
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n/a | buyer | June 14, 2013, 12:05:30 PM |
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Bitcoins (BTC) to 15 fiat currencies Cash in Unregistered Mail (CiUM) Currency exchange
Oh, so you are in a terrorist state?
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n/a | buyer | June 14, 2013, 12:02:35 PM |
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15 fiat currencies Cash in Pseudonymous Mail (CiPM) to Bitcoins (BTC) Currency exchange
So you need two threads to scam? And you want me to post the same reponse in ea…
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n/a | buyer | June 14, 2013, 11:53:25 AM |
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Bitcoins (BTC) to 15 fiat currencies Cash in Unregistered Mail (CiUM) Currency exchange
Of course it is risky, much like the services which you run yourself. Seeing as…
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n/a | buyer | June 14, 2013, 11:52:21 AM |
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15 fiat currencies Cash in Pseudonymous Mail (CiPM) to Bitcoins (BTC) Currency exchange
This is a HIGHLY RISKY proposition for the sender of the cash who cannot insure…
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n/a | buyer | June 14, 2013, 11:25:34 AM |
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casascius bitcoins up for auctions Currency exchange
agreed. This should really be posted in the goods or perhaps digital goods sect…
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n/a | buyer | June 14, 2013, 11:18:39 AM |
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FinCEN's definition of a Money Exchanger Legal
That puts them under FinCEN, but classified as a Money Exchanger ?It depends on…
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n/a | buyer | June 14, 2013, 10:51:14 AM |
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PSA: Support Bitcoin By Supporting Bitcoin Businesses Beginners & Help
I advertise everywhere :-)Well, don't. unless you want to pay me to stop, feedi…
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n/a | buyer | June 14, 2013, 10:26:10 AM |
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PSA: Support Bitcoin By Supporting Bitcoin Businesses Beginners & Help
I advertise everywhere :-)
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n/a | buyer | June 14, 2013, 10:23:39 AM |
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WTS 1BTC at 113. Currency exchange
I can provide moneypak or amazon gc through my sitehttps://www.sellbitcoinforcas…
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n/a | buyer | June 14, 2013, 10:22:57 AM |
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PSA: Support Bitcoin By Supporting Bitcoin Businesses Beginners & Help
actually people are unlikely to see my signature. people have an amazing tenden…
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n/a | buyer | June 14, 2013, 10:20:52 AM |
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PSA: Support Bitcoin By Supporting Bitcoin Businesses Beginners & Help
sorry you don't like ads. perhaps you have some other way to tell the world I'v…
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n/a | buyer | June 14, 2013, 10:11:16 AM |
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PSA: Support Bitcoin By Supporting Bitcoin Businesses Beginners & Help
Well stop posting non-information in it and it won't be!I tried to start a threa…
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n/a | buyer | June 14, 2013, 10:02:11 AM |
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PSA: Support Bitcoin By Supporting Bitcoin Businesses Beginners & Help
so you've been here for mnore than a thousand posts and you've just discovered t…
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n/a | buyer | June 14, 2013, 09:23:24 AM |
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[WTB] BTC Currency exchange |
n/a | buyer | May 29, 2013, 08:18:09 PM |
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[WTB] 1000 btc Currency exchange
Now seeking 100 BTC for $8000 USD
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n/a | buyer | June 14, 2013, 09:15:15 AM |
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[WTB] 1000 btc (Now seeking 100 bitcoin for $10,000 USD) Currency exchange
Now seeking 100 bitcoin for 10,000 USD
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n/a | buyer | June 06, 2013, 08:34:29 PM |
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PSA: Support Bitcoin By Supporting Bitcoin Businesses Beginners & Help
or just cash out and sell me all your coins. I pay with gift cards per my signa…
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n/a | buyer | June 14, 2013, 09:13:04 AM |
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FinCEN's definition of a Money Exchanger Legal
Gift cards are not an exchange of currency.Gift Cards = Stored Value Cards and t…
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n/a | buyer | June 14, 2013, 08:21:22 AM |
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Is it legal to offer bitcoin to moneypak exchange service? Legal
I think it does require registration. retailers who sell moneypak cards are req…
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n/a | buyer | June 14, 2013, 08:15:14 AM |
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Scammer grnlightnet / MoneyPakForBitcoins.Com Scam Accusations
found him. still scamming...http://moneypakforbitcoins.comwebsite still up. em…
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n/a | buyer | June 14, 2013, 03:18:20 AM |
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Is it legal to offer bitcoin to moneypak exchange service? Legal
I've heard mixed opinions in this area. Any educated opinions on the subject wou…
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n/a | buyer | June 14, 2013, 03:04:35 AM |
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FinCEN's definition of a Money Exchanger Legal
I was noticing that you can sell gift cards for cash. Isn't this the same as se…
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n/a | buyer | June 14, 2013, 02:59:30 AM |
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Moneypak trade Currency exchange
I referred him to sublime.
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n/a | buyer | June 14, 2013, 12:48:09 AM |
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[WTB] $20 Moneypak for BTC-e Code| LTC | BTC Currency exchange
the fee to acquire such a card is 20% of the face value. if you will pay the fe…
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n/a | buyer | June 13, 2013, 09:21:15 PM |
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PSA: Support Bitcoin By Supporting Bitcoin Businesses Beginners & Help
or just cash out and sell me all your coins. I pay with gift cards per my signa…
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n/a | buyer | June 13, 2013, 09:12:28 PM |
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BTCPak - Exchange your Bitcoins for MP [$100, $250, $500 and $1000 MPs] Currency exchange
now with SSL!https://www.sellbitcoinforcash.com
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n/a | buyer | June 13, 2013, 08:30:44 PM |
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Buy/Sell Bitcoin for MoneyPak and more... [Epic Coinage] Currency exchange
If he is not you can come visit my site: https://bitcointalk.org/index.php?topi…
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n/a | buyer | June 13, 2013, 07:53:43 PM |
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[ANN] ((pre-launch)) Bitcoin -> MoneyPak website launching (TESTING) Service Announcements |
n/a | buyer | June 13, 2013, 07:46:05 PM |
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(no STOCK) instant, automatic, provable ;-) Currency exchange
Just loaded additional test inventory. Come test the system. Watch the process…
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n/a | buyer | June 13, 2013, 05:09:30 PM |
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(IN STOCK) I buy BTC & sell MoneyPak - instant, automatic Currency exchange
Tell me what name brand giftcard you want and if there is demand I'll stock it.
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n/a | buyer | June 07, 2013, 01:10:05 PM |
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[ANN] (IN STOCK) new: TEST INVENTORY - instant, automatic, provable Currency exchange
SSL on the way
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n/a | buyer | June 08, 2013, 02:29:31 PM |
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I buy BTC & sell MoneyPak - instant, automatic & ONLINE NOW (gift card exchange) Currency exchange |
n/a | buyer | June 04, 2013, 10:50:31 AM |
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Selling 8.5 BTC for moneypack Currency exchange
You should change the title to sold and lock the op then.
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n/a | buyer | June 08, 2013, 04:48:05 PM |
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Selling 8.5 BTC for moneypack Currency exchange
Re: Selling 8.5 BTC for moneypack
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n/a | buyer | June 08, 2013, 03:34:41 PM |
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Selling 8.5 BTC for moneypack Currency exchange
Quote from: EfficientSystems on June 08, 2013, 06:17:27 PMI have 8.5 btc to sell…
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n/a | buyer | June 08, 2013, 03:33:23 PM |
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SUSPECTED SCAMMER: Mosper Scam Accusations
I already admitted just like the USB miners I don't have them in my possession o…
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n/a | buyer | June 08, 2013, 02:22:03 PM |
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Selling 8.5 BTC for moneypack Currency exchange
I already admitted just like the USB miners I don't have them in my possession o…
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n/a | buyer | June 08, 2013, 02:20:57 PM |
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Selling 8.5 BTC for moneypack Currency exchange
ohh. So those two avalons are not going to make you any more today?
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n/a | buyer | June 08, 2013, 02:18:26 PM |
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Selling 8.5 BTC for moneypack Currency exchange
Oh FANTASTIC, glad you've come to your senses.I'll sell you moneypak at mt gox m…
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n/a | buyer | June 08, 2013, 02:17:13 PM |
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SELLING: Working Avalon ASIC miner (NOT a preorder) Off-topic
I appreciate your offer but I think we are too far apart. I've decided my buy i…
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n/a | buyer | June 08, 2013, 01:08:11 PM |
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♛☠Idiot's Unicode/BBcode test thread☠♛ Beginners & Help |
n/a | buyer | June 08, 2013, 12:06:10 PM |
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TheBitcoinMarket.com Buy your coins with cash in the mail Currency exchange
I applaud new services. I made one myself (in my signature). But the anonimit…
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n/a | buyer | June 08, 2013, 12:04:25 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
Crumbcake was banned from these forums 24 hours ago for posting spam more than 4…
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n/a | buyer | June 08, 2013, 11:08:58 AM |
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SELLING: Working Avalon ASIC miner (NOT a preorder) Off-topic
* buyer thinks to himself (should have taken my $25k offer to begin with)... and…
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n/a | buyer | June 08, 2013, 11:01:51 AM |
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SELLING: Working Avalon ASIC miner (NOT a preorder) Off-topic
* buyer busts out abacus and slide rule
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n/a | buyer | June 08, 2013, 11:00:30 AM |
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TheBitcoinMarket.com Buy your coins with cash in the mail Currency exchange
So we're supposed to belive that, what, you just "found" this site and you are i…
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n/a | buyer | June 08, 2013, 10:38:42 AM |
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SUSPECTED SCAMMER: Mosper Scam Accusations
Hey mos, I've got something for you...https://bitcointalk.org/useravatars/avatar…
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n/a | buyer | June 08, 2013, 10:13:34 AM |
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SUSPECTED SCAMMER: Mosper Scam Accusations
Here's an avalon from ebay:http://www.ebay.com/itm/Avalon-ASIC-Three-Module-72-G…
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n/a | buyer | June 08, 2013, 10:09:39 AM |
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SUSPECTED SCAMMER: Mosper Scam Accusations
Here's his avalon. Interesting that I see a second in the picture which he neve…
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n/a | buyer | June 08, 2013, 10:04:58 AM |
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SUSPECTED SCAMMER: Mosper Scam Accusations
QuoteWith it being a friday this is a big difference.
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n/a | buyer | June 08, 2013, 10:02:02 AM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
crumbcake has returned to the forums as user "crumbs"https://bitcointalk.org/ind…
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n/a | buyer | June 08, 2013, 09:50:43 AM |
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SUSPECTED SCAMMER: Mosper Scam Accusations
I ran into this guy as I was trying to buy 15 Block Erupters (post mentioned abo…
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n/a | buyer | June 08, 2013, 09:45:11 AM |
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SCAMMER: D35TR0Y3R Scam Accusations
He ABSOLUTELY did these things, WHY IS HE NOT TAGGED A SCAMMER?WHY DO THE ADMINS…
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n/a | buyer | June 08, 2013, 09:34:07 AM |
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SELLING: Working Avalon ASIC miner (NOT a preorder) Off-topic
204I believe this is an alt of the know scammer crumbcake he also goes by:saudib…
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n/a | buyer | June 08, 2013, 09:32:01 AM |
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TheBitcoinMarket.com Buy your coins with cash in the mail Currency exchange
IT IS EXTREMELY UNSAFE BECAUSE THE MONEY CANNOT BE INSURED. The risker takes AL…
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n/a | buyer | June 08, 2013, 09:24:19 AM |
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[Online] Buying ripples xrp for 6600 per BTC. Sell your ripples to me. BEST RATE Currency exchange
the op is a scammer. he goes bysaudibullliberty payoutoldsportcrumbcakeI have n…
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n/a | buyer | June 08, 2013, 02:17:36 AM |
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BTCPak - Exchange your Bitcoins for MP [$100, $250, $500 and $1000 MPs] Currency exchange
If you are in need of money pak or other gift cards please come check out my sit…
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n/a | buyer | June 08, 2013, 01:58:33 AM |
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Is it legal to offer bitcoin to moneypak exchange service? Legal
Depends on the state you are in and how you do it. And why in the world would y…
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n/a | buyer | June 07, 2013, 11:31:05 PM |
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WTS 500 BTC for cash Currency exchange
How safe is sending cash by mail ?Extremely unsafe for the sender because the re…
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n/a | buyer | June 07, 2013, 11:06:52 PM |
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WTS 0.98139714 btc for moneypak Currency exchange
that would have me losing money. you can wait for the value of btc to increase…
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n/a | buyer | June 07, 2013, 10:43:19 PM |
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WTS 500 BTC for cash Currency exchange
* buyer scratches head
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n/a | buyer | June 07, 2013, 08:29:12 PM |
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WTS 0.98139714 btc for moneypak Currency exchange
I'll sell you a $100 for 1.0600
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n/a | buyer | June 07, 2013, 08:28:40 PM |
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WTS 500 BTC for cash Currency exchange
$40,000 for all 500 coins. Meet in 24 hours in Vegas. You put the coins in Joh…
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n/a | buyer | June 07, 2013, 08:18:27 PM |
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Selling 500 BTC for cash in person. Currency exchange
selling_btc meets buyer on bitcointalk. Almost too romantic to be true.Should be…
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n/a | buyer | June 07, 2013, 04:52:45 PM |
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Selling 500 BTC for cash in person. Currency exchange
$40,000 for all 500 coins. Meet in 24 hours in Vegas. You put the coins in Joh…
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n/a | buyer | June 07, 2013, 04:50:42 PM |
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Selling 500 BTC for cash in person. Currency exchange
$40,000 for all 500 coins. Meet in 24 hours in Vegas. You put the coins in Joh…
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n/a | buyer | June 07, 2013, 04:39:41 PM |
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KYC limits Legal
KYC limits by buyer
Here's the part that governs my friend's activity:Users of Virtual Currency A us…
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n/a | buyer | June 07, 2013, 03:07:41 PM |
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KYC limits Legal
KYC limits by buyer
Are all foreign exchanges subject to US law?Ah, a smart one. YES. If you deal w…
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n/a | buyer | June 07, 2013, 03:08:20 PM |
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SELLING: Working Avalon ASIC miner (NOT a preorder) Off-topic
Well I'll fix that.202BTC
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n/a | buyer | June 07, 2013, 02:59:42 PM |
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KYC limits Legal
KYC limits by buyer
Are you sure it says buys OR sells? I thought it was buys AND sells requires re…
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n/a | buyer | June 07, 2013, 02:44:04 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
Am I missing something here, I thought moneypak was only available in the USMone…
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n/a | buyer | June 07, 2013, 01:52:10 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
OP is from Virginia using Verizon's network as identified by his IP address abov…
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n/a | buyer | June 07, 2013, 12:00:02 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
User attempted to hack my site. I have had no business dealings with the OP. H…
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n/a | buyer | June 07, 2013, 11:40:16 AM |
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KYC limits Legal
KYC limits by buyer
"KYC verification is not required if you transfer less than $1,000 per day in/ou…
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n/a | buyer | June 07, 2013, 12:48:01 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
So, you are saying in your ToS:QuoteI will not take your business if you are an…
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n/a | buyer | June 07, 2013, 12:42:13 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
Yes Verizon is HUGE. They own the IP address. The hacker has been reported to…
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n/a | buyer | June 07, 2013, 12:37:37 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
QuoteQ: Is Sell Bitcoin for Cash available for Americans?A: NO. See above. Ameri…
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n/a | buyer | June 07, 2013, 12:32:26 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
Because of the actions the user took. The user pressed specific buttons on my s…
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n/a | buyer | June 07, 2013, 12:24:39 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
thank you thank you thank you. I can rest my delete button pressing finger now…
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n/a | buyer | June 07, 2013, 12:22:16 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
You know, buyer, i'm not sure what bothers me more -- that you're a scammer, or…
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n/a | buyer | June 07, 2013, 12:18:59 PM |
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com Scam Accusations
User attempted to hack my site. I have had no business dealings with the OP. H…
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n/a | buyer | June 07, 2013, 12:03:53 PM |
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[WTB] btc [WTS] moneypak gift cards Currency exchange
more info: https://bitcointalk.org/index.php?topic=224763.0Just reloaded with ne…
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n/a | buyer | June 06, 2013, 11:15:05 PM |
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[WTS] Avalon Batch 2 unit for sale [Unit in hands, not a pre-oreder] Computer hardware
I'll do escrow as long as the buyer is willing sign a contract stating they will…
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n/a | buyer | June 07, 2013, 09:32:25 AM |
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EMERGENCY sell cheap bitcoins Currency exchange
I cannot do face to face I am not in Greece.I can do amazon card. Vanilla card.W…
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n/a | buyer | June 06, 2013, 08:08:12 PM |
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scammer in our midst? (oldsport) Scam Accusations
Oldsport just hijacked my thread along with his little juvenile friend crumbcake…
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n/a | buyer | June 06, 2013, 07:00:57 PM |
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[WTS] 5xASICMiner Erupter Blades Auctions
how long until the auction ends? (to lazy to go back through the picture wall a…
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n/a | buyer | June 06, 2013, 05:34:08 PM |
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[WTS] 5xASICMiner Erupter Blades Auctions
What's the highest offer I need to beat?
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n/a | buyer | June 06, 2013, 12:38:08 PM |
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Avalon Batch 2 unit for sale [Unit in hands, not a pre-oreder] Computer hardware
$20,000 USD cash. Because it's damaged.You will be able to buy a new controller…
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n/a | buyer | June 06, 2013, 11:40:17 AM |
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Avalon Batch 2 unit for sale [Unit in hands, not a pre-oreder] Computer hardware
$20,000 USD cash. Because it's damaged.
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n/a | buyer | June 06, 2013, 09:19:07 AM |
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[ANN] BTC => MoneyPak & other Useful Gift Cards ONLINE (gift card exchange) Currency exchange
It's great,i test it.the function is like btcpak.what time will your site will b…
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n/a | buyer | June 03, 2013, 06:42:36 PM |
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[WTB] Avalon Asic Goods
Want to buy existing operating at specs Avalon complete unit. Will pay Cash $. …
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n/a | buyer | June 05, 2013, 12:16:50 AM |
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SELLING: Working Avalon ASIC miner (NOT a preorder) Auctions
I'll sell you one for 300 Charles. But the auction is over per the OP's post ri…
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n/a | buyer | June 05, 2013, 12:14:36 AM |
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I buy BTC & sell MoneyPak - instant, automatic & ONLINE NOW (gift card exchange) Currency exchange
You go to the site and pick the 100 mp and it will tell you the cost in btc. Yo…
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n/a | buyer | June 04, 2013, 10:21:56 PM |
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WTB up to $200 Amazon GC (1.72BTC available) Currency exchange
I can help you. Check my post here https://bitcointalk.org/index.php?topic=2247…
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n/a | buyer | June 04, 2013, 12:41:58 PM |
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SELLING: Working Avalon ASIC miner (NOT a preorder) Auctions
I am walking away. Thank you for the opportunity.
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n/a | buyer | June 04, 2013, 12:33:02 PM |
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