Bitcoin Forum

https://muut.com/i/localbitcoins/trading:chase-quickpay-scam-im

its reversible, and transactions can be cancelled if they're pending. youre not fooling anyone here.

You guys are honestly a bunch of assholes to put it lightly. You automatically accuse every newb of scamming, yet when PayPal is brought up (being one of the worst for reversibility), everyone seems to be fine with it. Quickpay is not reversible once it's picked up, for the record. I wouldn't expect anyone to send BTC until it actually completes.

I'm pretty sure this is in the right place. Looking to buy up to .5 BTC for Chase Quickpay. It's irreversible and completely safe, obviously willing to go first to those that are trusted (pretty much everyone). Anyone looking to sell? Can pay a premium, just shoot me offers.

You guys are honestly a bunch of assholes to put it lightly. You automatically accuse every newb of scamming, yet when PayPal is brought up (being one of the worst for reversibility), everyone seems to be fine with it. Quickpay is not reversible once it's picked up, for the record. I wouldn't expect anyone to send BTC until it actually completes.

Just when I thought he couldn't be any more shady, Squilly sinks to new lows. Always wanting to get his hands on BTC, offering every imaginable (and reversible) payment method except for, well, methods that require actual cash that can't be clawed back. *golfclap* Squilly... *golfclap*

Where did you get this "nugget"? I can point you to many threads where the opposite is being said.  ::)

Where did you get this "nugget"? I can point you to many threads where the opposite is being said.  ::)

I honestly hate this guy. First you block me (hella shady), now you're stalking my threads. Please, enlighten me as to why PayPal isn't frowned upon yet EVERYTHING I HAVE TO BUY WITH IS?!

nice butthurt -ve feedback, really dont care though. you can call us assholes, but we just take steps to ensure our money doesnt get stolen. TC was pretty fast to -ve you too. warning, trade with extreme caution


"yeah dood 200% safe dont even worry about it i give you my word 300% safe"

How is it reversible then? I don't see it being possible once deposited/picked up, etc.

What's with your aversion to using methods of payment that require actual cash and are not reversible? Gosh, I wonder! ::)

https://bitcointalk.org/index.php?topic=11494.0

heres a nice post from casacius. but im sure you already knew how its done.

Sorry, I've mentioned everything I could bring to the table. Bank transfer, Google Wallet, Square Cash, Quickpay, P2P, etc. Yet you'll find an excuse to call me a scammer again anyways. I don't like WU/MoneyGram/wire transfers, sorry. The forum I mentioned via PM to you (will not mention it here) is nowhere near this difficult to conduct a trade. You make it impossible for noobs.

Then why do you continue to come here? Seems like the answer to your issue is quite simple.

Sorry, I've mentioned everything I could bring to the table. Bank transfer, Google Wallet, Square Cash, Quickpay, P2P, etc. Yet you'll find an excuse to call me a scammer again anyways. I don't like WU/MoneyGram/wire transfers, sorry. The forum I mentioned via PM to you (will not mention it here) is nowhere near this difficult to conduct a trade. You make it impossible for noobs.

To try to successfully exchange. Not one person has given me a chance yet. It's odd, never had this issue on any other forums I frequent. If you're going to say "just leave" as a solution, please don't reply.

Then why do you continue to come here? Seems like the answer to your issue is quite simple.

Why don't you use do a bank wire transfer from like coinbase or something. Or you could try localbitcoins. Money is hard to come by these days and I don't think it is unreasonable that people are cautious with it.

Also I would like to bring up a point. If a random person claiming to be a Nigerian prince does the general Nigerian scam like crap, is he still a scammer if he hasn't scammed anyone yet. In addition is it unreasonable for people to call him a scammer if the so called Nigerian prince hasn't scammed anyone yet but is exerting scam like behaviors?

You don't have any cash?

I see what you're inferring. I honestly don't see what behaviors I'm exhibiting that are tell-tale signs of a scammer. I've done 300+ exchanges on another forum (PM me for my Excel spreadsheet) and I know what to look out for. You all point out generalizations, although it is vastly different elsewhere. To answer the nigerian prince scenario, it's reasonable not to deal with him due to warnings online, shady english/language and common sense for sending money overseas...

I do have cash. I just don't partake in those services (WU, MG, wire, etc). No one locally sells though.

You are trying to buy bitcoin with something that is very much reversible. The fact that you are a brand new account means that the financial/repetitional incentive for you to not attempt to scam is very low. There are a large number of scammers on here that have caused people to be rightfully paranoid about accepting these kinds of payment methods.

Why don't you buy a USPS money order or a Cashiers check with cash and then buy bitcoin by mailing these in the mail?

https://en.bitcoin.it/wiki/Buying_Bitcoins_%28the_newbie_version%29 (https://en.bitcoin.it/wiki/Buying_Bitcoins_%28the_newbie_version%29)

Here is a link of ideas. I mean do you really not have a credit card/debit card/ability to write checks?

Because that's
a. shady as fuck
b. illegal (or is just sending cash illegal?)

I'd rather take my chances with a nigerian prince than do that.

In the 2+ weeks you've been looking to buy BTC, you could have just opened up a Circle.com account and been buying $2500 per week, straight from your bank account. I suggest you just go with that route.

I can accept cash deposit into my Chase account, but for the reason stated earlier in this thread, I can not do QuickPay. Just let me know how much BTC you want and we can get things started.

why in the fuck would usps, an agency of the US government, offer money orders if it was illegal? do you even realize what youre saying here? money orders are a secure form of payment: https://www.usps.com/shop/money-orders.htm

While sending cash through the mail may not be a good idea, it isn't illegal to send cash through the mail

http://classroom.synonym.com/postal-laws-sending-money-mail-17208.html (http://classroom.synonym.com/postal-laws-sending-money-mail-17208.html)

illegal and "bad idea" are two entirely separate things, squilly here doesnt seem to understand that.

It is widely believed that it is illegal to mail cash.

Because that's
a. shady as fuck
b. illegal (or is just sending cash illegal?)

I'd rather take my chances with a nigerian prince than do that.

Money (currency / cash) that is sent through the mail can be insured with the following limits:

Except for Registered Mail, the maximum indemnity for negotiable items (defined as instruments that can be converted to cash without resort to forgery), currency, or bullion, is $15.00.
For Registered Mail™, cash can be insured up to $50,000. For amounts over $50,000, the full value must be declared but the maximum insured value is $50,000.
When a claim is filed, money is replaced at the insured value as indicated above only:

After proof of value is shown (if the actual value was less than the insured amount, then only the actual value is paid).
Important: If you are sending a significant amount of cash, you need to verify with your local office what is considered valid proof of value before mailing the item. You should also verify that it is packaged securely enough to protect a high value item from being harmed during regular mail processing.
After the claim process is completed.
Please Note: Checks are not considered cash and cannot be insured other than for document reconstruction expense.

I don't have a Chase checking account, they're not in my state (PA).

I can accept cash deposit into my Chase account, but for the reason stated earlier in this thread, I can not do QuickPay. Just let me know how much BTC you want and we can get things started.

I don't have a Chase checking account, they're not in my state (PA).

Sorry to hijack this thread (this shouldn't matter because no business is going to be conducted here anyway). How much are you looking to sell, and at what rate? If the price is right then I could help you out with what is most likely any amount of BTC you are looking to sell. I can do a cash deposit if you like, however there are no Chase banks near where I live so you would need to open an account at another major Bank (if you don't already have one) or we can work out another payment method.

I can $400 worth of BTC right now at Bitstamp rate.

I'm not sure why you'd need a Chase checking account to deposit cash into my account. I didn't realize Chase isn't in PA.

You can deposit into say, Wells Fargo, and it deposits into another bank? Seems anti-competitive, which is why I'd presume Quickpay exists...

I've never done a cash deposit. You can deposit into say, Wells Fargo, and it deposits into another bank? Seems anti-competitive, which is why I'd presume Quickpay exists...