Bitcoin Forum

Economy => Currency exchange => Topic started by: Suits on August 21, 2015, 02:35:45 AM



Title: >> Buying/Selling Bitcoin - Cash Deposit@Bank/MG/WU/Paypal/CashinMail - 24/7. <<
Post by: Suits on August 21, 2015, 02:35:45 AM
Selling @ Market Rate + 5%.
Buying @ (PM for Rates). *Payment: PP, Cash Deposit for Canada, MG, WU, Cash in Mail, National and International Wire Transfer.*

Payment Methods: Money Gram, Western Union, Cash Deposit @ Any Canadian Bank, Cash in Mail.
(I ALSO NOW ACCEPT PAYPAL FOR + 10% MARKET RATE.)

*IMPORTANT* - For payments via Paypal I do require buyers to go through a security verification procedure:

(SECURITY VERIFICATION) Everyone new and old will need to upload a clear photo of yourself holding your government issued Canadian ID. Additionally when taking the picture you will need to hold up a piece of paper along with the government issued Canadian ID indicating your order size in bitcoin and Canadian dollars along with the current date and time the picture was taken.

*YOUR PAYPAL ACCOUNT MUST BE VERIFIED AND MATCH THE GOVERNMENT ISSUED ID FOR THE SECURITY PROCEDURE ABOVE.*


We can use Escrow through localbitcoins.com - https://localbitcoins.com/accounts/profile/stlk12/


Title: Re: Selling Bitcoin - Cash Deposit @ Bank / MG - SECURE (ESCROW ON LOCALBITCOINS)
Post by: Suits on September 12, 2015, 07:13:58 PM
No ID needed, complete privacy.

https://localbitcoins.com/accounts/profile/stlk12/


Title: Re: >> Selling Bitcoin - Cash Deposit@Bank/MG/WU/Paypal/CashinMail - SECURE-24/7. <<
Post by: Quickseller on September 12, 2015, 09:03:33 PM
*IMPORTANT* - For payments via Paypal I do require buyers to go through a security verification procedure:

(SECURITY VERIFICATION) Everyone new and old will need to upload a clear photo of yourself holding your government issued Canadian ID. Additionally when taking the picture you will need to hold up a piece of paper along with the government issued Canadian ID indicating your order size in bitcoin and Canadian dollars along with the current date and time the picture was taken.

*YOUR PAYPAL ACCOUNT MUST BE VERIFIED AND MATCH THE GOVERNMENT ISSUED ID FOR THE SECURITY PROCEDURE ABOVE.*
This is really very risky for the person that is buying bitcoin from you because of the potential for identity theft. Also it really will not do very much (if anything) to prevent others from being able to attempt a charge back.

The  best way to avoid PayPal related chargebacks is to avoid accepting PayPal in the first place.


Title: Re: >> Selling Bitcoin - Cash Deposit@Bank/MG/WU/Paypal/CashinMail - SECURE-24/7. <<
Post by: Suits on September 14, 2015, 10:21:55 PM
*IMPORTANT* - For payments via Paypal I do require buyers to go through a security verification procedure:

(SECURITY VERIFICATION) Everyone new and old will need to upload a clear photo of yourself holding your government issued Canadian ID. Additionally when taking the picture you will need to hold up a piece of paper along with the government issued Canadian ID indicating your order size in bitcoin and Canadian dollars along with the current date and time the picture was taken.

*YOUR PAYPAL ACCOUNT MUST BE VERIFIED AND MATCH THE GOVERNMENT ISSUED ID FOR THE SECURITY PROCEDURE ABOVE.*
This is really very risky for the person that is buying bitcoin from you because of the potential for identity theft. Also it really will not do very much (if anything) to prevent others from being able to attempt a charge back.

The  best way to avoid PayPal related chargebacks is to avoid accepting PayPal in the first place.

It's just an option and I pay via verified PP w/verification.