Bitcoin Forum

Economy => Trading Discussion => Topic started by: azywzy on October 06, 2015, 06:40:48 PM



Title: selling bitcoin in uk
Post by: azywzy on October 06, 2015, 06:40:48 PM
Hello,
         i have around $15,000 bitcoin per month to sell and can get more. i am thinking of starting a service in uk to sell bitcoin online, accepting cash and bank transfers.

let me know which payment methods are populars in uk to do this kind of business. and what rate will b good to sell my bitcoin ?

regards


Title: Re: selling bitcoin in uk
Post by: prodigy8 on October 06, 2015, 06:44:45 PM
Hello,
         i have around $15,000 bitcoin per month to sell and can get more. i am thinking of starting a service in uk to sell bitcoin online, accepting cash and bank transfers.

let me know which payment methods are populars in uk to do this kind of business. and what rate will b good to sell my bitcoin ?

regards

I think that most popular payment methods in UK are Credit Cards, Debit Cards, Paypal, Ukash and maybe Amazon.co.uk Gift Cards
About selling bitcoin i would consider minimum 5% higher that the normal price.
P.S Paying by Cheque is also in common in UK, check here more options https://www.quora.com/What-are-the-most-popular-online-payment-methods-in-the-UK


Title: Re: selling bitcoin in uk
Post by: prodigy8 on October 06, 2015, 06:56:03 PM
what are the payment methods that are less likely to reverse in uk . debit cards and Paypal are reversible.

Ukash is popular in UK but i can't find any information about if it is reversible or not.
Here is a website listing most popular payment methods and if they are reversible. https://en.bitcoin.it/wiki/Payment_methods
But the best way would be to receive in cash, or trying in localbitcoins.


Title: Re: selling bitcoin in uk
Post by: gentlemand on October 06, 2015, 07:16:45 PM
Good luck keeping a bank account. They'll shut you down pretth rapidly. It's not a great country to do btc business in.


Title: Re: selling bitcoin in uk
Post by: dothebeats on October 06, 2015, 07:31:03 PM
Just a tip, why not post a listing in localbitcoins? It's hard to do bitcoin business in the UK, especially regarding bank accounts. Just a heads up, I'm not that much familiar with all the regulations available in your area.


Title: Re: selling bitcoin in uk
Post by: s1lverbox on October 06, 2015, 07:41:29 PM
I can buy from you coins easily up to 15-20k a week by cash.

So that means u will have bank(stress) free life.

Click my signature and will be moved to localbitcoins.

Im based in london


Title: Re: selling bitcoin in uk
Post by: bitart on October 06, 2015, 07:48:43 PM
I won't accept PayPal as a payment method, you can be scammed really quickly. It's reversible as mentioned and PayPay doesn't like bitcoin so they will surely decide against you in most cases.
I'm not 100% sure that debit card transactions are reversible (on POS, but might be on web transactions), but credit card transactions are surely as dangerous for you as PayPal.
If you accept bank transfer, tax authority will ask you a bit later about the income possibly.
How do you plan to accept cash online?


Title: Re: selling bitcoin in uk
Post by: azywzy on October 06, 2015, 08:48:29 PM
I can buy from you coins easily up to 15-20k a week by cash.

So that means u will have bank(stress) free life.

Click my signature and will be moved to localbitcoins.

Im based in london

i don't have 15k-20k bitcoin, i get it on daily basis from my sources and sell online. i am planning to sell on 10-12% margin to people who need it badly.


Title: Re: selling bitcoin in uk
Post by: s1lverbox on October 06, 2015, 08:50:20 PM
I can buy from you coins easily up to 15-20k a week by cash.

So that means u will have bank(stress) free life.

Click my signature and will be moved to localbitcoins.

Im based in london

i don't have 15k-20k bitcoin, i get it on daily basis from my sources and sell online. i am planning to sell on 10-12% margin to people who need it badly.


Uk is difficult market due to banks and scammers. but good luck


Title: Re: selling bitcoin in uk
Post by: twicezeroiszero on October 07, 2015, 09:52:57 AM
Sounds like another troll post as usual from a newbie. Do you have any proof you got some coins at all m8 ?


Title: Re: selling bitcoin in uk
Post by: RussiaCoinDotInfo on October 07, 2015, 11:27:42 AM
I can buy from you coins easily up to 15-20k a week by cash.

So that means u will have bank(stress) free life.

Click my signature and will be moved to localbitcoins.

Im based in london

i don't have 15k-20k bitcoin, i get it on daily basis from my sources and sell online. i am planning to sell on 10-12% margin to people who need it badly.


You were doing really good right up until you said "people who need it badly..." then it just looked like another scam.

Sounds like another troll post as usual from a newbie. Do you have any proof you got some coins at all m8 ?

As Mr Zero asked (and let's face it, twicezeroiszero ... ) ;) Can you sign your BTC as proof you control them? (your user name, today's date, some glib text...)


Title: Re: selling bitcoin in uk
Post by: Feboprimo on October 07, 2015, 03:50:54 PM
Hello,
         i have around $15,000 bitcoin per month to sell and can get more. i am thinking of starting a service in uk to sell bitcoin online, accepting cash and bank transfers.

let me know which payment methods are populars in uk to do this kind of business. and what rate will b good to sell my bitcoin ?

regards

Hello azywzy:

I sent you a PM


Title: Re: selling bitcoin in uk
Post by: twicezeroiszero on October 09, 2015, 12:32:36 PM
The Op is clearly talking out of his ass I bet he just pulls some address on the blockchain and then ask you to go first on the transaction  :D


Title: Re: selling bitcoin in uk
Post by: azywzy on October 09, 2015, 05:15:55 PM
as i said earlier i don't have 10 or 15k bitcoin once, i make daily basis .

here is proof for all those who thinking its a fake post.


this old btc address i was using before

https://blockchain.info/address/1KF4VaX7dBXBxjiikW6rLZi4VZoCHuP7XF

=============

this is my new btc address

https://blockchain.info/address/1BrysuL34jATK7p8Cm7QqrgNfJw7A3JdJk

============


i am planning to develop my own website and start selling to verified clients only for personal use. i know there many innocent people need bitcoin and can pay good to me.


Here images:

http://postimg.org/image/a07ds7plf/
http://postimg.org/image/ompi7vlhl/
http://postimg.org/image/vnsvvwcz3/


regards


Title: Re: selling bitcoin in uk
Post by: azywzy on October 09, 2015, 05:24:10 PM
there is limitation to accept payment through western union as i guess i can only receive 2 payments on my name per month here in my area.

PayPal and debit card is mess.

Perfect money is ok but people can't get pm easily.

i am looking forward to see if i can get some banking or card services in uk then people can pay me via postal service in uk using cash.


just looking for easy and secure ways to accept payments.


how about adding https://www.jumio.com on my website to verify client identifications..






Title: Re: selling bitcoin in uk
Post by: Quickseller on October 09, 2015, 05:28:40 PM
as i said earlier i don't have 10 or 15k bitcoin once, i make daily basis .

here is proof for all those who thinking its a fake post.


this old btc address i was using before

https://blockchain.info/address/1KF4VaX7dBXBxjiikW6rLZi4VZoCHuP7XF

=============

this is my new btc address

https://blockchain.info/address/1BrysuL34jATK7p8Cm7QqrgNfJw7A3JdJk

============

LOL. This doesn't prove anything, even if this somehow proved that you control either of these addresses, which you have not. The most that wallet has ever controlled is ~15 BTC, and that was only for a short period, most of the time, that wallet has well under 3 BTC.

If you want potential buyers to take you seriously, then I would suggest that you sign a message from an address that contains at least $10k worth of BTC


Title: Re: selling bitcoin in uk
Post by: twicezeroiszero on October 12, 2015, 05:09:36 AM

i am planning to develop my own website and start selling to verified clients only for personal use. i know there many innocent people need bitcoin and can pay good to me.


I dunno about you but that last line sounds well dodgy !


Title: Re: selling bitcoin in uk
Post by: cashtraderuk on October 12, 2015, 09:18:10 AM


i don't have 15k-20k bitcoin, i get it on daily basis from my sources and sell online. i am planning to sell on 10-12% margin to people who need it badly.


If they need it that badly they are either addicted or dodgy ;)


Title: Re: selling bitcoin in uk
Post by: bitart on October 14, 2015, 09:23:11 PM
And what about building a network of people?
You need max. 2-3 person per area and you can send the bitcoin to them and they'll do the harder part of the job for a little BTC.
In this case you only need to make them (your seller and the buyers) meet and they will arrange the rest.
If you won't pay too much for your salesmen, they won't get too rich and won't take your business.
If the salesmen don't have the necessary income in BTC, like you have, they only can do business with your funds.
Of course, to start a kind of network is not easy, you have to recruit people with care. It would be wise to set them maximum trade levels and ask them to hand over some collateral to an escrow to be on the safe side.


Title: Re: selling bitcoin in uk
Post by: Amph on October 15, 2015, 06:39:25 AM
And what about building a network of people?
You need max. 2-3 person per area and you can send the bitcoin to them and they'll do the harder part of the job for a little BTC.
In this case you only need to make them (your seller and the buyers) meet and they will arrange the rest.
If you won't pay too much for your salesmen, they won't get too rich and won't take your business.
If the salesmen don't have the necessary income in BTC, like you have, they only can do business with your funds.
Of course, to start a kind of network is not easy, you have to recruit people with care. It would be wise to set them maximum trade levels and ask them to hand over some collateral to an escrow to be on the safe side.


well bitcoin is about lower cost, if you start paying someone else, just for simple thing like that, all the big advantage will be destroyed

i would try to simply sell to exchange and declare my income to the tax man , there should be any problem if done in this way


Title: Re: selling bitcoin in uk
Post by: Nobitcoin on October 15, 2015, 07:00:09 AM
You actually believe the Op that he has 15k BTC daily ? Just checked your address that you gave looks like you have just over 3 BTC I think you a little short on your claim.


Title: Re: selling bitcoin in uk
Post by: Amph on October 15, 2015, 07:01:02 AM
You actually believe the Op that he has 15k BTC daily ? Just checked your address that you gave looks like you have just over 3 BTC I think you a little short on your claim.

maybe he have dose in a nother private key, it's not like we can have only one address

also 15k in bitcoin are not that much, there many here that have over 50 btc


Title: Selling Bitcoin on very less margin
Post by: azywzy on January 21, 2016, 01:29:23 PM
Hi,
        

Selling Bitcoin on very less margin

here is my user profile: https://localbitcoins.com/accounts/profile/azeemjaved/

here is my wu ads

https://localbitcoins.com/ad/301809/purchase-bitcoin-western-union-united-states

https://localbitcoins.com/ad/301933/purchase-bitcoin-western-union-united-kingdom


i am also selling bitcoin for paysafecard , you need mypaysafe card account to do it .
if you dont have my-paysafecard account dont bother.


regards



Title: Re: selling bitcoin
Post by: azywzy on April 12, 2016, 08:02:36 AM
Hi



selling 2.5 BTC on very less Margin for Western union

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

Whatsapp: +92 300 6145155


Title: Re: selling bitcoin in uk
Post by: gentlemand on April 12, 2016, 02:06:19 PM
I'm more interested in buying 25,000 right now. You the man with the supply so let's do business.