Bitcoin Forum

Economy => Currency exchange => Topic started by: EPiSKiNG on January 22, 2013, 04:16:56 PM



Title: WTB & WTS Bulk BTC for Cash in USA
Post by: EPiSKiNG on January 22, 2013, 04:16:56 PM
Buying and selling any amount of BTC over 100.  Rate will need to be negotiated, based on travel expenses and market fluctuations.

I fly/drive to you with cash or BTC.  You are required to send first.  (Escrow is not an option due to my stellar history).

GPG contract requested, but not required.  PM me or email my nick @ gmail.com

See my OTC feedback.  I've done several transactions of this nature in the last couple of weeks.  To verify my identity, use the freenode webchat - http://webchat.freenode.net/?channels=#bitcoin-otc (http://webchat.freenode.net/?channels=#bitcoin-otc), and connect to #bitcoin-otc, then type "/query EPiSKiNG- your mesage" and I'll get back to you ASAP.

http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV (http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV)

Thanks!
-EP


Title: Re: WTB Bulk BTC for Cash in USA
Post by: gusti on January 22, 2013, 04:19:37 PM
Looking for any amount of BTC over 1000.  Rate will need to be negotiated, based on travel expenses and market fluctuations.

I fly/drive to you with cash.

GPG contract requested, but not required.  PM me or email my nick @ gmail.com

See my OTC feedback.  I've done several transactions of this nature in the last couple of weeks.  To verify my identity, use the freenode webchat - http://webchat.freenode.net/?channels=#bitcoin-otc (http://webchat.freenode.net/?channels=#bitcoin-otc), and connect to #bitcoin-otc.


http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV (http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV)

Thanks!
-EP

Hey, I think we can make some deal, but you need to come to the Bronx, is that a problem ?   8)
Just kidding, good luck with search.


Title: Re: WTB Bulk BTC for Cash in USA
Post by: EPiSKiNG on January 23, 2013, 05:29:28 PM
Bump.  One large trade completed in Los Angeles, Ca. yesterday.

Thanks!
-EP


Title: Re: WTB Bulk BTC for Cash in USA
Post by: EPiSKiNG on January 24, 2013, 09:57:12 PM
Bump.  Future trade pending in NYC.

-EP


Title: Re: WTB Bulk BTC for Cash in USA
Post by: EPiSKiNG on January 27, 2013, 03:05:48 AM
Another large transaction in Central Ca.

Still pending in NYC.

Thanks
-EP


Title: Re: WTB Bulk BTC for Cash in USA
Post by: EPiSKiNG on February 02, 2013, 03:11:53 AM
Completed a large transaction in San Jose, CA today.  Still pending another large transaction in a couple of weeks or so in NYC.

Thanks!
-EP


Title: Re: WTB Bulk BTC for Cash in USA
Post by: EPiSKiNG on February 12, 2013, 04:23:30 PM
Bump.

6 figure and 4 figure trades completed over this last weekend in Las Vegas and California.

-EP


Title: Re: WTB & WTS Bulk BTC for Cash in USA
Post by: EPiSKiNG on March 04, 2013, 05:03:49 PM
Bump.

Completed small 5 figure transaction via cash in mail here: https://bitcointalk.org/index.php?topic=88214.120

6 figure trade coming up this weekend on the East Coast.

-EP


Title: Re: WTB & WTS Bulk BTC for Cash in USA
Post by: EPiSKiNG on March 09, 2013, 06:15:24 PM
6 figure transaction completed in NYC/Philly.

-EP


Title: Re: WTB & WTS Bulk BTC for Cash in USA
Post by: EPiSKiNG on March 22, 2013, 10:38:07 PM
6 figure transaction pending.

-EP


Title: Re: WTB & WTS Bulk BTC for Cash in USA
Post by: BTCVanc on March 29, 2013, 06:41:35 PM
Conducting transaction will EpisKing.

Will update upon completion, so far professional and fast.


Title: Re: WTB & WTS Bulk BTC for Cash in USA
Post by: EPiSKiNG on April 07, 2013, 08:48:42 PM
Bump.

Completed 3 large transactions this weekend in Sunnyvale, Millbrae and San Jose, California.  Completed large transaction in Philadelphia 3 weeks ago.

Will likely be traveling to San Diego, Chicago, Seattle, and Florida soon.

-EP


Title: Re: WTB & WTS Bulk BTC for Cash in USA
Post by: crazy_rabbit on April 07, 2013, 09:14:24 PM
How do you protect yourself from setting up a transaction with FinCen or the IRS?


Title: Re: WTB & WTS Bulk BTC for Cash in USA
Post by: EPiSKiNG on April 07, 2013, 09:52:01 PM
How do you protect yourself from setting up a transaction with FinCen or the IRS?

I pay my taxes and follow due diligence.

-EP