Bitcoin Forum

11/03/15 - I have decided to re-open my BTC-e code purchasing thread.

Minimum sale is a BTC-e code worth $20.

To start, I will have $2000/weekly purchasing power. If interest is high, I will boost it to $5000 within two weeks.

If you have coin on other exchanges/sites that you need to sell, I will consider it, but need to be told where and how much of to make you an offer.

UPDATE: US based users, please consider getting a Dwolla account. They only charge a $.25 Tx fee, and it'll be less likely that I get my account frozen for transactions. You can link Dwolla to your bank and do an ACH transfer out very easily and free.

You shouldn't have to pay fees to get your funds out of BTC-e!

Just PM me if you're interested in exchanging and give the following information:

1.) How much BTC-e USD you want to exchange.
2.) Your Paypal email address.
3.) Email address you want a confirmation sent to after I send funds. (if different from your Paypal).

I will try and handle these as quick as possible, but most transactions will occur from 6-9PM CST. Once I receive your request, I will respond with an e-mail address to send your BTC-e code to. Once I confirm the funds, I will send 100% of the value via Paypal.

DO NOT SEND BTC-e CODES VIA PM ON THIS BOARD. IT IS NOT SAFE IN MY OPINION.

I can also send funds via Dwolla or Chase QuickPay (ACH transfers). You must be fully registered and verified to accept Chase QuickPay in any amount exceeding $250. Chase QuickPay takes 3 business days to clear funds to your bank, so I would prefer we use a more instant money transfer service. I don't usually keep funds in Dwolla, but I will create a balance in there if there is enough interest in receiving funds that way. All payments made by Dwolla will have 100% payout minus $.25 Dwolla Tx Fee.

My feedback thread to help you feel safer: https://bitcointalk.org/index.php?topic=148726.0

Current Paypal Funds Available for Trade: $1000
Current Chase Quickpay Funds Available for Trade: $1000
Current Dwolla Funds Available for Trade ASK

I will update the above values as more funds become available.

-Moose

[EDIT] It should be noted that I can send without fees to users within the US. If you live outside of the US, I can still send for low fees (.5%-2% depending on amount to be sent). If you request PPUSD to be sent out of the US, I'll payout 100% of the BTC-e code minus whatever fee Paypal tells me I have to pay to send the funds.

Glad to see a service like this arise, IMO the 5.5% fee is a bit too steep ;D

Bump. ^_^

Updated OP to reflect change in Dwolla funds.

Hello,

First, I'd like to say it's great to see new people/places offering this service as I have been using BitInstant to get my USD from BTC-e to PayPal and they are unreliable, they ALWAYS short me on the quoted amount I'm supposed to receive and their customer service is slow at best.

Some questions:

1. How is it possible for you to pay more than you are receiving...?
2. What is the minimum amount you are willing to transfer...?
3. Do you have a site currently up or in the making...?

Thanks again.

Heya c4n10,

Thanks for the questions! I'll answer them accordingly. (:

1.) BTC-e USD are valuable. With BitInstant no longer making deposits to BTC-e, and along with AurumXchange funds coming rarely/not at all, paying a small premium for BTC-e USD is worth it to me. Currently, I pay 1.5% to get USD funds into BTC-e via LiqPay (and a real cash-back percentage from the card that I use to make the deposit). So offering 1% above the value of the funds is a bonus for you and a discount for myself.

2.) It would have to be worth my keystrokes. (;
I'd probably say $50 is a good minimum. I don't make any arbitrage trades unless I have ~$500 in BTC-e, so I can't be doing a bunch of nickel and dime transactions.

3.) No, I don't have a site up or in the making as of yet. I don't believe there will be a ton of interest in this service, but I want to make it available to those who do wish to use it. For those looking for an automated service, I suggest converting your USD into BTC on BTC-e and then use http://www.fastcash4bitcoins.com (http://www.fastcash4bitcoins.com) to cash-out. Of course, I am cutting my own throat by saying that, but for those of a less trusting nature, that it my suggestion.

Please feel free to PM me if you would like to make an exchange. If you have anything larger than the amounts stated that you would like to cash out, you may need to give me a few days to get the funds into the source you wish to receive at.

-Moose

Well answered, and thank you for your honesty... I don't do transfers often, but I will definitely be keeping you in mind if only to save myself the hassle of dealing with BitInstant, lol...

Did a successful transaction with moose, will be doing business again!  ;D

Confirmed. Thanks for the swap bigbud! Come back any time! ^_^

Did a swap today and went 100% smoothly.
Thanks Moose!

Confirmed. Thanks LawrenceZA! Hit me up any time you need more! (:

Another successful deal and soon to be more  ;D

Perfect and fast transaction! Will be coming back soon

I may be interested in this, will check back later.

Any time Cyrus. ;) Just PM me when ready.

Deal done with cptmooseinc, was fast and well worth it.  Thanks, mate!

2nd deal done and dusted.
Quick and hassle free.
Thanks again mate :)

I just did a transfer with cptmooseinc and he is a straight shooter. Like everybody else here, I recommend him.

pm sent

just did the transfer, very satisfied will be back with more business

Successful transaction with cptmoose, fast, easy and painless, will be back for sure...

Another pleasant transaction completed, Thanks again!

Just a heads up everyone...

I will be gone next week for some training with my company. I will attempt to still do transactions this next week, but I cannot promise they will get done. I'll have some free time in the evenings on some of the days. After Saturday, things will be back to normal (until my company sends me offshore that is, haha).

-Moose

I would like to make a trade if you are available and have funds.

Replied to your PM.

Just wanted to say Moose was awesome to deal with. He transferred the funds to my PayPal like 20 minutes after I sent him the BTC-e code. He was also at school and did it from his Iphone. If I need to move money again he will definitely be the first person I contact.

Confirmed. Honest and quick trade for quite a good sum of money.

*Note: When he says "school", he means offshore training with my company. I've been taking so many classes the past few months! :p

CptMoose and I completed a successful transaction for around $800 using Dwolla. The process was painless and simple and fast as it could be. Thanks again Moose.

Good trade tonight with him, very smooth and timely

Great Trade went fast and smooth :) will be doing business again!!

Another fast and smooth transaction, Thanks again! ;D

just did another transfer ....this guys good!!!

Did my first trade with him :D, Great experience.

Fast, smooth, and good communication even with the BitcoinTalk issues this morning.

Highly recommend and will do business with again!

Successful transfer. Very cooperative!
Will probably do this again another time.

Thanks!

i have done a few transfers with cptmooseinc and i have to say he is a great community asset i continue to look to him first and foremost for my BTC-E withdrawal needs! A+++

Thanks everyone for the business thus far! It's been great with everyone and no problems with anyone! (:

As the OP states, I'm now on vacation. I'll be checking the boards and PMs periodically throughout the vacation, but I will not be purchasing any BTC-e codes during it. I will be available to purchase codes again on 5/22/13. I will try to respond to any inquiries about purchases to let the user know I am away.

Sorry for any inconvenience. If you can afford to hold on to your code until 5/22/13, please do so and I'll be more than happy to start working to clear up any backlog once I'm back.

Thanks guys!
-Moose

Still on vacation, but looking for someone with $100-$200 BTC-e they want to sell. PM me please if you do!

Bump -- still looking. Up to $300 now.

I might have some BTC-E code.  Maybe $100 when you come back.

Just PM me on Wednesday. (:

No longer needed. 420 got me what I needed. Thanks everyone!

I can't wait for you to get back!!! I have been waiting for so long lol. I am in need of this service again!

I can vouch for Moose.  We had two large transactions between BTC-e USD and PPUSD.  He responded quickly even though it was an inconvenient time for him.  Thanks, Moose.

Bump! - Updated OP

Updated OP with new purchase terms. Please review before requesting a payout if you've used me before!

Thanks!
-Moose

After much thought, I've decided to close my BTC-e USD purchasing thread. It used to be mutually beneficial to myself and my customers, but since MtGox no longer does Dwolla, the exchanges have basically all equalized on price. BTC-e is actually sometimes more expensive now than my alternative Dwolla withdraw option (CampBX).

I can't continue doing this if I'm only going to make a minuscule profit, break-even, or have a small loss. I wasn't making a killing before, but I was making a decent amount just from the sheer volume I was doing. This thread was quite the success I must say, as I transacted well north of $10k+ USD without going into specifics.

I hope everyone enjoyed their experience with me. If you need a BTC-e cashout still, please feel free to PM me and we'll try and negotiate something. I'll have to be able to making something on it, but I'll try to be fair with you as well. Inquiring about a trade does not guarantee I'll make one. I've shifted most of my BTC-e purchasing funds (95%+) to mining hardware.

Thanks everyone!
-Moose

Hey everyone! Check the updated OP.

I'm backkkkkk!!!!! :D

Bump.

If two weeks pass from this bump with no interest, I'll close it back down.