Bitcoin Forum

Economy => Currency exchange => Topic started by: 420 on July 05, 2013, 07:35:45 AM



Title: Unload medium Amount of BTC--- California, Nevada, Arizona
Post by: 420 on July 05, 2013, 07:35:45 AM
I need to sell some btc in person.

$3 to $5,000 I can sell you


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: Xch4ng3 on July 05, 2013, 12:05:43 PM
Have you tried LocalBitcoins.com?


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: 420 on July 05, 2013, 07:12:12 PM
Have you tried LocalBitcoins.com?

grrr

yes

people aren't responding to me


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: Maui on July 05, 2013, 08:55:59 PM
If you take MP I'll buy $3000


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: 420 on July 05, 2013, 09:12:30 PM
If you take MP I'll buy $3000

what is MP


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: BitCoiner2012 on July 05, 2013, 09:16:07 PM
MoneyPak.


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: Maui on July 05, 2013, 09:16:49 PM
If you take MP I'll buy $3000

what is MP

Moneypak! I will actually buy you out :)


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: KingOfSports on July 05, 2013, 09:26:57 PM
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: Maui on July 05, 2013, 09:30:37 PM
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.


I've done it before and absolutely nothings happened. FUD


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: BitCoiner2012 on July 05, 2013, 09:33:20 PM
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.

The fear I smell in a lot of these threads of the US is telling - chilling effect in full force. Not that it isn't unjustified per se..


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: KingOfSports on July 05, 2013, 09:33:39 PM
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.


I've done it before and absolutely nothings happened. FUD

Obviously they don't tell you...what the money transmitting company does (greendot inc for moneypaks) or banks, if you are doing decent sized transactions that seem at all suspicious they will write a SARS (suspicious activity report) and send it to the IRS. If you get enough of em you'll be audited soon enough.


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: Maui on July 05, 2013, 11:20:23 PM
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.


I've done it before and absolutely nothings happened. FUD

Obviously they don't tell you...what the money transmitting company does (greendot inc for moneypaks) or banks, if you are doing decent sized transactions that seem at all suspicious they will write a SARS (suspicious activity report) and send it to the IRS. If you get enough of em you'll be audited soon enough.

If they don't tell you how do you know? I'm saying from experience I have loaded more than this with 0 issues.


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: odolvlobo on July 05, 2013, 11:30:22 PM
If you come to San Jose, I will buy them in person.


Title: Re: Unload Large Amount of BTC--- California, Nevada, Arizona
Post by: 420 on July 05, 2013, 11:45:20 PM
If you come to San Jose, I will buy them in person.

thanks. i'll let you know if it comes to that


Title: Re: Unload medium Amount of BTC--- California, Nevada, Arizona
Post by: BluMeanie on July 06, 2013, 01:22:27 AM
Would you sell 1.6 btc for GDMP ?


Title: Re: Unload medium Amount of BTC--- California, Nevada, Arizona
Post by: 420 on July 06, 2013, 01:25:07 AM
closed