Bitcoin Forum

Economy => Currency exchange => Topic started by: DannyHamilton on August 15, 2013, 12:11:07 PM



Title: [WTS] BTC Multiple payment methods. Current supply: 0 BTC
Post by: DannyHamilton on August 15, 2013, 12:11:07 PM
reserved for notices and announcements.


Title: [WTS] BTC Multiple payment methods. Current supply: 0 BTC
Post by: DannyHamilton on August 15, 2013, 01:36:49 PM
If you are interested in selling bitcoins, please see my buying thread here (https://bitcointalk.org/index.php?topic=274222.0): https://bitcointalk.org/index.php?topic=274222.0

I am selling BTC and will update this thread with my current stock and price as it changes over time.

Currently available amount of Bitcoins:
0 BTC


Current pricing:
Since, the spread between Gox and BitStamp pricing varies, you'll pay whichever of the following is cheaper for you:
  • BitStamp_last + 5%
  • MtGox_last + 5%
Discounts available for large value purchases.

Payment methods I will accept:

1. Cash in Mail- You send me cash via Priority or Express mail. We lock in price and I release BTC when received.

2. U.S. postal money order in Mail - You purchase a U.S. postal money order and send it to me via First Class postage. We lock in price and I release BTC when received.

3. Western Union You send me money via Western Union for same day pickup at agent location, once picked up I release the BTC. Maximum $900 per day. Currently still available today $900.

4. MoneyGram You send me money via MoneyGram for same day pickup at agent location, once picked up I release the BTC. Maximum $900 per day. Currently still available today $900.

5. Greater Chicagoland meetup We meet up and trade cash for my bitcoins. Travel fee of $0.50 per mile if I have to travel more than 10 miles to meet you.

6. Suggest other options I'm willing to consider other options that result in cash in my hands without first passing through my bank or PayPal.

Once payment is confirmed received I will release the bitcoins you purchased to your desired bitcoin address.

How do I contact you?
PM me here to buy me BTC, I will make you a quote and if you accept we will proceed with the transaction.
You can also find me on localbitcoins.com: https://localbitcoins.com/accounts/profile/danny.hamilton/
If you already have my txt number or email from a previous deal, you can use that to contact me as well.

Who sends first?
You send payment first unless you're JohnK.

Will you accept escrow?
Yes, but you pay the escrow fees.  At the moment the only escrow providers I'll accept are: John K., Kluge, OgNasty, (and of course myself  ;D )
See my Escrow thread found below in my signature for more details on my reputation.

Do you have a minimum or maximum we can buy from you?
The maximum for Western Union and MoneyGram are listed above. The maximum for any other payment methods is whatever the amount of BTC I have available to purchase which is also highlighted above.  There is no minimum, but I reserve the right to refuse to deal with someone who becomes abusive (example of "abusive": requesting $5 of bitcoin repeatedly).

I will sign a message with my GPG key (public key found in my Escrow thread in my signature) before agreeing to a trade beforehand every time. Make sure to check the message as many people on here have been hacked at one point or another.


Title: Re: [WTS] BTC @ BitStamp+15%. Multiple payment methods. Current supply: 75 BTC
Post by: cosmicboy on August 22, 2013, 04:52:17 AM
Do you vacuum pack cash before you send it in the mail?


Title: Re: [WTS] BTC Multiple payment methods. Current supply: -- BTC
Post by: DannyHamilton on August 22, 2013, 04:59:43 AM
Do you vacuum pack cash before you send it in the mail?

I suppose I could find a way to do so if someone required me to, but why?


Title: Re: [WTS] BTC @ BitStamp+15%. Multiple payment methods. Current supply: 75 BTC
Post by: sublime5447 on August 22, 2013, 05:10:34 PM
I assume for cash sniffing K9's ?  They have those right? Wouldnt be a problem though, for amounts under ___ ?


Title: Re: [WTS] BTC Multiple payment methods. Current supply: -- BTC
Post by: bogglns on September 11, 2013, 07:55:54 AM
I'll buy 10 btc.bank deposit. PM


Title: Re: [WTS] BTC Multiple payment methods. Current supply: -- BTC
Post by: DannyHamilton on September 11, 2013, 04:08:20 PM
I'll buy 10 btc.bank deposit. PM

You'll notice that bank deposit is NOT one of the acceptable payment methods listed in my post.

Furthermore you'll see that I specifically state in item number 6:

- snip -
I'm willing to consider other options that result in cash in my hands without first passing through my bank or PayPal.
- snip -


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 48 BTC
Post by: rufusBTC on September 29, 2013, 11:24:10 PM
I'll buy 10 btc.bank deposit. PM

You'll notice that bank deposit is NOT one of the acceptable payment methods listed in my post.

Furthermore you'll see that I specifically state in item number 6:

- snip -
I'm willing to consider other options that result in cash in my hands without first passing through my bank or PayPal.
- snip -


Just curious what's the problem with it passing through your bank? Just wondering if there's a particular reason.


Title: Re: [WTS] BTC Multiple payment methods. Current supply: -- BTC
Post by: DannyHamilton on September 30, 2013, 12:40:06 AM
Just curious what's the problem with it passing through your bank? Just wondering if there's a particular reason.

Mostly personal preference.

Also, many users reporting issues such as this:

Got letter today from U.S. bank (usbank.com) saying because i use my accounts to buy bitcoins they are closing my accounts.
- snip -


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 45 BTC
Post by: DIONYZUZ on October 01, 2013, 02:21:28 AM
Hello,
I am also from Chicagoland. I will most likely be interested in buying BTC via MoneyGram by next week. How much more BTC do you have left?


Title: Re: [WTS] BTC Multiple payment methods. Current supply: -- BTC
Post by: DannyHamilton on October 01, 2013, 03:25:24 AM
Hello,
I am also from Chicagoland. I will most likely be interested in buying BTC via MoneyGram by next week. How much more BTC do you have left?

At the moment?

- snip -
Currently available amount of Bitcoins:
51 BTC

- snip -


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 30 BTC
Post by: Mhahollifield on October 09, 2013, 02:09:59 AM
Just sent off 200 usa to Mr. Hamilton, once I receive coins I will update with how smooth it went. If not well I dont think that would happen I did enough research on him..


Title: Re: [WTS] BTC Multiple payment methods. Current supply: -- BTC
Post by: DannyHamilton on October 09, 2013, 03:13:57 AM
Just sent off 200 usa to Mr. Hamilton, once I receive coins I will update with how smooth it went. If not well I dont think that would happen I did enough research on him..

Cash received. Bitcoins sent.


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 39 BTC
Post by: Mhahollifield on October 09, 2013, 03:46:12 AM
It has arrived to my account easy smooth transaction we will be talking again soon ty sir!


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 47 BTC
Post by: igrindthis on October 14, 2013, 11:22:10 PM
would you take skrill? pm sent


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 33 BTC
Post by: Mhahollifield on October 30, 2013, 03:58:30 AM
ty again for the two smooth transactions it is a pleasure.


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 33 BTC
Post by: SkRRJyTC on October 30, 2013, 12:42:40 PM
I have a visa greendot money card, could you sell me $40 worth of BTC?


Title: Re: [WTS] BTC Multiple payment methods. Current supply: -- BTC
Post by: DannyHamilton on October 30, 2013, 01:37:13 PM
I have a visa greendot money card, could you sell me $40 worth of BTC?

I do not accetp GreenDot MoneyPak cards as payment at this time.


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 33 BTC
Post by: SkRRJyTC on October 30, 2013, 04:24:07 PM
I have a visa greendot money card, could you sell me $40 worth of BTC?

I do not accetp GreenDot MoneyPak cards as payment at this time.

OK thanks,

Do you think I will have trouble finding a BTC seller for my GreenDot?  I am trying to buy for a friend but if this subforum doesnt like GreenDot for some reason then I will just sell my friend some of my bits.


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 65 BTC
Post by: EPiSKiNG on November 16, 2013, 02:20:54 AM
Updated total bitcoins available
Discounts now available for large value purchases.

What sort of discount are we talkin??  :)   PM me.

-EP


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 65 BTC
Post by: Blazed on November 16, 2013, 05:07:10 PM
Shoot me a message as well about prices.


Title: Re: [WTS] BTC Multiple payment methods. Current supply: 55 BTC
Post by: DannyHamilton on November 26, 2013, 08:07:04 AM
Updated current supply available to 55 BTC.

Updated pricing to whichever is cheaper for you:

BitStamp_last + 5%
or
MtGox_last + 5%

See first page for details:
https://bitcointalk.org/index.php?topic=274204.msg2938869#msg2938869