Bitcoin Forum

Economy => Currency exchange => Topic started by: xsfgsdrwe on September 30, 2013, 06:34:44 PM



Title: WTS Bitcoin 6BTC+ Available
Post by: xsfgsdrwe on September 30, 2013, 06:34:44 PM
Current Amount Left -     6.299BTC

Payment Options -

Amazon no longer available for now, I will update if I need more.

I am currently only accepting Moneypak. If you have another payment option you prefer I am willing to hear you out. I am unlikely to do any transaction that requires me to give you personal information. I am very hesitant to send my ID off into internet neverland so you will need an extraordinary reputation for that.

Rate - To be agreed upon. I am open to negotiations. Low ball offers will be ignored.

Escrow - I am not shipping first to the majority of members. I will offer DannyHamilton and John K as escrow. I will pay fees depending on deal.


*For unestablished members looking to buy bitcoin I would prefer to keep the transaction low such as .25-1BTC. This is my first attempt at selling bitcoin without an exchange and would like to minimize my loses due to fraud.

Any questions or concerns feel free to post or PM if you prefer privacy.  


Title: Re: Selling Bitcoin
Post by: moosehacker on September 30, 2013, 07:36:58 PM
I would buy 1 BTC from you via moneypak if you are paying escrow fee and initiate the escrow thru your preferred party publicly.

How much would you want me to load on a MP for 1 BTC?


Title: Re: Selling Bitcoin
Post by: xsfgsdrwe on September 30, 2013, 07:44:07 PM
I would buy 1 BTC from you via moneypak if you are paying escrow fee and initiate the escrow thru your preferred party publicly.

How much would you want me to load on a MP for 1 BTC?

1BTC would be $127 loaded to the moneypak, you pay visa fee and I will pay escrow fee. Most likely going to use DannyHamilton if hes available.


Title: Re: Selling Bitcoin
Post by: moosehacker on September 30, 2013, 07:47:49 PM
No problem.  I will grab a MP when I leave work in about an hour for that amount. 

Thank you.  Please have your preferred escrow post the terms and what I need to do in this or another thread as appropriate, and I will respond with all the required information.


Title: Re: Selling Bitcoin
Post by: DannyHamilton on September 30, 2013, 08:23:08 PM
No problem.  I will grab a MP when I leave work in about an hour for that amount. 

Thank you.  Please have your preferred escrow post the terms and what I need to do in this or another thread as appropriate, and I will respond with all the required information.

I'll put together the escrow contract now. I'll send it to both of you shortly.


Title: Re: Selling Bitcoin
Post by: DannyHamilton on September 30, 2013, 08:52:57 PM
Status of currently pending escrow transaction between xsfgsdrwe and moosehacker:

  • Escrow contract sent to both parties via PM
  • xsfgsdrwe has expressed agreement with the terms of the transaction as described in the escrow contract via PM
  • Transaction loading the bitcoins into the escrow address has been seen on the bitcoin network with 1 confirmations so far
  • moosehacker has expressed agreement with the terms of the transaction as described in the escrow contract
  • Currently: Waiting on receipt of appropriately valued valid GreenDot MoneyPak code


Title: Re: Selling Bitcoin
Post by: MsBitcoin on September 30, 2013, 09:08:43 PM
I will buy $1000 worth.


Title: Re: Selling Bitcoin
Post by: xsfgsdrwe on September 30, 2013, 09:23:38 PM
I will buy $1000 worth.

PM sent.


Title: Re: Selling Bitcoin
Post by: xsfgsdrwe on October 01, 2013, 12:21:14 AM
Initiating a deal my BTC for ruggedman_dan moneypak using bitmit as escrow. Will update when complete.


Title: Re: Selling Bitcoin
Post by: ruggedman_dan on October 01, 2013, 12:35:35 AM
trading my $70 MP for .55 BTC with xsfgsdrwe via BitMit

update when complete


Title: Re: Selling Bitcoin
Post by: xsfgsdrwe on October 01, 2013, 01:18:29 AM
trading my $70 MP for .55 BTC with xsfgsdrwe via BitMit

update when complete

Trade complete using bitmit. Thanks again.


Title: Re: Selling Bitcoin
Post by: ruggedman_dan on October 01, 2013, 01:31:23 AM
Good trade with xsfgsdrwe via bitmit

My $70 MP for his .55 BTC

Transaction log: https://blockchain.info/address/1DK8BmRYPPHzzEvnN3XiwtrKRpjq7z2q9T

good stuff. dont forget to leave me some feedback on bitmit


Title: Re: Selling Bitcoin
Post by: DIONYZUZ on October 01, 2013, 02:09:50 AM
PayPal? or Hellno?


Title: Re: Selling Bitcoin
Post by: xsfgsdrwe on October 01, 2013, 02:13:49 AM
PayPal? or Hellno?

No paypal.


Title: Re: Selling Bitcoin
Post by: WinCDkeys on October 01, 2013, 05:42:15 AM
selling $50 gdmp will send first :)


Title: Re: Selling Bitcoin
Post by: glas7 on October 01, 2013, 07:25:41 AM
still Selling Bitcoin ?


Title: Re: Selling Bitcoin
Post by: xsfgsdrwe on October 01, 2013, 11:02:45 AM
Yes I am still selling. I have 1 bitcoin currently in escrow from another trader that backed out/stopped responding. If anyone would like to buy this shoot me a PM.

PS I will keep the OP updated with the current number of bitcoins I am willing to sell.


Title: Re: Selling Bitcoin
Post by: xsfgsdrwe on October 01, 2013, 05:28:37 PM
Up  :)


Title: Re: Selling Bitcoin 8btc+ available
Post by: xsfgsdrwe on October 01, 2013, 11:25:28 PM
I still have 1BTC in escrow with DannyHamilton if anyone is interested in purchasing it.

Edit: Bitcoin is still in escrow, although I have requested it back. Once DannyHamilton is back online and has returned the bitcoin I will update this post to reflect that.


Edit: I have received the 1BTC back from escrow.


Title: Re: WTS Bitcoin 9BTC+ Available
Post by: xsfgsdrwe on October 02, 2013, 05:12:16 AM
.


Title: Re: WTS Bitcoin 9BTC+ Available
Post by: xsfgsdrwe on October 02, 2013, 12:35:08 PM
Up


Title: Re: WTS Bitcoin 8BTC+ Available
Post by: meat on October 02, 2013, 03:44:21 PM
Just sent you a PM, looking for 1 BTC paying with moneypak


Title: Re: WTS Bitcoin 8BTC+ Available
Post by: xsfgsdrwe on October 02, 2013, 05:48:09 PM
Just sent you a PM, looking for 1 BTC paying with moneypak

Replied.


Title: Re: WTS Bitcoin 8BTC+ Available *Accepting Amazon Gift*
Post by: meat on October 02, 2013, 06:30:25 PM
Purchasing 0.85 BTC from xsfgsdrwe for $100 moneypak.  Code is sent, will update when I receive.


Title: Re: WTS Bitcoin 8BTC+ Available *Accepting Amazon Gift*
Post by: stex2009 on October 02, 2013, 06:53:39 PM
How much left to sell, and what price?


Title: Re: WTS Bitcoin 8BTC+ Available *Accepting Amazon Gift*
Post by: xsfgsdrwe on October 02, 2013, 06:56:49 PM
How much left to sell, and what price?

I keep the amount of coins update in the OP. Currently I'm willing to sell 7BTC or so. Make an offer here or PM.


Title: Re: WTS Bitcoin 8BTC+ Available *Accepting Amazon Gift*
Post by: meat on October 02, 2013, 08:30:37 PM
Purchasing 0.85 BTC from xsfgsdrwe for $100 moneypak.  Code is sent, will update when I receive.

Rec'ed BTC...very easy and smooth. Thank you!


Title: Re: WTS Bitcoin 6BTC+ Available *Accepting Amazon Gift*
Post by: icecube on October 02, 2013, 09:23:58 PM
Great trade! Thanks! Fair deal.


Title: Re: WTS Bitcoin 6BTC+ Available *Accepting Amazon Gift*
Post by: xsfgsdrwe on October 07, 2013, 01:45:01 PM
Up


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: xsfgsdrwe on October 07, 2013, 11:11:56 PM
Amazon no longer needed for now.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: xsfgsdrwe on October 08, 2013, 03:57:52 PM
Pending 1BTC deal. DannyHamilton PM'd for escrow.

Just over 5BTC still available.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: Mhahollifield on October 08, 2013, 08:01:59 PM
Hey there I want to buy 1btc.. I will buy mp and pay visa fee you set escrow up?? I havent bought this way before but I can get a mp just tell me how much

only problem is I am waiting for sheep to generate me a deposit address... I will be back here when that is done what is amount for 1btc? I will go get money pac.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: koukanexchange on October 08, 2013, 08:29:39 PM
IF interested - my service is back up and available.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: Jenger on October 08, 2013, 10:46:50 PM
Sent $100 MP awaiting BTC.

Edit: Its been almost 40 minutes, no btc ??? Ahh should of waited for escrow..


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: Jenger on October 08, 2013, 11:30:10 PM
Its been over an hour and nothing.. I believe I have been scammed.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: DannyHamilton on October 09, 2013, 03:22:38 AM
I apologize for the delays on escrow requests.  I unfortunately had an emergency come up at work that kept me busy all after noon/evening.

If anyone is still waiting on escrow for a transaction with xsfgsdrew, let me know and I'll put together an escrow contract.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: DannyHamilton on October 09, 2013, 03:27:00 AM
Its been over an hour and nothing.. I believe I have been scammed.

Jenger, I wouldn't panic just yet. I haven't gotten a "scammer vibe" in any of my conversations or dealings with xsfgsdrwe. Hopefully, there is a reasonable explanation.  If you don't have the bitcoins within 24 hours of sending the MP, and you aren't getting a reasonable response from xsfgsdrwe, please post details to his trust page, and let me know.  I won't hold escrow for him anymore unless/until he clears up this issue with you.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: greendots on October 09, 2013, 03:31:37 AM
Its been over an hour and nothing.. I believe I have been scammed.

Jenger, I wouldn't panic just yet. I haven't gotten a "scammer vibe" in any of my conversations or dealings with xsfgsdrwe. Hopefully, there is a reasonable explanation.  If you don't have the bitcoins within 24 hours of sending the MP, and you aren't getting a reasonable response from xsfgsdrwe, please post details to his trust page, and let me know.  I won't hold escrow for him anymore unless/until he clears up this issue with you.
IDK cause i do have mp for sale... and he kinda flaked when i said you would be my escrow.. SMH


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: Jenger on October 09, 2013, 11:05:20 AM
Thanks Danny.. Still no messages from him, still no BTC. He told me he was waiting for you Danny, to use as an escrow. He told me that you had run out to the bank and should of been right back. When you didnt sign back on, I sent him the code figuring he was legit seeing as he didnt have a problem using escrow and I was browsing through his thread, seemed like a stand up guy.

I have a screenshot of our messages, I can also get a pic to the GDMP with the same code to verify. ALWAYS ESCROWWWWWW


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: DannyHamilton on October 09, 2013, 01:00:38 PM
Thanks Danny.. Still no messages from him, still no BTC. He told me he was waiting for you Danny, to use as an escrow. He told me that you had run out to the bank and should of been right back. When you didnt sign back on, I sent him the code figuring he was legit seeing as he didnt have a problem using escrow and I was browsing through his thread, seemed like a stand up guy.

I have a screenshot of our messages, I can also get a pic to the GDMP with the same code to verify. ALWAYS ESCROWWWWWW

Yes, he had contacted me asking me to escrow a transaction.

I have held escrow for other transactions for him in the past, and there has never yet been an issue from his end on any escrow transactions.

Yes, I had told him I was running out to make a purchase and that I would be back in a couple of hours.

Unfortunately I had an emergency come up at work while I was out, and was unable to sign back on to bitcointalk for nearly 9 hours.

As I said, I won't hold escrow for him again unless/until this issue is resolved.  I don't need to see any screenshots or GDMP codes yet.  If he returns and denies receiving the code from you, I'll let you know and may request proof of your claim then.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: icecube on October 09, 2013, 11:03:30 PM
All I can say is he traded with me using BitMit for my Amazons and there was not a single problem. Sorry.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: greendots on October 10, 2013, 12:31:42 AM
Of course it was bitmit lol


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: Jenger on October 10, 2013, 07:22:00 PM
His username has signed back online today, no BTC, no messages. Proven scammer!!!


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: DannyHamilton on October 10, 2013, 07:34:22 PM
His username has signed back online today, no BTC, no messages. Proven scammer!!!

It certainly looks that way.

I've held escrow for multiple transactions for him and never had an issue with him for the escrow transactions.  Looks like he was just waiting for someone to be willing to skip the escrow so he could scam them.


Title: Re: WTS Bitcoin 6BTC+ Available
Post by: Jenger on October 10, 2013, 07:58:22 PM
His username has signed back online today, no BTC, no messages. Proven scammer!!!

It certainly looks that way.

I've held escrow for multiple transactions for him and never had an issue with him for the escrow transactions.  Looks like he was just waiting for someone to be willing to skip the escrow so he could scam them.

Exactly. I cant agree enough, even a seemingly stand up guy will fuck you at the first opportunity. I admit, I got impatient and decided to go ahead and skip escrow (although he had no problem waiting for escrow). Bam, screwed. Hopefully he'll get his. USE ESCROW USE ESCROW USE ESCROW. Danny, John K, they provide a great service to this community.