Bitcoin Forum

Economy => Currency exchange => Topic started by: stex2009 on July 22, 2013, 11:57:21 PM



Title: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 22, 2013, 11:57:21 PM
Looking to sell 4 BTC. Please send offers. We can do small transactions at a time or meet local.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: macromode on July 23, 2013, 07:11:03 AM
Flawless transaction. I traded first and received the bitcoins from stex2009. Thanks!


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 23, 2013, 07:02:33 PM
Flawless transaction. I traded first and received the bitcoins from stex2009. Thanks!
Thanks macromode for easy trade. He trusted me and sent me paypal first.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Sir Lagsalot on July 23, 2013, 07:02:44 PM
Still have coin to sell, stex2009?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 23, 2013, 07:04:01 PM
Still have coin to sell, stex2009?
have 5 more to sell today for now.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Sir Lagsalot on July 23, 2013, 07:05:00 PM
OK cool, I want to buy about $78 worth through escrow if that's good?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 23, 2013, 07:08:39 PM
OK cool, I want to buy about $78 worth through escrow if that's good?
never done escrow myself for selling. you know any links?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: KingOfSports on July 23, 2013, 07:16:48 PM
I can escrow if need be. Process would be this, I create a bitcoin address in my 2fa wallet and the seller sends the agreed amount of BTC to that address + .0005 (to cover miner fee for releasing escrow). The buyer then goes and makes the payment which in this case would be a Bank deposit I would assume. Both parties keeps all evidence such as receipts or screenshots of account to prove their case if anything goes wrong. Once the seller confirms receiving payment, I release the BTC to whatever address the buyer wants me to send to. Transaction complete at that point.

Please check my reputation thread link in my signature if you have any doubts about me. Other, more well known escrows on this site are JohnK and BCB.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Deadication on July 23, 2013, 07:21:34 PM
I'd like to buy $99 worth of BTC via Dwolla too if you have any leftover still.



Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Sir Lagsalot on July 23, 2013, 07:27:51 PM
KingOfSports I am happy with that, thanks!

It is now up to stex2009.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 23, 2013, 07:30:26 PM
KingOfSports I am happy with that, thanks!

It is now up to stex2009.
for $78 worth of BTC you want to go with escrow? We can do small transaction each transfer? like 25 USD each time? It's upto you though. Id prefer to sell atleast 2-3 at a time. Didnt see you wanted $78 worth.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Jenger on July 23, 2013, 07:32:23 PM
Scammers are everywhere. I always suggest escrow. KoS is very reputable.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Sir Lagsalot on July 23, 2013, 07:32:49 PM
stex, the person making the payment is not myself but a client. He is a total Bitcoin novice so I'd rather do it this way to ensure all goes smoothly.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 23, 2013, 07:36:37 PM
I can escrow if need be. Process would be this, I create a bitcoin address in my 2fa wallet and the seller sends the agreed amount of BTC to that address + .0005 (to cover miner fee for releasing escrow). The buyer then goes and makes the payment which in this case would be a Bank deposit I would assume. Both parties keeps all evidence such as receipts or screenshots of account to prove their case if anything goes wrong. Once the seller confirms receiving payment, I release the BTC to whatever address the buyer wants me to send to. Transaction complete at that point.

Please check my reputation thread link in my signature if you have any doubts about me. Other, more well known escrows on this site are JohnK and BCB.
you can do for $78 worth of escrow too. What are total fees?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: KingOfSports on July 23, 2013, 07:39:13 PM
I can escrow if need be. Process would be this, I create a bitcoin address in my 2fa wallet and the seller sends the agreed amount of BTC to that address + .0005 (to cover miner fee for releasing escrow). The buyer then goes and makes the payment which in this case would be a Bank deposit I would assume. Both parties keeps all evidence such as receipts or screenshots of account to prove their case if anything goes wrong. Once the seller confirms receiving payment, I release the BTC to whatever address the buyer wants me to send to. Transaction complete at that point.

Please check my reputation thread link in my signature if you have any doubts about me. Other, more well known escrows on this site are JohnK and BCB.
you can do for $78 worth of escrow too. What are total fees?

Free for 3 BTC or less if transaction takes less then 12 hours to complete. Otherwise 1%.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Sir Lagsalot on July 23, 2013, 07:58:02 PM
stex2009 I am happy with your price and ready to proceed, ie. pass on BoA (if that account is ok with KingOfSports) payment details to my client.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Deadication on July 23, 2013, 09:23:17 PM
I'd like to buy $99 worth of BTC via Dwolla too if you have any leftover still.



Good transaction with stex2009 - Non-escrow, I sent Dwolla first.

Blockchain.info confirms the BTC is on the way to wallet.

Thanks


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Sir Lagsalot on July 23, 2013, 09:33:39 PM
stex, I'm off for tonight, plz get back to me on our deal.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 23, 2013, 10:35:39 PM
stex, I'm off for tonight, plz get back to me on our deal.
Sir lang, I went with the quicker deals to start with at the time. I may have more in the next few hrs. I will send you a msg then. And we can use KOS escrow.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Sir Lagsalot on July 24, 2013, 12:40:59 PM
OK, I understand.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 24, 2013, 06:10:51 PM
Selling 3 more BTC I have. Takers? I would prefer someone who buys all three.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 24, 2013, 08:08:47 PM
Selling 3 more BTC I have. Takers? I would prefer someone who buys all three.
I am done for today. Don't have any more BTC to sell. Thanks mstang83 and badgerman.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: mstang83 on July 24, 2013, 08:14:48 PM
Successfully bought 3 BTC from stex2009. I sent first. Smooth transaction!!
Transaction ID: a66c235ce666488b7933010d8385c629370178cd2ed9ee690a3f5b3105198315


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 24, 2013, 08:17:25 PM
Successfully bought 3 BTC from stex2009. I sent first. Smooth transaction!!
Transaction ID: a66c235ce666488b7933010d8385c629370178cd2ed9ee690a3f5b3105198315
Thanks mstang83.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 25, 2013, 09:01:53 PM
Have 1 BTC to sell right now. Bring offers. Would prefer Amazon GC.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: d3adleavez on July 25, 2013, 09:30:50 PM
I would like 1 please :)


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Jakel-s on July 25, 2013, 10:03:18 PM
Hey stex, if you're still selling I'd be interested in about $220 worth of BTC.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 26, 2013, 03:17:42 AM
Just had 1 BTC which I sold to "Axion_Zen". He sent payment first.
I may have more in a day or two to sell.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: leepsteer00 on July 26, 2013, 12:26:18 PM
Anymore for sell?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: visual111 on July 26, 2013, 01:56:34 PM
if you've got more, I have 75$ dwolla


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 26, 2013, 05:42:42 PM
Anymore for sell?
I will have more to sell in a day or two. Will update the post here. Thanks.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 28, 2013, 07:38:14 AM
Selling 6 more BTC. Need dwolla or MP (with cash receipt only) please.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 28, 2013, 04:08:01 PM
100 usd each as of now. PM me and we can get this done quick. Have 5 left.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: Obey on July 28, 2013, 09:41:11 PM
OK, I understand.

still have coins?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: ajw107 on July 29, 2013, 03:51:20 PM
Do you still take paypal (or something I can use a credit card with), as I need 1.4 BTC.  Oh, and if so, which payment method do I select, Cash Deposit or Money Pak?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 29, 2013, 06:19:48 PM
Have approx 5 BTC today to sell.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: efiniti on July 29, 2013, 06:37:22 PM
drop me a pm when/if you want to sell some :)

Dave


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 29, 2013, 07:24:34 PM
drop me a pm when/if you want to sell some :)

Dave
3 trades with efiniti now. Smooth transactions! Thanks!


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 29, 2013, 08:31:37 PM

Keep a watch on this guy! Obey! Tried to scam me. His ph no: 661-579-4065. But is a dumbass scammer!


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 30, 2013, 03:27:38 AM
Done for today. Will have more in 2 days it seems.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 30, 2013, 11:51:59 PM
Beware of efiniti! He's a scam artist!

profile:
https://bitcointalk.org/index.php?action=trust;u=24250


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 31, 2013, 03:09:26 PM
Looking to buy BTC? Will have 6-8 BTC soon. Please reply here or send me a PM.

( PP, yes, but with some rules I have now as suggested by PP. if you are new here, have your DL scan ready with the same address on your account, and access to your PP email)
I am still working with PP to get the last user, efiniti who is asking for chargingback. I am pretty sure it's his or his friends account he used.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 31, 2013, 06:25:50 PM
7 left. Gox avg for the day, or post/send me offers.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: DannyHamilton on July 31, 2013, 06:34:18 PM
Since KOS is offering his escrow here, I figured I'd do the same.  When I'm online, I offer escrow services free of charge (although a gratuity after transaction resolution is always appreciated). Bitcoins are sent to an address that exists only as a paper wallet. A miner fee of 0.0001 BTC will be paid out of the escrow funds when they are released unless the recipient makes other arrangements with me or the sender.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: DannyHamilton on July 31, 2013, 06:36:47 PM
7 left. Gox avg for the day, or post/send me offers.

Not interested in Gox Day Avg (currently $107.35).  That's a bit higher than I'm interested in paying right now.  If you're willing to do $105.10 (gox last), I'll pick up everything you have left and can pay with cash deposit into bank account.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: KingOfSports on July 31, 2013, 06:46:46 PM
Since KOS is offering his escrow here, I figured I'd do the same.  When I'm online, I offer escrow services free of charge (although a gratuity after transaction resolution is always appreciated). Bitcoins are sent to an address that exists only as a paper wallet. A miner fee of 0.0001 BTC will be paid out of the escrow funds when they are released unless the recipient makes other arrangements with me or the sender.
I do not escrow really anymore unless I am specifically asked by someone I've done business with. It is very hard to escrow any gift cards, moneypaks basically anything reloadable as neither party, should something go wrong, can prove they are telling the truth 100%. Then trolls come into the thread and will accuse people of being "in" on it or whatever. So yeah be weary Danny, I see you are always buying or selling like I am generally and wish you the best of luck.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 31, 2013, 07:12:52 PM
Since KOS is offering his escrow here, I figured I'd do the same.  When I'm online, I offer escrow services free of charge (although a gratuity after transaction resolution is always appreciated). Bitcoins are sent to an address that exists only as a paper wallet. A miner fee of 0.0001 BTC will be paid out of the escrow funds when they are released unless the recipient makes other arrangements with me or the sender.
I do not escrow really anymore unless I am specifically asked by someone I've done business with. It is very hard to escrow any gift cards, moneypaks basically anything reloadable as neither party, should something go wrong, can prove they are telling the truth 100%. Then trolls come into the thread and will accuse people of being "in" on it or whatever. So yeah be weary Danny, I see you are always buying or selling like I am generally and wish you the best of luck.
What's the best funding method for your escrow KOS?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on July 31, 2013, 07:14:22 PM
7 left. Gox avg for the day, or post/send me offers.

Not interested in Gox Day Avg (currently $107.35).  That's a bit higher than I'm interested in paying right now.  If you're willing to do $105.10 (gox last), I'll pick up everything you have left and can pay with cash deposit into bank account.

106 each moneypak


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: DannyHamilton on July 31, 2013, 07:27:44 PM
7 left. Gox avg for the day, or post/send me offers.

Not interested in Gox Day Avg (currently $107.35).  That's a bit higher than I'm interested in paying right now.  If you're willing to do $105.10 (gox last), I'll pick up everything you have left and can pay with cash deposit into bank account.
106 each moneypak
No thanks.  MoneyPak would cost an additional $5 to load, so that would bring my costs to $106.70 per bitcoin. I'll keep looking, but thanks for taking the time to consider my offer.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: KingOfSports on July 31, 2013, 07:32:35 PM
Since KOS is offering his escrow here, I figured I'd do the same.  When I'm online, I offer escrow services free of charge (although a gratuity after transaction resolution is always appreciated). Bitcoins are sent to an address that exists only as a paper wallet. A miner fee of 0.0001 BTC will be paid out of the escrow funds when they are released unless the recipient makes other arrangements with me or the sender.
I do not escrow really anymore unless I am specifically asked by someone I've done business with. It is very hard to escrow any gift cards, moneypaks basically anything reloadable as neither party, should something go wrong, can prove they are telling the truth 100%. Then trolls come into the thread and will accuse people of being "in" on it or whatever. So yeah be weary Danny, I see you are always buying or selling like I am generally and wish you the best of luck.
What's the best funding method for your escrow KOS?
I offer escrow for any reloadable cards but if I do not trust the seller of the bitcoins I have an alternative (since I will have to assume he will be honest and say he loaded the card when he does). My alternative is that I manually load the card with the moneypak. With just the 16  digit card number I cannot buy anything or use it thus no risk of the seller and no risk of the buyer having to hear "your card did not work" when it did and was used by the seller. As for what methods I will not involve myself in because it can be 100% proved is paypal, bank wire, bank deposit, etc. All of those methods will leave receipts that can prove it was made or not.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on August 01, 2013, 05:36:51 PM
What's the best funding method for your escrow KOS?
I offer escrow for any reloadable cards but if I do not trust the seller of the bitcoins I have an alternative (since I will have to assume he will be honest and say he loaded the card when he does). My alternative is that I manually load the card with the moneypak. With just the 16  digit card number I cannot buy anything or use it thus no risk of the seller and no risk of the buyer having to hear "your card did not work" when it did and was used by the seller. As for what methods I will not involve myself in because it can be 100% proved is paypal, bank wire, bank deposit, etc. All of those methods will leave receipts that can prove it was made or not.

So since it (paypal, bank wire, bank deposit) leaves receipt if it was made or not, aren't these  better methods to be used in escrow then? I didn't get it. The escrow person can provide proofs when in a dispute in such a case? is that what you meant?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on August 01, 2013, 06:26:29 PM
Selling 2.3 BTC to nick "Jakel-s".
his profile (https://bitcointalk.org/index.php?action=profile;u=24443)


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: tacobell on August 01, 2013, 07:25:30 PM
need 1.7 coins today via paypal or MP whichever easier for u.
i have a biz verified paypal account thats over 10yrs old or if u prefer moneypack thats easy as well. can ya help me out before i go pay an exorbitant fee on localbitcoins.lol


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on August 01, 2013, 07:36:27 PM
need 1.7 coins today via paypal or MP whichever easier for u.
i have a biz verified paypal account thats over 10yrs old or if u prefer moneypack thats easy as well. can ya help me out before i go pay an exorbitant fee on localbitcoins.lol
I will sell for $106/BTC if you want. Don't have much in stock now for selling.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: tacobell on August 01, 2013, 08:12:58 PM
just grabbed some coins on local bitcoins from u... is 1.14 all u have?


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: tacobell on August 01, 2013, 08:29:31 PM
easy guy to deal with.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: stex2009 on August 02, 2013, 09:13:53 PM
Thanks for the trade taco!
Have 5 BTC to sell now.


Title: Re: SELLING 4 BTC (paypal dwolla chase BOA amazonGC)
Post by: tacobell on August 03, 2013, 02:43:11 PM
what do you want each for ur 5 coins  ;D