Bitcoin Forum

Economy => Currency exchange => Topic started by: jamesg on April 29, 2012, 04:48:09 PM



Title: USD between MTGOX <--> DWOLLA
Post by: jamesg on April 29, 2012, 04:48:09 PM
Hello Fellow Bitcoiners,

I am rather frustrated with the state of my MTGOX -> DWOLLA USD transfer. I have been waiting 6 days now and still nothing. I have also seen that DWOLLA is now delaying deposits to MTGOX if you are new to DWOLLA and are trying to get money into MTGOX.

I would like to propose that we use this thread to get USD between our MTGOX accounts and DWOLLA accounts. Others can post what they need and can search and see if someone else has what they want.

Hopefully this thread will be temporary.

Best,
gigavps


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jamesg on April 29, 2012, 04:49:30 PM
I need exchange MTGOX USD for your DWOLLA USD.

I can do up to $7,000.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on May 07, 2012, 04:14:57 AM
The #bitcoin-otc Web of Trust (WoT) can be used to help ensure that you are trading with a trusted counterparty.

 - http://webchat.freenode.net/?channels=#bitcoin-otc-foyer
 - http://bitcoin-otc.com/viewratings.php
 - http://www.bitcoin-otc.com

If the party selling the Mt. Gox USD doesn't yet have a trust rating, then the party buying and paying with Dwolla could even request the assistance of an escrow partner.  Escrow partners would consider providing this service since Mt. Gox USD redeemable codes have some of the same properties as bitcoins in that they are non-reversible (at least this has been true so far) and incur no fee when transferred.

 - http://webchat.freenode.net/?channels=#bitcoin-escrow

There's no reason this thread needs to be restricted to just trades to and from Mt. Gox.  This would be useful for trades between Dwolla USD and any exchange that offers redeemable codes or account-to-account (A2A) transfers:
 - Mt. Gox (USD and BTC)
 - Bitcoinica (USD and BTC)
 - BitStamp (USD and BTC)
 - CryptoXChange (USD and BTC)
 - BtcTree (USD and BTC)
 - BTC-E (USD)
 - AurumXChange VouchX (USD and EUR)

 - http://en.bitcoin.it/wiki/Redeemable_code


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mufa23 on May 07, 2012, 05:05:41 AM
Subscribed to thread. I am in need of Dwolla USD, and can trade MtGox codes for it.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: symbols on May 08, 2012, 03:06:32 AM
Just to clarify, people with MtGox USD are having a slow time getting it back to Dwolla USD? Do we know where the slowness is coming from?

-s


Title: Re: USD between MTGOX <--> DWOLLA
Post by: THCGroup on May 09, 2012, 04:02:44 PM
I have 250 btc available for anyone wishing to purchase with dwolla.

Just let me know

Thanks
Bert


Title: Re: USD between MTGOX <--> DWOLLA
Post by: finkleshnorts on May 09, 2012, 05:26:45 PM
My Dwolla 120 usd for your 24 bitcoin, first come first serve


Title: Re: USD between MTGOX <--> DWOLLA
Post by: THCGroup on May 09, 2012, 06:04:35 PM
I have 250 btc available for anyone wishing to purchase with dwolla.

Just let me know

Thanks
Bert

Transaction has been done https://bitcointalk.org/index.php?topic=78765.0

Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: THCGroup on May 11, 2012, 01:30:11 AM
Received this when I contacted customer support about a withdrawl..

Hello,
Unfortunately, due to huge volumes of Dwolla withdrawals, we are unable to complete your withdrawal at the moment and it would take up to 6 business days for the transfer to be processed. Our apologies for the delay and inconvenience caused.
Thanks,
MtGox.com Team


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 2weiX on May 11, 2012, 01:52:49 PM
I have ~300 BTC and I need some Dwollas.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: finkleshnorts on May 11, 2012, 01:57:23 PM
I have ~300 BTC and I need some Dwollas.

ahem... I have 20 dwollars


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 2weiX on May 11, 2012, 02:04:39 PM
I have ~300 BTC and I need some Dwollas.

ahem... I have 20 dwollars


:-/


Title: Re: USD between MTGOX <--> DWOLLA
Post by: finkleshnorts on May 11, 2012, 02:20:24 PM
lol


Title: Re: USD between MTGOX <--> DWOLLA
Post by: nikanon on May 12, 2012, 04:33:56 AM
I have ~300 BTC and I need some Dwollas.

I'd buy 6 BTC, is $30 dwolla reasonable?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: KFed on May 14, 2012, 04:32:13 AM
I have ~300 BTC and I need some Dwollas.

ahem... I have 20 dwollars


:-/


25/$125 of any interest to you?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 2weiX on May 14, 2012, 07:01:20 AM
I have ~300 BTC and I need some Dwollas.

ahem... I have 20 dwollars


:-/


25/$125 of any interest to you?

hi,
sorry if i wasnt responsive.
seems there is quite a demand for BTC/Dwolla transactions, the things were gone within an hour or so.
i neglected to reply to the two dozen PMs thereafter since I was away for the weekend.
again, apologies.



Title: Re: USD between MTGOX <--> DWOLLA
Post by: KFed on May 14, 2012, 08:05:14 AM
Oh that's alright; I'm just one of the seemingly endless people trying to get around this dumb dwolla waiting period


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jamesg on May 14, 2012, 10:08:48 AM
If anyone still needs mtgox USD please PM me. No one will go without.  ;)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jamesg on May 15, 2012, 02:57:12 PM
Bump. There have been many successful trades as a result of this thread. If you need mtgoxUSD for Dwolla, just PM me.

Best,
gigavps


Title: Re: USD between MTGOX <--> DWOLLA
Post by: hashking on May 16, 2012, 11:29:01 PM
Looking to sell MTGOX USD $500 for DWOLLA.  Anyone interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on May 18, 2012, 07:21:05 AM
Dwolla users will need to become "verified" (photo ID) with Mt. Gox:
 - http://bitcointalk.org/index.php?topic=82328.0


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on May 18, 2012, 07:21:56 AM
I just sent giga a PM. Looking for $20 gox or BTC equivalent.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on May 20, 2012, 07:52:39 PM
There are some Dwolla USDs stuck, unable to move into Mt. Gox by a new user stuck in the Newbies forum and can't post here.  If anyone wanted to do a trade:

 - http://bitcointalk.org/index.php?topic=82561.msg910184#msg910184


Title: Re: USD between MTGOX <--> DWOLLA
Post by: SaltySpitoon on May 20, 2012, 07:54:08 PM
Cant you still use Liberty Reserve though?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on May 20, 2012, 08:08:08 PM
Cant you still use Liberty Reserve though?

For Liberty Reserve, Mt. Gox only does withdrawal via redeemable code (or, voucher / coupon as it is sometimes called) which can be used at AurumXChange and then  withdrawn as LR USD from there.
 - http://en.bitcoin.it/wiki/Mtgox#AurumXChange_USD.2C_EUR_and_CAD_2


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Clipse on May 21, 2012, 11:40:36 AM
Cant you still use Liberty Reserve though?

For Liberty Reserve, Mt. Gox only does withdrawal via redeemable code (or, voucher / coupon as it is sometimes called) which can be used at AurumXChange and then  withdrawn as LR USD from there.
 - http://en.bitcoin.it/wiki/Mtgox#AurumXChange_USD.2C_EUR_and_CAD_2

The problem with all of the non OTC trades is the extremely high fees for essentially zero risk for the exchange, aurumexchange in this case.

I dont see how they can justify their current 3.25% (temporary discount) fee for MTGOX -> LR when neither of those are reversable so they have no chargeback risks.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on May 21, 2012, 12:56:14 PM
Dwolla users will need to become "verified" (photo ID) with Mt. Gox:
 - http://bitcointalk.org/index.php?topic=82328.0
Since when is a photograph needed for identification?  Are we applying for passports?

My verification was denied because I clipped off the extraneous photo and obscured my DL #.   The same photo was used to provide proof of residence to OVH and EntroPay... shrug.

They can have my photo if they like, I don't really care.... as for DL, or SSN, or whatever.... yeah, ok, I still get spam mails about bitcoin shit in my email.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tgmarks on May 22, 2012, 12:34:12 AM
I'd love to send someone some dwolla usd for an equivalent mt gox code.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on May 22, 2012, 01:09:38 AM
How much do you need?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Vince Torres on May 23, 2012, 10:12:28 AM
I'm looking to buy Mtgox USD or Bitcoins. Up to 60 USD dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on May 23, 2012, 01:25:20 PM
10 BTC for 60 D-USD


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jamesg on May 23, 2012, 02:13:45 PM
I am out of the game for a while.

Please continue to use this thread to trade dwolla for mtgox.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on May 23, 2012, 02:41:35 PM
I'm looking for Dwolla USD and have MTGox ... any amount larger than $50


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on May 23, 2012, 02:59:16 PM
9%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on May 23, 2012, 03:17:02 PM
I've got 200 BTC that I want to turn into Dwollas. Prefer all one big transaction. Let me know, and reasonably well known users only please, no noobs. -otc available under nick "rjk".

ORDER FILLED


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Serge on May 23, 2012, 03:24:26 PM
i'll be having few hundred dwolla usd estimated tuesday next week. will have no problem sending dwolla first to an established reputable member


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Maged on May 23, 2012, 07:22:45 PM
Sigh. Thanks to Gox's new Dwolla requirements, I'll be joining the crowd of people who need to get MtGoxUSD from Dwolla on Tuesday. Damn verification requirements...


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on May 23, 2012, 07:26:32 PM
Glad to help but I need a few points.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mufa23 on May 23, 2012, 09:12:01 PM
I have $60 MtGox USD right now if someone wants to trade me $60 Dwolla USD. PM me if you are interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: dollartrader on May 24, 2012, 02:32:43 AM

Looking for MTgox USD or exchange of coins for dwolla. $4500 Dwolla available for exchange. (5/25/12)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on May 24, 2012, 08:21:50 PM
I've got 200 BTC that I want to turn into Dwollas. Prefer all one big transaction. Let me know, and reasonably well known users only please, no noobs. -otc available under nick "rjk".
Bumping for this. Need Dwolla, have BTC or mtgoxusd.
ORDER FILLED


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on May 25, 2012, 04:25:03 PM
Looks like a good trade between dollartrader and I.

I still have MTGox USD and MTGox BTC for trade, need Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Valalvax on May 25, 2012, 05:44:46 PM
Looking to trade 200 MtGox for 199.75 Dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: alexmat on May 25, 2012, 05:49:58 PM
Willing to trade up to $4000 dwolla for MTGOX USD at 0.99/1

Also willing to entertain reasonable BTC offers.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on May 25, 2012, 06:45:27 PM
Successful transaction with alexmat for 200 BTC. Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: alexmat on May 25, 2012, 06:47:53 PM
Successful transaction with alexmat for 200 BTC. Thanks!

Likewise, thank you for a smooth transaction.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on May 25, 2012, 08:20:56 PM
I have $2500 MTGox I will trade for Dwolla, but not at .99/1.  I would go .998



Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on May 26, 2012, 09:33:25 PM
WTB 200btc for PayPal

PM sent to rjk and Inaba.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on May 28, 2012, 12:12:19 AM
Selling ~700 ~200 BTC for Cognitive. Accepting Dwolla only.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: alexmat on May 28, 2012, 08:50:56 AM
Selling ~700 BTC for Cognitive. Accepting Dwolla only.

Fast, fun, friendly and all around excellent transaction with Garr255. Thank you.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on May 28, 2012, 08:57:11 AM
Selling ~700 BTC for Cognitive. Accepting Dwolla only.

Fast, fun, friendly and all around excellent transaction with Garr255. Thank you.

Leave it to us to find humor in trading currencies :D

Thank you as well.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mufa23 on May 28, 2012, 05:44:59 PM
Looking for a small trade. I have $30 MtGox USD that I want to trade for someone's $30 Dwolla USD. PM me if interested


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on May 29, 2012, 06:51:42 PM
Looking for a small trade. I have $30 MtGox USD that I want to trade for someone's $30 Dwolla USD. PM me if interested

There currently are open offers on #bitcoin-otc:

#bitcoin-otc buy orders (filtered on "Dwolla" being in the description):
 - http://bitcoin-otc.com/vieworderbook.php?type=BUY&notes=dwolla

#bitcoin-otc orders (filtered on "Dwolla" being the payment method)
 - http://bitcoin-otc.com/vieworderbook.php?eitherthing=DWOLLA

Thought the offers list BTC, they'll generally also be happy to trade their Dwolla USD for MTGUSD at 1:1.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DeathAndTaxes on May 29, 2012, 07:08:26 PM
Trading up to $1000 $500 $300 in Dwolla for MtGox USD.
2% premium (i.e. I get $102 MGUSD you get $100 Dwolla).
PM me.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on May 29, 2012, 07:09:55 PM
I'll sell you $1000 of btc for tomorrow's 24hr avg.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on May 29, 2012, 09:02:43 PM
Traded with Serge, went smooth!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DeathAndTaxes on May 29, 2012, 09:15:45 PM
I'll sell you $1000 of btc for tomorrow's 24hr avg.

Not sure what you mean by "tomorrows 24hr avg"?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on May 29, 2012, 09:21:22 PM
Somebody dumped 15kbtc, effectively dropping the current average to 5.11 :P Tomorrow's will be around 5.15


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DeathAndTaxes on May 29, 2012, 09:24:52 PM
Somebody dumped 15kbtc, effectively dropping the current average to 5.11 :P Tomorrow's will be around 5.15

Mt.Gox last is ~$5.15 so I got no problem trading off that right now.  Someone has already bought half my balance though so I only have $500 Dwolla left (more in 4 days).

$500 Dwolla / $5.15 * 1.02 = 99.0 BTC.  

To You: $500 Dwolla
To Me: 99.00 BTC

PM if interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Serge on May 29, 2012, 09:31:15 PM
Traded with Serge, went smooth!

indeed, thank you for smooth exchange!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on June 01, 2012, 02:59:47 PM
Sigh. Thanks to Gox's new Dwolla requirements, I'll be joining the crowd of people who need to get MtGoxUSD from Dwolla on Tuesday. Damn verification requirements...
shrug, I completed their verification requirements and i'm still waiting on a withdrawal from the 25th


Title: Re: USD between MTGOX <--> DWOLLA
Post by: dollartrader on June 02, 2012, 03:53:26 PM

I'd like to avoid the Gox trading fee altogether. I have dwolla and want coin. Pm me if interested. (dwolla deposit clears upcoming week)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on June 02, 2012, 06:11:59 PM
I completed their verification requirements and i'm still waiting on a withdrawal from the 25th

The latest word on that is still six days (business days, presumably):

Hello,

 This has been due to the huge volume of withdrawal requests for both international wire transfers and Dwolla, but we expect that the issue of delays will be resolved soon.  Dwolla withdrawals are taking around 6 business days to process and international wire transfers (provided that the amount is not too large as there are limits that the bank is imposing on us) are taking about 1 week.  We apologize for the delay and inconvenience.  Thank you for your kind understanding in this matter.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on June 02, 2012, 10:20:39 PM
Yeah, six days is a lie. I have been waiting two weeks.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DeathAndTaxes on June 02, 2012, 11:55:25 PM
Still got $200 Dwollars left.  Will trade for MtGox USD or BTC.  2% premium (i.e. you = $100 Dwollars, me = $102 MtGox/BTC).


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on June 03, 2012, 12:08:44 AM
Still got $200 Dwollars left.  Will trade for MtGox USD or BTC.  2% premium (i.e. you = $100 Dwollars, me = $102 MtGox/BTC).

19 BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DeathAndTaxes on June 03, 2012, 02:09:19 AM
Still got $200 Dwollars left.  Will trade for MtGox USD or BTC.  2% premium (i.e. you = $100 Dwollars, me = $102 MtGox/BTC).

19 BTC

Sure.  19 BTC * 5.24 / 1.02 = $97.60.  Alternatively 19.47 BTC for $100 Dwollars flat.
You trade first.  PM me if interested.




Title: Re: USD between MTGOX <--> DWOLLA
Post by: Buckwheet on June 05, 2012, 01:05:01 AM
Looking for $1600 in MTGOX USD/BTC. I have Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cletus815 on June 05, 2012, 01:27:22 AM
Looking for $1600 in MTGOX USD/BTC. I have Dwolla.

I have $160 MTGOX USD. Let me know in PM if you are interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Buckwheet on June 05, 2012, 02:07:46 AM
Looking for $1600 in MTGOX USD/BTC. I have Dwolla.

I have $160 MTGOX USD. Let me know in PM if you are interested.

Thanks, but I didn't get responses from some PMs I sent today so I decided to send it directly to MTGOX thinking it would go through since I am fully verified with Dwolla. Apparently there is still a delay to MTGOX and they won't let you cancel the transaction through Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cletus815 on June 05, 2012, 02:11:12 AM
Looking for $1600 in MTGOX USD/BTC. I have Dwolla.

I have $160 MTGOX USD. Let me know in PM if you are interested.

Thanks, but I didn't get responses from some PMs I sent today so I decided to send it directly to MTGOX thinking it would go through since I am fully verified with Dwolla. Apparently there is still a delay to MTGOX and they won't let you cancel the transaction through Dwolla.

Ah ok. I thought a 22 minute response would be quick enough  ;D.

If anybody else is interested I will have the funds available for the next 12 hours just let me know in PM.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mufa23 on June 05, 2012, 03:19:06 AM
I currently have $80USD MtGox. Looking for Dwolla USD


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on June 05, 2012, 05:24:33 AM
There are a few decent arbitrage opportunities for anyone with Dwolla USDs credited at either Instersango or Camp BX:
 - http://bitcoin-analytics.com/#arbitrage

Lots [err... a handful] of people selling at these other exchanges at lower than market, just to be able to get access to their Dwolla funds sooner.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on June 06, 2012, 01:31:31 AM
There's someone stuck in the Newbies forum with $40 of Dwolla USDs, I mentioned that I'ld relay the info here in case anyone wants to do a trade.

Unfortunately, now I'm being told there is a 30-day waiting period to send my DwollaUSD to any of the exchanges or intermediaries I've tried. I have a verified Dwolla account (Drivers license and bank account approved), but can't seem to get around the 30-day hold. Frustrating as I've already waited 4 business days for the $$ to clear from my bank into Dwolla.

I'd like to buy Bitcoins tonight. Is there any method or roundabout anyone can recommend so I can get my Dwolla USD into my MTGox account tonight? I'd honestly be very appreciative.

**EDIT: I have $40 Dwolla USD that I'd like to trade for BTC or MTGoxUSD.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on June 06, 2012, 03:15:09 AM
I have ~$700 MTGox USD, looking for Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: juggalodarkclow on June 07, 2012, 11:19:47 AM
I have $103 Mt Gox but I need DWOLLA ASAP!!!! Anyone?!?!

PS- I'll trade Mt Gox for PayPal but only with a highly trusted member


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on June 07, 2012, 02:12:41 PM
I want to trade $200 Mt Gox USD for Dwolla.  Send a PM if interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on June 07, 2012, 03:03:16 PM
Traded funds with both hankreardenstacos and dreamwatcher.  

No problems!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: juggalodarkclow on June 07, 2012, 03:23:39 PM
I have $103 Mt Gox but I need DWOLLA ASAP!!!! Anyone?!?!

PS- I'll trade Mt Gox for PayPal but only with a highly trusted member

I can cover you. PM sent.
+1 !!!!! Smooth transaction and very fast. Thanks so much!!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: martychubbs on June 07, 2012, 03:59:51 PM
have $40 in Dwolla need BTC $ at MTGOX , PM me plz

Update: TangibleCryptography was fast and way cool! Trust +1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: dreamwatcher on June 07, 2012, 06:25:13 PM
Traded funds with both hankreardenstacos and dreamcatcher. 

No problems!



Ahem

<-----   :)

Long story about this particular nick  ...LOL

Anyways, smooth transaction and I am depositing more into Dwolla (Dam 3-5 day ACH with Dwolla, I smell some interest floating going on there)

Hopefully you will still be in the market to trade.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on June 07, 2012, 09:38:30 PM
8k available in dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Tittiez on June 07, 2012, 09:50:47 PM
8k available in dwolla.

Seems like something Tangible would want to get his hands on.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on June 07, 2012, 09:53:28 PM
7400 left. mtgox and btc wanted


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on June 08, 2012, 04:23:49 AM
7400 left. mtgox and btc wanted

I'll be interested once my Dwolla account gets cleared up...


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 2weiX on June 08, 2012, 02:32:03 PM
have ~3100 USD in mtgox codes

need dwolla

limit is 1000 / day, trying to get that upped.

pm if interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on June 08, 2012, 03:06:49 PM
I still have about $700 in MTGOX USD that I will trade for Dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on June 08, 2012, 03:35:25 PM
I can do $100.00 if that helps.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on June 08, 2012, 04:07:14 PM
$100 GOX <--> DWOLLA
Tangible Cryptography LLC
+1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on June 08, 2012, 04:47:24 PM
sorry for the late reply's i will try and exchange the mtgox codes asap.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on June 08, 2012, 04:51:57 PM
$600 trade with Malaimult is good


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on June 08, 2012, 05:28:45 PM
thanks Inaba +1


1000 sent to 2weiX. my pm has reached the limit for this h


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 2weiX on June 08, 2012, 05:48:40 PM
thanks Inaba +1


1000 sent to 2weiX. my pm has reached the limit for this h

rec'd

all good

i'd be most happy if you would post the feedback in my thread (see sig)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on June 08, 2012, 05:55:58 PM
+1 for 2weiX

still left 800 in dwolla. 


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on June 09, 2012, 12:24:18 AM
Have GoxUSD available for trusted OTC traders


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on June 09, 2012, 04:32:28 AM
See COGNITIVE Needs Coins! Buying $2500 Worth via Wire or Check (https://bitcointalk.org/index.php?topic=86440.0)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mollison on June 09, 2012, 04:49:32 AM
Have GoxUSD available for trusted OTC traders

Filled.  ;D


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on June 09, 2012, 10:42:01 AM
@mollison - thank you again!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 2weiX on June 10, 2012, 07:03:16 PM
got another 1000 mtgox USD for dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: NothinG on June 11, 2012, 08:53:49 PM
+1 to TangibleCryptography for Dwolla <-> MtGox trade. 
He went first and I sent the Dwolla (within 30 seconds) as soon as I verified the MtGox was right.
A++; would defiantly recommend!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DBordello on June 11, 2012, 11:35:54 PM
I have MTGOXUSD available for trusted traders.  I am able to do large volume.  Message me if you are interested. 


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on June 13, 2012, 03:19:11 PM
2800 available in dwolla. pm for mtgox or btc


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on June 13, 2012, 03:34:58 PM
1000 left


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on June 13, 2012, 09:51:09 PM
for the record, mtgox->dwolla is now up to (at least) 7 business days and still hasn't cleared, my last transaction went through in 6


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on June 13, 2012, 09:54:06 PM
for the record, mtgox->dwolla is now up to (at least) 7 business days and still hasn't cleared, my last transaction went through in 6


I have 3 withdrawals @ 9 days, 14 days, and 17 (about to go on 18) days.

"21" is the new "6".
well, it's possibly because I withdraw after every trade now basically.  so, the last one that went through was for about $40.  (your totals are probably higher)

this one I've been waiting 7 days on is approx. $60 I believe.. oh, and there are another 6 or 7 queued


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on June 13, 2012, 09:56:59 PM
   a bit like trying to cash out poker earnings as a US player


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on June 13, 2012, 11:28:35 PM
Haha, yeah they still owe me about $2000 and 30k FTP, F@#$%@ bastards.  Let me know if you do find one of them, I'll fly there and take a swing as well.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on June 14, 2012, 12:56:28 AM
860 left in dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Joshwaa on June 14, 2012, 11:17:25 AM
Why is dwolla now saying it will take a month to complete a dwolla transfer. Is there another exchange? Waiting a month to get my money. They must be using it themselves.

Is there another exchange that can be used to get USD for BTC?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on June 14, 2012, 02:43:05 PM
Why is dwolla now saying it will take a month to complete a dwolla transfer. Is there another exchange? Waiting a month to get my money. They must be using it themselves.

Is there another exchange that can be used to get USD for BTC?

http://bitcoin-otc.com/
face to face
sell BTC to other member for GOX CODE/DWOLLA here.

List of honest traders.
https://bitcointalk.org/index.php?topic=484.0


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on June 14, 2012, 09:04:53 PM
  a bit like trying to cash out poker earnings as a US player

Ah you went through that "fun" too huh.  Full Tilt Poker still has $5K of mine I likely will never see.   I think $5K should buy me 1 free punch with no criminal/civil penalties if I ever run into anyone from Full Tilt Poker.
yeah, haha.

for partypoker, too.  funds were locked in neteller for, what, 9 months?  it's been a while now so i don't remember exactly.

though I didn't play on full tilt, as I always felt it was rigged..  only site I used was pokerstars.

it is painful to withdraw from cake poker nowadays, although I guess someone out there is happy they're getting like a 5-10% cut just for withdrawing your money for you

gg us government


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on June 15, 2012, 01:49:12 AM
Looking to trade $550 Mt. Gox USD for Dwolla please.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on June 15, 2012, 02:04:02 AM
Why is dwolla now saying it will take a month to complete a dwolla transfer. Is there another exchange? Waiting a month to get my money. They must be using it themselves.

Is there another exchange that can be used to get USD for BTC?

Bitfloor lets you withdraw via ACH.  Faster than Dwolla and directly to your checking account.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on June 15, 2012, 02:45:13 AM
Why is dwolla now saying it will take a month to complete a dwolla transfer. Is there another exchange? Waiting a month to get my money. They must be using it themselves.

Maybe you are misunderstanding the situation.  Dwolla transfers are account-to-account (A2A), and occur instantly.   So Dwolla isn't saying a transfer takes a month to complete.   They do have a 30-day restriction for new users who wish to send money to a bitcoin exchange.   That means you must have had Dwolla pull funds from your bank account and at least 30 days must pass from what that happens.  Once your account hits this "at least 30 days" threshold, then you can transfer funds in your Dwolla account to any Bitcoin exchange that takes Dwolla for deposits.  

Now going the other way, specifically from Mt. Gox to Dwolla, the problem isn't that Dwolla is slow on the transfer, it is that Mt. Gox isn't entering the Dwolla transaction right away -- 7 days, officially, or up to three weeks or more as others are reporting.  The problem isn't Dwolla, the problem is Mt. Gox.   So to avoid this delay, avoid Mt. Gox when you want to cash out of bitcoins.

There are several other exchanges where Dwolla is accepted.  Camp BX, Intersango, Get-Bitcoin.  TangibleCryptography will do a trade for your bitcoins and give you Dwolla as well:
 - https://bitcointalk.org/index.php?topic=85395.0

Or find a trade here on this thread.

Or try to find a trade on the #bitcoin-otc marketplace.  Jjust be careful of who you accept Dwolla from, make sure your buyer has a good trust history on the #bitcoin-otc Web of Trust (WoT)
 - http://www.bitcoin-otc.com
 - http://bitcoin-otc.com/vieworderbook.php
 - http://bitcoin-otc.com/viewratings.php
 - http://webchat.freenode.net/?channels=#bitcoin-otc-foyer



Title: Re: USD between MTGOX <--> DWOLLA
Post by: Joshwaa on June 15, 2012, 11:25:44 AM
Why is dwolla now saying it will take a month to complete a dwolla transfer. Is there another exchange? Waiting a month to get my money. They must be using it themselves.

Maybe you are misunderstanding the situation.  Dwolla transfers are account-to-account (A2A), and occur instantly.   So Dwolla isn't saying a transfer takes a month to complete.   They do have a 30-day restriction for new users who wish to send money to a bitcoin exchange.   That means you must have had Dwolla pull funds from your bank account and at least 30 days must pass from what that happens.  Once your account hits this "at least 30 days" threshold, then you can transfer funds in your Dwolla account to any Bitcoin exchange that takes Dwolla for deposits.  

Now going the other way, specifically from Mt. Gox to Dwolla, the problem isn't that Dwolla is slow on the transfer, it is that Mt. Gox isn't entering the Dwolla transaction right away -- 7 days, officially, or up to three weeks or more as others are reporting.  The problem isn't Dwolla, the problem is Mt. Gox.   So to avoid this delay, avoid Mt. Gox when you want to cash out of bitcoins.

There are several other exchanges where Dwolla is accepted.  Camp BX, Intersango, Get-Bitcoin.  TangibleCryptography will do a trade for your bitcoins and give you Dwolla as well:
 - https://bitcointalk.org/index.php?topic=85395.0

Or find a trade here on this thread.

Or try to find a trade on the #bitcoin-otc marketplace.  Jjust be careful of who you accept Dwolla from, make sure your buyer has a good trust history on the #bitcoin-otc Web of Trust (WoT)
 - http://www.bitcoin-otc.com
 - http://bitcoin-otc.com/vieworderbook.php
 - http://bitcoin-otc.com/viewratings.php
 - http://webchat.freenode.net/?channels=#bitcoin-otc-foyer




Sorry I meant to say Mt Gox.   Thanks for the info I have gone to the freenode otc.  Thanks again.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: unfinishe on June 15, 2012, 02:35:44 PM
Hi, everyone. I'm just looking for about 4 BTC (it's for this little survey project that I've been working on lately - https://bitcointalk.org/index.php?topic=85967 (https://bitcointalk.org/index.php?topic=85967)). I was going to use an exchange, but just as soon as my paltry $25 fund cleared, I just now found out that my Dwolla account is too recent, so if someone could help me out I would really appreciate it.

I don't have a bitcoin-otc record (yet), but I did get a little bit of positive feedback on Bitcoin Feedback (http://www.bitcoinfeedback.com/viewuser.php?id=38 (http://www.bitcoinfeedback.com/viewuser.php?id=38)) back in the day.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on June 15, 2012, 02:54:32 PM
Have $200 Dwolla, need BTC or MTgox usd code! Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: unfinishe on June 15, 2012, 02:57:36 PM
Since the amount is small I will cover it.  PM sent.

I guess TangibleCryptography has been doing too many transactions, because Dwolla wouldn't let me send, so the request still stands. Thank you for offering though, TC.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on June 15, 2012, 03:17:29 PM
It just let me send to TangibleCryptography with no issue


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Joshwaa on June 15, 2012, 03:18:19 PM
I will help if you need it!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: unfinishe on June 15, 2012, 03:39:00 PM
+1 to Joshwaa. Thanks for helping me out!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Joshwaa on June 15, 2012, 03:39:38 PM
Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on June 15, 2012, 05:56:55 PM
I guess TangibleCryptography has been doing too many transactions, because Dwolla wouldn't let me send, so the request still stands. Thank you for offering though, TC.

Yeah you are the first to report that.  Pretty soon Dwolla will be all but useless for "new" Bitcoin users. 

Well, Dwolla still works for a new user wishing to cash out of bitcoins, right?  i.e., There aren't any problems with them receiving money through Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Cobra on June 15, 2012, 09:28:51 PM
I have 2000 available in Dwolla to trade for Gox code or BTC.

No fees. I have positive rep with previous 200BTC loan repaid and sold 3k of hardware recently. Been around since January but don't post a whole lot.

PM me if interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Electricbees on June 15, 2012, 11:16:37 PM
I also have some Dwolla I would like to trade for BTC or Gox code.
$250 in Dwolla.

I would prefer one transaction, but I really don't care if it's split into many

PM me if you have either BTC or Gox Code, and want dwolla USD.

Thanks,

Bees


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on June 16, 2012, 10:11:38 PM
+1 to Cobra. Traded Gox for Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Cobra on June 16, 2012, 10:13:49 PM
+1 to Cobra. Traded Gox for Dwolla.

Thank You, smooth transaction $1,450 left in Dwolla for BTC or Gox Code. No Dwolla available at this time.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Maged on June 17, 2012, 01:16:52 AM
I also have some Dwolla I would like to trade for BTC or Gox code.
$250 in Dwolla.

I would prefer one transaction, but I really don't care if it's split into many

PM me if you have either BTC or Gox Code, and want dwolla USD.

Thanks,

Bees
+1 (forgot to post here last night after I bought the $250)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Electricbees on June 17, 2012, 11:50:53 AM
I also have some Dwolla I would like to trade for BTC or Gox code.
$250 in Dwolla.

I would prefer one transaction, but I really don't care if it's split into many

PM me if you have either BTC or Gox Code, and want dwolla USD.

Thanks,

Bees
+1 (forgot to post here last night after I bought the $250)
I was in a bit of a hurry and also forgot to post anything...

Transaction was quick and easy. Though, we all know we can expect nothing less from Maged.

Thanks again!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: LanYu on June 17, 2012, 02:19:50 PM
I have $750 Dwolla available. Looking for Gox code. PM me if interested


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on June 19, 2012, 01:53:19 AM
I want to exchange $500+ dwolla for MtGox USD Code.
If anyone interested then let me know
Already completed 3 smooth exchanges with
amazingrando (2 exchanges)
2weiX (1 exhange)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Joshwaa on June 19, 2012, 05:48:37 AM
Yall need to get rated at Bitcoin-otc.. I have plenty of BTC but too weary of people with no ratings..  Just my 2 cents.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on June 19, 2012, 12:07:34 PM
Yall need to get rated at Bitcoin-otc.. I have plenty of BTC but too weary of people with no ratings..  Just my 2 cents.
+1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: finkleshnorts on June 21, 2012, 05:55:33 PM
I have 50 USD Dwolla, need btc or mt. gox usd. PM me if interested

CampBX took care of this nicely.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on June 23, 2012, 03:50:51 PM
I'm looking to exchange $650 in Mt. Gox USD codes for Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: ryangetzlaf on June 25, 2012, 12:00:50 AM
I have $150 in Dwolla. I want btc. Pm me if interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: chungenhung on June 26, 2012, 08:37:45 PM
Everyone,
I have MtGox USD to send to you, in exchange for Dwolla or ACH bank transfer.
PM if interested. Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on June 28, 2012, 03:13:58 AM
do i need to have a verified account to send money on mtgox? I want to trade dwolla USD for a mt gox code but I want to make sure i'll be able to move the funds


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on June 28, 2012, 03:32:11 AM
do i need to have a verified account to send money on mtgox? I want to trade dwolla USD for a mt gox code but I want to make sure i'll be able to move the funds

It isn't clear what you are asking.  Are you saying you have Dwolla USD and want to move funds to Mt. Gox?   Mt. Gox will not credit your account for that until it is verified.   If you instead can trade your Dwolla USD here with someone and obtain a Mt. Gox redeemable code, then you can redeem that code to your Mt. Gox account -- no verification step necessary  (unless you were to do something "suspicious", like use Tor).

If you are even more sensitive to privacy, it might be best not to use an exchange at all.  Just trade your Dwolla USDs for BTCs directly, here or on #bitcoin-otc marketplace, or LocalBitcoins.com, etc.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on June 28, 2012, 04:10:45 PM
do i need to have a verified account to send money on mtgox? I want to trade dwolla USD for a mt gox code but I want to make sure i'll be able to move the funds

It isn't clear what you are asking.  Are you saying you have Dwolla USD and want to move funds to Mt. Gox?   Mt. Gox will not credit your account for that until it is verified.   If you instead can trade your Dwolla USD here with someone and obtain a Mt. Gox redeemable code, then you can redeem that code to your Mt. Gox account -- no verification step necessary  (unless you were to do something "suspicious", like use Tor).

If you are even more sensitive to privacy, it might be best not to use an exchange at all.  Just trade your Dwolla USDs for BTCs directly, here or on #bitcoin-otc marketplace, or LocalBitcoins.com, etc.

i think you answered my question - thanks!









Title: Re: USD between MTGOX <--> DWOLLA
Post by: EPiSKiNG on June 28, 2012, 07:58:48 PM
Interested in trading MTGOX USD Redeemable code for Dwolla in the amount of $655.

Please PM me.

-EP


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on July 02, 2012, 03:18:19 PM
Buying Dwolla ... anyone got some?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: austonst on July 03, 2012, 09:26:35 PM
I've got about 600 400 0 Dwolla I'm looking to trade for GOX USD or BTC. Send a PM if you're interested.

EDIT: All gone. Thanks, guys!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on July 05, 2012, 04:49:49 PM
I have $320 $130 0 USD in Dwolla looking for Mtgox or BTC.  Willing to send first to trusted people.

EDIT
Sold out to:
tarrant_01 and chungenhung

Thanks for the smooth trades!  +1 to these guys :)




Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 05, 2012, 06:56:04 PM
Yea +1 for Bjork. Sent first. Easy to trade with. Thanks!  ;D


Title: Re: USD between MTGOX <--> DWOLLA
Post by: chungenhung on July 05, 2012, 08:09:15 PM
I have $320 $130 USD in Dwolla looking for Mtgox or BTC.  Willing to send first to trusted people.


Already had 1 smooth trade with tarrant_01  :)


i got the $130 Dwolla. BTC sent.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on July 06, 2012, 02:31:15 AM
100$ dwolla looking for mt gox code


pm me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 06, 2012, 04:39:38 PM
I can help you out if you are still looking.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on July 06, 2012, 09:47:38 PM
Looking for $100 Mtgoxusd. Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: SkipDaShu on July 07, 2012, 12:12:12 AM
I submitted a USD transfer from mtGOX at 00:45 on June 28th to my VERIFIED DWolla account.  It still has not shown up at DWOLLA.  Dwolla says it's not be sent to them.  mtGOX says:

We sincerely regret for the inconvenience. We are currently experiencing delays with Dwolla transactions and we apologize for the delay in this progress. Dwolla changed their terms of service and they do not want to deal with virtual currency anymore but they did not terminate their relations with us but there is no way to guarantee that, so we requested for a written consent from Dwolla which allow us to continue to use them, but till today we have not received any reply from Dwolla regarding this concern. So, until we we receive a clear statement from Dwolla we do not want to keep to much money with them and that is why dwolla withdrawals are processing slowly . We will keep you updated once the funds are processed. Please let us know if you wish to cancel this transaction and withdraw by other methods.

The way I read it mtGOX is creating an artificial slowdown and is just spoon feeding to DWOLLA.

I guess I should look at some other way of getting my mitts on my USD.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on July 07, 2012, 12:15:11 AM
Expect 10-12 calendar days for Dwolla from Gox


Title: Re: USD between MTGOX <--> DWOLLA
Post by: SkipDaShu on July 07, 2012, 12:33:04 AM
Expect 10-12 calendar days for Dwolla from Gox
 Thanx for the info.

For small amounts of btc (1~5btc) how else can I turn that into USD?  I've always xfer'd the btc to mtGOX, sold it there and xfer'd it to DWOLLA and from DWOLLA to my US bank.  Looking for something a bit faster than what that has become.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: P_Shep on July 07, 2012, 12:39:06 AM
Somebody needs to create a website for these manual exchanges.

(no, I won't)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on July 07, 2012, 12:42:51 AM
Somebody needs to create a website for these manual exchanges.

(no, I won't)

https://www.bitcoinary.com

Haven't really used it yet though...


Title: Re: USD between MTGOX <--> DWOLLA
Post by: P_Shep on July 07, 2012, 12:44:36 AM
Well there you go!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: P_Shep on July 07, 2012, 12:50:35 AM
Actually, doesn't look like you can swap MTGOX dollars for Dwollar dollars, just BTC to whatever.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DeathAndTaxes on July 07, 2012, 01:43:19 AM
For small amounts of btc (1~5btc) how else can I turn that into USD?  I've always xfer'd the btc to mtGOX, sold it there and xfer'd it to DWOLLA and from DWOLLA to my US bank.  Looking for something a bit faster than what that has become.

https://fastcash4bitcoins.com


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on July 07, 2012, 03:02:37 AM
Expect 10-12 calendar days for Dwolla from Gox
 Thanx for the info.

For small amounts of btc (1~5btc) how else can I turn that into USD?  I've always xfer'd the btc to mtGOX, sold it there and xfer'd it to DWOLLA and from DWOLLA to my US bank.  Looking for something a bit faster than what that has become.

You can cancel your Dwolla withdrawal request with Mt. Gox, if you need access to those funds sooner.  They can be used to buy BTCs, and then those BTCs sold on another exchange where Bitcoins are cashed out to Dwolla quickly (e.g.,  Camp BX, Intersango, or FastCash4Bitcoins.com).


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on July 07, 2012, 04:25:21 PM
100$ dwolla looking for mt gox code


pm me

still looking


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on July 08, 2012, 01:48:25 AM
Still looking for $100 Mtgoxusd for my Dwolla! Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 08, 2012, 01:52:15 AM
Still looking for $100 Mtgoxusd for my Dwolla! Thanks

PM me if you'd like to trade.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on July 09, 2012, 03:45:30 AM
PM Sent, still looking!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on July 09, 2012, 04:00:04 AM
Thanks BCB for a smooth trade!!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 09, 2012, 04:04:28 AM
Thanks BCB for a smooth trade!!

+1  For Hobo66.  quick and easy.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on July 09, 2012, 12:47:02 PM
Looking to buy Dwolla for BTC.  Anyone?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: clone4501 on July 09, 2012, 01:41:51 PM
I have $2.5k in Mtgoxusd. Will sell for Dwolla in 1 to 2% range depending on amount.  PM for further info.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: orangeclock on July 09, 2012, 04:32:21 PM
Looking to buy Dwolla for BTC.  Anyone?
I have $50 Dwolla for some of your BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 10, 2012, 12:56:32 PM
I have Mt. Gox USD seeking Dwolla. Please PM if you'd like to trade.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on July 10, 2012, 05:30:01 PM
I have $500 gox looking for Dwolla.

Fulfilled


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mollison on July 10, 2012, 06:02:43 PM
I am planning to transfer a 4-digit amount into Dwolla, and it should arrive in my account early next week. I would like to pre-arrange a trade. Please let me know if you are interested. I am looking for someone with a strong bitcoin-otc ratings, or who is otherwise "highly trustworthy." I have a decent bitcoin-otc track record, and can supplement that by revealing my actual identity (I am an academic). I would consider taking mtgoxusd 1-for-1 but would prefer to just get bitcoins at a rate slightly closer to bitfloor/campbx (as of the time we actually do the transfer, of course) depending on whether there is enough interest.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: clone4501 on July 10, 2012, 06:32:09 PM

Why use Dwolla then?  Skip the middle man. 
If you have funds in your bank account you can get coins today.

PM sent.

Good point.  With the current price-volume momentum behind Bitcoin at the moment, the price may be at $8 by early next week.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: ssateneth on July 12, 2012, 11:27:26 AM
Holy crap, why wasn't I aware of this thread earlier? I've been doing the loooooong mtgox to dwolla shuffle for weeks now >:(. Looks like I'll need to frequent this thread every month or so until mtgox and dwolla fix their shit.

Just a 5ghash miner here selling coins. I'm surprised how clean this thread is. No mention of potential scams or shifty users, I'm amazed. I'll keep an eye on this thread when I need to dump some BTC/MTGOX USD for some cold hard dwollas.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: finkleshnorts on July 12, 2012, 04:51:25 PM
I am planning to transfer a 4-digit amount into Dwolla, and it should arrive in my account early next week. I would like to pre-arrange a trade. Please let me know if you are interested. I am looking for someone with a strong bitcoin-otc ratings, or who is otherwise "highly trustworthy." I have a decent bitcoin-otc track record, and can supplement that by revealing my actual identity (I am an academic). I would consider taking mtgoxusd 1-for-1 but would prefer to just get bitcoins at a rate slightly closer to bitfloor/campbx (as of the time we actually do the transfer, of course) depending on whether there is enough interest.

Why use Dwolla then?  Skip the middle man. 
If you have funds in your bank account you can get coins today.

PM sent.

Dwolla is almost free. AFAIK, direct funding from a bank is costly.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 12, 2012, 05:01:08 PM
Direct ACH from a business account and many bank to bank transfers such as Chase Quick Pay, ING p2p and Popmoney are fee.  I'd gladly use those methods with trusted members.  Yes, its reversible, but so is Dwolla.

Dollars, BTC, Dwolla, Paypal, bank transfer.  Regardless of the method, (and until we can use BTC as freely as we use cash) trust will be essential.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: pcexpress4less on July 12, 2012, 05:39:17 PM
Well after several months Gox just asked for me to get verified. >:(  So I'm looking to trade $700 Gox USD or bitcoins for Dwolla USD.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on July 13, 2012, 05:36:34 AM
Edit Dwolla still holding my funds... will contact them and see what the problem is.   :'(


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 13, 2012, 02:05:57 PM
Also looking for BTC.  PM with rate.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: imsaguy on July 16, 2012, 02:53:05 AM
I have a bunch of GoxUSD looking to trade for Dwolla/ACH/Cash deposit.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 16, 2012, 03:46:55 AM
Did the MtGOX->BankWire transfer times improve yet?



Title: Re: USD between MTGOX <--> DWOLLA
Post by: DeathAndTaxes on July 16, 2012, 01:42:54 PM
Did the MtGOX->BankWire transfer times improve yet?

Nope.  Neither did the Dwolla.  My wire is still "confirmed" not "processed" after 14 days and my Dwolla is similar after 12 days.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on July 16, 2012, 02:29:09 PM
14 days for a wire  ???

So much for that idea...  >:(


Title: Re: USD between MTGOX <--> DWOLLA
Post by: austonst on July 16, 2012, 04:42:06 PM
I've got $500 in Dwolla, and I'm looking to exchange for either BTC or Gox USD. Send me a PM if you're interested.

EDIT: All done. Thanks, wogaut.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 16, 2012, 04:59:33 PM
I've got $500 in Dwolla, and I'm looking to exchange for either BTC or Gox USD. Send me a PM if you're interested.

PM sent!

Edit: Thanks for a smooth transaction, austonst. Anytime again!




Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on July 16, 2012, 06:49:33 PM
Trading $1000 0 Dwolla for Gox USD


Edit:  Sold out to  tarrant_01 again

major +++ to this guy, great trader even though I was having some dwolla issues!  >:(

thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 16, 2012, 07:10:51 PM
PM sent!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 16, 2012, 07:37:48 PM
If anyone has some Dwolla to trade for my MtGoxUSD please PM!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 16, 2012, 10:02:28 PM
Trading $1000 0 Dwolla for Gox USD


Edit:  Sold out to  tarrant_01 again

major +++ to this guy, great trader even though I was having some dwolla issues!  >:(

thanks!


Issues weren't a problem. Dwolla got it sorted pretty quick. Thanks for the trade and another +1 to you.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on July 17, 2012, 03:33:47 PM
Looking to trade $350 Dwolla for Mtgoxusd this time, thank you in advance!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 17, 2012, 03:37:36 PM
Looking to trade $350 Dwolla for Mtgoxusd this time, thank you in advance!

PM sent.

Edit: Order fulfilled. Thank you!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 17, 2012, 07:22:56 PM
I've more MtGoxUSD to exchange for Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on July 17, 2012, 08:03:27 PM
3000 in dwolla available. trade for mtgox


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 17, 2012, 08:04:22 PM
3000 in dwolla available. trade for mtgox

PM sent!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on July 17, 2012, 08:05:45 PM
didn't receive it


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 17, 2012, 08:07:47 PM
didn't receive it

OK then, I sent it again!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 17, 2012, 08:08:09 PM
Quick and easy trade with wogaut.

Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 17, 2012, 08:09:29 PM
Quick and easy trade with wogaut.

Thanks!


BCB, thank you!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on July 17, 2012, 08:15:02 PM
+1 wogaut nice and fast trade


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 17, 2012, 08:15:42 PM
+1 wogaut nice and fast trade

malaimult, thank you!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mollison on July 17, 2012, 11:08:00 PM
I also did a very successful large trade with wogaut and am pleased to report that all of my Dwolla money is gone.

I might have some more next week. If anyone wants me to let them when (if) I get ready to trade that, send me a PM. (I would only want to do >$1000 in each trade.)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 17, 2012, 11:28:41 PM
Mollison,

thank you for a very pleasant trade!



Title: Re: USD between MTGOX <--> DWOLLA
Post by: finkleshnorts on July 18, 2012, 02:02:39 AM
selling 100 dwolla for 104 gox usd. Went to camp.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on July 18, 2012, 02:12:13 AM
4% is kinda steep...  :(


Title: Re: USD between MTGOX <--> DWOLLA
Post by: finkleshnorts on July 18, 2012, 02:24:06 AM
4% is kinda steep...  :(

Yeah, sorry (that's why I don't use bitinstant as of now). If I don't get any takers, I'll just use CampBX.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 18, 2012, 02:43:23 AM
Selling mtgox code for 1 point.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 18, 2012, 10:10:03 AM
I have more Gox USD, just under $1k. Seeking Dwolla 1:1. No I'm not selling BTC and $ for $ exchange only.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 18, 2012, 02:04:50 PM
I have more Gox USD, just under $1k. Seeking Dwolla 1:1. No I'm not selling BTC and $ for $ exchange only.
Me too - mtgox limits me to $1k per day, so for today I shall be needing that much.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: AmDD on July 18, 2012, 08:24:37 PM
I have 100USD in Dwolla, looking to trade for 100USD in MtGox.

I realize I have a low post count and all so Im willing to send first.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 18, 2012, 10:15:57 PM
I have 100USD in Dwolla, looking to trade for 100USD in MtGox.

I realize I have a low post count and all so Im willing to send first.

Traded  ;D Very easy. Only took about 2 minutes to complete the trade. +1 to AmDD


Title: Re: USD between MTGOX <--> DWOLLA
Post by: AmDD on July 18, 2012, 10:19:04 PM
I have 100USD in Dwolla, looking to trade for 100USD in MtGox.

I realize I have a low post count and all so Im willing to send first.

Traded  ;D Very easy. Only took about 2 minutes to complete the trade. +1 to AmDD

Agreed! Thank you very much!! +1 tarrant_01


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 19, 2012, 03:22:46 PM
I have Mtgox USD and I want dwolla. Anyone up for a trade? I can do $1k per day because of an unverified account.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 19, 2012, 03:24:31 PM
I also have MtGoxUSD available in exchange for Dwolla.   :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 19, 2012, 07:11:52 PM
+1 KniteWulf
Quick and easy trade.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 19, 2012, 09:05:53 PM
I still have some Mt. Gox USD available.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on July 20, 2012, 02:59:07 PM
Looking to buy Dwolla USD for BTC... let me know if you got some!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 20, 2012, 04:49:39 PM
I still have some Mt. Gox USD available.
Me too...


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 20, 2012, 05:12:30 PM
Completed successful transfer of $1k gox to $990 dwolla (1% fee) with BCB, thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 20, 2012, 05:15:58 PM
+1 rjk
quick and easy.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on July 20, 2012, 06:01:19 PM
3000 in dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 20, 2012, 06:38:44 PM
3000 in dwolla

PM sent


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 20, 2012, 08:18:09 PM
3000 in dwolla

+1 malaimult. Quick trade.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 20, 2012, 08:21:01 PM

Thanks malaimult



Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on July 20, 2012, 08:22:00 PM
+1 wogaut
+1 tarrant_01

thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 21, 2012, 06:58:26 PM
I currently have 550 MtGoxUSD in exchange for Dwolla.   


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on July 21, 2012, 07:30:23 PM
Did the MtGOX->BankWire transfer times improve yet?

Nope.  Neither did the Dwolla.  My wire is still "confirmed" not "processed" after 14 days and my Dwolla is similar after 12 days.
My mtgox->dwolla turnover for the last two transactions has been 8 business days and 9 business days respectively...

this is for transactions in the $50-$150 range, which i suspect is below the amt you're trying to get

still, it seems strange that they don't just process them in the order in which they were received

(the turnover to cancel mtgox->dwolla transaction is about 15 minutes)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: ssateneth on July 21, 2012, 08:13:20 PM
I have $95 MTGoxUSD. I want dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on July 23, 2012, 12:08:40 AM
I am still looking to buy Dwolla for BTC... let me know if you have Dwolla!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on July 23, 2012, 01:27:59 AM
I just realized, that a person might not necessarily need to have a Dwolla account to do a trade like this.   With Camp BX, for example, I can specify the Dwolla account number that I want to withdraw to.  I don't know for sure but I can't see any reason they'ld check to make sure it is my Dwolla account that I'm withdrawing to (especially since Camp BX doesn't have anything more than my e-mail address) though I have deposited to Camp BX from my own Dwolla account many times and these two wouldn't match.

Can anyone confirm that Camp BX (and Intersango) will withdraw to multiple Dwolla accounts (one at a time, of course, but over time each withdraw to a different Dwolla account) without requiring the exchange account become verified?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 24, 2012, 01:54:58 PM
I have an additional $1k MtGox USD that I want to trade for Dwolla. Any takers?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on July 24, 2012, 04:05:21 PM
I currently have 550 MtGoxUSD in exchange for Dwolla.   


Fulfilled. Thanks BCB!



Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 24, 2012, 04:10:11 PM
Thanks wogaut
+1
600 Dwolla remaining.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Frankie on July 24, 2012, 06:13:23 PM
I have $136 MtGoxUSD for $135 Dwolla, firm.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on July 24, 2012, 07:49:30 PM
Back again  ;D

Got $750 $614 $364 $0 dwolla this time, seeking Gox USD.

EDIT: Sold out, thanks for trades guys.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on July 24, 2012, 07:50:41 PM
I have $250 mtgox usd looking for dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on July 24, 2012, 08:13:19 PM
I have $136 MtGoxUSD for $135 Dwolla, firm.
+1 To Frankie, he sent first and easy to trade with


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Frankie on July 24, 2012, 08:16:25 PM
I have $136 MtGoxUSD for $135 Dwolla, firm.
+1 To Frankie, he sent first and easy to trade with
+1 Bjork.  Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on July 24, 2012, 08:31:25 PM
Back again  ;D

Got $750 $614 dwolla this time, seeking Gox USD.

Thanks Bjork. +1
Bjork sent Dwolla first and was very easy to work with. 



Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on July 24, 2012, 08:31:54 PM
I have $250 mtgox usd looking for dwolla

+1 To evlew, smooth trade for $250


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on July 24, 2012, 09:26:02 PM
+1 to BCB also, smooth trade $364


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on July 24, 2012, 11:35:31 PM
Still would like to acquire some Dwolla, anyone?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 25, 2012, 01:25:32 AM
Still would like to acquire some Dwolla, anyone?
Are you only doing bitcoin trades, or will you take goxusd as well?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on July 25, 2012, 01:45:01 AM
I don't have any funds in Gox.  I'm looking to buy Dwolla, not sell though... not sure if that's what you meant?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 25, 2012, 01:46:27 AM
I don't have any funds in Gox.  I'm looking to buy Dwolla, not sell though... not sure if that's what you meant?
Ah, I'm in the same boat. Need to buy.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 25, 2012, 01:24:53 PM
Another easy trade with BCB, thanks! I will have another $1k available starting tomorrow.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 25, 2012, 01:35:37 PM
+1 rjk

Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 26, 2012, 02:21:34 PM
I have another $1k mtgoxusd available, want to buy dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 26, 2012, 02:34:51 PM
Dwolla Available.

Buying MT GOX USD CODE for +3% or BTC

Please PM interest or BTC Sell Price.

Thx.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 26, 2012, 11:52:48 PM
900 Dwolla still available


Title: Re: USD between MTGOX <--> DWOLLA
Post by: EuSouBitcoin on July 27, 2012, 12:38:16 AM
I have Mt Gox USD. I want Dwolla. A little over $2,700 total but will accept smaller amounts. Looking to do 1 to 1 exchange. PM me if you are interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: chrisrico on July 27, 2012, 12:56:05 AM
I also have MtGox USD, looking for Dwolla. ~$2200, 1 to 1.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Frankie on July 27, 2012, 12:00:50 PM
I have $510 MtGoxUSD, and I will give sell for $502 Dwolla.  +1% if you can't fill the total.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on July 27, 2012, 08:39:28 PM
1,600 dwollars


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on July 27, 2012, 09:13:00 PM
1,600 dwollars
Quick $1k 1:1 trade with malaimult. Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on July 27, 2012, 09:17:00 PM
1,600 dwollars
Quick $1k 1:1 trade with malaimult. Thanks!

+1 rjk thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on July 27, 2012, 09:22:03 PM
1,600 dwollars

$525 1:1 trade. Smooooth. +1000 to malaimult as always.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on July 28, 2012, 12:05:33 PM
thank you tarrant_01


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on July 28, 2012, 02:52:51 PM
I am buying Dwolla for BTC... anyone have some Dwolla to sell?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 28, 2012, 04:00:16 PM
+1 Inaba

Another quick and easy trade.

Thanks.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on July 28, 2012, 09:06:53 PM
Yep went smooth, no problems!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on July 29, 2012, 04:17:56 PM
I have $400 mtgoxusd

looking for a straight trade to Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on July 30, 2012, 08:20:19 AM
Have $100 gox, want Dwolla 1:1.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 30, 2012, 12:33:37 PM
Dwolla available
+3%  OBO


Title: Re: USD between MTGOX <--> DWOLLA
Post by: sokay on July 30, 2012, 01:36:15 PM
Traded Dwolla <-> BTC with BCB.  Thanks.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 30, 2012, 01:37:22 PM
+1 sokay

Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Frankie on July 31, 2012, 04:49:38 PM
$730 MtGoxUSD for Dwolla 1.01:1 (+1% in MtGox).  So $722.70 dwolla = my $730 MtGoxUSD.  Will trade smaller amounts or in chunks if you pay the 25 cents Dwolla fee.

Refs: 1 (https://bitcointalk.org/index.php?topic=78512.msg1051401#msg1051401) 2 (https://bitcointalk.org/index.php?topic=96087.msg1059030#msg1059030)

The 1% rate is firm.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 01, 2012, 12:33:44 AM
171.33 Dwollars availiable.  +3%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 01, 2012, 02:20:48 AM
Guys, let's take the business out of the thread and just make some transactions. Please don't move money between Dwolla and Gox solely to profit a petty <5%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Frankie on August 01, 2012, 02:24:59 AM
Guys, let's take the business out of the thread and just make some transactions. Please don't move money between Dwolla and Gox solely to profit a petty <5%

Is this an offer, or what then?

I've still got $735 MtGoxUSD for Dwolla with 1% premium.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 01, 2012, 02:35:12 AM
Guys, let's take the business out of the thread and just make some transactions. Please don't move money between Dwolla and Gox solely to profit a petty <5%

Is this an offer, or what then?

I've still got $735 MtGoxUSD for Dwolla with 1% premium.

I have $100 gox looking for Dwolla with 0% premium. I am saying that this is how all the transactions should be.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 01, 2012, 02:36:00 AM
Garr255

Is this your thread?  Was this thread started for trading only?  If the answer to both of these are yes I'd be glad to post else where.  (I don't know the answer).  There is currently a HUGE amount of friction in getting fiat into and outof MT GOX via Dwolla and other means.  If members of this board want charge or pay a small fee for the convenience to expedite this process that should be their choice.  There have been numerous members who have taking advantage of  this opportunity.  That's fine if you choose not to, but calling people petty who see an opportunity to provide a much needed (and often used) service in a digital economy seems a little short sighted no?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Frankie on August 01, 2012, 02:38:13 AM
Guys, let's take the business out of the thread and just make some transactions. Please don't move money between Dwolla and Gox solely to profit a petty <5%

Is this an offer, or what then?

I've still got $735 MtGoxUSD for Dwolla with 1% premium.

I have $100 gox looking for Dwolla with 0% premium. I am saying that this is how all the transactions should be.

You think I should not be allowed to post a better price?

I imagine that this thread should be used to improve liquidity; it would be spamish if I posed another thread called "Frankie's +1% MtGoxUSD," but if the consensus is that all trade have to be flat, I can post another thread...


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 01, 2012, 03:00:03 AM
]
You think I should not be allowed to post a better price?

I'm sorry, I thought you were charging a 1% fee, not offering a 1% compliment.

...calling people petty...

I called the transaction fee petty, not any person charging one. I apologize for being so harsh though, that was just me thinking we should help one another out as a community, rather than take advantage of one another as business opportunities.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 01, 2012, 03:05:32 AM
No problem.  A lot of 1:1 trades happen here too.   Some member are glad to pay a point two to get quicker access to their funds.  And for others who aren't in a hurry or have less to trade there is always someone who comes along who is happy to trade.



Title: Re: USD between MTGOX <--> DWOLLA
Post by: Frankie on August 01, 2012, 03:06:37 AM
I called the transaction fee petty, not any person charging one. I apologize for being so harsh though, that was just me thinking we should help one another out as a community, rather than take advantage of one another as business opportunities.

I can dig that, but at the same time there is some method to the percentage BCB asks. I'd much rather have Dwolla than MtGoxUSD.  It can get into my bank account very quickly. MtGoxUSD, not so much.

People disagree about which is worth more, which is why they are traded in the first place. I think it's reasonable to have all of the trade offers posted in one place, even if they value Dwollars a little bit more that MtGoxUSD, and want to charge for that premium.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 01, 2012, 05:09:32 AM
+1 WebWolf

Thx


Title: Re: USD between MTGOX <--> DWOLLA
Post by: TangibleCryptography on August 02, 2012, 02:01:35 PM
Somewhat related we have plenty of Dwolla available for payout at:
FashCash4Bitcoins (https://fastcash4bitcoins.com)

We don't take MtGox codes but if you still have BTC we will gladly buy them from you.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: bitster on August 02, 2012, 05:31:09 PM
Looking to Buy 20 BTC and will pay USD via dwolla PM me thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on August 03, 2012, 02:58:33 PM
Looking to exchange $75 Dwolla for Mtgoxusd!

Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: chrisrico on August 03, 2012, 04:01:51 PM
Just an FYI... I initiated two wire transfers, on 7/27 and 7/28 and they both hit my bank account on 8/2.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jamesg on August 03, 2012, 04:53:02 PM
Just an FYI... I initiated two wire transfers, on 7/27 and 7/28 and they both hit my bank account on 8/2.

Good to hear. Things seem to be improving with dwolla withdrawals. I'm all caught up with withdrawals from last month. Hopefully, mtgox will have some news soon to make this thread no longer needed.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 03, 2012, 05:59:25 PM
Dwolla and MTGOX USD CODE available +3%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on August 03, 2012, 08:51:08 PM
800 available in dwolla.   amount trade


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on August 03, 2012, 09:09:56 PM
Another +1 to malaimult. I have another $850 Mt. Gox USD available to trade for Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 04, 2012, 01:37:20 AM
+1 WebWolf

Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 06, 2012, 01:41:42 PM
Dwollars available for +1.5%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 06, 2012, 04:02:45 PM
MT GOX USD CODE also available for +1.5%.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: alexmat on August 06, 2012, 05:08:26 PM
Can anyone help me with $1000 mtgox usd to dwolla? Looking for 1:1.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: what@3 on August 08, 2012, 01:04:37 AM
Dwollars available for +1.5%


Looking for Dwollars

got Mt.Gox codes


can you help me out?

Also, just curious as to the policy regarding requests to exchanges here, should these requests be kept public to help w/ transparency or should it be moved to PM's to help avoid thread clutter?

My apologies if this as already been addressed.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 08, 2012, 01:10:27 AM
You can contact me via pm or here on the board. Which ever you are comfortable.  
We can exchange Dwollars
Wells Fargo p2p
ING Direct p2p
Chase QuickPay

all are usually instant and free if you hold an account at any of these banks and I charge +1.5% for the service.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: bitster on August 08, 2012, 05:54:21 PM
Iam looking to BUY 20 BTC and will pay 215.00 USD via dwolla pm me if interested.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 08, 2012, 06:01:22 PM
I'll sell you 20 BTC for $225 Dwollars. Let me know.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on August 09, 2012, 07:32:48 PM
1300 dwollars  


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on August 10, 2012, 11:44:17 PM
up to 2000 dwollars available


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on August 10, 2012, 11:53:23 PM
You're killin me mala!

Thx Malaimult and Gox for your quick response.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 11, 2012, 06:24:09 PM
$1000 Dwollars available.  +3% OBO


Title: Re: USD between MTGOX <--> DWOLLA
Post by: FRanz33 on August 13, 2012, 01:41:20 AM
1627$ Mtgox to Dwolla. Help!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 13, 2012, 02:15:13 AM
exceeded my f***ing 10 pms for hour

you can skype me at fdajkddcek

or pick a code at https://crypto.cat/ and pm me the code

I have 197 Dwollars you can have for  199.955 MT GOX USD CODE

PM CODE and DWOLLA ID if you want to trade.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 13, 2012, 02:28:46 AM
YES
197 Dwollars  for  199.95 MT GOX USD CODE
PM CODE and DWOLLA ID




Title: Re: USD between MTGOX <--> DWOLLA
Post by: FRanz33 on August 13, 2012, 03:01:46 AM
thanx bcb. i have 1428 now


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 13, 2012, 03:02:42 AM
+1 FRanz33

Thanks.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 13, 2012, 05:16:15 PM
750 Dwollars.  +1.5%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on August 14, 2012, 02:46:36 AM
I have 300 Dwollars that I am looking to turn into BTC

mtgox codes are OK too!

send me a PM



Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 14, 2012, 02:49:17 AM
PM'ed


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 14, 2012, 03:20:28 PM
750 Dwollars
1500 Dwollars  +1.5% (A fee of 1.5% of total trade)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on August 14, 2012, 03:48:29 PM
I have 300 Dwollars that I am looking to turn into BTC

mtgox codes are OK too!

send me a PM



Traded with temporal. +1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on August 14, 2012, 04:06:05 PM
+1 tarrant_01

thanks!  ;D


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 14, 2012, 05:36:15 PM
750 Dwollars
1500 Dwollars 
$500 +1.5%  (A fee of 1.5% of total trade)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: killzon32 on August 14, 2012, 06:56:55 PM
got 9 usd in dwolla, looking for someone to help a newb get some bitcoins :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 14, 2012, 06:57:53 PM
Do you want Bitcoin or Mt Gox Code


Title: Re: USD between MTGOX <--> DWOLLA
Post by: killzon32 on August 14, 2012, 07:06:36 PM
Well mtgox $ or w.e can be made into bitcoins on mtgox :P so either one


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 14, 2012, 07:31:02 PM
+1 killzon32

(Don't spend that all on SatoshiDice).


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Tomatocage on August 14, 2012, 08:34:05 PM
I haven't tried withdrawing USD from MtGox in almost 6 months IIRC.  What's the wait time looking like nowadays?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on August 14, 2012, 08:43:04 PM
Hi guys, back again.  I have $325 Dwolla seeking gox code.


sold out to alexmat

thanks for the trade


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on August 14, 2012, 08:59:27 PM
I haven't tried withdrawing USD from MtGox in almost 6 months IIRC.  What's the wait time looking like nowadays?

Also curious as to this


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 14, 2012, 11:27:26 PM
$216 gox looking for Dwolla 1:1 only


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 14, 2012, 11:28:22 PM
750 Dwollars
1500 Dwollars 
$500 +1.5%  (A fee of 1.5% of total trade)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 15, 2012, 03:45:46 AM
Need $900 Dwolla, have $900 Gox

1:1 only


Title: Re: USD between MTGOX <--> DWOLLA
Post by: what@3 on August 15, 2012, 04:47:01 AM
I haven't tried withdrawing USD from MtGox in almost 6 months IIRC.  What's the wait time looking like nowadays?

Also curious as to this

+1

Anyone?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: alexmat on August 15, 2012, 04:49:21 AM
I haven't tried withdrawing USD from MtGox in almost 6 months IIRC.  What's the wait time looking like nowadays?

Also curious as to this

+1

Anyone?

I started a withdrawal of about $500 usd on Aug 6 to my verified dwolla account, no response yet.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 17, 2012, 12:25:56 AM
I'll have $1400 gox soon, looking for Dwolla 1:1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on August 17, 2012, 03:46:09 PM
Looking to Exchange $150 Dwolla for Mtgoxusd!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: kubrickonthemoon on August 19, 2012, 03:23:00 AM
hey fellas, have $110 Dwolla, love to exchange it for BTC.

shoot me a PM and we can chat :)


BCB is too awesome :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on August 19, 2012, 10:41:02 PM
Performed 2 Exchange Transactions with Garr255

Very fast exchange and smooth exchanges.

Thank you


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 20, 2012, 06:39:34 AM
Performed 2 Exchange Transactions with Garr255

Very fast exchange and smooth exchanges.

Thank you

Same to you.

I have $1050 Gox available now.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: fishface on August 20, 2012, 10:14:09 PM
I have $240 dwolla looking for MtGox, and should also have about $160 dwolla later today, will be looking for mtgox there too. Thanks in advance


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 20, 2012, 11:22:49 PM
Easy Transactions with fishface and URSAY.

$1000 Gox available.

$850 Gox available.

$650 Gox available.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 21, 2012, 09:52:46 AM
Gox wants all up in my business requiring photo ID


Title: Re: USD between MTGOX <--> DWOLLA
Post by: kubrickonthemoon on August 22, 2012, 05:35:31 AM
Gox wants all up in my business requiring photo ID
they'll also want some kind of bill (phone/health insurance) after that step.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 22, 2012, 06:45:04 AM
Gox wants all up in my business requiring photo ID
they'll also want some kind of bill (phone/health insurance) after that step.

no trust i tell ya, no trust these days...


Title: Re: USD between MTGOX <--> DWOLLA
Post by: sethsethseth on August 22, 2012, 06:48:16 AM
I haven't tried withdrawing USD from MtGox in almost 6 months IIRC.  What's the wait time looking like nowadays?

Also curious as to this

+1

Anyone?

I started a withdrawal of about $500 usd on Aug 6 to my verified dwolla account, no response yet.

Also curious about this


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 22, 2012, 06:50:34 AM
OK I need $20 in my Mt. Gox in return for me giving someone $20 DWOLLA

DWOLLA account that isn't new, mine is new and there may be restriction on new account -> new account before 30 day period


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on August 22, 2012, 03:12:52 PM
Looking to sell 40 btc for dwolla.

edit: sold


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 24, 2012, 10:04:25 AM
Looking to sell 40 btc for dwolla.

how old is your dwolla account?

i want btc sended first


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on August 24, 2012, 11:53:09 AM
I want to exchange $500 dwolla with $500 mtgox code


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 24, 2012, 12:02:17 PM
$700 MTGOX USD available.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 24, 2012, 12:06:08 PM
I want to exchange $500 dwolla with $500 mtgox code


I'm over my PM limit.

email: fdajkddcek@gmail.com
or Skype: fdajkddcek


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Merrick on August 24, 2012, 03:41:19 PM
Trade completed successfully elsewhere.

I have $760 Dwolla and need to convert it to Mt. Gox, but Dwolla is giving me the hassle about my deposit needing to be 30 days old. I'm verified on Dwolla and Mt.Gox, but still can't give them my money. :(

I tried trading with BCB, but his account suffers the same categorization as bitinstant and mtgox do that Dwolla will not allow me to send funds. Has anyone found a solution for this other than waiting out a draconian 30 day waiting period even after verifying myself 6 ways to Sunday?

-M


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 24, 2012, 05:22:00 PM
use bitinstant and take your cash to the CVS or Walmart.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 24, 2012, 06:26:23 PM
can put DWOLLA for BTC ads on bitcoinary.com

make it more free market, less ties to mt gox

a less advertised traded price may stop violent moves in price


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on August 24, 2012, 10:56:37 PM
4k available in dwolla  2300 left


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on August 27, 2012, 04:57:15 AM
$300 Dwolla for BTC/MTGox Codes
pst with offers!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Ignatius on August 27, 2012, 05:50:08 AM
251 dwolla available for 251 mtgox usd


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 27, 2012, 09:21:46 PM
OK I need $20 in my Mt. Gox in return for me giving someone $20 DWOLLA

DWOLLA account that isn't new, mine is new and there may be restriction on new account -> new account before 30 day period

Looking for someone selling $40 MT GOX, I'll pay $40.30 DWOLLA


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 27, 2012, 09:23:46 PM
$2200 MTGOX USD CODE available


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 27, 2012, 09:38:34 PM
$2200 MTGOX USD CODE available

is that final or can you divide that up into multiple smaller USD codes?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 27, 2012, 09:39:36 PM
$2200 MTGOX USD CODE available

is that final or can you divide that up into multiple smaller USD codes?

It can be divided up into any amount but not more then $1000 /day.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 27, 2012, 11:13:40 PM
Traded $69 with alexmat (https://bitcointalk.org/index.php?action=profile;u=4216), very quick, helpfuk and trusting, he sent MTGOX code first


Title: Re: USD between MTGOX <--> DWOLLA
Post by: alexmat on August 27, 2012, 11:20:01 PM
Traded $69 with alexmat (https://bitcointalk.org/index.php?action=profile;u=4216), very quick, helpfuk and trusting, he sent MTGOX code first

Likewise, pleasure working with 420. Quick turnaround and no hassle.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on August 28, 2012, 04:39:50 PM
$500 traded with barbstap. +1

$300 traded with temporal. +1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on August 28, 2012, 07:11:14 PM
+1 tarrant_01

$300 traded


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on August 28, 2012, 07:40:09 PM
I have 550$ MtGoxUSD to exchange for Dwolla

Fulfilled.

BCB, thank you!



Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 28, 2012, 08:26:59 PM
wogaut++

Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on August 28, 2012, 09:31:33 PM
There's someone in Newbie quarantine yet with Dwollas looking to trade (due to being in the Dwolla 30-day probationary period prohibiting those Dwollas from making their way to an exchange):

 -  http://bitcointalk.org/index.php?topic=104159.0 (http://bitcointalk.org/index.php?topic=104159.0)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on August 28, 2012, 10:54:27 PM
There's someone in Newbie quarantine yet with Dwollas looking to trade (due to being in the Dwolla 30-day probationary period prohibiting those Dwollas from making their way to an exchange):

 -  http://bitcointalk.org/index.php?topic=104159.0 (http://bitcointalk.org/index.php?topic=104159.0)

I'm pretty sure anyone who has traded with mtgox has been put on the "High Risk" greylist. Or is it just people with $1000+ month going in and out?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 29, 2012, 10:55:47 PM
There's someone in Newbie quarantine yet with Dwollas looking to trade (due to being in the Dwolla 30-day probationary period prohibiting those Dwollas from making their way to an exchange):

 -  http://bitcointalk.org/index.php?topic=104159.0 (http://bitcointalk.org/index.php?topic=104159.0)

Stephen, Thanks for the heads up. 

Yes Houston, we have a new happy bitcoiner.  I think he's make a couple of successful trades already.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on August 29, 2012, 10:57:29 PM
** Both Mt Gox USD and Dwollars Available **

**Fee**

Either way you are going, BCB's got you covered ;)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: AmDD on August 29, 2012, 11:48:08 PM
$200 Mt Gox looking for $200 Dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 30, 2012, 12:38:52 AM
$200 Mt Gox looking for $200 Dwolla

I'm aroused but DWOLLA under 30 day wait for another two weeks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on August 30, 2012, 01:14:35 AM
looking for a small trade.

Have ~14-15 btc/gox usd seeking Dwolla.  looking for the daily average on mt gox


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tarrant_01 on August 30, 2012, 02:04:29 AM
$200 Mt Gox looking for $200 Dwolla

I'm aroused but DWOLLA under 30 day wait for another two weeks

Traded $45 dwolla with 420. +1!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 30, 2012, 02:05:39 AM
Traded <$100 with tarrant_01 (https://bitcointalk.org/index.php?action=profile;u=48624), even steven, good trade, FAST

Helpful user as well


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on August 31, 2012, 02:53:39 PM
$500 Dwolla wants $500 Mt Gox
$540 Dwolla wants $540 Mt Gox

+1 to Bjork


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BTCMe on August 31, 2012, 05:32:29 PM
Have 200 Dwolla looking for 200 MtGox code.  New to btc (well... owning anyway been following for awhile now) and stuck in the 30 day Dwolla verification before I can transfer to them directly. :P


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on August 31, 2012, 07:32:08 PM
Have 200 Dwolla looking for 200 MtGox code.  New to btc (well... owning anyway been following for awhile now) and stuck in the 30 day Dwolla verification before I can transfer to them directly. :P

interested in trading directly for btc? you can save out on the gox fees.  I am looking to trade ~28 btc for dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on August 31, 2012, 07:43:52 PM
Have 200 Dwolla looking for 200 MtGox code.  New to btc (well... owning anyway been following for awhile now) and stuck in the 30 day Dwolla verification before I can transfer to them directly. :P

interested in trading directly for btc? you can save out on the gox fees.  I am looking to trade ~$150 of btc for dwolla

http://bitcoinary.com can have profile and leave each other feedback for the transaction as well as advertise future transactions


Title: Re: USD between MTGOX <--> DWOLLA
Post by: finkleshnorts on August 31, 2012, 08:57:06 PM
Have 140 DWUSD, need bitcoins. OTC users preferred.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on September 02, 2012, 12:03:12 AM
I have $120 Mtgoxusd that I can exchange for Dwolla PM me!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on September 02, 2012, 12:53:00 AM
have $284 mt gox, seeking dwolla.

traded with barbstap, thanks and +1 to him!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: fishface on September 02, 2012, 10:00:27 AM
I have up to $999 $879 on Dwolla that I would like to move to MtGox or BTC-E... PM me  :)

Quick and easy $120 mtgox <---> dwolla transaction with hobo66


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on September 02, 2012, 05:03:22 PM
Still have $120 Mtgoxusd that I'm looking to convert to Dwolla. PM me and I'll reply almost instantly! Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: rjk on September 06, 2012, 12:54:55 PM
I have a $4 tip for the first one to give me Dwolla for $300 mtgoxusd.
BCB helping out as usual - thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on September 07, 2012, 11:46:28 PM
Another successful trade with Garr255 +1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 08, 2012, 04:16:31 AM
Another successful trade with Garr255 +1

Same, +1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on September 10, 2012, 05:54:30 PM
+1 to tarrant_01
Completed another exchange smoothly


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on September 10, 2012, 08:56:15 PM
can anyone reach dwolla  webpage?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 10, 2012, 09:01:34 PM
it was out for me earlier and their api was failing to connect.

I've been on it since.


Down for me again now.

GOX was down this AM

and i saw else where on this board that godaddy was being DDOS'ed today.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on September 10, 2012, 09:08:01 PM
good to know that. i was thinking someone hacked my pc and block dwolla page. hope they will get the servers up and running soon


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on September 11, 2012, 02:16:05 AM
have 13 27 bitcoins (can convert to gox usd) seeking dwolla

sold to to malaimult,

thanks for the trade and +1 to malaimult


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on September 11, 2012, 02:40:48 PM
$300 Dwolla looking to trade for BTC or MTGox codes. PM w/ offers, thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 11, 2012, 02:57:44 PM
Dwolla and MT Gox USD Code available (fee)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on September 11, 2012, 04:36:16 PM
3k available in dwolla

1400 left


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jborkl on September 11, 2012, 05:24:47 PM
Since I am new, I would like to trade with a long term member- so it (lessens) my chances of getting hosed.

small amount first- since I am new I will send Dwolla first

$50 Dwolla available


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 12, 2012, 12:00:34 AM
Easy transaction with malaimult, thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on September 12, 2012, 12:05:23 AM
Easy transaction with malaimult, thanks!


+1 Garr255


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on September 12, 2012, 12:12:44 AM
$300 Dwolla looking to trade for BTC or MTGox codes. PM w/ offers, thanks!

+1 to temporal

Just traded $145 <--> btc, he sent first.  Good trader!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 12, 2012, 12:25:05 AM
1400 Dwollars available.  1:1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on September 12, 2012, 02:48:43 AM
+1 Bjork

$145 -> BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on September 12, 2012, 02:50:02 AM
$155 Dwollars left up for trade BTC or MTGox Codes


Title: Re: USD between MTGOX <--> DWOLLA
Post by: ForceField on September 12, 2012, 03:41:11 AM
1400 Dwollars available.  1:1

Thanks BCB for a super fast transaction!

+1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 12, 2012, 04:47:38 AM
Can DWOLLA be charged back?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: iCEBREAKER on September 12, 2012, 04:48:26 AM
Can DWOLLA be charged back?

they say "no" but they mean "yes"

that's why there is no more tradehill  >:(


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 12, 2012, 04:49:54 AM
https://www.dwolla.com/tos

Reversals
The party receiving funds in a transaction may be subject to reversals occurring within the account if claims are made by the sending party or by the sending party's financial institution.
You understand and agree that:
● If there is a reversal of a payment to you, you will be liable to Veridian for the full amount of the reversed payment plus a fee in the amount of $15 ("Reversal fee"). The reversed payment plus the reversal fee is the "Reversal Liability."
● Reversals are debited by Veridian in the Veridian Holding Account and will be reflected in Your Dwolla User Account. /p>
● If You do not have a balance in Your Dwolla User Account that is sufficient to cover Your Reversal Liability, the remaining balance in Your Dwolla User Account (if any) will be used to cover the Reversal Liability, and You authorize Dwolla, acting on behalf of Veridian, to take any of the following actions:
         1. Debit your attached Bank Account in the amount of the unpaid portion of the Reversal Liability;
         2. Suspend Your User Account and require you to take immediate actions to repay the unpaid portion of the Reversal Liability; and/or
         3. Engage in collection efforts to recover the unpaid portion of the Reversal Liability.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 12, 2012, 04:52:13 AM
https://www.paypal.com/cgi-bin/webscr?cmd=p/gen/terms-outside

Receipt of Payments; Risk of Reversal of Transactions; Collection of Funds you owe PayPal. When you receive a payment through the Service, unless you follow the steps necessary to qualify for our Seller Protection Policy described in Part VII of this User Agreement, you are not protected against a subsequent reversal of the transaction. In the event that the sender's transaction is reversed for any reason and you do not qualify for the Seller Protection Policy for that transaction, you will owe PayPal for the amount of the reversed transaction plus any fees imposed on PayPal as a result of the reversal. Examples of such a reversal include, but are not limited to, a credit card reversal by the sender of the payment, and a reversal of the transaction because the sender of the payment was using a stolen credit card or unauthorized bank account. PayPal will seek to recover the funds from you by debiting your PayPal balance and, if there are not sufficient funds in your PayPal balance, PayPal reserves the right to collect your debt to PayPal by any other legal means. If you open a Premier or Business Account after October 11, 2001, you authorize PayPal to debit your bank account linked to that PayPal account for the amount that you owe PayPal on transactions which were not covered by the Seller Protection Policy and which were not recoverable from your PayPal balance.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on September 12, 2012, 08:53:28 PM
1900 dwollars for trade


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on September 12, 2012, 09:28:59 PM
400 dwolla available
need btce or mtgox

+1 tarrant_01 trade completed


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cyberglitch on September 13, 2012, 12:35:26 PM
$100 DWOLLA for 1:1 MTG USD


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on September 13, 2012, 03:22:05 PM
$155 Dwollars still available for BTC/MTGox 1:1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 13, 2012, 08:07:11 PM
$100 DWOLLA for 1:1 MTG USD

may be hard for a newb


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on September 13, 2012, 10:07:44 PM
looking to exchange your BTC for my dwolla. 60$, pm me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 14, 2012, 12:24:41 AM
$155 Dwollars still available for BTC/MTGox 1:1

+1 temporal

got the $155 DWOLLA (minus 0.25 fee) and got a few cents PREMIUM for the BTC

We should have a thread for the feedback or something...or maybe could use Bitcoinary.com feedback system


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on September 14, 2012, 02:51:51 AM
+1 420 for above
thanks, buddy =)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cletus815 on September 14, 2012, 12:43:55 PM
$1000 MTGOX looking for your DWOLLA

All gone. +1 to malaimult!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 14, 2012, 06:09:00 PM
$1000 MTGOX looking for your DWOLLA

what price?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cletus815 on September 14, 2012, 06:12:35 PM
$1000 MTGOX looking for your DWOLLA

what price?

1:1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on September 14, 2012, 08:01:07 PM
1300 dwollars available

300 left


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jborkl on September 14, 2012, 08:18:14 PM
$150 dwolla available for--- btc or mt gox


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on September 15, 2012, 08:57:14 AM
Looking to exchange $50 Dwolla for Mtgoxusd, have tons of reference


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on September 15, 2012, 01:06:41 PM
1300 dwollars available

300 left

PM and Gox code sent!

Completed, thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on September 15, 2012, 02:58:44 PM
looking to exchange your BTC for my dwolla. 60$, pm me

still looking


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 15, 2012, 03:14:38 PM
MT GOX USD CODE available  +3%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 15, 2012, 05:44:35 PM
MT GOX USD CODE available  +3%

your Dwolla for GOX:
MT GOX USD CODE for 1% premium for a small purchase <$70 based of mt gox weighted average


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on September 17, 2012, 02:24:15 PM
I've got another $300 Dwolla looking to trade for BTC/MTGox 1:1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 17, 2012, 02:25:09 PM
I have bot MtGox and Dwolla  (fee 1.5%)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 17, 2012, 11:47:30 PM
I've got another $300 Dwolla looking to trade for BTC/MTGox 1:1

Easy transaction +1

Btw, thanks for this thread, Giga.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on September 18, 2012, 12:07:14 AM
+1 Garr255 for above =)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 18, 2012, 05:38:50 PM
 MtGox and Dwolla available  (fee 1.5%)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on September 18, 2012, 08:10:24 PM
how long does it take to deposit money from dwolla to mtgox? they stated 24h , mine has 48 now. any ideas?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 18, 2012, 08:12:26 PM
I don't think I've ever had a successful deposit or withdrawal from mt gox without contacting support to expedite.  Open a ticket.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on September 18, 2012, 08:14:50 PM
thanks mate.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 18, 2012, 08:24:34 PM
I don't think I've ever had a successful deposit or withdrawal from mt gox without contacting support to expedite.  Open a ticket.

well thats highly disappointing and showing the great demand for this thread's purpose


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 18, 2012, 11:10:16 PM
Gox available - Dwolla and BTC-e codes Wanted! 1:1 only.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: EPiSKiNG on September 20, 2012, 04:59:28 PM
I have $100 Dwolla.  Need Gox code or BTC.  Contact me on my thread: https://bitcointalk.org/index.php?topic=110832.0

Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 20, 2012, 05:00:23 PM
GOX CODE/DWOLLARS  available - +1.5%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 21, 2012, 01:06:31 AM
$571 gox available 1:1 only. see below.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on September 21, 2012, 04:12:13 AM
still looking to exchange my DWOLLA with MTGOX (60$).

i've got one transaction with chungenhung...trying to build a rep

pm me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 21, 2012, 07:03:43 AM
$880 gox available 1:1 only.

(Will have more when BTC hits 12.70 :P)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 22, 2012, 01:33:28 AM
Another +1 for barbstap

I have $440 gox left, 1:1 only.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on September 22, 2012, 08:29:49 AM
another successful trade with Garr255 +1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on September 23, 2012, 03:07:59 AM
Looking to exchange $50 Dwolla for $50Mtgox usd, Pm me please :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 24, 2012, 02:06:59 AM
$750 gox available.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on September 25, 2012, 08:00:27 PM
~$444.97 gox available ~$244.97 $162.27 Gox available

seeking dwolla




+1 again to barbstap $200 dwolla<-->gox

good trader!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 25, 2012, 08:15:59 PM
both gox and dwolla available (+1.5%)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 25, 2012, 11:09:58 PM
ING DIRECT

also available.

+1%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 26, 2012, 12:50:01 AM
$1600 gox available 1:1 only.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 26, 2012, 01:46:00 AM
$170 Gox available, need DWOLLA first


Title: Re: USD between MTGOX <--> DWOLLA
Post by: EPiSKiNG on September 26, 2012, 08:48:34 PM
Anyone have Dwolla available?  Need up to $5K USD.

-EP


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 26, 2012, 09:16:37 PM
Anyone have Dwolla available?  Need up to $5K USD.

-EP

Looks like the tide has shifted to people needing DWOLLA, it's a selloff with the price going up


Title: Re: USD between MTGOX <--> DWOLLA
Post by: EPiSKiNG on September 26, 2012, 09:18:06 PM
Anyone have Dwolla available?  Need up to $5K USD.

-EP

Looks like the tide has shifted to people needing DWOLLA, it's a selloff with the price going up

To be clear, I have up to $5k MTGOX USD available, and I'd like to trade for Dwolla, 1:1  (really, I'd like cash deposit in my bank, but Dwolla will suffice).

-EP


Title: Re: USD between MTGOX <--> DWOLLA
Post by: meebs on September 27, 2012, 01:37:53 AM
Anyone have Dwolla available?  Need up to $5K USD.

-EP

I got about $80 in dwolla and am looking for Gox funds.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 27, 2012, 02:50:26 AM
Anyone have Dwolla available?  Need up to $5K USD.

-EP

I got about $80 in dwolla and am looking for Gox funds.

That's a little short. Even for me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: meebs on September 27, 2012, 03:07:47 AM
My Dwolla funds have been sent to Bjork. Fast smooth clean transaction. A+


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on September 27, 2012, 03:09:12 AM
My Dwolla funds have been sent to Bjork. Fast smooth clean transaction. A+

confirmed, +1 to meebs.  Good trader!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 27, 2012, 05:05:13 AM
$1700 gox available 1:1 only.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 28, 2012, 02:37:37 AM
Another successful trade with barbstap.

$2000 gox available.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on September 28, 2012, 04:00:19 AM
need BTC for my dwolla....60$, pm me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 28, 2012, 06:31:01 AM
there should be a better way of trading these than just these forum posts...


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on September 28, 2012, 09:40:19 PM
Have $333.34 Gox $0 gox

seeking Dwolla


traded with BCB, +1 to him.




Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 28, 2012, 09:41:22 PM
plus 1.5%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on September 28, 2012, 09:46:17 PM
plus 1.5%

pmed, I have to leave soon but I can trade quick


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 28, 2012, 09:56:04 PM
Have $333.34 Gox

seeking Dwolla

Successful trade for <$100 with Bjork


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on September 29, 2012, 12:32:22 AM
Have $333.34 Gox

seeking Dwolla

Successful trade for <$100 with Bjork

Confirmed, thanks for the trade A+


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 29, 2012, 01:16:12 AM
+1 Bjork
Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 29, 2012, 04:06:05 AM
$1400 gox available, 1:1!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Ska on September 29, 2012, 06:42:29 AM
Have $900 Dwolla, need MTGOX.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on September 29, 2012, 06:44:31 AM
lots of gox  if you need it.  (+ 1.5 % )


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on September 29, 2012, 04:19:11 PM
looking for BTC, my dwolla. 1:1 only, 60$. pm me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 30, 2012, 03:29:03 AM
Traded with 420, he went first. Fast and easy again, thanks!

$1200 gox left, 1:1 only!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on September 30, 2012, 04:24:13 AM
Traded with 420, he went first. Fast and easy again, thanks!

$1200 gox left, 1:1 only!

+1 Garr255 good trade >$100, I usually don't go first ;)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Ska on September 30, 2012, 05:53:20 PM
Traded with 420, he went first. Fast and easy again, thanks!

$1200 gox left, 1:1 only!

Trading with garr right now.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 30, 2012, 06:00:07 PM
Traded with 420, he went first. Fast and easy again, thanks!

$1200 gox left, 1:1 only!

Trading with garr right now.

Successful trade with Ska for $200. I have $1000 left and he is probably going to take the rest.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 30, 2012, 06:11:06 PM
Traded the rest with Ska. I have $302 left.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Ska on September 30, 2012, 06:26:08 PM
Successful trade with Garr :) .


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on September 30, 2012, 11:39:50 PM
Another trade with barbstap. I'm cleaned out for the time being. Thanks everyone!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on October 01, 2012, 02:12:19 AM
successful trade with bitcoin shower. he sent first


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 01, 2012, 02:33:40 AM
successful trade with bitcoin shower. he sent first

please link his profile or something


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on October 01, 2012, 03:33:47 PM
Looking to trade:

my $500 Dwolla -> your BTC/MTGox 1:1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: praxeologist on October 02, 2012, 02:19:04 AM
I have $118.14 on MtGox for Dwolla. A nicer number like $100/115 or the full amount is fine.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jborkl on October 02, 2012, 03:14:48 AM
At what point does gox ask for identity when you're just trasnfering via bitcoins and gox codes?

I am pretty sure on this

unlimited bitcoin into Gox

200 btc out/$1,000  per 24 period for a unverified account.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on October 02, 2012, 05:48:57 AM
+1 theboss

$500 Dwolla to BTC

thanks again!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on October 02, 2012, 05:50:59 AM
I have gox & BTC available, looking for 1:1 trades of >$100


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 02, 2012, 07:28:38 AM
I have gox & BTC available, looking for 1:1 trades of >$100

haha sorry newbs no under 100 :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on October 02, 2012, 06:25:56 PM
$1000 Gox Available, Looking for dwolla 1:1 Only.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on October 04, 2012, 02:19:21 AM
$1000 Gox Available, Looking for dwolla 1:1 Only.

Bumping


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 04, 2012, 06:09:39 AM
At what point does gox ask for identity when you're just trasnfering via bitcoins and gox codes?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on October 04, 2012, 06:39:32 AM
At what point does gox ask for identity when you're just trasnfering via bitcoins and gox codes?

I think gox and dwolla both get you when you do $1000 a month.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 04, 2012, 06:43:28 AM
At what point does gox ask for identity when you're just trasnfering via bitcoins and gox codes?

I think gox and dwolla both get you when you do $1000 a month.

or 100BTC. im thinking that for gox thats when fee's reduced to 0.55% from .6%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cletus815 on October 04, 2012, 02:02:54 PM
$1400 $400 $0 MTGOX available looking for DWOLLA


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on October 05, 2012, 09:42:38 PM
1000 dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Babaji on October 08, 2012, 09:00:22 AM
I have $500 US Dwolla

Looking to trade for btc of course


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 08, 2012, 03:30:27 PM
I have GOX USD CODE.  fee: +1.5%

I also have BTC

PM if interested.

Thanks.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cletus815 on October 10, 2012, 02:32:16 AM
BUMP

$135 $243 $0 MTGOX available


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 10, 2012, 02:33:49 AM
Limited time Mt Gox USD code 1:1
Looking for Dwollars


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on October 10, 2012, 10:01:09 AM
hmm, so that 'instant' transfer stopped rather quickly.  i have order processing since 10/03, so 4 business days (not counting columbus day) so far for me.   it was 2 business days about 2 weeks ago.  anyone know the approx delay time now?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 10, 2012, 10:28:16 AM
hmm, so that 'instant' transfer stopped rather quickly.  i have order processing since 10/03, so 4 business days (not counting columbus day) so far for me.   it was 2 business days about 2 weeks ago.  anyone know the approx delay time now?

transferring what? between gox and dwolla?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Jermainé on October 10, 2012, 09:46:34 PM
I have $4500 Mtgox. Looking for dwolla. PM with offers

I had a good trade with Jermainé (https://bitcointalk.org/index.php?action=profile;u=66564)

See this topic : https://bitcointalk.org/index.php?topic=112902.0


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on October 11, 2012, 09:38:14 PM
Have some GoxUSD I could offload - PM me  :D


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on October 11, 2012, 10:34:07 PM
$1000+ Gox looking for your Dwollas!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: brucegregory on October 12, 2012, 03:01:20 AM
I need Crypto => MtGox


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on October 13, 2012, 05:43:21 AM
mtgox cancelled one of my transactions to dwolla, stating that i could only have one withdrawal to dwolla active at a time.   lol?   i must have missed the memo?

Cancel of: Withdraw to account Dwolla You cannot have more than one pending Dwolla transfer at a time

yeah, well, don't have the shit pending for a week then


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 13, 2012, 07:06:28 AM
mtgox cancelled one of my transactions to dwolla, stating that i could only have one withdrawal to dwolla active at a time.   lol?   i must have missed the memo?

Cancel of: Withdraw to account Dwolla You cannot have more than one pending Dwolla transfer at a time

yeah, well, don't have the shit pending for a week then

damn. gox every make u prove and how identity?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on October 13, 2012, 07:39:57 AM
$500 Gox available, looking for Dwollas 1:1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on October 13, 2012, 02:19:22 PM
mtgox cancelled one of my transactions to dwolla, stating that i could only have one withdrawal to dwolla active at a time.   lol?   i must have missed the memo?

Cancel of: Withdraw to account Dwolla You cannot have more than one pending Dwolla transfer at a time

yeah, well, don't have the shit pending for a week then

damn. gox every make u prove and how identity?
yah, had to send DL and some insurance papers



Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 13, 2012, 02:58:17 PM
mtgox cancelled one of my transactions to dwolla, stating that i could only have one withdrawal to dwolla active at a time.   lol?   i must have missed the memo?

Cancel of: Withdraw to account Dwolla You cannot have more than one pending Dwolla transfer at a time

yeah, well, don't have the shit pending for a week then

damn. gox every make u prove and how identity?
yah, had to send DL and some insurance papers


Guys this is a trading thread. Could you task service discussions to the mt gox service thread please. Thx.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 2camels on October 14, 2012, 05:28:55 PM
I have $200 on dwolla and would like bitcoins or mtgox.  I know I'm new here and don't have any trust but I would be willing to whatever needs to be done to ensure a secure trade.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 2camels on October 16, 2012, 12:07:15 AM
Thanks for all of the replies but I am still under the 30 probationary period with Dwolla.  If I can't get a transfer to mtgox in three weeks I'll be back.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on October 16, 2012, 06:13:49 AM
$500 Dwolla available
want to trade for MTGox/BTC 1:1
EDIT: still looking for a trade


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on October 18, 2012, 02:21:12 PM
Bump, still looking to trade my $500 Dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on October 19, 2012, 07:49:55 PM
Is this thread still alive?
Where are you guys doing your Dwolla <-> MTGox/BTC trades these days?

Anyway... I still have $500 in Dwolla for trade.
I have done over $1k in Dwolla->MTGox trades in this thread alone.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 19, 2012, 08:15:01 PM
+1 temporal
Dwolla --> BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 19, 2012, 08:15:39 PM
+1 temporal
Dwolla --> BTC

uh oh broke Dwolla's rules

https://bitcointalk.org/index.php?topic=119325.new#new


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 19, 2012, 08:16:41 PM
I have permission.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 19, 2012, 08:17:50 PM
I have permission.

so you're special


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on October 19, 2012, 08:30:47 PM
+1 BCB

420,
pretty sure Dwolla doesn't mind as long as you don't explicitly tell them that the transaction was for BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on October 21, 2012, 01:29:56 PM
I have sent $500 dwolla to Jermainé but he didn't send me gox code.
even he came online Today at 06:49:45 AM.
I have sent dwolla to him almost 18 hours ago.

I have $4500 Mtgox. Looking for dwolla. PM with offers

I had a good trade with Jermainé (https://bitcointalk.org/index.php?action=profile;u=66564)

See this topic : https://bitcointalk.org/index.php?topic=112902.0


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 21, 2012, 03:33:47 PM
I have sent $500 dwolla to Jermainé but he didn't send me gox code.
even he came online Today at 06:49:45 AM.
I have sent dwolla to him almost 18 hours ago.

I have $4500 Mtgox. Looking for dwolla. PM with offers

I had a good trade with Jermainé (https://bitcointalk.org/index.php?action=profile;u=66564)

See this topic : https://bitcointalk.org/index.php?topic=112902.0

These trades should be instant unless previously discussed. Please post all details in a new scam accusations thread.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on October 21, 2012, 08:52:06 PM
Will dwolla help me to reverse this transaction?
They are not online because of weekend. I will call them tomorrow
Help me Jeramine came online again also sent a post in some thread but not replied to my PM

I have sent $500 dwolla to Jermainé but he didn't send me gox code.
even he came online Today at 06:49:45 AM.
I have sent dwolla to him almost 18 hours ago.

I have $4500 Mtgox. Looking for dwolla. PM with offers

I had a good trade with Jermainé (https://bitcointalk.org/index.php?action=profile;u=66564)

See this topic : https://bitcointalk.org/index.php?topic=112902.0

These trades should be instant unless previously discussed. Please post all details in a new scam accusations thread.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on October 22, 2012, 01:15:57 PM
I have sent many PM's to Jermainé but he didn't responded and now finally i have talked
with dwolla for stopping this payment. They have placed a hold on pending withdrawal on
Jermainé's dwolla and suspended his account. I want moderators and admin's help so i can
get my money back. I am really disappointed that i have submitted my fraud issue yesterday
on USD between MTGOX <--> DWOLLA topic. But no admin or experienced member tried to
contact me or help me :(
420 contacted me to give a little help. All the help will be appreciated. Thanks

Will dwolla help me to reverse this transaction?
They are not online because of weekend. I will call them tomorrow
Help me Jeramine came online again also sent a post in some thread but not replied to my PM

I have sent $500 dwolla to Jermainé but he didn't send me gox code.
even he came online Today at 06:49:45 AM.
I have sent dwolla to him almost 18 hours ago.

I have $4500 Mtgox. Looking for dwolla. PM with offers

I had a good trade with Jermainé (https://bitcointalk.org/index.php?action=profile;u=66564)

See this topic : https://bitcointalk.org/index.php?topic=112902.0

These trades should be instant unless previously discussed. Please post all details in a new scam accusations thread.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 22, 2012, 02:19:29 PM
barbstap

That's not how it work.  Bitcointalk only connects buyers and sellers. 

You are one your own after that.  Looks like Dwolla may help you get your money back.  Please keep us posted on how that goes.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on October 22, 2012, 03:01:32 PM
I want moderators and admin's help so i can get my money back. I am really disappointed that i have submitted my fraud issue yesterday on USD between MTGOX <--> DWOLLA topic. But no admin or experienced member tried to contact me or help me :(

Unfortunately, about the only time an admin or experienced member can help is by providing advice before there's a problem.  

A topic on the home page of the Bitcoin wiki is titled:
 "Best practices for traders"
 - http://en.bitcoin.it/wiki/Secure_Trading

It provides suggestions that, if followed, would likely have protected you from this situation.

That wiki article contains a link to -otc Recommendations, which read:

Quote
When you trade OTC you engage in a transaction with people you possibly know nothing about. You may send your BTC to the person, and never get anything back. Or you may send your $currency to the person expecting BTC, and get nothing in return. This is a highly undesirable outcome for you, and you should do your best to guard against that.
- http://wiki.bitcoin-otc.com/wiki/Using_bitcoin-otc#Risk_of_fraud


The advice you might have received is that for a transaction in the size of $500, perhaps using an escrow would have been beneficial.  

In this instance, you would wait until your escrow partner has received (and redeemed) the Mt. Gox redeemable code / voucher.  Then you would send to Jermainé the Dwolla payment, and then Jermainé would instruct the escrow partner to release the escrowed funds to you.   Since there is no fee for using Mt. Gox redeemable codes, using an escrow intermediary adds no expense other than the fee the escrow partner charges.

The reason this helps to lessen the risk is that if your escrow is not released, you can make your case to the escrow partner who can arbitrate.   If this was an intentional scam attempt, likely the scammer would refuse to enter a trade where escrow is employed.   So for that reason, there rarely are these types of issues when escrow is used.

Additionally, there is a trust history system called the #Bitcoin-otc marketplace Web of Trust (WoT):
 - http://bitcoin-otc.com/viewratings.php

Another benefit from using the -otc WoT is that it also helps to ensure that your trading partner is really the party they clam to be.  How do you know that you really did a trade with Jermainé rather than some hacker who happened to have Jermainé's forum credentials (username and password)?   Had you used the -otc WoT, you would know it truly was Jermainé because in nearly all instances only that same person would be able to authenticate to the WoT.   (When sending Dwolla, you at least know the account number that you had sent payment to so there is some way to know after the fact whether or not it truly was Jermainé who you sent the money to, fortunately.)

Additionally, let's say Jermainé tells Dwolla that he did send to you the Mt. Gox code?  (or that he sent bitcoins or describes some other method in which he believes he completed his end of the trade?)  How will Dwolla be able to arbitrate?  (I didn't even know they would intervene ... they are a cash transfer system and you requested, electronically, that they transfer cash and that's they did ... so I would believe that their work is done.)

[Update: Additionally, Dwolla's terms of service agreement specifically reads:]

You understand and agree that you will not engage in the following activities:
- Use the Dwolla System without written consent in association with any online credit or virtual currency system;

How can you prove that Jermainé didn't already give you a Mt. Gox redeemable code?  That's where the necessity for using GPG signed communications comes in.   If I am sending non-reversible bitcoins and accepting a reversible payment method like Dwolla for a transaction in the range of $500, I'm going to want to make damn sure I can prove that I really did deliver whatever it was we agreed to.   Since Mt. Gox doesn't provide the ability for a third party to see who redeemed a redeemable code, or when it was redeemed even, I don't know I would do a trade with that payment method, at least with someone I don't already have a trading history with.  At least with Bitcoin there is a publicly visible transaction ledger where if the agreement is that N bitcoins are to be sent to X address, any third party can verify that has truly occurred.

Quote
This allows either party to go public if the trade has become sour and stops your trading partner from claiming the details of the agreement were somehow different.
- http://en.bitcoin.it/wiki/Secure_Trading#Make_sure_both_parties_agree_to_the_terms_of_the_trade_with_signed_messages

Another recommendation is to break a transaction down into smaller parts.  The -otc recommendations read:

Quote
For a larger transaction, you can split up your trade into smaller chunks. So, e.g., instead of sending all 100 btc at once to your counterparty and then waiting for payment, you could exchange it in chunks of 10 btc, so your maximum possible loss due to fraud is only 10 btc, rather than the whole 100.
- http://wiki.bitcoin-otc.com/wiki/Using_bitcoin-otc#Risk_of_fraud

With Dwolla this is easy -- the fee per transfer is just $0.25.  So even without using an escrow intermediary, ... had you broken this down into four transfers of $125 each, you would be out at most $125 at this point.

Hopefully you can get this resolved with Jermainé.  Best of luck to you!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on October 25, 2012, 03:51:58 AM
I have $100 Dwolla need $100 Gox
PM if interested

Done. +1 to Garr255 for smooth trade


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JesusTheCaffeine on October 25, 2012, 09:24:30 PM
LOL.

I have 3 USD dwolla and want 3USD gox.




Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 25, 2012, 09:25:38 PM
I have $1,000 cash (socal)
need $1,000 gox or dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 25, 2012, 10:41:57 PM
LOL.

I have 3 USD dwolla and want 3USD gox.





+1 JesusTheCaffeine

Don't spend that all in one place!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on October 26, 2012, 12:17:23 AM
I have $100 Dwolla need $100 Gox
PM if interested

Done. Thanks for the many easy trades.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 26, 2012, 11:51:47 AM
Dwollars for sale +1%

ONE DAY ONLY

Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on October 26, 2012, 06:20:44 PM
Have $50 Dwolla, need Mtgox code! Thank you


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 26, 2012, 06:21:34 PM
Have $50 Dwolla, need Mtgox code! Thank you

i might but dwolla wants me submit ID


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on October 27, 2012, 05:06:01 AM
Looking to exchange $50 Dwolla for $45 Mtgoxusd


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on October 29, 2012, 02:57:09 AM
Have $100 gox

looking for $100 DWOLLA



Wonderful trade with BCB (https://bitcointalk.org/index.php?action=profile;u=54113)
+1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 29, 2012, 04:21:05 AM
+1 420

Mt. Gox. -->Dwolla.



Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on October 29, 2012, 05:40:06 PM
Have 40BTC in Gox

Looking to trade for Dwolla

1:1 only



Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 29, 2012, 05:41:07 PM
if you convert it to GOx USD code I'll buy it 1:1 for Dwollars.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on October 30, 2012, 04:17:23 PM
if you convert it to GOx USD code I'll buy it 1:1 for Dwollars.

ready when you are.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 30, 2012, 04:26:25 PM
+1 evlew

Mt GOS USD Code -->Dwollars


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on October 30, 2012, 04:29:16 PM
+1 evlew

Mt GOS USD Code -->Dwollars

+1 BCB

easy transaction.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on October 30, 2012, 11:42:04 PM
I have 500 dwolla need 500 goxusd fast
thanks


Done +1 BCB
Fast and smooth transaction


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on October 31, 2012, 02:47:59 AM
limited gox available +1.5%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on November 01, 2012, 03:52:33 PM
Looking to exchange $50 Dwolla -> Mtgoxusd

Thank you


Title: Re: USD between MTGOX <--> DWOLLA
Post by: fishface on November 01, 2012, 07:31:40 PM
320 Dwolla here, looking for Gox codes. Thanks in advance


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on November 01, 2012, 11:46:16 PM
When BTC goes up to 11 again I'll have ~$800 gox.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on November 02, 2012, 02:05:16 AM
When BTC goes up to 11 again I'll have ~$800 gox.

You mean "if"?

Nope. ;)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on November 02, 2012, 04:59:16 AM
$55 MTGOX USD available

looking for dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on November 02, 2012, 05:02:24 AM

IF it goes up within a few days.

cuz I wouldn't expect you to wait 2 months of not hitting 11 for you to  keep waiting...right


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DreDri on November 02, 2012, 05:24:09 AM
Bank of America released $1000 to Dwolla on the 29th. My expected availability according to Dwolla was the 2nd. Why did I just log in to find they rolled it back to the 7th without notifying me?

This is a simple ACH transfer.

I'm cancelling before they declare bankruptcy.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 02, 2012, 06:06:36 PM
DreDri

Is your account less then 30 days old?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Hobo66 on November 03, 2012, 06:29:16 AM
Looking to exchange $50 Dwolla for $45 Gox!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on November 03, 2012, 07:22:48 PM
Looking to exchange $50 Dwolla for $45 Gox!

+1 Hobo66

Easy transaction


Title: Re: USD between MTGOX <--> DWOLLA
Post by: MonocleMan on November 05, 2012, 06:31:37 PM
Looking to trade $150 Dwolla for equiv Mt. Gox


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on November 07, 2012, 06:09:45 PM
$862 gox available, looking for Dwolla 1:1 Only.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DreDri on November 07, 2012, 08:47:37 PM
Dwolla finally released a considerable bank-funded deposit today after holding it for just a day short of three weeks. I will never use them again. They're poised to be the next PayPal anyway. One of those things are.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 07, 2012, 08:52:05 PM
Mt Gox <--> Dwolla, WF, Chase, ING Direct available.  1.5%

FIRE SALE: 1%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: macromode on November 08, 2012, 12:36:41 AM
+1 BCB

Fast and easy transaction. No fuss, no mess. What more can one ask?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 08, 2012, 12:38:23 AM
+1 macromode

Thanks.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: fishface on November 08, 2012, 09:00:12 PM
Have $201.75 Dwolla, seeking Gox. Thanks in advance


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on November 09, 2012, 01:05:40 AM
Have $201.75 Dwolla, seeking Gox. Thanks in advance

Easy trade with fishface, thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DreDri on November 10, 2012, 01:48:58 AM
Looking for $300-400 in BTC for Dwolla. Verified on Dwolla, waiting for Gox - hence the trade.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 10, 2012, 01:50:59 AM
Looking for $300-400 in BTC for Dwolla. Verified on Dwolla, waiting for Gox - hence the trade.
[/quote

Fire Sale today:  +1%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on November 10, 2012, 08:05:37 PM
Traded again with barbstap, easy as always.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: barbstap on November 10, 2012, 10:52:48 PM
Thanks Garr, Smooth Transaction +1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: JWU42 on November 16, 2012, 02:28:11 AM
Must say Gox has been much faster of late - like hours and not days...b ;D


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on November 20, 2012, 02:41:24 AM
$65 MTGOX USD available for Dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 20, 2012, 02:41:58 AM
1%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: wogaut on November 20, 2012, 09:23:02 AM
Must say Gox has been much faster of late - like hours and not days...b ;D

+1



Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on November 20, 2012, 05:09:18 PM
+1 tyrannis
honest buyer of $25 MTGOX USD

unfortunately he's still too fresh of meat to post in here ;)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on November 20, 2012, 05:10:54 PM
$40 MTGOX still available for Dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 20, 2012, 05:11:26 PM
.75% or best offer!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tyrannis on November 20, 2012, 07:25:56 PM
+1 tyrannis
honest buyer of $25 MTGOX USD

unfortunately he's still too fresh of meat to post in here ;)

Too fresh, indeed.

+1 evlew

Quick response, easy communication. Thanks again.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on November 21, 2012, 11:52:39 PM
Need $100 gox for my $100 DWOLLA NOW

smooth trade with BCB for 1%

you guys are slow


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on November 29, 2012, 11:14:30 PM
Tomorrow I need $75 Dwolla into Gox or BTC-e

If BTC-e I'll pay 1% premium


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 29, 2012, 11:28:22 PM
I should have it.  Let me know.

Thx.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on November 30, 2012, 06:59:02 AM
have $185.79 gox code for dwolla.

traded


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on November 30, 2012, 05:09:37 PM
-


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 30, 2012, 05:11:22 PM

183.93 dwollars

PM Gox Code and DwollaID



Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on November 30, 2012, 05:33:44 PM

Thanks BCB!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 30, 2012, 05:34:24 PM

You're welcome!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on November 30, 2012, 07:16:22 PM
Okay I'm ready for $75 gox for my dwolla

first come first deal


+1 BCB

Frequent trader


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on November 30, 2012, 08:34:34 PM
Okay I'm ready for $75 gox for my dwolla

first come first deal

+1 420
(drives a hard bargan)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 04, 2012, 04:20:26 AM
Both MT GOX USD and DWOLLERS Available +1%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 04, 2012, 04:30:54 AM
Both MT GOX USD and DWOLLERS Available +1%

How much for BTC-e code?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 04, 2012, 04:32:02 AM
1.5%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 04, 2012, 04:44:14 AM
1.5%

From Dwolla?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 04, 2012, 04:45:18 AM
1.5%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 09, 2012, 02:45:00 AM
I'll give Gox for Dwolla $100 to $300 Gox for dwolla for 0.9%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 10, 2012, 09:39:12 PM
1%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on December 11, 2012, 03:42:15 PM
BCB +1

$300 Dwolla -> MTGox @ 1%

Thanks =)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 11, 2012, 03:47:15 PM
BCB +1

$300 Dwolla -> MTGox @ 1%

Thanks =)

+1 temporal

Thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: athomas1 on December 11, 2012, 10:05:29 PM
I have $300 in Dwolla and im looking for mtgox, i know im new so id be willing to do escrow


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 11, 2012, 10:17:15 PM
I will Give you $297 Mt Gox but unless you Gox account is new and has not been funded for more then 30 Days.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 11, 2012, 10:52:15 PM
I will Give you $297 Mt Gox but unless you Gox account is new and has not been funded for more then 30 Days.


why does it matter if gox account is new?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 11, 2012, 11:31:16 PM
Dwolla prevents new accounts that have not been funded for more then thirty day from sending to Mt. Gox and other bitcoin related receivers.  They are flagged as "high risk."

This was how dwolla was getting scammed before they brought Trade Hill down and change their TOS and added this policy.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 11, 2012, 11:34:43 PM
Dwolla prevents new accounts that have not been funded for more then thirty day from sending to Mt. Gox and other bitcoin related receivers.  They are flagged as "high risk."

This was how dwolla was getting scammed before they brought Trade Hill down and change their TOS and added this policy.

so Dwolla lost money? I thought tradehill got the incredibly short end of the stick


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 11, 2012, 11:37:29 PM
No dwolla did not lose money.  afik they reversed the charges on all the exchanges who where send money from the scammed account. 

https://bitcointalk.org/index.php?topic=67886.0


Title: Re: USD between MTGOX <--> DWOLLA
Post by: donkeybozo on December 12, 2012, 04:43:16 AM
I have $216.80 Gox Code for Dwolla. Contact :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 12, 2012, 05:02:56 AM
I have $216.80 Gox Code for Dwolla. Contact :)

214.632 Dwollers


Title: Re: USD between MTGOX <--> DWOLLA
Post by: donkeybozo on December 12, 2012, 05:35:28 AM
I have $216.80 Gox Code for Dwolla. Contact :)

214.632 Dwollers


deal. ill pm the info. :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 12, 2012, 07:58:16 AM
Have gox want Dwolla

$150->$300. not paying a premium


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on December 12, 2012, 09:42:06 AM
Just an FYI, Dwolla added "Guest Checkout".

What this does is allow someone without a Dwolla account to enter their bank details and submit a transaction without registering through Dwolla.

 - http://blog.dwolla.com/guest-checkout/
 - http://developers.dwolla.com/dev/docs/gateway#submit-directly

What I haven't been able to figure out is when the funds become available to the merchant.  I'm presuming this does not occur until the bank transaction completed several business days later.

But this can provide a method for someone here with a Dwolla account (configured as a merchant) to accept Dwolla funds from people who might not yet already have a Dwolla account.

[Edit: Thought keep in mind the chances of a fraudulent payment is likely higher with these type of "guest checkout" transactions.]


Title: Re: USD between MTGOX <--> DWOLLA
Post by: donkeybozo on December 12, 2012, 03:05:14 PM
I have $216.80 Gox Code for Dwolla. Contact :)

214.632 Dwollers


deal. ill pm the info. :)

Quick Completed Deal Thanks BCB +1 :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 12, 2012, 03:05:52 PM
I have $216.80 Gox Code for Dwolla. Contact :)

214.632 Dwollers


deal. ill pm the info. :)

Quick Completed Deal Thanks BCB +1 :)

+1 donkeybozo

Thanks for your patience!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on December 12, 2012, 09:57:19 PM
edit: sold


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 12, 2012, 10:14:39 PM
Going to have ~$60 - $65 Mtgox dollars, seeking dwolla (much) later tonight or tomorrow...  will update this post when I have the funds available.

I also have gox want dwolla:

$150->$300. not paying a premium


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 13, 2012, 07:44:53 PM
$100 Dwolla here, I'm looking for MtGox USD or BTC equivalent.
1:1 trades only.

PM me.

Hey I'll give you btc equivalent actually. current price 13.787


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 13, 2012, 11:05:50 PM
Still have the $100 Dwolla ($99.75 actually).

I'm looking for 1:1 only at last MtGox price.
No fees, no markups.

Sold BTC for Dwolla,
nice negotiation and trade


Title: Re: USD between MTGOX <--> DWOLLA
Post by: witherworth on December 15, 2012, 03:04:59 AM
Looking to convert my Dwolla USD to MTGox USD, or BTC at last/avg (whichever is lower). Send a PM!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 15, 2012, 03:17:12 AM
Looking to convert my Dwolla USD to MTGox USD, or BTC at last/avg (whichever is lower). Send a PM!

Most expect the price to go up, it won't be easy to find a taker unless you're willing to pay over spot


Title: Re: USD between MTGOX <--> DWOLLA
Post by: witherworth on December 15, 2012, 03:29:08 AM
Looking to convert my Dwolla USD to MTGox USD, or BTC at last/avg (whichever is lower). Send a PM!

Most expect the price to go up, it won't be easy to find a taker unless you're willing to pay over spot

I'm looking for a USD to USD transfer. USD won't go up in price relative to USD. So, either convert BTC to USD first, then trade, or I'll convert to USD once I get the BTC. Either way.

There are usually a few people looking to get cash out of their MtGox account that can't get past the long verification. Usually trading people like me that can't get past verification wanting to put money into the system.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 15, 2012, 06:01:50 PM
FIAT SALE today only.

Trading your Mt. Gox USD CODE 1:1

* Cash Deposit
* Chase Quick Pay
* Bank of American p2p
* Wells Fargo p2p
* Serve
* MP
* PPUSD
** NO Dwolla at this time.

Please check my post history here and here:
http://bitcoin-otc.com/viewratingdetail.php?nick=bcb

You send first.  Funds will be in your account instantly or code will be returned.



Title: Re: USD between MTGOX <--> DWOLLA
Post by: vampire on December 15, 2012, 06:16:51 PM
FIAT SALE today only.

Trading your Mt. Gox USD CODE 1:1

* Cash Deposit
* Chase Quick Pay
* Bank of American p2p
* Wells Fargo p2p
* Serve
* MP
* PPUSD
** NO Dwolla at this time.

Please check my post history here and here:
http://bitcoin-otc.com/viewratingdetail.php?nick=bcb

You send first.  Funds will be in your account instantly or code will be returned.



I have 1k in mtgox, let me find on you skype.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on December 15, 2012, 06:29:27 PM
+1 vampire

Multiple Large Trades.

Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: phantitox on December 17, 2012, 07:06:16 PM
im looking to trade 393.64360$ mtgox code > DWOLLA. Got available?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 17, 2012, 07:19:13 PM
im looking to trade 393.64360$ mtgox code > DWOLLA. Got available?

By thursday I can


Title: Re: USD between MTGOX <--> DWOLLA
Post by: phantitox on December 17, 2012, 07:54:24 PM
im looking to trade 393.64360$ mtgox code > DWOLLA. Got available?

By thursday I can

perfect, pm when you have them. Regards


Title: Re: USD between MTGOX <--> DWOLLA
Post by: shiunsai on December 18, 2012, 03:54:00 AM
I could use about $100 Dwolla myself right now, I got $100 gox

no premium

I have 40 Dwolla and am looking for Mt. Gox, lets make it happen?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 18, 2012, 04:56:29 AM
I could use about $100 Dwolla myself right now, I got $100 gox

no premium

I have 40 Dwolla and am looking for Mt. Gox, lets make it happen?

sold BTC over spot

thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: shiunsai on December 18, 2012, 05:08:26 AM
I could use about $100 Dwolla myself right now, I got $100 gox

no premium

I have 40 Dwolla and am looking for Mt. Gox, lets make it happen?

sold BTC over spot

thanks

great first transaction, =) <3 btc.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: EPiSKiNG on December 19, 2012, 02:47:25 AM
https://bitcointalk.org/index.php?topic=131527.0

I have up to $1000 MtGox USD available.  See my thread and make me an offer.

-EP


Title: Re: USD between MTGOX <--> DWOLLA
Post by: evlew on December 19, 2012, 05:57:44 PM
looking to buy 10 btc.  can send ing direct p2p immediately


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on December 21, 2012, 08:57:36 PM
$500 Dwolla looking to trade for MTGox code
PM with offer, thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 22, 2012, 07:08:55 AM
I have 100 BTC, looking for Dwolla.

I only do 1:1 transfers, no markups!

PM me if your interested.

well by 1:1 transfer what do you mean?

100BTC is $13.2 each on btc-e is that cool price for ya?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 22, 2012, 07:24:58 AM
When was their site hacked?

okay but sometimes the 'last price'; actually often jumps ten cents up and down


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 24, 2012, 09:13:50 PM
Looking for $49.75 worth of BTC for my Dwolla.

1:1 transfers only!

Another smooth transcation +1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on December 26, 2012, 12:00:37 AM
Got another $500 Dwolla for trade to MTGox
all or part


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 26, 2012, 01:08:09 AM
Got another $500 Dwolla for trade to MTGox
all or part

Sold 10BTC to temporal


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on December 26, 2012, 01:26:26 AM
Just an FYI, there are outstanding tasks that can be completed on the micro-consulting service called AskYourUsers.com, and payment is received through Dwolla.  Details here:

Micro-Consulting (paid via Dwolla) - AskYourUsers.com
 - http://bitcointalk.org/index.php?topic=133308.0


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on December 26, 2012, 02:08:05 AM
420 +1
Dwolla for 10 BTC

Still have $365.6 Dwolla looking to trade for MTGox or BTC - all or part.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: EPiSKiNG on December 26, 2012, 06:06:50 PM
~$1000 MtGox USD available.  PM me with your offer.

Thanks!
-EP


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 28, 2012, 03:08:44 AM
420 +1
Dwolla for 10 BTC

Still have $365.6 Dwolla looking to trade for MTGox or BTC - all or part.


traded again


Title: Re: USD between MTGOX <--> DWOLLA
Post by: shiunsai on December 28, 2012, 02:12:58 PM
Have $30 Dwolla, looking for gox code, thanks!


Successful trade to 420. I is happy.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: temporal on December 29, 2012, 04:02:15 AM
$200+ Dwolla looking to trade for MTGox or BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: gabbynot on December 29, 2012, 07:59:08 PM
Have $54 in Dwolla, looking for roughly 4 BTC.  Will gladly go first for trusted members.  PM me.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: gabbynot on December 31, 2012, 02:59:51 AM
Have $54 in Dwolla, looking for roughly 4 BTC.  Will gladly go first for trusted members.  PM me.

PM'd

$54 sent.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on December 31, 2012, 03:07:28 AM
Have $54 in Dwolla, looking for roughly 4 BTC.  Will gladly go first for trusted members.  PM me.

PM'd

$54 sent.

sent. sorry for delay


Title: Re: USD between MTGOX <--> DWOLLA
Post by: alexmat on December 31, 2012, 04:10:58 AM
Deal removed.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: ladamin on January 05, 2013, 04:28:41 PM
$500 dwolla available, looking for mtgox/BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mpradeep on January 05, 2013, 05:30:36 PM
I have neteller/Skrill GBP looking for MTGOX Reedeemable code


Title: Re: USD between MTGOX <--> DWOLLA
Post by: ladamin on January 05, 2013, 06:20:06 PM
$500 dwolla available, looking for mtgox/BTC

The entire amount was successfully traded for BTC with the user: alexmat. Would certainly trade again!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: alexmat on January 05, 2013, 06:21:21 PM
$500 dwolla available, looking for mtgox/BTC

The entire amount was successfully traded for BTC with the user: alexmat. Would certainly trade again!

ladamin was east to deal with and friendly. Thanks for a smooth transaction!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: phantitox on January 06, 2013, 08:52:49 PM
170 MTGOXUSD Available. looking for DWOLLA or Wells fargo


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Ascension on January 07, 2013, 04:56:18 PM
$500 in Dwolla looking for BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on January 09, 2013, 05:48:25 PM
60$ dwolla, looking for BTC. pm me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: ThaddeusB on January 11, 2013, 03:33:22 PM
$500 Dwolla available.  Looking to trade 1:1 for Mtgox USD or any other exchange at 1.01:1 (I pay you 1%).


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on January 11, 2013, 03:33:28 PM
390 dwollars


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on January 11, 2013, 11:52:22 PM
1600 dwollars available


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on January 14, 2013, 01:44:02 AM
where all the non % traders gone?!? 


Title: Re: USD between MTGOX <--> DWOLLA
Post by: btcoiner on January 15, 2013, 07:22:57 PM
Hi I have $174 Dwolla, looking to trade for 12 BTC.. let me know thx.  Prefer to use trusted trader


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on January 15, 2013, 07:34:37 PM
Hi I have $174 Dwolla, looking to trade for 12 BTC.. let me know thx.  Prefer to use trusted trader

Traded, fast and easy


Title: Re: USD between MTGOX <--> DWOLLA
Post by: btcoiner on January 15, 2013, 08:32:42 PM
Hi I have $174 Dwolla, looking to trade for 12 BTC.. let me know thx.  Prefer to use trusted trader

Traded, fast and easy

Thanks 420.. Everything was smooth!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: MelMan2002 on January 15, 2013, 08:55:04 PM
Have $10k gox, looking for dwolla.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Exception on January 16, 2013, 08:53:49 PM
Thank you for the smooth transaction MelMan2002.  :)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: MelMan2002 on January 16, 2013, 08:55:28 PM
Thank you for the smooth transaction MelMan2002.  :)

And thank you.  I still have a lot of gox USD..


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on January 16, 2013, 09:28:23 PM
Thank you for the smooth transaction MelMan2002.  :)

And thank you.  I still have a lot of gox USD..

traded <$100, smooth trade and easy


Title: Re: USD between MTGOX <--> DWOLLA
Post by: ThaddeusB on January 17, 2013, 12:48:22 AM
Have $10k gox, looking for dwolla.

Successfully traded ~$450 with MelMan. Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: MelMan2002 on January 18, 2013, 05:33:31 AM
I'm no longer looking for an exchange.  Thanks guys.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on January 18, 2013, 04:22:18 PM
$1100 dwollars left.  gox btc


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Inaba on January 22, 2013, 04:44:06 AM
I can do 1100 Dwolla for Gox BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: fishface on January 26, 2013, 12:31:37 AM
Have $149.75 Dwolla, seeking Gox or bitcoin


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on January 26, 2013, 03:54:46 AM
$90.00 dolla, seeking bitcoins or GOX


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on January 26, 2013, 08:04:54 AM
Have 50 BTC looking for dwollas


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on January 26, 2013, 08:17:37 AM
Have 50 BTC looking for dwollas

See above /\

Also I'll have $100 dwolla shortly to do


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on January 26, 2013, 04:30:52 PM
edit


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BigJon901 on January 26, 2013, 11:14:43 PM
$350 dwolla looking for btc (17f9YvABengVS15vGzF67t9W6U1BHbVCzx)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on January 27, 2013, 11:23:12 PM
$1000 800 gox available, seeking dwolla. I can convert to BTC then send to you as well.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: zvs on January 28, 2013, 07:45:56 AM
$1000 gox available, seeking dwolla. I can convert to BTC then send to you as well.
just completed ~$175 gox/dwolla with garr255, he went first.  no problems, 5m from PM


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on February 01, 2013, 11:12:31 PM
$1000 800 gox available, seeking dwolla. I can convert to BTC then send to you as well.

if garr doesn't respond today; I need $580 gox

give you dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: grapejuice on February 02, 2013, 08:59:38 AM
Have $600 dwolla I need to turn into btc (no gox voucher). PM me if you help out.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: grapejuice on February 04, 2013, 05:05:47 AM
Nobody?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on February 04, 2013, 05:42:32 AM
27.23 BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on February 04, 2013, 06:26:43 AM
$1000 800 gox available, seeking dwolla. I can convert to BTC then send to you as well.

if garr doesn't respond today; I need $580 gox

give you dwolla

Fulfilled by Garr255

Assume he has less gox available now compared to his above post


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on February 04, 2013, 04:52:04 PM
$500 gox available. I can also sell bitcoins directly for dwollas!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on February 05, 2013, 05:43:00 PM
170 dwollas. pm


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on February 07, 2013, 11:43:48 PM
500 dwollars available


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on February 08, 2013, 04:04:12 AM
500 dwollars available

garr should help you above


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on February 08, 2013, 04:07:42 AM
Have $550.00 dwolla, seeking mt gox (or maybe bitcoins)

edit


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on February 08, 2013, 07:34:34 AM
yes it did


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on February 20, 2013, 06:02:56 PM
I have $150 dwolla; need gox


Title: Re: USD between MTGOX <--> DWOLLA
Post by: dbanga85 on February 25, 2013, 04:40:00 AM
New trader here Looking for a trusted trader interested in MTGOX USD for Dwolla 50/50 ... I have a lot available... 8) 8)




Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on February 25, 2013, 04:51:45 AM
New trader here Looking for a trusted trader interested in MTGOX USD for Dwolla 50/50 ... I have a lot available... 8) 8)




maybe in a few days. to be clear you want Dwolla and you're giving gox; 1:10 ratio
do you only need $50?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: dbanga85 on February 25, 2013, 04:57:06 AM
New trader here Looking for a trusted trader interested in MTGOX USD for Dwolla 50/50 ... I have a lot available... 8) 8)




maybe in a few days. to be clear you want Dwolla and you're giving gox; 1:10 ratio
do you only need $50?


Sorry im new here so im trying to catch the lingo.... I have $2000 MTGOX USD available and I'm looking for DWOLLA... I just want the same USD


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 07, 2013, 05:57:28 AM
New trader here Looking for a trusted trader interested in MTGOX USD for Dwolla 50/50 ... I have a lot available... 8) 8)




maybe in a few days. to be clear you want Dwolla and you're giving gox; 1:10 ratio
do you only need $50?


Sorry im new here so im trying to catch the lingo.... I have $2000 MTGOX USD available and I'm looking for DWOLLA... I just want the same USD

were you still looking?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jutebug on March 08, 2013, 04:03:26 PM
Hello. I've got $70 DWOLLA and am looking for the same in MTGOX $ or a conversion to BTC at MTGOX's market rates.
I'm completely new here so I will of course go first. All that I ask is that you point me to some type of rep or a post here related to a previous good transfer.

I am looking to do this monthly for the same amount.
Please PM me if you are interested

Jute


edit: BCB hooked me up. Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 10, 2013, 09:38:06 PM
I have $300 dwolla, need gox USD

captain helped


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cptmooseinc on March 10, 2013, 09:45:08 PM
420, I'll trade you a $300 Gox Code for $300 Dwolla. You assume the $.25 fee. PM me for my Dwolla ID. Once funds are received, I'll send the Gox code via e-mail.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 10, 2013, 09:54:01 PM
420, I'll trade you a $300 Gox Code for $300 Dwolla. You assume the $.25 fee. PM me for my Dwolla ID. Once funds are received, I'll send the Gox code via e-mail.

Worked through PM succesful! good trade cap'n

+1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cptmooseinc on March 10, 2013, 09:56:40 PM
+1 Funds received, code was sent. Fast, smooth transaction. Thanks 420. (:


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on March 11, 2013, 05:43:32 PM
Anyone Selling Mt Gox USD CODE 1:1


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 11, 2013, 05:44:21 PM
Anyone Selling Mt Gox USD CODE 1:1

how much?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cptmooseinc on March 11, 2013, 07:17:36 PM
BCB, how much you want? I could make up to a $1k Gox code for Dwolla. Send me a PM.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 15, 2013, 05:42:06 AM
I got $200 Gox and want $200 Dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: orangeclock on March 15, 2013, 04:01:44 PM
Have $75 Dwolla, would like BTC.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on March 15, 2013, 04:24:27 PM
Have $75 Dwolla, would like BTC.

1.50 BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on March 15, 2013, 05:10:02 PM
Have $75 Dwolla, would like BTC.

1.50 BTC

sent

http://blockchain.info/address/18xSHraFRbbxysPkqbbnUHBKw91vHTL1Es



Title: Re: USD between MTGOX <--> DWOLLA
Post by: checkers6676 on March 20, 2013, 10:17:47 AM
On Thursday, March 21st at approximately (but maybe sooner than) 5 pm I will have $5000 Dwolla USD prepared to trade for MtGox USD Code or directly for BTC.

The rate can be determined by the seller. I'm ideally looking for a 1.5% to 4% markup from the MtGox weighted average, but like I said I'm not picky. We could get creative, for example rate could be the average of MtGox current plus MtGox weighted average plus a markup. Get in contact with me so details can be hammered out. I'm happy to send in increments and/or send first for a trusted seller, whatever makes you comfortable.


edit: most ideal of all would be 1:1 MtGox USD code for my Dwolla USD


please note that my Dwolla account is not >30 days old. I don't know how this affects trades but I have been told that person 2 person shouldn't be a problem.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Huxley on March 20, 2013, 10:27:42 PM
I have $160.00 MTGOX that I need to get to Dwolla (or paypal sent as gift, established members only) PM if interested, for particular members with feedback I will send funds first.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on March 21, 2013, 07:37:22 PM
I have $160.00 MTGOX that I need to get to Dwolla (or paypal sent as gift, established members only) PM if interested, for particular members with feedback I will send funds first.

PM me if you are still Looking.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on March 21, 2013, 07:37:38 PM
BCB is buying your Mt. Gox USD CODE.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 22, 2013, 12:30:08 AM
BCB is buying your Mt. Gox USD CODE.

+1 BCB, fast as always


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Whik on March 25, 2013, 03:29:02 PM
Hello,

I've got USD 400 in Dwolla that I need to get to MtGox.

Thanks!


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 25, 2013, 06:41:24 PM
what is the deadline for Mt Gox users to get their USD out/switch to coinLab ?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: instaBoost on March 25, 2013, 07:16:35 PM
8k dwolla; need gox 1:1 please


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Whik on March 25, 2013, 08:12:47 PM
what is the deadline for Mt Gox users to get their USD out/switch to coinLab ?

I didn't realize there was one established yet.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 25, 2013, 08:20:52 PM
what is the deadline for Mt Gox users to get their USD out/switch to coinLab ?

I didn't realize there was one established yet.

After using USD redeemable code they send you this message:

Quote
Dear 420,

You are currently making use of a system which will be deprecated on Wed 10 Apr 2013 12:00:00 AM GMT:

Generation of USD and CAD redeemable codes will not be possible due to legal issues


Please note that after this date, using this system won't be possible anymore and will instead lead to an error.

Thank you for your attention.

System Staff
Tibanne Co. Ltd.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 26, 2013, 08:53:37 PM
pretty soon may need to change the thread title to STAMP <--> DWOLLA

:)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Stephen Gornick on March 27, 2013, 01:41:10 PM
Incidentally, if anyone is looking to cash out their Dwolla USDs without using a bank account, Dwolla funds can be used for purchasing gift cards at 1:1 (e.g., $100 Dwolla USD buys a $100 gift card) through Lyoness.us.   Gift cards are available from Chevron, Exxon, BP, Walmart, CVS, Home Depot, Lowes, Outback Streakhouse, American Airlines and more.

I've used this and it worked fantastically since there is no requirement that you have a bank account to use Dwolla for this.

Purchase Gift Cards for Merchants in USA BTC+Dwolla+Lyoness=Gift CARDS
 - http://bitcointalk.org/index.php?topic=156968.0


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DataPlumber on March 27, 2013, 06:11:59 PM
Have $1k dwolla, looking to move to mtgox 1:1

Haven't done a trade here before, please be explicit on how to proceed if sending a PM.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: DataPlumber on March 27, 2013, 06:55:47 PM
Have $1k dwolla, looking to move to mtgox 1:1

Haven't done a trade here before, please be explicit on how to proceed if sending a PM.

PM'd
$100 completed, thanks 420!  Anyone for the other $900?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on March 27, 2013, 07:07:22 PM
Have $1k dwolla, looking to move to mtgox 1:1

Haven't done a trade here before, please be explicit on how to proceed if sending a PM.

PM'd
$100 completed, thanks 420!  Anyone for the other $900?

worked like a charm

thanks


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on April 04, 2013, 07:07:35 AM
8k dwolla; need gox 1:1 please

do you still need?

I got $1,400 GOX, need Dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cptmooseinc on April 04, 2013, 12:40:39 PM
420,

I emailed you back about this. Check it (;


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on April 04, 2013, 04:09:54 PM
420,

I emailed you back about this. Check it (;

thanks cap'n

no longer needed from anyone else


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Nero1044 on April 05, 2013, 04:51:36 AM
I have $200 dwolla, if someone could do straight BTC trade that'd be great. Mt. gox is good too though.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on April 05, 2013, 01:09:31 PM
I have $200 dwolla, if someone could do straight BTC trade that'd be great. Mt. gox is good too though.

Mt Gox Last plus 4%


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on April 11, 2013, 08:23:49 PM
Anyone feel free to utilize my thread for trading Dwolla/BTC-e/VouchX/BitStamp codes:

https://bitcointalk.org/index.php?topic=168136.msg1750480#msg1750480


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cubism4nerds on April 12, 2013, 03:39:20 PM
Anyone still doing DWOLLA => MTGOX 1:1?

Thanks.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on April 12, 2013, 08:10:53 PM
Anyone still doing DWOLLA => MTGOX 1:1?

Thanks.

you're not in USA?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cubism4nerds on April 12, 2013, 09:13:27 PM
Anyone still doing DWOLLA => MTGOX 1:1?

Thanks.

you're not in USA?


I am, awaiting Gox verification.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on April 12, 2013, 09:21:47 PM
Anyone still doing DWOLLA => MTGOX 1:1?

Thanks.

you're not in USA?


I am, awaiting Gox verification.

did they say their accounts are supposed to switch to http://CoinLab by the 15th?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on April 20, 2013, 03:56:44 AM
55$ in dwolla, looking for BTC. pm me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on April 20, 2013, 03:58:24 AM
0.45 BTC


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mufa23 on May 04, 2013, 02:40:26 AM
If anyone doesn't know; CoinLab filed a lawsuit against Mt. Gox
Yup, heard the news this morning. US guy here, and didn't even know my account was suppose to be moved. I'm not terribly happy with MtGox releasing my information without my consent. Or at least, I don't remember agreeing to anything that stated they might release my info if they wanted too. I rarely read the fine print. ::)


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on May 04, 2013, 05:27:46 AM
Evidently gox didn't release anything. That is the problem.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: radeonz on May 14, 2013, 07:45:46 PM
Um, the mtgox dwolla account disappeared. I have $12 in dwolla. Does anyone want to sell some btc?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: PeZ on May 15, 2013, 11:41:48 PM
If anyone doesn't know; CoinLab filed a lawsuit against Mt. Gox
And that's why Mt. Gox's Dwolla balance was confiscated. The court filings allude to the fact that CoinLab is FinCEN approved and Mt. Gox isn't. Look for Mt. Gox's North America operations to be shut down in the near future.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Bjork on May 31, 2013, 08:58:35 PM
Have $340 dwolla seeking BTC or mtgox 1:1

I will check back in this thread later tonight and tomorrow morning... or PM me


Title: Re: USD between MTGOX <--> DWOLLA
Post by: tclo on May 31, 2013, 09:43:10 PM
what is the deadline for Mt Gox users to get their USD out/switch to coinLab ?

I haven't heard about this but why would you have to switch to Coinlab?  I am in the USA and plan to use MtGox more.  Maybe they can tell your IP is USA, but you can easily use a VPN and get around that. I won't use my real name and address on there..no reason to if you aren't withdrawing USD.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on June 15, 2013, 02:48:04 PM
are people afraid to do these transfers now?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cptmooseinc on June 16, 2013, 04:54:15 AM
are people afraid to do these transfers now?

You should change it to CampBX <--> Dwolla


Title: Re: USD between MTGOX <--> DWOLLA
Post by: cptmooseinc on June 16, 2013, 09:05:38 PM
Make a new thread with that title 420, if you're looking to do that sort of thing. ^_^


Title: Re: USD between MTGOX <--> DWOLLA
Post by: 420 on June 16, 2013, 09:53:42 PM
Make a new thread with that title 420, if you're looking to do that sort of thing. ^_^

I'll make this: USD between BTCe <--> DWOLLA:

https://bitcointalk.org/index.php?topic=236002


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on July 26, 2013, 05:05:56 PM
does anyone still exchange btc and dwolla?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: BCB on July 26, 2013, 05:18:17 PM
yes.  Depending on what state you are located in.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: visual111 on July 26, 2013, 05:39:33 PM
yes.  Depending on what state you are located in.

wisconsin?


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jutebug on December 11, 2013, 09:09:37 PM
Dragging this up from the grave as I have 80.5 Dwolla that I need exchanged to BTC. BCB is usually my guy for this but he hasn't responded to my messages and I see that he was doing a little IP snooping that raised some eyebrows around here.

If you've got BTC and want Dwolla, please shoot me a PM.

I'll send first as long as you have a good rep.

Jute


Title: Re: USD between MTGOX <--> DWOLLA
Post by: malaimult on December 11, 2013, 09:31:09 PM
i'm curious if someone will exchange.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: mufa23 on December 11, 2013, 09:34:35 PM
Yeah, doesn't Dwolla restrict use of their service if you are using it as a sort of exchange? I always figured this thread died because people didn't want to send BTC and receive Dwolla incase they got reported and Dwolla seized their funds.


Title: Re: USD between MTGOX <--> DWOLLA
Post by: jutebug on December 11, 2013, 10:42:26 PM
I think the Dwolla restriction stuff was for exchanges that were doing a lot of business and were using Dwolla's checkout / automated system. I think private transactions like what I'm asking for would completely fly under the radar.

Hoping so at least. I need to spend me some btc tonight and Dwolla is the only thing I have that's liquid and is at least historically a bona fide currency for btc exchanges  :-\

Jute


Title: Re: USD between MTGOX <--> DWOLLA
Post by: Garr255 on December 12, 2013, 08:00:24 PM
I think the Dwolla restriction stuff was for exchanges that were doing a lot of business and were using Dwolla's checkout / automated system. I think private transactions like what I'm asking for would completely fly under the radar.

Hoping so at least. I need to spend me some btc tonight and Dwolla is the only thing I have that's liquid and is at least historically a bona fide currency for btc exchanges  :-\

Jute

Just a warning to you all, I've had $4k locked up in Dwolla for 5 months now. Use caution and never keep a Dwolla balance!