PS: Anyone interested in buying BTC for a local bank deposit/transfer? (to Citibank/Hong Leong etc)
Have 10-50BTC for sale as I'm in need of cash at the moment, just drop me a PM.
Cheers,
John
I should have visit this thread more often. I am buying and selling for 6% fee. So if I sold BTC to you, I'll get Mtgox last price - 6%? Buy and selling have different price. All transaction involved the cost of moving in and out of the country and in and out of exchanges, which cost money. People with USD based citibank account can follow my thread here: https://bitcointalk.org/index.php?topic=272284.0People with local bank of course will have to pay more with the reason I mention above. The price on Mtgox is no longer a useful price indicator for buying and selling. People who pay attention to Bitcoin should know that no one is able to withdraw money from Mtgox. If anyone is interested in buying and selling thru me, send me pm to discuss detail. |
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Selling bitcoin at Mtgox price - 7% discount.
Will use john k for escrow. I pay the fee.
I only accept Citibank client to client transfer or dwolla.
If you'll consider cash deposit into your Citibank account, I'd be interested in purchasing. I saw 7% Discount and 'you would pay the fee' .... Not real attractive anymore... I need a min of 50 coins and am only prepared to pay 100 each max... Don't care what the market says, can't trust its prices with insolvency rumours and gox's inflationary price to market manipulator policy. Its only worth $100AUD/BTC to me... I'll keep hunting for the right trade as this is a regular amount we'll be doing weekly in a month or so soon and a heap more at times. If I need to push some through I'll let you know... Cheers for trying though buddy. Loufie Partner - Triple B Mining Hard to do cross country trade, especially if you are offering price below even btc-e at the moment. I don't make the rules how the market work, price is the way it is for a reason. |
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Admin could check for dupe accounts. But that still wouldn't be enough evidence for it to be the same user, unless he/she has multiple matching IP's.
It is beyond my doubt that they are the same person seeing he used the exact same phase on different accounts. |
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So just get your money back from escrow, problem solved.
Looks like he didn't used escrow. Yes. I figured he registered in 2012 and have plenty of opportunity to scam. Why wait till now to scam for 2 BTC? Unless someone with DB access can change that registration date easily, or someone who bought that account for cheap. |
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Not sure what happened. Five hours ago I heard from Xin Zhao (via PM) that they were headed out to send the cash and would send me the claim number. Then all communication stopped. If they return I may be offline, but I'll collect the cash and send the bitcoins as soon as I'm back online.
Same thing happen to me except I already send him BTC and never receive the cash. Check this thread: https://bitcointalk.org/index.php?topic=274460.0 |
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So, what is stopping moderator from creating ID to scam people?
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Can moderator post his IP address and find out what other account is sharing the same IP and post it here?
Thank you
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Hey guys... I need 50-55 BTC ASAP!!! TODAY IF possible! Citibank deposit I think is doable here in Australia. Willing to do it in increments to help the trust and get it going. Having all sorts of issues with hold outs and coin hoarders hoping for another big upswing... GUYS THE MORE PEOPLE HOLD THE QUICKER THE PRICE WILL FADE>>>> People will get jack of paying top dollar for stingy amounts and move on to LTC or worse FIAT!!! OMG!!!! lol Seriously though... I own and operate a security on LTC GLOBAL which I've been paying weekly divs from since OCT 2012. I pay my investors almost half of everything and then put an actual half back into redevelopment of equipment. I have a large purchase to make that wasn't scheduled and is extra after being scammed with a 2nd hand Batch 2 avalon and non delivery of batch 3 and having to make this next ASIC up out of my own FIAT reserves. I got $5000 grand in cash in my hands as I type... whoops now $4990 just dropped $10 bucks.... see it doesn't like me so someone please take my Fiat and I'll cash you out for your coin ASAP. Cheers  Loufie GM of Triple B Mining Wire is cheaper for international trade since it is fixed cost. I think citibank charge 3% for foreign exchange rate. I can do 5k deal if you are willing to send first. Or you can use johnk for escrow if you pay his 1.5% fee. |
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Ahh man.
Got scammed by Van3cespencer7.
Guess some people are truly desperate if they are willing to do immoral acts for 2 BTC.
Anyone know know what retaliation I can do having his wallet address? Do all wallet agent keep track of identity of the user?
Wallet address is pretty useless. He can just generate a new address. It is important to use escrow in a situation where someone does has not already established themselves as trustworthy. John K., Graet, and KingOfSports are all trusted escrow holders. I'm generally willing to hold escrow as well (see the escrow link in my signature). Problem with escrow is people are generally busy. Price can go down a lot in the mean time with the seller holding the bag. |
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https://bitcointalk.org/index.php?action=profile;u=54199Van3cespencer7 scams me for a little over 200 usd. I sent him 2 BTC and he never deposit back the cash into my bank. His account is registered in March 2012 and I suspect he has other alias. Any moderator can check his ip address and possibly prevent more fraud from this person?
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Did more trade today with DannyHamilton and axorb.
Send pm for price quote, I will give you reasonable price and certainly lower than Mtgox.
I can only take Citibank client to client transfer or cash deposit and no longer accept Dwolla.
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Even 300 dollars is over paying for a jalapeno.
My personal opinion, of course.
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I don't have enough for 15 right now.
We can do it tomorrow around this time using john k escrow service.
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If you'll consider cash deposit into your Citibank account, I'd be interested in purchasing.
How many BTC you want and how do you want to do it? |
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lol man.
It is hard to fool people here.
Try Ebay.
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