 Show Posts
|
|
Pages: [1] 2 3 »
|
I used changer.com twice now to exchange ~1 bitcoin for another cryptocurrency instantly. Once in October 2017 (last month) and again in October 2017 (a week ago). The exchange was completed in a timely manner both times. Would use again!  |
|
|
|
|
Service discontinued due to lack of interest.
|
|
|
|
Even if you video tape the packaging/opening of an envelope, there would be nothing to stop one party from tampering with the envelope before/after the video stops. This is true of anything that gets shipped to someone, not just cash. I'm not sure why you single me out vs anyone selling stuff in the Goods forum. I'm essentially selling cash as a good for bitcoin. Cash in and of itself is not any more risky than any good sold there. p.s to OP, sorry you had to deal with this. i think we can clear this mess by giving the videotape to sebastian, but then ofcourse there is Quickscammer might say its just video i as you self shot and thats it. I'm sorry too that my thread has been derailed, but it can get back on track. Quickseller already basically said a video is not proof, and that is essentially correct. It was just a piece of evidence for the escrow provider in case of a dispute. There was no dispute, so I don't think we should waste SebastianJu's time or our own time to prove something we already know to be true to someone who wouldn't take it as proof anyway. Further, I don't need to prove anything to Quickseller or anyone else especially if they are not using my service. I'm just offering this service. People can use it or not. i suggest we could just post the tracking number on public and let Quickscammer take his accusations and shove it up his you know where... To which Quickseller would probably say it is just a random tracking number that proves nothing. I do find it a little ironic Quickseller comes here and offers only veiled accusations without even attempts at proof. As it happens, there is no proof offered because none exists. I appreciate that there is risk and scams in this forum and they should be guarded against, but I haven't done anything nefarious and I'm not going to. I'm not talking back and forth with myself using alt accounts. I'm not using any other accounts. I'm just offering a service. Obviously, there is risk to the service as with anyone's service in this Currency Exchange forum. If you don't feel safe, use escrow! It is available for Pete's sake! Now, Quickseller, I appreciate your wanting people to avoid scams, but can you please refrain from posting in my thread from now on unless you're going to use or ask about the service I'm providing? It is clear that you are suspicious of me, my account and my service. Please post all your future thoughts on these issues in the proper forum (Scam Accusations). Please, and thank you kindly. |
|
|
|
|
I was the other side of the escrowed trade with nor9865.
SebastianJu provided an excellent service. I'd recommend his Free Legendary Escrow Service to anyone and everyone!
|
|
|
|
One more question: Did you end up using Priority Mail Express with a tracking number?
Yes. Finally, i would recommend to use coinmonster for any cash in the mail deal anyone need. he is very calm and talk very nicely even tho i was a little bit odd with my questions. here you go my man, your first review  Thanks for using my service! |
|
|
|
I might be jumping the gun on this, but did you receive the cash yet? I'm still interested in how these transactions might work out and as I said earlier I might be willing to try this. nor9865 will have it today if that's not already the case. Are you guys going to post these packing/unpacking videos anywhere?
No. That would raise privacy issues for both parties. They are just for the escrow provider which was SebastianJu. |
|
|
|
|
No problem. Send me a PM or add me on jabber.
|
|
|
|
will you be able to ship it in India since Indian Customs are the worst barrier here. They will investigate every packages before delivering it to the consignee. And seeing a foreign cash coming in they will charge too high from Tax Department.  Also delivery takes a longer time, almost a week and a half through UPS Express mail. Is there any solutions to this? If you have one please share so that we can work it out. I'd like to help, but for all the reasons you outlined and a few more, I just really don't think that is a good idea. The potential for major problems to arise is too high for comfort. Why won't you send cash outside the USA?
It is just not practical to do this, and the risk of problems with your country's customs agency make this not worth trying. Furthermore, transit times would be prohibitively long to most locations. |
|
|
|
Where do you guys get these ideas? it's also illegal to send cash like, that Not in the USA. they can confiscate those money if they caught you to do so Not in the USA. Who is "they" and why would they "confiscate" it? 1. Sending Cash via mail is illegal. That is false. 2. It may not reach the destination. That is unlikely. 3. Even if the receiver may scam you. That is true. |
|
|
|
I'm open to suggestions.
What if you had the BTC seller send the BTC to the trusted escrow, and then also ship the box of cash to the escrow, and then the escrow can forward the box of cash to the BTC seller after the escrow confirms that the box does indeed contain cash of the proper amount. $1,000 does not require a box, but point taken. I suppose that would work despite the extra time and shipping costs and extra work for the escrow provider. I'm open to it if someone really wants to do it that way and pay the fees. |
|
|
|
OK thanks everyone for their trying to protect everyone else from scammers. Time for us to return to the topic: I'm online and available for trades daily. |
|
|
|
there is a good chance your money will never get to its destination. I honestly don't understand why people think this although it is fairly common sentiment. Why do you say that? What do you think will happen? |
|
|
|
|
It depends on what you want most from the transaction. Since you did not mention your whereabouts, I'm going to assume you're American (because Americans often don't think to mention where they are). And that the recipient is in the USA as well.
If speed is the top priority, send USPS "Priority Mail Express." It will arrive in 2 days to all locations in the USA (usually 24 hours to most locations). There is tracking at every stop. You can check a box on the Express Mail form that requires the recipient to sign for the envelope, but that is waived by default. Make sure they will be around when the Postal worker comes by to deliver their mail or they won't get it if they have to sign for it. It costs about $20.
If you want tracking but want it relatively cheap and fast, send it by Priority Mail. It's about $6, has tracking, and will usually arrive in 2-4 or 5 days.
If you absolutely cannot afford for the envelope to get lost in the mail or the contents stolen no matter how long it takes, use USPS Registered Mail. It's insured up to $25,000 and has chain of custody and is signed for by every person it is handed off to. It is somewhat expensive (~$13) and takes up to 2 weeks for delivery.
USPS mail has a much lower chance of being opened by unauthorized people and having its contents stolen than do parcels sent by couriers (UPS, FedEx, etc.).
|
|
|
|
hi i recently been closed on amazon they said i am linked to another account previously closed on amazon which i did have one previously but this time i used a different address VPN phone numbe computer bank account etc it was my buisness which i highly relied on for money iam in a sticking situation now because they are also holding my funds for 90 days please can any help to get this back opened or open another one for me  What were you selling? |
|
|
|
How exactly do you plan on having the escrow mediate any disputes between you and the seller? What would happen if the seller claimed that you sent them an empty envelope/box? I had thought about that, which is why I'll be doing this: taking a video of the cash being checked with a counterfeit pen, then being counted, being packaged and sealed into a Priority Mail Express envelope (I have a stack of them) with the client's address and proper postage on it, and then that being mailed. If that's not good enough for the escrow provider, I don't know what is. I'm open to suggestions. I definitely don't think Registered Mail would help anything or I'd use it. I also find it interesting that Timelord is not questioning you more, especially considering that it appears there is a fairly high chance that your account is purchased. You aren't an alt of Timelord2067 are you  I figured I answered Timelord's question. My account is not purchased. I've had the same one since 2011. I am not Timelord2067. I'm not Quickseller either, yet Quickseller is posting in my thread. Conspiracy? I think not. Will watch this thread and see what develops and whether anyone actually uses this service. Sounds interesting, but there's definitely potential for abuse on the seller's end as QS pointed out.
There is of course potential for abuse with each person in Currency Exchange. Caution is justified naturally. However, I've been preparing for quite some time now because I will actually be providing this service, and escrow is available. |
|
|
|
Are you sending the cash via Registered mail?
No I hadn't planned on it. It'll be going via Priority Mail (with tracking) or Priority Mail Express (with tracking). The cash will be discreetly packaged. I don't see any real advantage for either party by doing Registered Mail. It takes more time to physically get it in the mail, it goes slower in transit (~10-14 days), and costs more (than regular Priority Mail). Edit: for clarity |
|
|
|
Hello BitcoinTalkers! I'm CoinMonster. I have been making preparations with a partner to offer this service for a few months now, and we intend to offer this service for the foreseeable future. Simple Service Summary:1. You send bitcoins. 2. In the mail, you receive physical USD cash paper money. Fees & Price• With escrow: BTC-e.com USD rate + 9.9% & $5 + $20 Express shipping fee. • Without escrow: BTC-e.com USD rate + 7.9% & $5 + your chosen shipping fee. EscrowEscrow is welcomed, however, notice that the fee is 2% higher for escrow transactions. I suggest SebastianJu's Free Legendary Escrow Service or Monbux's FREE Escrow Services but you can choose whomever from the BitcoinTalk.org escrow providers list as long as you pay any escrow fees. There is a limit of about $1,600 in cash that will be available for escrowed trades daily. How does it work?3 STEP PROCESS: Step 1. You fill out this form with the info about your order and send it to me by private message (pm) here at BitcoinTalk or via XMPP/jabber instant message or by email. The Form: • Do you want to use escrow? Yes or No. ^ Fees: 9.9% + $5 + shipping with escrow vs. 7.9% + $5 + shipping without escrow • US Dollar amount you want: ^ Limited range: $20 to $1,000 in intervals of $20. For example, $20 or $280 or $1,000 are acceptable amounts. $50, $280.25 and $1,200 are not acceptable amounts. Note: all cash comes directly from a bank or ATM so must be in $20 increments ($20, $40, $60, $80, etc.). • Mail Class: USPS Priority [fee: $5.95] or USPS Express [fee: $20] ^ Choose which one you want. Both include tracking numbers. Priority Mail arrives in 2-5 days usually. Express mail arrives in 1-2 days. If you want escrow, you must choose USPS Express.• Mailing address for the cash (USA ONLY!): ^ Use Temp.pm or a similar site to encrypt your address if you don't use PGP. • Bitcoin Refund Address: ^ Your bitcoin address for a refund in case it is needed. • Your email address and/or XMPP ID in case you contact me outside of bitcointalk:• Your PGP key (optional): I send back to you a bitcoin address (or the escrow provider sends it to you) and how much bitcoin to send there. I'll send you a transparent fee breakdown to show how the bitcoin amount was derived. You must send that amount to the given address within 1 hour for the quote to be valid. For fastest service, use XMPP ("Jabber"). Step 3. I'll contact you with the tracking number after your cash ships and notify you of the order status. It will be in the mail within 24 hours under normal circumstances. CONTACT INFO:BitcoinTalk Private Message (PM)Instant Message (Jabber / XMPP): coinmonster@jabber.at | Easy Guide: How to set up jabber instant messagingEmail (if you must, this is slow): coinymonster @ notsharingmy.info CoinMonster's PGP Key: -----BEGIN PGP PUBLIC KEY BLOCK-----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=BLCI
-----END PGP PUBLIC KEY BLOCK----- Escrow puts a serious drain on our funds, so we discourage it with a higher fee, but it is still acceptable. If one person gets $800 from us and another person gets $800 from us the same day, and they both use escrow, we won't be able to do any escrow transactions until those two are completed. Why do I have to get Express shipping if I use escrow?So that the escrow transaction can be completed in the shortest possible time. Is there any limit to how much cash I can get from you?Yes. We are limited to $1,000 (regardless of number of transactions) per person, per day. Why can't I sell you more than $1,000 worth of bitcoins in a day?There are various reasons for this. It would seriously deplete our capital for the amount of time it takes to complete a trade. This is a small business. Also our lawyer advised us to keep it under this limit for now for multiple legal reasons. Why won't you send cash outside the USA?It is just not practical to do this, and the risk of problems with your country's customs agency make this not worth trying. Furthermore, transit times would be prohibitively long to most locations. Do you require ID verification to initiate or complete a transaction?Never. Don't want it. Don't need it. You will not be asked to expose yourself to potential identity theft in order to sell your bitcoins. I've got another question!Please ask. Edit: I will soon have separate detailed instructions for escrowed transactions and non-escrowed transactions to streamline this. |
|
|
|
Bitcoin price is rising , do you think anyone is going to sell at this moment ? If you know a website which can correctly predict when is price of a bitcoin going to rise, please give the link .
There is no such site, and there never will be because it is impossible to know where the price is going unless you control a large portion of the entire market. Even then, this is not information that would be made available to outsiders. I added you on xmpp, Cryptology. |
|
|
|
|
Can you get on XMPP, Cryptology? Has anyone heard from Cryptology lately?
|
|
|
|
How do you send the cash usually? Courier? Postal mail? First Class? Priority? Express/next day? Something else? Does shipping cost extra? Do you insure the cash / bullion that you send? Are you licensed as a money transmitter and/or money service biz with FinCEN? What payment methods do you accept in exchange for bitcoins when you have BTC for sale? That information appears to be missing from your thread. Or maybe I'm just missing it. Thanks for answering, in advance!  |
|
|
|
|
