Bitcoin Forum
June 24, 2024, 03:41:16 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 »
1  Economy / Digital goods / Have $20 Amazon GC, Want $16 Bitcoin (80%) on: August 13, 2015, 09:55:37 PM
Title should say it all. Only want to deal with trusted users here, will go first or use a middleman. It's 1x $15 code and 1x $5 code to Amazon, both confirmed working via live chat. PM me or post below.
2  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:05:42 PM
I can accept cash deposit into my Chase account, but for the reason stated earlier in this thread, I can not do QuickPay. Just let me know how much BTC you want and we can get things started.
I don't have a Chase checking account, they're not in my state (PA).

I'm not sure why you'd need a Chase checking account to deposit cash into my account. I didn't realize Chase isn't in PA.
I've never done a cash deposit. You can deposit into say, Wells Fargo, and it deposits into another bank? Seems anti-competitive, which is why I'd presume Quickpay exists...
3  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 01:18:25 AM
While sending cash through the mail may not be a good idea, it isn't illegal to send cash through the mail

http://classroom.synonym.com/postal-laws-sending-money-mail-17208.html

illegal and "bad idea" are two entirely separate things, squilly here doesnt seem to understand that.
Couldn't even read the second sentence of the webpage, eh?
Quote
It is widely believed that it is illegal to mail cash.

My bad for my own ignorance though.
4  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 01:14:35 AM
In the 2+ weeks you've been looking to buy BTC, you could have just opened up a Circle.com account and been buying $2500 per week, straight from your bank account. I suggest you just go with that route.
1. don't like Circle
2. $2500 per week is not instant
3. Buying from other users [usually] is instant, even though there's a premium.

I can accept cash deposit into my Chase account, but for the reason stated earlier in this thread, I can not do QuickPay. Just let me know how much BTC you want and we can get things started.
I don't have a Chase checking account, they're not in my state (PA).


Why don't you use do a bank wire transfer from like coinbase or something. Or you could try localbitcoins. Money is hard to come by these days and I don't think it is unreasonable that people are cautious with it.

Also I would like to bring up a point. If a random person claiming to be a Nigerian prince does the general Nigerian scam like crap, is he still a scammer if he hasn't scammed anyone yet. In addition is it unreasonable for people to call him a scammer if the so called Nigerian prince hasn't scammed anyone yet but is exerting scam like behaviors?
I see what you're inferring. I honestly don't see what behaviors I'm exhibiting that are tell-tale signs of a scammer. I've done 300+ exchanges on another forum (PM me for my Excel spreadsheet) and I know what to look out for. You all point out generalizations, although it is vastly different elsewhere. To answer the nigerian prince scenario, it's reasonable not to deal with him due to warnings online, shady english/language and common sense for sending money overseas...
You are trying to buy bitcoin with something that is very much reversible. The fact that you are a brand new account means that the financial/repetitional incentive for you to not attempt to scam is very low. There are a large number of scammers on here that have caused people to be rightfully paranoid about accepting these kinds of payment methods.
I do have cash. I just don't partake in those services (WU, MG, wire, etc). No one locally sells though.

Why don't you buy a USPS money order or a Cashiers check with cash and then buy bitcoin by mailing these in the mail?
Because that's
a. shady as fuck
b. illegal (or is just sending cash illegal?)

I'd rather take my chances with a nigerian prince than do that.

why in the fuck would usps, an agency of the US government, offer money orders if it was illegal? do you even realize what youre saying here? money orders are a secure form of payment: https://www.usps.com/shop/money-orders.htm
So you'd willingly send a money order through the mail as payment for a digital currency, eh?
5  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 01:10:40 AM
https://en.bitcoin.it/wiki/Buying_Bitcoins_%28the_newbie_version%29

Here is a link of ideas. I mean do you really not have a credit card/debit card/ability to write checks?
I have the ability to do all three (hence Quickpay).
6  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 01:08:43 AM
Why don't you use do a bank wire transfer from like coinbase or something. Or you could try localbitcoins. Money is hard to come by these days and I don't think it is unreasonable that people are cautious with it.

Also I would like to bring up a point. If a random person claiming to be a Nigerian prince does the general Nigerian scam like crap, is he still a scammer if he hasn't scammed anyone yet. In addition is it unreasonable for people to call him a scammer if the so called Nigerian prince hasn't scammed anyone yet but is exerting scam like behaviors?
I see what you're inferring. I honestly don't see what behaviors I'm exhibiting that are tell-tale signs of a scammer. I've done 300+ exchanges on another forum (PM me for my Excel spreadsheet) and I know what to look out for. You all point out generalizations, although it is vastly different elsewhere. To answer the nigerian prince scenario, it's reasonable not to deal with him due to warnings online, shady english/language and common sense for sending money overseas...
You are trying to buy bitcoin with something that is very much reversible. The fact that you are a brand new account means that the financial/repetitional incentive for you to not attempt to scam is very low. There are a large number of scammers on here that have caused people to be rightfully paranoid about accepting these kinds of payment methods.
I do have cash. I just don't partake in those services (WU, MG, wire, etc). No one locally sells though.

Why don't you buy a USPS money order or a Cashiers check with cash and then buy bitcoin by mailing these in the mail?
Because that's
a. shady as fuck
b. illegal (or is just sending cash illegal?)

I'd rather take my chances with a nigerian prince than do that.
7  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 01:03:45 AM
I honestly hate this guy. First you block me (hella shady), now you're stalking my threads. Please, enlighten me as to why PayPal isn't frowned upon yet EVERYTHING I HAVE TO BUY WITH IS?!

What's with your aversion to using methods of payment that require actual cash and are not reversible? Gosh, I wonder! Roll Eyes
Sorry, I've mentioned everything I could bring to the table. Bank transfer, Google Wallet, Square Cash, Quickpay, P2P, etc. Yet you'll find an excuse to call me a scammer again anyways. I don't like WU/MoneyGram/wire transfers, sorry. The forum I mentioned via PM to you (will not mention it here) is nowhere near this difficult to conduct a trade. You make it impossible for noobs.
You don't have any cash?
I do have cash. I just don't partake in those services (WU, MG, wire, etc). No one locally sells though.
8  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:59:58 AM
Why don't you use do a bank wire transfer from like coinbase or something. Or you could try localbitcoins. Money is hard to come by these days and I don't think it is unreasonable that people are cautious with it.

Also I would like to bring up a point. If a random person claiming to be a Nigerian prince does the general Nigerian scam like crap, is he still a scammer if he hasn't scammed anyone yet. In addition is it unreasonable for people to call him a scammer if the so called Nigerian prince hasn't scammed anyone yet but is exerting scam like behaviors?
I see what you're inferring. I honestly don't see what behaviors I'm exhibiting that are tell-tale signs of a scammer. I've done 300+ exchanges on another forum (PM me for my Excel spreadsheet) and I know what to look out for. You all point out generalizations, although it is vastly different elsewhere. To answer the nigerian prince scenario, it's reasonable not to deal with him due to warnings online, shady english/language and common sense for sending money overseas...
9  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:54:47 AM
I honestly hate this guy. First you block me (hella shady), now you're stalking my threads. Please, enlighten me as to why PayPal isn't frowned upon yet EVERYTHING I HAVE TO BUY WITH IS?!

What's with your aversion to using methods of payment that require actual cash and are not reversible? Gosh, I wonder! Roll Eyes
Sorry, I've mentioned everything I could bring to the table. Bank transfer, Google Wallet, Square Cash, Quickpay, P2P, etc. Yet you'll find an excuse to call me a scammer again anyways. I don't like WU/MoneyGram/wire transfers, sorry. The forum I mentioned via PM to you (will not mention it here) is nowhere near this difficult to conduct a trade. You make it impossible for noobs.

Then why do you continue to come here? Seems like the answer to your issue is quite simple.
To try to successfully exchange. Not one person has given me a chance yet. It's odd, never had this issue on any other forums I frequent. If you're going to say "just leave" as a solution, please don't reply.
10  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:50:49 AM
https://muut.com/i/localbitcoins/trading:chase-quickpay-scam-im

its reversible, and transactions can be cancelled if they're pending. youre not fooling anyone here.
You guys are honestly a bunch of assholes to put it lightly. You automatically accuse every newb of scamming, yet when PayPal is brought up (being one of the worst for reversibility), everyone seems to be fine with it. Quickpay is not reversible once it's picked up, for the record. I wouldn't expect anyone to send BTC until it actually completes.

nice butthurt -ve feedback, really dont care though. you can call us assholes, but we just take steps to ensure our money doesnt get stolen. TC was pretty fast to -ve you too. warning, trade with extreme caution

I'm pretty sure this is in the right place. Looking to buy up to .5 BTC for Chase Quickpay. It's irreversible and completely safe, obviously willing to go first to those that are trusted (pretty much everyone). Anyone looking to sell? Can pay a premium, just shoot me offers.

"yeah dood 200% safe dont even worry about it i give you my word 300% safe"
How is it reversible then? I don't see it being possible once deposited/picked up, etc.
https://bitcointalk.org/index.php?topic=11494.0

heres a nice post from casacius. but im sure you already knew how its done.
And you wonder why I gave you the negative feedback. Don't call someone a scammer without VALID proof. For the record, I don't mind using Escrow either. When I brought it up though, people still accused me. This forum is shit just because of the alter-ego members that post here.
11  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:49:21 AM
I honestly hate this guy. First you block me (hella shady), now you're stalking my threads. Please, enlighten me as to why PayPal isn't frowned upon yet EVERYTHING I HAVE TO BUY WITH IS?!

What's with your aversion to using methods of payment that require actual cash and are not reversible? Gosh, I wonder! Roll Eyes
Sorry, I've mentioned everything I could bring to the table. Bank transfer, Google Wallet, Square Cash, Quickpay, P2P, etc. Yet you'll find an excuse to call me a scammer again anyways. I don't like WU/MoneyGram/wire transfers, sorry. The forum I mentioned via PM to you (will not mention it here) is nowhere near this difficult to conduct a trade. You make it impossible for noobs.
12  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:47:31 AM
https://muut.com/i/localbitcoins/trading:chase-quickpay-scam-im

its reversible, and transactions can be cancelled if they're pending. youre not fooling anyone here.
You guys are honestly a bunch of assholes to put it lightly. You automatically accuse every newb of scamming, yet when PayPal is brought up (being one of the worst for reversibility), everyone seems to be fine with it. Quickpay is not reversible once it's picked up, for the record. I wouldn't expect anyone to send BTC until it actually completes.

nice butthurt -ve feedback, really dont care though. you can call us assholes, but we just take steps to ensure our money doesnt get stolen. TC was pretty fast to -ve you too. warning, trade with extreme caution

I'm pretty sure this is in the right place. Looking to buy up to .5 BTC for Chase Quickpay. It's irreversible and completely safe, obviously willing to go first to those that are trusted (pretty much everyone). Anyone looking to sell? Can pay a premium, just shoot me offers.

"yeah dood 200% safe dont even worry about it i give you my word 300% safe"
How is it reversible then? I don't see it being possible once deposited/picked up, etc.
13  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:45:38 AM
https://muut.com/i/localbitcoins/trading:chase-quickpay-scam-im

its reversible, and transactions can be cancelled if they're pending. youre not fooling anyone here.
You guys are honestly a bunch of assholes to put it lightly. You automatically accuse every newb of scamming, yet when PayPal is brought up (being one of the worst for reversibility), everyone seems to be fine with it. Quickpay is not reversible once it's picked up, for the record. I wouldn't expect anyone to send BTC until it actually completes.

Where did you get this "nugget"? I can point you to many threads where the opposite is being said.  Roll Eyes
Just seems to be the case with all the open threads. Seems like none of the "trusted users" give noobs a chance. Tomatocage should know I'm not a noob, I sent him documents proving that.
14  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:44:22 AM
Just when I thought he couldn't be any more shady, Squilly sinks to new lows. Always wanting to get his hands on BTC, offering every imaginable (and reversible) payment method except for, well, methods that require actual cash that can't be clawed back. *golfclap* Squilly... *golfclap*
I honestly hate this guy. First you block me (hella shady), now you're stalking my threads. Please, enlighten me as to why PayPal isn't frowned upon yet EVERYTHING I HAVE TO BUY WITH IS?!
15  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:28:25 AM
https://muut.com/i/localbitcoins/trading:chase-quickpay-scam-im

its reversible, and transactions can be cancelled if they're pending. youre not fooling anyone here.
You guys are honestly a bunch of assholes to put it lightly. You automatically accuse every newb of scamming, yet when PayPal is brought up (being one of the worst for reversibility), everyone seems to be fine with it. Quickpay is not reversible once it's picked up, for the record. I wouldn't expect anyone to send BTC until it actually completes.
16  Economy / Currency exchange / Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:15:36 AM
I'm pretty sure this is in the right place. Looking to buy up to .5 BTC for Chase Quickpay. It's irreversible and completely safe, obviously willing to go first to those that are trusted (pretty much everyone). Anyone looking to sell? Can pay a premium, just shoot me offers.
17  Economy / Lending / Re: Offering Loans [No Collateral] on: June 30, 2015, 04:46:21 AM
Loan amount required: .20 btc
110% - 150% Collateral (if you want a sure deal): no collateral
Term length: 1 month
Interest: 20% = .25 btc
18  Economy / Currency exchange / Re: [H] Google Wallet [W] 1.5 BTC on: June 29, 2015, 02:38:24 AM
Unfortunately you have no prior reputation here and the sale of reversible payment methods (eg Google wallet) requires significant reputation. The reason for this is that so many scammers have had these kinds of payments reversed in the past, sometimes long after a deal was (apparently) successful. This has effectively ruined the ability to use these payment methods for pretty much everyone.

Even if you are not a scammer, your potential trading partners are going to think you are.
PayPal is just as bad, if not worse. Yet sellers don't seem to mind it as much here yet GW = automatic scammer.

Edit: there was also skepticism with PPMC, which I know for a fact isn't reversible.
19  Economy / Currency exchange / Re: [H] Google Wallet [W] 1.5 BTC on: June 29, 2015, 02:36:54 AM
Looking for 1.5 BTC, can pay a premium of +15%. Please PM or reply if interested. Urgent.

can you use escrow ?
As stated before, I don't mind using Escrow.
20  Economy / Currency exchange / Re: [H] Google Wallet [W] 1.5 BTC on: June 29, 2015, 02:35:06 AM
Just because scammers use Google Wallet/PayPal/any other reversible currency doesn't mean you should directly accuse me of it. I hate using Moneygram/Western Union and there's still a plenty large market for PayPal in itself. Unfortunately, my PayPal was permanently limited due to receiving too many F&F payments, so now I'm forced to use other processors. As I've stated in a PM to you, this isn't my first rodeo. Dealt $30,000 over the course of two months in 350 transactions on another forum before. Will gladly send you my Excel spreadsheet if you want proof of my numbers.
Pages: [1] 2 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!