I have a wide variety of reload cards ( Vanilla Reload, Monepak, Reloadit, paypal MyCash, Netspend) for immediate trading for BTC. I purchased these myself. Everything below is available, and I'll edit the thread as they get sold or when more added. If you don't see an amount you need below, you can request for any specific value and I'll go pick one up. If I have to drive out to pick one up, then you cover the $3.95 fee if it's below $400. Rate: Bitstamp's + 5%- 2x $500 Vanilla - 2x $500 MoneyPak - 1x $500 paypal MyCash ============================================================== In addition, I can also transfer funds online through any of these methods: - Amex BlueBird- Amex RedBird- Amex Serve- Google Wallet- Paypal- Square Cash- Popmoney- Flashpay (netspend)============================================================== (click for larger image)  |
|
|
|
|
Sigh... yet another newbie moneypak launderer.
|
|
|
|
|
That fee might even be for shitz and giggles. I've sent a handful of mature coins from cold storage with no fee, and they are still highest priority to confirm.
|
|
|
|
|
So when bitching, moaning, and obnoxiousness doesn't work, you switch tactics to sweet-talking lol
Sorry dude, this is irreparable damage. "Forgetting" you did all those things is a rather weak excuse. I'd say just make a new account and start clean again.
|
|
|
|
|
No large banks are pro-bitcoins. During the process of opening a business account, if you openly let them know it's for bitcoins, they'll deny you on the spot. Best chance is to open it under a different business model, then mix in the bitcoin transactions to mask it. High volume or fraud will eventually get you shut down.
|
|
|
|
|
I can run out to grab you one full $500, or I have a $300 and $200 I can trade now.
edit: multiple done deals with xetsr for vanilla, moneypak, and walmart-2-walmart
|
|
|
|
I've been selling Bitcoin on LocalBitcoins using cash deposit for a few months now and have recently had my personal BofA bank account cancelled.
I've started an LLC and opened a business account at BofA without any trouble but am unsure how to avoid this happening again. I have some questions and ideas on how to avoid this that I'd like to run by you guys.
Terrible idea to use a personal account for high volume BTC transactions. You'll get away with if you only do occasional deposits and mix it in there with real transactions like paying bills and such, but high volume will all BTC deposits will get you shut down pretty quickly. Once this happens, your bank account is not just "cancelled" or closed, you're banned from opening an account with them again. Once your personal account is closed, you can try opening an business account but I'm suspecting it'll get shut down soon too once they can make the connection that you're the same person. This is definitely true for sole proprietorship, but I'm not sure how it will work for an LLC. If BofA instantly shuts down your LLC, don't be surprised. |
|
|
|
Anyways I have begun a negotiation with someone from here and am going to see how that goes first. I am a decent person, if I start a deal with someone I want to finish it one way or another.
Just so it's no mystery or that he's making anything up, the someone he's referring to is me. I PM'ed him since the first post when he still had red trust lol Deal is pending, just waiting for him to choose his own escrow. |
|
|
|
I can personally confirm this user is not a scammer. He bought BTC from me yesterday with ppusd.
The transaction was just yesterday and you came to this conclusion? It's like you never heard of paypal reversal or something. Tell me, do you think it's worth all the hassle to get back $5? anyways I wanted more but I could just buy $5 ppusd from him so I had to ask someone else after that. But if you still think he is a scammer. go ahead, PM him for proof. Not many scammers have that. I never accused him of being a scammer, since that hasn't happened yet. But I sure as hell won't be trusting someone who registered a few days ago, few post, and paying with paypal. I could care less about his promises of legit transactions. I mean, what kind of scammer will admit they're a scammer before it happens? The real purpose of my previous post was to point out that you deemed it perfectly safe after one day of non-reversal. Yes. And I'm not saying it's 100% safe to trade with him. But I just wanted to tell that he has my trust because he have proved himself trustworthy. 25 to 150 btc trade volume And 100+ trades on localbtc. To prove that it was him, he sent me a mail from the email adress on his localbtc profile. Sorry my english :p He has your trust because he traded a puny amount of $5 and didn't reverse it after 1 day? His LBC account is 3 weeks old, and volume of 25-150 btc, which is hardly anything. I've personally been scammed on 4 different occasions since 2013 from different LBC accounts with a trade volume of 25-150, so since then I learned the hard way that these types of profile doesn't mean much. If you look on LBC forum, then are dozens of these types of profiles that are quickly built up for a scam. And here's another prime example: bl4kjaguar "scammed" over 14btc from several members. His LBC account is pro-trader, more than a year old, with almost 3,000 unique customers. Who'd ever thought he can be dishonest right? Why don't you send him a loan and see what happens. https://bitcointalk.org/index.php?action=profile;u=124662https://localbitcoins.com/accounts/profile/1aguar/Now back to my original point. I'm not calling out cashtraderuk as a scammer, but your evidence of why he should be trusted is pretty weak. You actually might screw over some other newb if they see your vouch. |
|
|
|
I can personally confirm this user is not a scammer. He bought BTC from me yesterday with ppusd.
The transaction was just yesterday and you came to this conclusion? It's like you never heard of paypal reversal or something. Tell me, do you think it's worth all the hassle to get back $5? anyways I wanted more but I could just buy $5 ppusd from him so I had to ask someone else after that. But if you still think he is a scammer. go ahead, PM him for proof. Not many scammers have that. I never accused him of being a scammer, since that hasn't happened yet. But I sure as hell won't be trusting someone who registered a few days ago, few post, and paying with paypal. I could care less about his promises of legit transactions. I mean, what kind of scammer will admit they're a scammer before it happens? The real purpose of my previous post was to point out that you deemed it perfectly safe after one day of non-reversal. |
|
|
|
Bob is still around  I woke up with another sizable Amazon gift card that he gave me. The few Amazon GC's I got from him has always been free, but I always send him some BTC for it. |
|
|
|
Completed two trades with OP. He sends legit paypal invoices, and everything is hassle-free. I'll have to go look and find it but twice in past week person was in midth of finding escrow to do a deal with someone or had something pending and u come in and try to overstep that person by making an offer when obviously they were in process of doing a trade already. It really bothered me cause if someone agrees to a trade with me and we're trying to find escrow I think it's rude for someone to come in and try to make an offer when one has been agreed upon. Both times I believe we're between two newbies that wanted to use escrow.
So then find it and quote that exact post like I said, because I sure as hell don't remember. It ain't that hard to look for my posts. Here I'll even make it easier for you: https://bitcointalk.org/index.php?action=profile;u=18062;sa=showPostsOtherwise don't talk out of your ass. So KingOfSports, still can't find the quote? That's what I thought. Now you just look like a jackasss.... |
|
|
|
I can personally confirm this user is not a scammer. He bought BTC from me yesterday with ppusd.
The transaction was just yesterday and you came to this conclusion? It's like you never heard of paypal reversal or something. |
|
|
|
|
Is this a random made up date? Why can't every day be a bitcoin giving day?
|
|
|
|
|
lol is this for reals? You realize that 0.002 is like 70cents? Yeah yeah, you're probably going to say this accusation thread is for the principle.
|
|
|
|
and why it has prepaid card load 500$? i dont understand :/
Moneypaks now only have a max load of $500. Greendot stop making the $1000 moneypaks. The only reason why some specific stores still have the $1000 ones is because those are old inventory. These are pretty rare though. |
|
|
|
|
You just ventured into the land of MoneyCraks? The "xxxxxx6259" you see doesn't mean it was paid with credit/debit card. It's just the last 4 numbers corresponding to the moneypak's barcode. Look just under the barcode on the bottom right, you also see "6259".
It's paid with cash. Otherwise you won't see the change being $15.05.
|
|
|
|
I see this term used so many times. "Early" is relative. If bitcoins were to last long after the last BTC has been mined, then yeah we're pretty early adopters. But if there was a 51% attack tomorrow, then we're the end adopters. And on the contrary, you guys missed the boat  |
|
|
|
I'll have to go look and find it but twice in past week person was in midth of finding escrow to do a deal with someone or had something pending and u come in and try to overstep that person by making an offer when obviously they were in process of doing a trade already. It really bothered me cause if someone agrees to a trade with me and we're trying to find escrow I think it's rude for someone to come in and try to make an offer when one has been agreed upon. Both times I believe we're between two newbies that wanted to use escrow.
So then find it and quote that exact post like I said, because I sure as hell don't remember. It ain't that hard to look for my posts. Here I'll even make it easier for you: https://bitcointalk.org/index.php?action=profile;u=18062;sa=showPostsOtherwise don't talk out of your ass. |
|
|
|
|
Show Posts
