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Author Topic: WTB BITCOIN VIA E CHECK HAVE 700$  (Read 520 times)
danielca9 (OP)
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April 21, 2015, 02:46:21 AM
 #1

Buying bitcoin via e check

http://imgur.com/tqi9v95
http://imgur.com/JU3CZNW

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April 21, 2015, 02:59:23 AM
 #2

Buyer beware. This is very likely a scam.

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danielca9 (OP)
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April 21, 2015, 03:01:42 AM
 #3

I will Go first I promise

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April 21, 2015, 03:09:18 AM
 #4

I will Go first I promise

Cash deposit. Withdraw the money, then deposit the cash into the seller's account. Don't be lazy.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
danielca9 (OP)
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April 21, 2015, 03:10:14 AM
 #5

I also can do instadebit 200$

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April 21, 2015, 03:14:53 AM
 #6

Just make an account on Circle.com and you can buy BTC with funds from your bank account. Either that, or withdraw cash and do cash deposit.

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Quickseller
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April 21, 2015, 04:26:20 AM
 #7

An e-check is well a check you could easily prevent the buyer from ever gaining access to the funds in a number of ways, including but not limited to placing a stop payment on the check before it processes on your account, later claiming you did not authorize the transaction, withdrawing cash from your account prior to the transaction posting to your bank account. Additionally if you were engaging in something like check kiting then your bank may display a higher available balance then you really have and the bank will ultimately not pay the check.

Above all of this, there is no guarantee that the OP can legally write checks off of the account he is sending funds from and as a result anyone selling bitcoin from him would be receiving stolen funds (which would not only be reversed from your bank account but could also start a criminal investigation against you).

tl;dr - don't deal with the OP

edit: contrary to popular belief, there is no such thing as a check "clearing" the banking system. Banks will sometimes delay the availability of funds to your account for a certain amount of time that it will likely take for them to receive notification of any reversal, however a reversal can be done long after these holds have expired
danielca9 (OP)
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April 21, 2015, 11:58:10 AM
 #8

I'm also givinf the account for u to cash out your self

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April 21, 2015, 12:13:16 PM
 #9

I'm also givinf the account for u to cash out your self
yea anyone that "gives" your bank account as payment for Bitcoin is going to be doing something illegal.

If you do buy from the OP I would suggest buying a lot of cigarettes.
danielca9 (OP)
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April 21, 2015, 12:57:35 PM
 #10

I'm also givinf the account for u to cash out your self
yea anyone that "gives" your bank account as payment for Bitcoin is going to be doing something illegal.

If you do buy from the OP I would suggest buying a lot of cigarettes.
Not my bank account I can send via e check from my casino account t

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Tomatocage
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April 21, 2015, 02:35:15 PM
 #11

I'm also givinf the account for u to cash out your self

Withdraw cash yourself and deposit into the sellers account, or sign up to Circle.com. Stop being lazy.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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