Bitcoin Forum
May 03, 2024, 10:18:44 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 3  All
  Print  
Author Topic: [.321BTC/50BTC] Selling 50BTC in AUS... Cash In Hand/Branch Deposit/Bank Transfer  (Read 3054 times)
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 23, 2015, 01:15:34 PM
Last edit: April 30, 2015, 09:04:51 AM by dzeros
 #1

Hi,
Lucky night on bitdice, looking to exchange 50BTC @ Preev.com rate +5% per coin via Bank Transfer/Cash Deposit (I'm with Commonwealth) or Cash in hand. Willing to discuss location privately.
If you choose bank transfer need to wait a few days for it to clear before escrow releases funds. You know the drill.
ESCROW IS REQUIRED! No one goes first, escrow until the cash is received in bank or in person.
If you require a signed address, no problem. BitDice Withdrawal:
http://prntscr.com/6x7u54
Thank you.

Progress: 0.321BTC/50BTC

Completed Trades:
goose20 - $98AUD for .321BTC
goose20 - $100AUD for .345BTC

Pending Trades:
levi1987 - 7.5BTC for Cash Deposit (Preev +4%)
1714731524
Hero Member
*
Offline Offline

Posts: 1714731524

View Profile Personal Message (Offline)

Ignore
1714731524
Reply with quote  #2

1714731524
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714731524
Hero Member
*
Offline Offline

Posts: 1714731524

View Profile Personal Message (Offline)

Ignore
1714731524
Reply with quote  #2

1714731524
Report to moderator
1714731524
Hero Member
*
Offline Offline

Posts: 1714731524

View Profile Personal Message (Offline)

Ignore
1714731524
Reply with quote  #2

1714731524
Report to moderator
1714731524
Hero Member
*
Offline Offline

Posts: 1714731524

View Profile Personal Message (Offline)

Ignore
1714731524
Reply with quote  #2

1714731524
Report to moderator
shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
April 23, 2015, 01:22:29 PM
 #2

I am willing to escrow this trade if both buyer and seller needed. Smiley

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 23, 2015, 01:23:01 PM
 #3

I am willing to escrow this trade if both buyer and seller needed. Smiley
Sure,

Btw guys do not require this all at once...anything over $100 at a time is fine, and of course, escrow is always welcomed.
goose20
Legendary
*
Offline Offline

Activity: 1173
Merit: 1000



View Profile
April 23, 2015, 01:35:13 PM
 #4

Hi,
Lucky night on bitdice, looking to exchange 50BTC @ Preev.com rate +5% per coin via Bank Transfer/Cash Deposit (I'm with Commonwealth) or Cash in hand. Willing to discuss location privately.
If you choose bank transfer need to wait a few days for it to clear before escrow releases funds. You know the drill.
ESCROW IS REQUIRED! No one goes first, escrow until the cash is received in bank or in person.
If you require a signed address, no problem. BitDice Withdrawal:
http://prntscr.com/6x7u54
Thank you.

P.S Also accept skrill for amounts under $100. You go first or escrow for skrill.

Hi, with using escrow with skrill - how will escrow confirm funds sent/received and release btc?
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 23, 2015, 01:37:34 PM
 #5

Hi,
Lucky night on bitdice, looking to exchange 50BTC @ Preev.com rate +5% per coin via Bank Transfer/Cash Deposit (I'm with Commonwealth) or Cash in hand. Willing to discuss location privately.
If you choose bank transfer need to wait a few days for it to clear before escrow releases funds. You know the drill.
ESCROW IS REQUIRED! No one goes first, escrow until the cash is received in bank or in person.
If you require a signed address, no problem. BitDice Withdrawal:
http://prntscr.com/6x7u54
Thank you.

P.S Also accept skrill for amounts under $100. You go first or escrow for skrill.

Hi, with using escrow with skrill - how will escrow confirm funds sent/received and release funds?

Edit - skrill is to risky, i'll stick with bank/cash in hand methods
goose20
Legendary
*
Offline Offline

Activity: 1173
Merit: 1000



View Profile
April 23, 2015, 01:54:11 PM
 #6

I am willing to escrow this trade if both buyer and seller needed. Smiley
Sure,

Btw guys do not require this all at once...anything over $100 at a time is fine, and of course, escrow is always welcomed.


Hi,
Lucky night on bitdice, looking to exchange 50BTC @ Preev.com rate +5% per coin via Bank Transfer/Cash Deposit (I'm with Commonwealth) or Cash in hand. Willing to discuss location privately.
If you choose bank transfer need to wait a few days for it to clear before escrow releases funds. You know the drill.
ESCROW IS REQUIRED! No one goes first, escrow until the cash is received in bank or in person.
If you require a signed address, no problem. BitDice Withdrawal:
http://prntscr.com/6x7u54
Thank you.

P.S Also accept skrill for amounts under $100. You go first or escrow for skrill.


Hi, with using escrow with skrill - how will escrow confirm funds sent/received and release funds?

Edit - skrill is to risky, i'll stick with bank/cash in hand methods


I'll do a small purchase for AUS$100 via bank transfer (to start). I'll give you +3% above stamp rate.

Since you were willing to use shdvb as escrow, I'd guess you'd be willing to go 1st to myself.

My addy is: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

PM your details.

Cheers
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 23, 2015, 02:21:11 PM
 #7

I am willing to escrow this trade if both buyer and seller needed. Smiley
Sure,

Btw guys do not require this all at once...anything over $100 at a time is fine, and of course, escrow is always welcomed.


Hi,
Lucky night on bitdice, looking to exchange 50BTC @ Preev.com rate +5% per coin via Bank Transfer/Cash Deposit (I'm with Commonwealth) or Cash in hand. Willing to discuss location privately.
If you choose bank transfer need to wait a few days for it to clear before escrow releases funds. You know the drill.
ESCROW IS REQUIRED! No one goes first, escrow until the cash is received in bank or in person.
If you require a signed address, no problem. BitDice Withdrawal:
http://prntscr.com/6x7u54
Thank you.

P.S Also accept skrill for amounts under $100. You go first or escrow for skrill.


Hi, with using escrow with skrill - how will escrow confirm funds sent/received and release funds?

Edit - skrill is to risky, i'll stick with bank/cash in hand methods


I'll do a small purchase for AUS$100 via bank transfer (to start). I'll give you +3% above stamp rate.

Since you were willing to use shdvb as escrow, I'd guess you'd be willing to go 1st to myself.

My addy is: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

PM your details.

Cheers

I trust you... 0.34BTC Sent: https://blockchain.info/tx/8372e634e5b1501abcc6a7625bbf51cd16624a1b1c3ab73132631ba47a116987
Current BitStamp (Time of this post) +3% = $104AUD

Thanks
goose20
Legendary
*
Offline Offline

Activity: 1173
Merit: 1000



View Profile
April 23, 2015, 02:46:17 PM
 #8


- snip -



I trust you... 0.34BTC Sent: https://blockchain.info/tx/8372e634e5b1501abcc6a7625bbf51cd16624a1b1c3ab73132631ba47a116987
Current BitStamp (Time of this post) +3% = $104AUD

Thanks

Confirmed received. I've sent you pm with my transfer receipt screenshot.

Thanks
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
April 23, 2015, 03:14:26 PM
 #9

Hi,
Lucky night on bitdice, looking to exchange 50BTC @ Preev.com rate +5% per coin via Bank Transfer/Cash Deposit (I'm with Commonwealth) or Cash in hand. Willing to discuss location privately.
If you choose bank transfer need to wait a few days for it to clear before escrow releases funds. You know the drill.
ESCROW IS REQUIRED! No one goes first, escrow until the cash is received in bank or in person.
If you require a signed address, no problem. BitDice Withdrawal:
http://prntscr.com/6x7u54
Thank you.

P.S Also accept skrill for amounts under $100. You go first or escrow for skrill.

Hi, with using escrow with skrill - how will escrow confirm funds sent/received and release btc?
ideally both parties would act honestly and the seller will simply advise to release escrow once he receives the funds. However in the event of a dispute the escrow can check the business records of skrill (or whatever other payment method is used) to resolve any dispute to confirm if funds were actually received or not.
shillaccount69
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
April 23, 2015, 07:01:13 PM
 #10

Can you sign a message from your address(es) that you have 50 btc in?

Would you also mind funding escrow so you can prove you actually control that much?
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 23, 2015, 09:52:28 PM
 #11

Can you sign a message from your address(es) that you have 50 btc in?

Would you also mind funding escrow so you can prove you actually control that much?
I'll sign it when I get home, on mobile
If you don't belive me go check the BitDice gambling thread, people are talking about the big win
Cold address: https://blockchain.info/address/1HMBWRE7K4t3CtQ9mjLgKAQsCSaHMT4AT

Im not going to fund 50+ BTC to an escrow, that's way to risky.
I'll send no more than 10 BTC at a time
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
April 23, 2015, 10:09:49 PM
 #12

Can you sign a message from your address(es) that you have 50 btc in?

Would you also mind funding escrow so you can prove you actually control that much?
I'll sign it when I get home, on mobile
If you don't belive me go check the BitDice gambling thread, people are talking about the big win
Cold address: https://blockchain.info/address/1HMBWRE7K4t3CtQ9mjLgKAQsCSaHMT4AT

Im not going to fund 50+ BTC to an escrow, that's way to risky.
I'll send no more than 10 BTC at a time

Why don't you sign a message from that address? You had spent funds from another address when you paid goose20 earlier today
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 23, 2015, 10:12:23 PM
 #13

Can you sign a message from your address(es) that you have 50 btc in?

Would you also mind funding escrow so you can prove you actually control that much?
I'll sign it when I get home, on mobile
If you don't belive me go check the BitDice gambling thread, people are talking about the big win
Cold address: https://blockchain.info/address/1HMBWRE7K4t3CtQ9mjLgKAQsCSaHMT4AT

Im not going to fund 50+ BTC to an escrow, that's way to risky.
I'll send no more than 10 BTC at a time

Why don't you sign a message from that address? You had spent funds from another address when you paid goose20 earlier today
You can't sign from the BlockChain app, the private key is on a USB at home.
Give me 12 hours to finish work, and I'll have the signed message posted here. Don't understand why bitdice cashout isn't good enough.
And I have an odd 2btc change in hot addresses, I'll start pulling into cold storage for bigger trades
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 24, 2015, 01:47:04 AM
 #14

Pending trade with Bitcoinmaniac52
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
April 24, 2015, 02:00:06 AM
 #15

Pending trade with Bitcoinmaniac52
You should really use escrow with him. Otherwise there is a near 100% chance one of you will get scammed.
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 24, 2015, 02:14:25 AM
 #16

Pending trade with Bitcoinmaniac52
You should really use escrow with him. Otherwise there is a near 100% chance one of you will get scammed.

Read the OP, I already said we're in the process of picking an escrow. Preferably one in the au region
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 24, 2015, 07:13:29 AM
Last edit: April 25, 2015, 01:14:13 PM by dzeros
 #17

Expired !!
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 24, 2015, 10:26:03 AM
 #18

Cold storage moved: 16KWkx1VWgCYC1TRj1pwVaS5GKADt6fXcT

Changing signed message soon.
ash312
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 24, 2015, 10:48:53 AM
 #19

PROOF OF FUNDS:
PGP Signed Message: HPTZXVjwBnfy7WOKgjFySIyYe62bxzmF8mieg6Wf92zQFaBsRBS1HAOo9dT89qFsbjPusPOThitKXU7 rpqxxjxA=
Address: 1HMBWRE7K4t3CtQ9mjLgKAQsCSaHMT4AT
Message: Dzeros BitcoinTalk 24th April 2015

Wallet Address: https://blockchain.info/address/1HMBWRE7K4t3CtQ9mjLgKAQsCSaHMT4AT

Only selling 50BTC~ unless a good offer is given. No more than $2.5k at a time.
WARNING...
New cold wallet address: 16KWkx1VWgCYC1TRj1pwVaS5GKADt6fXcT
Above signed message is expired! Making new one soon


Hi,
Lucky night on bitdice, looking to exchange 50BTC @ Preev.com rate +5% per coin via Bank Transfer/Cash Deposit (I'm with Commonwealth) or Cash in hand. Willing to discuss location privately.
If you choose bank transfer need to wait a few days for it to clear before escrow releases funds. You know the drill.
ESCROW IS REQUIRED! No one goes first, escrow until the cash is received in bank or in person.
If you require a signed address, no problem. BitDice Withdrawal:
http://prntscr.com/6x7u54
Thank you.

Completed Trades:
goose20 - $98AUD for .321BTC

Pending Trades:
bitcoinmaniac52 - undecided amount, waiting for escrow pick, awaiting public post
sent a pm
dzeros (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 25, 2015, 01:15:05 PM
 #20

I've decided for my own security I will NOT provide cold storage publicly, not for the whole 50BTC anyway. On request, I can move amounts to an address and sign it, but right now I'm not interested in publicly displaying where I store my coins.

Progress: $98/$20000

Thanks
Pages: [1] 2 3  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!