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TraderCal11 (OP)
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July 12, 2015, 03:31:12 AM
Last edit: July 19, 2015, 06:49:46 PM by TraderCal11 |
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TraderCal11's Exchange
NOW ACCEPTING PAYPAL MY CASH
I am seemingly always short of BTC, so I decided to create my own designated thread so that I can organize my buying ads, instead of creating a new one every time I need to purchase using a different method. Also, I've had more success trading here than on LBC even, so I thought it time to move more of my activity here.
ALL of the money I trade with is funded by my personal debit card and bank accounts. While I have done some trades on this forum, I am fully aware that I have not gained the full trust of its members. I understand that it will be a process, but I am confident that I will prove myself a trustworthy trader. I will post my rates for each method below.
Thank you PayPal- I will buy BTC with PayPal at 8% (Willing to work with you on the terms of the trade, such as ID documentation, how it will be sent, if you prefer invoices, etc)
- I will sell BTC with PayPal at 14% Obviously, like all of you wonderful people, I am wary of taking PayPal for BTC due to the obvious risk. I am more than willing, however, to accept this payment if it is under my terms. If you are not a known, experienced, trusted buyer using PayPal or other high risk methods, I may be willing to bypass any ID verification an other harassment like that. I will be imposing a daily or weekly limit, which will be determined individually based on your reputation. I will soon be setting up eBay listings to make the process easier for both of us.
NOW AVAILABLE: PayPal Loyalty Program!Since it is so hard to find sellers accepting PayPal, I've decided to establish a Loyalty Program for those selling for PayPal. For every 2 BTC I buy from you, I will increase the premium by 1% (Up to 5%). All you need to do to participate is tell me you are interested in enrolling and I will take your username down and keep track of our trading volume. Gift Cards- I will buy BTC with basically ANY gift card you'd like at a rate of 11%. I know this seems low, compared to what you can find in Digital goods (Starbucks, namely), but I am only able to go this high because every gift card I buy will be bought with my personal debit card. They are ALL completely safe, and I acquire them immediately after you purchase them. They will never be hacked, cracked, or carded. While I can buy using basically any egift card, the easiest and most popular would be Amazon, iTunes, Google Play, Steam, Walmart.
- I will sell BTC for almost ANY gift card you can provide at 33%. My cost to cash out the cards is rather costly, so that is the reason for the high rate. I WILL NOT accept any cards purchased with stolen funds. If I suspect it is purchased with stolen funds, I may ask for a picture of the card and receipt. If you are unsure about whether your card will be accepted by me, please just message me and ask!
Venmo- I will buy BTC with Venmo at a rate of 7%. While Venmo is not my favorite payment method, and there have been some horror stories because of its reputation as a scammer's dream online wallet, I am fond of how simple it is to send money using this method. This will require a bit of cunning on my part with the comments on the transaction, because Venmo is known to reverse payments if they suspect it is for bitcoin (against their TOS) and it is not meant for business. It is owned by PayPal, I believe, and is created specifically for payments between friends. I have only had a payment that I have sent get cancelled once. I have been scammed a couple times through this payment method a couple of times, though, so be careful accepting this method ESPECIALLY ON LBC. NEVER accept Venmo on LBC. Every single one is a scammer. Though it is unlikely that a payment made by me will be targeted by Venmo, I will guarantee your money back if they do try to reverse it. A bit of advice: try to wait few hours before withdrawing Venmo balance to your bank. Venmo is more likely to reverse it if you quickly try to withdraw. Honestly, as a seller, I would not mess around too much with Venmo, but hey, if you want to be paid in Venmo, I'm willing to do the trade.
- I will not be accepting Venmo as a payment method for BTC sales.
Square Up Register- I will buy BTC with a Square Up Register Invoice at a rate of 8%. If you haven't signed up, it takes about 3 minutes. You just link your bank, send an invoice, and the paid invoice will be deposited to your bank account. You send the invoice to me, I pay with my card, and you withdraw to your bank. Really easy, really fast.
- Because of the amount of Credit Card information floating around out there, and how easy it is to obtain stolen cards, I will not be accepting Square Up Invoices as a payment method.
PayPal My Cash- I will sell BTC at a rate of 30% for PayPal My Cash Codes
Prepaid Debit Cards- I will sell BTC at a rate of 12.5% using Prepaid Debit Cards. I need you to send me the card number, expiration, and CVV of the card for me to process it. There will be a $35 limit per day, though I may raise limits for reputable traders. I will need a picture of the card and cash receipt. FOR REPUTABLE TRADERS IN A PINCH LOOKING TO BUY WITH REGULAR DEBIT CARD: I MAY BE ABLE TO WORK WITH YOU. CONTACT ME.
ALSO ALWAYS BUYING LBC ACCOUNTS WITH BTC AND PAYPAL I will be adjusting rates daily as I get more of a feel for the market and what is acceptable in this forum. If you have any questions or want to negotiate rates, don't hesitate to PM me about it. If you are selling BTC to me for gift cards and would like to wait to release BTC to me until after your item is shipped or you have used the card, I am willing to use escrow, provided by you, paid for by you. If there is any other way I can accommodate you during the process, just go ahead and ask. During the beginning stages of this, I would like to keep the transactions small, max $100 per person, while I establish a good flow of trading partners. Don't want to spend all my money in one place! Thank you for your interest. I am available for trade basically any time of the day, as even if I am not home, I am on mobile all the time. If I am not online in the forums or I am not responding to your messages, please contact me by the following means: Email: tradercal11@gmail.com
Text: (541) 705-4909 |
