Bitcoin Forum
April 26, 2024, 08:24:31 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: >> Buying/Selling Bitcoin - Cash Deposit@Bank/MG/WU/Paypal/CashinMail - 24/7. <<  (Read 739 times)
Suits (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
August 21, 2015, 02:35:45 AM
Last edit: September 14, 2015, 10:20:30 PM by Suits
 #1

Selling @ Market Rate + 5%.
Buying @ (PM for Rates). *Payment: PP, Cash Deposit for Canada, MG, WU, Cash in Mail, National and International Wire Transfer.*

Payment Methods: Money Gram, Western Union, Cash Deposit @ Any Canadian Bank, Cash in Mail.
(I ALSO NOW ACCEPT PAYPAL FOR + 10% MARKET RATE.)

*IMPORTANT* - For payments via Paypal I do require buyers to go through a security verification procedure:

(SECURITY VERIFICATION) Everyone new and old will need to upload a clear photo of yourself holding your government issued Canadian ID. Additionally when taking the picture you will need to hold up a piece of paper along with the government issued Canadian ID indicating your order size in bitcoin and Canadian dollars along with the current date and time the picture was taken.

*YOUR PAYPAL ACCOUNT MUST BE VERIFIED AND MATCH THE GOVERNMENT ISSUED ID FOR THE SECURITY PROCEDURE ABOVE.*


We can use Escrow through localbitcoins.com - https://localbitcoins.com/accounts/profile/stlk12/
Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Suits (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
September 12, 2015, 07:13:58 PM
 #2

No ID needed, complete privacy.

https://localbitcoins.com/accounts/profile/stlk12/
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
September 12, 2015, 09:03:33 PM
 #3

*IMPORTANT* - For payments via Paypal I do require buyers to go through a security verification procedure:

(SECURITY VERIFICATION) Everyone new and old will need to upload a clear photo of yourself holding your government issued Canadian ID. Additionally when taking the picture you will need to hold up a piece of paper along with the government issued Canadian ID indicating your order size in bitcoin and Canadian dollars along with the current date and time the picture was taken.

*YOUR PAYPAL ACCOUNT MUST BE VERIFIED AND MATCH THE GOVERNMENT ISSUED ID FOR THE SECURITY PROCEDURE ABOVE.*
This is really very risky for the person that is buying bitcoin from you because of the potential for identity theft. Also it really will not do very much (if anything) to prevent others from being able to attempt a charge back.

The  best way to avoid PayPal related chargebacks is to avoid accepting PayPal in the first place.
Suits (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
September 14, 2015, 10:21:55 PM
 #4

*IMPORTANT* - For payments via Paypal I do require buyers to go through a security verification procedure:

(SECURITY VERIFICATION) Everyone new and old will need to upload a clear photo of yourself holding your government issued Canadian ID. Additionally when taking the picture you will need to hold up a piece of paper along with the government issued Canadian ID indicating your order size in bitcoin and Canadian dollars along with the current date and time the picture was taken.

*YOUR PAYPAL ACCOUNT MUST BE VERIFIED AND MATCH THE GOVERNMENT ISSUED ID FOR THE SECURITY PROCEDURE ABOVE.*
This is really very risky for the person that is buying bitcoin from you because of the potential for identity theft. Also it really will not do very much (if anything) to prevent others from being able to attempt a charge back.

The  best way to avoid PayPal related chargebacks is to avoid accepting PayPal in the first place.

It's just an option and I pay via verified PP w/verification.
Pages: [1]
  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!