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Author Topic: >> Buying/Selling Bitcoin - Cash Deposit@Bank/MG/WU/Paypal/CashinMail - 24/7. <<  (Read 754 times)
Suits (OP)
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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/
Suits (OP)
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September 12, 2015, 07:13:58 PM
 #2

No ID needed, complete privacy.

https://localbitcoins.com/accounts/profile/stlk12/
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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.

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Suits (OP)
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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.
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