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Author Topic: Selling 15,000 BTC at $0.20/BTC  (Read 15719 times)
TTBit
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October 08, 2010, 04:12:32 PM
 #81

Is the PO BOX registered to 'bitcoin2cash LLC' or is in your personal name? I bet is is your personal name. The post office should not purposely deliver mail that is addressed to someone else.

The obvious scam here is I call myself a legit company, but have nothing to do with it, i.e.:

IRS Express Pay
1234 Main street
Myhouse, ST 90210

The USPS will not deliver that mail to Bob Smith's house at 1234 Main St.

You will still receive old mail and mail that has no name on it.

good judgment comes from experience, and experience comes from bad judgment
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jimbobway
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October 08, 2010, 04:25:32 PM
 #82

Is the PO BOX registered to 'bitcoin2cash LLC' or is in your personal name? I bet is is your personal name. The post office should not purposely deliver mail that is addressed to someone else.

The obvious scam here is I call myself a legit company, but have nothing to do with it, i.e.:

IRS Express Pay
1234 Main street
Myhouse, ST 90210

The USPS will not deliver that mail to Bob Smith's house at 1234 Main St.

You will still receive old mail and mail that has no name on it.

This makes total sense...well bitcoin2cash?  What is the name on the mailbox?  I may try sending the cash again...
NghtRppr
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October 08, 2010, 04:41:08 PM
 #83

The post office should not purposely deliver mail that is addressed to someone else.

Do you have any kind of documentation from the USPS to back this up or are you just pulling this out of thin air? Also, can you explain why have I received mail addressed to "B2C, LLC" already?

Either way, I would suggest leaving the name off entirely as I've been told that it's not required.
mizerydearia
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October 08, 2010, 05:10:01 PM
 #84

Do you have any kind of documentation from the USPS to back this up or are you just pulling this out of thin air? Also, can you explain why have I received mail addressed to "B2C, LLC" already?

Either way, I would suggest leaving the name off entirely as I've been told that it's not required.

Addressing to
Bitcoin2Cash, LLC
is different than addressing to
B2C, LLC

right?
jimbobway
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October 08, 2010, 05:15:04 PM
 #85

I sent bitcoin2cash a PM saying I was willing to send the money again but in increments.  I'll wait and see what he says.
NghtRppr
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October 08, 2010, 06:06:13 PM
 #86

Do you have any kind of documentation from the USPS to back this up or are you just pulling this out of thin air? Also, can you explain why have I received mail addressed to "B2C, LLC" already?

Either way, I would suggest leaving the name off entirely as I've been told that it's not required.

Addressing to
Bitcoin2Cash, LLC
is different than addressing to
B2C, LLC

right?

Obviously, but since the post office box isn't registered to either of those then why would they allow one but reject the other? If they only allow names that were registered with the post office box then both would have been rejected.
TTBit
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October 08, 2010, 06:19:04 PM
 #87

The post office should not purposely deliver mail that is addressed to someone else.

Do you have any kind of documentation from the USPS to back this up or are you just pulling this out of thin air? Also, can you explain why have I received mail addressed to "B2C, LLC" already?

Either way, I would suggest leaving the name off entirely as I've been told that it's not required.

No, I don't have any documentation, just personal experience.

I did something like this years ago where I called myself some company and there was an issue. I don't remember the exact details, but I finally received the mail, but the company name was crossed out.

good judgment comes from experience, and experience comes from bad judgment
jimbobway
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October 08, 2010, 06:23:40 PM
 #88

ok bitcoin2cash has agreed for me 2 send cash but in increments. I'll try sending another letter tonite or tmr.
chrisdbc
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October 11, 2010, 04:27:57 PM
 #89

Mailed $20 to b2c earlier last week. Hopefully it will go thru soon. I'll follow up here when the
transaction is complete.
NghtRppr
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October 11, 2010, 09:37:50 PM
 #90

I just sold $800 worth. I have around 28,000 left for sale.
MoonShadow
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October 11, 2010, 10:11:38 PM
 #91

I just sold $800 worth. I have around 28,000 left for sale.

I'm going ask something that I don't think that anyone else has.

Would you take a personal check, or a money order in lieu of cash?

"The powers of financial capitalism had another far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalist fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland, a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank...sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world."

- Carroll Quigley, CFR member, mentor to Bill Clinton, from 'Tragedy And Hope'
NghtRppr
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October 11, 2010, 10:19:23 PM
 #92

I just sold $800 worth. I have around 28,000 left for sale.

I'm going ask something that I don't think that anyone else has.

Would you take a personal check, or a money order in lieu of cash?

No, I deal with USD cash only.

I also have everything reserved so I have no more bitcoins to sell right now.

I'm going to be restructuring the website soon to be more of a cash-only market with fixed transaction fees with us acting as a trusted middle party.

I'll post more news in a new thread once that's finished.
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October 11, 2010, 10:39:42 PM
 #93

I'm going to be restructuring the website soon to be more of a cash-only market with fixed transaction fees with us acting as a trusted middle party.

I'll post more news in a new thread once that's finished.

oohhh la la.

So like a bitcoinmarket or mtgox, but with cash, and an escrow? But a small fee is charged?

Yes.
chrisdbc
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October 13, 2010, 03:18:51 AM
 #94

Mailed $20 to b2c earlier last week. Hopefully it will go thru soon. I'll follow up here when the
transaction is complete.

My letter to bitcoin2cash wound up returned just like jimbob's  Shocked It was addressed exactly the same way as his letter.

My guess is that TTBit is right that USPS might get suspicious when the business name doesn't match the address.  Leaving out the name entirely is probably the right way to make our letters containing cash as inconspicuous as possible.
jimbobway
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October 13, 2010, 06:14:02 AM
 #95

I got a brochure in the mail from USPS warning me of fraud. No joke. Is thus a coincidence? My second letter to bitcoin2cash should be arriving any time now, this time without the company name.
chrisdbc
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October 13, 2010, 06:33:05 AM
 #96

I got a brochure in the mail from USPS warning me of fraud. No joke. Is thus a coincidence? My second letter to bitcoin2cash should be arriving any time now, this time without the company name.

I got one too the other day and was wondering the same thing. I think it's just a mass mailing from the USPS. See here: http://southfloridapostalblog.blogspot.com/2010/09/inspection-service-do-you-know-warning.html
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October 13, 2010, 09:14:09 AM
 #97

I can't believe people are sending cash in envelops with the word cash on the front.

I don't think that brochure was a coincidence either.

Play Bitcoin Poker at sealswithclubs.eu. We're active and open to everyone.
grondilu
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October 13, 2010, 12:35:16 PM
 #98

I can't believe people are sending cash in envelops with the word cash on the front.

I don't think that brochure was a coincidence either.

Well, I've been silly enough to lose 10$ this way.  My mistake.
I won't do it again.

Also I think if some guy had to steal 10$ this way, I guess he needed it more than I do.
kiba
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October 13, 2010, 12:44:27 PM
 #99

I can't believe people are sending cash in envelops with the word cash on the front.

I don't think that brochure was a coincidence either.

Well, I've been silly enough to lose 10$ this way.  My mistake.
I won't do it again.

Also I think if some guy had to steal 10$ this way, I guess he needed it more than I do.


Somebody stole your 10 dollars letter mail along the way?

grondilu
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October 13, 2010, 01:11:28 PM
 #100

I can't believe people are sending cash in envelops with the word cash on the front.

I don't think that brochure was a coincidence either.

Well, I've been silly enough to lose 10$ this way.  My mistake.
I won't do it again.

Also I think if some guy had to steal 10$ this way, I guess he needed it more than I do.


Somebody stole your 10 dollars letter mail along the way?

Well, yes, I guess so.  And I've even been stupid enough not to write a return address.

I don't care much.  I've lost much more than 10$ many times in my life.
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