Bitcoin Forum
December 12, 2018, 10:39:23 PM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 [23] 24 25 26 27 28 29 30 31 32 »
  Print  
Author Topic: Tips for local transactions  (Read 321292 times)
Goiyax001
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
February 02, 2018, 02:10:54 PM
 #441

Thanks for your advice and tips i highly appreciated your post it helps a lot to me and to other members of new trading newbie.
1544654363
Hero Member
*
Offline Offline

Posts: 1544654363

View Profile Personal Message (Offline)

Ignore
1544654363
Reply with quote  #2

1544654363
Report to moderator
1544654363
Hero Member
*
Offline Offline

Posts: 1544654363

View Profile Personal Message (Offline)

Ignore
1544654363
Reply with quote  #2

1544654363
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
BobBct
Sr. Member
****
Offline Offline

Activity: 532
Merit: 250



View Profile
February 03, 2018, 02:08:59 PM
 #442

I recommend meeting up because first it's more legit and more social, and if your transaction is far from you find a guy who is near you and stick to that transaction but if none. always check that guy if he is trusted or a friend of yours introduced him.

cryptokirby88
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
February 03, 2018, 04:05:28 PM
 #443

Great Job Sir! Thank you for writing this topic on Bitcoin. This is very useful specially to those who have just started doing trading business.   
white.raiden
Full Member
***
Offline Offline

Activity: 252
Merit: 102



View Profile
February 04, 2018, 05:21:42 AM
 #444

I have never transacted locally .. all over exchanges so far. As I heard of too many faults, thefts and scams in regards to persons who offered to exchange locally, so that kept me away from doing so. But the idea is great .. and if it works out even better, but yeah I guess I am too risk averse in this matter.
mekie
Jr. Member
*
Offline Offline

Activity: 252
Merit: 2


View Profile
February 05, 2018, 08:32:13 PM
 #445

A great post thanks I am sure it will help a lot of people. My first sale of Bitcoin was 3 BTC and at the time it was around £1000 per coin I arranged to meet in the cafe of a major supermarket (free WiFi and good coffee) and had someone sit at a table discreetly nearby.

▬▬▬▬▬▬▬  ●      DAFZO.io      ●  ▬▬▬▬▬▬▬
CONTRIBUTE in PRIVATE SALE OFFERING 50% BONUS
serina
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
February 07, 2018, 03:55:56 AM
 #446

Thank you for the tips, it's very useful.
doublemakesure
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
February 08, 2018, 01:19:51 PM
 #447

Wow, so glad I read this. I will be showing others. Thank you!  Cool
LeeS.Wood
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
February 09, 2018, 04:04:58 AM
 #448

Thanks for the sticky! Really hope this advice can help everyone out!
btc.fanda
Jr. Member
*
Offline Offline

Activity: 103
Merit: 1


View Profile
February 09, 2018, 12:29:17 PM
 #449

My tip is to meet at some sort of table and set up a camera to monitor the transaction. This is a really good piece of advice, strength in numbers. Mentioning a second person could also help deter potential muggers who won't want to deal with two people. and, like you said, simply having a friend sitting a table away can help if a dangerous situation arises.
PumpUP
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
February 10, 2018, 07:20:45 PM
 #450

Anyone interested in joining a pump group can join MEGA PUMP the biggest pump group ever!!!
Clink on the following link to join the group !!! https://discord.gg/MWqGpmg !!!
mekie
Jr. Member
*
Offline Offline

Activity: 252
Merit: 2


View Profile
February 11, 2018, 09:11:35 AM
 #451

Personally until I know the buyer, I always do the transaction in either McDonalds or supermarket cafe (free wifi) no need to take a camera as they are usually well covered anyway with cctv, also have a friend sat a few tables away having a cup of something so they are not obviously with you. And if I have received a large amount of cash I go to the toilet and pass the cash to another friend that way if I get jumped they don't get anything. I know it sounds a bit James Bondish but better safe than sorry.

▬▬▬▬▬▬▬  ●      DAFZO.io      ●  ▬▬▬▬▬▬▬
CONTRIBUTE in PRIVATE SALE OFFERING 50% BONUS
abdulq
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
February 11, 2018, 09:57:58 PM
 #452

Yea thats correct to deal a person who are in front of you that is really less risky. You gave good advise, I also try to buy or sell through local exchanger or person hand to hand so no risk .
btc.fanda
Jr. Member
*
Offline Offline

Activity: 103
Merit: 1


View Profile
February 12, 2018, 11:28:20 AM
 #453

This is really very good piece of advice: strength in numbers. I would personally disclose an additional person to the other trader (either in advance or during the meeting), but that's up to the discretion of the trader. I certainly don't see the harm in keeping it quiet, since it hopefully wouldn't be a sour trade in the first place.

JBVNG
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
February 12, 2018, 05:42:29 PM
 #454

Appreciate these tips, I've had my system together and this is great info!!
dhaliaCapricorn
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
February 13, 2018, 09:26:56 PM
 #455

I had read your post a while ago. It really help me to start. Especially, newbies in trading. It really gave me tips to secure my transactions using btc and of course using personal money.

Hope you can still sending tips on how managing time while you are working.

Thanks.
--DarkSecrets--
Hero Member
*****
Offline Offline

Activity: 784
Merit: 500


ICOForums.net - A Cryptocurrency & ICO Forum


View Profile
February 16, 2018, 07:48:54 PM
 #456

I recommend meeting up because first it's more legit and more social, and if your transaction is far from you find a guy who is near you and stick to that transaction but if none. always check that guy if he is trusted or a friend of yours introduced him.

Meet up is an old way of doing business becuase I believe that is in aligned to those who were not able adapt to the development of the world.
That is the same reason how crypto currency got an impaxt to a specific please!
We have to be aware what is hhappening to the word and also to your environment.


████████
██████████████
█████████████████
████████████████████
██████████████████████
████████████████████████
█████████████████████████
██████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
██████████████████████████
█████████████████████████
████████████████████████
██████████████████████
████████████████████
██████████████████
███████████████
███    ████████  
██         ████████
█         ████████

|
███
Activity Contest██████Promotion Contest██████ ̅ ̅ ̅ ̅ ̅ \
███
\___████ICO Review Contest███Signature Campaign
||
MartinPandre
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
February 16, 2018, 08:36:30 PM
 #457

hello i'm new here and i want to start traiding from low(20$) right now
i need some information about this how is working i have couple of platforms and sites but i must to put together one by one and start traiding!

Thanks!
Rabblerah112
Jr. Member
*
Offline Offline

Activity: 69
Merit: 3


View Profile
February 17, 2018, 04:16:38 PM
 #458

Great article!  Incredibly helpful

@charteroakpublic - Telegram channel with leaks from premium sources like Palm Beach Confidential.  Join us!  Also at:  t.me/charteroakpublic
Prabesh Raut
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
February 18, 2018, 06:34:51 PM
 #459

a great read. Thanks.
mornabo
Hero Member
*****
Offline Offline

Activity: 994
Merit: 500


View Profile
February 21, 2018, 01:01:30 AM
 #460

I recommend meeting up because first it's more legit and more social, and if your transaction is far from you find a guy who is near you and stick to that transaction but if none. always check that guy if he is trusted or a friend of yours introduced him.
Did you guys be too paranoid? I often do bitcoin transactions met physically with the buyer and this deal is always safe there is no crime whatsoever? as a seller I always ask for money first then send the coins, if you're a  buyer better buying on a trusted person first (it's mandatory), I think maybe a bad thing happened like fraud but I never experienced that but it's okay to follow your tips. to reduce risk

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 [23] 24 25 26 27 28 29 30 31 32 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!