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Author Topic: Tips for local transactions  (Read 338955 times)
GeorgianCryptoTrader
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April 25, 2018, 01:01:07 PM
 #561

This is a really great guide! If you want to do local transactions it is highly recommended to read this topic before you start.
So that you can avoid fraud and scamming activities.

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B2C-BITCLASSIC
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April 25, 2018, 02:00:59 PM
 #562

i'm sure your post is helpful for some people, and it does seem like a good write-up, however your list is pretty much the exact opposite of what I would look for in a trade
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April 28, 2018, 07:20:21 PM
 #563

In local transaction you should be aware in the scammers because there are lots of people that still want to steal your money.
Bitcoin is the blessing which nobody cannot resist with its golden value. The bitcoin saves all people from poverty so the demand in here is quite big.
cointastical
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April 28, 2018, 09:25:31 PM
 #564



And yes, it continues to happen:

Bitcoin buyer robbed of RM1mil in cash
- https://www.thestar.com.my/news/nation/2018/04/13/bitcoin-buyer-robbed-of-rm1mil-in-cash

Heh, "A police spokesman told the Straits Times that they were also investigating the origins of [buyer]'s money, which he carried in cash."

And though no violence was involved, here's a very large deal where the buyer almost got scammed:

How an OTC Bitcoin Scammer Almost Stole $600 Million
- https://news.bitcoin.com/how-an-otc-bitcoin-scammer-almost-stole-600-million

Bitcoin ATM hit ... thieves assault cashier with bear spray, then pull the cash trays from the Bitcoin ATM (Chevron Gas Station Irving, TX)
- https://www.youtube.com/watch?v=lbImdks9gkM

"The gang used the office to lure the two brothers to come to the office to sell them the Bitcoin."
- https://gulfnews.com/news/uae/crime/watch-dubai-police-recovers-dh7m-from-bitcoin-heist-1.2213314
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May 02, 2018, 08:02:32 AM
 #565

I have a data plan phone too, but WiFi works a lot quicker. I need to upgrade to LTE, Anyways, it seems like you value privacy in your transactions, which is fine. As long as you feel safe in your trades, go with what's comfortable for you
fx1Trader
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May 11, 2018, 09:06:23 AM
 #566

Just a quick hit!! Wink
Think might be useful for many:

Bitcoin Store, first Croatian exchange office is opened in Split, Croatia. Walk-in place where you can buy and sell crypto values for cash! Since there are so many people who do not understand many things about the crypto world, but want to buy or sell, or want to step up into this new world, this is a place to visit.


WWW.BITKONAN.COM              support@bitkonan.com
USD BITCOIN & LITECOIN MARKET with Advanced Trade Management - STOP LIMIT - RAPID ORDER ENTRY-
Twitter: https://twitter.com/BitKonan
JPage
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May 11, 2018, 02:11:47 PM
 #567

That is very useful for those who just started their journey to the bitcoin world and I am also concerned about keeping my personal information private and looking closer into the bitcoin savings that I have in my digital wallet.
Superbia
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May 11, 2018, 02:54:31 PM
 #568

I have found his thoughts and recommendations very useful indeed! thanx for such posts!  Grin
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May 11, 2018, 02:59:01 PM
 #569

Hi everyone!
My name is James. I’m making a new article for cointelegraph and I’d love your input. Please answer a couple of questions in this survey.
This won't take more than a minute of your time)
Appreciae your help!
fx1Trader
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May 14, 2018, 08:25:56 AM
 #570

That is very useful for those who just started their journey to the bitcoin world and I am also concerned about keeping my personal information private and looking closer into the bitcoin savings that I have in my digital wallet.


You can always take tresor or ledger. Hardware wallets are the securest one. For example, if ones come into the Bitcoin store Split the procedure is next, my personal experience: they do cold storage and generate on the off line computers and th pc's and the printers and everything is off line. Told me also that their web site will be active in two weeks. So happy to have that possibilities. To  buy for cash and sell for cash and having a chance to buy hardware wallet, all in one place in few minutes.

WWW.BITKONAN.COM              support@bitkonan.com
USD BITCOIN & LITECOIN MARKET with Advanced Trade Management - STOP LIMIT - RAPID ORDER ENTRY-
Twitter: https://twitter.com/BitKonan
milea-
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May 27, 2018, 08:40:04 AM
 #571

The tips for local transaction... Your post is so helpful for many people, i hope i can learn a lot about transaction and bitcoins Smiley,, keep posting!  Cheesy
Cofuchu
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May 27, 2018, 09:59:04 PM
 #572

Yes, you need to secure your trades as much as possible. A third party involvement is a good suggession as it will help you to negotiate the price with much satisfaction. You need to spend the coins as low as possible as their price will go up soon. So always trade carefully. Thanks!
Maruf6213
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May 31, 2018, 04:16:45 AM
 #573

Thank your for your helpful tips Kiss
 I am new to trading and buying bitcoins and any type of cryptocurency.
it does seem like a good write-up, however your list is pretty much the exact opposite of what I would look for in a trade.

 

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June 05, 2018, 02:23:35 AM
 #574

Midas Protocol preparation ICO I see this project if success is a turning point for the trader. As a trader you should not ignore the midas project. Midas not only helps traders protect their assets safely, but also optimizes their profitability
evichi
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June 07, 2018, 03:25:22 PM
 #575

Apart from recording using cctv,  voice recording is very important. However, Cath may not capture your discussions.  This means that personal recording may be relevant in the transaction as well. Good topic for discussion.

-ANON-ANONYMOUS BITCOIN- https://twitter.com/ANON_WeAreANON
-TECHNOLOGY OF BITCOIN AND ZCLASSIC-http://anonymousbitcoin.io
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June 10, 2018, 09:41:59 PM
 #576

Thank you for these helpful hints
CRYPTOWOLF_BOT
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June 11, 2018, 10:32:38 AM
 #577

As for meeting for trades in public, it might have consequences in countries where cryptocurrencies are not in favor of the government. Having said that, a lot of decent sellers would probably choose to meet one on one in a less crowded area in order to avoid the attention of the police.
Kristina_2805
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June 12, 2018, 09:50:22 PM
 #578

Transactions in crypyocurrency are not very easy today...I really hope that will change soon. There are platforms already that incentivize businesses and customers by accepting a wide range of cryptocurrencies and bringing liquidity to those currencies. Paytomat, for instance, - the most promissing blockchain-based crypto payments platform, I think. Has anyone heard about it?
Logkalog
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June 22, 2018, 03:23:20 PM
 #579

can i use algorithm to forecast (not really close prediction) for the best altcoin to invest. i start collecting factors in different industry (gobal) affecting the demand every coin.
danceinthedunes
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June 23, 2018, 01:39:31 PM
 #580

Transactions right now with cryptocurrency are not easy to do...I really hope that will change soon. There are platforms already that incentivize businesses and customers by accepting cryptos. for instance, in some places, you can use Coinbase to pay for items or services
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