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Author Topic: Buying and Selling BTC for email money transfer (must be in Canada)  (Read 4292 times)
superbit (OP)
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March 06, 2013, 07:31:24 PM
 #1

I am buying and selling BTC for email money transfers (I believe you must have a Canadian bank account to accept). 

Willing to pay Mt. GOX Last less 5% for buying or sell them to you for Mt. Gox plus 5%.  Message me here or PM me if interested.

I don't have an OTR account, but I am willing to use an escrow service, or can send a link to my ebay 100% feedback and Redflagdeals (Canadians will know what this is) account for verification.


Thanks,

https://bitfinex.com/?refcode=UInJLQ5KpA <-- leveraged trading of BTCUSD, LTCUSD and LTCBTC (long and short) - 10% discount on fees for the first 30 days with the refcode
My feedback thread: Forum thread
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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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Delicieuxz
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March 07, 2013, 11:13:24 PM
 #2

Did an e-Interac transaction for 2.5 BTC, great results!

superbit (OP)
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March 07, 2013, 11:19:15 PM
 #3

Did an e-Interac transaction for 2.5 BTC, great results!

I concur Delicieux was great to deal with.  Deposited my Interac transfer immediately and had coins in wallet seconds after that.

https://bitfinex.com/?refcode=UInJLQ5KpA <-- leveraged trading of BTCUSD, LTCUSD and LTCBTC (long and short) - 10% discount on fees for the first 30 days with the refcode
My feedback thread: Forum thread
ImperatorGabriel
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March 20, 2013, 09:57:11 PM
 #4

Hello,
I vouch for this guy, he is just awesome!
Thank you very much superbit.
I exchanged 120$ + 35$ for paypal, all was perfect!
Thank you!
Contact me if any problems.
ImperatorGabriel
superbit (OP)
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March 20, 2013, 10:08:11 PM
 #5

Hello,
I vouch for this guy, he is just awesome!
Thank you very much superbit.
I exchanged 120$ + 35$ for paypal, all was perfect!
Thank you!
Contact me if any problems.
ImperatorGabriel

Thanks for the kind words! Transaction was quick and easy on both sides.

https://bitfinex.com/?refcode=UInJLQ5KpA <-- leveraged trading of BTCUSD, LTCUSD and LTCBTC (long and short) - 10% discount on fees for the first 30 days with the refcode
My feedback thread: Forum thread
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March 22, 2013, 01:14:18 AM
Last edit: March 22, 2013, 01:53:59 AM by TheButterZone
 #6

Going to vouch for superbit as well. We did a surgical strike on some way-undermarket BTC that I found, and he arranged the RBC cash deposit to fund my buy. He got the majority share, then we split the difference left over, compared to GOXUSD. 0.465867415 BTC finder's fee for me!

Saying that you don't trust someone because of their behavior is completely valid.
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March 23, 2013, 03:16:33 AM
 #7

superbit is great! I bought a very small amount of bitcoin off him and it was sent right away with no problems at all Cheesy

I highly recommend superbit to any Canadians with Interac e-Transfer access Cheesy

Thanks man Cheesy

superbit (OP)
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March 23, 2013, 03:18:48 AM
 #8

I should add if you are buying or selling a large quantity my rates are negotiable.

Thanks for the kind words FixDragonsTalePlease, don't spend it all in one place Wink

https://bitfinex.com/?refcode=UInJLQ5KpA <-- leveraged trading of BTCUSD, LTCUSD and LTCBTC (long and short) - 10% discount on fees for the first 30 days with the refcode
My feedback thread: Forum thread
IggySe7ven
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March 28, 2013, 11:03:17 AM
 #9

Hey guys, i did business with superbit, i bought 200 dollars worth of bitcoins, i put my trust in him and he came through for me,  i vouch for him, this guy is a gentleman.
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March 28, 2013, 04:58:44 PM
 #10

pm sent

Donations: 12wqXQuExLnWoWWQy7j35hzBEW91bUz1YS
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March 29, 2013, 12:03:23 AM
 #11

Superbit was great to work with, we both were on and off the computer a bit, so it took a couple tries to sync up, but transaction went perfectly!
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March 29, 2013, 04:18:55 AM
 #12

Fantastic transaction, very responsive. Thanks superbitcoin! 10 BTC purchased by e-transfer

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March 30, 2013, 06:34:13 PM
 #13

Great transaction.  Bought 2 BTC by interac.
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March 30, 2013, 08:04:29 PM
 #14

 Just bought 2 bitcoins from superbit  through etransfer, he sent me bitcoins after he got my payment. Was my 2nd time buying from him. Quick and reliable, would buy from him again.
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March 31, 2013, 01:19:13 AM
 #15

Beware the phishermen!

All online spends are reversible, even when the banks claims otherwise on their websites!

In my long experience I have seen a dozen Canadian exchangers blown out of the water using this model.

Better raise your fee from 5% to 25%. That way when only 1 in 4 of your customers is spending from an account they don't own you'll be breaking even!


superbit (OP)
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April 02, 2013, 09:42:19 PM
 #16

Beware the phishermen!

All online spends are reversible, even when the banks claims otherwise on their websites!

In my long experience I have seen a dozen Canadian exchangers blown out of the water using this model.

Better raise your fee from 5% to 25%. That way when only 1 in 4 of your customers is spending from an account they don't own you'll be breaking even!



Are you referring to email money transfers using certapay?  I am pretty sure that these can not be reversed, in fact I tried to have one reversed for tickets I bought online and the seller then never emailed me the money and the bank could do nothing.

Here is a quote from their website:

"Always be careful when sending money

An Interac e-Transfer transaction cannot be reversed once the recipient of the funds has deposited the transfer. You must obtain a refund directly from the recipient. You can ask the recipient to send you an Interac e-Transfer for the refund amount."

http://www.interac.ca/index.php/en/interac-etransfer/etransfer-detail

https://bitfinex.com/?refcode=UInJLQ5KpA <-- leveraged trading of BTCUSD, LTCUSD and LTCBTC (long and short) - 10% discount on fees for the first 30 days with the refcode
My feedback thread: Forum thread
El Dude
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April 03, 2013, 08:33:08 AM
 #17

is anyone selling LTC? pm me please!!

Bitcoin and Litecoin hodler
nanaimogold
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April 03, 2013, 09:28:37 AM
 #18

Did I neglect to mention that they will reverse phished account spends even when they claim to not reverse spends on their websites?

Oh well, It's not like anyone on this forum ever heeded my warnings before, even though I am always right about such things.

Good luck!




superbit (OP)
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April 03, 2013, 04:57:19 PM
 #19

The amount of coins I have to sell has been exhausted, keeping the rest.  I am willing to purchase though is anyone is looking to sell PM me.

https://bitfinex.com/?refcode=UInJLQ5KpA <-- leveraged trading of BTCUSD, LTCUSD and LTCBTC (long and short) - 10% discount on fees for the first 30 days with the refcode
My feedback thread: Forum thread
nanaimogold
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April 10, 2013, 03:13:20 AM
 #20

>>>> From https://www.canadianbitcoins.com/ :
>>>>
>>>> "Apr 3 2013   RBC Bank has decided to close our account. As such,
>>>> deposits to RBC are now unavailable, as well as direct deposit and
>>>> cheques, as RBC was the main bank that we processed those payment
>>>> methods from. Hard to believe that in todays world with a digital
>>>> crypto-currency -- cash is king. We are working on new solutions. Stay
>>>> tuned."

LOL

Cash is king?

Cash is cash. Online spends are not cash. Bitcoin is cash.

Privately issued money is the bane of the international lending cabal.

The banks are never going to cooperate with you - you are the enemy. All those promises to not reverse EMT spends mean nothing when they freeze/close your account for attracting fraud.

dee dee dee

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