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Author Topic: Ilikehams's BTC-e USD->PP or Interac for Canadians (101% Payout)  (Read 1527 times)
Ilikeham
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April 08, 2013, 02:46:33 AM
 #1

First off, I'm entirely ripping off cptmooseinc thread over here https://bitcointalk.org/index.php?topic=153944.0 because it's a great idea and service I could have used many times. So full credit to him and yes we exchanged PM's. I'm not looking to suck up business from him and I'd prefer to do business in Canada only.

Example: You give me $100 BTC-e code, I give you $101 PPUSD. You give me $1000 BTC-e Code, I give you $1010 PPUSD.

OR

You give me A 100 usd BTC-e code, I give you the equivalent in Canadian funds as calculated in the moment on XE.com PLUS 1%
right now 100 USD= 101.675 CAD , so I'd pay you out 101.68 + 1.02 = 102.70 via paypal OR Interac email money transfer. As you know Interac email money transfer cannot be reversed unless they are unclaimed.

With Paypal I can do USD or CAD. With Interac email I can do CAD only. I have a full Scotiabank commercial account and while there are Interac restrictions in place, I doubt I'll exceed them from this business model. I'd prefer to keep transactions at the 1000 CAD level or below.

You shouldn't have to pay fees to get your funds out of BTC-e!

Just PM me if you're interested in exchanging and give the following information:

1.) How much BTC-e USD you want to exchange and what currency you want to receive (USD or CAD) if you want PayPal. Interac is CAD ONLY.
2.) Your Paypal email address or the email address you want your Interac money transfer sent to.
3.) Email address you want a confirmation sent to after I send funds. (if different from your others).

Personally I think PP is a terrible idea and I suggest AGAINST it. Interac money orders cannot be reversed and are safe and easy without a foreign quasi bank (Paypal) sticking their nose into our business. But I know some people depend on it so it's offered.

I will try and handle these as quick as possible with my availability mostly being from 0800-2300 EST. Once I receive your request, I will respond with an e-mail address to send your BTC-e code to. Once I confirm the funds, I will send 101% of the value using the methods we agreed on.

DO NOT SEND BTC-e CODES VIA PM ON THIS BOARD. IT IS NOT SAFE IN MY OPINION.

I don't offer any other methods at this point though I would be willing to send cash or silver via registered mail at your risk.

Current Paypal Funds Available for Trade: $1000
Current Interac Funds Available for Trade $ 2000 daily

I will update the above values constantly as I balance what I can send via Interac.

I am in EXACTLY the same boat as cptmooseinc and I will benefit from having this as my resource for depositing to BTC-e. Thus we both profit.
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Ilikeham
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April 08, 2013, 04:51:08 PM
 #2

I'd like to get some traction and feedback on this service, Thus I'll offer a 100 Bytecoins (BTE) to the first transactions over 100 dollars and 50 Bytecoins to the second as a bonus.
Ilikeham
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April 08, 2013, 10:02:11 PM
 #3

Completed deal with user Dum3 he was great to deal with, BTE bonus still in place however.
Ilikeham
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April 09, 2013, 08:46:06 PM
 #4

Completed 2 deals with gates
http://forum.litecoin.net/index.php/topic,1985.0.html

Lots of room still
bitcoinnix
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April 10, 2013, 01:39:04 AM
 #5


Lots of room still
PM'ing shortly.

BEWARE:  NOTROLL.IN POOL MAY STEAL YOUR GENERATED LTC
Original thread starts here:  https://bitcointalk.org/index.php?topic=92716.msg1782471#msg1782471
Theft discussion thread is here:  https://bitcointalk.org/index.php?topic=172667.0
Ilikeham
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April 10, 2013, 08:43:40 PM
 #6

Did business with bitcoinnix for 480, went super smooth and he gave me a good idea for a ghetto two part authentication.

He also gets the 100 bytecoins.
bitcoinnix
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April 10, 2013, 09:00:22 PM
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Did business with bitcoinnix for 480, went super smooth and he gave me a good idea for a ghetto two part authentication.

He also gets the 100 bytecoins.

Smooth sailing on my side as well.  Since he mentioned my trick I'll explain it in case it helps others:

We both decided that it would be not the end of the world to skip GPG-based email for sending BTC-E codes since he would redeem right away, we used my patent-pending "Ghetto 2-factor" redeem-code method:

Send all but the last block of a redeem code into an email.
SMS the last block at the same time as you email the redeem code. 
This way someone watching the email would still have to figure out the last 6-8 char and since the receiver of the code is going to redeem it right away...

BEWARE:  NOTROLL.IN POOL MAY STEAL YOUR GENERATED LTC
Original thread starts here:  https://bitcointalk.org/index.php?topic=92716.msg1782471#msg1782471
Theft discussion thread is here:  https://bitcointalk.org/index.php?topic=172667.0
Ilikeham
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April 12, 2013, 11:41:32 PM
 #8

Did a deal with zloolio for 566, he was also good to deal with. Deal was Interac, no sure he's even got enough posts to leave me feedback.
Ilikeham
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April 15, 2013, 11:25:52 PM
 #9

Did a deal with matauc12 for 200 yesterday, all went well, thanks.
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April 16, 2013, 01:42:34 AM
 #10

I'm hoping you will still be offering this in a month as I'll definitely take advantage then!

Ilikeham
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April 16, 2013, 02:05:37 AM
 #11

I think I will, Can't see a reason to terminate this at the moment
Ilikeham
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April 17, 2013, 03:57:19 PM
 #12

Did 900 and 400 with matauc12 all went smooth, thanks for for the business.
Ilikeham
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April 21, 2013, 08:47:30 PM
 #13

Did two repeat deals today and one with nxkev a new user for 100 dollars, all went smooth him
Ilikeham
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April 25, 2013, 01:34:26 AM
 #14

 Did 67 dollars with d4rk99 via PayPal CDN collars, was easy to deal with thanks.
matauc12
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April 25, 2013, 01:38:25 AM
 #15

Vouching the guy, did multiple transactions which adds up to amounts that would make me trust this person with amounts of several grands per transaction.

Never a hiccup, no excuses, send and receive.
Ilikeham
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May 16, 2013, 10:07:52 PM
 #16

sold 10 LTC to 6strings for Interac, transaction was flawless, thanks!

Ilikeham
bitdigger2013
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July 08, 2013, 03:57:27 AM
 #17

Maybe I don't understand how the Trust system works yet but I would think if you guys had done these deals you would have left each other feedback no? If that's not how it works please explain so I can understand.
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