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Author Topic: TRUSTED BUYER/SELLER, BUYING/SELLING BTC ($500-5k) - USA only  (Read 7697 times)
EPiSKiNG (OP)
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April 11, 2013, 04:13:13 AM
Last edit: October 07, 2017, 08:50:37 PM by EPiSKiNG
 #1

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Please read this carefully before contacting me.

I am CURRENTLY
Buying $500-$5000 worth of BTC @ bitfinex spot - 6%
Selling $500-$5000 worth of BTC @ bitfinex spot + 3%

Price dependent upon volume and method -- Larger quantities can get a discount.  PM me for details.

ABSOLUTELY NO PAYPAL (SEND OR RECEIVE) --  I don't use Western Union, MoneyPak or MoneyGram.  I'm on the West Coast.

Open to USA domestic options only.  

TO SELL BITCOINS TO ME:
For my purchase of your bitcoins, I can do cash bank deposits to Bank of America or Wells Fargo (or any bank near me); cash via USPS/UPS/FedEx.  

TO BUY BITCOINS FROM ME:
For the sale of my Bitcoins to you, I only accept cash in the mail.  Rate determined by the market price at the time I receive the package (time of package delivery as shown in tracking system). I will confirm the total with you, and if you disagree, I will mail the cash back to you (less shipping costs).

BUT EPiSKiNG-, HOW CAN I TRUST YOU?
See my feedback here: http://bitcoin-otc.com/viewratingdetail.php?nick=EPiSKiNG-&sign=ANY&type=RECV

You can also, ideally; contact me on IRC - Freenode @ #bitcoin-otc -- I'm EPiSKiNG-  (yes, with the dash)
http://webchat.freenode.net/?channels=#bitcoin-otc  or  via email -- my nick (episking) on gmail.com

I'll buy at 6% below bitfinex spot rate at the time the BTC is sent to me.  You must send first.

PM or email me.

Thanks!
-EP
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YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
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ssateneth
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April 11, 2013, 04:33:32 AM
Last edit: April 11, 2013, 06:37:45 PM by ssateneth
 #2

Have traded with episking- before on IRC. I sold him a small amount of BTC for his paypal He does NOT accept Paypal at this time. Great guy. Recommended.

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April 11, 2013, 04:57:46 AM
 #3

$100 spread / BTC ? Awesome!  Grin You certainly need some competition.
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April 11, 2013, 06:13:08 PM
 #4

What is your sell price now for BoA deposit?

Donations happily accepted @ 15qxNsc7pBiz5kXpAJykw4etzMbZitm2mk
EPiSKiNG (OP)
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April 11, 2013, 07:01:44 PM
 #5

What is your sell price now for BoA deposit?

See original post.  I keep it updated.

-EP

YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
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April 11, 2013, 07:29:08 PM
 #6

any idea what spot price is right now lol

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April 11, 2013, 07:35:03 PM
 #7

$100 spread / BTC ? Awesome!  Grin You certainly need some competition.

Totally agreed.  Also, to whoever is dumb enough to pay his asking price for btc will definitely win the next lifetime 10 year Darwins award, lol!
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April 12, 2013, 03:25:32 AM
 #8

Price updated in original post.

-EP

YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
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April 12, 2013, 03:27:19 AM
 #9

any idea what spot price is right now lol

Check bitcoin.clarkmoody.com or bitcoinity.org/markets.

Thanks!
-EP

YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
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April 12, 2013, 06:32:19 AM
 #10

$100 spread / BTC ? Awesome!  Grin You certainly need some competition.

Totally agreed.  Also, to whoever is dumb enough to pay his asking price for btc will definitely win the next lifetime 10 year Darwins award, lol!

His prices seem pretty fair to me. If you use Bitinstant you will pay a 4% fee on whatever amount you purchase plus the $3.95 charge.
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April 12, 2013, 06:36:18 AM
 #11

$100 spread / BTC ? Awesome!  Grin You certainly need some competition.

Totally agreed.  Also, to whoever is dumb enough to pay his asking price for btc will definitely win the next lifetime 10 year Darwins award, lol!

His prices seem pretty fair to me. If you use Bitinstant you will pay a 4% fee on whatever amount you purchase plus the $3.95 charge.

Yes, it is fair now, after he modified OP, earlier it was $270 per btc, when btc was less than 200. Anyway, I am glad that it is fair now, and my sentiment no longer apply.
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April 12, 2013, 04:53:00 PM
 #12

$100 spread / BTC ? Awesome!  Grin You certainly need some competition.

Totally agreed.  Also, to whoever is dumb enough to pay his asking price for btc will definitely win the next lifetime 10 year Darwins award, lol!

His prices seem pretty fair to me. If you use Bitinstant you will pay a 4% fee on whatever amount you purchase plus the $3.95 charge.

Yes, it is fair now, after he modified OP, earlier it was $270 per btc, when btc was less than 200. Anyway, I am glad that it is fair now, and my sentiment no longer apply.

Same here. Sentiment has definitely changed based on current offerings. I love the free market of BTC.  I currently see ALOT of fear int he market.  When people see fear I see opportunities, cheers. 
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April 15, 2013, 04:46:35 PM
 #13

Banks are open!

BUMP!

-EP

YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
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April 16, 2013, 04:33:26 AM
 #14

So are you registered as a money service business? 

Do you believe you do not need to be in the US?

Just curious... it's the only thing stopping me from doing what you're doing...

Anyone know what the penalty is for selling BTC for USD if you're not registered?

Coinbase for selling BTCs
Fold for spending BTCs
PM me with any questions on these sites/apps!  http://www.montybitcoin.com


or Vircurex for trading alt cryptocurrencies like DOGEs
CoinNinja for exploring the blockchain.
EPiSKiNG (OP)
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April 16, 2013, 02:03:48 PM
 #15

So are you registered as a money service business?  

Do you believe you do not need to be in the US?

Just curious... it's the only thing stopping me from doing what you're doing...

Anyone know what the penalty is for selling BTC for USD if you're not registered?

No, I am not.  Not at this time, though I am exploring the options with a finance attorney.

Thanks.
-EP

YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
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April 16, 2013, 02:13:49 PM
 #16

So are you registered as a money service business?  

Do you believe you do not need to be in the US?

Just curious... it's the only thing stopping me from doing what you're doing...

Anyone know what the penalty is for selling BTC for USD if you're not registered?

No, I am not.  Not at this time, though I am exploring the options with a finance attorney.

Thanks.
-EP

Rock on, please keep me posted on your research efforts.  I will share what I have time to research if you do the same.

Good luck!

Coinbase for selling BTCs
Fold for spending BTCs
PM me with any questions on these sites/apps!  http://www.montybitcoin.com


or Vircurex for trading alt cryptocurrencies like DOGEs
CoinNinja for exploring the blockchain.
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April 16, 2013, 02:15:25 PM
 #17

So are you registered as a money service business?  

Do you believe you do not need to be in the US?

Just curious... it's the only thing stopping me from doing what you're doing...

Anyone know what the penalty is for selling BTC for USD if you're not registered?

No, I am not.  Not at this time, though I am exploring the options with a finance attorney.

Thanks.
-EP

Rock on, please keep me posted on your research efforts.  I will share what I have time to research if you do the same.

Good luck!

Indeed.  For the time being, I default to Bitcoin Foundation's blog post: 

https://bitcoinfoundation.org/blog/?p=163
https://bitcoinfoundation.org/blog/?p=152

-EP

YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
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April 16, 2013, 02:32:51 PM
 #18

So are you registered as a money service business?  

Do you believe you do not need to be in the US?

Just curious... it's the only thing stopping me from doing what you're doing...

Anyone know what the penalty is for selling BTC for USD if you're not registered?

No, I am not.  Not at this time, though I am exploring the options with a finance attorney.

Thanks.
-EP

Rock on, please keep me posted on your research efforts.  I will share what I have time to research if you do the same.

Good luck!

Indeed.  For the time being, I default to Bitcoin Foundation's blog post: 

https://bitcoinfoundation.org/blog/?p=163
https://bitcoinfoundation.org/blog/?p=152

-EP

Thanks for the helpful links.  I'll review tonight.

Coinbase for selling BTCs
Fold for spending BTCs
PM me with any questions on these sites/apps!  http://www.montybitcoin.com


or Vircurex for trading alt cryptocurrencies like DOGEs
CoinNinja for exploring the blockchain.
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April 16, 2013, 09:08:16 PM
Last edit: April 18, 2013, 01:46:02 AM by Curium
 #19

Sent for 3 BTC purchase.
Edit: TX successful. Seller was very quick to respond, and very professional. After working with him, I cannot see going back to the exchanges. (Sorry BTC-E).
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April 17, 2013, 12:56:29 AM
 #20

Sent for 3 BTC purchase.
Edit: Looks like we have a successful tx, seller was both courteous and professional. Would buy again.

Interesting to know 3 is between 5-500, heh.

Coinbase for selling BTCs
Fold for spending BTCs
PM me with any questions on these sites/apps!  http://www.montybitcoin.com


or Vircurex for trading alt cryptocurrencies like DOGEs
CoinNinja for exploring the blockchain.
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