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Author Topic: USA citizen - how can I buy/sell btc without using Coinbase or LocalBitcoins?  (Read 2626 times)
btc-mike
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April 17, 2017, 08:38:33 PM
 #41

I haven't tried anything that required wire transfers until today. Just sent $ to Gemini. I didn't realize I can wire money from my online bank portal.

Kraken says they work in my state now but there is an error. I have contacted support again.

I have tried many other methods in the past for buying but none were reliable for long-term. Western Union, MoneyGram, PayPal, various credit card transfers. They all start asking questions after certain limits.
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April 21, 2017, 12:16:46 PM
 #42

Wall of Coins allows same day purchase with cash of BTC and Dash. You search on the page what the local offers are and which bank to deposit the cash. You must have access to text messaging. There is no KYC only info they get is email and text messaging number. After you deposit the cash you they send you an email, you take 2 pictures of the receipts and email the pictures to them.

I had a snag where they didn't send the email and I was stuck waiting but after I contacted customer support they sent the email, I sent the pictures and got the coins.

There is somewhat of a markup but it is less than local bitcoins. The coins are held in escrow from the sellers. There are many banks to choose from

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btc-mike
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April 24, 2017, 01:22:25 AM
 #43

Wall of Coins allows same day purchase with cash of BTC and Dash. You search on the page what the local offers are and which bank to deposit the cash.

Going to the bank can be a major PITA (pain-in-the-ass) in my area. So many people!

I tried bank deposit once at a BofA. I was told the branch would not allow me to deposit in another person's account.
Pearls Before Swine
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April 24, 2017, 01:25:51 AM
 #44

Wall of Coins allows same day purchase with cash of BTC and Dash. You search on the page what the local offers are and which bank to deposit the cash.

Going to the bank can be a major PITA (pain-in-the-ass) in my area. So many people!

I tried bank deposit once at a BofA. I was told the branch would not allow me to deposit in another person's account.
That doesn't surprise me, although my own local bank allows this.  I'd estimate that 30% of people doing this are up to shady deals.  I could be wrong.

It's a damn shame that Circle is no longer with us, because they were quite convenient.  No one has stepped up to fill their shoes, unfortunately.  The only way to buy bitcoin with fiat reliably is to do the whole KYC thing with Kraken or whoever.  Not a lot of people are comfortable with that, although it was the same thing with Circle.  Buy from users on this forum.  You'll always see plenty of offers.

   

 
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Simpan
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April 27, 2017, 06:13:13 AM
 #45

Wall of Coins allows same day purchase with cash of BTC and Dash. You search on the page what the local offers are and which bank to deposit the cash.

Going to the bank can be a major PITA (pain-in-the-ass) in my area. So many people!

I tried bank deposit once at a BofA. I was told the branch would not allow me to deposit in another person's account.

Would that be the same as transferring money to another's account?
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