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Author Topic: $500 USD worth BTC available for purchase.  (Read 1810 times)
americandesi
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May 08, 2013, 08:48:18 PM
 #1

Hello Guys,

I have $ 500 USD worth BTC (roughly about 5 BTC) currently available in my account at the exchange that i'm not actively using in my day-to-day trading.
Do let me know if anyone wants to buy.

MTGOX (last price) + 10%

Payment Method : Accept Cash Deposit / NEFT to my Indian Bank account.

Always buying and selling btc in bulk.!
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legendster
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May 09, 2013, 04:26:18 AM
 #2

Hello Guys,

I have $ 500 USD worth BTC (roughly about 5 BTC) currently available in my account at the exchange that i'm not actively using in my day-to-day trading.
Do let me know if anyone wants to buy.

MTGOX (last price) + 10%

Payment Method : Accept Cash Deposit / NEFT to my Indian Bank account.

Are you selling ALL at once ? or bit by bit ?

axorb
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May 09, 2013, 06:02:47 AM
 #3

^Yes same question , can you please clarify ?
Benson Samuel
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May 09, 2013, 09:21:36 AM
 #4

^Yes same question , can you please clarify ?

I assume bit by bit as I am holding some on an Escrow for americandesi.

legendster
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May 09, 2013, 01:58:20 PM
 #5

^Yes same question , can you please clarify ?

I assume bit by bit as I am holding some on an Escrow for americandesi.

Benson need to Consult with you, can you be available on Skype asap ?

Benson Samuel
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May 09, 2013, 02:23:40 PM
 #6

^Yes same question , can you please clarify ?

I assume bit by bit as I am holding some on an Escrow for americandesi.

Benson need to Consult with you, can you be available on Skype asap ?

Am on now.

americandesi
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May 09, 2013, 02:30:30 PM
 #7

^Yes same question , can you please clarify ?

I assume bit by bit as I am holding some on an Escrow for americandesi.

As mod said, I have some in escrow. However, that buyer seems like he is not interested. He is not responding to my messages. He has 24 hours to complete the transaction and if he doesnot, then i can forward it the next interested buyer.

That being said, if you guys tell me your requirement, i can arrange in a day or two.
I live US and take NEFT / INR Bank deposit within India.

I can easily arrange close to 1000 or 2000 USD worth BTC/LTC every week.

PM me and we can take it from there.
All transactions will be escrow through MOD / localbitcoins.

Always buying and selling btc in bulk.!
Have I helped you out?  Send a donation! : 1ADesitf6McNmFw5wAN1y86bvyHLB5gR6P
My Reputation Thread : https://bitcointalk.org/index.php?topic=252042.0
Benson Samuel
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May 09, 2013, 02:32:20 PM
 #8

^Yes same question , can you please clarify ?

I assume bit by bit as I am holding some on an Escrow for americandesi.

As mod said, I have some in escrow. However, that buyer seems like he is not interested. He is not responding to my messages. He has 24 hours to complete the transaction and if he doesnot, then i can forward it the next interested buyer.

That being said, if you guys tell me your requirement, i can arrange in a day or two.
I live US and take NEFT / INR Bank deposit within India.

I can easily arrange close to 1000 or 2000 USD worth BTC/LTC every week.

PM me and we can take it from there.
All transactions will be escrow through MOD / localbitcoins.

Isn't that trade happening?
Shoud I send back the BTC?

Let me know.

americandesi
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BTC < > INR & USD


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May 09, 2013, 02:38:00 PM
 #9

^Yes same question , can you please clarify ?

I assume bit by bit as I am holding some on an Escrow for americandesi.

As mod said, I have some in escrow. However, that buyer seems like he is not interested. He is not responding to my messages. He has 24 hours to complete the transaction and if he doesnot, then i can forward it the next interested buyer.

That being said, if you guys tell me your requirement, i can arrange in a day or two.
I live US and take NEFT / INR Bank deposit within India.

I can easily arrange close to 1000 or 2000 USD worth BTC/LTC every week.

PM me and we can take it from there.
All transactions will be escrow through MOD / localbitcoins.

Isn't that trade happening?
Shoud I send back the BTC?

Let me know.

No Hold off for now. He still has sometime before the deadline... I shall let you know if he doesn't get back to me today.

Always buying and selling btc in bulk.!
Have I helped you out?  Send a donation! : 1ADesitf6McNmFw5wAN1y86bvyHLB5gR6P
My Reputation Thread : https://bitcointalk.org/index.php?topic=252042.0
Benson Samuel
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May 09, 2013, 02:38:37 PM
 #10

^Yes same question , can you please clarify ?

I assume bit by bit as I am holding some on an Escrow for americandesi.

As mod said, I have some in escrow. However, that buyer seems like he is not interested. He is not responding to my messages. He has 24 hours to complete the transaction and if he doesnot, then i can forward it the next interested buyer.

That being said, if you guys tell me your requirement, i can arrange in a day or two.
I live US and take NEFT / INR Bank deposit within India.

I can easily arrange close to 1000 or 2000 USD worth BTC/LTC every week.

PM me and we can take it from there.
All transactions will be escrow through MOD / localbitcoins.

Isn't that trade happening?
Shoud I send back the BTC?

Let me know.

No Hold off for now. He still has sometime before the deadline... I shall let you know if he doesn't get back to me today.

Ok.

americandesi
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May 09, 2013, 04:08:28 PM
 #11

Hello Guys,

I have $ 500 USD worth BTC (roughly about 5 BTC) currently available in my account at the exchange that i'm not actively using in my day-to-day trading.
Do let me know if anyone wants to buy.

MTGOX (last price) + 10%

Payment Method : Accept Cash Deposit / NEFT to my Indian Bank account.

I have 4 BTC still available.
Price : MTGOX (last price) + 10%

Always buying and selling btc in bulk.!
Have I helped you out?  Send a donation! : 1ADesitf6McNmFw5wAN1y86bvyHLB5gR6P
My Reputation Thread : https://bitcointalk.org/index.php?topic=252042.0
subvolatil
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May 10, 2013, 03:33:54 AM
 #12

Hello Guys,

I have $ 500 USD worth BTC (roughly about 5 BTC) currently available in my account at the exchange that i'm not actively using in my day-to-day trading.
Do let me know if anyone wants to buy.

MTGOX (last price) + 10%

Payment Method : Accept Cash Deposit / NEFT to my Indian Bank account.

I have 4 BTC still available.
Price : MTGOX (last price) + 10%
I 'll pay you 4,500/- each, purchase  all,  instant  cash  deposit. and any escrow  you like  as long  at it is a prominent  member .  i dont  peg  the  rates to any exchange.  start the negotiations.
legendster
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May 10, 2013, 05:58:46 AM
 #13

Hello Guys,

I have $ 500 USD worth BTC (roughly about 5 BTC) currently available in my account at the exchange that i'm not actively using in my day-to-day trading.
Do let me know if anyone wants to buy.

MTGOX (last price) + 10%

Payment Method : Accept Cash Deposit / NEFT to my Indian Bank account.

I have 4 BTC still available.
Price : MTGOX (last price) + 10%
I 'll pay you 4,500/- each, purchase  all,  instant  cash  deposit. and any escrow  you like  as long  at it is a prominent  member .  i dont  peg  the  rates to any exchange.  start the negotiations.

I can tell you 2 things.
1. I m first in line
2. He wont sell at that rate ($85 ??)

subvolatil
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May 10, 2013, 06:50:28 AM
 #14

Hello Guys,

I have $ 500 USD worth BTC (roughly about 5 BTC) currently available in my account at the exchange that i'm not actively using in my day-to-day trading.
Do let me know if anyone wants to buy.

MTGOX (last price) + 10%

Payment Method : Accept Cash Deposit / NEFT to my Indian Bank account.

I have 4 BTC still available.
Price : MTGOX (last price) + 10%
I 'll pay you 4,500/- each, purchase  all,  instant  cash  deposit. and any escrow  you like  as long  at it is a prominent  member .  i dont  peg  the  rates to any exchange.  start the negotiations.

I can tell you 2 things.
1. I m first in line
2. He wont sell at that rate ($85 ??)

Hey! just  setting some bidding on the  line. the  indian  community  has  to  get  off pegging  the  bitcoin to  foreign  exchanges.  let  a  free market force  determine  prices.  that is  much better and   gets  rid of monopoly.   and stop using  the $ use you national  currency to bid. 

I  raise  my  bid  to  5000/-
 any  sell  want  to sell  at that rate  can  join  in too.  :-)

Ps-  just  because there is   supply  problem in  India  does not  bean  prices  can be  quoted  as  pegged+10% .  It  creates  an un favorable  market  demand  and drives  away potential  future  users.

If sellers  dont  agree with this   concept, i am  sorry i will push free market  rates  in the indian  community much  harder.   
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May 11, 2013, 04:40:34 AM
 #15

Split the discussion that was ongoing to a new topic at https://bitcointalk.org/index.php?topic=201788.msg2095740#msg2095740

Benson Samuel
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May 11, 2013, 09:50:31 AM
 #16

I have returned the escrowed amount to americandesi.

Please confirm.

americandesi
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May 12, 2013, 05:02:59 AM
 #17

I have returned the escrowed amount to americandesi.

Please confirm.

Yes. Received it.! Thanks.!
Sorry for the delay. And i would like to inform the board about a possible scammer. His user name is "Joshster"

He contacted me after i posted this thread with intentions to buy the BTC's. After seeing his reputation with the previous purchases (scams) he had made, i insisted that we make the transaction through Escrow for which he agreed after being reluctant for a while.

But finally he never completed the transaction after I initiated the escrow.

P.S : Mod Benson, is there a way we can stop scammers like these. May be Ban their email and IP address (I know it is not fool proof, but atleast lets make it difficult for guys like them to get back on the board. If not for the entire board, probably just for the India sub forum). People like him are bringing bad name to Indians on the board and it is getting harder and harder for genuine traders to trade with a non-desi.

Always buying and selling btc in bulk.!
Have I helped you out?  Send a donation! : 1ADesitf6McNmFw5wAN1y86bvyHLB5gR6P
My Reputation Thread : https://bitcointalk.org/index.php?topic=252042.0
americandesi
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BTC < > INR & USD


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May 12, 2013, 05:07:14 AM
 #18

I have returned the escrowed amount to americandesi.

Please confirm.

Yes. Received it.! Thanks.!
Sorry for the delay. And i would like to inform the board about a possible scammer. His user name is "Joshster"

He contacted me after i posted this thread with intentions to buy the BTC's. After seeing his reputation with the previous purchases (scams) he had made, i insisted that we make the transaction through Escrow for which he agreed after being reluctant for a while.

But finally he never completed the transaction after I initiated the escrow.

P.S : Mod Benson, is there a way we can stop scammers like these. May be Ban their email and IP address (I know it is not fool proof, but atleast lets make it difficult for guys like them to get back on the board. If not for the entire board, probably just for the India sub forum). People like him are bringing bad name to Indians on the board and it is getting harder and harder for genuine traders to trade with a non-desi.

Oh and the best part was, i was little pissed and wrote a strongly worded PM to him after i withdrew my escrow for which he had the audacity to say something similar to this "Sometimes it works and sometimes it won't"

He literally accepted that he was trying to scam me.!

Always buying and selling btc in bulk.!
Have I helped you out?  Send a donation! : 1ADesitf6McNmFw5wAN1y86bvyHLB5gR6P
My Reputation Thread : https://bitcointalk.org/index.php?topic=252042.0
subvolatil
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May 12, 2013, 05:08:51 AM
 #19

Just  make  sure that all purchase  and  sale talks are done on the  board not on pm.  that way atleast  all  info are  public.  i mean every thing just let the  seller or  the buyer  to your  post and  have  them  update the  request there.  

If they  try to  scam  you   a  trail  is  always  left and  a simple update on  the  board puts  a  history on his  post  and  others  can  see that too.  
Benson Samuel
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May 12, 2013, 05:10:54 AM
 #20

I have returned the escrowed amount to americandesi.

Please confirm.

Yes. Received it.! Thanks.!
Sorry for the delay. And i would like to inform the board about a possible scammer. His user name is "Joshster"

He contacted me after i posted this thread with intentions to buy the BTC's. After seeing his reputation with the previous purchases (scams) he had made, i insisted that we make the transaction through Escrow for which he agreed after being reluctant for a while.

But finally he never completed the transaction after I initiated the escrow.

P.S : Mod Benson, is there a way we can stop scammers like these. May be Ban their email and IP address (I know it is not fool proof, but atleast lets make it difficult for guys like them to get back on the board. If not for the entire board, probably just for the India sub forum). People like him are bringing bad name to Indians on the board and it is getting harder and harder for genuine traders to trade with a non-desi.

Oh and the best part was, i was little pissed and wrote a strongly worded PM to him after i withdrew my escrow for which he had the audacity to say something similar to this "Sometimes it works and sometimes it won't"

He literally accepted that he was trying to scam me.!

Yep, I know.. That is why everyone was being extra careful on this deal.
Can you please PM me all the messages where there is an indication of scamming and I will ban him.

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