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Author Topic: Unload medium Amount of BTC--- California, Nevada, Arizona  (Read 813 times)
420 (OP)
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July 05, 2013, 07:35:45 AM
Last edit: July 05, 2013, 11:45:04 PM by 420
 #1

I need to sell some btc in person.

$3 to $5,000 I can sell you

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July 05, 2013, 12:05:43 PM
 #2

Have you tried LocalBitcoins.com?

[AUTOBUY] [CHEAP] $2 Account Shop -> https://bitcointalk.org/index.php?topic=4611147
420 (OP)
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July 05, 2013, 07:12:12 PM
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Have you tried LocalBitcoins.com?

grrr

yes

people aren't responding to me

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July 05, 2013, 08:55:59 PM
 #4

If you take MP I'll buy $3000

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420 (OP)
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July 05, 2013, 09:12:30 PM
 #5

If you take MP I'll buy $3000

what is MP

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BitCoiner2012
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July 05, 2013, 09:16:07 PM
 #6

MoneyPak.

BTC Long.
Maui
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July 05, 2013, 09:16:49 PM
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If you take MP I'll buy $3000

what is MP

Moneypak! I will actually buy you out Smiley

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July 05, 2013, 09:26:57 PM
 #8

He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.

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July 05, 2013, 09:30:37 PM
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He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.


I've done it before and absolutely nothings happened. FUD

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BitCoiner2012
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July 05, 2013, 09:33:20 PM
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He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.

The fear I smell in a lot of these threads of the US is telling - chilling effect in full force. Not that it isn't unjustified per se..

BTC Long.
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July 05, 2013, 09:33:39 PM
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He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.


I've done it before and absolutely nothings happened. FUD

Obviously they don't tell you...what the money transmitting company does (greendot inc for moneypaks) or banks, if you are doing decent sized transactions that seem at all suspicious they will write a SARS (suspicious activity report) and send it to the IRS. If you get enough of em you'll be audited soon enough.

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July 05, 2013, 11:20:23 PM
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He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.


I've done it before and absolutely nothings happened. FUD

Obviously they don't tell you...what the money transmitting company does (greendot inc for moneypaks) or banks, if you are doing decent sized transactions that seem at all suspicious they will write a SARS (suspicious activity report) and send it to the IRS. If you get enough of em you'll be audited soon enough.

If they don't tell you how do you know? I'm saying from experience I have loaded more than this with 0 issues.

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July 05, 2013, 11:30:22 PM
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If you come to San Jose, I will buy them in person.

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420 (OP)
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July 05, 2013, 11:45:20 PM
 #14

If you come to San Jose, I will buy them in person.

thanks. i'll let you know if it comes to that

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July 06, 2013, 01:22:27 AM
 #15

Would you sell 1.6 btc for GDMP ?
420 (OP)
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July 06, 2013, 01:25:07 AM
Last edit: July 08, 2013, 12:32:52 AM by 420
 #16

closed

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the hacks, the hacks, secure your bits!
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