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Author Topic: [WTS] BTC for MoneyGram/ (other international money transfers)  (Read 1848 times)
John (John K.)
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August 02, 2013, 12:33:25 AM
 #1

Hey guys,

I'm looking to sell around 10-50 BTC for MoneyGram/Western Union/Malaysian Bank transfer or Cash deposit for 105 USD(subject to change if market moves too much) each, and you pay the transfer fees. I'm at Malaysia right now so unfortunately most sending options are not available for me.

Just drop me a PM if you have anything to ask - I don't bite.  Wink

Thanks,
John

PS: Of course, you send first but I'll issue a signed contract as always.  Smiley

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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John (John K.)
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August 02, 2013, 01:10:55 AM
 #2

Oh, and before I forget - the fund transfer fee for Moneygram for example is 16USD for 1000 USD transferred. I guess that's not too bad as they earn via the bad exchange rates.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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John (John K.)
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August 04, 2013, 03:24:15 AM
 #3

In discussion with someone willing to get all I have. Cheesy

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

John (John K.)
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August 04, 2013, 03:49:55 PM
 #4

Just to confirm that I sold 46.7 BTC to pa*****n via email here for a MoneyGram transfer - the bitcoins will be transferred once I manage to claim the funds tomorrow morning. Thanks again!

*Censored for privacy issues.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

John (John K.)
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August 05, 2013, 04:39:10 PM
 #5

Just to confirm that I sold 46.7 BTC to pa*****n via email here for a MoneyGram transfer - the bitcoins will be transferred once I manage to claim the funds tomorrow morning. Thanks again!

*Censored for privacy issues.

Trade fell through as MoneyGram was having problems.... Still available.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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August 05, 2013, 05:17:40 PM
 #6

shit i may cancel my other transactions just for this:) i would like 3000usd worth of coin at 105=28.57 what would be the easiest transfer for u? Moneygram or WU or cash deposit at Wells Fargo or USbank, MP, Vanilla Anything really:P
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August 05, 2013, 05:32:32 PM
 #7

shit i may cancel my other transactions just for this:) i would like 3000usd worth of coin at 105=28.57 what would be the easiest transfer for u? Moneygram or WU or cash deposit at Wells Fargo or USbank, MP, Vanilla Anything really:P

Replied via PM, thanks!

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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John (John K.)
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August 07, 2013, 10:49:54 PM
 #8

shit i may cancel my other transactions just for this:) i would like 3000usd worth of coin at 105=28.57 what would be the easiest transfer for u? Moneygram or WU or cash deposit at Wells Fargo or USbank, MP, Vanilla Anything really:P

Replied via PM, thanks!

 Cry Apparently US -> Malaysia Moneygrams are a no-go.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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August 08, 2013, 01:08:56 AM
 #9

I will gladly send you paypal  Grin
John (John K.)
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August 08, 2013, 03:22:51 AM
 #10

I will gladly send you paypal  Grin

Sad Would it be possible for me to withdraw that amount via bank or any way here, then?

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August 08, 2013, 03:25:33 AM
 #11

do you accept moneypak?
John (John K.)
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August 08, 2013, 03:26:39 AM
 #12

do you accept moneypak?

Nope. Sad

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August 08, 2013, 05:16:29 PM
 #13

I will gladly send you paypal  Grin

Sad Would it be possible for me to withdraw that amount via bank or any way here, then?

Hell yes. That is why I love paypal. I have their debit card I can get money off the account as soon as it post from any ATM. But, that doesn't help you you at the moment. If you have a bank account there you can link it and withdraw in a couple days after it confirms. They have to send you a payment and all that. I dont know if you are there often but it might me worth setting up.
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August 08, 2013, 06:04:43 PM
 #14

I will gladly send you paypal  Grin

Sad Would it be possible for me to withdraw that amount via bank or any way here, then?

Hell yes. That is why I love paypal. I have their debit card I can get money off the account as soon as it post from any ATM. But, that doesn't help you you at the moment. If you have a bank account there you can link it and withdraw in a couple days after it confirms. They have to send you a payment and all that. I dont know if you are there often but it might me worth setting up.

I have a bank account here though, but I'm quite unsure of the fees. Would it be 3.9% of the total + currency conversion fees to bring it in to my account here?

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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August 08, 2013, 07:07:25 PM
 #15

No. I can send it to you as a gift. I will pay any paypal fees to send you money. I send all over the world typically it is pennies for the conversion fee.

It would cost you nothing...
John (John K.)
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August 08, 2013, 07:51:46 PM
 #16

No. I can send it to you as a gift. I will pay any paypal fees to send you money. I send all over the world typically it is pennies for the conversion fee.

It would cost you nothing...

Damn, you got me hooked. Tongue Drop me a PM with the details and the amount you'll like to buy please, thanks again!

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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August 09, 2013, 05:01:11 AM
 #17

Okay, great.  I will pm you in the morning. Sorry for the delay, I was helping a friend move all day.
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August 09, 2013, 11:50:08 AM
 #18

Okay, great.  I will pm you in the morning. Sorry for the delay, I was helping a friend move all day.

Smiley Just drop me a PM when you're done. I have about 50 for sale, but lower amounts are absolutely okay. No sub 1 btc amounts though please. Tongue

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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August 10, 2013, 05:18:52 AM
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PM sent  Grin
John (John K.)
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August 10, 2013, 01:12:26 PM
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PM sent  Grin

And replied. Smiley

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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