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Author Topic: [WTS] BTC Multiple payment methods. Current supply: 0 BTC  (Read 3464 times)
DannyHamilton
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August 15, 2013, 12:11:07 PM
 #1

reserved for notices and announcements.

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DannyHamilton
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August 15, 2013, 01:36:49 PM
 #2

If you are interested in selling bitcoins, please see my buying thread here: https://bitcointalk.org/index.php?topic=274222.0

I am selling BTC and will update this thread with my current stock and price as it changes over time.

Currently available amount of Bitcoins:
0 BTC


Current pricing:
Since, the spread between Gox and BitStamp pricing varies, you'll pay whichever of the following is cheaper for you:
  • BitStamp_last + 5%
  • MtGox_last + 5%
Discounts available for large value purchases.

Payment methods I will accept:

1. Cash in Mail- You send me cash via Priority or Express mail. We lock in price and I release BTC when received.

2. U.S. postal money order in Mail - You purchase a U.S. postal money order and send it to me via First Class postage. We lock in price and I release BTC when received.

3. Western Union You send me money via Western Union for same day pickup at agent location, once picked up I release the BTC. Maximum $900 per day. Currently still available today $900.

4. MoneyGram You send me money via MoneyGram for same day pickup at agent location, once picked up I release the BTC. Maximum $900 per day. Currently still available today $900.

5. Greater Chicagoland meetup We meet up and trade cash for my bitcoins. Travel fee of $0.50 per mile if I have to travel more than 10 miles to meet you.

6. Suggest other options I'm willing to consider other options that result in cash in my hands without first passing through my bank or PayPal.

Once payment is confirmed received I will release the bitcoins you purchased to your desired bitcoin address.

How do I contact you?
PM me here to buy me BTC, I will make you a quote and if you accept we will proceed with the transaction.
You can also find me on localbitcoins.com: https://localbitcoins.com/accounts/profile/danny.hamilton/
If you already have my txt number or email from a previous deal, you can use that to contact me as well.

Who sends first?
You send payment first unless you're JohnK.

Will you accept escrow?
Yes, but you pay the escrow fees.  At the moment the only escrow providers I'll accept are: John K., Kluge, OgNasty, (and of course myself  Grin )
See my Escrow thread found below in my signature for more details on my reputation.

Do you have a minimum or maximum we can buy from you?
The maximum for Western Union and MoneyGram are listed above. The maximum for any other payment methods is whatever the amount of BTC I have available to purchase which is also highlighted above.  There is no minimum, but I reserve the right to refuse to deal with someone who becomes abusive (example of "abusive": requesting $5 of bitcoin repeatedly).

I will sign a message with my GPG key (public key found in my Escrow thread in my signature) before agreeing to a trade beforehand every time. Make sure to check the message as many people on here have been hacked at one point or another.

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August 22, 2013, 04:52:17 AM
 #3

Do you vacuum pack cash before you send it in the mail?
DannyHamilton
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August 22, 2013, 04:59:43 AM
 #4

Do you vacuum pack cash before you send it in the mail?

I suppose I could find a way to do so if someone required me to, but why?

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August 22, 2013, 05:10:34 PM
 #5

I assume for cash sniffing K9's ?  They have those right? Wouldnt be a problem though, for amounts under ___ ?


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bogglns
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September 11, 2013, 07:55:54 AM
 #6

I'll buy 10 btc.bank deposit. PM
DannyHamilton
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September 11, 2013, 04:08:20 PM
 #7

I'll buy 10 btc.bank deposit. PM

You'll notice that bank deposit is NOT one of the acceptable payment methods listed in my post.

Furthermore you'll see that I specifically state in item number 6:

- snip -
I'm willing to consider other options that result in cash in my hands without first passing through my bank or PayPal.
- snip -

rufusBTC
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September 29, 2013, 11:24:10 PM
 #8

I'll buy 10 btc.bank deposit. PM

You'll notice that bank deposit is NOT one of the acceptable payment methods listed in my post.

Furthermore you'll see that I specifically state in item number 6:

- snip -
I'm willing to consider other options that result in cash in my hands without first passing through my bank or PayPal.
- snip -


Just curious what's the problem with it passing through your bank? Just wondering if there's a particular reason.

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DannyHamilton
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September 30, 2013, 12:40:06 AM
 #9

Just curious what's the problem with it passing through your bank? Just wondering if there's a particular reason.

Mostly personal preference.

Also, many users reporting issues such as this:

Got letter today from U.S. bank (usbank.com) saying because i use my accounts to buy bitcoins they are closing my accounts.
- snip -

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October 01, 2013, 02:21:28 AM
 #10

Hello,
I am also from Chicagoland. I will most likely be interested in buying BTC via MoneyGram by next week. How much more BTC do you have left?
DannyHamilton
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October 01, 2013, 03:25:24 AM
 #11

Hello,
I am also from Chicagoland. I will most likely be interested in buying BTC via MoneyGram by next week. How much more BTC do you have left?

At the moment?

- snip -
Currently available amount of Bitcoins:
51 BTC

- snip -

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October 09, 2013, 02:09:59 AM
 #12

Just sent off 200 usa to Mr. Hamilton, once I receive coins I will update with how smooth it went. If not well I dont think that would happen I did enough research on him..
DannyHamilton
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October 09, 2013, 03:13:57 AM
 #13

Just sent off 200 usa to Mr. Hamilton, once I receive coins I will update with how smooth it went. If not well I dont think that would happen I did enough research on him..

Cash received. Bitcoins sent.

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October 09, 2013, 03:46:12 AM
 #14

It has arrived to my account easy smooth transaction we will be talking again soon ty sir!
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October 14, 2013, 11:22:10 PM
 #15

would you take skrill? pm sent
Mhahollifield
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October 30, 2013, 03:58:30 AM
 #16

ty again for the two smooth transactions it is a pleasure.
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October 30, 2013, 12:42:40 PM
 #17

I have a visa greendot money card, could you sell me $40 worth of BTC?
DannyHamilton
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October 30, 2013, 01:37:13 PM
 #18

I have a visa greendot money card, could you sell me $40 worth of BTC?

I do not accetp GreenDot MoneyPak cards as payment at this time.

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October 30, 2013, 04:24:07 PM
 #19

I have a visa greendot money card, could you sell me $40 worth of BTC?

I do not accetp GreenDot MoneyPak cards as payment at this time.

OK thanks,

Do you think I will have trouble finding a BTC seller for my GreenDot?  I am trying to buy for a friend but if this subforum doesnt like GreenDot for some reason then I will just sell my friend some of my bits.
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November 16, 2013, 02:20:54 AM
 #20

Updated total bitcoins available
Discounts now available for large value purchases.

What sort of discount are we talkin??  Smiley   PM me.

-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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