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Author Topic: [Open][Buying Only]BitCoin, LiteCoin, Ethereum Buying & Selling (USD)  (Read 6415 times)
demonmaestro
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August 22, 2013, 04:20:35 AM
 #1

Looking at doing some trading.

Bitcoin for usd.
All trading pricing is configured with CoinBase.

LiteCoin and Ethereum for usd
All trading pricing is configured with CoinBase

For Selling to me

To confirm all transactions I will do a small video of me putting the money in an envelope with your name on it. It will then be uploaded to my server and I will send you the link. ALL Videos/Transactions will be under there own username and password login. On a SSL server.

NO MINIMUM
MAXIMUM: What ever amount is available.

BitCoin
A screenshot will be taken of CoinBase current Bitcoin price. (To lock prices)
Please send pm for my BitCoin address. Once the funds have been confirmed  (6 confirmations) your funds will be in the mail.

LiteCoin & Ethereum
A screenshot will be taken of CoinBase current LiteCoin price. (To lock prices)
Please send pm for my LiteCoin address. Once the funds have been confirmed (6 confirmations) your funds will be in the mail.

Payment types:
Cash: I can send via FedEx, UPS or USPS All with tracking numbers. FedEx or Ups $9.00 and USPS $5.60 to ship unless you want me to put it into a regular envelope $1.50 and trust the mail. Shocked

Prepaid Credit Cards Ex: Visa, American Express and Store(Gift Cards)(If located near me. (Availability) +Card activation Fee).
MoneyGram (Fees depends on amount) - Can have money same day. (Depending on schedule)
WesternUnion (Fees depends on amount) - Can have money same day. (Depending on schedule)


For BUYING from me.
Closed
BitCoin
A screenshot will be taken of CoinBase current Bitcoin price. (To lock prices)
Funds will be sent first then your BitCoin will be sent to you.

LiteCoin
A screenshot will be taken of BTC-E current Litecoin price. (To lock prices)
Funds will be sent first then your LiteCoin will be sent to you.

Payment types:
Cash, WesternUnion, Direct Deposit, Wire, Money Gram

Once I recive the money I will send out the coins.


To Get Started

Please PM me and tell me what you would like to do.

Will do local transactions. I am in North Houston Texas. Farthest Travel is Huntsville. Please Pm me and we could arrange a meeting and/or place to possible meet.

--------------------------------------------------

Any Questions PLEASE just ask.

No PayPal Transactions unless you have a lot of trust with successful transactions.

Also this is not some Bull$h@t scam either. Like I said I want to build a reputation with ya!

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DannyHamilton
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August 22, 2013, 05:11:45 AM
 #2

Try this out. I will send a dollar($1.00) in the mail. plus the stamp.

Sure.

Send me a dollar. Include your bitcoin address on a piece of paper in the envelope (better yet, include a QR Code of your bitcoin address on the piece of paper). I'll use the datestamp of the postmark when I receive the mail.  I'll look up what the 24 hour average MtGox price was on that date, and I'll send you the associated amount of bitcoin.

Send me a PM for my mailing address.

demonmaestro
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August 22, 2013, 05:24:14 AM
 #3

Try this out. I will send a dollar($1.00) in the mail. plus the stamp.

Sure.

Send me a dollar. Include your bitcoin address on a piece of paper in the envelope (better yet, include a QR Code of your bitcoin address on the piece of paper). I'll use the datestamp of the postmark when I receive the mail.  I'll look up what the 24 hour average MtGox price was on that date, and I'll send you the associated amount of bitcoin.

Send me a PM for my mailing address.
PM Sent  Grin

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demonmaestro
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August 22, 2013, 10:35:38 PM
 #4

Payment has been sent! I would guess you should get it sometime early next week. But I could be suprised of our mail speed. Shocked Grin

Please check your PM for Transaction details.

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Abdussamad
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August 23, 2013, 09:17:58 AM
 #5

When I was a kid I put a 10 rupee note in an envelope and mailed it to myself. It never arrived.

demonmaestro
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August 26, 2013, 02:00:47 AM
 #6

When I was a kid I put a 10 rupee note in an envelope and mailed it to myself. It never arrived.
That is why i will offer shipping via FedEx or UPS or USPS.  It got tracking..  Smiley

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DannyHamilton
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August 28, 2013, 04:24:12 PM
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Try this out. I will send a dollar($1.00) in the mail. plus the stamp.
Sure.

Send me a dollar. Include your bitcoin address on a piece of paper in the envelope (better yet, include a QR Code of your bitcoin address on the piece of paper). I'll use the datestamp of the postmark when I receive the mail.  I'll look up what the 24 hour average MtGox price was on that date, and I'll send you the associated amount of bitcoin.

Send me a PM for my mailing address.
Payment has been sent! I would guess you should get it sometime early next week. But I could be suprised of our mail speed. Shocked Grin

Please check your PM for Transaction details.

$1 received.  Sending 0.00833333 BTC to the bitcoin address that was received with the $1

(The mail was postmarked August 22 so demonmaestro mailed it on the day he said he would.  It probably arrived yesterday, but I was unable to get to my P.O. Box to check until today.)

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August 28, 2013, 06:48:42 PM
 #8

Here is your chance to prove that you are honest and trustworthy.  You can build up some serious reputation here and I'll give you a glowing review on your feedback.

I just sent a transaction to you that was supposed to go to someone else.  I accidentally copied the address that I used to send you your 0.08333333 bitcoins earlier today.

I therefore accidentally sent 12.95819609 bitcoins to you instead of the person who was supposed to receive them as seen here:
https://blockchain.info/tx/5f862700d16216444505339d705c3976241805225266790eabe000c354a05c88

If you'll send 12.45819609 BTC back to me (keep 0.5 bitcoin for your time and inconvenience) at the following address:
1FnxEbqufKpHicCuGN68ry8T4eyJ61jdox

Then you'll have a very public record of your trustworthiness and I'll be very grateful.

KingOfSports
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August 28, 2013, 07:00:23 PM
 #9

Here is your chance to prove that you are honest and trustworthy.  You can build up some serious reputation here and I'll give you a glowing review on your feedback.

I just sent a transaction to you that was supposed to go to someone else.  I accidentally copied the address that I used to send you your 0.08333333 bitcoins earlier today.

I therefore accidentally sent 12.95819609 bitcoins to you instead of the person who was supposed to receive them as seen here:
https://blockchain.info/tx/5f862700d16216444505339d705c3976241805225266790eabe000c354a05c88

If you'll send 12.45819609 BTC back to me (keep 0.5 bitcoin for your time and inconvenience) at the following address:
1FnxEbqufKpHicCuGN68ry8T4eyJ61jdox

Then you'll have a very public record of your trustworthiness and I'll be very grateful.
Woah Danny big mistake there, hopefully the OP is trustworthy and returns them.

.







.
DannyHamilton
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August 28, 2013, 07:10:50 PM
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Woah Danny big mistake there, hopefully the OP is trustworthy and returns them.

Yes, very big mistake.

I was being hurried, and I was distracted, and I wasn't paying close enough attention.  I ALWAYS check the address with the receiver before sending (well not always obviously, since the definition of always would include this time), and this time I didn't.  As soon as I sent it, I instantly noticed the mistake, but it was to late.  At first I wasn't sure what address I had actually pasted, and my heart sank.  I had to search the address on the blockchain to see. Then I saw that it was this transaction here, and I got some hope that the OP was serious about wanting to establish some credibility.

KingOfSports
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August 28, 2013, 07:26:44 PM
 #11

User sent back your coin DannyHamilton, I'm impressed OP, glad someone new finally didn't run with a good sum.
https://blockchain.info/tx/8a794223a3d1ad45a8eff0aaade1c54c826caf18e3a34e1a71f76ad03f43fb68

.







.
demonmaestro
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August 28, 2013, 07:33:20 PM
 #12

I am a good guy( or I try to be. I know I have been called an a$$hole before. LOL) A good to honest mistake was made. There are still good people in this world!  Cool

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DannyHamilton
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August 28, 2013, 09:12:01 PM
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Confirmed that I have received the mis-sent bitcoins back.

Thank you very much demonmaestro, you have definitely demonstrated yourself to be honest, honorable, and trustworthy.  I sincerely appreciate your cooperation in the matter.

A note to anyone who comes across this post while checking to see if demonmaestro is trustworthy:

I accidentally sent $1700 worth of bitcoins to demonmaestro by accidentally pasting the wrong address from my clipboard.
I left a message here and sent a PM.
Demonmaestro quickly responded via PM letting me know that as soon as the transaction confirmed he would send the bitcoins back to me, thereby putting my mind at ease, and significantly reducing my stress level while I waited.
He was true to his word, and quickly sent the coins back.
Clearly he has demonstrated that he can be trusted with at least $1700.

WishIStartedSooner
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August 28, 2013, 09:26:33 PM
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maybe I'm just being paranoid, but how do we know they aren't all the same person?
demonmaestro
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August 28, 2013, 09:28:33 PM
 #15

Because he has no need to send me $1700 worth of BTC and besides i doubt $280 is close to $1700 worthBTC  Cool

DannyHamilton: Thank you so much for giving me an opportunity to prove my self.  Cool

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KingOfSports
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August 28, 2013, 09:30:35 PM
 #16

maybe I'm just being paranoid, but how do we know they aren't all the same person?
DannyHamilton is already very well trusted, there is no reason why he would need to make a second account well trusted. If he had any intentions of scamming, he could easily do it himself on his own account.

.







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DannyHamilton
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August 28, 2013, 10:47:13 PM
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maybe I'm just being paranoid, but how do we know they aren't all the same person?

You don't.

You should never accept a single person's report of trustworthiness.  It takes time, with consistent reliable behavior to build up trust. Even then, you should always be careful.

bitwarrior
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September 19, 2013, 01:40:50 AM
 #18

Sent PM
demonmaestro
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September 20, 2013, 10:24:12 AM
 #19

Fast and easy trading with bitwarrior. BTC3.0 at $140.26 per 1BTC was the magic number traded.  Cool

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September 21, 2013, 04:57:32 AM
 #20

Fast and easy trading with bitwarrior. BTC3.0 at $140.26 per 1BTC was the magic number traded.  Cool

Great Trading with Demonmaestro, true to his word and rightly honest. Smiley

Thanks and will be trading again with you sir ..  Cool
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