demonmaestro (OP)
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August 22, 2013, 04:20:35 AM Last edit: June 25, 2017, 05:41:03 AM by demonmaestro |
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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 meTo 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. BitCoinA 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 & EthereumA 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 $1.50 and trust the mail. Prepaid Credit Cards Ex: Visa, American Express and Store(Gift Cards)(If located near me. (Availability) +Card activation Fee). MoneyGram (Fees depends on amount) - Can have money same day. (Depending on schedule) WesternUnion (Fees depends on amount) - Can have money same day. (Depending on schedule) For BUYING from me.ClosedBitCoinA screenshot will be taken of CoinBase current Bitcoin price. (To lock prices) Funds will be sent first then your BitCoin will be sent to you. LiteCoinA screenshot will be taken of BTC-E current Litecoin price. (To lock prices) Funds will be sent first then your LiteCoin will be sent to you. Payment types:Cash, WesternUnion, Direct Deposit, Wire, Money Gram Once I recive the money I will send out the coins. To Get StartedPlease PM me and tell me what you would like to do. Will do local transactions. I am in North Houston Texas. Farthest Travel is Huntsville. Please Pm me and we could arrange a meeting and/or place to possible meet. --------------------------------------------------Any Questions PLEASE just ask. No PayPal Transactions unless you have a lot of trust with successful transactions. Also this is not some Bull$h@t scam either. Like I said I want to build a reputation with ya!
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Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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DannyHamilton
Legendary
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Activity: 3388
Merit: 4653
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August 22, 2013, 05:11:45 AM |
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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.
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demonmaestro (OP)
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August 22, 2013, 05:24:14 AM |
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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. PM Sent
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demonmaestro (OP)
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August 22, 2013, 10:35:38 PM |
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Payment has been sent! I would guess you should get it sometime early next week. But I could be suprised of our mail speed. Please check your PM for Transaction details.
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Abdussamad
Legendary
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Activity: 3612
Merit: 1564
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August 23, 2013, 09:17:58 AM |
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When I was a kid I put a 10 rupee note in an envelope and mailed it to myself. It never arrived.
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demonmaestro (OP)
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August 26, 2013, 02:00:47 AM Last edit: August 26, 2013, 04:09:37 AM by demonmaestro |
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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..
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DannyHamilton
Legendary
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Activity: 3388
Merit: 4653
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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. 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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DannyHamilton
Legendary
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Activity: 3388
Merit: 4653
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August 28, 2013, 06:48:42 PM |
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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/5f862700d16216444505339d705c3976241805225266790eabe000c354a05c88If 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.
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KingOfSports
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August 28, 2013, 07:00:23 PM |
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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/5f862700d16216444505339d705c3976241805225266790eabe000c354a05c88If 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.
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DannyHamilton
Legendary
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Activity: 3388
Merit: 4653
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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.
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demonmaestro (OP)
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August 28, 2013, 07:33:20 PM Last edit: August 28, 2013, 07:50:13 PM by demonmaestro |
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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!
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DannyHamilton
Legendary
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Activity: 3388
Merit: 4653
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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.
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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?
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demonmaestro (OP)
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August 28, 2013, 09:28:33 PM |
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Because he has no need to send me $1700 worth of BTC and besides i doubt $280 is close to $1700 worth BTC DannyHamilton: Thank you so much for giving me an opportunity to prove my self.
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KingOfSports
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August 28, 2013, 09:30:35 PM |
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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
Legendary
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Activity: 3388
Merit: 4653
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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.
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bitwarrior
Legendary
Offline
Activity: 1764
Merit: 1000
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September 19, 2013, 01:40:50 AM |
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Sent PM
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demonmaestro (OP)
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September 20, 2013, 10:24:12 AM |
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Fast and easy trading with bitwarrior. BTC3.0 at $140.26 per 1 BTC was the magic number traded.
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bitwarrior
Legendary
Offline
Activity: 1764
Merit: 1000
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September 21, 2013, 04:57:32 AM |
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Fast and easy trading with bitwarrior. BTC3.0 at $140.26 per 1 BTC was the magic number traded. Great Trading with Demonmaestro, true to his word and rightly honest. Thanks and will be trading again with you sir ..
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demonmaestro (OP)
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October 02, 2013, 09:52:49 PM |
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Easy trading with Atruk for 1BTC.
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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Atruk
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October 02, 2013, 10:09:02 PM |
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Easy trading with Atruk for 1BTC.
I will vouch that the mentioned trade happened.
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Robert Lewandowski
Sr. Member
Offline
Activity: 420
Merit: 250
Bayern
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November 05, 2013, 10:51:05 PM |
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I knows its frowned upon but what about a Paypal transaction for Bitcoins? What can i do to instill trust for me in the seller when i use Paypal with him?
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demonmaestro (OP)
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November 05, 2013, 10:56:38 PM |
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Well there is not much you can do. Just a help though look at my trust and see the transaction amount. How much are you looking at selling?
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Wipeout2097
Sr. Member
Offline
Activity: 840
Merit: 255
SportsIcon - Connect With Your Sports Heroes
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November 06, 2013, 11:00:47 AM |
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I'm impressed by what happened here
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demonmaestro (OP)
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November 06, 2013, 11:01:27 AM |
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I'm impressed by what happened here Details?
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Wipeout2097
Sr. Member
Offline
Activity: 840
Merit: 255
SportsIcon - Connect With Your Sports Heroes
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November 06, 2013, 11:05:21 AM |
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I'm impressed by what happened here Details? Well, that you returned the BTC to DannyHamilton...
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demonmaestro (OP)
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November 06, 2013, 11:10:17 AM |
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I'm impressed by what happened here Details? Well, that you returned the BTC to DannyHamilton... Why wouldn't I? It was a mistake.
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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Wipeout2097
Sr. Member
Offline
Activity: 840
Merit: 255
SportsIcon - Connect With Your Sports Heroes
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November 07, 2013, 06:10:59 AM |
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I'm impressed by what happened here Details? Well, that you returned the BTC to DannyHamilton... Why wouldn't I? It was a mistake. Never mind. I'm paranoid and have seen too many threads about scams ...
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demonmaestro (OP)
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November 07, 2013, 06:12:34 AM |
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Well no scam here.
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demonmaestro (OP)
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November 27, 2013, 10:11:48 AM |
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New UPdated info on main post. Now BUying and selling!!!
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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demonmaestro (OP)
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December 13, 2013, 09:54:33 AM |
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Another successful transaction with DannyHamilton. Magic number in this transaction was BTC0.53571
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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alexout
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December 14, 2013, 09:49:51 AM Last edit: December 14, 2013, 10:02:22 AM by alexout |
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I have a good history of trading on this forum.
Would you consider taking verified paypal payment from me?
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demonmaestro (OP)
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January 08, 2014, 07:51:42 AM |
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I have a good history of trading on this forum. Would you consider taking verified paypal payment from me?
Possibility. Please Pm me. Sorry for the late dely.. Bump up to the top.!
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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jonanon
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January 08, 2014, 07:57:55 AM |
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Just sent you a pm
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demonmaestro (OP)
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January 08, 2014, 08:40:27 AM |
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Just sent you a pm Successful trading Buying coins from me with paypal. Magic Number BTC0.1
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jonanon
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January 08, 2014, 08:44:53 AM |
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Just sent you a pm Successful trading Buying coins from me with paypal. Magic Number BTC0.1 Great trade, thanks very much - hope to do business again soon!
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demonmaestro (OP)
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January 09, 2014, 12:53:07 AM |
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Nice and smooth trading with TheMaze for the magic number of BTC0.2
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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TheMaze
Member
Offline
Activity: 133
Merit: 10
No way Out!
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January 09, 2014, 12:59:42 AM |
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Nice and smooth trading with TheMaze for the magic number of BTC0.2
I went first ,fast and smooth ,couldn't be easier! Thanks alot!
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jutebug
Newbie
Offline
Activity: 12
Merit: 0
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January 11, 2014, 04:53:20 AM |
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Great experience with demonmaestro. He responds to my PMs faster than his competitors and was able to meet my tight deadlines. Definitely a guy that can get stuff done and in a very professional manner. I'll definitely be keeping his name around for future trades.
Risked 0.0963 BTC and he came through with flying colors.
Thanks! Jute
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LouReed
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January 12, 2014, 02:04:43 AM |
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Looking to sell 1 Bitcoin via Moneygram, are you currently buying?
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demonmaestro (OP)
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January 27, 2014, 08:53:19 PM |
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Looking to sell 1 Bitcoin via Moneygram, are you currently buying?
Little much for what i am wanting to buy right now. Bumpppp
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TheMaze
Member
Offline
Activity: 133
Merit: 10
No way Out!
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January 29, 2014, 03:02:28 AM |
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Once again ,Pleasure to make business with you.
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demonmaestro (OP)
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January 29, 2014, 03:02:49 AM |
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More sucesscessful trading with TheMaze! Via WU.
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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Pinwheel
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January 29, 2014, 04:35:19 AM |
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want to sale 3 btc with WU what is your rate
will you do transaction on localbitcoins.com
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Tom Waits: We should just start as soon as possible cause we might catch a rabbit before we have our pants on. (Juxtapoz)
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demonmaestro (OP)
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January 29, 2014, 04:45:08 AM |
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want to sale 3 btc with WU what is your rate
will you do transaction on localbitcoins.com
Pm sent
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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jutebug
Newbie
Offline
Activity: 12
Merit: 0
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March 03, 2014, 07:30:03 PM |
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Bought BTC0.12 about a month ago. Transaction was lightning fast and I'm about to see if I can do it again this month Jute
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DannyHamilton
Legendary
Offline
Activity: 3388
Merit: 4653
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March 25, 2014, 12:04:58 AM |
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bumppp Are you selling? I might be interested in buying some, send me a PM and we'll work out the terms of the transaction.
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demonmaestro (OP)
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June 25, 2017, 05:41:54 AM |
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How about a new BUMP
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Feel Like Donating? bc1q0v5nfdejapffewu67gft7zw7zsmnfmmkt3lf02 Buy/Sell BitCoin & LiteCoin Click here! | Looking for a great exchange? CoinBase Has you covered.
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