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Author Topic: [CLOSED] Up to 10 BTC for up to $1430  (Read 691 times)
DannyHamilton (OP)
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October 17, 2013, 02:17:34 PM
Last edit: October 21, 2013, 10:21:49 PM by DannyHamilton
 #1

EDIT: I've received an offer for all 10 BTC.  This offer is pending receipt of payment.  If payment is received, this thread will be closed.  If payment is not received as promised, this thread will be removed from pending status and offers will be processed in the order they are received.

As subject states.

I'd like to sell up to 10 BTC (smaller offers accepted).

I'm willing to accept an exchange rate of $143 per bitcoin

This is a special temporary bonus offer, priced significantly lower than my usual ad.

This offer expires after whichever of the following occurs first:

  • I've acquired the desired $1430
  • Friday 2013-10-18 16:00:00 CDT
  • BitStamp last price falls below $136
  • BitStamp last price exceeds $150

All of my usual payment rules apply:

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, once picked up I release the BTC. Maximum $3000 per day. Currently still available today $3000.

4. MoneyGram You send me money via MoneyGram, once picked up I release the BTC. Maximum $3000 per day. Currently still available today $3000.

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.

All offers to fill this request will be considered in the order they are received.
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applelover
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October 17, 2013, 03:55:41 PM
 #2

I'll buy all 10 bitcoins.  I prefer to buy it with neteller or paypal, but can also buy it with a bank of america transfer.

edit: i see that you want cash somehow, and for the money to not go through your bank or paypal.  i will consider other options now.
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October 17, 2013, 04:07:48 PM
 #3

Okay I will send you a money order in the mail.  Can you please just take a minute to explain what your 500 activity level means, or your trust/ignore level means, or to link me to some previous trades you did so I can send you the money and not worry about you being trustworthy? Thanks.
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October 17, 2013, 04:22:00 PM
 #4

Okay I will send you a money order in the mail.  Can you please just take a minute to explain what your 500 activity level means, or your trust/ignore level means, or to link me to some previous trades you did so I can send you the money and not worry about you being trustworthy? Thanks.


activity = min ( posts ; 14 x time) where time is the number of active 2 weeks periods for the account.
It means basically that he got more than 500 posts, and was active for more than 35 2-weeks periods.

And trust is easy: just click on it, and read the ratings (you can also show untrusted rating from normal users).

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October 17, 2013, 04:29:55 PM
 #5

Thanks, I also did a google search and saw people use Danny Hamilton as an escrow so, yeah... Smiley
DannyHamilton (OP)
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October 17, 2013, 04:33:35 PM
Last edit: October 17, 2013, 05:24:45 PM by DannyHamilton
 #6

Can you please just take a minute to explain what your 500 activity level means, or your trust/ignore level means, or to link me to some previous trades you did so I can send you the money and not worry about you being trustworthy? Thanks.

Activity level is an indication that I've been active on bitcoin talk for 504 days averaging at least one post per day.

If the ignore link isn't shaded yellow, then it is an indication that less than 0.35% of established users have chosen to use the "ignore" feature against me.

If you click on the "trust" link, you can see users who have chosen to leave feedback explaining the transactions they've had with me and the outcome.  The feedback listed under "Trusted feeback" is feedback left about me from users that you have included in your "trust list" (if you haven't set one up, then the site administrator has assigned you a default trust list of the people they've chosen to add to their trust list).  The feedback listed under "Untrusted feedback" (which you may need to click on to expand) is feedback from all other users that have chosen to leave feedback.

There is a link to my escrow thread in my signature that will give you access to feedback others have chosen to leave about transactions where I have held escrow for them.

Or if you like, just create a new thread asking if DannyHamilton can be trusted to send 10 BTC on receipt of $1430.  I'm confident that the results will be generally favorable.
DannyHamilton (OP)
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October 17, 2013, 04:44:40 PM
Last edit: October 17, 2013, 05:24:53 PM by DannyHamilton
 #7

Okay I will send you a money order in the mail.

I require U.S. postal money orders.  They are the only one's I trust not to be counterfeit when they arrive, and are the easiest for me to cash without having to pay a fee. If you send any other type of Money Order, I will not cash it and will either destroy it or will mail it back to you at your expense if you prefer.

Assuming you are in the U.S. the largest money order you can buy from the Post Office is $1,000, so you'll need to purchase 2 money orders.

The first money order will cost you $1001.60 (The post office charges a purchase fee of $1.60 for money orders between $500.01 and $1000)

The second money order will cost you $431.20 (The post office charges a purchase fee of $1.20 for money orders between $0.01 and $500)

Mail both money orders along with the bitcoin address that you want the bitcoins sent to in the same envelope.

If you want the bitcoins quickly, you can pay for Priority (3 day) or Express (overnight) shipping, otherwise a $0.46 postage stamp will do.

Mail it to me, and I'll send you the bitcoins as soon as the money orders arrive.

I'm sending you my mailing address via PM right now.
DannyHamilton (OP)
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October 21, 2013, 09:45:05 PM
Last edit: October 21, 2013, 10:22:01 PM by DannyHamilton
 #8

Money orders received.

Payment sent.

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