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Author Topic: I need cash for my bitcoin  (Read 4003 times)
Als Pawnshop (OP)
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September 19, 2011, 09:15:29 AM
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I have a steady stream of Bitcoin income.  What would be the best ways to get cash for them??  In Canada?
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Als Pawnshop (OP)
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September 19, 2011, 09:25:53 AM
 #2

Are there any reputable member who can mail me cash at a good exchange rate?
Als Pawnshop (OP)
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September 19, 2011, 09:33:08 AM
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I have over 1000 BTC available.
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September 19, 2011, 10:29:18 AM
 #4

Are there any reputable member who can mail me cash at a good exchange rate?

No disrespect meant, but what makes you reputable enough to send cash TO?  Perhaps the best option would be to find someone locally who is willing to buy your BTC for cash.
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September 19, 2011, 10:40:38 AM
 #5

Haha I've tried to convince all my friends to give me cash for my bitcoin but they're not too enthused.

And I didn't say I wouldn't send the BTC first if you're reputable enough.

Of course I would rather have the cash first and I'll give a nice discount to the first few people who are willing to trust me.
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September 19, 2011, 10:45:34 AM
 #6

 
Are there any reputable member who can mail me cash at a good exchange rate?
I will lower the bar: I'm willing to have cash mailed to me even by disreputable people!
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September 19, 2011, 10:52:28 AM
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^^ Indeed, offer open to anyone if you send me the cash first.
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September 19, 2011, 02:01:05 PM
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In the past I found the best way to do totally cash transactions with a reputable member was to go through MadHatter's two web sites:  https://www.bitcoin4cash.com and https://www.bitcoin2cc.com

For what you want to do you would use https://www.bitcoin2cc.com to move your bitcoins on to credit cards which you could then spend anywhere.

However, when I go to these web sites they look shut down.

Does anyone know what is happening with these sites?

You can also try to contact MadHatter directly at themadhatter@i2pmail.org and ask him if he wants your bitcoins and what he will pay you for them.  I just sent him an email to ask him if he is still in business and will report back here.  You might search all the forums for his handle "madhatter2" and see what he is up to.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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September 19, 2011, 03:04:08 PM
 #9

Are you anywhere near the Sauga area? If so, I would love to work out an exchange and meet up to handle it.

Justin
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September 19, 2011, 04:18:18 PM
 #10

I use CampBX to cash out
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September 19, 2011, 04:36:38 PM
 #11

In the past I found the best way to do totally cash transactions with a reputable member was to go through MadHatter's two web sites:  https://www.bitcoin4cash.com and https://www.bitcoin2cc.com

For what you want to do you would use https://www.bitcoin2cc.com to move your bitcoins on to credit cards which you could then spend anywhere.

However, when I go to these web sites they look shut down.

Does anyone know what is happening with these sites?

You can also try to contact MadHatter directly at themadhatter@i2pmail.org and ask him if he wants your bitcoins and what he will pay you for them.  I just sent him an email to ask him if he is still in business and will report back here.  You might search all the forums for his handle "madhatter2" and see what he is up to.

That would be smart, to contact the MyBitcoin scammer to see if he wants to buy Bitcoin... FFS... Why don't you ask Bruce Wagner too?  Roll Eyes
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September 19, 2011, 06:08:46 PM
 #12

I don't really want to deal with Madhatter and in any case he's stated in the past that he would not send cash for bitcoin, only receive.  Bitcoin2cc doesn't interest me either. I'm not interested in having cc, only cash.  I'd really just like to set up direct deals with forum members here.  I'm in Quebec area and would be happy to meet with someone in person if there's anyone from around here and send them the Bitcoin at the same time as I receive the cash. Thank you for the suggestions!

In the past I found the best way to do totally cash transactions with a reputable member was to go through MadHatter's two web sites:  https://www.bitcoin4cash.com and https://www.bitcoin2cc.com

For what you want to do you would use https://www.bitcoin2cc.com to move your bitcoins on to credit cards which you could then spend anywhere.

However, when I go to these web sites they look shut down.

Does anyone know what is happening with these sites?

You can also try to contact MadHatter directly at themadhatter@i2pmail.org and ask him if he wants your bitcoins and what he will pay you for them.  I just sent him an email to ask him if he is still in business and will report back here.  You might search all the forums for his handle "madhatter2" and see what he is up to.
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September 19, 2011, 06:10:51 PM
 #13

That would be smart, to contact the MyBitcoin scammer to see if he wants to buy Bitcoin... FFS... Why don't you ask Bruce Wagner too?  Roll Eyes

Madhatter was associated to MyBitcoin?  do you have more info?
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September 19, 2011, 06:13:04 PM
 #14

Since no one really knows me I'm willing to give you 10% off of MtGox rate if you're willing to trust me and mail the cash first. 

10 first orders only.  Maximum $100 per order until I receive some feedback.
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September 19, 2011, 06:33:34 PM
 #15

Why don't you use an exchange?
Als Pawnshop (OP)
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September 19, 2011, 06:47:33 PM
 #16

Is there an exchange that pays in ca$h?
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September 19, 2011, 06:51:17 PM
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Is there an exchange that pays in ca$h?

Sorry, I misread. I didn't notice you wanted cash specifically.
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September 19, 2011, 07:03:12 PM
 #18

Cash.  I'll also very happily accept Gold and Silver scrap, coins, bullion.

I just don't want $1000s going through my bank account every week or to have to give out personal information to exchanges.
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September 19, 2011, 07:11:37 PM
 #19

I'm not too far from Eastern Ontario.  If it's for a good amount like at least $1000+ I wouldn't mind traveling a couple hours away.
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September 19, 2011, 07:20:17 PM
 #20

I did a quick search for information on MadHatter on the forums and he does seem to have disappeared.  I don't see anything connecting him to Bruce Wagner (no relation to me) or the scam.  But anyway for whatever reason he does seem to be shut down.  So you are probably correct, the best way would be to meet someone in person.  Good luck!

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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September 19, 2011, 07:28:30 PM
 #21

Not so.  The MadHatter was logged in one week ago, but is not in the habit of posting anymore and may not respond to PM's.  He doesn't send cash through the mail because he has been burned doing so.  Basicly, you can trust him to honor his agreements, or bugger off if he doesn't know you.  I'm sure if you could meet him in person, he would consider buying your bitcoins for cash. 

"The powers of financial capitalism had another far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalist fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland, a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank...sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world."

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Als Pawnshop (OP)
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September 19, 2011, 07:43:09 PM
 #22

I've done business with Madhatter before a number of times with varying success.  He backed out of an agreement I had with him and handled the whole matter very unprofessionally.  Anyways he doesn't mail cash so it wouldn't be very useful for me.
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September 21, 2011, 05:37:39 PM
 #23

In the past I found the best way to do totally cash transactions with a reputable member was to go through MadHatter's two web sites:  https://www.bitcoin4cash.com and https://www.bitcoin2cc.com

For what you want to do you would use https://www.bitcoin2cc.com to move your bitcoins on to credit cards which you could then spend anywhere.

However, when I go to these web sites they look shut down.

Does anyone know what is happening with these sites?

You can also try to contact MadHatter directly at themadhatter@i2pmail.org and ask him if he wants your bitcoins and what he will pay you for them.  I just sent him an email to ask him if he is still in business and will report back here.  You might search all the forums for his handle "madhatter2" and see what he is up to.

I know you are not interested in dealing with MadHatter but as promised here is his response to my email for anyone else who may be interested.

As far as I can tell MadHatter is not a scammer.  He did use the services of a scammer and was a victim of a scam.  Does anyone have any actual proof he was involved in the scam?  As you can see from his response he is having to rewrite his web site so even if he did not lose any coins he is still out the time to do the rewrite:

Quote
I'm not out of business, but business is definitely on hold for now.

When mybitcoin went down it broke bitcoin2cc so I have no way of
obtaining Bitcoins from customers, thus I have none to sell on bitcoin4cash.

I basically need to scrap bitcoin2cc and rewrite it from scratch, and I
haven't had the time yet. I do plan on rewriting the site to use a
standalone instance of Bitcoin and continue trading in both directions.

I hope this answers your question. Smiley


Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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September 21, 2011, 09:20:02 PM
 #24

You guys, I'm in the same boat too.  I have 10,000 bitcoins I need to unload quickly so I'll sell them for $1 each, but only as one big package.

I don't trust the exchanges, so put the cash in a bag, and put the bag in a locker at the train station.  Mail me the key.  Once I have the cash, I'll send you all 10,000 BTC.

Trust me guys, I'm good for it.
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September 21, 2011, 09:47:22 PM
 #25

You guys, I'm in the same boat too.  I have 10,000 bitcoins I need to unload quickly so I'll sell them for $1 each, but only as one big package.

I don't trust the exchanges, so put the cash in a bag, and put the bag in a locker at the train station.  Mail me the key.  Once I have the cash, I'll send you all 10,000 BTC.

Trust me guys, I'm good for it.

 Shocked There is weird stuff going on in the Bitcoin World... I wish I lived in the states. Or maybe not.
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September 21, 2011, 10:37:46 PM
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[..]So put the cash in a bag, and put the bag in a locker at the train station.  Mail me the key.  Once I have the cash, I'll send you all 10,000 BTC. Trust me guys, I'm good for it.

Uh, this train station thing sounds like in one those movies where a lot of mobsters one one side and the police on the other side wait for some guy to open a locker. On ther other hand 1$ per BTC sound waaaayyy to tempting to be true. Feels like the Nigerian ministry of Banks constantly mailing me they have zillions of $$ found and ready for pickup  Cheesy
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September 21, 2011, 10:44:33 PM
 #27

Tradehill will not issue cash but will issue wire transfer as well as check via mail

"If we don't hang together, by Heavens we shall hang separately." - Benjamin Franklin

If you found that funny or something i said useful i always appreciate spare change
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September 21, 2011, 10:49:06 PM
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[..]So put the cash in a bag, and put the bag in a locker at the train station.  Mail me the key.  Once I have the cash, I'll send you all 10,000 BTC. Trust me guys, I'm good for it.

Uh, this train station thing sounds like in one those movies where a lot of mobsters one one side and the police on the other side wait for some guy to open a locker. On ther other hand 1$ per BTC sound waaaayyy to tempting to be true. Feels like the Nigerian ministry of Banks constantly mailing me they have zillions of $$ found and ready for pickup  Cheesy

CONFIDENTIAL

Dear Sir/Madam,

Please allow me to introduce myself. My name is Dr. (Mrs.) Mariam Abacha, the wife of the late head of state and commander in chief of the armed forces of the federal republic of Nigeria who died on the 8th of June 1998.

My ordeal started immediately after my husband's death on the morning of 8th June 1998, and the subsequent take over of government by the last administration. The present democratic government is determined to portray all the good work of my late husband in a bad light and have gone as far as confiscating all my late husband's assets, properties, freezing our accounts both within and outside Nigeria. As I am writing this letter to you, my son Mohammed Abacha is undergoing questioning with the government. All these measures taken by past/present government is just to gain international recognition.

My late husband had/has Eighty Million Bitcoins (80,000,000.00BTC) specially preserved and encrypted on CD of which only my husband and I knew about. It is packed in such a way to forestall just anybody having access to it. It is this sum that I seek your assistance to get out of Nigeria as soon as possible before the present civilian government finds out about it and confiscate it just like they have done to all our assets.

I implore you to please give consideration to my predicament and help a widow in need.

Your faithfully,

Dr (Mrs.) Mariam Abacha (M.O.N)



*cough* Cool Roll Eyes Cool *cough*
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September 21, 2011, 10:50:30 PM
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[..]So put the cash in a bag, and put the bag in a locker at the train station.  Mail me the key.  Once I have the cash, I'll send you all 10,000 BTC. Trust me guys, I'm good for it.

Uh, this train station thing sounds like in one those movies where a lot of mobsters one one side and the police on the other side wait for some guy to open a locker. On ther other hand 1$ per BTC sound waaaayyy to tempting to be true. Feels like the Nigerian ministry of Banks constantly mailing me they have zillions of $$ found and ready for pickup  Cheesy

If you don't like the train station, just put the money in an envelope and throw it in the trash can at the northwest corner of 8th and market street in philadelphia at 3 pm tomorrow.  I'll send you the BTC at 5 pm.  I really need to get rid of these BTC, it's totally not a scam, I promise.
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September 21, 2011, 11:30:25 PM
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Uh, this train station thing sounds like in one those movies where a lot of mobsters one one side and the police on the other side wait for some guy to open a locker. On ther other hand 1$ per BTC sound waaaayyy to tempting to be true. Feels like the Nigerian ministry of Banks constantly mailing me they have zillions of $$ found and ready for pickup  Cheesy
If you don't like the train station, just put the money in an envelope and throw it in the trash can at the northwest corner of 8th and market street in philadelphia at 3 pm tomorrow.  I'll send you the BTC at 5 pm.  I really need to get rid of these BTC, it's totally not a scam, I promise.

So you desparately need the money. (The BTC won't hurt you to keep them in your vault so why else would you need to get rid of them? I don't live any close to Philadelphia so I cannot help you, as great this opportunity sounds.

But even if. I wouldn't trust you. I would like to split this into smaller transactions and we would have to meet physically. I would be the greatest idiot in the world to dump 10K$ somewhere hoping some "GimmeDemBitz" will send me cheap BTC. You would take the money and run. You have no warranty for me that you'll send the BTC.

You don't even have offer any proof you have the 10K BTC. How should anynody out there trust you, being literally someone on the internet?

Anyway (1). If you really own the BTC, just sell them on MtGox, hire some guy to use his bank account to wire the money to. Give him like 10% (again, sounds like Nigeria Connection) for his service. Then run. Anyway (2): Good luck!
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September 21, 2011, 11:42:10 PM
 #31

Since no one really knows me I'm willing to give you 10% off of MtGox rate if you're willing to trust me and mail the cash first. 

10 first orders only.  Maximum $100 per order until I receive some feedback.

No need to be losing money on it in fact if you use the site below they are most times paying a premium vs USD in CAD for some strange reason don't bother me as I like making extra money, anyways cash withdraw straight into your bank account from them as well.

https://www.cavirtex.com/

not cash. see title/thread.
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September 21, 2011, 11:49:03 PM
 #32

Send me 10 btc and I'll mail you $50. Check my feedback Smiley
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September 21, 2011, 11:50:15 PM
 #33

Since no one really knows me I'm willing to give you 10% off of MtGox rate if you're willing to trust me and mail the cash first. 

10 first orders only.  Maximum $100 per order until I receive some feedback.

No need to be losing money on it in fact if you use the site below they are most times paying a premium vs USD in CAD for some strange reason don't bother me as I like making extra money, anyways cash withdraw straight into your bank account from them as well.

https://www.cavirtex.com/

not cash. see title/thread.


What you mean the part where it says "I need cash for my bitcoin" in the title....

I am saying that a withdrawal straight to your bank account, or any other form of cashing out of an exchange is not cash. OP mentioned that he wants it off the books.
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September 21, 2011, 11:59:18 PM
 #34

Cash.  I'll also very happily accept Gold and Silver scrap, coins, bullion.

I just don't want $1000s going through my bank account every week or to have to give out personal information to exchanges.
If you are close to the montreal area, I have an idea. Get me on msn at maxinmontreal at hotmail dot com.
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September 22, 2011, 12:03:44 AM
 #35

So... Are 10.000 bitcoins going to be sold at an exchange in the following days? Just asking so I can speculate a little  Cool
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September 22, 2011, 07:02:31 PM
 #36

@Max:  PM me and I'll be happy to set something up if you're a buyer.

@everyone else who is skeptical:  I've been already selling on Cavirtex for months and am stuck with the $8000 limit each month.  I'm not looking to screw anyone out of $1000s.  I would rather do $50 or $100 transactions for a while so you know you can trust me.  People tend to trust me fast once they've done business with me a few times and see that I always respect my word and communicate promptly with them.  Many people who barely know me trust me with thousands of dollars all the time.  I'm not some nigerian scammer.  I'm a successful Canadian entrepreneur.  I'll be happy to meet you in person or talk to you on the phone.  Whoever wants to try me out it will be win/win for both you and me.
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September 23, 2011, 01:14:45 PM
 #37

Maybe you can post your silk road user id to prove your trustworthiness Smiley

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September 23, 2011, 01:20:46 PM
 #38

these guys say they will meet you under a bridge to do the exchange (to fund or withdrawal)

https://www.hellobitcoin.com/



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September 23, 2011, 02:17:15 PM
 #39

If you don't like the train station, just put the money in an envelope and throw it in the trash can at the northwest corner of 8th and market street in philadelphia at 3 pm tomorrow.  I'll send you the BTC at 5 pm.  I really need to get rid of these BTC, it's totally not a scam, I promise.

Sounds like a good deal! Then when I get my BTC I will mail you the code to unlock the safe holding the money and deactivate the bomb inside.  Kiss

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September 23, 2011, 02:45:34 PM
 #40

I need 100$ worth of bitcoin. will trade, im trusted here and have dealt with users upto 150btc before. I will not charge back

Bitcoin PHP programmer for hire! (HTML / CSS / JQuery / AJAX / .NET).
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September 23, 2011, 05:11:19 PM
 #41

Maybe you can post your silk road user id to prove your trustworthiness Smiley

I sure hope you are joking... If not, than that's the most stupid thing he could do... FFS, admit in a public board that he sells drugs...
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September 23, 2011, 05:44:02 PM
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Maybe you can post your silk road user id to prove your trustworthiness Smiley

I sure hope you are joking... If not, than that's the most stupid thing he could do... FFS, admit in a public board that he sells drugs...

I was only half joking.
Can you think of many other ways to make that much bitcoins and a reason to insist on converting it in cash?
And hey, if he is selling pot on silk road, I wouldnt hold that against him for a trade. If anything, on the contrary, it makes him more trustworthy as a trade partner than if he earned his coins scamming,hacking or stealing, which are about the only other possibilities I could see to explain his request.

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September 23, 2011, 05:51:09 PM
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I wasn't saying that people wouldn't trust him if he admited to be a dealer, heck, i trust some dealers, but don't you think that if the LEA's asked one of the administrators here for all the info they had on this guy they wouldn't give it? And besides he wants to trade, so after doing 1 trade they woud find him, and prosecute him, even having a list of all the dope he sold and to whom... tell me about evidence gathering... they wouldn't even need a warrant or to put him under surveilance to throw him in jail!
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September 23, 2011, 06:04:18 PM
 #44

I wasn't saying that people wouldn't trust him if he admited to be a dealer, heck, i trust some dealers, but don't you think that if the LEA's asked one of the administrators here for all the info they had on this guy they wouldn't give it?

That was the half joking part of it. That said, it would be pretty damn hard to prove the person posting on this forum is the same one trading on silk road. Anyone could make that claim. I dont know US or canadian law, but I dont even think it would be enough for a search warrant here. Also, if he follows silk road rules, he will not have a list of customers.


Als Pawnshop (OP)
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September 24, 2011, 03:06:48 PM
 #45

Maybe you can post your silk road user id to prove your trustworthiness Smiley

No comment.
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September 25, 2011, 11:14:04 AM
 #46

I'll accept minium $5.  No coins please!
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September 28, 2011, 04:46:15 PM
 #47

Well, i made business with Al.  All worked without any problems (international bank wire transfer). He sold me 22.5 BTC. Anytime again !


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March 06, 2012, 03:18:27 PM
 #48

Welp, looks like I'm confined to Newbies for a while, considering I'm more interested in trading in BTC than posting on another forum.  Just wanted to give you a reminder, Als Pawnshop, that I'm interested in buying from you and will leave feedback in this thread.
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March 06, 2012, 03:23:06 PM
 #49

Why not just buy stuff you need with BTC? You already have money.  Wink

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March 06, 2012, 03:34:00 PM
 #50

Good point, but I'm not so sure that a lot of services out there would accept cash.  I was just looking for something with total anonymity.  Cash => Bitcoin => Paypal seems like the most prudent way to go about it.  (people offering services I'm after accept Paypal)  I suppose I could offer cash for Paypal, but that doesn't seem very anonymous at all.
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March 06, 2012, 05:28:58 PM
 #51

I have used https://www.canadianbitcoins.com/how.php and have no complaints.
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March 06, 2012, 06:12:01 PM
 #52

Al's service is the best way I have found to buy BTC.  I have bought may BTC from him and plan to buy more in the future.  All transactions have gone smoothly.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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April 17, 2012, 02:20:22 AM
 #53

al can you post an email or contact for you like max did
i definitely want to hit u up

thanks mang.
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April 17, 2012, 12:21:34 PM
 #54

al can you post an email or contact for you like max did
i definitely want to hit u up

thanks mang.
Just click here to send him a personal message (PM):  https://bitcointalk.org/index.php?action=pm;sa=send;u=42277

You will need to click on your own "MY MESSAGES" tab to get the response from him.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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April 18, 2012, 08:01:44 AM
 #55

As per rules this is wrong section for exchange
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April 18, 2012, 09:15:25 AM
 #56

al can you post an email or contact for you like max did
i definitely want to hit u up

thanks mang.

wow you revived an old thread
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April 18, 2012, 10:08:29 AM
 #57

I can sell you Quirky gift codes that you can use to buy goods from their online shop :

https://bitcointalk.org/index.php?topic=64283.0

I have plenty of credits I could use to purchase Quirky e-gift cards and trade them for BTCs.
Gift codes are sent directly to your e-mail address, without anyone ever seeing the code before.

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