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Author Topic: [Sold] ExchB account with $84.40  (Read 1142 times)
nmat (OP)
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October 17, 2011, 12:30:55 AM
Last edit: October 24, 2011, 05:43:53 PM by nmat
 #1

EDIT: The account is no longer for sale. I cashed out the money via paxum with the help of Bitinstant. The money was deposited in my TradeHill account.

--------
Exchangebitcoins.com just closed and I got caught in an unfortunate situation because I do not live in the US. I deposited a few bitcoins there and I made a few trades, but now there's no way for me to withdraw USD without paying high fees (or using Paxum, which I don't want).

So I am selling my account to anyone who can easily withdraw my $84.40. Here are the withdrawal methods:

Quote
Withdraw USD via Paxum
Paxum withdrawals are free except for Paxum's $1 fee and are sent within 8 hours.

Withdraw USD by Check
Checks are sent to the name and address below at the time of request. Limit 1 check request per user per day.

Withdraw USD via ACH
ACH allows ExchB to send funds directly to your bank checking or savings account. Funds usually arrive in 2-3 business days. There is a $1 fee per ACH transaction.

Withdraw USD via Wire Transfer
There is a $25 fee for domestic wire transfer and a $40 fee for international.

I would like to trade the account for bitcoins and I am willing to pay a little extra above market price. I have been a member here for a few months, but I have never made a trade so I understand if you don't want to trust me. I have high reputation at the Bitcoin Stack Exchange (if that matters...) and I also have an ebay account with positive feedback.

Contact me via PM. I will send a screenshot of the account, if you want.
nmat (OP)
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October 17, 2011, 12:56:44 AM
 #2

This sounds familliar ...

"I am a nigerian atourney, my client just died and I need your help to get 1 million USD out the country ..."

or

"I am a US serviceman in Iraq, and I just found 75 billion USD, send me a wire to this account to help me sneak the money into the US ..."

But this is only $84, so it is probably legit. Something that small is not even worth pulling a scam with. Smiley

No, I am not a Nigerian prince  Cool I am Portuguese, which may also seem a little far away though. Anyway, my options were paying $40 for a wire or giving out my ID to Paxum so I thought that I might get a better deal from the community.
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October 17, 2011, 01:03:43 AM
 #3

Why don't you sell the silly USD for a currency that isn't restricted by borders? Exchange to BTC, then withdraw.

You are, in the same breath, both proving the value of BTC and ignoring it  Wink
nmat (OP)
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October 17, 2011, 01:12:58 AM
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Exchange to BTC, then withdraw.

That is what I have been doing. But today they decided to close the exchange and clear the orderbook: https://www.exchangebitcoins.com/marketdata


Check their topic at the bitoin discussion section
nmat (OP)
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October 17, 2011, 02:10:56 AM
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It would have been nicer if they gave more notice, so people like you could exchange back to btc.

Maybe. But I understand their decision. If this was known beforehand the market reaction would be unpredictable. By freezing everything they made a clean cut so you can't accuse them of "spreading panic to collect last minute fees".
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October 17, 2011, 02:16:38 AM
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It's a problem - I had a BIG $8.57 there.  I found a friend in the US who agreed to have a cheque posted to him, otherwise it would have gone to waste.  Instead, he's got enough money for Huh??
nmat (OP)
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October 19, 2011, 10:57:25 AM
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Bump. Anyone interested in helping me out? Smiley
nmat (OP)
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October 19, 2011, 12:54:47 PM
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How many bitcoins do you want for it? How big of a discount would you give to help you out?

It's not a big amount so the discount could be around $10, but it depends on the offers I receive.
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October 19, 2011, 01:17:12 PM
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I'll make an offer - 31BTC.  If that sounds OK to you, PM me and we can sort out the details.
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October 19, 2011, 02:02:10 PM
 #10

nmat,

If you'd like to withdraw to our Paxum account, we can credit you $81.40 on TradeHill or via MtGox Coupon.
Depending on how long it takes ExchB to withdraw into the account, as soon as I confirm its there I will transfer the funds to you!

PM if you'd like to go thru with it.

----

Everyone else, We're going to be adding Paxum to bitinstant in a few hours, you will be able to withdraw into our account or your own account and get it transfered to TradeHill or MtGox instantly.

Charlie

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More about me: http://CharlieShrem.com
nmat (OP)
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October 19, 2011, 02:21:46 PM
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I'll make an offer - 31BTC.  If that sounds OK to you, PM me and we can sort out the details.

Thanks for the offer, but I just solved the problem with Yankee's help.
Yankee (BitInstant)
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October 19, 2011, 02:24:06 PM
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I'll make an offer - 31BTC.  If that sounds OK to you, PM me and we can sort out the details.

Thanks for the offer, but I just solved the problem with Yankee's help.

Done deal!

nmat has withdrawn into Bitinstants Verified Paxum account. As soon as the funds are in, I will immediately transfer it into his TradeHill account.

-Charlie

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
Jessynoo
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October 19, 2011, 08:30:22 PM
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Done deal!

nmat has withdrawn into Bitinstants Verified Paxum account. As soon as the funds are in, I will immediately transfer it into his TradeHill account.

-Charlie

Hi,

can I too request a quote for my $71.44?

Cheers
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Charlie 'Van Bitcoin' Shrem


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October 19, 2011, 08:55:16 PM
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Done deal!

nmat has withdrawn into Bitinstants Verified Paxum account. As soon as the funds are in, I will immediately transfer it into his TradeHill account.

-Charlie

Hi,

can I too request a quote for my $71.44?

Cheers

Sure, send me a PM and we can get started.

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
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