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Author Topic: USD between MTGOX <--> DWOLLA  (Read 45920 times)
jborkl
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September 11, 2012, 05:24:47 PM
 #381

Since I am new, I would like to trade with a long term member- so it (lessens) my chances of getting hosed.

small amount first- since I am new I will send Dwolla first

$50 Dwolla available

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Garr255
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September 12, 2012, 12:00:34 AM
 #382

Easy transaction with malaimult, thanks!

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malaimult
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September 12, 2012, 12:05:23 AM
 #383

Easy transaction with malaimult, thanks!


+1 Garr255

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September 12, 2012, 12:12:44 AM
 #384

$300 Dwolla looking to trade for BTC or MTGox codes. PM w/ offers, thanks!

+1 to temporal

Just traded $145 <--> btc, he sent first.  Good trader!

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September 12, 2012, 12:25:05 AM
 #385

1400 Dwollars available.  1:1
temporal
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September 12, 2012, 02:48:43 AM
 #386

+1 Bjork

$145 -> BTC
temporal
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September 12, 2012, 02:50:02 AM
 #387

$155 Dwollars left up for trade BTC or MTGox Codes
ForceField
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September 12, 2012, 03:41:11 AM
 #388

1400 Dwollars available.  1:1

Thanks BCB for a super fast transaction!

+1

PC Hardware & Electronics For BTC     Traded w/: Kansattica | jduck1987 | shakaru | newdude | nitetrader | midievil | blo8i | mb300sd | juggalodarkclow | Garr255 | Tril | Ringmasta | SysRun | CrazyBlane | sokay | BCB | str4wm4n | PinkBatman | Bitobsessed | matauc12 | antimattercrusader | BryanK
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September 12, 2012, 04:47:38 AM
 #389

Can DWOLLA be charged back?

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September 12, 2012, 04:48:26 AM
 #390

Can DWOLLA be charged back?

they say "no" but they mean "yes"

that's why there is no more tradehill  Angry

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September 12, 2012, 04:49:54 AM
 #391

https://www.dwolla.com/tos

Reversals
The party receiving funds in a transaction may be subject to reversals occurring within the account if claims are made by the sending party or by the sending party's financial institution.
You understand and agree that:
● If there is a reversal of a payment to you, you will be liable to Veridian for the full amount of the reversed payment plus a fee in the amount of $15 ("Reversal fee"). The reversed payment plus the reversal fee is the "Reversal Liability."
● Reversals are debited by Veridian in the Veridian Holding Account and will be reflected in Your Dwolla User Account. /p>
● If You do not have a balance in Your Dwolla User Account that is sufficient to cover Your Reversal Liability, the remaining balance in Your Dwolla User Account (if any) will be used to cover the Reversal Liability, and You authorize Dwolla, acting on behalf of Veridian, to take any of the following actions:
         1. Debit your attached Bank Account in the amount of the unpaid portion of the Reversal Liability;
         2. Suspend Your User Account and require you to take immediate actions to repay the unpaid portion of the Reversal Liability; and/or
         3. Engage in collection efforts to recover the unpaid portion of the Reversal Liability.
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September 12, 2012, 04:52:13 AM
 #392

https://www.paypal.com/cgi-bin/webscr?cmd=p/gen/terms-outside

Receipt of Payments; Risk of Reversal of Transactions; Collection of Funds you owe PayPal. When you receive a payment through the Service, unless you follow the steps necessary to qualify for our Seller Protection Policy described in Part VII of this User Agreement, you are not protected against a subsequent reversal of the transaction. In the event that the sender's transaction is reversed for any reason and you do not qualify for the Seller Protection Policy for that transaction, you will owe PayPal for the amount of the reversed transaction plus any fees imposed on PayPal as a result of the reversal. Examples of such a reversal include, but are not limited to, a credit card reversal by the sender of the payment, and a reversal of the transaction because the sender of the payment was using a stolen credit card or unauthorized bank account. PayPal will seek to recover the funds from you by debiting your PayPal balance and, if there are not sufficient funds in your PayPal balance, PayPal reserves the right to collect your debt to PayPal by any other legal means. If you open a Premier or Business Account after October 11, 2001, you authorize PayPal to debit your bank account linked to that PayPal account for the amount that you owe PayPal on transactions which were not covered by the Seller Protection Policy and which were not recoverable from your PayPal balance.
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September 12, 2012, 08:53:28 PM
 #393

1900 dwollars for trade

barbstap
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September 12, 2012, 09:28:59 PM
 #394

400 dwolla available
need btce or mtgox

+1 tarrant_01 trade completed
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September 13, 2012, 12:35:26 PM
 #395

$100 DWOLLA for 1:1 MTG USD
temporal
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September 13, 2012, 03:22:05 PM
 #396

$155 Dwollars still available for BTC/MTGox 1:1
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September 13, 2012, 08:07:11 PM
 #397

$100 DWOLLA for 1:1 MTG USD

may be hard for a newb

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September 13, 2012, 10:07:44 PM
 #398

looking to exchange your BTC for my dwolla. 60$, pm me






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September 14, 2012, 12:24:41 AM
 #399

$155 Dwollars still available for BTC/MTGox 1:1

+1 temporal

got the $155 DWOLLA (minus 0.25 fee) and got a few cents PREMIUM for the BTC

We should have a thread for the feedback or something...or maybe could use Bitcoinary.com feedback system

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temporal
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September 14, 2012, 02:51:51 AM
 #400

+1 420 for above
thanks, buddy =)
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