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Author Topic: Bitcoin to Cash LLC (USPS, WF & BofA account transfer, or cash deposit)  (Read 9315 times)
tarrant_01
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May 22, 2012, 03:33:49 PM
 #1

This service is now closed as of 3/8/2013.
Closing message: https://bitcointalk.org/index.php?topic=82983.msg1609716#msg1609716

Bitcoin to Cash LLC is offering the following services to the public:

  • Cash in the mail
  • Cash transfers to any valid U.S. Bank account(a Wells Fargo service)
  • Cash deposits at your bank(if available in the area)(list below)

If mailing cash, it's usually mailed in less than 24 hours and received within 3 days. I purchase a Certificate of Mailing for all mail sent.  This extra cost is covered by us.  If you would like any additional mailing options added, just let me know.  

Cash transfers just require a name (to verify I'm sending to the right person) and an email address, account number(Wells Fargo only), or a cell phone number.  The email address or cell phone must be registered with your bank account.  Registration or manual acceptance of the funds may be required.

Cash deposits usually require name and account number atleast.  Some banks require more information like the address on the account.

Fee: 4%

Exchange price: Mt. Gox Last!

What banks are in your area available for cash deposit?
Here's what I know of:
  • Bank of the West
  • BBVA Compass
  • Canyon Community Bank
  • Chase Bank
  • Great Western Bank
  • Pima Federal Credit Union
  • Pyramid Credit Union
  • Sunwest Federal Credit Union
  • Tucson Federal Credit Union
  • Tucson Telco Federal Credit Union
  • U.S. Bank
  • Vantage West Credit Union
  • Washington Federal

Why should I trust you?
You shouldn't trust any one on the internet.  At least you won't have to worry about the "I got hacked" excuse. We've been operating for over 9 months and have had over $100,000 in trades with no negative feedback.

Do you have an OTC rating?
No I do not. However, my current list of exchanges between other forum members and myself is down below.

How soon will you send the money?
I expect to post it within 24 hours of when the BTC is received.

What happens if USPS loses the envelope?
There's a very slim chance this may happen.  Even with certified mail and delivery confirmation doesn't guarantee an item from loss.  I can't be held responsible for USPS's mistake, however I will do everything I can to help find where the envelope is after enough time has passed to consider it missing. Since we've began operating, no packages have been lost.  We recommend shipping via USPS Priority.  For about $5 you get free tracking and 2nd-day shipping.

List of trades with forum members:
3/24/2012 with REF
5/23/2012 with tgmarks
5/24/2012 with tgmarks
6/3/2012 with redrobin
6/8/2012 with malaimult
6/15/2012 with matteumayo
6/25/2012 with ryangetzlaf
6/27/2012 with theboss
7/5/2012 with Bjork
7/16/2012 with Bjork
7/9/2012 with epiks
7/9/2012 with RandomQ
7/16/2012 with epiks
7/17/2012 with ryangetzlaf
7/18/2012 with AmDD
7/20/2012 with malaimult
7/27/2012 with malaimult
8/6/2012 with barbarousrelic
8/7/2012 with Timbert33
8/7/2012 with easystevey
8/9/2012 with BCB
8/11/2012 with malaimult
8/20/2012 with EPiSKiNG

PGP Key:
Quote
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6xOT4s0j6Srv+ew+6klh9g==
=apzv

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1P95gCUCw3Tjb7yyoYtW3ARZZQyTpFgk6H
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Even in the event that an attacker gains more than 50% of the network's computational power, only transactions sent by the attacker could be reversed or double-spent. The network would not be destroyed.
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Stephen Gornick
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May 22, 2012, 07:15:22 PM
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Without delivery confirmation it would be quite possible for an unscrupulous operator to "lose" about 5% of the orders.  This would provide a handsome profit and a stream of "worked for me!" trust/referrals.

Would you possibly be doing delivery confirmation (or certificate of mailing?)?  

On the other hand, over the long run, even with a 4% fee + a 5% risk of loss, this cashout method remains competitive with other methods where transaction privacy is desired.

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May 22, 2012, 09:20:50 PM
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Yes, we have to be very trusting of the postal service to deliver.  I'm fine with adding certified mail or delivery confirmation.  Either option would be a little extra.  It looks like it is $1.15 for a Certificate of Mailing or $2.95 for Confirmation of Delivery.  If anyone wishes to add either option, I will add it to the fee.  I may consider just raising the fee to cover the Certificate of Mailing and do it for all orders.

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May 22, 2012, 09:24:31 PM
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How about the other direction?  Will you do cash to bitcoins?

tarrant_01
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May 22, 2012, 09:46:45 PM
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How about the other direction?  Will you do cash to bitcoins?

Currently, I am only going to do the one direction.  That may change in the future.

I was in talks with a forum user.  He asked if I would accept $52 in MtGox USD.  It took me a while to get what he meant as I can be slow at times, but I would do this trade too.  The same goes for MtGox BTC codes.

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May 22, 2012, 10:17:19 PM
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How about the other direction?  Will you do cash to bitcoins?

Currently, I am only going to do the one direction.  That may change in the future.

I was in talks with a forum user.  He asked if I would accept $52 in MtGox USD.  It took me a while to get what he meant as I can be slow at times, but I would do this trade too.  The same goes for MtGox BTC codes.
How about a dwolla transaction?

tarrant_01
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May 23, 2012, 12:02:24 AM
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I don't typically carry a dwolla balance, but that can be arranged.

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May 23, 2012, 07:36:37 AM
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I don't typically carry a dwolla balance, but that can be arranged.
I meant that I pay you dwolla in exchange for coins.

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May 23, 2012, 08:32:23 AM
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PM Sent

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tarrant_01
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May 23, 2012, 06:48:35 PM
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Traded with tgmarks: https://bitcointalk.org/index.php?topic=83238.msg917353#msg917353

Added trade to first post.

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May 23, 2012, 07:12:29 PM
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Traded with tgmarks: https://bitcointalk.org/index.php?topic=83238.msg917353#msg917353

Added trade to first post.
Trade was quick and straight forward. I plan on trading with him again.

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May 24, 2012, 05:04:31 AM
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Sorry dude, but after "Bitcoin2Cash" ran out of funds (which was a full-fledged exchange site equivalent to MtGox), I've become very wary of doing cash-in-the-mail transactions for BTC.  Nothing personal against you tarrant, just warning others here to be careful, that's all.


EDIT:  "personal" not "person"
tarrant_01
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May 24, 2012, 05:35:17 AM
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No worries. I'm not expecting much.  I am not familiar with bitcoin2cash site or what happened.  I don't plan on accepting requests if I can't cover it. Again, simple as possible.

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May 27, 2012, 08:58:03 PM
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I lowered the fee by 1% and added details on costs of additional options.  Even though the fee has lowered it's still the same price basically with the postage added in.  Also added and additional FAQ question on the USPS losing the envelope.

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May 29, 2012, 01:24:44 PM
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First bill sent out today  Grin

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Stephen Gornick
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June 02, 2012, 05:08:33 AM
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Yes, we have to be very trusting of the postal service to deliver.  I'm fine with adding certified mail or delivery confirmation.  Either option would be a little extra.  It looks like it is $1.15 for a Certificate of Mailing or $2.95 for Confirmation of Delivery.  If anyone wishes to add either option, I will add it to the fee.  I may consider just raising the fee to cover the Certificate of Mailing and do it for all orders.

I guess the question I had was, let's say the item is mailed with Delivery Confirmation request, but the item is never delivered?   Are there any guarantees?

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June 02, 2012, 05:40:05 AM
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USPS doesn't guarantee delivery even with delivery confirmation.

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June 03, 2012, 05:25:22 PM
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I've done a successful transaction with this individual. Fees are good I think, he responds and keep you posted on your coins and actually sends the money! He's totally legit, I'd use him repeatedly. Some of the easiest exchanges I've ever had. A+++

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June 08, 2012, 10:48:12 PM
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Prices adjusted. Also, offering to do $100 as well.

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June 11, 2012, 02:40:32 AM
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What about smaller bills ? Why not offer those too ? Less risk as well for both parties

$5  $20 ??

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