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Author Topic: Bitcoin to Cash LLC (USPS, WF & BofA account transfer, or cash deposit)  (Read 14522 times)
RandomQ
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March 04, 2013, 02:47:53 PM
 #101

We have 1K USD available for Bitcoin Purchase today

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
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RandomQ
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March 05, 2013, 05:23:46 PM
 #102

We have 10K USD available to buy your coins!

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
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March 06, 2013, 05:06:32 PM
 #103

We have 2K USD available for Bitcoin Purchase Today!

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
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March 07, 2013, 05:22:47 PM
 #104

We have 9K USD available for Bitcoin Purchase Today!

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
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March 09, 2013, 12:28:03 AM
 #105

Bitcoin to Cash LLC is suspending purchases for the time being.

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
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March 10, 2013, 05:43:46 PM
 #106

Well this sucks
tarrant_01
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March 11, 2013, 04:06:36 AM
 #107

On Friday, we received notice from Wells Fargo that they performed a risk assessment on our account and decided to close it.  From this, Jon and I decided to end the service as it is. I will be removing myself from the LLC and Jon(RandomQ) will be the sole member.  We expect to start an auction for the domains bitcoin-to-cash.com, .net, and .org in the next day or so here on the forum.

Thank you to all of our customers for your business!

1P95gCUCw3Tjb7yyoYtW3ARZZQyTpFgk6H
RandomQ
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March 11, 2013, 08:16:23 AM
 #108

On Friday, we received notice from Wells Fargo that they performed a risk assessment on our account and decided to close it.  From this, Jon and I decided to end the service as it is. I will be removing myself from the LLC and Jon(RandomQ) will be the sole member.  We expect to start an auction for the domains bitcoin-to-cash.com, .net, and .org in the next day or so here on the forum.

Thank you to all of our customers for your business!


I want to thank all former customers for the business

After the sale is completed, I will be using  this thread in the future

https://bitcointalk.org/index.php?topic=151711.0

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
don giovanni
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March 12, 2013, 05:30:07 PM
 #109

Wait, why would you shut down just because one bank didnt like your business? Could you please clarify what problem the bank had, they shouldnt of even known what you were doing since you would have been withdrawing cash and accepting coin which would be a completely transparent process to them. And even if you are transferring ownership to your partner, why are you selling off your domains? Why not just let him take over?
RandomQ
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March 12, 2013, 05:41:06 PM
 #110

Wait, why would you shut down just because one bank didnt like your business? Could you please clarify what problem the bank had, they shouldnt of even known what you were doing since you would have been withdrawing cash and accepting coin which would be a completely transparent process to them. And even if you are transferring ownership to your partner, why are you selling off your domains? Why not just let him take over?

The bank has decided we are "Too High Risk" to due business with.


The Auctioning of the domains is because I disagreed with Ryan on the Value of them. To be honest I have no clue what the Value of them are. So i decided that the best plan of attack would be an auction to see what the true value is. I've disclosed what my proceeds of the auction of the domains would be and I have bid on them.

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
don giovanni
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March 12, 2013, 06:29:36 PM
 #111

Wait, why would you shut down just because one bank didnt like your business? Could you please clarify what problem the bank had, they shouldnt of even known what you were doing since you would have been withdrawing cash and accepting coin which would be a completely transparent process to them. And even if you are transferring ownership to your partner, why are you selling off your domains? Why not just let him take over?

The bank has decided we are "Too High Risk" to due business with.


The Auctioning of the domains is because I disagreed with Ryan on the Value of them. To be honest I have no clue what the Value of them are. So i decided that the best plan of attack would be an auction to see what the true value is. I've disclosed what my proceeds of the auction of the domains would be and I have bid on them.

Alright, but that was just one bank, you also do business with BOA, have they given you problems?
RandomQ
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March 12, 2013, 06:36:12 PM
 #112


Alright, but that was just one bank, you also do business with BOA, have they given you problems?

I don't want to discuss future plans until the sale of the company is completed. But not to worry there is a plan that is in place.

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
[CryptoStocks] GREEN - GreenBTC - Mining Company on CryptoStocks
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