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Author Topic: A list of Trusted Dwolla Traders  (Read 1923 times)
VastLite
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May 17, 2011, 10:53:11 PM
 #1

Paypal just sent me an email this morning stating that from today forward, any funds received will be held for 21 days before they are made available to me. This is supposedly because I am a "High-risk seller," even though I have never had a chargeback.

I trade on #Bitcoin-OTC and regularly have 2-3 BTC a day to sell. What I would like is for the community to help me put together a list of members who use Dwolla, a far superior alternative to Paypal, with the caveat that it is US only.

So, if you are on #Bitcoin-OTC, and have a Dwolla account, please respond in this thread and I will keep a list of user-names with your current GPG rating, (As up to date as I can.)

I know there are at least a couple people, but I would love to compile a complete list for those of us fed up with the evil internet entity known as Paypal.

Edit: Okay, so far the list is:

proudhon - http://bitcoin-otc.com/viewratingdetail.php?nick=proudhon

bearbones - http://bitcoin-otc.com/viewratingdetail.php?nick=bearbones

yrral86 - http://bitcoin-otc.com/viewratingdetail.php?nick=yrral86

toffoo - http://bitcoin-otc.com/viewratingdetail.php?nick=toffoo (I can personally vouch for toffoo; very nice to deal with.)

T3mpn4me - http://bitcoin-otc.com/viewratingdetail.php?nick=T3mpn4me (Aliases: BTC_Bear, BTC_Bull - make sure to always use ;;ident for anyone you trade with just as a good rule of thumb - I can also vouch for T3mpn4me; very smooth dealings.)
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proudhon
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May 17, 2011, 11:36:51 PM
 #2

I'm on OTC under this name, and I use Dwolla.  It'd be nice if we could get ratings from MtGox transactions.
SgtSpike
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May 17, 2011, 11:42:12 PM
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I'm on OTC under this name, and I use Dwolla.  It'd be nice if we could get ratings from MtGox transactions.
You can rate for any type of transaction on bitcoinfeedback....  Cheesy
bearbones
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May 18, 2011, 12:41:49 AM
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I am on dwolla with this username.  It is my favorite exchange medium, because there is little fuss and they will ACH the funds on the cheap.  Smiley

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FooDSt4mP
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May 18, 2011, 06:30:04 AM
 #5

I prefer Dwolla, same username on #bitcoin-otc.

As we slide down the banister of life, this is just another splinter in our ass.
BitcoinStars.com
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May 18, 2011, 06:37:53 AM
 #6

I use dwolla if you need anything
cypherdoc
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May 18, 2011, 01:00:01 PM
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where on Dwollas website can u choose to use nicknames?
cypherdoc
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May 18, 2011, 03:44:20 PM
 #8

I am on dwolla with this username.  It is my favorite exchange medium, because there is little fuss and they will ACH the funds on the cheap.  Smiley

i just spoke to dwolla and they don't have a "username" field.  how do u do this?
bearbones
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May 18, 2011, 04:35:16 PM
 #9

It looks like you're correct; dwolla doesn't have nicks.  I was looking at the 'user' field on my dashboard, which says 'Bear Bones limited'.  This is my company, however, not my nick. 

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toffoo
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May 18, 2011, 06:53:34 PM
 #10

I use Dwolla frequently, since PayPal froze my account too.  See my OTC rating below.

DWOLLA DWOLLA DWOLLA!   Grin

ps: Chase Quickpay is also nice (and free!) if you don't like waiting for the Dwolla verification and ACH funding delays.

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May 19, 2011, 04:44:15 PM
 #11

I use Dwolla frequently, since PayPal froze my account too.  See my OTC rating below.

DWOLLA DWOLLA DWOLLA!   Grin

ps: Chase Quickpay is also nice (and free!) if you don't like waiting for the Dwolla verification and ACH funding delays.

what is Chase Quickpay?  how does it work and whats the cost? 
toffoo
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May 20, 2011, 09:10:04 AM
 #12

what is Chase Quickpay?  how does it work and whats the cost? 

https://www.chase.com/online/services/quickpay.htm

It is completely free for both counterparties, but at least one of the two must bank at Chase.

I highly recommend it, along with Dwolla it is a good option for trading Bitcoins.

cypherdoc
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May 20, 2011, 11:23:40 AM
 #13

i'm available to buy btc on Dwolla if anyone wants to trade.  i want to develop a reputation as well.
cypherdoc
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May 20, 2011, 11:26:45 AM
 #14

what is Chase Quickpay?  how does it work and whats the cost? 

https://www.chase.com/online/services/quickpay.htm

It is completely free for both counterparties, but at least one of the two must bank at Chase.

I highly recommend it, along with Dwolla it is a good option for trading Bitcoins.

i looked at their video.  looks like if i have a Chase Online acct all i need is a persons name and email and i can email them USD?  i assume to their bank acct yes?
Garrett Burgwardt
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May 20, 2011, 01:16:15 PM
 #15

-1 for Chase quickpay. Nonresponsive service, ridiculous password requirements, and no way to get access to your account if you forget your password.
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