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Author Topic: [Sold] Selling 125 BTC for USD -- Market rate -- WU, US Wire, cash  (Read 2308 times)
theymos (OP)
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June 23, 2012, 11:34:15 PM
Last edit: June 28, 2012, 06:30:26 PM by theymos
 #1

I'm selling 125 BTC for USD at the market rate. I will accept Western Union, US wire transfers (not ACH transfers), or cash in the mail. You pay any transfer fees. I might accept other methods if the method is irreversible or you are very trustworthy. Smaller amounts (at least $20) are OK.

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June 25, 2012, 11:26:48 AM
 #2

I'm selling 125 BTC for USD at the market rate. I will accept Western Union, US wire transfers (not ACH transfers), or cash in the mail. You pay any transfer fees. I might accept other methods if the method is irreversible or you are very trustworthy. Smaller amounts (at least $20) are OK.


You can exchange your Bitcoin BTC with Liberty Reserve (LRUSD), OKpay (OKUSD),  Perfect Money (PMUSD) and CashU credit at WMXchange.net. We are working to give you the possibility to sell your Bitcoin for cash by Western Union and this week we will allow that kind of orders. As soon as we will receive the order we will complete it in a few minutes. Visit our website www.wmxchange.net or to make an exchange order follow this link: http://www.wmxchange.net/exchange-e-currency.php.

WMXchange.net - Certified e-currency exchanger. We buy, sell and exchange Bitcoin using Western Union, Money Gram, Bank Transfer, Liberty Reserve, CashU, OKpay, Perfect Money.
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theymos (OP)
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June 25, 2012, 05:48:22 PM
 #3

You can exchange your Bitcoin BTC with Liberty Reserve (LRUSD), OKpay (OKUSD),  Perfect Money (PMUSD) and CashU credit at WMXchange.net. We are working to give you the possibility to sell your Bitcoin for cash by Western Union and this week we will allow that kind of orders. As soon as we will receive the order we will complete it in a few minutes. Visit our website www.wmxchange.net or to make an exchange order follow this link: http://www.wmxchange.net/exchange-e-currency.php.

I want to trade without a fee.

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June 25, 2012, 08:04:33 PM
 #4

Aren't wires still reversible?

theymos (OP)
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June 25, 2012, 08:21:37 PM
 #5

Aren't wires still reversible?

No.

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June 25, 2012, 08:52:55 PM
 #6

Campbx is at $6.08.  I can do ACH.
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June 25, 2012, 09:47:14 PM
 #7

(not ACH transfers)

...

I can do ACH.

Saying that you don't trust someone because of their behavior is completely valid.
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June 25, 2012, 10:04:09 PM
 #8

popmoney?
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June 26, 2012, 09:38:18 PM
Last edit: June 26, 2012, 09:52:57 PM by vescudero
 #9

I'm selling 125 BTC for USD at the market rate. I will accept Western Union, US wire transfers (not ACH transfers), or cash in the mail. You pay any transfer fees. I might accept other methods if the method is irreversible or you are very trustworthy. Smaller amounts (at least $20) are OK.

Hi theymos, do you accept USD MtGox vouchers?

As you are a trusted guy, I will accept to pay you in advance the current weighted Avg price that appears at Mt.Gox right now $6.39218 * 125  = $799.0225

In order to avoid others to intercept the code for the voucher I will send you a GPG encrypted and signed message with the code. I will wait for you to verify that the code I have sent you is still valid and then I expect you to send the coins to one of my bitcoin addresses like the one in my signature.

Do we have a deal?

https://www.vescudero.net   ★ VEscudero's Blog about cybersecurity, blockchain, bitcoin and open source ★
theymos (OP)
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June 26, 2012, 11:23:22 PM
 #10

Hi theymos, do you accept USD MtGox vouchers?

Sorry, no. I want to get the USD into my bank account, and MTGUSD is no better than BTC in that regard.

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June 26, 2012, 11:37:54 PM
 #11

Check?
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June 27, 2012, 12:08:46 AM
 #12

Money order?
theymos (OP)
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June 27, 2012, 12:09:49 AM
 #13

Checks and money orders are reversible.

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June 27, 2012, 12:11:38 AM
 #14

if you hold the check and it clears then it is no longer reversible.  I'm trying to avoid the fee too
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June 27, 2012, 12:19:42 AM
 #15

if you hold the check and it clears then it is no longer reversible.  I'm trying to avoid the fee too

I've heard of this and told my credit union to hold a suspect check once to make sure it would clear and I wouldn't get charged for a bounce. YMMV

Saying that you don't trust someone because of their behavior is completely valid.
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June 27, 2012, 12:22:27 AM
 #16

No I'm saying Theymos deposit the check and it if is not returned after 3 days it has been funded then send the funds.
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June 27, 2012, 12:24:59 AM
 #17

Checks and money orders are reversible.
Checks, yes, but with money orders it's pretty hard once the money order has been paid.


Aren't wires still reversible?

No.

That's what Dwolla told Tradehill.
theymos (OP)
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June 27, 2012, 12:45:38 AM
 #18

if you hold the check and it clears then it is no longer reversible.  I'm trying to avoid the fee too

My understanding is that checks are theoretically reversible for 60-120 days. Maybe it's not easy to get your bank to reverse the check after a few days, but it's still reversible.

That's what Dwolla told Tradehill.

Dwolla uses ACH transfers.

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June 27, 2012, 12:47:27 AM
 #19

What's the price?
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June 27, 2012, 12:50:24 AM
 #20

Checks and money orders are reversible.

If you recieve and cash a USPS money order at the post office, I don't see how that could be reversed. You have the cash in your hand?
theymos (OP)
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June 27, 2012, 05:26:48 AM
 #21

If you recieve and cash a USPS money order at the post office, I don't see how that could be reversed. You have the cash in your hand?

I've heard that USPS will try to track you down and get the money back if the money order turns out to be fraudulent.

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June 27, 2012, 06:12:53 AM
 #22

how about cash via fedex?
theymos (OP)
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June 27, 2012, 06:27:47 AM
 #23

how about cash via fedex?

Physically shipping the cash to me via FedEx? That'd be OK.

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June 27, 2012, 06:50:45 AM
 #24

Cash Price/Fex Ex Shipping $750
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June 27, 2012, 07:19:24 AM
 #25

Check this out.
https://fastcash4bitcoins.com/
6.19 and no fee for ACH.

I've traded with him privately.
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June 28, 2012, 06:48:02 AM
 #26

Do you accept MoneyPak?
theymos (OP)
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June 28, 2012, 07:10:09 AM
 #27

Do you accept MoneyPak?

No.

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June 28, 2012, 07:16:27 AM
 #28

How do I know you are not trying to scam me Wink

PM sent.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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June 28, 2012, 04:18:36 PM
 #29

I'm willing to buy them at market rate through WU, PM sent
theymos (OP)
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June 28, 2012, 06:30:15 PM
 #30

I've sold them all now. Thanks.

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