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Author Topic: [SELLING BTC @ bitstamp+3%] Method:W/U, M/G, WM, PM & Wire Transfer(OPEN)  (Read 8594 times)
Smack That Ace (OP)
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January 14, 2015, 11:20:43 PM
Last edit: March 03, 2015, 12:21:27 PM by Smack That Ace
 #1

RESERVES

Buying:0 USD
Selling:7 BTC


Buying Rate: Bitstamp Current Price  (click here to check)
Selling Rate: Will be decided at the time of sale but usually around Bitstamp + 2%. Exceptions are made, depending on the method used (lowest rates with price matching guarantee )  
Escrow: Is a MUST unless you are sending first


Payments:
Wire Transfer Usually takes 3-4 Days (Cheapest Fee)
Western Union & Money Gram Fee will be paid by seller (somewhat negotiable)
Paypal is only for small transactions (I dont trust pp what so ever)
Perfect Money and Web Money will be available for buying soon, at the moment i only accept them for selling BTC.

Disclaimer:
I will update this post regularly to change amounts and add other methods



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January 14, 2015, 11:22:55 PM
Last edit: January 29, 2015, 11:10:31 AM by Smack That Ace
 #2

This post will be used for future additions.

Will be buying regularly as i am helping to fund a Reserved Bitcoin Exchange.

I am available to chat on skype, google chat, whatsapp and Sms.

We are purchasing from Pakistan

I can also be reached on my cell or at my office during working hours (11pm-7pm GMT+5)
I am not comfortable giving out my information over the internet but large trades of this proportion requires a level of trust and this could be a start to build that trust


Good luck and happy selling !


Update 29 Jan 2015 - Selling Btc-e Codes now. Please let me know the amount and i will create it for you. The rate will be different, more dependent on btc-e price not bitstamp price.


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January 16, 2015, 04:13:56 PM
 #3

Hello,

4.5 BTC bought from sbxchanger.com (off forum trade)

Reserve is now 2000 USD

Still looking to buy more.

Thanks

Duke

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January 17, 2015, 10:26:07 AM
 #4

Special offer for today.

We will be splitting the fee 50-50  Smiley

Dont miss out as offering one of the best rates in the market.

Available on PM, Skype, Cellphone, Email and Sms.

Contact for details.

Good luck !

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January 20, 2015, 12:01:51 PM
 #5

New Payment Method is Added.

we can also buy with Payza and will be using bitstamp current price to do the exchange.

Let me know if anybody is interested

Regards

Duke

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January 20, 2015, 12:32:11 PM
 #6

This is the 1st time I've seen a thread where the op has the initial 5 posts.

Kinda like it - why do an ugly 'bump' when you can provide some sort of update.

Good luck with your purchases.
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January 20, 2015, 12:40:03 PM
 #7

Thankyou for your kind words goose and appreciation.

I am trying my best not to flood the post with random and meaning less comments.
I was wondering how come i am not getting any action on my topic but i realized its better to do one good deal a week rather then 10 pointless and non profitable deals a day.

Im actually sitting back and answering queries. I know once it starts it would have a viral effect.

thanks again

Regards

Duke

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January 20, 2015, 07:14:22 PM
 #8

Just curious, if you're willing to send wires and pay bitstamp rate, why not wire directly to bitstamp and buy from them?

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January 20, 2015, 07:15:13 PM
 #9

I can sell BTC for payza


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Smack That Ace (OP)
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January 20, 2015, 07:54:01 PM
Last edit: January 20, 2015, 09:24:59 PM by Smack That Ace
 #10

Just curious, if you're willing to send wires and pay bitstamp rate, why not wire directly to bitstamp and buy from them?


Hello,

Hope your doing well.
Sorry for a late reply, I had our weekly poker game at my house and was busy cleaning out the boys Wink

Reason why i cant send directly to Bitstamp is because wire transfers to US business accounts are not allowed from our country.

There is no way for me to open an account on an exchange and buy directly because they require you to send the funds from your personal account or the one that is verified.

Reason im buying is because i operate a reserved exchange and this is the only way to provide liquidity. I can buy off lbc and other places but i dont want to offer my customers a service for much over its price. I buy and sell bitstamp -1 and +1 respectively with my customers.

If there are any other questions please do not hesitate to contact me.

Regards

Duke


Edit: If anybody knows a way i can buy btc at a controlled price for liquidity purpose please post your suggestions.

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January 20, 2015, 08:31:33 PM
 #11

Can you do cash deposit into Canadian banks?

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January 20, 2015, 09:14:48 PM
 #12

Hello,

Unfortunately not cash deposit but we can do wire transfers.

Thanks

Duke

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January 23, 2015, 11:24:51 AM
 #13

Hello,

I have added selling bitcoin to my BTC exchange service.
I am fairly new to this business so please bear with me if i take some time authenticating the source of the funds as well as verify details.
I am available for buying and selling for about 12 hours a day on PM, Skype, Gmail as well as mobile SMS and Phone call.

For selling prices you will have to contact me to receive live rates.

Thankyou and Happy Trading

Duke

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January 24, 2015, 11:19:42 AM
 #14

Well i posted this post in Pakistani section and also posting it here
Quote
Hi

Can you also send cash through easypaysa. I wana sell mY .2 BTC for cash which i want only through easy paysa.
Thanks
~~ OTS ~~

.SUGAR.
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January 24, 2015, 12:10:45 PM
 #15

Lol,

Yes of course we can.

Contact me on skype or my mobile.

I think i have sent you details before.

Regards

Duke


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January 24, 2015, 01:56:16 PM
 #16

Lol,

Yes of course we can.

Contact me on skype or my mobile.

I think i have sent you details before.

Regards

Duke



No you didnt ...

I sent you a pm please check it and contact me at skype

Thanks

~~ OTS ~~

.SUGAR.
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January 24, 2015, 03:21:03 PM
 #17

I'm looking to buy 3.5btc. What's your rate?
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January 24, 2015, 04:51:11 PM
 #18

I have sent you a PM

Regards

Duke

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January 25, 2015, 01:32:13 AM
 #19

I want to buy 1btc. What's your rate?
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January 25, 2015, 11:17:35 AM
 #20

Replied to you in PM

Thanks

Duke

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January 26, 2015, 12:21:51 PM
Last edit: January 26, 2015, 01:06:08 PM by Smack That Ace
 #21

Hello,

We have a special offer for today.

We have 7 BTC for sale and will be using BITSTAMP rate +1% .

For those buying through western Union will be offered Bitstamp rate to cover for the sending fee.

Limited stock so make sure you avail this opportunity Fast.

Good luck

Duke !!

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January 27, 2015, 11:49:00 AM
 #22

Hello,

Our special offer for buying at bitstamp rate is now finished.
We were able to do a couple of small deals and a 3.76 btc sale on local bitcoin.
Unfortuantely the price drop doesnt allow us to offer the same prices.

We are back to normal buying and selling and have replineshed our reserves.

Hit me up if your interested in buying and selling bitcoin in a safe, reliable and efficient manner.

Good luck

Duke

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January 28, 2015, 03:24:27 PM
Last edit: January 28, 2015, 03:57:51 PM by Smack That Ace
 #23

Hello,

Update for  28 Jan 2015

We have reserves of 15 btc for sale.

Special offers are on the following payment methods.

WesternUnion/Moneygram - BITSTAMP RATE
Wire Transfer to BankAcc  - BITSTAMP RATE
Perfect money                 - BITSTAMP RATE + 1%
Webmoney                      - BITSTAMP RATE + 1%

Current Deals: With memeber evilish who is selling 2 btc through cash pickup. Deal Completed

You can add me on skype or email me if im not online. I usually check my messages every hour.

Regards

Duke

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January 28, 2015, 10:19:24 PM
 #24

Just sold 2 BTC to Smack That Ace. He's surely a great guy to deal with.
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January 29, 2015, 09:41:54 PM
 #25

Just sold 2 BTC to Smack That Ace. He's surely a great guy to deal with.

Thanks for the kind words bro.

We are back online selling bitcoin at 2% above stamp price.
We have a special deal on large orders as well as on Western Union.

Looking around on the forum i believe we are offering the best rate on the market and always willing to escrow/rate lock.

We pride oursevlevs in our fast and efficient service.

Do not hesitate to ask any questions you might have.

Good luck!

Duke

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January 29, 2015, 10:59:26 PM
 #26

hi
I want to buy 0.1btc via PP, I will send first as gift
thanks

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GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
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January 30, 2015, 12:34:47 AM
 #27

hi
I want to buy 0.1btc via PP, I will send first as gift
thanks


Hello,

Sorry. i dont do payal.

Regards

Duke

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January 30, 2015, 12:54:40 AM
 #28

hi
I want to buy 0.1btc via PP, I will send first as gift
thanks


Hello,

Sorry. i dont do payal.

Regards

Duke
sorry, I saw in you topic:
Quote
Paypal is only for small transactions (I dont trust pp what so ever)

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PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
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January 30, 2015, 10:12:10 AM
 #29

Hello,

Yes that's true but it refers to only buying btc, not on selling.

Regards

Duke

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February 02, 2015, 11:02:40 AM
 #30

Sent you a pm please check it.

.SUGAR.
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February 02, 2015, 11:13:57 AM
Last edit: February 02, 2015, 02:54:54 PM by killyou72
 #31

I need around 1500$ worth of coins and I go to work in an hour I am hoping we can make this deal before work!!


I am sending first, really hoping I dont get scammed.



EDIT: The store was closed by me for a few more hours and now the store by him is closed for a few the night. Great stuff.


and I change my password everytime I log in/out because I can never remember it.

But this last one has lasted me I would say at least maybe two weeks.
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February 02, 2015, 11:43:49 AM
 #32

I need around 1500$ worth of coins and I go to work in an hour I am hoping we can make this deal before work!!


I am sending first, really hoping I dont get scammed.

LOL, i hope i dont get scammed either and considering your password for changed recently, i have my doubts.

Good luck and i have answered your messages.

Regards

Duke

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February 02, 2015, 12:42:47 PM
 #33

Traded my .2 btc for easypaysa cash. I sent him btc first. Every thing went smoothly. Recommended... A+ service.

.SUGAR.
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February 02, 2015, 04:32:21 PM
 #34

Thanks alot bro.

Anytime.

Regards

Duke

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February 13, 2015, 02:08:48 PM
 #35

And we are backk. . .

Selling bitcoin at stamp + 2 %.
Accepting wire transfer, money gram, western union for instant release.

Can also accept webmoney and perfect money for minimum 2 btc and stamp +3%

Good luck

Duke

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February 19, 2015, 02:43:10 PM
 #36

Hello,

Selling bitcoin at stamp +3%

Sorry i have not been updating this thread regularly but i have been doing some hard work on local bitcoins.

Special discount on large orders

Regards

Duke

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February 20, 2015, 04:35:53 PM
 #37

Hi
posted a message in pakistani sub forum also

again needed some cash please contact me?

.SUGAR.
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February 21, 2015, 11:31:50 AM
 #38

Hey bro.

I sent you a message on skype.

let me know how much and what method, will be done asap.

Regards

Duke

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February 24, 2015, 09:45:58 AM
 #39

Hey . I'd like to buy ~1 BTC . Can pay with PayPal / Skrill / Paysafecard . How much for 1 BTC?: )
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February 24, 2015, 11:53:03 AM
 #40

Hello,

And thankyou for your interest.

Unfortunately i donot accept any of the methods that you have asked about.

Regards

Duke

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February 24, 2015, 01:57:20 PM
 #41

hi i would like to buy about 1btc. who do you want to use for escrow?
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February 24, 2015, 02:09:10 PM
 #42

Hello,

We can use anybody from the preferred list.

Devthedev is good and works for tips.

Your free to choose anyone from trusted escrows.

Regards

Duke

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February 24, 2015, 02:12:17 PM
 #43

devthedev is fine and he is online now.
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March 02, 2015, 08:46:35 AM
 #44

Hey,
I'm looking for someone who can pick up western union payments for me. Do you have ICQ or Skype?

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March 02, 2015, 08:57:51 PM
 #45

Urgently looking for someone to buy 3.22 btc for chase bank deposit or will accept chase quickpay from trusted member.

Please let me know if there is anyone who can do this before banks close.

Note: Chase doesnt accept person bank account cash deposit so buyer will have to make a money order in the bank which costs 5 usd and takes about 2 mins.

Regards

Duke

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March 02, 2015, 10:54:48 PM
 #46

We tried to use escrow but none of them responded.

We decided to proceed without one and everything went smooth for 3 BTC

Thanks!
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March 02, 2015, 10:58:22 PM
 #47

Sorry to the escrow guys.

We were in a hurry to do the trade so we went ahead without escrow.

It happened without any issues.

Thanks and goodluck

Duke

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March 02, 2015, 11:35:24 PM
 #48

Look your pm.
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March 03, 2015, 03:54:39 AM
 #49

Hey,
I'm looking for someone who can pick up western union payments for me. Do you have ICQ or Skype?

Contact me. ICQ and SKYPE in signature (bellow).

I can pickup bulk western union + sending you bitcoin/PM.

I already pick up $5k daily, so your $5k-$10k a week is small thing to do.

Legit and no cheat. Long time business. Let's talk about my share.
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March 05, 2015, 10:07:08 AM
 #50

Hi

I need .2 btc worth of easy paysa cas how much will you send me ?

Thanks

.SUGAR.
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March 05, 2015, 10:17:55 AM
 #51

Sorry bro.
Not buying Btc at the moment.
Only selling bitcoin right now.

Thanks

Duke

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March 08, 2015, 04:10:39 PM
 #52

PMd u.

Lose weight with fast food now: https://jvz6.com/c/1315675/332131
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March 08, 2015, 08:46:31 PM
 #53

Replied.

Thanks Smiley

Overdrive141
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March 10, 2015, 05:46:11 AM
 #54

Amazing guy sold him 0.25 btc through personal meetup, my regular buyer from now on;)

Lose weight with fast food now: https://jvz6.com/c/1315675/332131
Smack That Ace (OP)
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March 11, 2015, 10:27:03 AM
 #55

Thanks bro and glad i can help.

Also for the one million messages i get regarding paypal and btc, please not we DO NOT deal with such exchange methods.

Thanks and Good luck

Duke

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March 11, 2015, 10:41:05 AM
 #56

Hey I need like $25 worth of btc , I'm in u.s , what methods do you have ? I can westernunion from online or moneygram from online . I don't have paypal , Or if you can set one up on ebay for buy it now and give me the link I'll buy it right off .  btw , I hate paypal .

Smack That Ace (OP)
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March 11, 2015, 11:41:29 AM
 #57

Lol, Im not a big fan of paypal as well.
Let me figure out the best way for you to buy btc.
Usually i deal with customers located in Middle east and Asia as i have a banking network that is suitable for such trades.
Thanks for the inquiry.

Regards

Duke

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March 11, 2015, 01:49:03 PM
 #58

Lol, Im not a big fan of paypal as well.
Let me figure out the best way for you to buy btc.
Usually i deal with customers located in Middle east and Asia as i have a banking network that is suitable for such trades.
Thanks for the inquiry.

Regards

Duke

I thought i had one trade set up , but the guy wouldnt accept the fact that i wasn't giving all the numbers on my debit card in a picture , trusted or not . i made a paypal and all and linked my card , but it wouldnt let me add the gobank account to it , so its not verified , if you can do $25 that way i can do that . This trying to buy btc is getting irritating . and if i find a good seller then thats where i'll stick when i can't make any mining . profit that is.

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