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Author Topic: Absolute anonymous and convinient way to cashout BTC at ATMs in Thailand  (Read 1010 times)
thaibasil
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March 18, 2015, 07:40:25 AM
 #1

Absolute anonymous and convinient way to cashout BTC at ATMs in Thailand

You live in Thailand and want to cashout your Bitcoins absolute anonymously?

You don't need any registration. No bank account. No passport verification. Just use a code at one of many ATMs in Thailand to withdraw.


Quote
3 Easy Steps:

1. Tell me your desired selling amount by PM.
2. Sent BTC to my address. In 24h I will give you a Code. (Mostly around 1-2 hours)
3. Use the Code to withdraw your money at your local ATM everywhere around Thailand.



Limits and Prices:

- 10%  Fees
- Up to 20.000 THB (Thai Baht) per trade. (Ask me if you need more)

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bitboy11
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March 26, 2015, 10:06:55 PM
 #2

I seriously doubt anybody in their right mind will send any btc to you...a newbie!
Neither do you have a trust score, nor a previous transaction record.
You need to build your reputation first before attempting any exchanging.
Kapz786
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March 27, 2015, 06:57:59 AM
 #3

Worst scam ever

KenR
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March 27, 2015, 09:05:39 AM
 #4

That require that we have atm debit card to be able to withdraw money in atm right?
Sent bitcoin to your address and In 24 hour we will receive a code, this is a joke. Maybe i sent bitcoin and your gone forever

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SebastianJu
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March 27, 2015, 01:34:11 PM
 #5

If you add an escrow this might actually work. But not the way you try to do it now without one. Bitcoiners are quite aware of the risk your offer is posing. Too many scams happend already.

Im not getting the thing with the code but probably thats something thailand related.

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regtrade
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July 20, 2015, 12:37:28 PM
 #6

If you add an escrow this might actually work. But not the way you try to do it now without one. Bitcoiners are quite aware of the risk your offer is posing. Too many scams happend already.

Im not getting the thing with the code but probably thats something thailand related.

I think that would probably work something along the lines of the UK 'quick cash' that some banks offer. Its a service for people who have lost their card really, and lets them request a one-time ATM code which lets them withdraw up to £200-£500 (I forget what) at a time.  The OP could be offering to give people those codes to let them withdraw directly from his account, which is in itself quite a good idea as long as its not breaking t&cs of account use.

The OP could be genuine but I would not advise anyone to try and find out. This service needs two things and then it could be quite successful:

-An escrow or proven track record
-Quicker availability of funds

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