Buy bitcoins using Bank transfer United States with US Dollar (USD) user diegourquijo wishes to sell bitcoins to you.


7,884.08 USD / BTC

Payment method:

Bank transfer United States


(feedback score 100 %, see feedback)

Trade limits:

100 - 313 USD

Payment window:
1 hour 30 minutes

This trader is currently on vacation or is out of bitcoins. Please search for another trader.

Terms of trade with diegourquijo

Online 24/7 ✓ ⭐ Pro Trader ⭐
Contact me by telegram:
Telegram @thebigshark ☎

Please read before to open a trade. ↴

Accounts with +7 months ONLY


Due to fraud, I request TWO forms of ID, phone, additional photos, or other verifying information from you at any point during the trade.

Do not initiate a trade unless you are ready to complete a wire transfer and send me the receipt within two hours. I reserve the right to have you restart the trade at any time and re-escrow the funds again at current rates, prior to releasing the coin to you.

1-. Only users with enough positive trades to verify authenticity, otherwise DO NOT open a trade.

2-. The name on your ID and name of the owner of the bank account must match localbitcoins account name otherwise the operation will be canceled.

3-. If is your first trade with me, I need a good quality picture of you holding your ID next to your face and a Handwritten Note With "Payment made to DIEGO URQUIJO, to buy Technology goods. NOT refundable under any concept, I understand the terms of the purchase" And at the end of the note the amount in USD and the date. Also a Picture of your online account info (no screenchots, or pdfs, PICTURE TAKEN with your phone) (During verification depending on amount of trade, and result of background check, a video call might be requested as part of the verification process)

3.1 Also a recent bank statement (less than 3 months old, We DON´T need to see balance, just that Name of account matches the id) of the account that you are sending from before you make the wire. THE ADDRESS ON YOUR ID MUST MATCH THE ADDRESS ON YOUR BANK STATEMENT!

3.2 if you want to buy more than $10,000, you have to make a video selfie authorizing the payment, show 1 proof of residence and 2 form of id (can be DL and a debit card)

4-. Once you provide me with all the requirements, I will provide the payment information.

5.- I will release the BTC only when the payment is already reflected available in my account, not in process. (normally takes an hour)


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