Buy bitcoins using Credit card with US Dollar (USD)

LocalBitcoins.com user The_Bitcoin_Boy wishes to sell bitcoins to you.

Price:

11,903.75 USD / BTC

Payment method:

Credit card

User:
Trade limits:

10 - 1,000 USD

Location:
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 The_Bitcoin_Boy

Buy Bitcoin via Any Credit or Debit Card

KYC Photo ID Verification required for new users, and first time buyers with me.

I accept Credit and Debit cards from most countries, and this offer is open to most countries. I have the right to refuse your trade based on the country you are purchasing from, which will be deemed by my internal risk assessment. Some countries are blocked by default, by either LocalBitcoins or my Bank.

If you are hiding behind a VPN, please make sure its set to the country you are in, please do not use a VPN to appear from a more appealing country to commit your fraud. If you are hiding behind TOR, I will refuse to trade.

I only accept payments from the actual cardholder and registered LocalBitcoins user, please do not use someone elses card, or someone elses LocalBitcoins account, as it will be deemed as a 3rd party payment and refused.

For verification I require a photo of a hand written note next to your ID and Payment Card. For security and safety reasons, please hide the first 12 digits of the the long Card Number with a pen, paper or finger etc. Please make sure the last 4 digits of the Card Number, the Exp Date, and your name are clearly visible.

I also require a selfie of you, holding your ID and Payment Card together. Again please make sure the last 4 digits of the Card Number, the Exp Date, and your name are clearly visible.

New users, unverified users, users with little or low trade history/volume, users with adverse feedback, or users I do not feel safe with, I will also require a selfie or your ID, next to your computer or device screen showing the LocalBitcoins chat.

Your information and data is safe with me, as I am fully GDPR compliant, and ICO registered.

Once I have verified you, I will send you a link to my Website where you can enter your card details to pay, and purchase your Bitcoin.

All transactions are processed through a verified Crypto Friendly, Secure Payment Gateway on my Website. Payments are not taken through LocalBitcoins, only the Bitcoin held safely in Escrow will be transferred to your LocalBitcoins Wallet. Please do not ask me to send Bitcoin to external wallets, or to trade outside of LocalBitcoins.

If the name on the payment does not match the verification you have provided, I will dispute the payment immediately, and report you to LocalBitcoins Admin. I will also contact the fraud department of both my Bank, and the Card Issuing Bank, and report it as a fraudulent payment, return the payment, and get the card blocked.

If the card information on the payment does not match the verification you have provided, and you cannot provide verification of the different card used. I will dispute the payment immediately, and report you to LocalBitcoins Admin. I will also contact the fraud department of both my Bank, and the Card Issuing Bank, and report it as a fraudulent payment, return the payment, and get the card blocked.

Any scammers or fraudsters who are using 3rd party cards, or tricking people into paying money etc, do not bother wasting your time. I will call the owners Card Issuer immediately, and notify them that the card owner is being a victim of fraud, and the card is being used fraudulently to purchase Cryptocurrency.

If you are intending to chargeback the payment, do not bother wasting your time. I will not hesitate to report you to both my Bank and your Card Issuer, along with the evidence of you purchasing, and receiving the Bitcoin you purchased via this platform.

If I suspect anything illegal or fraudulent about the transaction, or feel uncomfortable with your behavior, I have the right to refuse your trade. You will need to cancel at my request, otherwise you will be reported for suspicious activity.

Any digitally edited photos sent to me will be classed as fraudulent, and reported to both the Card Issuer and LocalBitcoins.

Please never send me your card details, I do not manually process transactions. I will send a link for you to pay, and purchase on my website.

Please do not mark as paid if you have not actually paid. If you do, you run the risk of me refusing the trade.

New users, unverified users, users with little or low trade history/volume, users with adverse feedback, or users I do not feel safe with, I may refuse to trade for a large amount, and you may be refused. I hold the right to refuse amount, volume or frequency of trades based on your trade history and feedback, and my own internal risk assessment.

** DISCLAIMER **
I do not condone the use of bitcoins for illegitimate activities. Bitcoin shall be used for legal purposes, what you use your bitcoin for is your choice and responsibility. I do not condone the use of bitcoins for illegal and nefarious activities, and I will not be held responsible for what you choose to use your bitcoin for. If I suspect Money Laundering, you will be in breach of my AML policy and reported to the NCA.

ANY CHARGEBACKS, FRAUDULENT, OR REVERSED PAYMENTS WILL BE REPORTED TO THE PROPER AUTHORITIES AND GOVERNMENT AGENCIES. I AM REGISTERED WITH FINCEN, AND WILL MAKE APPROPRIATE REPORTS TO THEM WHEN NECESSARY. I WILL ALSO DISCLOSE SUSPICIOUS ACTIVITY REPORTS TO THE NCA, AND LOCAL LAW ENFORCEMENT AGENCIES. ANY FRAUDSTERS WILL BE HELD ACCOUNTABLE, AND I WILL SEEK RECOVERY OR CRIMINAL CHARGES TO THE FULLEST EXTENT OF THE LAW IN BOTH CIVIL AND CRIMINAL COURTS.

Any questions please ask

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