Buy bitcoins using Cash deposit: Wells Fargo with US Dollar (USD)

LocalBitcoins.com user The.Phantom wishes to sell bitcoins to you.

Price:

10,731.07 USD / BTC

Payment method:

Cash deposit: Wells Fargo

User:
The.Phantom

(No prior trades on LocalBitcoins.com, see profile)

Min. amount:
4,400 USD
Location:
Payment window:
270 minutes

How much you wish to buy?

USD
BTC

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Read the the terms of the trade and make sure you can comply with them. Use this form to send in a trade request with the sum you wish to trade. After opening the trade request it is possible to discuss with the trader in LocalBitcoins.com messaging system.

Open trade requests and message inbox can be found under Dashboard under your user profile page. You can send and receive messages with the trader there.

For more information see quick buy guide.

After sending the trade request you get the payment details.

Trader may not publish the payment details directly and asks you to contact to get the exact account name needed for the payment. In this case, send a LocalBitcoins.com message to the the trader and ask for the further details.

When buying bitcoins online, the payment window is 90 minutes, but this may vary depending on the payment method and the terms of the trade.

If you need help on how to make the payment use LocalBitcoins.com messaging to discuss with the trader how to make the payment.

You can cancel the trade before making the payment. You find open trades under Dashboard in your user profile.

Terms of trade with The.Phantom

★★★ READ THIS BEFORE TRADING ★★★

Please initiate a trade only if you can complete the cash deposit WITHIN THE NEXT 2 HOURS.

This advertisement is for CASH DEPOSIT ONLY at Wells Fargo.

Cash must be deposited physically by the BUYER to receive ANY Bitcoin. NO OTHER PAYMENT METHODS will be accepted for ANY REASON.

Remember, CASH ONLY. So don't try to deposit checks, money orders, cashier's checks, or transfers because they will not be accepted.

You don't need a Bank account to make a deposit into our account.
You also must have feedback from at least 3 and rated at 100%

WARNING: Due to regulations, I will NOT do business with any person that resides, is located, has a place of business, or is conducting business in New York, New Hampshire or Washington.

Follow these instructions to be able to get your BTC quickly:

1) Place an order for an unique amount such as $4498.88. You will be required to deposit this EXACT AMOUNT at the Bank. Then, you are REQUIRED to send a photo of your valid Driver's License, ID or Passport and then send a photo of yourself holding that document before you make the Cash deposit. NO SCANS WILL BE ACCEPTED. Only photos with your Smartphone.

Once you've placed the order, the Bank information will be provided and then you will be able to use this Bank account info to fill out a deposit slip at the bank and deposit the CASH into the provided account. ATTENTION: DO NOT MARK THE PAYMENT AS COMPLETED until step 2 is completed!

2) Write "No Refunds" and "For Bitcoin from The.Phantom" on the middle of your receipt and then, below that, write your LocalBitcoins username and the transfer reference number. BOTH should be written with a PERMANENT PEN or MARKER. Then upload a photo of the receipt and ALSO a photo of your face WITH the receipt below your face or to the side of your face. No hats, sunglasses or any other accessories are allowed in this photo! NO SCANS WILL BE ACCEPTED. Only photos with your Smartphone.

3) Mark the payment as complete. Once the terms are completed, I will review the pictures. If they're clear and there's nothing wrong with them, I will send your Bitcoin right away! :D



=== Terms and Conditions ===

- We do not accept scans, only photos with your smartphone.

- By placing an order with us, you agree that you are the person making the deposit.

- Tor Browsers, Proxy, and VPN are NOT allowed! You must have a United States IP address and you must be the person who makes the deposit.

=== Disclaimer ===

Buyer (you) understands that any Bitcoin you obtained from the Seller (The.Phantom) is NOT TO BE USED FOR ANY ILLEGAL OR NEFARIOUS PURPOSES.

Buyer hereby acknowledges that by initiating a trade, Buyer has read and accepts ALL THE TERMS AND CONDITIONS presented in this advertisement.

Seller cannot be reasonably held accountable for the actions of Buyer beyond the scope of this trade.

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