Buy bitcoins using Cash deposit: WF TD WForest PNC CaptOne CITI M&T CU with US Dollar (USD)

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

Price:

8,188.88 USD / BTC

Payment method:

Cash deposit: WF TD WForest PNC CaptOne CITI M&T CU

User:
ussoul

(feedback score 95 %, see feedback)

Min. amount:
200 USD
Location:
Payment window:
4 hours 30 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 ussoul


Feel free to give us a call @ +1 8042482273 (WhatsApp)

IMMEDIATE RELEASE if all 8 steps (see below) are followed.

NOTE FOR SCAMMERS: We always call the teller to verify cash and will notify teller the transaction is irreversible.

IMPORTANT: We do not support criminal activity of ANY kind. We are a registered money transmitter and comply with all local and national regulations. Suspicious activity will be reported to the proper authority. We may require a copy of your photo ID at any time for any reason. IF YOU ATTEMPT TO USE A FAKE ID, YOU WILL FORFEIT THE TRADE AND WILL BE PROSECUTED TO THE FULL EXTENT OF THE LAW.

Cash must be deposited physically by the BUYER ONLY to receive Bitcoin.

NOTICE: Also due to changes in their state legislation we will NOT do business with any person that resides, is located, has a place of business, or is conducting business in the state of New York, Hawaii, New Hampshire, or Washington. This list may change with new state legislation!
★ WE WILL NOT ISSUE REFUNDS. ★ WE CAN ONLY SEND YOU BITCOINS ★

PLEASE FOLLOW THE FOLLOWING STEPS:

1.Place a trade for a unique amount. Example $729.46. (Only initiate a trade if you are ready to complete deposit within two hour).

1a. Send me the name of the bank you want to use through the LBC CHAT WINDOW

2a.Text your USERNAME to 8042482273 for verification purposes. I will copy and paste your phone number in LBC chat window and then you can move to the next step.

2b.Send (to the LBC chat window) a selfie with your hand holding ID and Paper note. Write on paper note:
“Novatoji",
“<Today’s Date>”
“No Dispute”
“No Refund”
“<Your signature>”

The HAND should be visible and ID and paper note text should be clearly readable.

2c.Send (to the LBC chat window) a clear picture of the front of your ID which you used in your previous picture. Make sure the ID is not cut off and the picture is not blurry.

3.Wait for my approval. (additional pictures may be requested if not clear)

4.If approved, we will send you the bank information.

5.Use the bank account info to deposit cash into the provided bank account. DO NOT mark the payment completed until STEP 7 is completed!!!

6.Write on deposit receipt: "For BTC Purchase only - no refunds, no disputes , <your signature>” and then take a selfie with the receipt and your ID and upload to the LBC chat window.

6a. ONLY FOR THE FIRST TRADE: Tear the receipt in two halves and upload it’s picture to the LBC chat window. Make sure I can see all four corners.

7.WAIT FOR MY APPROVAL. ONCE APPROVED, MOVE TO NEXT STEP.

8.MARK THE PAYMENT COMPLETE.

WHEN ALL THE 8 STEPS (no exceptions) ARE COMPLETED, we will send you the bitcoin immediately!

CHASE BANK:
From the beginning of 2018, Chase stopped accepting cash deposits from any person other than the account holder. If you want to trade with me through CHASE, first you need to have an account with CHASE. You need to come to the branch with cash. Then deposit your money in your account and then transfer to my account. (ALL ABOVE 8 STEPS SHOULD BE FOLLOWED-NO EXCEPTIONS)

MONEY ORDER & CASHIER CHECKS:
I also accept money order and cashier checks. But with money order and cashier checks I will release coins only after transaction is completely processed. I can provide more information about this on request.

Terms for the transaction:
~~Only initiate a trade if you are ready to complete deposit
~~By making a trade with us you agree that you are the person physically making the deposit
~~BEFORE AND AFTER YOU PAY: CLEAR PICTURES OF RECEIPTS & IDS ARE REQUIRED INCLUDING THE HANDWRITTEN NOTES.
~~ ADDITIONAL PICTURES WILL BE REQUESTED IF REQUIRED
~~No refunds
~~All deals are final! If for some reason I end up giving you a refund, I will charge you $500.

Additional Notes:
~~Tor browsers, Proxy, and VPN are not allowed!

~~~~ Disclaimer ~~~~
Buyer (you) understands that any bitcoins, or portion thereof, obtained from novatoji is not to be used for any illegal or nefarious purposes. Buyer hereby acknowledges that by initiating a trade, buyer has read and accepted all terms and conditions presented in this advert. Seller cannot be reasonably held accountable for the actions of buyer beyond the scope of this trade.

Opening hours

  • Sun: 00:00 - 24:00
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  • Tue: 00:00 - 24:00
  • Wed: 00:00 - 24:00
  • Thu: 00:00 - 24:00
  • Fri: 00:00 - 24:00
  • Sat: 00:00 - 24:00
Timezone: US/Eastern

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