Buy bitcoins using Cash deposit: WELLS, TD, BB&T, CO OP, Business with US Dollar (USD) user smoochacho wishes to sell bitcoins to you.


9,604.97 USD / BTC

Payment method:

Cash deposit: WELLS, TD, BB&T, CO OP, Business


(feedback score 100 %, see feedback)

Min. amount:
1,000 USD
Payment window:
4 hours 30 minutes

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

Terms of trade with smoochacho

PLEASE inform the teller the cash deposit is for the purchase of a stock from our company. We also sell stocks/warrants for start up companies. Banks do not like the word BitCoin or Cryptocurrencies. Thank you.

TD Business account 9500 available today
Co-Op Business account 9500 available today
WELLS Business account 5000 available today
BB&T Business account 9500 available today


Are NOT fully verified (name, phone, email)
Use an VPN IP Blocker
Have an account that is UNDER 9 months old.
Have less than 40 Trades
Have less than a 100% positive feedback
Have less than 10 Bitcoin traded.
Are not ready to go to the bank within 2 hours. Letting the trade auto cancel after 4 hours and tying our coins up will result in being BLOCKED and NEGATIVE feedback. Its not fair to us. Thank you.

If you meet these requirements
open a trade I may require you to send over a clear self picture of yourself with your United States Government issued ID and the ID MUST match the verified name on Localbitcoins account. (Prior traders exempt)

* We may also require you to ask any member from the bank for a business card from that bank and send over one clear picture containing
The ID used above,
The business card from the bank.
The receipt with the verbiage "not to be canceled, refunded, or deemed fraudulent"
* (no other form of payment is accepted other than cash and Bitcoins WILL NOT BE RELEASED).

We apologize for the strict requirements but as many legitimate buyers/traders there are, Unfortunately there are that many scammers.

We thank you in advance for your understanding and cooperation. Sorry for any inconvenience this may cause.

** Also Please do not mark "Paid" until you upload the receipt with required terms on it. LBC only sends Open and marked paid messages to my phone. So I would have to periodically check for the receipt. This will only cause delay in releasing your coins.

Personal checks, money orders, cashier check or any other form of payment other than cash is not allowed. I accept trades only from verified traders with a minimum of 40 positive feedback and 100%, along with a 9 month history.

We always verify the cash deposit so please be patient for this process.

Escrow is released immediately following confirmation of receipt and deposit. Should take no more than 15 or so minutes but that depends on confirmation.

Thank you

Opening hours

  • Sun: closed
  • Mon: 09:00 - 21:00
  • Tue: 09:00 - 21:00
  • Wed: 09:00 - 21:00
  • Thu: 09:00 - 21:00
  • Fri: 08:00 - 21:00
  • Sat: 09:00 - 15:00
Timezone: America/New_York

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