Buy bitcoins using Cash deposit: ****BANK REGIONS***TD BANK***PNC** with US Dollar (USD)

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

Price:

6,764.85 USD / BTC

Payment method:

Cash deposit: ****BANK REGIONS***TD BANK***PNC**

User:
orcana

(feedback score 95 %, see feedback)

Trade limits:

100 - 581 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 orcana

ID verification required for all trades. No third-party deposits. Cash only.

Here are the steps:

1. Open a trade with a unique amount, such as $1,020.55.

2. Deposit the cash at a branch. Do not deposit anything but cash - I will not release the coins if anything other than cash is deposited.

3. Send me a picture (no scans) of the entire receipt, showing all four corners. This receipt must be in your possession. Cut or tear it in half. Please write " no refunds" on the receipt. Keep the receipt until I release the coins.

4. Mark as paid.

Notice: Please do not use my services if you have any involvement in illegal activity or reside in New York. Please do not open a trade if you are operating outside of the US. Deposits taking longer than 3 hours to complete may be subject to additional verification.


Step 1:
Send a Trade Request, preferably with a few cents in amount (e.g. $ 100.14). The cents facilitate and speed up the identification of your deposit. I will respond with my bank account number and the rest of instructions.


Step 2:
When you send the trade, you will see my bank details. Visit your local bank branch in the next 60 min, make a cash deposit.

Step 3:
Deposit CASH ONLY (No transfers, no check deposit, only cash deposit). Once you have made your deposit, Write " NO REFUND" with pen in front of your receipt and tear reciept in two places. Then upload it in the chat box.
(Regardless of your reputation please ALWAYS WRITE THE FULL TEXT ON RECEIPT.)

Step 4:
Mark the payment complete. I'll check your deposit into my account and release your bitcoin immediately.

* If you are not sure of making the payment, DO NOT OPEN THE TRADE. Opening a trade and not making the payment will bring you a negative qualification and blockage for further negotiations.

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NO 3RD PARTY DEPOSITS: You must be the person who makes the deposit. If you cannot prove this with the deposit receipt I will not release.

No Tor browsers, Proxy, or VPN allowed. You must have a United States IP address.

ATTENTION SCAMMERS: I have restrictions on my accounts which will not allow for cash deposit reversals.

APPLICABLE LAW: The contract between the parties is made, governed by, and shall be construed in accordance with the laws of the State of Florida and the laws of The United States applicable therein, which shall be deemed to be the proper law hereof.

If we suspect any criminal activity (money laundering, terrorism, hamsters, etc), we will report it to the proper authorities.

Due to local regulations, residents of New York are prohibited from purchasing.


TERMS OF TRADE: This is for cash deposit only to CITIBANK, REGIONS, TD BANK, SUNTRUST or PNC
Do NOT deposit check or wire transfer. If you want to pay with something other than cash deposit, please find someone else.
You MUST upload a screenshot of your deposit slip with the number of the trade written on it when you mark payment as complete.

Opening hours

  • Sun: closed
  • Mon: 05:30 - 23:30
  • Tue: 07:00 - 21:30
  • Wed: 07:00 - 23:30
  • Thu: 05:30 - 22:00
  • Fri: 06:00 - 22:00
  • Sat: 07:30 - 22:00
Timezone: America/Bogota

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