Price:

8,701.19 USD / BTC

Cash deposit: ⚡CITI BANK - IMMEDIATE RELEASE⚡

(feedback score 99 %, see feedback)

3,000 - 14,000 USD

United States

Terms of trade with guillermex

We are OPEN!

YOU DON´T NEED A BANK ACCOUNT TO MAKE A CASH DEPOSIT INTO OUR ACCOUNT

Immediate Release if Instructions are followed.

NOTE FOR SCAMMERS: We always call the teller to verify cash and will notify teller transaction is irreversible. (During verification depending on amount of trade, and result of background check, a video call might be requested as part of the verification process)

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.

1) Open a Trade to see Payment Details. Must be able to complete trade within 2 hours.

2) TEXT your user name to:(480) 389-4561 to receive the account information for the deposit.

3) Go to any CITI BANK near you.

4) Make a cash deposit to the name & account provided

5) Upload a selfie with deposit receipt on your hands. Write on Receipt: "No Refunds. For Bitcoin Purchase" and your username. And a picture of the business card of the bank teller that received the money.

6) We call the bank branch and verify

7) Get Bitcoin!

No need to wait for a response. We are available and ready to complete the trade.

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

*Be sure to search for a Shared Branch and NOT an ATM.

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☢FRAUD☢ attempts will be reported to:
☢Localbitcoins
☢https://www.interpol.int/es/Crime-areas/Cybercrime/Cybercrime
☢https://www.ic3.gov/complaint/default.aspx (FBI)
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Additional info:
- If you're missing any of the requirements or the verification I will cancel the trade
- I reserve the right to cancel the trade if I am uncomfortable trading with you

Terms:
-By placing an order with us, you agree that you are the person making the deposit
-Tor browsers, Proxy, and VPN, VIRTUAL PHONES are not allowed!!! You must be the person who makes the WIRE AND FROM YOUR ACCOUNT.
==== Disclaimer ====
Buyer (you) understands that any bitcoins, or portion thereof, obtained from the seller (me) 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 terms and conditions presented in this advert.
Seller cannot be reasonably held accountable for the actions of buyer beyond the scope of this trade.