Buy bitcoins using Cashier's check with US Dollar (USD) user scottemick wishes to sell bitcoins to you.


8,098.18 USD / BTC

Payment method:

Cashier's check


(feedback score 100 %, see feedback)

Trade limits:

100 - 451 USD

Payment window:
1 hour 30 minutes

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

Terms of trade with scottemick

This ad is for buying with a cashier's check from a bank or credit union. Or for orders less than $3000 You may use a USPS money order. Only US Residents may use this ad who are sending a cashier's check purchased from a US Financial Institution. When you buy the cashier's check, please get the banker's business card so I may contact him or her for verification. Thus, you will need to do this during bank business hours or else release might be delayed.

I will release when I receive your cashier's check and verify its validity. Please use tracking and provide tracking# when you mail.... If you send without tracking I will ask support to cancel the escrow and you won't receive your bitcoin. I am required to positively ID you, so you will need to upload 4 things.
1) A new picture of your ID next to a piece of paper with the date and contact# from the trade and the word bitcoin on a piece of paper.
2) A new picture of yourself (selfie) holding your Id next to your face.
3) The business card of the banker with a contact phone # on it.
4) A dated & signed note stating "I [your name], am purchasing bitcoin with a cashier check on behalf of myself. I am not doing this for anyone else. I understand once I send the bitcoin out of my localbitcoins wallet elsewhere, it can only be returned by the recipient, so I should only send to someone I know and trust explicitly.
[your signature]

When you mail the cashier's check, make sure you put the correct address and a valid return address on the envelope.


All sales take place in and are governed by the laws of the State of Ohio. By opening this trade you agree that you are traveling via the phone, internet, or other means to my office in Euclid, Ohio and conducting this transaction in my office. Purchases and Sales are prohibited from jurisdictions that limit buying and selling bitcoin to licensed or registered entities and you declare that you aren't governed by any prohibitions and that you aren't a resident of the State of New York or Washington. I reserve the right to refuse any trade per the Banking Secrecy and the Patriot Acts.