Wednesday, June 12, 2013

Bitcoin Guide

Buying bitcoin
  • Bitinstant - https://bitinstant.com/ - Deposit USD Cash at locations like Walmart, CVS, and others. Deposit slip for Moneygram requires name, address and usually isn't checked. CVS may require ID, depending on regional policy and clerk's mood. Rate is guaranteed at time of deposit. Combined deposit fee of variable 3.99% (Bitinstant fee) + flat $3.95 (Zipzap fee). No signup required. DELAYS BEING REPORTED upto weeks in time due to high volume of transactions. BEWARE. (April 24, 2013)
  • Localbitcoins - https://localbitcoins.com/ - Buy & sell with cash in person. Signup required to contact buyers/sellers. Status varies with individual buyer/seller. Take appropriate safety measure when meeting someone in person. (April 24, 2013) Use a guide: http://dkn255hz262ypmii.onion/index.php?topic=155689
  • Blue Sky Traders - http://ok2yri46aaptiu2d.onion/index.htm - Deposit USD Cash at any Bank of America location, no ID or bank account required. (April 24, 2013)
  • Sugarmama on Silk Road - http://silkroadvb5piz3r.onion/silkroad/user/aace915f06 - Buy moneypaks/reloadit cards from various stores (moneypak cards cost $4.95, reloadit cards cost $3.95), No ID required. Sell the cards to Sugar Mama for bitcoins. Fee % decreases with larger moneypak/reloadit cards: 12-20% for moneypak, 10% for reloadit. Check her listings for availability (April 24, 2013)
  • bitcoin-otc on freenode - irc://irc.freenode.net/bitcoin-otc - http://bitcoin-otc.com - Buy/sell bitcoins from individuals in exchange for various options depending on ads. Accessing freenode IRC over tor requires a registered nickname, and SASL setup. Fees depend on individual ads. Tor friendly. (April 24, 2013) Use a guide: http://dkn255hz262ypmii.onion/index.php?topic=155689
  • Canadian Bitcoins - https://www.canadianbitcoins.com/ - Send CAD Cash by mail or in person ?
  • Coinbase - https://coinbase.com/ - ?
  • Cryptocurrent - https://cryptocurrent.com/ - Website says they are registering with US FinCEN to comply with anti money laundering laws. They are accepting orders for pre-existing clients (May 10, 2013)
  • Bitfloor - https://bitfloor.com/ - Deposit USD Cash at any Bank of America location using out of state deposit slip (New York), no ID or bank account required. Deposit fees % decrease with larger deposits. Buy/Sell USD for BTC at the exchange as needed. Sign up required. Tor friendly. Bitfloor has stopped trading indefinitely (April 17, 2013)
  • Bitcopia - http://bitcopia.com/ - Deposit USD Cash by mail at the moment for his regular clients (Wells Fargo account closed, Bank of America funds locked for 10 days since April 24, 2013), no ID or bank account required. Bitcopia's bank accounts are closed and no longer operational (May 1, 2013)
Moving bitcoin around

Please be careful with these. Read up on reviews before you trust your money to strangers, making sure you don't get your own coins back and that the operator is trustable or not.
The exchanges
Selling bitcoin
  • Localbitcoins - https://localbitcoins.com/ - Buy & sell with cash in person. Signup required to contact buyers/sellers. Status varies with individual buyer/seller. Take appropriate safety measure when meeting someone in person. (April 24, 2013)
  • Sugarmama on Silk Road - http://silkroadvb5piz3r.onion/silkroad/user/aace915f06 - Sell bitcoins for moneypaks/reloadit cards. Apply moneypak/reloadit cards to prepaid debit cards and spend like a credit card/paypal or withdraw cash from ATM. No fees to sell bitcoins. Check her listings for availability (April 24, 2013)
  • Canadian Bitcoins - https://www.canadianbitcoins.com/ - Sell bitcoins and get CAD cheque by mail or CAD Cash by mail or in person - ?
  • bitcoin-otc on freenode - irc://irc.freenode.net/bitcoin-otc - http://bitcoin-otc.com - Buy/sell bitcoins from individuals in exchange for various options depending on ads. Accessing freenode IRC over tor requires a registered nickname, and SASL setup. Fees depend on individual ads. Tor friendly. (April 24, 2013)
  • FastCash4Bitcoins - https://fastcash4bitcoins.com - Sell bitcoins and get USD via ACH (Direct Deposit), Bank Wires, Paypal, Dwolla, or check in mail. Not sure about ID requirements. 1% fee for Paypal, and anywhere from $1-$21 depending on other methods of sale. Tor friendly or not? (April 24, 2013)
source

1 comment:

  1. In the bitcoin exchange, there is debit and credit everywhere. There is public record of every transaction. It said that about the obscured or hidden. It is not that, if you do not try to attempt this. There are some tax frauds actually. For the cash out of your Bitcoin, you have an option in the taxable events. Any fiat currency (dollars, euros etc.) are traded in the Bitcoin cash out. Bitcoin ATM Card.

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