Silk Road forums

Market => Rumor mill => Topic started by: BTC4CASH UK on April 04, 2013, 04:24 pm

Title: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 04, 2013, 04:24 pm
Hi everyone,

I'm BTC4CASH UK, This will be my review thread for my service

I offer btc for cash in the post in the UK and will offer cash for btc once I have become a bit more established.

My service is all dependent on your buyer stats, depending how good they are you will receive a percentage of your btc upfront before you send any cash. With the rest payable when I receive the cash. £3 lower than MtGox's weighted average you also get more coin for your cash.

Payment can be to your SR account or to a wallet of your choice. Payment to SR wallets is near enough instant All cash must be sent RECORDED OR SPECIAL DELIVERY this is for your safety as well as mine. All non-payers will be reported here and on Silk Road.Offers for repeat customers will be coming soon.

I may add to this as we go along.

have a few happy customers already, and more should be posting soon. See threads in my sig
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: psychedelicmind on April 04, 2013, 04:41 pm
Exercise caution folks. I've seen too many people get scammed by money vendors on SR and I have a good feeling this is the return of the infamous Vlad1m1r.

Here is a couple of posts I made in other threads which explain why I have this hunch:

http://dkn255hz262ypmii.onion/index.php?topic=142418.msg976079#msg976079

I hope I am wrong, but don't say I didn't warn you...

Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 04, 2013, 04:53 pm
As I explained you are wrong :)
Please do exercise caution though as with all transactions.

Please also see my posts in the above thread
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: Bottrop on April 04, 2013, 05:30 pm
Sounds a bit dubious but I am also curious. How much are you selling the coins at mate? I am not at all keen in sending cash in the post but the fact you are sending half the coins up front makes the offer seem reasonably genuine. I assume you are selling them this way as you don't want loads of money from all over the place being sent straight to your bank account. So, could you give me your current price on 1 BTC?

Cheers.
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 04, 2013, 05:56 pm
£3 below mtgox weighted avg so at the moment £81.62. Its exactly that, bank transfers are a nightmare because of anti money laundering rules and regs.
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 05, 2013, 12:06 pm
5 peoples cash were received today, all have now been paid in full. 3 outstanding. I have asked the ones that have now received all their coins to post in the forum to let everyone know.

Good Times =]
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: J4M136 on April 05, 2013, 12:27 pm
Yeah, got all my coins paid in full. Been a good service all the way through. Would recommend them highly! I got 50% upfront because of my stats cash was received by him this morning and my coins were waiting for me today when I logged on.

Definitely who I will be using for bitcoins from now on!

Nice one ;)
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 05, 2013, 04:52 pm
Thanks to everyone so far everything seems to be going just fine. Just so everyone knows I am building this round trust. Once you have paid for your order (or orders if your buyer stats are low) depending very much on your buyer stats you will be given a credit limit. This limit is the amount of coins you receive before you post out any cash from 25% to 100% and for now (unless you have brilliant stats I might reconsider) a limit of £250 per transaction. As I trust you more your limit will be raised. All non payers will be reported on SR and here on the forums. All coin prices are £3 below MtGox rates.

Please also check the threads in my sig for more feedback. A few have posted there as well
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: Champ77 on April 05, 2013, 08:26 pm
Done some business with the guy just now. Received 50% instantly, will post the cash special delivery and then update when the other 50% arrives.

So far so good, very good comms and half the bitcoins straight way before I have even sent the cash.

Seems pretty genuine to me!!!!!
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 05, 2013, 08:49 pm
Thanks Champ :)
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: Sc0t1and_Y4rdi3 on April 05, 2013, 09:46 pm
Exercise caution folks. I've seen too many people get scammed by money vendors on SR and I have a good feeling this is the return of the infamous Vlad1m1r.

Here is a couple of posts I made in other threads which explain why I have this hunch:

http://dkn255hz262ypmii.onion/index.php?topic=142418.msg976079#msg976079

I hope I am wrong, but don't say I didn't warn you...

This is definitely a scam but BTC4Cash isn't Vlad1m1r.

BTC4CCash types like someone that that drafts their posts in microsoft word, grammar and spell check enabled, to hide any issues they have with basic english
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: Sc0t1and_Y4rdi3 on April 05, 2013, 09:51 pm
As I explained you are wrong :)
Please do exercise caution though as with all transactions.

Please also see my posts in the above thread

How should I exercise caution? Should I run a credit check on the occupants at the address given? If the house is registered to a landlord should I contact him? Or maybe the person in charge of authorising your housing benefit?

Please advise me sir
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: Sc0t1and_Y4rdi3 on April 05, 2013, 09:57 pm
PM sent to me by BTC4Cash

Hi, I get what your trying to say but its not a scam, long scam or any other scam. Its just a way to cash out bitcoin. I lose a small amount on every transaction but less than bank charges and more anonymous as its sent to multi drop addresses. Its legit mate, and I ain't out to fleece anyone

Losing cash carrying out the exchange? Sending money in advance of receiving payments? Using it as a way to cash out bitcoins, kinda like the vendor turned scammer pureogkush?
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 05, 2013, 10:01 pm
haha I don't use microsoft word just have a basic grasp of English language mate. You can exercise caution by weighing out your risk.If you don't think its worth doing or there is too much risk involved then don't do it. simple.

Again not a scam, think what you like but your wrong, repeatedly wrong.

No ogkush either, just someone cashing out coins mate. Its pretty simple to understand isn't it?
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 06, 2013, 01:30 am
Plenty of new reviews here on the forums -

http://dkn255hz262ypmii.onion/index.php?topic=142092.0

http://dkn255hz262ypmii.onion/index.php?topic=142418.0
Title: Re: BTC4CASH UK - bitcoins in the UK for cash in the post - New Vendor
Post by: BTC4CASH UK on April 06, 2013, 01:32 am
going to lock this one and use the one's already in the rumor mill & newbie forum as my review thread's :)