Buy bitcoins using Cash deposit: Wells Fargo or ⚡️ZELLE⚡️ (READ TERMS FIRST!) with US Dollar (USD)

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

Price:

9,500.00 USD / BTC

Payment method:

Cash deposit: Wells Fargo or ⚡️ZELLE⚡️ (READ TERMS FIRST!)

User:
mongrelo

(feedback score 100 %, see feedback)

Trade limits:

100 - 404 USD

Location:
Payment window:
4 hours 30 minutes

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

Terms of trade with mongrelo

Hello Traders!

TL;DR
---------------------------------------
No New York, Washington, Hawaii, Connecticut, New Hampshire for your regulations.
---------------------------------------
Please do not ask me to skip ID verification. No exceptions.
---------------------------------------
NEGATIVE FEEDBACK, if you open a trade and refuse to verify your ID for any reason.
---------------------------------------

I sell my personal bitcoin to the bitcoin community when needed. BTC sold is not to be used for nefarious or illegal purposes. Do not contact me, if you are involved in illegal or criminal activities and plan to use bitcoins illegally. I am not supporting it in any way and will not sell to you. If I suspect anything illegal, I will have to request cancellation of transaction and report it to the proper authorities. This includes money laundering, drugs or anything shady.

If you trade with me, you agree to verify your identity and upload the photos requested below. In case you open a trade and after that refuse to verify your ID, I guarantee to leave you a NEGATIVE FEEDBACK.

So, for the sake of "Anti Money Laundering (AML)" regulations and ID verification purposes, please upload the following. All four corners on each of the photos should be visible. No blurry images.

1. Good quality closeup picture of Government issued PHOTO ID (front and back), can be one of following: Passport, Driving Licence, Citizens Card, Permanent Residence card, Residence Card or Military ID card, etc.

2. Good quality selfie picture of you HOLDING your PHOTO ID and a SIGNED, DATED, HAND written PAPER note saying:

"I am buying Bitcoin from mongrelo for myself {YOUR FULL NAME} on localbitcoins.com under username {YOUR USERNAME} on {CURRENT DATE} and no third party is involved. I am not under duress and I will not attempt to dispute the transaction, reverse it or report it as fraud. I hereby declare, that my USD fund is legitimate and I agree to transfer (deposit) {TRADE AMOUNT} USD to mongrelo's bank account. I also declare, that purchased Bitcoin will not be used for any illegal or criminal activity.

{CURRENT DATE, TIME}
{YOUR SIGNATURE} ".

3. [FOR ZELLE TRANSFERS ONLY! NOT NEEDED FOR CASH DEPOSITS!] Good quality closeup picture of a matching BANK CARD (hide the long card number), showing Full Name. Card should belong to the Bank, from where you plan to make a Zelle transfer.

4. [FOR CASH DEPOSITS ONLY!] After you make a deposit, please upload a receipt photo (not scan) with "NO REFUNDS" hand written on it.

Appreciate your patience!

Listings with this ad

Didn't find the deal you were looking for? These LocalBitcoins.com listings have more bitcoin trade deals similar to this one: