Terms of trade with luckycoinz360
We are OPEN!
IMMEDIATE RELEASE if instructions are followed.
NOTE FOR SCAMMERS: We always call the teller to verify cash and will notify teller the transaction is irreversible.
We can accommodate LARGE TRADES - just ASK if you need higher amounts!
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 USERNAME to (415) 347-1992 for verification purposes and upload your selfie with ID to the LBC chat window.
3) Go to any Bank of America or Citibank branch.
4) Make a CASH deposit to the name & account provided.
5) Handwrite on deposit receipt: "For BTC Purchase - no refunds," sign and date it. Then send a selfie holding the receipt and your ID.
6) Get Bitcoin!
**** Due to state regulations, we do not do business with any person that resides, is located, has a place of business, or is conducting business in New York or Washington State. Do not open a trade with us if you are from one of those states.****
- Executive Wave LLC