Buy bitcoin with Cash Deposit to Bank for USD — TD Bank

bitcoin-icon
Paxful fee
0%
buy limits
10 USD
200 USD
seller rate
100%
19,299.90  USD
Time limit question
1 hour

Offer terms by owner Mattis90210

Seen just now

Reputation: +163 / -2

***ONLY Accepting Buyers From The USA***

Important Information:
I ONLY ALLOW FOR CUSTOMERS TO DEPOSIT CASH AT TD BANK.

*** ACCOUNT TRANSFERS, DEBIT, CREDIT, CHECK, OR ANY OTHER FORM
OF PAYMENT WILL BE REVOKED! ***

A photo ID along with written note and selfies will be required to verify your identity.
Process:
1) Open Trade
2) Upload requested photos/documents: Our compliance team will verify YOUR ID & ASSIGN YOU A BANK LOCATION.
3) Purchase Order: Send your email for us to email purchase order. Email will contain link to sign a secure purchase order.
4) Banking Instructions: Bank recipient details will be provided. You will be given a customer code to write on deposit slip.
5) Upload Deposit Receipt: You will be asked to write a confirmation code, upload photos of the deposit slip, selfie of you holding the deposit slip, and you holding both your ID and deposit slip.
6) Verification: Our compliance team will verify your uploaded photos to validate authenticity and deposit with the bank branch assigned to you.
7) BTC is released once payment has been confirmed.

If I suspect anything illegal or fraudulent about the transaction or feel uncomfortable with your behavior, I have the right to refuse. You will need to cancel at my request, otherwise you will be reported.

Please do not mark as paid if you have not paid.

New users or users with low feedback and trade history please do not try and open a trade for a large amount, as you will likely be refused. I hold the right to refuse amount or frequency of trades based on your trade history and feedback.
Bitcoin shall be used for legal purposes, what you use your bitcoin for is your choice and responsibility. I do not condone the use of bitcoins for illegal and nefarious activities, and I will not be held responsible for what you choose to use your bitcoin for should you use for illegal and nefarious activities.

Any digital editing of photos sent to me will be considered fraud.

ANY FRAUDULENT, CHARGED BACK, OR REVERSED PAYMENTS WILL BE REPORTED TO THE PROPER AUTHORITIES AND GOVERNMENT AGENCIES. ANY PERSON COMMITTING FRAUD WILL BE HELD ACCOUNTABLE, AND I WILL SEEK RECOVERY OR CRIMINAL CHARGES TO THE FULLEST EXTENT OF THE LAW IN BOTH CIVIL AND CRIMINAL COURTS

We do not work with anyone from the state of New York
You reported a problem with this offer.
  • icon

    Buy without hassle

    Once you have bitcoins you can
    instantly use them. You can send or
    spend your bitcoin with no delays.

  • icon

    Safe & Secure

    Our escrow system protects you by
    holding the sellers bitcoins in escrow.
    When the payment is completed, the
    bitcoins are released to your wallet.

  • icon

    Instant live chat

    When you start a trade you will be
    speaking with a vendor via live chat.
    Read their instructions and ask them
    questions.

Paxful Inc., Paxful and the services provided by Paxful on paxful.com (and elsewhere) are not affiliated or associated with, nor endorsed or sponsored by, Cash Deposit to Bank

Report a problem