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  1. #1
    Nik's Avatar
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    Selling large amounts of BTC

    I'm just wondering if there is a safe way of selling large amounts of BTC? I use to sell it a MPGH seller, but now I want to sell about 10 BTC. I also don't want to risk the chance of chargebacks because this is about $4,000 worth of BTC. I've never used websites to sell bitcoin before. I'm looking at local bitcoin, but these are individual sellers (like on MPGH), so how do I do this without risking the buyer charging back?

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    Lunatic's Sheep's Avatar
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    Quote Originally Posted by Nik View Post
    I'm just wondering if there is a safe way of selling large amounts of BTC? I use to sell it a MPGH seller, but now I want to sell about 10 BTC. I also don't want to risk the chance of chargebacks because this is about $4,000 worth of BTC. I've never used websites to sell bitcoin before. I'm looking at local bitcoin, but these are individual sellers (like on MPGH), so how do I do this without risking the buyer charging back?
    If the chargeback is done, make a thing like ToS, and then file it against the chargebacker. That's my advice. But selling BTC larger amounts like yours, very risky if you ask me...

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    JDXT's Avatar
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    You want ID, some sort of letter with their name on it and a note with the date on it. If your selling to untrusted people. That'll prevent against unauthorised access. If they send it as a friends and family your PP might get limited. Personally I would hold on to it since BTC is once again slowly rising in value again. Oh and last but not least have something like "I have purchased an equivalent value + fee's of BTC. I have already recieved my BTC therefore I will not chargeback under any circumstances". And P.S - Sell in small increments like 0.75 BTC per transaction max.

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    Gaar's sheep's Avatar
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    247Exchange looks legit by the reviews.
    Idk.. Good luck though!

     

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    Or you can sell in smaller ammounts with only trusted members
    this would however limit your scope and would take quite some time.

    Feel free to leave a thanks or +rep if I helped you.

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    Quote Originally Posted by Nik View Post
    I'm just wondering if there is a safe way of selling large amounts of BTC? I use to sell it a MPGH seller, but now I want to sell about 10 BTC. I also don't want to risk the chance of chargebacks because this is about $4,000 worth of BTC. I've never used websites to sell bitcoin before. I'm looking at local bitcoin, but these are individual sellers (like on MPGH), so how do I do this without risking the buyer charging back?
    People can chargeback through bank transfer's as well.

    I suggest you use localbitcoin and you sell it in a meetup so you get straight up cash hand in hand.

    Best way.


    CLICK TO BUY NOW!!


    MY ONLY SKYPE IS "SMOKE.MPGH" PRIVATE MESSAGE ME BEFORE TRADING BUYING/SELLING ANYTHING INVOLVING ME
    Quote Originally Posted by Liz View Post
    This is my first vouch, ever. Rapidgator account worked perfectly. Would buy in the future.

  7. #7
    joshZ's Avatar
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    Like others have said, see in small amounts to sites or trusted people.
    "Fight once, win forever."


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    leonisthebest's Avatar
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    Quote Originally Posted by Nik View Post
    I'm just wondering if there is a safe way of selling large amounts of BTC? I use to sell it a MPGH seller, but now I want to sell about 10 BTC. I also don't want to risk the chance of chargebacks because this is about $4,000 worth of BTC. I've never used websites to sell bitcoin before. I'm looking at local bitcoin, but these are individual sellers (like on MPGH), so how do I do this without risking the buyer charging back?
    Hi nik!
    What I recommend personally is using a site such as XMLGold.eu websites like this have a reputation for having great service and its completely automated and the website make the payments themselves so there is not a risk of chargeback!

  9. #9
    Nik's Avatar
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    Quote Originally Posted by Smoke View Post


    People can chargeback through bank transfer's as well.

    I suggest you use localbitcoin and you sell it in a meetup so you get straight up cash hand in hand.

    Best way.
    Yea, thats what i wanted to do. Cash in hand but how?

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    Smoke's Avatar
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    Quote Originally Posted by Nik View Post


    Yea, thats what i wanted to do. Cash in hand but how?
    You can do it through Localbitcoin, their rates like 1:1 but it's well worth it for safety especially at that amount.


    CLICK TO BUY NOW!!


    MY ONLY SKYPE IS "SMOKE.MPGH" PRIVATE MESSAGE ME BEFORE TRADING BUYING/SELLING ANYTHING INVOLVING ME
    Quote Originally Posted by Liz View Post
    This is my first vouch, ever. Rapidgator account worked perfectly. Would buy in the future.

  11. #11
    Windoge 10's Avatar
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    Go for cash, its good

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    Kingpin's Avatar
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    Quote Originally Posted by Nik View Post
    I'm just wondering if there is a safe way of selling large amounts of BTC? I use to sell it a MPGH seller, but now I want to sell about 10 BTC. I also don't want to risk the chance of chargebacks because this is about $4,000 worth of BTC. I've never used websites to sell bitcoin before. I'm looking at local bitcoin, but these are individual sellers (like on MPGH), so how do I do this without risking the buyer charging back?
    I need 1k very soon but idk how payment would go.
    I cannot access my Skype at the moment. Looks like it is either deactivated or hacked. DO NOT TRADE THROUGH SKYPE. PM ME


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    Krymer's Avatar
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    I use localbitcoins all the time.. sold about 5 BTC there.. i sell them my BTC and they do bank transfer.

    Never had problems, also I do it with highly trusted users who have 100% feedback.

  14. #14
    Nik's Avatar
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    Quote Originally Posted by Smoke View Post


    You can do it through Localbitcoin, their rates like 1:1 but it's well worth it for safety especially at that amount.
    Is that what cash deposit is? What's it called? For like meet up irl and trade

  15. #15
    disdjohn's Avatar
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    Depends on from which country you are.
    Coinbase works well to sell and buy bitcoins!
    Localbitcoins.com also works well but don't take money as PayPal. Bank transfer you can put there.

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