Not seeing the bitcoin deal you are looking for? trade advertisement with or try with different search.Browse Offers: Bank Transfers, Online Wallets, Pre-Paid Debit Cards, Remittance, Gift Card Codes, Other Payments Browse Pre-Paid Debit Cards: Superflash, Other Pre-Paid Debit Card, Vanilla, NetSpend Reload Pack, Reloadit, Serve2Serve has no currently active trades for this listing.Find bitcoin trades to buy and sell near your location or post your own trade request.Jump to: , MoneyPak is a stored-value card ("cash top-up card") provided by Green Dot Corporation.It's typically purchased with cash at a retailer, then used to fund prepaid debit cards or on-line wallet services like PayPal or Serve.A handful of MoneyPak partners also accept MoneyPak funds as same-day payments for their services; these include credit cards, bank accounts, digital wallets, online wagering accounts, online games, digital content accounts, prepaid phone services, and satellite TV services.[1]

MoneyPak is popular with traders on the #bitcoin-otc marketplace as a method for sending funds.Contents 1 2 3 4 5 6 Most MoneyPak retailers will allow you to fund a card with any amount from $20 to $500.Some may restrict amounts to fixed denominations—$20, $50, $100, etc. At Walmart, up to $1,100 may be purchased.The funds are often available immediately, but at some retailers there is a delay; these include Walgreens (60 minutes), Radio Shack (30 minutes), Longs Drugs and 7-Eleven (15 minutes).A MoneyPak typically carries a flat $4.95 service fee, which is charged at point of sale along with the value stored on the card.There are sometimes promotions where MoneyPak will refund the service fee under certain terms (see section MoneyPak and PayPal below, for example).MoneyPak funds may be added to a PayPal account, subject to verification of personal information (name, address, date of birth and Social Security Number) by Green Dot on behalf of PayPal.

Up to $4,000 may be added to a PayPal account in a single month, and funds are available immediately in PayPal.[2]PayPal's terms of service do not allow funds added by MoneyPak to be withdrawn and sent to the account holder's bank account.PayPal's intention is that those funds added will be used for sending money to a merchant or to another PayPal member.[citationneeded] Through the end of 2013, a special promotion allows PayPal users to fund their accounts one time with a MoneyPak card and have the MoneyPak service fee refunded; special terms and conditions apply.[3]reviews Update opened shop in April 2013 with the goal of allowing bitcoin trading for people who don't want to provide government identifications or other personal info or jump through the various hoops presented at more mainstream exchanges for buying and selling bitcoins.As the name implies, they exchange mostly "Green Dot MoneyPak" gift card codes with bitcoins, which can be purchased virtually anywhere in the US with USD Cash (7-11, CVS, Walgreens, numerous other locations) and using debit cards (Walmarts and Rite-Aids).

They are currently the only known site to accept Green Dot Moneypak stored value cards in exchange for bitcoins, but require the user to have personally purchased the card at the retail location.litecoin block hash algorithmReLoadits are also traded on a limited basis.bitcoin price rmSite operator is occasionally available to discuss trades and related issues via torchat: km6zzhrcgncpq7i2 Promotions are advertised via reddit and bitcointalk.ethereum myrWrite a review - April 10, 2017 - October 9, 2014 - May 30, 2014 People Also Viewed Coinbase 203 reviews A hosted web-based E-Wallet used for sending, receiving and... XCOINS.io 172 reviews Get bitcoin with credit card quickly at xCoins!dogecoin transactions

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Get Altcoins instantly or cash... BuySomeBitcoins 55 reviewsBuy Bitcoin instantly with your debit card or a gift card without veri...harga 1 bitcoin 2014To exchange bitcoin please follow instructions placed below.Decide what amount of bitcoin you want to exchange.Fill in the form placed below and submit it to proceed to the next easy step of your conversion order.You will be redirected to secure payment page.Please, follow further instructions to complete transfer of bitcoin to us.Exchange operation is processed in automated mode within 5 minutes.Exchange Bitcoin to MoneyPak easy, fast and secure here at GoldXCash.netThe requested URL /index.php?/topic/28622-exchange-one-vanilla-reloadit-target-itunes-bitcoin-moneypak-walmart-greendot-visa/ was not found on this server.According to credit card records, patients visited Louisiana chiropractor Randall B. Lord’s offices for services like “mood counseling” and “chakra realignment.” But in reality, Lord hasn’t been licensed to practice in nearly a decade, and was actually using his credit card merchant accounts to sell hundreds of thousands of dollars in bitcoin, some of which went toward illicit purposes, federal prosecutors say.Lord, along with his son Michael Aaron Lord, pleaded guilty in federal court last month to conspiring to operate an unlicensed money servicing business.

, a peer-to-peer marketplace that connects bitcoin users looking to buy and sell the digital currency both online and in person.And, prosecutors say, the two men accepted more than $3.5 million in cash, money orders, and MoneyPak prepaid cards in exchange for bitcoin they would purchase from online exchanges.The case, one of a handful in recent years to bring charges for operating unlicensed bitcoin operations, highlights the vagaries involved in regulating the buying and selling of virtual currencies.and elsewhere, these transactions are subject to federal and local anti-money laundering laws, which require sellers of bitcoin to verify the identities of their customers, just as banks do.While U.S.federal law requires money service businesses—traditionally, enterprises like check-cashing stores and money transmitters like Western Union and PayPal—to register with the Treasury Department’s Financial Crimes Enforcement Network, known as FinCEN, and obtain any required state licenses, experts say exactly when those requirements apply to bitcoin trades can still be unclear.“It’s very fuzzy,” says lawyer Marco Santori, a partner at Pillsbury Winthrop Shaw Pittman and the leader of the firm’s digital currency and blockchain technology team, referring to when a trading operation falls under federal rules.

“It’s heavily dependent on what we like to call the facts and circumstances test, which is not a test at all–it’s just how good of a narrative you can construct.Unfortunately, it often comes down to how good of a lawyer you have.”State rules can also vary significantly, with some states allowing money transmitters to operate with no licenses at all, and others implementing policies specifically aimed at regulating cryptocurrency businesses.New York’s so-called BitLicense, probably the most famous of these, has been the subject of some complaints from bitcoin-related startups after delays in issuing licenses, though businesses already in operation are allowed to continue under a “safe harbor” provision while their licenses are processed.Meanwhile, Craigslist-style sites like LocalBitcoins, where the Lords apparently sold bitcoin to unknown buyers, along with other classified sites like Gliph and Craigslist itself, don’t not fall under FinCEN regulations themselves because they’re not technically centralized bitcoin exchanges.In 2013, FinCEN issued a document saying mere users of virtual currencies aren’t money servicing businesses, but exchangers of the currencies are.“A user is a person that obtains virtual currency to purchase goods or services,” the agency said.

“An exchanger is a person engaged as a business in the exchange of virtual currency for real currency, funds, or other virtual currency.”Simply buying, selling, or even mining bitcoin for your own use or investment doesn’t put make you the operator of a money services business, any more than buying and selling stock through a broker puts you legally in the securities business, says corporate finance lawyer Martin Mushkin.“Generally speaking, if you are buying and selling for yourself on the web, our view is that you are not in the money service business because you are simply a day trader,” he says.But the question becomes more complicated when users trade bitcoin outside of the confines of licensed web exchanges.Advertisers on LocalBitcoins and other classified-style sites are often able to sell bitcoin at a higher price, or buy it at a lower price, than through formal exchanges for the same reason that government officials are concerned: Certain bitcoin users are willing to pay a premium for a one-on-one transaction, and the anonymity it can bring, rather than buy and sell through an online exchange.In some ways, the legal situation is similar to the laws around firearm sales, where gun dealers are required to hold federal licenses and conduct background checks, but individual sales go unregulated, leaving room in the middle for gun hobbyists who sell with some regularity but without setting up a full-time business.“Law enforcement officials are particularly concerned about face-to-face cryptocurrency exchanges because they have been used as money laundering platforms,” according to a 2014 Department of Homeland Security report.

“Not only do these transactions require no [personally identifiable information] to be exchanged, which makes the transactions completely anonymous, one can convert anything of value into Bitcoin simply by bartering or buying them.”DHS has been active in investigating a number of bitcoin exchange-related cases, according to court records, apparently maintaining a task force targeting the use of digital-currency money laundering.Often alleged operators of unlicensed exchanges are also charged with laundering the proceeds of drugs, or other illegal activity.In one pending case, Anthony R. Murgio, the alleged operator of a purported unlicensed online exchange called Coin.mx, is charged partially in connection with claims the exchange sold bitcoin to victims of ransomware attacks, who were hoping to use the currency to pay blackmailers to unlock their personal data.Murgio has pleaded not guilty.“Anthony is vigorously contesting the charges,” says attorney Brian Klein, a partner at Baker Marquart who represents Murgio.

“And he is looking forward to getting his day in court.”In 2013, the U.S.closed Liberty Reserve, an unlicensed exchange where it alleged that the site’s widely used digital currency was being used to launder proceeds from credit card trafficking, identity theft, Ponzi schemes, and hacking.This month, one of the site’s founders received a 20-year prison sentence, while the other, who agreed to help prosecute his ex-partner, was sentenced to 10 years.As part of a plea deal with the Lords, prosecutors agreed to drop additional charges against the two Shreveport men, including a money laundering charge tied to an alleged $14,000 cash-for-bitcoin trade with a drug informant, as well as wire fraud charges relating to the credit card transactions.Neither the Lords’ attorney, nor federal prosecutors, replied to multiple requests for comment.While some bitcoin trading advertisers on sites like LocalBitcoins may be effectively running exchanges–the Lords allegedly took money from buyers that they’d immediately use to buy bitcoin online–others may simply be investors taking advantage of better exchange rates available through person-to-person transactions.That’s the position Colorado engineer Burt Wagner says he was in in 2014, when he was arrested by federal agents and charged in connection with operating an unlicensed “digital currency exchange business.” Wagner says he mostly bought and sold bitcoin through Mt.

Gox, the leading online exchange at the time, but he also advertised on LocalBitcoins, meeting up with local trading partners at coffee shops and the like.“It was a small part of my entire trading,” he says.“The main reason I did it was just to meet bitcoiners and chat with them.”An indictment filed in the case alleged that Wagner handled funds “known to the defendant to have been derived from a criminal offense and were intended to be used to promote and support unlawful activity,” but Wagner says he never knowingly did any shady deals.The charges against him were dropped in 2015—though not before, he says, he paid thousands of dollars in legal fees.Federal prosecutors declined, through a spokesman, to comment on the case, and many of the documents in his case remain under seal.But from documents that are available, it appears he was tied by authorities, correctly or not, to alleged dark web drug transactions.“The indictment in this case follows a 15-month investigation involving online and conventional undercover activities,” prosecutors wrote in a court filing.

“Specifically, the investigation involves individuals engaging in digital currency transactions and/or the purchase and sale of controlled substances over the internet using ‘Deep Web’ black marketplaces.”Generally, most people who have been charged in connection with unlicensed exchanges have also been linked by prosecutors to other illegal activity, such as online drug sales, says Santori.“Realistically, as a matter of enforcement, we have not seen any significant enforcement activity against people who were just trading bitcoin in an unregistered manner,” he says.One thing that’s meant in practice is that many cases so far have ended in guilty pleas, with defendants cutting deals with prosecutors to avoid facing more serious drug or other charges, he says.And that means there’s yet to be a serious challenge to prosecutors’ interpretation of what constitutes a bitcoin-related money services business, or the FinCEN guidelines’ distinctions between exchanges and individual traders, he says.“One day, somebody with the means to do so and the risk tolerance will dispute the interpretation in the FinCEN guidance and then we’ll see the extent to which [it] can actually stand up in court,” he says.Ben Horowitz Explains Why Silicon Valley Is Banking On Bitcoin