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FTL_Ian

AgoraDeskBTC_Intl_Wire

Jan 12th, 2020 (edited)
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  1. Please read the full terms below before opening a trade!
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  3. █ I have these ads up at all times, but I may be asleep when you message. Please be patient as we get through the verification stage. I WILL reply to you as soon as possible.
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  5. Due to fraud, I may request ID, phone, video conference, additional photos, or other verifying information from you at any point during the trade.
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  7. I reserve the right to have you restart the trade at any time and re-escrow the funds again at current rates, prior to releasing the coin to you. If you do not agree to this, do not open the trade.
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  9. NOTICE: This trade is for INTERNATIONAL WIRE TRANSFER ONLY. Please complete the wire yourself. The name on your bank account must match the name on your government issued picture ID. Third party wire transfers are not allowed.
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  11. You will be responsible for paying all wire-related fees.
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  13. Open a trade I will give you instructions on the verification procedures. You will need to be prepared to take photos or video of yourself and speak over the phone or video conference.
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  15. Also send me the account information from which you are sending the wire (Name on the account, Account Number, Banking Institution and Branch Physical Location). NOTE: This is done for ID verification purposes and to prevent fraud. Your personal information will not be shared with anyone.
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  17. █ Write on wire confirmation receipt (filling in the blanks): "I, __________, authorized and completed a wire transfer in the amount of __________ USD for the purchase of Bitcoin (BTC) from FTL_Ian on agoradesk.com. I understand that this transaction is non-refundable." Please also write your username on the receipt.
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  19. █ Send a picture of yourself holding the wire confirmation receipt. Also send a close-up picture of the receipt showing all four corners.
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  21. █ You may mark the trade complete, however you understand that it can take up to several business days for funds from your wire to settle into my account. Once the funds are settled, I may require you restart the trade to get the current price at the time your funds arrive.
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  23. IMPORTANT: What you do with your bitcoin is your business. Do not tell me what your plans are. If you do, I reserve the right to refuse the sale. Further, you certify that you are the one making the donation and receiving the bitcoin.
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