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Author Topic: Using cashout services for trading  (Read 150 times)

bosshyip

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Using cashout services for trading
« on: July 14, 2018, 08:11:04 am »
What are the best methods to trade with BTC to real money? Let´s discuss it here. My hope is that this discussions will increase the change options and services. I write down a list of known cashout services here, some of them I have checked on my own, others not so far.

By mail or mixed (multiple withdrawal options)
They won't allow any kind of exhange system, but if BTC is traded between people it shouldn´t be a problem. Chargebacks could be a problem, cause then the BTC change service would need to hold the bitcoins back for some days. The accounts of such an BTC change service is then under risk to be closed. So maybe they can only be used to trade person to person while using some kind of reputation system
Paypal.com
Moneybookers.com: No Chargeback?, MB-Debitcard with cashout for 1.80€ ww available
Paymate.com (US, AU, NZ)
Dwolla.org (US-only?)
Alertpay.com
Amazon Payments
Google Checkout
Popmoney.com
Serve.com
CertaPay.com (Canada only)
Checkfreecorp.com (US only?)
Alipay.com (biggest in China, cooperates with Paymate)

By cellphone using a cc or debit
Trading from card to card without giving your card number away. Registration is easier than at Paypal or Moneybookers, cause they don´t want a copy of your passport or something like this. Only card and cellphone needed.
Venmo.com (500$ wt-Limit)
Liqpay.com (Ukrainian)
Xipwire.com (US only?)

By flexible voucher (Code/Scan per Mail)
Can be used for online-shopping, but they can also be cashed into some debits/cc. Vouchers should only be buyed from a trader with a good reputation, like the BTC change service itself. They maybe can become worthless even after they have been used. Scans of for e.g. Ukash cards are much more saver than a code per mail.
Ukash.com
Paysafecard.com
Moneypak.com

By specific voucher (Code/Scan per Mail)
like restaurants, amazon, etc. This is more shopping than cashout. Vouchers should only be buyed from a trader with a good reputation, like the BTC change service itself. They maybe can become worthless even after they have been used, for e.g. Amazon may let you pay again if the voucher was illegal. They may also have been buyed by using a stolen card, and the person buying it gets the trouble. On the other hand, if these vouchers are coming from a reliable trader this may work very well.

Debitcards with multible cashin options
for e.g. the flexible vouchers above
Neteller.com

By other virtuell currency
Selling BTC for a virtuell currency and then withdraw this for e.g. by debitcard
Ecardone.com
Xmlgold.net
Wmtransfer.com (aka Webmoney, Russian)
VirWoX.com (Exchanger)

By money-transfer companys
There are alternatives to Western Union
Moneygram.com
Xoom.com (from US-Account or cc/debit)
Transferwise.com Bank2Bank incl. EUR2GBP exchange

By online-shopping / customer2shop
These processors can only be used for onlineshopping if the shop is accepted by them. Someone may open a shop for BTC-vouchers.
Cashu.com (Arab, withdrawal not possible)
Clickandbuy.com (German)
Allpayments.net (British)
Billsafe.de (German)

By payment processors
A BTC service could sell BTC directly to customers, if it has its own way to buy or get BTC
Mopay.com
Verotel.com
Plimus.com
2Checkout.com
Nochex.com
Free-merchant.com (Low Price Guarantee)
Hyperwallet.com (Payment platform for companys)
Propay.com

Directly to customers in RL
Gopayment.com
Squareup.com
Cash

Other
Ebay, by selling BTC vouchers
Debit-Gift Cards
Virtual debit cards
Checks
Money by mail
Bankwire

Please add more, and write to which category they could be counted. First it wasn´t my plan to update the first article permanently, now I may do this sporadically.
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Using cashout services for trading
« on: July 14, 2018, 08:11:04 am »


 

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