Buy USDT for $1.06 using Bank of America in United States
4.99
Greetings! Please READ the following terms before opening the trade.
If you have any scammer feedback, DO NOT open a trade.
If is the first time you buy from us and you are in a hurry, DO NOT open a trade.
We can be flexible with users with VERY GOOD reputation.
WE REQUIRE A ONE TIME KYC VERIFICATION:
1. NO THIRD PARTY TRANSFERS. Please send a selfie holding your National ID linked to the BOA account. The name on your bank account must match the name on the ID you provide and LocalCoinSwap user.
2. You must make a handwritten piece of paper with the following: "Transfer from my account ending in XXXX (last 4 digit of your account) to ______(the name we will give)'s account. Will not be cancelled or reversed, no claim nor refund. -Amount-Date of Today-Sign-".
3. Please send another selfie with the handwritten piece of paper. If you can do all in one pic is OK.
4. All information needed for the transfer will be provided AFTER you upload your ID selfie. Please send payment and receipt, and mark as paid ONLY AFTER you have completed ALL the previous requirements.
6. Once we confirm the payment and the money is available, we will release the coins.
OTHER NOTES:
Please note that banks can put on hold or pending any transaction they consider, so in this case we can only wait for the time the bank needs to clear the transfer and nothing else. We can call the bank to check if everything is going well but we cannot release coins until we confirm payment. If you don't agree with this please do not open the trade.
All pictures must have good quality.
We reserve our right to refuse to trade at anytime and cancel the process if we detect any suspicious activity.
We reserve our right to trade only with user with great reputation.
We do not support illegal activities. Coins bought from us are not to be used for illegal activities. We cannot be held accountable for any actions of buyers beyond our trades.
WARNING SCAMMERS
If you try to return, refund, reverse, reclaim, or make a chargeback after receiving the coins; it will not work, we will deny it and send your information (Identification document, real name, bank account, IP address, telephone number, email, etc.) to the relevant government authorities, banks and the police, accusing you of attempted fraud. Many attempts none successful, do not waste your time, do not be another failure.
Any fraud attempts will be reported to:
LocalCoinSwap
https://www.interpol.int/es/Crime-areas/Cybercrime/Cybercrime
https://www.ic3.gov/complaint/default.aspx (FBI)
Thank you for preferring this trade.
Always check the price and read the terms and conditions carefully. The rounding and price fluctuation might change the final amount. The fiat amount you enter matters and crypto amount is calculated at the time of request. If trading in person propose a meeting place which is safe to transact at.
Once you enter into a trade you will be able to chat freely with this trader through a private message box.
Once you enter into a trade you cannot automatically cancel the trade, as this may cause the other party to lose money. If a mistake has been made simply lodge a support ticket or start a dispute.