Bitcoin Forum

Economy => Currency exchange => Topic started by: providers36 on October 28, 2015, 04:14:12 PM



Title: Buying 1850 BTC
Post by: providers36 on October 28, 2015, 04:14:12 PM
Hello everyone, it is time to invest in BTC, after long-term waiting I finally got my money from the inheritance. It's like this - actual cash balance for the purchase of a $ 580,000, legitimate money is in my account duly certified by the ministry of finance. Can be sent in the form of wire transfers, direct transfer to an account or to come to my place and just to do the cash on hand. If there is someone interested to sell me BTC please email me  fordtucson24 et gmail.com . thanks in advance


Title: Re: Buying 1850 BTC
Post by: zazarb on October 28, 2015, 04:22:35 PM
serious? try to come up with a more compelling story ;D


Title: Re: Buying 1850 BTC
Post by: getmoremonline on October 28, 2015, 06:34:26 PM
This is way too good to be true and if it is true you're just inviting scammers to your door step


Title: Re: Buying 1850 BTC
Post by: RustyNomad on October 28, 2015, 06:45:12 PM
The post reads a lot like those scam emails doing the rounds about a person in government who came into some funds in one way or the other and then needs somebody to help him to transfer said funds out of the country etc...etc....

Not calling it a scam, yet, but surely does look like one in the making.


Title: Re: Buying 1850 BTC
Post by: Timelord2067 on October 28, 2015, 06:52:45 PM
So, I'm guessing you won't mind going first and/or using Escrow?

*edit* If I were looking to invest such a large sum, I'd start with asking to buy one BitCoin (One whole BTC filters out a lot of time wasters straight up) and see who does that smoothly, then start a conversation about larger amounts and go from there (true, that could be seen as a scam also).


Title: Re: Buying 1850 BTC
Post by: Feboprimo on October 28, 2015, 06:54:32 PM
Hello everyone, it is time to invest in BTC, after long-term waiting I finally got my money from the inheritance. It's like this - actual cash balance for the purchase of a $ 580,000, legitimate money is in my account duly certified by the ministry of finance. Can be sent in the form of wire transfers, direct transfer to an account or to come to my place and just to do the cash on hand. If there is someone interested to sell me BTC please email me  fordtucson24 et gmail.com . thanks in advance

Hello providers36:

I sent you a PM


Title: Re: Buying 1850 BTC
Post by: providers36 on October 28, 2015, 07:07:02 PM
Guys seams you are very possessive and frustrated, why is a scammer if you want to buy BTC? You are such a great player to judge other people, when I've been here many of you have written in your pants, please leave stupid comments in your house   :)


Title: Re: Buying 1850 BTC
Post by: Quickseller on October 28, 2015, 08:46:09 PM
IMO your best bet is going to be to use an exchange as long as the money is legit and in an account that you lawfully control/are are a signer of.

If you insist on buying in a P2P method then your best option would be to use something closer to cash to attempt to buy your Bitcoin.


Title: Re: Buying 1850 BTC
Post by: lama-hunter on October 28, 2015, 09:42:59 PM
its just a matter of time the btcprice will rise  again uppon the 1000$ mark.
therefore your plans are  8) and also pretty tuff. Can i ask where u get the Money from? work  :-X
Otherwise its interessting to know why u choosed Bitcoin.

regards
lama-hunter


Title: Re: Buying 1850 BTC
Post by: cashtraderuk on October 28, 2015, 10:26:46 PM
$ 580,000, legitimate money is in my account duly certified by the ministry of finance.

Come on then lets see this certification you supposedly have?  ;D


Title: Re: Buying 1850 BTC
Post by: Reynaldo on October 29, 2015, 01:57:59 AM
Sending you a pm.


Title: Re: Buying 1850 BTC
Post by: Cereberus on October 29, 2015, 07:02:47 AM
its just a matter of time the btcprice will rise  again uppon the 1000$ mark.
therefore your plans are  8) and also pretty tuff. Can i ask where u get the Money from? work  :-X
Otherwise its interessting to know why u choosed Bitcoin.

regards
lama-hunter

He says his inheritance. This is from his when a family member dies. He didn't work for it at all.


Title: Re: Buying 1850 BTC
Post by: hedgy73 on October 29, 2015, 07:04:53 AM
Hello everyone, it is time to invest in BTC, after long-term waiting I finally got my money from the inheritance. It's like this - actual cash balance for the purchase of a $ 580,000, legitimate money is in my account duly certified by the ministry of finance. Can be sent in the form of wire transfers, direct transfer to an account or to come to my place and just to do the cash on hand. If there is someone interested to sell me BTC please email me  fordtucson24 et gmail.com . thanks in advance

Try buying in small amounts first so you can build up trust.

You're trying to buy a huge amount and no-one will take it seriously or trust you.


Title: Re: Buying 1850 BTC
Post by: anthonycamp on October 29, 2015, 07:06:02 AM
btc its irreversible and dollar its reversible its high risk for that amount in my humble opinion you should need a 20 escrows for 10 btc each lol


Title: Re: Buying 1850 BTC
Post by: Arcteryx on October 29, 2015, 07:09:09 AM
$ 580,000, legitimate money is in my account duly certified by the ministry of finance.

Come on then lets see this certification you supposedly have?  ;D
Calling bullS#1t on this story unless proof is given. I doubt anyone on this forum will do this deal with out it. Too risky for both parties involved. You need a lawyer son! Better call Saul ;D


Title: Re: Buying 1850 BTC
Post by: grtthegreat on October 29, 2015, 02:38:54 PM
Hello everyone, it is time to invest in BTC, after long-term waiting I finally got my money from the inheritance. It's like this - actual cash balance for the purchase of a $ 580,000, legitimate money is in my account duly certified by the ministry of finance. Can be sent in the form of wire transfers, direct transfer to an account or to come to my place and just to do the cash on hand. If there is someone interested to sell me BTC please email me  fordtucson24 et gmail.com . thanks in advance

This made me laugh hard. "Duly verified by ministry of finance." LOL.. Does that ever happen on earth that the ministry of finance comes to you just to check if your inherited property worth $580,000 is legal or illegal?

Also,

Hello everyone, it is time to invest in BTC,

----- SNIP -----

Is the bolded text a assertive sentence or an interrogative sentence ? I mean, are you asking us or telling us that its time to invest in BTC.


Title: Re: Buying 1850 BTC
Post by: abhishekthakur on October 29, 2015, 03:56:07 PM
How about trying an exchanger website ? It might be more than a good idea to use LBTC instead.


Title: Re: Buying 1850 BTC
Post by: Mickeyb on October 29, 2015, 04:34:59 PM
Come on man, more than half a million you want to drop into Bitcoin. And you came to a currency exchange thread to invest, with such a story!

You can read really anything on this forum. If anyone sells you anything, please share with us. I will heady apologize to the OP if this would be the case!


Title: Re: Buying 1850 BTC
Post by: bit3000 on October 29, 2015, 04:40:07 PM
That would be a very bad investment unless you are trying to scam.
With that amount I would recommend you to start your own exchange instead of crashing the market.


Title: Re: Buying 1850 BTC
Post by: getmoremonline on October 29, 2015, 04:43:34 PM
why doesn't someone just close this thread, its a waste of time and keeps popping up on my replies even after I removed myself


Title: Re: Buying 1850 BTC
Post by: grtthegreat on October 29, 2015, 04:49:39 PM
why doesn't someone just close this thread, its a waste of time and keeps popping up on my replies even after I removed myself

It's not possible for someone to close other's thread. The OP has to do it himself.


Title: Re: Buying 1850 BTC
Post by: getmoremonline on October 29, 2015, 05:31:47 PM
Then people please stop responding here, We have already heard what your going to say, wait for the op to respond before posting again


Title: Re: Buying 1850 BTC
Post by: providers36 on October 29, 2015, 05:53:41 PM
Do you know to what serves this forum ??? Remember 2012--2013, now you've all become critics. People gave you a normal, so I got the money from inheritance and want to invest in BTC and what's so strange ... I can not believe people are so sick, jealous and vicious, especially some that carry the status of great honest people, so shy. Who are you to judge Unlock me money? Who are you to pass judgment on that, ask yourself a few 'great men of integrity' 'LOL


Title: Re: Buying 1850 BTC
Post by: providers36 on October 29, 2015, 06:49:41 PM
In this forum, the fraudster from Pakistan (idiot and monkey that is trying to convince you to something that is impossible LOL), used in combination false information and trying to trick people with ONLY WATCH address, that threadbare story. I pray that we do not talk to people from India, Pakistan, Afghanistan, please skip me


Title: Re: Buying 1850 BTC
Post by: UsedToHoldeM on October 29, 2015, 07:00:33 PM
In this forum, the fraudster from Pakistan (idiot and monkey that is trying to convince you to something that is impossible LOL), used in combination false information and trying to trick people with ONLY WATCH address, that threadbare story. I pray that we do not talk to people from India, Pakistan, Afghanistan, please skip me

This low life thinks I'm from one of those country's while im in South America, got a conversation were he states he already bought 220+ BTC,  can't sign a messege. Geez guys!! Can't even show address!!


Title: Re: Buying 1850 BTC
Post by: cakir on October 29, 2015, 07:02:53 PM
Nigerian Prince, is it you?
http://images.dailykos.com/images/142223/large/download_%285%29Nigerian_Prince.png?14310370608


Title: Re: Buying 1850 BTC
Post by: providers36 on October 29, 2015, 07:07:56 PM
UsedToHoldeM   Worst Scammer ever ... ohh man , such a loser   http://imgur.com/gallery/BTA76es


Title: Re: Buying 1850 BTC
Post by: providers36 on October 29, 2015, 07:08:58 PM
cakir  this is yours pics ???


Title: Re: Buying 1850 BTC
Post by: cantbeliveyou on October 29, 2015, 07:09:52 PM
UsedToHoldeM   Worst Scammer ever ... ohh man , such a loser   http://imgur.com/gallery/BTA76es

Indeed dude... indeed..


https://i.imgur.com/5QT4EoZ.png



Title: Re: Buying 1850 BTC
Post by: getmoremonline on October 29, 2015, 07:11:40 PM
Hahahaha this s**t is funny, guys you already warned people off and if someone decides to fall for what this guy is selling let them, why waste time arguing bout something that doesn't even concern you? ???


Title: Re: Buying 1850 BTC
Post by: providers36 on October 29, 2015, 07:14:24 PM
getmoremonline and couple account is from the same guy  PAKISTAN AND INDIA ---SCAMMERS AND PIECE OF SHIT ---GET LOST


Title: Re: Buying 1850 BTC
Post by: providers36 on October 29, 2015, 07:17:06 PM
UsedToHoldeM ---cantbeliveyou---getmoremonline SAME LOSER---SAME GUY --- BROKE IDIOT TRY TO SCAMM PEOPLE HERE


Title: Re: Buying 1850 BTC
Post by: getmoremonline on October 29, 2015, 07:25:18 PM
Hahaha I won't waste time arguing with fools, in the end people won't be able to differentiate between me and you.


Title: Re: Buying 1850 BTC
Post by: UsedToHoldeM on October 29, 2015, 07:26:32 PM
Hahaha I won't waste time arguing with fools, in the end people won't be able to differentiate between me and you.

Yeap surely ur from Pakistan or India and I'm far away from that country... XD ..


Title: Re: Buying 1850 BTC
Post by: MCHouston on October 29, 2015, 07:28:54 PM
That amount is definitely high enough to do in person in a secure location.  OP should be-careful, do in person in a secure location with supporting legal documents.


Title: Re: Buying 1850 BTC
Post by: doublemore on October 29, 2015, 07:36:40 PM
Hello everyone, it is time to invest in BTC, after long-term waiting I finally got my money from the inheritance. It's like this - actual cash balance for the purchase of a $ 580,000, legitimate money is in my account duly certified by the ministry of finance. Can be sent in the form of wire transfers, direct transfer to an account or to come to my place and just to do the cash on hand. If there is someone interested to sell me BTC please email me  fordtucson24 et gmail.com . thanks in advance

I feel like if this was serious you could try and get involved in the us gov auction that is coming up.  If not just deposit a bit at a time and buy it up and withdraw coins.


Title: Re: Buying 1850 BTC
Post by: providers36 on October 29, 2015, 07:38:31 PM
Welcome to Norway - Bergen, I'll meet you at the airport if you are from Pakistan or India, UAE, you can immediately go back, these are the worst people in the world, and there are very infested as fleas and lice, ask the agency involved to sprayed the lice, bugs and small reptiles and return them to their holes. Thank you my dear cultural Europeans


Title: Re: Buying 1850 BTC
Post by: UsedToHoldeM on October 29, 2015, 07:41:48 PM
Welcome to Norway - Bergen, I'll meet you at the airport if you are from Pakistan or India, UAE, you can immediately go back, these are the worst people in the world, and there are very infested as fleas and lice, ask the agency involved to sprayed the lice, bugs and small reptiles and return them to their holes. Thank you my dear cultural Europeans


Hey OP.

Sign a messege with you'r 220 BTC and no one will treat you as a scammer.


Title: Re: Buying 1850 BTC
Post by: Cereberus on October 30, 2015, 05:01:42 AM
What is wrong with this guy.
He posted the same message on the Chinese forum with his $580,000 money wanting to buy coins.
Then all the flaming hate responses here.
Yeah, you will find a buyer now.  ::)

Here is the thread:
http://bitcointalk.org/index.php?topic=1225669.msg12811538#msg12811538

They are actually taking him seriously there and are trying to locate a buyer for him.  :-\


Title: Re: Buying 1850 BTC
Post by: getmoremonline on October 30, 2015, 05:08:32 AM
What is wrong with this guy.
He posted the same message on the Chinese forum with his $580,000 money wanting to buy coins.
Then all the flaming hate responses here.
Yeah, you will find a buyer now.  ::)

Here is the thread:
http://bitcointalk.org/index.php?topic=1225669.msg12811538#msg12811538

They are actually taking him seriously there and are trying to locate a buyer for him.  :-\

Hehehe someone needs to also post this thread in the Chinese forum so that they know all his active threads.


Title: Re: Buying 1850 BTC
Post by: Cereberus on October 30, 2015, 05:14:19 AM
What is wrong with this guy.
He posted the same message on the Chinese forum with his $580,000 money wanting to buy coins.
Then all the flaming hate responses here.
Yeah, you will find a buyer now.  ::)

Here is the thread:
http://bitcointalk.org/index.php?topic=1225669.msg12811538#msg12811538

They are actually taking him seriously there and are trying to locate a buyer for him.  :-\

Hehehe someone needs to also post this thread in the Chinese forum so that they know all his active threads.
Yeah, nobody has yet. I don't know why they aren't talking in chinese to him there.


Title: Re: Buying 1850 BTC
Post by: gampher on October 30, 2015, 05:18:02 AM
Welcome to Norway - Bergen, I'll meet you at the airport if you are from Pakistan or India, UAE, you can immediately go back, these are the worst people in the world, and there are very infested as fleas and lice, ask the agency involved to sprayed the lice, bugs and small reptiles and return them to their holes. Thank you my dear cultural Europeans
brah..if you are here just to show off your racism ,seriously its not impressive as many people on the forum are too ahead of that .
yes i know how forum assholes react which is pretty annoying ,still just ignore them and wait for someone to place an offer .
there are people who do these thing and they wont be online 24x7 refreshing the forum threads...give it some time .


Title: Re: Buying 1850 BTC
Post by: providers36 on October 30, 2015, 12:08:03 PM
gampher --- I'm not here to show racism, I am here to say that we Europeans are more cultured, that is respectful to other nations, we are not slackers and do not live out of state aid and welfare. I know very well what I say and I say that quite rightly, these people say that 80% of them are idlers, fraudsters and do not have the basic culture. When I set up my post, I received offers mainly from those countries, I've been here for many years and can not believe that so many mushroomed


Title: Re: Buying 1850 BTC
Post by: EthanB on October 30, 2015, 01:03:16 PM
If I just inherited $500,000 I would not be advertising it on the internet, literally asking people to show up at your house.
There are a lot of people who would take your life for 10% of that money.

Play safe.


Title: Re: Buying 1850 BTC
Post by: OrientA on October 30, 2015, 03:48:21 PM
You can buy the coins from localbitcoins. You can pay cash if you like. You can also do wire transfer. Trade with people having trust.


Title: Re: Buying 1850 BTC
Post by: mixan on November 21, 2015, 12:23:20 AM
This is a bogus thread. Thought it would of been closed by now. Anybody follow up if in the Chinese forum in their sub section actually traded with this guy? That was a large sum of money and I don't think some one got scammed into accepting this guy's offer.


Title: Re: Buying 1850 BTC
Post by: eggform on November 26, 2015, 04:02:56 PM
Very hard that you can buy so much bitcoins in short period.
If you have Skrill/Neteller/Bank you can use https://buybitcoins.io/ and buy maximum 12 bitcoins per transaction.

Good luck.