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Title: Buying 30+ bitcoin for cash, repeatedly. Post by: Cryptage on January 22, 2018, 04:05:35 AM For arbitrage purposes. We're not trying to do anything shady, we've checked everything with our attorneys and we can provide you with any identity information/information on source of funds, etc.
Title: Re: Buying 30+ bitcoin for cash, repeatedly. Post by: bitcointradesg on January 23, 2018, 07:09:09 AM Hi, which country are you based in? I'm based in Singapore. If you are too, we can talk. I can supply ~100k worth of bitcoins at live market rate daily. A max of 200k. This supply would increase next month. Do let me know if this is possible~ thanks!!
Title: Re: Buying 30+ bitcoin for cash, repeatedly. Post by: Cryptage on January 23, 2018, 11:03:58 PM Hi, which country are you based in? I'm based in Singapore. If you are too, we can talk. I can supply ~100k worth of bitcoins at live market rate daily. A max of 200k. This supply would increase next month. Do let me know if this is possible~ thanks!! That sounds great, could you enable PMs from new users so I can PM you? Alternatively, you can email me at support@cryptagekorea.com Thanks Title: Re: Buying 30+ bitcoin for cash, repeatedly. Post by: warningsigns on January 23, 2018, 11:59:20 PM Hi, which country are you based in? I'm based in Singapore. If you are too, we can talk. I can supply ~100k worth of bitcoins at live market rate daily. A max of 200k. This supply would increase next month. Do let me know if this is possible~ thanks!! If you are in Singapore and can supply that much bitcoins, I suggest you work on a cash basis rather than T/T which can be recalled after release of coins. I have a friend who accepted T/T and when he released the coins, his bank received a recall request via SWIFT from the sending bank advising them it was an erroneously executed T/T. The bank reversed it without even consulting with my friend first. My friend's bank is HSBC, a reputable bank with established T/T systems in place so it wasn't like an exception or a once-off incident. Buyers can come to you if they are regionally based in Asia (Air Asia and Tiger Airways makes flying to SIN cheaper than a day's meal). If the buyer is based in the US (which I am assuming he is when he used the word "attorney") then there are SQ flights to SIN for about 1k or so, making a large BTC purchase still worth the long trip. Meet up in a very safe place. Avoid being talked into meeting up in remote places. Heed the precautionary lessons after this recent incident in Thailand: http://www.nationmultimedia.com/detail/breakingnews/30336546 As for OP, not saying you will scam or steal, this is just a general sort of warning for one and all. This post is not meant to judge you at all. Buying lots of bitcoins requires a lot of money which is logistically difficult to transport across borders, given US and SG Customs declaration requirements for (usually) 10k USD and up. Title: Re: Buying 30+ bitcoin for cash, repeatedly. Post by: icarusv on January 24, 2018, 04:15:03 AM This kind of thing can and does absolutely happen. So watch out with wire transfers etc. Hard to understand how a bank would allow it but they do sometimes.
Title: Re: Buying 30+ bitcoin for cash, repeatedly. Post by: bitcointradesg on January 24, 2018, 05:32:14 AM Hi, which country are you based in? I'm based in Singapore. If you are too, we can talk. I can supply ~100k worth of bitcoins at live market rate daily. A max of 200k. This supply would increase next month. Do let me know if this is possible~ thanks!! That sounds great. Thanks so much for the advice. Have kept a lookout as well. I have already posted a thread seeking for face to face meet-ups so yeah. I'm still not closing the opportunity of online transfer so we'll see. I'm thinking of maybe using money sending services, in that you can draw out money physically within seconds. It's slightly more expensive but I think worth for the safety. If you are in Singapore and can supply that much bitcoins, I suggest you work on a cash basis rather than T/T which can be recalled after release of coins. I have a friend who accepted T/T and when he released the coins, his bank received a recall request via SWIFT from the sending bank advising them it was an erroneously executed T/T. The bank reversed it without even consulting with my friend first. My friend's bank is HSBC, a reputable bank with established T/T systems in place so it wasn't like an exception or a once-off incident. Buyers can come to you if they are regionally based in Asia (Air Asia and Tiger Airways makes flying to SIN cheaper than a day's meal). If the buyer is based in the US (which I am assuming he is when he used the word "attorney") then there are SQ flights to SIN for about 1k or so, making a large BTC purchase still worth the long trip. Meet up in a very safe place. Avoid being talked into meeting up in remote places. Heed the precautionary lessons after this recent incident in Thailand: http://www.nationmultimedia.com/detail/breakingnews/30336546 As for OP, not saying you will scam or steal, this is just a general sort of warning for one and all. This post is not meant to judge you at all. Buying lots of bitcoins requires a lot of money which is logistically difficult to transport across borders, given US and SG Customs declaration requirements for (usually) 10k USD and up. Title: Re: Buying 30+ bitcoin for cash, repeatedly. Post by: buyandsale on January 24, 2018, 03:00:49 PM if ur from india we can do face to face deal in delhi ... me can give daily 5 btc
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