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Title: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on March 30, 2018, 01:54:09 PM Hello all,
I want to buy localy in Madrid, Spain at least 50 BTC as start. I am ready to do it right away, we can be at safe place provided by a bank or notary. I only can pay in cash. Please answer here or pm me. I see in localbitcoin there are no people who can provide that big amount there. Thanks! BR G Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: LavaCoinsEct on March 30, 2018, 02:02:18 PM Yeah with lbc you might have to use several users.
Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on March 30, 2018, 02:20:03 PM Yeah with lbc you might have to use several users. Its OK to use several users, but most of the people there has up to several btc and not that amount.It will be impossible to get the whole amount in one day. Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: akes2090 on March 30, 2018, 03:53:22 PM Hello all, I want to buy localy in Madrid, Spain at least 50 BTC as start. I am ready to do it right away, we can be at safe place provided by a bank or notary. I only can pay in cash. Please answer here or pm me. I see in localbitcoin there are no people who can provide that big amount there. Thanks! BR G It might be worth signing up to a credible exchange with large BTC volume (Binance and Bittrex are good options). You will get IBAN/SEPA/whatever details required in your exchange account and you can deposit the fiat to the exchange. Then you can open a trade for 50 BTC and probably have it filled in a day (a few hours most likely). Disadvantage: You might have to undergo more intensive KYC processes though as you would be a high volume trader. This could take a few days or weeks (you would be able to deposit and trade, but not withdraw till the KYC is completed). LBC is convenient, but as you have already experienced - the local sellers would most likely not hold that many coins. You would probably have to make many deposits to different users (they are also restricted by limits) over a few days to get 50 BTC. I have personally also found that LBC can often be expensive. If I were you, I would try the exchange route - unless large cash deposits attract attention in Spain. You are sure to also save alot as you will get your BTC and pay less than 0.5% trade fee in most cases ;) Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 01, 2018, 07:13:07 PM Thanks for the replies!
But If I upload half million into an exchange arent they going to block my account for money laundering? Lets say I have the cash and I want to get the BTC, what should I do ? I did this before but with really smaller amounts. Thank you! Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 02, 2018, 09:36:46 AM Hi,
I am still looking to buy 100 btc with cash. Where ever in Spain. Thank you! Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: akes2090 on April 02, 2018, 10:18:03 AM Thanks for the replies! But If I upload half million into an exchange arent they going to block my account for money laundering? Lets say I have the cash and I want to get the BTC, what should I do ? I did this before but with really smaller amounts. Thank you! Do you know anyone (very good and trustworthy friend/relative) that has a business account (if they conduct business globally- that would be perfect) which you can use as an intermediary to send to the exchange? I'm not sure how strict the financial controls/regulations are in Spain - but I am pretty confident that there will be less scrutiny if a business account is involved. Anyway- what I can recommend for now is to try with 100K on Localbitcoins...BTC will shortly rise in value again - get as many as you can while the price is low. Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 02, 2018, 11:44:59 AM Hi,
Thanks for the advice. I really can afford to conduct this deal only by cash. We can do it in a local bank to count the money and assure that its not fake. I need some one who can come with the btc, me with the cash and we do the deal. If all is good, I am ready to buy 100 btc each week. Thanks! Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 03, 2018, 05:28:59 PM I still look for someone who can sell me 100 btc in Madrid in one goal.
I want to use secure place ( bank, notary, etc) and also proof that you can provide such amount. I can pay you tickets for flight if you are from other country. Thanks! Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: schumacher800 on April 03, 2018, 06:01:02 PM If people want to get killed then travel with your btc to Spain
Nobody will come with 100 btc to a stranger. You will wait forever. I sell btc but really in parts and first trade only 1 0r 2 btc in the netherlands. To show a bitcoin wallet means SH*T People be very carefull of people trying to buy 100, 200 1000 btc at once pfff Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 04, 2018, 02:55:54 PM If people want to get killed then travel with your btc to Spain Nobody will come with 100 btc to a stranger. You will wait forever. I sell btc but really in parts and first trade only 1 0r 2 btc in the netherlands. To show a bitcoin wallet means SH*T People be very carefull of people trying to buy 100, 200 1000 btc at once pfff [/quote Hey, As I said we will make the deal in a secure place like a Bank. I do not know who will come and kill somebody in a Notary or Bank. Also its not that big amount! Still looking for seller, I am in process of negotiating with few people, but price and numbers are what I am interested in. Thank you! BR G Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: roubenshwet on April 04, 2018, 10:00:57 PM Dear Mr,
I have some bitcoin what I want to sell if the price is good. But I'm not from Madrid. You can contact me by email, roubenshwet@email.com Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 05, 2018, 11:12:20 AM Thanks for the replies!
I am still looking to buy with cash locally in Madrid. Thank you! Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 06, 2018, 07:40:58 AM Bump
Thanks Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 07, 2018, 07:05:44 PM Bump
Its Easter here, so give me couple of hours to reply. Thank you! Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: venky15921 on April 08, 2018, 02:14:19 PM I still look for someone who can sell me 100 btc in Madrid in one goal. I want to use secure place ( bank, notary, etc) and also proof that you can provide such amount. I can pay you tickets for flight if you are from other country. Thanks! Wow !!! if you buy them in exhanges atleast the price of bitcoins will increase!! Try placing order at yobit or binance . You will reach your 100 btc target very soon . Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: notime on April 08, 2018, 07:19:48 PM OP:
please write me at pgpnotime at protonmail dot com Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 09, 2018, 12:39:30 PM Still looking! Cash only.
Thanks Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: coffeefan on April 09, 2018, 01:39:15 PM https://www.europol.europa.eu/newsroom/news/illegal-network-used-cryptocurrencies-and-credit-cards-to-launder-more-eur-8-million-drug-trafficking
Spain / Italy really seems the worst place to do this kind of deals (maybe Russia could be more dangerous). Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gamlaS on April 12, 2018, 03:59:29 PM gondel
whatsapp 0048603084130 Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: gondel on April 12, 2018, 04:51:35 PM Bump
Still buying Thanks! Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: kryptodeal on April 13, 2018, 09:34:08 PM Hey, write me on whatsapp to discuss the deal, +420731870649
Title: Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) Post by: LTCBTCltd on April 16, 2018, 12:49:15 PM Still looking! Cash only. Thanks @ltcbtcltd hit my telegram i know one man in Madrid, i think so he can help you. |