Bitcoin Forum

Economy => Currency exchange => Topic started by: daniel_20 on May 02, 2018, 06:28:36 AM


Title: [BUY] BTC Large Volume
Post by: daniel_20 on May 02, 2018, 06:28:36 AM
Hello,

our client want to buy the larger amount of BTC ( approx 10K ) at this stage.

We have ready signed LOI to send.

Ff everything works fine we could continue in more deals. From the start we'll make a small test transaction for e.g. 100USD to confirm both sides wallet addresses should work like due diligence. Using the escrow services (bank, notary, attorney) or independent escrow provider.

Would like to go with following process:

  • 1. Sign NCNDA / Send signed LOI
  • 2. Proof of Funds / Proof of Coins (best way signed message from wallet or other relevant proof - call etc.)
  • 3. Pass through KYC / AML process
  • 5. Signed contracts (PSA, IMFPA)
  • 6. Transfer funds to Escrow account (bank, notary, attorney) we could use independent escrow provider
  • 7. Transfer BTC to buyer's wallet - when transaction get agreed number of confirmation funds be released from escrow to seller's account

If you have offer for this deal please send me through PM your Email / Telegram / Whats app I will reach you there or drop me your contact down bellow.

Please avoid spam and unrelated comments.

Thank you in advance for your offers.

Title: Re: [BUY] BTC Large Volume
Post by: daniel_20 on May 03, 2018, 07:12:04 AM
bump

Title: Re: [BUY] BTC Large Volume
Post by: ferall on May 05, 2018, 07:38:09 AM
Quote from: daniel_20 on May 02, 2018, 06:28:36 AM
Hello,

our client want to buy the larger amount of BTC ( approx 10K ) at this stage.

We have ready signed LOI to send.

Ff everything works fine we could continue in more deals. From the start we'll make a small test transaction for e.g. 100USD to confirm both sides wallet addresses should work like due diligence. Using the escrow services (bank, notary, attorney) or independent escrow provider.

Would like to go with following process:

  • 1. Sign NCNDA / Send signed LOI
  • 2. Proof of Funds / Proof of Coins (best way signed message from wallet or other relevant proof - call etc.)
  • 3. Pass through KYC / AML process
  • 5. Signed contracts (PSA, IMFPA)
  • 6. Transfer funds to Escrow account (bank, notary, attorney) we could use independent escrow provider
  • 7. Transfer BTC to buyer's wallet - when transaction get agreed number of confirmation funds be released from escrow to seller's account

If you have offer for this deal please send me through PM your Email / Telegram / Whats app I will reach you there or drop me your contact down bellow.

Please avoid spam and unrelated comments.

Thank you in advance for your offers.


Nobody will fall for this scam.

Title: Re: [BUY] BTC Large Volume
Post by: schumacher800 on May 05, 2018, 10:50:42 AM
Such a retarted scammmmm. It's 2018 now

Title: Re: [BUY] BTC Large Volume
Post by: andynfx on May 07, 2018, 09:01:20 PM
wanting 20k btc at -10% spot price also

Title: Re: [BUY] BTC Large Volume
Post by: direct seller btc on May 27, 2019, 02:31:41 AM
hello , we are direct 2 sellers 10K available 4% gross 2% net commissions seller side closed I am on seller side/   buyer side open    my telegram: john_greg553 email alcyone553@gmail.com


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