Bitcoin Forum

Economy => Currency exchange => Topic started by: starrychloe on May 25, 2018, 06:19:59 PM



Title: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount [CLOSED]
Post by: starrychloe on May 25, 2018, 06:19:59 PM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: ferall on May 25, 2018, 06:53:40 PM
Can you provide proof of these coins?  I think not but want to hear your excuses.


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: starrychloe on May 25, 2018, 07:41:44 PM
Are you looking to sell all of them or would you consider smaller chunks as well? What would the minimum size be?

All of them. Minimum size 10k. Prefer to sell the whole lot.


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: ferall on May 25, 2018, 09:24:56 PM
$445,000,000  ;D

Where did you find these coins


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: Elagorn on May 25, 2018, 09:44:09 PM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.



15k one contract.  direct investment agreement.  on several contacts we will redeem 60k.  in detail telegram - "Elagorn to the moon"


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: Thirdspace on May 26, 2018, 10:46:15 AM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.


60,000 BTC ...  KYC/AML ... anonymize escrow agreement
is it possible to do KYC/AML but anonymize escrow? wouldn't that be against each other?
to make people believe what you're saying, have a signed message from address(es) that holds the fund
I doubt anyone here (a person) can/will do 10k BTC in a single transaction


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: schumacher800 on May 26, 2018, 05:44:29 PM
Its all a SCAMMMMMMMMM

KYC AML POF yeahhhhhh Righttttt and the 14% discount is so ridiculious ha ha hi haha


You know how much money is pffff




Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: starrychloe on May 26, 2018, 06:11:02 PM
15k one contract.  direct investment agreement.  on several contacts we will redeem 60k.  in detail telegram - "Elagorn to the moon"

No investments. Cash only. There is no such user "elagorn to the moon" on Telegram. Not even "elagorn", nor "Elagorn". Please provide telephone number or email, no Telegram nonsense.

https://s7.postimg.cc/wf6alneuf/IMG_1811_1.png (https://postimg.cc/image/wf6alneuf/)

is it possible to do KYC/AML but anonymize escrow? wouldn't that be against each other?
to make people believe what you're saying, have a signed message from address(es) that holds the fund
I doubt anyone here (a person) can/will do 10k BTC in a single transaction

The escrow agreement can be anonymized to start with until the NDA or price agreement or contract is signed, or until you feel comfortable. Then it will no longer be anonymous. No signed transactions permitted. Perhaps no one can do 10k, but they may know someone who can.

Its all a SCAMMMMMMMMM

You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!



Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: Elagorn on May 26, 2018, 08:22:03 PM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.



We buy only for bank transfers in an international format.  I updated my data now if you are interested, you can find in the telegram "Elagorn"


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: eaLiTy on May 26, 2018, 08:23:51 PM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.
I would like to see a signed message from you showing that you own these coins in the first place before making a successful trade and if you could prove that you own the said coins i might consider getting the coins from you, but why you need to ask for KYC details when the people sending the money are at risk if you are not sending the coins, but having escrow is better, if you really have that much coins OTC is the best way to sell your coins


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: BTCW on May 27, 2018, 08:05:47 AM
Nice. Are you #13 on this list of "Top 100 Richest Bitcoin Addresses"? That one has 60k BTC and change.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Just sign a message and prove you have it. OK?


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: schumacher800 on May 27, 2018, 08:14:18 AM
Its all a SCAMMMMMMMMM

KYC AML POF yeahhhhhh Righttttt and the 14% discount is so ridiculious ha ha hi haha


You know how much money is pffff




So who gave me suddenly 2 times negative trust mmmmmmmmmmmmmm


Am i saying it 2 loud that those 5000/10000 bitcoin sellers  are a SCAMMMMM
 


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: ferall on May 27, 2018, 09:46:00 AM

You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!

 :)


You are a scammer, sue us  ;D


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: joshuamutualgoldfund on May 27, 2018, 05:44:41 PM
very interested in your proposition. Please e-mail me at robert_hill@joshuamutualgoldfund.com Hope to hear from you soon


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: Crypto Guru on May 27, 2018, 07:25:16 PM
Where is the proof of that 60k BTC ? Could you post a public ledger link of that  60k BTC holding wallet here please? Then we can read your post. Thank you for now.

BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC
 :o :o :o :o :o ??? ??? ??? ??? ??? ??? ;D ;D ;D ;D ;D ;D ;D


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: starrychloe on May 27, 2018, 07:30:45 PM
Nice. Are you #13 on this list of "Top 100 Richest Bitcoin Addresses"? That one has 60k BTC and change.
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Interesting, but it's for a client of the firm. Not my coins. Could be a retailer with thousands of addresses, a miner with hundreds, or #13. The only way to move forward is with an escrow agreement. No signed statements or Satoshi transactions.


very interested in your proposition. Please e-mail me at robert_hill@joshuamutualgoldfund.com Hope to hear from you soon

That's not even a real firm! joshuamutualgoldfund.com only goes to a Google error page!

You are a scammer, sue us  ;D

If it was easy and didn't involve the state, I would.


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: ferall on May 28, 2018, 06:38:19 AM
Stop being silly!


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: Tenerife on May 28, 2018, 09:31:12 AM
who have 60k BTC no need forums for sales. Its a joke.
Wake up kids.


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: schumacher800 on May 28, 2018, 09:39:09 AM

You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!

 :)


You are a scammer, sue us  ;D

Yeah right i am PFFFF  

So the member who started this Threat wanna sell 60.000 bitcoin is legit.

Please wake UP!!!


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: defisico on May 29, 2018, 03:28:25 AM
I have a buyer for your BTC. Please send an email to defisico@protonmail.com with more detail. I have demand for up to 2k BTC. I can send the LOI after you provide me proof of coins and some additional details.

Looking forward to speak to you


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: akinz4 on May 29, 2018, 10:35:44 AM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.

Buyer uses The TMF Group as his escrow
The buyer will only use TMF group as he has money in escrow there to cover up to 500k bitcoins ready and waiting. Buyer needs seller to accept that escrow and an offer of 10/7 or better.
Regards.

Akinola
akinzonline@gmai.com
Skype: akinz4


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
Post by: Thempanince on May 29, 2018, 05:28:20 PM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.

Buyer uses The TMF Group as his escrow
The buyer will only use TMF group as he has money in escrow there to cover up to 500k bitcoins ready and waiting. Buyer needs seller to accept that escrow and an offer of 10/7 or better.
Regards.

Akinola
akinzonline@gmai.com
Skype: akinz4

stay away from idiots claiming to be using tmf as it released a press release stating that these are all fakes and they are investigating these scammers.

https://www.tmf-group.com/en/news-insights/press-releases/2018/april/escrow-agreement/


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount [CLOSED]
Post by: starrychloe on May 31, 2018, 06:23:20 PM
stay away from idiots claiming to be using tmf as it released a press release stating that these are all fakes and they are investigating these scammers.

https://www.tmf-group.com/en/news-insights/press-releases/2018/april/escrow-agreement/

Thanks for the warning. I will give up looking and stop checking messages on Friday. I've contacted 3 people from private messages but have not received a reply yet.

@akinz4 Skype says you are in Nigeria. I'm not saying there isn't a broker in Nigeria, but with your profits, you may consider setting up shop in London, Geneva, or some other financial hub, especially trying to buy $3.7B worth of commodities.


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount [CLOSED]
Post by: Martin75 on May 31, 2018, 06:50:12 PM
Contact me at Telegram if you are looking for real and passed KYC AML Buyers @ZoNi75

For all people here which have no plan from this Business, 60k BTC is a small Amount 😉


Title: Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount [CLOSED]
Post by: palbtc on May 31, 2018, 11:38:38 PM
Are you open to selling 2500 btc at discount? I have verified buyer ready to move. Telegram: palbtc.
Will sign KYC, AML, LOI and prefer if you have legal involved too.