Bitcoin Forum

Economy => Currency exchange => Topic started by: kxis5005 on June 14, 2018, 05:20:42 PM



Title: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: kxis5005 on June 14, 2018, 05:20:42 PM
Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit


Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: ferall on June 14, 2018, 08:08:18 PM
Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

No banks  ;D

Alarm bells are ringing loud here.



Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: Starlightbreaker on June 14, 2018, 08:32:14 PM
An internacional group who doesn't work with banks but use KYC and hotels... :-\

Alarm bells are ringing loud here.

I hear more than bells ringing here, it sounds more like an incoming speed train going to crash!


Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: Timelord2067 on June 15, 2018, 04:39:53 AM
whatsapp +972 54 327 7852
telegram @strategicbit

S/he's changed his/her telephone number:

http://archive.is/3ytpt#selection-513.0-513.26

Telegram: @strategicbit
WhatsApp: +44 7500 288-607


Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: ferall on June 15, 2018, 08:48:38 AM
whatsapp +972 54 327 7852
telegram @strategicbit

S/he's changed his/her telephone number:

http://archive.is/3ytpt#selection-513.0-513.26

Telegram: @strategicbit
WhatsApp: +44 7500 288-607

Being a major player in the bitcoin market he will have several numbers, plus a Learjet or two  ;D



Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: AlphaOM on June 15, 2018, 03:00:15 PM
Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

Check PM please


Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: suzanne5223 on June 15, 2018, 05:19:30 PM
Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

Check PM please
Hey buddy. A peace of advice, you need to be more careful in doing deal with someone like the OP because his/her deal is totally off limit.


Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: TCPip on June 17, 2018, 05:12:04 AM
Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

Check PM please

You're going to be kidnapped  ::) Please let us know to call 911 in case it'll save your skin  :D


Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: UserU on June 17, 2018, 07:22:08 AM

You're going to be kidnapped  ::) Please let us know to call 911 in case it'll save your skin  :D

If he still has his phone intact, that is  ;D


Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: BitcoinSupremo on June 17, 2018, 11:39:21 AM
An internacional group who doesn't work with banks but use KYC and hotels... :-\

Alarm bells are ringing loud here.

I hear more than bells ringing here, it sounds more like an incoming speed train going to crash!

Just wanted to add that I and probably many more members here have seen a lot of movies where all the kidnapping and cheating takes places in a hotel or in a corrupted legal studio. Trust me I am from Italy and in Italy there are a lot of corrupted legal studios which have strong ties to national and international mafia groups. Stay clear from this ridicolous offer.


Title: Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
Post by: audaciousbeing on June 17, 2018, 05:49:50 PM
Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

Check PM please


Its either you are the same person as Op or you chose to ignore the readings and post others have made before yours or you are blinded outrightly by greed to carry out this kind of transactions. While a lot of people appreciate the anonymity that the crypto world offers, it does not mean we all support every moves that has illegality written all over it just like this one. @timelord has rightly pointed out a key evidence that buttress this but you still want to deal.

For an international group that Op said, there are other ways to get their deals done without going through the forum and there would be some form of control just like peer to peer sites, but trying to bypass every forms of control is a sign to no good end in mind.