Bitcoin Forum

Buying 1000 bitcoin, yung willing makipag face to face transaction with contract. Direct message me for more questions and information. Thank you for those people who will entertain this thread.
Buying and selling 50-100btc up to 1000btc, Direct message me for more info. Selling> 5-6% discount as following the blockchain price, Buying 6% up discount as following the coinbase price. Here is my telegram for you to message @Mananabasvalin

I can't recommend p2p trade over a large number of bitcoins as it is too risky who you deal with, why not do it with an over-the-counter transaction? Marami ang option sa OTC ng coins.ph at sa tingin hindi pa risky as you're dealing sa trusted company or bank.

Here is the link of cashing in options at coins.ph:
https://support.coins.ph/hc/en-us/sections/202607518-Cashing-In

But what I recommend is the OTC transaction with UnionBank.
https://support.coins.ph/hc/en-us/articles/202641930-How-do-I-cash-in-through-UnionBank-Over-the-Counter-

That's a huge amount, equivalent to half a billion php price, even if there are Filipinos who own's that much BTC, I doubt he will want to reveal himself.

That's why I am trying to post it here in forum for me to look a legitimate people who are owns btc. Money on hand for this kind of transaction and I can provide some contracts for this transaction.

Bro medyo mahihirapan ka dyan kasi sobrang laki ng amount na kailangan mo una for security purposes ni seller. I am not against you pero para sa iba ang iniisip nila e yung security nila. Try mo na lang bumili sa exchange kahit pakonti konti hanggang mabuo mo yung amount na kailangan mo.

Sige bro thank you sa suggestion.

sa laki niyan brod mahihirapan ka makahanap nang seller na may ganyan kalaking amount at maka face to face. tsaka meron kaya nyan sa pinas na may hawak na ganyan kalaking btc ask ko lang.?

Meron yan bro. At ang need ko is up to 1000 btc.

Sobrang laki nman ng hinahanap mo sir,  palagay ko lng onting tao lng ang may hawak ng ganyang kalaking  bitcoin , pwede kung sa mga exchnages ka bumili. Baka mamaya niyan face to face , pero kidnap na pla ang kalalabasan.

Pare, if you insist na 1000 BTC ang bibilhin mo sa isang tao lang face-to-face, baka matatagalan ka sa paghahanap. Wala ba kayong balak na gawing 50-100 BTC per contract? Mukhang mas madali pag ganun eh. Tsaka more than half a billion pesos na transaction harapan ay mahirap isipin.

Anyway, good luck. Marami namang early adopter ng Bitcoin dito sa Pinas eh. Ewan ko lang kung aabot ng 1000 BTC ang hawak nila as of now.

Kapag ganyan karaming BTC, mas maganda at mas safe kapag mag-OTC ka. Marami-rami din naman dito sa Pinas.

Visit the threads/links below at mag-inquire ka na lang sa kanila kung may ganyan sila karami:
https://bitpinas.com/cryptocurrency/bitcoin-otc-ethereum-over-the-counter-philippines/
https://bitcointalk.org/index.php?topic=2266804.msg23303543#msg23303543
 

Pupwede ba namin na malaman if for what is it for?
Why are you buying such huge amount of BTCitcoins? Investment?
Malaki-laking halaga 'yan. For security reasons, I think it's best if OTC na 'lang.

Wala kang mahahanap na ganon sa ganyang kalaking amount ng bitcoin.

Pwede ka naman mag deposit diretso sa coins ph make sure lang na fully verified ka para ma maximize mo ang limit mo for depositing.

Subukan mo sa abra or sa buybitcoins baka pwede ka maka bili through bank at maka bili ng buong 1k BTC.

Yes, actually I'm thinking to buy 50-100 btc kase feeling ko din mahirap makahanap ng legitimate at sure buyer a may 1000btc. Thank you for the tip bro.

Wow, this is a huhe amount of money and literally a soon to be Filipino Whale. Sa tingin ko mahihirapan ka maghanap na willing magbenta ng ganto kalaki, its better if you do it on small portion of bitcoin until you reach your target amount, and pag p2p baka matagal kapa sa pag hanap.

Actually the 1000btc that I'm looking right now is for my client from korea and britain, maybe they need this huge amount of btc for investments or just holding it for a greater value.

Yes sir, that's why I make it to 50-100btc until I get 1000btc and many can avail.

still malaki pa rin yan 50-100 btc so convert natin sa peso mga 28-50 million pesos, big whale ka nga talaga noh?... kung ako na may 50 btc takot ako magpakita sayo hehe... better bumili ka nalang sa exchange safe pa.

What I'm trying to say is that it's very risky for a person who owns 1000 btc to reveal himself as he might be a target of robbery, we know how big this money is, and by the way, not only that, the buyer is also at risk if people will know you are capable of buying that huge amount of money.

A safe way to buy it is just spread your money in different exchanges, if I'm in your shoes, I would not do a meet up.

hehe this goes two ways either holdaper si buyer o holdaper si seller.


kung legit:

si coins.ph at coins pro naman talo ka sa arbitrage at slippage. baka maubos ang bitcoin dun pag bibili ka dun

tingnan mo ang OTC sa malalaking exchange (international) na nag ooffer ng OTC isang example ang bittrex, meron ngang mga withdrawals dun na lampas pang 1000 BTC.

https://www.coindesk.com/bittrex-launches-otc-trading-desk-with-200-crypto-assets (https://www.coindesk.com/bittrex-launches-otc-trading-desk-with-200-crypto-assets)

With that kind of amount in Bitcoins, I believe there must be security measures when dealing in p2p but I would doubt if there is someone who holds that much amount of BTC here in the Philippines.

You are revealing some info na pwedeng ilagay ka sa alanganin. So far, mukhang wala dito sa local forum natin ang meron niyan (kung meron man ay baka delikado sa tingin nila). Ewan ko kung bakit yan ang gusto ng mga kliyente mo, may mas ligtas naman na paraan.

Getting attached to a huge amount of bitcoin tapos mare-reveal yung personality. Not good.

This is an advice from us, magingat ka. Try to find someone or something na makakapag-bigay sayo ng BTC with maximum security. It's not okay makipagkita especially kapag pera nag pinaguusapan. Sige, let's say interesado ako and I'll sell a huge amount of bitcoin, pano mo magaguarantee ang safetiness mo during meetup sa lugar na yon when we're dealing our transaction?

I hope you consider this advice, thinking negatively, baka mapasama pa ang name ng bitcoin if ever na may nangyaring masama sayo, that's the worst case. Try mo sa big company or anything na maa-assure mo yung safety mo during transac.

Alanganin ang both parties sa ganitong sitwasyon it is either may makipag meet up sa kanya pero bogus lang at worst case pa don e may gawin sa kanyang di maganda. Ang maganda lang kasi sa mga foreigner e tiwala sila sa mga katransact nila kaya kung kailangan talaga ni OP pwede siyang makipag transact sa labas pero still mas maganda kung sa mga exchange na lang sya bumili.

Right, most especially if the don't know if it is legit. Most people who enters cryptocurrency wants its feature of being anonymous kaya mahihirapan kang mkakikta or makakakuha nang mkikipag face to face..

Meetup transaction with large amount doesn't work like that, anyone can hire security na may ganyang amount so don't expect na basta basta lang both parties mag m'mmeetup then may dalang bayong or briefcase of cash si buyer then etc..
Since an dito naman si dabs, I'll suggest na i'contact siya since he offers escrow on such manner, in a way na he's in the military, and both parties will be protected by him, of course, may charge yan.

Escrow Service by Dabs (https://bitcointalk.org/index.php?topic=234939.0)

You got a pm. Are you willing to provide PROOF OF FUNDS? Let's talk privately.

Sa tingin ko mahihirapan ka makahanap ng seller na mayroong ganyang kalaking halaga ng Bitcoin. Medyo delikado din kapag face to face transaction ang iyong hanap (alam mo naman dito sa Pilipinas, madaming scammer). Pero pwede ka namang bumili sa mga exchanges at mas ligtas pa iyon para sayo.

Sobrang laki naman ata up to 1000btc kahit siguro si Coinsph walang hawak na ganyan kadami na bitcoin baka sa Coinbase pwede pa or Binance ka bumili using OTC bka makabili ka pero malamang matinding verification muna ang pagdadaanan mo jan para makabili ng ganyan kadami mga institutional investors lang ata ang alam kong pinapayagan makabili ng ganyan kadami pero pag personal hindi lang ako sure kung makakabili ka. 

Direct message send.

I somehow got alerted to this thread. ... interesting ... let me know if you need a "Dabs in the middle."

I will Direct message you sir Dabs if transact occur. Thank you.

That's very big amount. But, in order for you to buy that kind of amount I recommend you to do a P2P transaction plus meetups para sigurado ka na makukuha mo.

Another option is try to buy in coins.ph. Or pwede ring exchange. 

Since Dabs got alerted, hopefully, OP will consider him.

Medyo risky din ang meetups for that kind of amount. Di rin biro magdala ng Million peso on-hand. Been doing meetups din dati pero limited lang sa BTC1-2 lang ang involved. Feeling ko after transaction marami pa ring mata na nakasunod and risky din sa part nung sumama sa akin. Umikot ikot muna kami sa highways at streets bago sa usual direction papunta sa bahay. Sa meetups, maraming party dapat kasama mo just to be safe.

With Dabs as escrow, medyo at least safe na rin for both parties. No more risk sa meetups and questions or possible delays kapag naman sa exchange.

Karamihan din sa mga buyers takot magpakilala sa mga nakaka-transaction dito lang sa forum okaya sa social media karaniwan harapan lang talaga ang kailangan nila upang gawen ang transaction dahilan na din ng malaking perang pinag-uusapan dito. ;)

True, mas maganda na may Dabs in the middle. At least magiging safe ang transaction. Pero if he will try to do a P2P transaction, it should be on a public place para walang mangyareng hindi inaasahan. Or mas maganda if yung transaction nila is hindi isang bagsakan kung gusto nila ng safe transaction. Iba't ibang tao siya makipag transact, yes hassle sya pero nagcocompensate sa may sinabi mo na mababang amount.

With the huge amount of bitcoin i think there is no filipino investors or cryptotrader holds that much amount. Even if the Coins.ph it cannot guarantee to provide that amount of bitcoin.

I simply have a hunch on someone who might possess this lots of BTCs, and I think using ledgers would be necessary if someone is having this kind of amounts, in fact there would be a lot of risks if you just put it on one address. Having multiple accounts would be fine , though I see it would be necessary as long as you're responsible with your private keys.

Though, again with the OP, I've been thinking this thoroughly, but what will you gonna do to that large amount of BTCs? AFAIK, a TRADER would only do a small amount might be 20BTCs will be the max per week. and an INVESTOR would do FIATs. Are you on some kind of creating a Project or what? You're whole attempt was fishy as it is. Some may help you if it was just by bits.

Also I think you should just buy those BTCs on an exchange...

naghihimay pa kayo ng mga salita hehe

kung hindi ito holdapan, taguan ito ng ill gotten wealth..isipin ninyo pwede mong mailabas sa bansa ang pera ng madali ;D

sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).

That is the reason why MIXERs exist.

If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs.
I recommend chipmixer...Other than this site, I'm not sure of their legitimacy of being anonymous.

KYC of exchanges, the amount of fiat you put there is recorded in your name  ;)

We have RECTO.
Bypass KYC. Anyone could do that.

https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcTXGL8VRfUy3UQty8xeO_8m_SdukPpncqgxh35A4rdF4ciYbm3y

banking will still have records, and that amount of fiat is still inside the borders of a country, borders that are hard to cross for big fiat money.

let's say you made a "fake name" bank account, huge amount of money transfer will trigger something (AMLA and stuff) to check on you.

Pasensya na, pero pa off topic ako dito ng konti dahil curious talaga ako. Gumagana ba talaga tong mga fake IDs/documents/etc sa ibang lugar/office na kelangan magsubmit ng IDs/documents? Nakakapagtaka lang na tumatakbo parin ung mga ganitong business(as far as I know) kahit anglaking hassle ang pwedeng madulot ng mga to.

This fake documents can be used only for some non legal documents, if it is a legal documents they cannot those. Kase madali nilang nalalaman kung fake ba ang documentng isang bagay by testing its authenticity

As far as I know those stores  that are selling and making fake documents are getting rid by the current mayor of the city.

Yeah, pretty effective... Already tried it though... As well as on the internet, the fact that everything goes well as it is now,... Buy a wig, do a make over on your face have a picture, make an ID, then voila! New Identity, then do the KYC and wait for the confirmations...

Some old government agents already knows the secret of this things thats why they can easily tell whether if its fake or not, but in this time, more are getting used to it so they don't even bother anymore, as long as you can feed their mouths whatever the price is.

We have what we call BLACK MARKET.
and it will never be gone.

Parang gusto nyo mag nosebleed, wag na dito mag practice ng ingles kung nahihirapan ka naman. Medyo masakit din basahin kasi medyo baluktot, no offense.

I've seen 1k BTC before. In fact meron isang whale, 40k BTC nasa isang address lang. Si Loaded yun. (hindi sya pinoy I think.)

I'm one of the few OG members who don't use hardware wallets, but for first timers and others, I would recommend them.

Still up for buying and selling btc. Feel free to dm me.

Still up for this. Ito po telegram ko paki message na lang po for more info @Mananabasvalin

nakapag try ka naba mag buy sa mg exchange? siguro naman kung bibili ka sa lahat ng exchange aabutin naman ng 1k BTC un, bakit need mo pa sa tao bumili ng 1k BTC? curious lang ako.

They can only buy so much from an exchange. At least the local ones limit you to 400k to 1m PHP per day, so it's literally going to take more than a year that way. They also don't want their info connected on any exchange, all they want are the coins. If you have some, perhaps sell them with a small premium over current market rates.

Pwede siguro kung business account yung gagamitin at may mataas na limit pero mukhang malabong gusto yan ni buyer. May nabasa ako dati sa facebook na naghahanap ng ka-deal, bumibili at nagbebenta at kung gusto mo lang tambay ka lang daw sa may mga casino.
Hindi ko alam kung saan galing yung pera nila pero gusto nila talaga bumili ng bitcoin, pwedeng ipangsusugal lang din o ewan.