Bitcoin Forum

Hello everyone, curious to find this website, I am in Hong Kong, I have 2131 Bitcoins to sell him, I only accept face-to-face transactions, my Bitcoins are on the okex website,I can sell them quickly, but because this website collects my personal information, he asked me to upload my personal passport and a lot of personal information.I do n’t know what they will do with my personal information and why there is such an incomprehensible behavior, so if you are in Hong Kong, we can trade face to face, mine and I are in Hong Kong. You can use me today face to face, or we go to the bank together.I accept HKD / USD / EUR / You can come to my company which is safe. We can also go to bank transactions

I won't say much but as reminder, we need to be aware of any possible scam attempts out there. So this thread could help you, help us, to do everything carefully :  Tips for local transactions (https://bitcointalk.org/index.php?topic=137272.0)

I hope you can find serious buyers:)

Your story does not adds up. A person with having Billions dollars of Bitcoin is keeping them in an exchange? What is your plan here?

I doubt the seller in the first place :-P

Hahaha. This newbie claiming with tons of bitcoin on exchange is rrally amusing. If that is true, He didn't know what messed he is facing in the future. Many newbie account here are offering bulk orders and I'm 99.99% sure that this is scam leaving 0.01% of my accusations for pity on them.

https://ibb.co/dMjK4xP
I'm just a person who wants to sell their btc. You don't need to talk like that. It doesn't have billions, only more than 10 million dollars, so if you really need it.

So you deposited millions of dollars worth with no thought of KYC. And instead of giving them a couple of fake documents you could buy for pennies from some hacker you're going to attempt to sell these non coins to someone despite them still being locked in an exchange?

That's a highly erotic deal.

Really ? Smell looks like scam.Can you transfer your bitcoin in your personal wallet (not exchanger).Then sign message.Other wise we will mark you as a fraud.
Note: Buying crypto face to face is very risky. 

If your BTC is already on the Okex exchange then you try to verify KYC to make it easier and there are no limits, it's a large amount so the exchange may be quite suspicious of these funds then you have to verify KYC.
Do you want to make a direct withdrawal?

First of all, why you didn't do KYC on your account so you will be able yo withdraw your funds and has no limit at all. And also not enough proof on providing you have this kind of amount on your account.

You can show us a sign message and send a BTC to your account for proof and we all know that it is easy to just change the amount by changing using the page source.

Bitcoin has not made for deal it face to face exactly. You story is quite suspicious to me. There is lots of story peoples even got scammed during deal with face to face even it's more risk for your life. This isn't proper way.

Proper solution is find out some trusted exchangers from your native country. Or you may open thread on Currency Exchange (https://bitcointalk.org/index.php?board=53.0) board. Perhaps you will get someone from your local country. But don't forget to use Trusted Escrow from here during buy/sell. Otherwise you might scammed.

Wait. So you have ~16 million dollars worth of bitcoin on an exchange, and you can't withdraw it because you can't complete KYC, so you want to sell it instead? How exactly are you going to transfer them to your buyer if you can't withdraw them from the exchange? Are you just going to hand over your account details? They will be left with an account they also can't complete KYC on since if they try to change the name on an account with 16 million dollars it will immediately be flagged as money laundering, not to mention you could simply reset the password or contact the exchange and reclaim the account after the deal has been made.

All in all, very shady and I would be staying well away. As someone else mentioned above, withdraw from the exchange and then sign a message from the address holding the coins. Only then will you be taken seriously.