Bitcoin Forum

Economy => Currency exchange => Topic started by: Kolego on April 09, 2020, 12:06:31 AM



Title: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: Kolego on April 09, 2020, 12:06:31 AM
Hello,

I have a few buyers that are looking to acquire 100,000+ Bitcoins at a discounted price. Funds are located at Signature Bank in NY, where we will also utilize a platform to broker the transaction and handle all the fees.

These buyers are institutional, one of them being an FDIC bank.

They want to complete the tranche schedule in 20 days, but can go more aggressively if the seller pleases.

Please DM me if you fit the criteria.



Title: Re: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: Railai on April 09, 2020, 12:34:17 AM
Hello,

I have a few buyers that are looking to acquire 100,000+ Bitcoins at a discounted price. Funds are located at Signature Bank in NY, where we will also utilize a platform to broker the transaction and handle all the fees.

These buyers are institutional, one of them being an FDIC bank.

They want to complete the tranche schedule in 20 days, but can go more aggressively if the seller pleases.

Please DM me if you fit the criteria.




Holly cow. I don't know if this is a joke or something serious lol


Title: Re: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: Kolego on April 09, 2020, 01:07:22 AM
Hello,

I have a few buyers that are looking to acquire 100,000+ Bitcoins at a discounted price. Funds are located at Signature Bank in NY, where we will also utilize a platform to broker the transaction and handle all the fees.

These buyers are institutional, one of them being an FDIC bank.

They want to complete the tranche schedule in 20 days, but can go more aggressively if the seller pleases.

Please DM me if you fit the criteria.




Holly cow. I don't know if this is a joke or something serious lol

It's very much serious. The buyer's party is located in Orange County, CA and the funds are at Signature in NY. The third party platform is is similar in size to Gemini, however that will be disclosed further into the process.

Looking for large quantities of Bitcoin at a 10% discount.


Title: Re: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: AB de Royse777 on April 09, 2020, 02:32:37 AM
It's very much serious. The buyer's party is located in Orange County, CA and the funds are at Signature in NY. The third party platform is is similar in size to Gemini, however that will be disclosed further into the process.
What third party ? Did you mean escrow?

Quote
Looking for large quantities of Bitcoin at a 10% discount.
I doubt that anyone will be going to sell their bitcoin in discount price than the current market price. You should be trying with x% higher than the current market price because here you are the buyer in need.


Title: Re: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: franklin101 on April 09, 2020, 07:06:42 AM
Contact me man. I can’t pm you because we are both newbies 601-715-6594


Title: Re: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: michellee on April 09, 2020, 07:35:19 AM
First, that is a lot of money that your buyer will use to buy bitcoin.
Second, you need to hire some escrow to hold the bitcoin and the money because we talk about +100k of bitcoin.
Third, I doubt that someone or some people want to sell their bitcoin at a discount even in bulk order because bitcoin is too worth for us who involve in the crypto world.

Well, good luck.


Title: Re: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: mr.relax on April 09, 2020, 08:00:04 AM
There are only a handfull of people holding 100k Bitcoins.
None of them will read this.
None of them would even consider trading here.
None of them considers to sell 10% below.
Actually only 3 addresses woldwide holding more than 100k BTC.
No investing Bank will buy anonymous via Bitcointalkforum.

Better starting scams with lower amounts...more easy to find victims...


Title: Re: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: mile616 on May 25, 2020, 11:45:45 AM
Consider sending me a message:

I can't send you a DM here. Let's see if your buyer and my seller will be a perfect match. thank you


Title: Re: Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Post by: mr.relax on May 25, 2020, 12:34:29 PM
Kolego:

Date Registered:   April 08, 2020, 11:46:50 PM
Last Active:   April 10, 2020, 06:46:08 AM

Sure you will find him now here with another username and another crazy amount.