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Title: btc for euro Post by: menoiazei on January 09, 2021, 05:22:33 PM Looking to buy btc for cash in Athens GR Many thanks! Title: Re: btc for euro Post by: condoras on January 16, 2021, 03:56:14 PM Looking to buy btc for cash in Athens GR Many thanks! Can you tell us what amount are you looking for? Title: Re: btc for euro Post by: menoiazei on January 16, 2021, 04:18:58 PM Looking to buy btc for cash in Athens GR Many thanks! Can you tell us what amount are you looking for? best would be to talk about it over coffee or something so far when they see the money they dont have coins lol and this happened to me some times already,,, ;) Title: Re: btc for euro Post by: LoyceV on January 16, 2021, 06:19:08 PM so far when they see the money they dont have coins lol Ask for a signed (and dated) message to prove ownership.Title: Re: btc for euro Post by: condoras on January 17, 2021, 01:25:09 PM Looking to buy btc for cash in Athens GR Many thanks! Can you tell us what amount are you looking for? best would be to talk about it over coffee or something so far when they see the money they dont have coins lol and this happened to me some times already,,, ;) Firstly, we can't talk about it over coffee since Athens is in lockdown. Secondly, if the amount that you are asking is "big" enough questions like the origin of that money may arise. BTC now worth ~€30k... No offence but you are a total stranger and since you want to buy with cash in person and not eg. through an exchange can be risky... And for sure, I can't imagine someone to sell in person BTC (or any other crypto) without commission. Ask for a signed (and dated) message to prove ownership. That's not necessary since they can be sent directly from an exchange. Personally, I would never make any deal in person (if the person is a stranger to me) through my wallet. Title: Re: btc for euro Post by: LoyceV on January 17, 2021, 02:54:43 PM And for sure, I can't imagine someone to sell in person BTC (or any other crypto) without commission. I can think of a scenario: someone who wants to sell Bitcoin without having to answer questions about it's origin. Kinda the same as the guy who wants to convert his cash into Bitcoin.Quote That's not necessary since they can be sent directly from an exchange. Personally, I would never make any deal in person (if the person is a stranger to me) through my wallet. I hadn't thought about that, it makes sense not to link your wallet to a cash trade.Where I live, since 2 months (https://bitonic.nl/en/news/213/additional-verification-measures-due-to-registration-application) it's no longer allowed to withdraw Bitcoin to any address not owned by you. Title: Re: btc for euro Post by: condoras on January 17, 2021, 04:57:12 PM I can think of a scenario: someone who wants to sell Bitcoin without having answering questions about it's origin. Kinda the same as the guy who wants to convert his cash into Bitcoin. In the first scenario, the question still exists even if the seller doesn't "really care". The second scenario/ trade is different because you can convert your cash through your bank account, exchange, PP, even ATM. Ofc these ways need verification and answer regarding the justification of the money. In more simple words: Cash = Trouble lol Where I live, since 2 months (https://bitonic.nl/en/news/213/additional-verification-measures-due-to-registration-application) it's no longer allowed to withdraw Bitcoin to any address not owned by you. It was a pretty sure thing that this will eventually happen (country by country) and now that "golden boyz" and "biggie funds" buy BTC, we will see more measures/ KYC/ strings attached. Still, there are ways to stay/ move/ buy/ sell etc, under the radar... ;) 8) :P Title: Re: btc for euro Post by: menoiazei on January 18, 2021, 05:52:46 AM Looking to buy btc for cash in Athens GR Many thanks! Can you tell us what amount are you looking for? best would be to talk about it over coffee or something so far when they see the money they dont have coins lol and this happened to me some times already,,, ;) Firstly, we can't talk about it over coffee since Athens is in lockdown. Secondly, if the amount that you are asking is "big" enough questions like the origin of that money may arise. BTC now worth ~€30k... No offence but you are a total stranger and since you want to buy with cash in person and not eg. through an exchange can be risky... And for sure, I can't imagine someone to sell in person BTC (or any other crypto) without commission. Ask for a signed (and dated) message to prove ownership. That's not necessary since they can be sent directly from an exchange. Personally, I would never make any deal in person (if the person is a stranger to me) through my wallet. Apply common sense about Coffee in my office space not a cafeteria and as you probably know or maybe you don't some companies in Athens can and do conduct business during lockdown so that wouldn't be a problem and if you talking bigger amounts that is the way to do it meeting and talking face to face is what i know, talking about cash transactions not dodgy deals here anyway... |