Bitcoin Forum

Economy => Currency exchange => Topic started by: CloNi on August 03, 2014, 12:48:11 PM



Title: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on August 03, 2014, 12:48:11 PM
Dear Sir / Madam,
 
I've been dedicating almost a year buying & sellingbitcoins and during this time I have used different means to do so, i.e. forums, exchanges, localbitcoins, etc.
 
This is my profile for localbitcoin:
https://localbitcoins.com/accounts/profile/javirosique/
 
and Ebay as a reference point for communication regarding bitcoin tranasactions:
http://comunidad.ebay.es/t5/user/v2/viewprofilepage/user-id/449469
 
The amounts I am dealing are forever increasing and therefore I am looking for reliable new contacts to deal with on a regular basis rather than on spontaneous deals. I buy and sell on a weekly basis and am looking for someone who is prepared to work on those terms, I have turned down good offers that do not offer regular business.
 
In certain transactions I need evidence for the tax office; in others it is not necessary.
 
In the past I have found and reported scammers and have created a blacklist. I am aware of the vulnerabilities of all payment systems.
 
We normally use escrow but can make exceptions. The payment would be in principle as bank transfers for these quantities as this is the safest system.
 
As a rule we use Bitstamp as the reference to start any negotiation and to fix the exchange rate we will deal through private messages.
 
 Since I am new here, I understand that you will need security and offer all I have. I am interested in high volumes from 10k ($ or €) to over 100k ($ or €). I can forward my credentials for localbitcoin and Ebay, where I have recently been working. All reports are 100% positive. I have credentials in other types of forums for buying / selling different categories of items if you are interested in investigating my credentials further.
 
I will not have any issues offering further information in writing required for invoicing ahead of any transactions.

Link spanish also in bitcointalk: https://bitcointalk.org/index.php?topic=715867.new#new
 
I am available via MP or inversionesbtc@gmail.com,please do not hesitate to contact me for any further information.

Regards.



*Temporarily we only buy and sell large amounts of bitcoins (minimum 100k).

Sorry for the inconvenience caused to the people who have contacted us.

Greetings.


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: teodor87 on August 03, 2014, 04:17:28 PM
Ok. If you're serious - I want to buy 16BTC for 10 grand. You send first. After I receive the coins I will wire you the money.
You have 1 post. At least offer escrow. But not a "trust member". A real escrow. Like btcrow, or skrill escrow for cash. No one will send you 10000$ first.


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on August 03, 2014, 05:59:24 PM
Ok. If you're serious - I want to buy 16BTC for 10 grand. You send first. After I receive the coins I will wire you the money.
You have 1 post. At least offer escrow. But not a "trust member". A real escrow. Like btcrow, or skrill escrow for cash. No one will send you 10000$ first.


I updated the main post to avoid confusion and to offer my credentials.
Follow interested contact us via PM or email.
Thanks.


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on August 03, 2014, 06:25:19 PM
So, you have traded less than 25 BTC on localbitcoins, right?
In localbitcoin yes. Also I have done business in Evolution, TCF, Bitstamp ...
Always use escrow.
I usually use btescrow, bitescrow or escrow Evolution or TCF.
No I have probelmas negotiate other systems in escrow.
Are you interested to buy / sell?

Regards.



Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: Prez on August 03, 2014, 07:09:07 PM
Ok. If you're serious - I want to buy 16BTC for 10 grand. You send first. After I receive the coins I will wire you the money.
You have 1 post. At least offer escrow. But not a "trust member". A real escrow. Like btcrow, or skrill escrow for cash. No one will send you 10000$ first.

Send first to you? Why so you can scam him?

Act like your trusted when you don't have any feedback, not 1.

You still owe me $100 too.


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: teodor87 on August 04, 2014, 12:40:02 AM
Ok. If you're serious - I want to buy 16BTC for 10 grand. You send first. After I receive the coins I will wire you the money.
You have 1 post. At least offer escrow. But not a "trust member". A real escrow. Like btcrow, or skrill escrow for cash. No one will send you 10000$ first.

Send first to you? Why so you can scam him?

Act like your trusted when you don't have any feedback, not 1.

You still owe me $100 too.

You owe me african queen. And how many accounts do you have. Its interesting how and why do you defend all the newbie scammers?

I am testing him (you) and he (you) failed. A genuine trader would offer escrow.
The accounts mentioned are not even using the same username.

How do we know that the author owns those.


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: Prez on August 04, 2014, 12:51:43 AM
Ok. If you're serious - I want to buy 16BTC for 10 grand. You send first. After I receive the coins I will wire you the money.
You have 1 post. At least offer escrow. But not a "trust member". A real escrow. Like btcrow, or skrill escrow for cash. No one will send you 10000$ first.

Send first to you? Why so you can scam him?

Act like your trusted when you don't have any feedback, not 1.

You still owe me $100 too.

You owe me african queen. And how many accounts do you have. Its interesting how and why do you defend all the newbie scammers?

I am testing him (you) and he (you) failed. A genuine trader would offer escrow.
The accounts mentioned are not even using the same username.

How do we know that the author owns those.

https://bitcointalk.org/index.php?topic=723465.new#new


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: teodor87 on August 04, 2014, 11:29:33 AM
Ok. If you're serious - I want to buy 16BTC for 10 grand. You send first. After I receive the coins I will wire you the money.
You have 1 post. At least offer escrow. But not a "trust member". A real escrow. Like btcrow, or skrill escrow for cash. No one will send you 10000$ first.

Send first to you? Why so you can scam him?

Act like your trusted when you don't have any feedback, not 1.

You still owe me $100 too.

You owe me african queen. And how many accounts do you have. Its interesting how and why do you defend all the newbie scammers?

I am testing him (you) and he (you) failed. A genuine trader would offer escrow.
The accounts mentioned are not even using the same username.

How do we know that the author owns those.

https://bitcointalk.org/index.php?topic=723465.new#new

That only proves that you're a scammer.


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: Prez on August 04, 2014, 11:50:53 AM
You're delusional. Explain how that or anything else makes me a scammer.


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on August 04, 2014, 12:08:13 PM
Ok. If you're serious - I want to buy 16BTC for 10 grand. You send first. After I receive the coins I will wire you the money.
You have 1 post. At least offer escrow. But not a "trust member". A real escrow. Like btcrow, or skrill escrow for cash. No one will send you 10000$ first.

Send first to you? Why so you can scam him?

Act like your trusted when you don't have any feedback, not 1.

You still owe me $100 too.

You owe me african queen. And how many accounts do you have. Its interesting how and why do you defend all the newbie scammers?

I am testing him (you) and he (you) failed. A genuine trader would offer escrow.
The accounts mentioned are not even using the same username.

How do we know that the author owns those.

https://bitcointalk.org/index.php?topic=723465.new#new

That only proves that you're a scammer.

You're delusional. Explain how that or anything else makes me a scammer.

Hey please me you are completely distorting the thread ...
Is not to offend but you could not discuss anywhere else?


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: shipitbuddy on October 12, 2014, 11:02:36 PM
Ok. If you're serious - I want to buy 16BTC for 10 grand. You send first. After I receive the coins I will wire you the money.
You have 1 post. At least offer escrow. But not a "trust member". A real escrow. Like btcrow, or skrill escrow for cash. No one will send you 10000$ first.

Send first to you? Why so you can scam him?

Act like your trusted when you don't have any feedback, not 1.

You still owe me $100 too.

You owe me african queen. And how many accounts do you have. Its interesting how and why do you defend all the newbie scammers?

I am testing him (you) and he (you) failed. A genuine trader would offer escrow.
The accounts mentioned are not even using the same username.

How do we know that the author owns those.

https://bitcointalk.org/index.php?topic=723465.new#new

That only proves that you're a scammer.

Dude im sorry i know myself as a geniune trade and i dont use scroll...


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: shdvb on October 12, 2014, 11:17:29 PM
https://bitcointalk.org/index.php?topic=583572.0


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on October 16, 2014, 10:35:00 AM
up


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: deadley on October 16, 2014, 10:54:24 AM
up

If you take SKrill or NEteller I can buy big amount


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: xkrishna on October 16, 2014, 02:56:22 PM
I want 10 usd BTC for stellars


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on October 31, 2014, 07:39:23 PM
up


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: choppin1212 on November 01, 2014, 02:33:16 PM
hi how much BTC I got ? for 5K perfect money, skrill, neteller , webmoney , ( choose one )
I prefer used escrow from trust member here.

I'm interested PM me please, or post your price on this thread.
 also you can check my thread.  https://bitcointalk.org/index.php?topic=828165.msg9401704#msg9401704

thanks


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on November 02, 2014, 01:23:01 AM
*Temporarily we only buy and sell large amounts of bitcoins (minimum 100k).

Sorry for the inconvenience caused to the people who have contacted us.

Greetings.


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: choppin1212 on November 02, 2014, 05:31:30 AM
*Temporarily we only buy and sell large amounts of bitcoins (minimum 100k).

Sorry for the inconvenience caused to the people who have contacted us.

Greetings.

minimum buy and sell 100K ? awesome, can you post your bitcoin address on blockhain.info ?
you should build an exchanger website if you have lot of bitcoin stock like this.



Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on November 21, 2014, 06:59:31 AM
up


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on November 25, 2014, 08:17:20 AM
We become interested in smaller amounts


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: ne0futur on November 25, 2014, 08:28:45 PM
That's a bull shit


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on November 25, 2014, 08:50:04 PM
That's a bull shit

¿?


Title: Re: BUY/SELL BITCOIN 24/7 LARGE QUANTITIES
Post by: CloNi on February 17, 2015, 04:33:21 AM
We return to action. High and low amounts. Purchase / sale. Shout out to private.