Bitcoin Forum

Economy => Currency exchange => Topic started by: beckyvn on November 08, 2016, 10:53:43 AM



Title: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: beckyvn on November 08, 2016, 10:53:43 AM
Dear Bros,

I have demand to buy Bitcoin with very very huge volume in these countries : Italia, Angola, Singapore, Australia, China ...

Each transaction equal to 1 million USD.

If you could deal with this business, please let me the known.

Best Regards,
Beckyvn


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: Herbert2020 on November 08, 2016, 11:57:21 AM
nobody is going to sell 1 million dollar worth of bitcoin at once especially not for cash unless they are a criminal who can't unload the hacked bitcoins for example or if they are a whale who sell it to you for much higher rate than normal.

Is this a joke? You need to deal with various regulation and procedure if you want to buy bitcoin with 1 million USD in any country.
Just contact whale and traders OR buy it at bitcoin exchange.

of course it is a joke :D
and i was interested to see how an exchange looks like because of your last suggestion and interesting enough on bitfinex there is only a $4,000 needed to reach $1000 price on the orderbook ;)


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: CraigWrightBTC on November 08, 2016, 12:01:07 PM
Dear Bros,

I have demand to buy Bitcoin with very very huge volume in these countries : Italia, Angola, Singapore, Australia, China ...

Each transaction equal to 1 million USD.

If you could deal with this business, please let me the known.

Best Regards,
Beckyvn
Well i think you must try buying bitcoin on markets for 1 million USD if you are serious about your statement, because your statement just be considered as joke by other users at here and you are newbie at here there are no people who want trade with large amount.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: bitbunnny on November 08, 2016, 12:03:25 PM
Why people take space here for nothing? If you don't have something serious to discuss then rather don't say nothing at all. Or he expects that someone beleives that he has one milion dollars for buying Bitcoins? What a joke. Or the way to attract attention.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: romero121 on November 08, 2016, 12:17:36 PM
That's a very big volume to transact. Upto certain limits there are trading websites that help with transaction but such a big volume for cash with anonymity is impossible. If that's true user need to find some trader through forums, blogs or through some blogging.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: beckyvn on November 08, 2016, 12:18:36 PM
Hi Bros,

Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.

Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.

Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.

It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.

Best Regards,
Beckyvn


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: U2 on November 08, 2016, 01:10:27 PM
You're on a public forum lol. None of us are that rich. If we were we wouldn't be hanging around here! I'd be way to busy on my boat sailing the world. Try to contact an exchange for this huge amount.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: beckyvn on November 08, 2016, 01:26:34 PM
You're on a public forum lol. None of us are that rich. If we were we wouldn't be hanging around here! I'd be way to busy on my boat sailing the world. Try to contact an exchange for this huge amount.

Thank mate.

We are not that rich so we have to work for the rich one. Same like you, me also not rich.
I am up my post to here because the members of this forum is rich in knowledge of Bitcoin and I expect them could give me good advise and information of Bitcoin in international.
As you suggestion, How can I find the Bitcoin exchanger in Italia, Angola, Singapore, .. ?

Further, Anyone have experience in business of Oversea money transfer, especially by Bitcoin ?

Beckyvn


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: mixan on November 08, 2016, 01:27:22 PM
You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: puremage111 on November 08, 2016, 01:30:15 PM
rofl 1Million USD CASH LOL, HOW DO YOU EVEN BUY WITH CASH

Well, somehow, first you will need to verify yourself first in various exchanges as the amount is too huge

They might need to check the source of your money too to prevent it comes from fraud


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: beckyvn on November 08, 2016, 02:09:36 PM
You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.

Thank bro,

Yes, In some case people call our business is money laudering. But just wait a minute before give any judgement.

For example, in Italia, the Vietnamese was donate 10 mil USD to Vietnam to build the Temples in Vietnam. Money is there but very hard to transfer to Vietnam as there are alot of procedure in Vietnam if the financial related to religion. Everything will simple if it transfer by Bitcoin.

Thank anyway for your advise.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: Anon39 on November 12, 2016, 12:27:57 AM
Hi Bros,

Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.

Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.

Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.

It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.

Best Regards,
Beckyvn

Well, i can sell some bitcoins, but i usually trade a minimum of 21 mln BTC. Let me know how many usd billions you can give me as commission


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: bitkilo on November 12, 2016, 12:34:51 AM
You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.

Thank bro,

Yes, In some case people call our business is money laudering. But just wait a minute before give any judgement.

For example, in Italia, the Vietnamese was donate 10 mil USD to Vietnam to build the Temples in Vietnam. Money is there but very hard to transfer to Vietnam as there are alot of procedure in Vietnam if the financial related to religion. Everything will simple if it transfer by Bitcoin.

Thank anyway for your advise.
So why the specific countries mentioned in OP if what you really need to do is move money from Italy to Vietnam?
Moving money out of Italy wouldn't be hard but I'm not sure how hard it would be to move that cash into Vietnam.

How much do you need from Australia and in what quantities per transaction?


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: gregory021998 on November 12, 2016, 07:27:19 AM
Dear Bros,

I have demand to buy Bitcoin with very very huge volume in these countries : Italia, Angola, Singapore, Australia, China ...

Each transaction equal to 1 million USD.

If you could deal with this business, please let me the known.

Best Regards,
Beckyvn

In italy a good seller is "GDF" try to check


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: pvaspecialist on November 13, 2016, 06:59:32 AM
Hi Bros,

Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.

Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.

Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.

It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.

Best Regards,
Beckyvn

Well, i can sell some bitcoins, but i usually trade a minimum of 21 mln BTC. Let me know how many usd billions you can give me as commission
LOL Anon39  you wanna sell all 21 million bitcoin to him satoshi will heart on you. nice joke ;D
Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. this is big joke  ;D I think he talking about Zimbabwean dollar  :)


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: Timelord2067 on November 13, 2016, 09:11:56 AM
Are they ₹ 500 and ₹ 1,000 notes?  What proof do you have that you can fund these multi-million dollar transactions?

(Even I'd be prepared to be your Escrow...)  ::)


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: cardoyasilad on November 13, 2016, 05:59:15 PM
Is it for real bro? Its a huge amount. If you are serious to buy bitcoin with that huge amount then you must use an escrow for you to avoid scammers.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: 0xfff on November 13, 2016, 09:42:36 PM
Hello, I am a friendly newbie looking to buy $100 trillion worth of btc. Please tell me who I can contact to purchase such volumes. I will be paying in cash. Below is a picture of the cash. Thanks and have good day  ;D

https://upload.wikimedia.org/wikipedia/commons/3/3e/Zimbabwe_%24100_trillion_2009_Obverse.jpg


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: laura007 on November 14, 2016, 12:50:30 AM
I could do it anon for a fee if your not.interested in the history of it and pay in US dollars



Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: beckyvn on November 14, 2016, 05:56:48 AM
Hi Bros,

If you are serious in this business please pm me for detail.

Best Regards,
Beckyvn


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: crazywack on November 14, 2016, 06:07:17 AM
Gemini exchange is prob the only one able to accommodate legally.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: TheSnow on November 14, 2016, 07:30:14 AM
When you said by cash,do you mean we will meet face to face ? I from Singapore and if your answer is yes,then arrange the time.I need to know the detail how the procedure will going on.I cannot provide you with Bitcoin worth of 1 Million USD,but i can provide you some.


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: beckyvn on November 16, 2016, 03:38:13 AM
Hi All,

Thank you very much for your interested in my topic.
After working with some bro ( personal & exchangers) the result are :

- Some has ability to provide the need volume of Bitcoin ( 500k-1M USD) per week.
- All asking about the legally of my CASH.

So, As my explaination, The owner of this CASH is live in Vietnam, They want to transfer it from Milan to Vietnam at resonable fee.
 
As I live in Vietnam so not so familiar with the currency & financial law system in Italia and EU, Please kindly advise me :

- How to prove that the CASH in Italia is legally ?
- What is the evident (s) & sign (s) of CASH that we could believe that it is the clean CASH.
- In case of method "CASH buy BITCOIN" is impossible, Which is the best solution to transfer CASH to Digital currency or digital payment mode ?

P/S : As this forum is mainly talk about BITCOIN, but please do me a favous if you could help to advise which is the best & simple way to transfer money OUT milan, Italy.

KEY WORD : The FEE of suceed solution is the X% of Million EUR !!! ( X = 1-10%)

Awaiting for your kindly advise

Beckyvn


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: beckyvn on November 16, 2016, 04:13:30 AM
Hi all,

you could contact me by : long.business@gmail.com or skype : long.business@gmail.com ( David Long)

Best Regards,
Beckyvn


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: Pulithey1986 on November 16, 2016, 05:32:08 AM
If you were able to do it in the following countries Brazil, India, Indonesia, Kenya, Malaysia, Mexico, Namibia, Nigeria, Philippines, Poland, South Africa and Turkey. I could hook you up with a supplier who can do this for you


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: beckyvn on November 16, 2016, 10:14:11 AM
If you were able to do it in the following countries Brazil, India, Indonesia, Kenya, Malaysia, Mexico, Namibia, Nigeria, Philippines, Poland, South Africa and Turkey. I could hook you up with a supplier who can do this for you

Hi friend,

Good, I will take the review my request list to see any from the areas that you could handle. I will contact you soon.
By the way, Please email me your detail proceed in that areas.

Best Regards,
Beckyvn


Title: Re: Help ! Need to buy Bitcoin by 1 Million USD - CASH
Post by: abhishek.g on November 17, 2016, 01:31:24 AM
I have added you on skype and hangouts with an email too. You seem to have more than one skype accounts. You can consider me when you think of conducting the trade in INDIA , CROATIA. I will definitely help you out here . No matter what volume you have got but I would charge some fee as well . Hope that sounds good. In my advice you should send money to different accounts to split the money causing less suspectible .