Bitcoin Forum

Economy => Currency exchange => Topic started by: dbbit on December 05, 2017, 11:10:51 AM



Title: 500 BTC for sale
Post by: dbbit on December 05, 2017, 11:10:51 AM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any fiat currency).

Bank transfer is possible in euros or dollars.

Exchange rate Bitstamp + 1.5%

We are looking for buyers.

Also we need advice on how to conduct such a transaction in the best possible way.

If someone has constructive suggestions, please contact me via PM.

The proposal is active due today and tomorrow.

Looking forward to hear from you.

P.S.
In the future there will be more offers for sale in large volumes. For real buyers, please contact me via PM.





Title: Re: 500 BTC for sale
Post by: cynical on December 05, 2017, 11:46:03 AM
thats quite a bit of crypto!!
you would really need to post or move this to the currency exchange child board
https://bitcointalk.org/index.php?board=53.0


Title: Re: 500 BTC for sale
Post by: olubams on December 05, 2017, 12:19:49 PM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any currency).
Exchange rate Bitstamp + 1.5%

If someone has constructive suggestions, please contact me via PM.
The proposal is active due today and tomorrow.
Looking forward to hear from you.



I don't know why I have issues believing this to be true because for someone to have as much as this BTC and don't know how to cash out is something that sound fishy. That being said, if you don't want to cause yourself unnecessary stress, remove the notion that you will be cashing out at once because that is moving out millions of dollars, I am sure government anti laundering unit will be on your door the next morning. A way out is to do it gradually using several means exchange sites, individuals, peer to peer sites, conversion to gift cards etc.


Title: Re: 500 BTC for sale
Post by: viralz on December 05, 2017, 12:21:19 PM
That is lots.
I think that I need to put comment here.

I am so sorry that I have no idea.
I hope you have best idea to use the money


Title: Re: 500 BTC for sale
Post by: Mevz on December 05, 2017, 12:27:58 PM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any currency).
Exchange rate Bitstamp + 1.5%

If someone has constructive suggestions, please contact me via PM.
The proposal is active due today and tomorrow.
Looking forward to hear from you.



I don't know why I have issues believing this to be true because for someone to have as much as this BTC and don't know how to cash out is something that sound fishy. That being said, if you don't want to cause yourself unnecessary stress, remove the notion that you will be cashing out at once because that is moving out millions of dollars, I am sure government anti laundering unit will be on your door the next morning. A way out is to do it gradually using several means exchange sites, individuals, peer to peer sites, conversion to gift cards etc.
Indeed mate, why need to deal with other people if you want to have cash? There is so many exchange wallet that can convert to fiat currency. Im not convince only one people holding 500 BTC or maybe this isn't real or your just joking. This is only my opininion i feel so strange.


Title: Re: 500 BTC for sale
Post by: nesterpu on December 05, 2017, 01:03:10 PM
500 bitcoin in the present time is extremely large. You are a talented bitcoin investor, I admire you. You can share how you can be as successful today. thanks in advance.


Title: Re: 500 BTC for sale
Post by: Panzersin on December 05, 2017, 01:22:00 PM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any currency).
Exchange rate Bitstamp + 1.5%

If someone has constructive suggestions, please contact me via PM.
The proposal is active due today and tomorrow.
Looking forward to hear from you.


Tell your friend to sign a message in an address which contained 500 btc in there.


Title: Re: 500 BTC for sale
Post by: satria33 on December 05, 2017, 03:41:23 PM
What the proof if your friend have 500 BTC, because this is not a small amount of money


Title: Re: 500 BTC for sale
Post by: DennisStoff on December 05, 2017, 03:46:39 PM
how can i believe it? provide the proof and you should to post in particular thread.


Title: Re: 500 BTC for sale
Post by: posi on December 05, 2017, 04:00:50 PM
To leave the proof things aside there are some exchange where you can sell bitcoin to your local currency which I think will better because no one will buy that large quantity of bitcoin on here.


Title: Re: 500 BTC for sale
Post by: rodskee on December 05, 2017, 04:09:52 PM
What the proof if your friend have 500 BTC, because this is not a small amount of money

i agree with you mate need a proof to convince the people to deal with him by showing the proof of that large amount of bitcoin, better to show the proof before people judge he an scammer.


Title: Re: 500 BTC for sale
Post by: daniyalasghar on December 05, 2017, 04:17:47 PM
 :o :o 500BTC  :o :o first thing is how did he get this much BTC ??? this is just nonsense a person own 500BTC and he don't know how to cashout??



Title: Re: 500 BTC for sale
Post by: setifien19 on December 05, 2017, 04:33:40 PM
500 BTC = 5.5 M$  :o
I wonder how a person who owns this large amount does not know how to cash out it ,
Anyway, there are lot of exchanges where to convert BTC into cash , or (which I prefer) you look for Russian exchanges/people .
Good luck


Title: Re: 500 BTC for sale
Post by: Adioliver on December 05, 2017, 05:13:38 PM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any currency).
Exchange rate Bitstamp + 1.5%

If someone has constructive suggestions, please contact me via PM.
The proposal is active due today and tomorrow.
Looking forward to hear from you.


Oh my :o!!!!!!!! 500 BTC for real.This is a huge amount and I find it hard to believe.
Now about the exchanging part....There are many wallets out there in which you can convert BTC to Fiat.Ask your friend to do some research on it.
thats quite a bit of crypto!!
you would really need to post or move this to the currency exchange child board
https://bitcointalk.org/index.php?board=53.0
Yeah and do move this post to Currency Exchange-Child board for better answers.



Title: Re: 500 BTC for sale
Post by: dbbit on December 05, 2017, 09:34:42 PM
500 bitcoin in the present time is extremely large. You are a talented bitcoin investor, I admire you. You can share how you can be as successful today. thanks in advance.

These are not my bitcoins, they belong to my friend.
He is a middle-aged adult who decided a long time ago to keep some of the money in bitcoins ...
I am a member of the Independent Investors Club (Russian) and I have very modest deposits ...


Title: Re: 500 BTC for sale
Post by: dbbit on December 05, 2017, 09:44:37 PM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any currency).
Exchange rate Bitstamp + 1.5%

If someone has constructive suggestions, please contact me via PM.
The proposal is active due today and tomorrow.
Looking forward to hear from you.



I don't know why I have issues believing this to be true because for someone to have as much as this BTC and don't know how to cash out is something that sound fishy. That being said, if you don't want to cause yourself unnecessary stress, remove the notion that you will be cashing out at once because that is moving out millions of dollars, I am sure government anti laundering unit will be on your door the next morning. A way out is to do it gradually using several means exchange sites, individuals, peer to peer sites, conversion to gift cards etc.
Indeed mate, why need to deal with other people if you want to have cash? There is so many exchange wallet that can convert to fiat currency. Im not convince only one people holding 500 BTC or maybe this isn't real or your just joking. This is only my opininion i feel so strange.

There is a small problem, friend. In all exchangers of Russia there is not so much amount of money.
I can not understand why two gentlemen can not meet at the bank and make a deal, one transfers the money, and the other transfers the bitcoins. If I do not understand something, please explain me.


Title: Re: 500 BTC for sale
Post by: bolg1 on December 05, 2017, 11:12:16 PM
thats a pile of money over here


Title: Re: 500 BTC for sale
Post by: bestbiz9 on December 06, 2017, 01:37:15 AM
Just bought 496 btc @3%   >:( >:(
https://blockchain.info/address/1JxxHsBat1nLVkyQXWFaQE3mHmd2zU6Cw3

Should have seen this thread earlier

BTW where the btc are coming from? Which ICO fund ?


Title: Re: 500 BTC for sale
Post by: TheBusinessMan on December 06, 2017, 04:11:54 AM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any fiat currency).

Bank transfer is possible in euros or dollars.

Exchange rate Bitstamp + 1.5%

We need advice on how to conduct such a transaction in the best possible way.

If someone has constructive suggestions, please contact me via PM.

The proposal is active due today and tomorrow.

Looking forward to hear from you.





I'd like to buy 0.08 kindly let me know.


Title: Re: 500 BTC for sale
Post by: dbbit on December 06, 2017, 10:58:47 AM
Just bought 496 btc @3%   >:( >:(
https://blockchain.info/address/1JxxHsBat1nLVkyQXWFaQE3mHmd2zU6Cw3

Should have seen this thread earlier

BTW where the btc are coming from? Which ICO fund ?


Really, not pleasant. 3% is a lot.
Maybe you need 500 more, or you know someone, who needs? ;D


Title: Re: 500 BTC for sale
Post by: dbbit on December 06, 2017, 11:01:39 AM
Gentlemen, if among you there are really interested buyers, please contact me via PM.
In proving our intentions, we will send you a few satosh. 8)


Title: Re: 500 BTC for sale
Post by: Parodium on December 06, 2017, 12:41:09 PM
You do realize that bulk orders tend to lead to a lower price per unit?

You should suggest that your client offers below market rates if he wants to shift it quickly.


Title: Re: 500 BTC for sale
Post by: dbbit on December 06, 2017, 02:06:33 PM
You do realize that bulk orders tend to lead to a lower price per unit?

You should suggest that your client offers below market rates if he wants to shift it quickly.

He is confident that he can sell by the conditions that mentioned in the top of topick and make this deal quickly. Thank you for your attention.


Title: Re: 500 BTC for sale
Post by: BlackRock on December 07, 2017, 12:07:55 AM
You do realize that bulk orders tend to lead to a lower price per unit?

You should suggest that your client offers below market rates if he wants to shift it quickly.

He is confident that he can sell by the conditions that mentioned in the top of topick and make this deal quickly. Thank you for your attention.

The account is inactive from 2014 and suddenly active from November and email address changed
It may be bought account or may be hacked,unless if  proved the ownership of any staked btc address


Title: Re: 500 BTC for sale
Post by: bitgolden on December 09, 2017, 01:29:59 PM
That is a whole lot of cash and I really wonder why you will want to use someone in this forum when you can just split your BTC into different exchanges and then get them out, unless of course you are looking at the government not keeping tabs on you or you do not want to pay tax. Well, asides making use of an exchange, I really do not have any serious suggestion that is different from that.


Title: Re: 500 BTC for sale
Post by: btcrut2017 on December 09, 2017, 03:35:48 PM
That's a lot of Bitcoins mate. How did you accumulate that and don't know how to cash out.


Title: Re: 500 BTC for sale
Post by: yanshiba on December 09, 2017, 04:12:31 PM
I think I can help you and get cash .  I had pm you, review it.


Title: Re: 500 BTC for sale
Post by: luvsview on December 09, 2017, 06:08:31 PM
Just a suggestion... why not spend 8BTC and buy this property near San Francisco?


https://sfbay.craigslist.org/sfc/reo/d/8btc-land-with-2-structures/6415930816.html


Title: Re: 500 BTC for sale
Post by: staker$ on December 10, 2017, 03:21:24 AM
Just bought 496 btc @3%   >:( >:(
https://blockchain.info/address/1JxxHsBat1nLVkyQXWFaQE3mHmd2zU6Cw3

Should have seen this thread earlier

BTW where the btc are coming from? Which ICO fund ?


This is a very large amount of money, if you bought at 3% you waste a lot for there are other sources which gives 1.5%. This is too good to be true, while the blockchain information is true, the owner if he is an individual must be very rich if it is not a group people's fund.


Title: Re: 500 BTC for sale
Post by: SoldierofGambling on December 10, 2017, 04:01:27 AM
Hello i want buy 1 btc next year and i can pay with WU? and using escrow?


Title: Re: 500 BTC for sale
Post by: mrhelpful on December 10, 2017, 07:19:04 AM
You want liquid cash you gotta give a way better discount.



Title: Re: 500 BTC for sale
Post by: dotcomwriter on December 10, 2017, 03:25:02 PM
What the minimum amount that your friend is willing to sell, in case someone needs less than 1 btc?


Title: Re: 500 BTC for sale
Post by: carnage88 on December 10, 2017, 04:57:50 PM
It is doable thru bank acc/escrow, check PM.


Title: Re: 500 BTC for sale
Post by: dbbit on December 10, 2017, 06:33:04 PM

Good afternoon, ladies and gentlemen!
I will answer for all private messages on Monday during the day. I understand that business does not have days off, but people have it. At the weekend we all rest.


Title: Re: 500 BTC for sale
Post by: eann014 on December 11, 2017, 04:22:14 AM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any fiat currency).

Bank transfer is possible in euros or dollars.

Exchange rate Bitstamp + 1.5%

We are looking for buyers.

Also we need advice on how to conduct such a transaction in the best possible way.

If someone has constructive suggestions, please contact me via PM.

The proposal is active due today and tomorrow.

Looking forward to hear from you.

P.S.
In the future there will be more offers for sale in large volumes. For real buyers, please contact me via PM.
On how much will be the cost? May parents also wants to buy a bitcoin and my sister. They wanted to invest a bitcoin and if you have a good deal then why not? Selling bitcoin with other people is also risky. Why? Some people are scammers and we also need to have a proof before we accept their proposal.


Title: Re: 500 BTC for sale
Post by: H4cklog on December 11, 2017, 05:45:47 AM
When bitcoin is worth 50 dollars, it was nothing abnormal, today with market valuation, and even dangerous to talk to friend. laughs.  ;)


Title: Re: 500 BTC for sale
Post by: onrise on December 11, 2017, 06:04:27 AM
When bitcoin is worth 50 dollars, it was nothing abnormal, today with market valuation, and even dangerous to talk to friend. laughs.  ;)

Well at present valuation 500 btc is like 8 million$. Now there are definitely few question arises here how does he have 500 btc , how will the buyer know if it is a genuine purchase or its being a stolen btc. Also we know the wallets gets hacked and a lot of trouble can arise for the buyer if this is the case.  So I doubt anyone would be willing to take this all risk.


Title: Re: 500 BTC for sale
Post by: AT101ET on December 11, 2017, 09:52:47 AM
Sell it in small amounts using reliable and reputable exchanges. A sell order like that would affect the price and you’d get less buck for bang (:D). It’d be tedious selling it in smaller amounts of 5BTC or so at a time.
I wouldn’t trust most individuals for buying huge amounts privately. At least when you’re using an exchange you have the reassurance that the funds won’t be charged back.


Title: Re: 500 BTC for sale
Post by: Ginos on December 11, 2017, 11:50:34 AM
its over 7 million dollars .
i think you should deal with banks or make a deal with some exchanger such bitflyer to give you the fiat currency
but maybe a lot of documents will be requested


Title: Re: 500 BTC for sale
Post by: carnage88 on December 11, 2017, 01:08:55 PM
I read a few of these comments and some people here don't know what are they talking about...

This is possible to sell even with better price then he offered, everything dependents in which country he wants to do it and if he wants cash or bank to bank transfer, if he wants more or less security.
There are lot of traders and investors in EU who wants to get his hands on that amount of BTC. You can do this in many ways everything depends on what you will agree and what can you do.

I actually work with this kind of trades but it is very difficult to find good trades in Europe, because everyone is scared of making above 10k € or they just don't have more then few BTC. Also many people don't know laws and what can be done, they only heard of raw law and think that's it.
We are actually working with lawyers and we have contract and also every paper necessary for such a thing. There are ways even in Germany and Switzerland you can buy legally lots of BTC via well-attested lawyer process.

And some people still believes is not possible, sure is possible. If state can do it, also you can do it, but it costs money.


Title: Re: 500 BTC for sale
Post by: BitcoinCommodor on December 11, 2017, 05:36:19 PM
thats quite a bit of crypto!!
you would really need to post or move this to the currency exchange child board
https://bitcointalk.org/index.php?board=53.0
That is quite a lot and being a senior member, I am sure he understands that for that huge amount of money, he sure does need to make use of an escrow. I am not sure if he may see someone that would be willing to transact such huge amount, I may be wrong. However, he did not even state many details as to how he really wants to go about it since he said it could be in any currency. That sounds strange and how does he want to get it across? Also, why not just make use of an exchange ?


Title: Re: 500 BTC for sale
Post by: B!t_Kong on December 13, 2017, 04:02:35 AM
Good afternoon, ladies and gentlemen!
My friend from Moscow wants to make a deal to sell 500BTC for cash (cash may be in any fiat currency).

Bank transfer is possible in euros or dollars.

Exchange rate Bitstamp + 1.5%

We are looking for buyers.

Have you found at least one buyer here yet , that's  quite a BTC fortune.
You are going to need someone with really deep pockets.


Title: Re: 500 BTC for sale
Post by: Zarathustra on December 13, 2017, 08:45:43 AM
Sent OP a PM, posting here for future reference.


Title: Re: 500 BTC for sale
Post by: 7i7ith on December 13, 2017, 09:14:02 AM
Just bought 496 btc @3%   >:( >:(
https://blockchain.info/address/1JxxHsBat1nLVkyQXWFaQE3mHmd2zU6Cw3

Should have seen this thread earlier

BTW where the btc are coming from? Which ICO fund ?


Really, not pleasant. 3% is a lot.
Maybe you need 500 more, or you know someone, who needs? ;D

I'm looking to buy about 4.35 - 4.5 btc but in person. I'm in California.


Title: Re: 500 BTC for sale
Post by: dbbit on December 13, 2017, 06:12:00 PM
thats quite a bit of crypto!!
you would really need to post or move this to the currency exchange child board
https://bitcointalk.org/index.php?board=53.0
That is quite a lot and being a senior member, I am sure he understands that for that huge amount of money, he sure does need to make use of an escrow. I am not sure if he may see someone that would be willing to transact such huge amount, I may be wrong. However, he did not even state many details as to how he really wants to go about it since he said it could be in any currency. That sounds strange and how does he want to get it across? Also, why not just make use of an exchange ?

Good afternoon, my friend!
1.Personal meeetings in Russia.
Huge amount is -85 kilos of 100$ tickets :o :o :o
2.The transaction at 500 BTC is no longer relevant (it is being discussed right now) When the deal will be realized, I'll provide the prooves.
3. However, I have found the interesting BTC trade in large amounts. Because there are a few people, who are interested in such ammount.
4.I don't point the details because statement of details is an useless amount of time. Details of deal will be discussed personally.So I mentioned in general. In any currency it means any currency dollar euro yena or rouble. There was said that the deal is relevant today and tomorrow.
5.I think, that 10 transactions of 50 BTC and a bank transfer of the corresponding amount for every stage will happen. There will be 5 on 100BTC or 50 on 10BTC, as dealers want.
6. Everything is simple. In all exchanges in Russia there are NO such amount of money. Plus have you seen any exchange course in Russian exchanges? It's nonsence!
I hope that I have answered all your questions ;)


Title: Re: 500 BTC for sale
Post by: yanshiba on December 13, 2017, 06:27:15 PM
In all exchanges in Russia there are NO such amount of money.

Don't forget China, the second-biggest economy in the world.
80% bitcoin mine,
and huge buyer.

so i said may be I can help you.
Because I manage an exchange ,and can contact some big player.


Title: Re: 500 BTC for sale
Post by: chris2btc on March 07, 2018, 07:32:28 AM
well it's been 3 months i don't know if your deal is still available or not. telegram me @Chris2btc or whatsapp +8613068178967 for more info. I can help to cash btc out with rubbles or euros, CASH.

cheers!