Title: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: J.Michi on May 05, 2019, 02:37:37 PM Hi our Buyer have capability to buy BTC maximum 400,000BTC
Buyer mandate already check the POF *Buyer want to use escrow by Wilmington Trust or Signature Bank *does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks. *can onboard seller, escrows and law firms (buyer will pay) *requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isn’t necessary. *buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT. If you have any info, please pm me. Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: DayTrader27 on May 05, 2019, 04:46:10 PM Hi our Buyer have capability to buy BTC maximum 400,000BTC Buyer mandate already check the POF *Buyer want to use escrow by Wilmington Trust or Signature Bank *does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks. *can onboard seller, escrows and law firms (buyer will pay) *requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isn’t necessary. *buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT. If you have any info, please pm me. EDIT: 400,000BTC... Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: wumBowo on May 05, 2019, 05:00:03 PM don't let this thing distract you, according to top rich list (https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html) there are only 4 addresses who have over 100k BTC and all of them are exchanges cold wallet.
I'm wondering whose got the money to buy that such high amount, it will be instantly became #1 as well on top rich list unless he/they separate it to various addresses. Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: DireWolfM14 on May 05, 2019, 05:36:25 PM 400,000BTC... 230 million dollars... Seems legit. I think you're missing a zero, there. Preev's price today converts BTC400,000 to $2.3 billion. don't let this thing distract you, according to top rich list (https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html) there are only 4 addresses who have over 100k BTC and all of them are exchanges cold wallet. I'm wondering whose got the money to buy that such high amount, it will be instantly became #1 as well on top rich list unless he/they separate it to various addresses. There only a handful of people, and not too many organizations in the world that can afford such a huge purchase. But, like you said, there aren't many hodlers that can fill the request. As for the legitimacy; both banks listed are indeed capable of handling the funds. It sounds like the buyer is willing to work with the seller's lawyer, which will allow the seller to remain anonymous, if he chooses. I don't know, maybe? Regardless, it's way out of my league. Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: DayTrader27 on May 05, 2019, 06:14:08 PM 400,000BTC... 230 million dollars... Seems legit. I think you're missing a zero, there. Preev's price today converts BTC400,000 to $2.3 billion. don't let this thing distract you, according to top rich list (https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html) there are only 4 addresses who have over 100k BTC and all of them are exchanges cold wallet. I'm wondering whose got the money to buy that such high amount, it will be instantly became #1 as well on top rich list unless he/they separate it to various addresses. There only a handful of people, and not too many organizations in the world that can afford such a huge purchase. But, like you said, there aren't many hodlers that can fill the request. As for the legitimacy; both banks listed are indeed capable of handling the funds. It sounds like the buyer is willing to work with the seller's lawyer, which will allow the seller to remain anonymous, if he chooses. I don't know, maybe? Regardless, it's way out of my league. OMG ;D even more legit. Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: mr.relax on May 06, 2019, 04:59:13 PM Pure entertainment ;D ::) ;D ::) ;D
Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: bradock on May 06, 2019, 07:43:41 PM why nowadays so many idiot people here try going buy/sell bitcoin with idiot amount ? ;D ;D ;D ;D
i guess they had took so much speed before Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: bradock on May 06, 2019, 07:46:08 PM Hi our Buyer have capability to buy BTC maximum 400,000BTC Buyer mandate already check the POF *Buyer want to use escrow by Wilmington Trust or Signature Bank *does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks. *can onboard seller, escrows and law firms (buyer will pay) *requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isn’t necessary. *buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT. If you have any info, please pm me. wilmington identified as fraud company . so your post is totally scam https://whyy.org/articles/two-more-former-wilmington-trust-executives-sentenced-to-prison/ https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/ https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/ https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: longhornlove on May 06, 2019, 09:08:39 PM 400,000BTC... 230 million dollars... Seems legit. I think you're missing a zero, there. Preev's price today converts BTC400,000 to $2.3 billion. don't let this thing distract you, according to top rich list (https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html) there are only 4 addresses who have over 100k BTC and all of them are exchanges cold wallet. I'm wondering whose got the money to buy that such high amount, it will be instantly became #1 as well on top rich list unless he/they separate it to various addresses. There only a handful of people, and not too many organizations in the world that can afford such a huge purchase. But, like you said, there aren't many hodlers that can fill the request. As for the legitimacy; both banks listed are indeed capable of handling the funds. It sounds like the buyer is willing to work with the seller's lawyer, which will allow the seller to remain anonymous, if he chooses. I don't know, maybe? Regardless, it's way out of my league. You are right, there aren't many who can handle it but I have 2 clients who can and will. The problem is there aren't any sellers. It is family offices who are doing these deals. Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: Mpamaegbu on May 07, 2019, 06:48:12 AM Honestly, it's for a stupid reason like this that people keep opening new accounts just to spam the forum. Sometimes when we advocate that newbies shouldn't be allowed to start a thread, it affects the genuine newbies who have genuine questions and concerns. This is the OP's first and only post here and they are simply talking trash. Such order is simply ridiculous to be filled by a single individual.
EDIT: 400,000BTC... ...Perhaps Mark Zukerberg or Donald Trump(et)Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: direct seller btc on May 20, 2019, 01:31:59 AM HELLO
WE HAVE DIRECT ACCESS TO SELLER FOR BTC , POC BY SATOSHI you can contact on telegram: john_greg553 or skype: euromtns FOR FURTHER DETAILS Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: lingotto on May 20, 2019, 05:54:04 AM Hi our Buyer have capability to buy BTC maximum 400,000BTC Please write your telegram idBuyer mandate already check the POF *Buyer want to use escrow by Wilmington Trust or Signature Bank *does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks. *can onboard seller, escrows and law firms (buyer will pay) *requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isn’t necessary. *buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT. If you have any info, please pm me. Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: lingotto on May 20, 2019, 07:00:51 AM Hi our Buyer have capability to buy BTC maximum 400,000BTC Write your telegram id. Or write me: @DenKhveshBuyer mandate already check the POF *Buyer want to use escrow by Wilmington Trust or Signature Bank *does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks. *can onboard seller, escrows and law firms (buyer will pay) *requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isn’t necessary. *buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT. If you have any info, please pm me. Title: Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) Post by: mr.relax on May 22, 2019, 04:10:36 PM This whole thread is a joke.
A scammer meets only scammers trying scams... |