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Title: We Are Looking For Large Amounts of BTC Post by: PokeABunchOfBears on April 20, 2014, 06:16:29 AM BTCHelloBTC
I am new here and have just joined this forum in the hopes of finding a reputable vendor of very large amounts of BTC. Amounts of BTC will be starting off from 10k to Millions. Now We will not be using any absurd payment method as in PayPal. We Will Be Using USA ACH Transfer the money to your bank account. of chorus Escrow is highly accepted for this and we are only looking for serious people who have a USA bank account and will accept ACH bank transfers. Please Leave Your Comments below and you can email us at: PokeABunchOfBears@accountant.com We are looking for longterm sellers of BTC at market value. Thanks for having a look and if you have any information regarding any sources of such large amounts of BTC to USA bank accounts via ACH please don't hesitate to let us know. Thanks very much community in advance for your help. Sincerely: BTCPoke A Bunch OF Bears CorpBTC Title: Re: We Are Looking For Large Amounts of BTC Post by: Mousepotato on April 20, 2014, 07:12:50 AM PM sent.
Title: Re: We Are Looking For Large Amounts of BTC Post by: BenAnh on April 20, 2014, 01:46:01 PM Wire transfer? And what rate are you looking at as I can offer very competitive rates with such large amount?
Title: Re: We Are Looking For Large Amounts of BTC Post by: Mousepotato on April 20, 2014, 04:18:46 PM It should be noted that when I contacted PABOB by e-mail, he refused my request to wait 72 hours after ACH transfer to avoid the funds being Recalled (ACH transfers can be reversed up to 72 hours after the transfer). I offered instead to sell him BTC via cash deposit and am waiting on his reply.
Title: Re: We Are Looking For Large Amounts of BTC Post by: shdvb on April 21, 2014, 08:08:30 AM HI,do u accept skrill or Western Union?
Title: Re: We Are Looking For Large Amounts of BTC Post by: pheaonix on April 21, 2014, 08:42:42 AM of chorus. this is a scammer. i am guessing nigerian. typing isn't the typical chinese style.
Title: Re: We Are Looking For Large Amounts of BTC Post by: smracer on April 21, 2014, 07:19:20 PM This is a scam. ACH can be reversed within 72 hours. He will send you the ACH, you send the coins, then he reverses the ACH and you are fucked.
Title: Re: We Are Looking For Large Amounts of BTC Post by: Huangww on April 22, 2014, 03:45:37 AM support for upside.
Title: Re: We Are Looking For Large Amounts of BTC Post by: xetsr on April 22, 2014, 03:47:33 AM This is a scam. ACH can be reversed within 72 hours. He will send you the ACH, you send the coins, then he reverses the ACH and you are fucked. Could ACH transfers be reversed after 72 hours due to fraud like money sent from a hacked account? Title: Re: We Are Looking For Large Amounts of BTC Post by: sd on April 22, 2014, 09:24:45 AM of chorus. this is a scammer. i am guessing nigerian. typing isn't the typical chinese style. I think you are right. The most common sign of a scam artist is bad spelling and grammar. 'PokeABunchOfBears@accountant.com' doesn't sound too legitimate either. Title: Re: We Are Looking For Large Amounts of BTC Post by: freedomno1 on April 22, 2014, 09:26:59 AM of chorus. this is a scammer. i am guessing nigerian. typing isn't the typical chinese style. I think you are right. The most common sign of a scam artist is bad spelling and grammar. 'PokeABunchOfBears@accountant.com' doesn't sound too legitimate either. I agree it doesn't sound very legitimate, taking aside the fact that the quantities asked can vary from 10,000 to 1,000,000 of the 21 million bitcoins started out fishy right from the start. |