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We can supply around 100k USD ( 130k SGD ) worth of bitcoins at live market rate daily. This supply would increase next month.
I'm based in Singapore and SGD is our local currency, Singapore Dollars (aka FIAT), like USD for the US.
Prefer to meet up and transact if we're in the same country. If not, we can use online escrow services like localbitcoins or remitano.
what's the rates of bitcoin and any others member of this forum take your this service?? Add me on telegram to discuss more @shabbs18 CMC price +6%. |
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Hi Sebastian, have sent you a PM and put the buyer together in the recipient list. Thanks!
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sure, I would preffer if Any of the trusted escrows here work with us. and a small amount is ok, but we allways will send the cash and the Btc using the same procedure, there will not be one time , not a single one, where we act a different way.
Using _Escrow is mandatory in every and each deal we conduct.
Ill send message to some escrows and see what happens
RESPECT
A few questions for you so please reply me if you're serious about doing business 1. Which bank and which country are you from? Because different countries have different clearance times when transferring to Singapore banks. 2. Where are you + your bank based? 3. 10k to start off our first transaction good with you? 4. Can you seriously just give me your instant messaging add - skype/telegram/whatsapp/discord whatever and I'll kick things off. I've looked through the list of trusted forum escrows from https://bitcointalk.org/index.php?topic=855778.0 and have decided to go with SebastianJu - see his thread at https://bitcointalk.org/index.php?topic=1102721.0 I've sent him a PM and I'll see what he responds! |
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I agree with all what Warningsigns is telling.-
But let assure that there is no way I am sending those usd to your account IF there is no Escrow from this page working with us.-
you send the BTC to the escrow then escrow lets me know there is the btc in HIS account.
I send the money to your bank ( I dont use ANY kind of different swift code but a direct and full "ready to use" transaction)
So this means, as soon as I enter those data into my bank, The bank itself will send the usd to your account, as soon as you see the money ready to use in your account, you let the escrow knows and HE releases the BTC to me .
RESPECT
Yeah of course I'm open to sending the BTC to the forum escrow. Which bank and which country are you from? Can you just answer this question? Because internationally the confirmation times varies. Yeah once I see the money ready to use in my account and cleared, I'll release the BTC. Do you want to do a trial small transaction first? I've been trying to get a messaging group with you and any escrow, so can you give me some kind of instant messaging handle/username? Thanks. |
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All right, If you want to msg me in private we can chat a litle bit more about it, I would preffer this escrow instead of the LBC ( if you can choose one, or let me do it is all right) I can pay half and you pay half. How many btc you can provide? I can pay you in American Dollars, Euros, or even in your Singapore Dollars if you preffer. Bank Wire or Credit Letter if you choose to use the bank as a scrow also works for me. If you want to use escrow here, let me know how many btcs and lets deal.  Atm Blockchain.info price is 8,680 if you are asking for 6% up it should be 9200 USD for each BTC. Is that correct? RESPECT I can supply daily ~10 BTC, if you wish to have more supply daily you have to let me know in advance. Which country are you based in? Banks don't escrow for crypto currency. If you bank wire to me will be subject to processing time. Please note that I will only release the BTC escrow once the funds are in my account, as bank wires can be cancelled/reversed if the funds have not gone through. Please acknowledge this before you decide to trade with me. I will not release the escrow after you've made the wire instruction, but only after the funds have gone through. So you should check with your bank how long roughly for the transaction to go through. That's why I've been asking where you are based. We can use a bitcointalk escrow for such long time window transaction. You can wire me USD, my account can receive USD. Regarding the price, you are right. Let's start, add me on telegram @shabbs18 and we'll finalize the details there. |
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BTC Escrow here charges from 1 to 3% im ok with it.
the scrow can be paid from the seller or from the buyer. ( we can work things up you or me or both 50/50)
in the post you say that the price is Market price +6% I assume you consider Blockchain.info as "market price"
There is no way I use any page as escrow... we are going to deal here in the open in this way this forum acts, or we are going to trade according to international laws.. using contract and stuff .
we can go that road also. but I really want to finish bussines in the forum way ( I want to earn trust here also)
All right, so can we consider our deal started?
Btc to sell at a price of Blockchain.info +6% ( please any of the escrows here that is interested in mediating here, let me know)
RESPECT
Yeah, I'm just suggesting the website escrow because I use it frequently alot when trading online as well, the fees are also much lower ~0.25%. Even if we use the website escrow I can up your trust here after a successful rep. But honestly rep/trust is one thing, people analyze how you talk, how you present yourself before they ascertain how trustworthy you can be. U know we're talking about transacting large amounts right so if we can save on the escrow fees will be best. I'm not ok with anything above 1% for escrow fees. I'm ok to split it half half if you seriously want to use a forum escrow contact instead of a website. I've done many trades in the past 2 weeks and I can give evidence and screenshots of my past customers that I interacted with. That sounds good, we can use blockchain.info price +6%. In my country Crypto trading is not officially regulated and is counted as capital gains, so it's good on my side Anyway some quick questions, how do you intend to pay me? In what Currency? And what country are you from? |
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buying/selling btc
Hi, I am able to supply around ~100k USD worth of BTC daily. I am a direct seller. I see your payment options and the best one I have access to is china bank. Can I you add me on telegram @Shabbs to discuss further? Cheers! |
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Im sorry I only want to do bussines here in the open.
If you really can sell the Btc you say its going to be easy.
lets talk here.
RESPECT
Yeah, price is already listed in the first post, along with every other information. So what other questions do you have? I'm definitely game on using escrow services. I'd recommend one like bitcoinworld, they're a chinese based escrow services that charges only 0.25%, LBC or many of the other human p2p escrow providers charge 1%. |
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If you can and will use a Normal Escrow Service listed in this forum, and you are willing to trade with a newbie who doesnt used to post until recently I am willing to become a buyer for you.
We need .
1.- Signed message from the BTC adress to the Escrow of your prefference ( of the ones listed in this forum)
2.- Price value in + - % based on Blockchain info.
3.- Work out on the Desired payment method.
RESPECT
Hi can you contact me on telegram to talk more. Thanks! Replying back and forth here is a little tedious. |
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Some of us don't have any idea what SDG mean actually. My impression after reading to post was that this is a new coin and doesn't have any AN thread here and is a potential scam. Two people had posted the same offer already so can you provide the ANN thread link to it and is it listed on exchanges already?
SDG is Singapure Dollar, Is a FIAT currency validated like all the other bank currencie there is : debt money. He asks to buy BTC for Singapore dollar. Maybe a three way bussines is in order SDG / Euro or USD and then the owner of the btc takes the desired payment currency. there could not exist a thread because this is not a new crypto or ICO, is a fiat currency. You can sell SDG for euro or dollar or make him do that and ask him to pay you with your desired fiat. I would also buy BTC if anyone here wishes to sell. In anyway they want and with any of the respected scrows here in the forum. RESPECT A very confusing post. Firstly, it’s SGD and not SDG. This is the official ISO 4217 Alpha-3 three-letter code for SINGAPORE DOLLAR, the national currency of the Republic of Singapore, a sovereign country in South East Asia. It’s simple. OP is selling bitcoins and he wants money in exchange for his bitcoins. One can tell from the quality of posts whether or not such posters have ever held a passport (or even know what it is!), let alone traveled beyond their country’s borders. Thanks for summarizing for me. I've conducted a trade successfully with a Korean I met from this forum for about 35k SGD. I don't understand why people make it sound so complicated. I have bitcoin, I'm selling. I want currency. I'm stating that I'm based in Singapore so if by the chance a buyer is in Singapore we can deal too. Otherwise, there's a possibility of meeting up in Singapore because anybody that knows Singapore would know that we're a super safe first would country with no guns, drugs, corruption, bribery or safety problems which makes it a safe haven for large volume transactions in South East Asia. Crime is almost unheard of here. I guess the confusions spiralled down because I put SGD in the title and nobody knows what SGD is so I've amended it to USD. |
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Hello,
Contact me on telegram at @shabbs18
Bitcoin supplier/direct seller.
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Some of us don't have any idea what SDG mean actually. My impression after reading to post was that this is a new coin and doesn't have any AN thread here and is a potential scam. Two people had posted the same offer already so can you provide the ANN thread link to it and is it listed on exchanges already?
You kinda have google to tell you that SGD means Singapore Dollar.... Sorry my country's currency is so insignificant? |
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be warned guys, these 2 accounts looks super suspicious to be the same person.
Check out their account history, creation time, information, speech patterns & "last login time" when they just made the super fake back to back conversation.
PLEASE PLEASE use extra caution if you ever decide to trade with this op.
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Hi, I am able to supply you around ~20 per day.
Is there something we can work out? Good luck with your venture.
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Hey,
I lost your contact, can you add meback on telegram? Thanks. @shabbs18
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buyer has proposed over email and a google search of her gmail shows no results,
she proposed she would paypal, so goodluck~
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Hi, I am not affiliated with that person. Obviously that person has no sense on what the repercussions are with copy and pasting someone else's post, and creating a username almost similar to that person, posting it on the same forum and outright. What effect that has on the trust strangers would have to place in another online anonymous user met through a forum. This trust issue is of utmost importance especially when dealing with 5-6 digits. You should be in fact worried to trade with someone who places little emphasis on EQ or trust. I'm officially stating that I'm not associated with that person. In terms of proof, feel free to look at my posting history to see that I have been active ever since I created my account. We are also on different telegram accounts, apparently. I am currently finalizing a trade and will request for the person to post a review after we have completed transaction. I will also provide some proof of the completed transaction after |
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Hi, which country are you based in? I'm based in Singapore. If you are too, we can talk. I can supply ~100ksgd worth of bitcoins at live market rate daily. A max of 200k. This supply would increase next month. Do let me know if this is possible~ thanks!!
Prefer otc meet up if we're in the same country. Otherwise we can use online impartial escrow services.
I'll sell at market floating rate +5%, at which timing or market rice to your convenience.
Hi, We would certainly be interested in buying and as we are very close by meet up is certainly possible but lets see if we can start something first. 100k SGD is something we can work with but would request for a lower fee as +5% is too high and too hard to work with. We would love to work with escrow on this site as it feels more comfortable for us as well. Please do let us know which payment methods you accept and we can make it work. Hi, are you based in Singapore as well? If you are, we can do face to face meet up and I'd be able to give you 4.5% premium. If you are doing escrow site would you be willing to split the 1% transaction fee? Do you have telegram? It'l be easier to contact you as I can't pm you. Hi, i am based in HK, so a bit far from Singapore but i could travel if something can work out. To be true i would prefer to do on Escrow first, just because i am a bit scared carrying a lot of money to meet someone i don't know. I am not trying to be rude or anything but i just feel more comfortable to start on Escrow and later yes if we are in constant business then meet in a public place. I would be very interested to take all but i would be glad if you could make the rate a bit better around 2.5-3% with us splitting the escrow, i know its a bit low but it would be instant transfer and i hope we can do it do you ahve telegram? pls msg me there @shabbs18, we'll talk more there. |
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Hi, which country are you based in? I'm based in Singapore. If you are too, we can talk. I can supply ~100k worth of bitcoins at live market rate daily. A max of 200k. This supply would increase next month. Do let me know if this is possible~ thanks!!
That sounds great. Thanks so much for the advice. Have kept a lookout as well. I have already posted a thread seeking for face to face meet-ups so yeah. I'm still not closing the opportunity of online transfer so we'll see. I'm thinking of maybe using money sending services, in that you can draw out money physically within seconds. It's slightly more expensive but I think worth for the safety. If you are in Singapore and can supply that much bitcoins, I suggest you work on a cash basis rather than T/T which can be recalled after release of coins. I have a friend who accepted T/T and when he released the coins, his bank received a recall request via SWIFT from the sending bank advising them it was an erroneously executed T/T. The bank reversed it without even consulting with my friend first. My friend's bank is HSBC, a reputable bank with established T/T systems in place so it wasn't like an exception or a once-off incident. Buyers can come to you if they are regionally based in Asia (Air Asia and Tiger Airways makes flying to SIN cheaper than a day's meal). If the buyer is based in the US (which I am assuming he is when he used the word "attorney") then there are SQ flights to SIN for about 1k or so, making a large BTC purchase still worth the long trip. Meet up in a very safe place. Avoid being talked into meeting up in remote places. Heed the precautionary lessons after this recent incident in Thailand: http://www.nationmultimedia.com/detail/breakingnews/30336546As for OP, not saying you will scam or steal, this is just a general sort of warning for one and all. This post is not meant to judge you at all. Buying lots of bitcoins requires a lot of money which is logistically difficult to transport across borders, given US and SG Customs declaration requirements for (usually) 10k USD and up. |
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THERE HAS SOMEONE IMPERSONATING ME ON TELEGRAM PLEASE ONLY MAKE SURE THAT YOU ARE ONLY TALKING TO THE REAL ME @shabbs18 PLS MAKE SURE TO ONLY CHECK THE TELEGRAM HANDLE OF THE PERSON THAT YOU'RE MESSAGING. YOU CAN FREELY ASK ME TO REPLY TO THIS CHAT SAYING THAT I AM TALKING TO YOU TO PROVE THAT I'M THE PERSON THAT YOU'RE MESSAGING ON TELEGRAM (cuz only i have access to this thread duh?) p.s. lots of screwed up scammers out there, stay safe guys. btw it feels good being impersonated lol, it shows that you're someone important worth impersonating lmao thanks scammers ^_^v my telegram handle is strictly @Shabbs18I will always request to do a face to face transaction, please verify with me in real life my telegram handle (@Shabbs18) and that I am the owner of this thread! If someone is talking lots of nonsense and pressuring you, it is most likely an imposter... screenshot album proof: https://imgur.com/a/iugZZ2o?------------ (out of courtesy, we are a liquidity provider that can handle cash/bank transfer. so please do not message me asking to sell to you at discount or buy from you at premium...) We can supply/take in around 150k USD ( 200k SGD / 4.5M THB) worth of Crypto (Majors/Stablecoins - BTC/ETH/USDT/ETC) at live market rate daily. This supply/Demand can increase for special large order deals. If you require more liquidity support, we can also support 1M+ USD transactions, but only after first successful transaction, i.e., first time transactions will be ~50-150k USD. Once we establish some technical trust we can take your larger order. I'm based in Singapore & Bangkok and SGD is our local currency, Singapore Dollars (aka FIAT), and THB is Thailand's local currency, Thai Baht; like USD for the US. Prefer to meet up and transact if we're in the same country. For large deals, one of us travelling can be an option, preferably in the Asian region but if the deal is substantial we can definitely consider further locations. Best if we meet face to face to transact, we have an office in Singapore with company name/registered and public information. If you're not comfortable we can also do it in a bank. I can host you in SG - DBS/OCBC privilege banking area. For Bangkok we will deal strictly inside Bank branches in any big mall only - Terminal 21/Siam Paragon/Central World/Emquartier for first time. For large face to face transactions, I can prepare around ~50+ BTC equivalent in crypto (or FIAT~ few hundred k SGD / few mil THB). We transact a small amount first to build some technical trust (~5 BTC/50k SGD/1mil THB) and if the first transaction went good, I'm sure both of us will be willing to trade the remaining balance to make the travel worthwhile. If you're coming to Singapore, safety is super high here, Singapore is incredibly safe and low in crime, firearms and drugs (even chewing gum) are banned here. There's literally no bribery/corruption (the penalty for drug trafficking is the death penalty here) here and even if someone dies because of some crime, it's so rare that the entire nation talks about it for 1 month at every opportunity. Similar to large deals I've done in the past, I can secure a meeting room in our local national bank (DBS Bank/OCBC Bank - i.e. a neutral place and semi private place - there's free coffee too) so that you will feel safe and secure while transacting. For Bangkok, due to the sensitive nature of the country, for now we will deal strictly only in any big bank branch in any big mall full (Terminal 21/Siam Paragon/Central World/Emquartier). We can take cash transaction/corporate bank transfer in Singapore and for Bangkok we can deal both Cash/Bank transfer. If you require bank transfer for Singapore, we will require full kyc and only to corporate accounts. There's been lost of 3rd party scams going around so we will want to know the person transferring money is doing so to buy/sell x amount of crypto. Will be selling at market floating rate of max +3%, of which you get to choose the timing you wish to buy the crypto We can also take in your crypto at max -3%. Rates are dependent on the day, but for indicative will be around there. We might have more/less liquidity on that day. Preferably looking for a frequent buyer/seller but one time transactions are welcomed as well. Kindly add me on telegram @Shabbs18 to discuss further, cheers and all the best.
Words and bullshits can always be manipulated, but facts, evidence and logistical arrangements will always prove real buyers/sellers.
Latest Update (Sep 2019) : I've gotten some professional alignments with Crypto, so I'm back in the scene regularly. Feel free to inquire.
Update (Jan 2020) : Have started testing the bangkok market lately, and it seems there is demand for fiat-crypto here. Real life commitments have me based in Bangkok at the moment so we cover both Singapore and Bangkok markets for now. Thanks!
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