If you need a lot, try this guy trying to get rid of 100 BTC:

https://bitcointalk.org/index.php?topic=2770434.0

This is not meant to vouch for him. Just cross-matching demand and supply threads here.

If you are in Asia and actively dealing with bitcoins, be careful with meeting up there. Just read this:

http://bit.ly/2FQxmM6

Disturbing similarities with this thread:

https://bitcointalk.org/index.php?topic=2773312.0


I am especially intrigued with that line. Please explain the escrow process. I assume you understand that trusted escrow providers on this forum are the preferred ones?

Why specifically credit cards? This is why I can see interesting similarities with the thread linked above.

In these critically touchy times, don't flood exchanges with that many coins in one go. It will raise a red flag higher than Mt Everest and you might find your entire coins locked and blocked for ages until they investigate 10 generations of your family's history. They won't stop at genealogy. They will look into where you got the money for those coins and everything else about your life.

As mentioned above, you should divide them into chunks. Really small chunks. Even a single BTC can raise a ruckus if your bank has a zero tolerance policy for crypto-related transactions.

A private buyer with healthy liquidity would be a good solution.

Or perhaps operators of bitcoin ATMs. Not sure if they buy privately but if you price the coins reasonably close to market rate, they might consider a proposal to purchase some.

Bitstamp... expect lots of questions and KYC/AML procedures.

 

Best advice and solution is to stop using this exchange once and for all. Guys, stop sending and storing coins in an exchange with a super notorious reputation in the crypto world. Using Yobit is like playing with fire. You should treat coins you send to their hot wallets as potentially a donation to them. You might get them back IF you know the right people in Russia. Right as in powerful but of course they will want their share of whatever it is you are after.

Best thing to do is to give Yobit a wide berth.

This card phishing scam won't work. Try harder. It should be more sophisticated. Use impressive words and make the scam far less obvious.


Don't add fake names. It makes people suspicious. Try a more original variation!

You will find it very hard to find buyers here. I do know however of a wholesale buyer and they will pay you more. Here's their website:

Global Bitcoin Wholesale Buyers

They can buy your 100 BTC in one transaction and pay you with their platinum AmEx card!

Yep, tread with caution. All those red flags are sticking out like a sore thumb.

Recently changed password and email address. Trust scores from light years ago.

A signed stake address would be nice for a start. Then possibly collateral too, just to be on the safe side.

If it might be hard to provide collateral, then you shouldn't be surprised if you find it just as hard to get a loan here.

It's a dog eat dog world out there. In collateral we all trust when lending money to anyone, be they family or friends or strangers.

You're a strange sort. He clearly posted about buying btc daily in the UK and will do cash deposit at any UK bank.

You know you're in India and he is in the UK. You know UK banks are not in India and yet you still post this garbage about doing face to face deals only in India. How does your post help him?

Didn’t he mention his terms?

Our rate is 5% of bitstamp exchange.
PM me if you want to sell.
Only face-to-face deal in Singapore

Be extremely careful of all the scammers here who might try to convince you to send first. If you don’t accept, they might try another variant called the “increments scam”. The way this works is they ask you to send some of your Skrill first “to prove your credibility”. To entice you to do this, they will offer a much better rate than the one you proposed originally. Do not accept any of these fake offers.

Use a trusted and reputable escrow only. Absolutely nothing else. That’s how to defeat these scams. Contact the escrow directly. Don’t believe cut and paste instructions allegedly sent by the escrow. Scammers will edit or photoshop anything to steal and cheat.

No helping hearts here. Getting a loan is all about providing collateral. No room for emotions and love and all that nonsense here.

Scamming and begging are felonies here. Harsh words await those who ignore the rules and stickies.

Don't be ridiculous! You can't be both the seller and escrow. A newbie member acting as escrow is how scams are born.

Your documents are worthless in this world of bitcoin trading. Only a trusted and reputable escrow may act as a middle man.

Your account here is marked as someone to be dealt with caution, someone who is potentially a scammer. A con artist. A fraudster. This explains why nobody should send money to you upfront. Fraudsters cannot escrow transactions.



This is a risky arrangement. If you really have bitcoins, either use a trusted escrow here or, if you don't agree, sell them on an exchange platform such as Bitstamp, Binance, Coinbase etc.

Your collateral is worthless. Nobody here accepts ID, bank statements, your aunt's birth certificate, your pet's pictures etc. The amounts you are proposing to borrow are enormous sums of money. I suggest you offer altcoins worth 120% of the loan.


This is not "valuable collateral". Collateral is something you entrust the lender with until you repay the loan fully. You cannot keep the collateral. It must be transferred to and held by the lender or a trusted escrow. You cannot get any loan here without providing valid collateral. Read this:

https://bitcointalk.org/index.php?topic=577765.0

If you withdrew 0.7 BTC two months ago, never received the coins and sent them literally thousands of emails which they ignored, there is a fairly good chance they never processed the withdrawal request. In other words, they stole your coins. Legitimate exchanges will respond to your emails and provide support services. Only thieves ignore emails from people they stole from. Makes sense?

What would be nice though, to really make your accusation believable, is for you to provide solid proof or evidence of the scam. Screen shots of the withdrawal showing the address you withdrew the coins to and the amount withdrawn, that same BTC address showing nothing arrived, support tickets you opened, etc.

If this scam accusation is true, then you have this community’s thanks for helping others avoid losses too. Best to avoid any engagement with or exposure to this exchange until your accusation is resolved. 0.7 BTC is a serious loss.

Terms and conditions: provide valid collateral and not something worthless.

https://www.cryptocompare.com/coins/bdg/overview/BTC

I believe you’re trying to get rid of them as conveniently as possible which would be the loan route.

The reason for the red trust is a precautionary one. Scammers often use bought accounts to defraud people by pretending to be upstanding and established members of the forum. They insist that coins, money or goods be sent first to them, often without escrow protection.

Tagging the bought account with an advisory or negative feedback helps by giving advance warning to anyone trading or transacting with that account. I support this practice. It allows those who interact with bought accounts to take the usual precautions such as using escrow and never sending money or coins upfront.

PayPal and Skrill are reversible payments so escrow is useless when paying via either of these methods. Escrow cannot protect when paying with PayPal or Skrill. PayPal is reversible up to 180 days.

Western Union and MoneyGram are OK if they are done at a physical branch and not online. Always collect the money first before instructing escrow to release the coins. Do not simply rely on positive online verification of the MTCN or reference number.

Strange. I thought you were looking for a loan:

https://bitcointalk.org/index.php?topic=2744434.0

How can you send someone BTC if you need some in the first place?

This is risky and dangerous. If the money will come from different accounts, there is a very high risk of MITM scams. Scammers use a similar strategy by recruiting bitcoin traders to receive wire transfers in exchange for their coins. The wired funds are later discovered to be payments for nonexistent cars, sports tickets, phones, laptops, boats, jewelry etc. By that time the scammers and stolen coins are long gone and the authorities will come after the bitcoin traders with arrest warrants for fraud.

Approach this offer with caution.

The core requirement of lenders here is valid collateral. Business models, investment concepts and similar plans are indeed attractive and promising but unfortunately they cannot secure or guarantee the loan.

Do you have any collateral to pledge?