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"Trusted" is a discussible description for a relative red Trustfeedback.
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Lets analyze your website: WHOIS: Registrant: NOT DISCLOSED! Visit www.eurid.eu for webbased WHOIS. Onsite(s): NOT DISCLOSED! Visit www.eurid.eu for webbased WHOIS. Registrar: Name: GoDaddy.com, LLC Website: http://www.godaddy.comThat means its anonym hosted and created with godaddy. So you want to buy daily 2000+BTC, thats ~ 10Mio Euros per day. So you make a profit of at least 100000.-Euros a day=3Mio per Month! Without anyone outside your newbie-thread knowing this site? Gratulations for your successful BIGBUSINESS. But you cant afford a serious website hosting , without Godaddy? This is not a website for a multimillion-dollar-business, sorry. NO serious website uses godaddys content-management-system. Godaddy is for the very first steps of creating a "this is my first homepage, and i am proud of it". This site is a less than 10 Euro investment, but you claim to be one of the Bigplayers? Suspicious... Next suspicious fact: NO IMPRINT. NO COMPANY NAME. NO OFFICE ADDRESS. You say its legal in Belgium? So you are a belgium company? In belgium its illegal to run a website WITHOUT IMPRINT. Why u use a kasachstan telephone number? This means its not a registered business. Its totally anonymous. My advice: Dont do KYC there. Before you consider that, ask for KYE(Know your exchange) Would you really send your documents and data to a hidden shady thing? And never ever send any funds there. Nobody knows who is hidden behind that. There are no reviews. Its extremely high risk to send money or docs to that site. Nobody to sue , just in case... If something looks and smells like scam, you know what it is... |
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But I learned something here: MT799 is a well known African scam. A MT799 is not a confirmed proof of sent money via Swift, actually its just worthless but can be dangerous. https://www.linkedin.com/pulse/gold-fraud-scams-juliano-cunha/For sure the OP tried this scam. Unfortunately for him there is nobody selling 3000BTC to anyone here in this forum. |
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Dont worry, i only trade if he goes first on any step.
Well after no response coming,
I am almost sure there are no 50BTC for the exchange available.
His telegram is also fake or wrong and in the past he also spammed the lending chapter...
BTW, 50BTC > 250 000 USD. Thats a lot...
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By the way, coinswitch writes on its site, they have made: With the experience of executing over 1 million crypto coin exchanges we offer the best and a reliable service to our partners and users to convert crypto coins. Sorry, more than 1Million transactions(Trades) have been made on this site. That number is very, very high and difficult to believe. So they probably have already made many millions USD profit. But still no company existing or published? No Office, no Taxnr? Strange... |
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There is no imprint or company name for this site to be found. The Whois does not show the company too, the "company" is hidden. Serious exchanges dont work like this, at least its a shady practice... There are a few complaints about ĆoinSwitch.co. g.e.: http://www.844bankbtc.com/coinswitch-review-coinswitch-scam/Surprising many good reviews and inbetween again and again scam accusations. You know its easy to create daily 5 positive paid reviews.... I dont say its a scam, but recommend to do your own research before sending anything there. If you loose, there is no company published to sue...its anonymous. Just only some linkedin accounts.... |
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Nobody in this world starts OTC-Trades with minimum requirement of 3000BTC. How many clients do you want to attract with this bullshit? NOBODY has 3000BTC in his wallet to give it to you. Within the top 50 topics here in marketplace-Bitcointalk its already number 5 who claims to be one of or THE the biggest exchanger in the world. And then signing a wallet with 0.13294883 BTC thats extreme. The transcations on this wallet are really incredible and 'VERY' professional for creating reliability. Pure Scam-Entertainment straight from subsahara africa…i love it  Now please next time learn from us and start your scam with minimum 1BTC. Otherwise you exclude 99,999% of potential victims. No, in the industrialised world not everyone trades with 15Mio USD in BTC, that maybe exists only in cheap movies. Slowly i understand why so many africans risk their lives to enter europe-until they discover they will not become rich here too. How stupid do you think we are? Sorry but the fool is You... |
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What is a good ratio?
If is to my favour we can trade.
As I should be trusted, you have to go first, as you promised.
If you like, we do it in steps, beginning with a very small amount.
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WARNING: bittradex.net is a scam site.
Its anonym hosted in Panama.
No serious website does that.
Just look the pictures of the team.
They are not original but fake. Just check with google.
If a website already lies about its team, the usually scam and lie regarding cash/krypto.
Never ever use a website for a trade without research...how can you send money/coins to such a site, its obvious scam...
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OTC starting from 200BTC  . Not even the biggest real-world-OTC-desks have such high minimum-limits. So this newbie is one of the biggest traders in the cryptouniverse. Impressive. Funny that only since yesterday i discovered two more offers in this forum who are also among the biggest OTC traders in the cryptoworld. Thats entertainment at its best |
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Sometimes bitcointalk is really entertaining.
Dont know why but these days 95% of exchange offers are scam here.
Must be desperate times in some subsahara countries...
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Anyway, OP doesnt even respond to my offer, but was online.
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So you come with 4.5mio Euros Cash? Pretty brave... But before we talk on, you show me a picture of todays newspapers with the cash. Because a newbie at BTCtalk with such a huge offer, I dont believe anything without proof. Just only to make so many coins available costs a lot of money(beside their value). So you have to show more credability just only to justify the providing costs of that amount of coins. At 90% of cases these offers come from a country that hardly has that high BIP. In 9% of cases its just a lowlevel white trash scammer from EU/US. In 1% its a wannabe firsttime broker who has a friend who has a cousin....who knows someone who is a scammer. BTW what kind of escrow you prefer? To whom could anyone trust 4.5Mio Euros? For sure not a forum Member. And not a anonymous doubtful website. So only a notary or a huge bank could do that, and also only a well selected one. Just to make it clear: I am not in the position to trade 1000BTC, as are 99.99% of people in this forum. Its just surprising how many offers of this size are made here ;-) Excample: https://bitcointalk.org/index.php?topic=3290247.msg50475008#msg50475008 (He wants to trade 100000BTC/day, thats more than Bitfinex and Binex together do on Fiatwithdraws per day. Wow its the biggest Trader in cryptouniverse-or a lowlevel nigerian scammer...) To make the long story short: In the unlikely case you really can do 4.5Mio Euros, go to hitbtc or Kraken, they offer OTC desks for huge amounts. |
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It does not still happen. Big majority of trade offers in this forum are scammers
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Hi,
I have 280 Euro in Perfectmoney and want to buy BTC at Kraken.com Rate 1:1
If you are not 100% trustable, you have to go first.
Thanks
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Lege einfach mal eine Stoppuhr neben Dich,
boote deinen Rechner, kommuniziere mit dem "Auftraggeber",
berechne Kurs und mache Abrechnung,
empfange die Bezahlung,
kaufe die Coins, sende Sie zuerst an Dein Wallet,
wartest auf- und überprüfst bis der Withdraw tatsächlich passiert.
Dann sendest Du die Coins an den Kollegen.
Und dann sagst Du noch Danke und Servus.
Wenn Du das in 3 min schaffst, noch dazu unentgeltlich,Gratulation.
Mich beschäftigt so etwas deutlich länger.
Hatte lange genug hauptberuflich ähnliche Tätigkeiten gemacht.
Nicht im Traum, sondern in der angekommenen Realität.
Und weniger als real etwa 10Euro für so eine Dienstleistung zu verlangen,
bedeutet, Flaschensammeln ist einträglicher, zumindest für mich.
In der Cryptowelt traden heisst richtig Geld zu machen(oder verlieren).
Und nicht 5 Euro hin oder her. Das ist doch ein Witz.
Es ist sowieso obsolet sich darüber zu unterhalten,
der Threadersteller hat uns nur sinnlos aufgehalten.
Fand es nur ziemlich unverschämt, erst so etwas zu wollen,
danach den Anbietenden vorzuwerfen, Sie betreiben Wucher.
Aber wie gesagt, ablehnen kann er ja gerne, es gibt Leute wie Dich, die gerne gratis Unbekannten einen Gefallen tun.
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I offer right now 29 USD PM
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Es gibt hier alle 3 Coins/Tokens auf LiteBit.eu dort wird um den Handelspreis getradet... Und bei diesem Volumen benötigt man nicht einmal eine volle Verifizierung  . PS.: Die gibt's dann mit ausgestellter Rechnung für's Finanzamt  Schon BTC wird um mehr als 1% über Krakenkurs auf litebit.eu gehandelt. Will jetzt nicht jeden coin anschauen, aber zB etc liegt mit schon fast 5% über Krakenkurs also einem von vielen Handelskursen. Dabei kenne ich nicht evtl weitere anfallende gebühren. Ist halt keine Börse sondern OTC und hat bestimmt dafür andere Vorteile, zum Beispiel daß der Threadersteller einfach selber seine coins dort holen kann. Aber es gibt ja auch gute Mitmenschen die in fast echtzeit einem das auch gerne ohne unkosten wechseln :-) |
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