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Prove you have that much Bitcoin first, and second, what's wrong with Binance?
1. I'm not the owner, I'm just the broker. 2. There are many reasons for OTC trades, especially at this volume. - Privacy: Don't want to disclose a bunch of information to a highly trafficked and tracked entity - Volume: You try selling 100,000 bitcoin at once on a regulated exchange. It'll either sit there for years trying to get a rapidly moving spot and/or move the market/affect the price against you. - Regulations: Maybe you're a miner in an area with tight currency controls (ahem, China). Those are just some off the top of my head. But there are plenty of legitimate reasons for miners and owners of bitcoin in bulk to work outside traditional exchanges. Alright, that's not enough. If you want serious business, you need to prove you have it. And you can go OTC, OTC desks will buy up to 250k BTC no problem depending on which one you go with. ...I deal exclusively in OTC, peer-to-peer crypto trades in quantities this high and more.. No, you haven't closed a single deal in your life - all BS Project much, Joker Broker? Unlike your broke - and now ignored - self, I HAVE closed deals in my life, including multiple 100,000+ BTC deals. But go off, king - right into the void because I can't hear you anymore, and I don't speak Loser. Again, thanks for reminding me of the utter mistake it was thinking there would be more than messageboard grinding, sidelined mouth-breathers in this forum capable and competent enough to complete any bitcoin deal of substance. Leaving this up as a cautionary tale to others to not waste their time thinking they can find a real deal here. |
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As I previously said on the now nuked thread, please move your thread to investigations board, your post contain personal and very sensitive details, such information can only be posted on that board. Either that or remove those details from your opening post, if you want to keep this thread on this board. I'm not allowed on the Investigations board. Please advise what I should do  "An Error Has Occurred! The topic or board you are looking for appears to be either missing or off limits to you." |
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I was told to move it here. I think someone removed it from the previous board so we're all good. I just need to adapt it for the format favored on this board. I have a job - I'll get to it soon. |
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You would want to read this thread on the Scam report format [1]. It would make your thread more understandable to the readers. As it is, I cannot make out what scam you are accusing who of. [1] https://bitcointalk.org/index.php?topic=260073.0Okay, thanks - will do! |
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Michael Choi has a pattern of bad faith negotiating, bait-and-switching commissions during negotiations, and has recently tried to substitute a new buyer - at worse terms to the seller - for a buyer in an already fully executed, legally binding contract to purchase 500,000 bitcoin. As the American face of a consortium of South Korean businesses, Choi works in concert with offshore "investors" to collude against reputable cryptocurrency sellers in order to deceive and extract unethical, unreasonable advantage in the course of business. That they would dare violate the sanctity of fully executed contract law means they need to not only just be blackballed from the OTC crypto market - which they have been - but also from legitimate business itself. https://opencorporates.com/companies/us_ca/3891427https://doubletreecapitalbank.com/https://ca.ltddir.com/companies/doubletree-capital-bank-inc/PHOTOS:   |
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Prove you have that much Bitcoin first, and second, what's wrong with Binance?
1. I'm not the owner, I'm just the broker. 2. There are many reasons for OTC trades, especially at this volume. - Privacy: Don't want to disclose a bunch of information to a highly trafficked and tracked entity - Volume: You try selling 100,000 bitcoin at once on a regulated exchange. It'll either sit there for years trying to get a rapidly moving spot and/or move the market/affect the price against you. - Regulations: Maybe you're a miner in an area with tight currency controls (ahem, China). Those are just some off the top of my head. But there are plenty of legitimate reasons for miners and owners of bitcoin in bulk to work outside traditional exchanges. Alright, that's not enough. If you want serious business, you need to prove you have it. And you can go OTC, OTC desks will buy up to 250k BTC no problem depending on which one you go with. Please believe, it is enough. I deal exclusively in OTC, peer-to-peer crypto trades in quantities this high and more. I'm not here to seek your approval - nor your business apparently - so your disapproval has been noted and disregarded. Any serious buyers or brokers with serious clients, I look forward to your response and DMs for these amazing opportunities with small chains! No it is not. You're here trying to scam people and I am 100% sure of that. Every single person who has been in the P2P and OTC market for a while knows that the crypto holder MUST prove they have the funds and you are NOT doing the ONLY thing that is a MUST. Why would I prove the funds of my client here? You're not a serious buyer. Why would I expose my clients' funds in this forum, totally unsolicited? What part about PRIVACY being a main utility of OTC peer-to-peer trading do you not understand? A serious buyer can engage me and start the process listed in offers above - as some already have. In the process - if you even bothered to read any of them - you see that wallets are exchanged and control of coin are proven IN THE PROCESS. Your whinging and fingerpointing without knowing how the process works reflects on you, not me. No broker in their right mind would give you their client's info just because you think everything's a fraud from your vast experience in messageboard grinding. Now, if you'll excuse me, I'm disengaging from your narrative so I can focus on real, experienced buyers. Hey, I gonna try to help you come back to reality.. 1. You don't have any clients. 2. Yes he is not a serious buyer he disturb everyone on this section of this forum. 3. Your not a broker. 4. You don't have any clients. 5. Neither of you have anything worth flashing. 6. You don't have any clients. 7. You did the baddest scam attempt in the book yet. a to good to be true deal. Only that deserves a "🤣" so here you go 🤣. 8. Now you are excused. Pai Pai! 9. You don't have any clients. Did it work?  Yep, it worked: Way to earn that Ignore badge, buddy. Go live in your "reality" in the void without me. #FOH I swear, all these broke clowns in here. My bad for trying something different with people who *should* actually know better. |
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Prove you have that much Bitcoin first, and second, what's wrong with Binance?
1. I'm not the owner, I'm just the broker. 2. There are many reasons for OTC trades, especially at this volume. - Privacy: Don't want to disclose a bunch of information to a highly trafficked and tracked entity - Volume: You try selling 100,000 bitcoin at once on a regulated exchange. It'll either sit there for years trying to get a rapidly moving spot and/or move the market/affect the price against you. - Regulations: Maybe you're a miner in an area with tight currency controls (ahem, China). Those are just some off the top of my head. But there are plenty of legitimate reasons for miners and owners of bitcoin in bulk to work outside traditional exchanges. Alright, that's not enough. If you want serious business, you need to prove you have it. And you can go OTC, OTC desks will buy up to 250k BTC no problem depending on which one you go with. Please believe, it is enough. I deal exclusively in OTC, peer-to-peer crypto trades in quantities this high and more. I'm not here to seek your approval - nor your business apparently - so your disapproval has been noted and disregarded. Any serious buyers or brokers with serious clients, I look forward to your response and DMs for these amazing opportunities with small chains! No it is not. You're here trying to scam people and I am 100% sure of that. Every single person who has been in the P2P and OTC market for a while knows that the crypto holder MUST prove they have the funds and you are NOT doing the ONLY thing that is a MUST. Why would I prove the funds of my client here? You're not a serious buyer. Why would I expose my clients' funds in this forum, totally unsolicited? What part about PRIVACY being a main utility of OTC peer-to-peer trading do you not understand? A serious buyer can engage me and start the process listed in offers above - as some already have. In the process - if you even bothered to read any of them - you see that wallets are exchanged and control of coin are proven IN THE PROCESS. Your whinging and fingerpointing without knowing how the process works reflects on you, not me. No broker in their right mind would give you their client's info just because you think everything's a fraud from your vast experience in messageboard grinding. Now, if you'll excuse me, I'm disengaging from your narrative so I can focus on real, experienced buyers. |
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What is your telegram
User namer
I did not get any messages on telegram
Tried to message you via PM here but it says you don't allow "Newbie" messages. Here's my Telegram = https://t.me/CD3DAppCEOTalk soon, EJ |
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Prove you have that much Bitcoin first, and second, what's wrong with Binance?
1. I'm not the owner, I'm just the broker. 2. There are many reasons for OTC trades, especially at this volume. - Privacy: Don't want to disclose a bunch of information to a highly trafficked and tracked entity - Volume: You try selling 100,000 bitcoin at once on a regulated exchange. It'll either sit there for years trying to get a rapidly moving spot and/or move the market/affect the price against you. - Regulations: Maybe you're a miner in an area with tight currency controls (ahem, China). Those are just some off the top of my head. But there are plenty of legitimate reasons for miners and owners of bitcoin in bulk to work outside traditional exchanges. Alright, that's not enough. If you want serious business, you need to prove you have it. And you can go OTC, OTC desks will buy up to 250k BTC no problem depending on which one you go with. Please believe, it is enough. I deal exclusively in OTC, peer-to-peer crypto trades in quantities this high and more. I'm not here to seek your approval - nor your business apparently - so your disapproval has been noted and disregarded. Any serious buyers or brokers with serious clients, I look forward to your response and DMs for these amazing opportunities with small chains! |
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hello
I have 3 buyers ready to do business
(BTC/S-200)
(BTC/S-192) - GSER
(BTC/S-201) - CWAT
Contact me at
telegram.
JohnGreg
Whatsapp
alcyone553
Sent you a message on TG. Feel free to DM me here if you didn't get it. Thanks, EJ |
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Prove you have that much Bitcoin first, and second, what's wrong with Binance?
1. I'm not the owner, I'm just the broker. 2. There are many reasons for OTC trades, especially at this volume. - Privacy: Don't want to disclose a bunch of information to a highly trafficked and tracked entity - Volume: You try selling 100,000 bitcoin at once on a regulated exchange. It'll either sit there for years trying to get a rapidly moving spot and/or move the market/affect the price against you. - Regulations: Maybe you're a miner in an area with tight currency controls (ahem, China). Those are just some off the top of my head. But there are plenty of legitimate reasons for miners and owners of bitcoin in bulk to work outside traditional exchanges. |
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3 deals to choose from. SERIOUS INQUIRIES ONLY.
Please message me directly with the reference number (example (S-200)) of the deal for which you have a buyer. Detailed negotiations/discussions will be carried out on WhatsApp.
THANK YOU!
(BTC/S-200) - MMOST
SELLER (Hong Kong)
120,000+ BTC for USDT (11/3/23)
with rolls & extensions
mandate = DC, USA
NO ESCROW
Discount: 9/5% net to buyer; 2% sell side closed, 2% buy side open
Buy side = you + 2; MM, direct to Seller Mandate
Required Procedure
(1) BUYER and SELLER exchange WALLETS. BUYER WALLET needs 38M+ USDT minimum.
BUYER WALLET AML Risk Report available.
(2) BUYER sends HANDSHAKE USDT amount to SELLER.
(3) SPA/IMFPA signed by all parties.
(4) SELLER sends BTC to BUYER according to TRANCHE SCHEDULE.
(5) BUYER runs FORENSICS after receipt of BTC before sending TRANCHE amount of USDT to SELLER.
(6) SELLER pays FEES as per IMFPA.
(7) REPEAT STEPS 4-6 until contract exhausted.
(BTC/S-192) - GSER
SELLER (Asia)
200,000+ BTC for USDT (9/28/23)
Discount: 10/5% net to buyer; 2.5% sell side closed, 2.5% buy side open
Buy side = you + 1; E. Jackson direct to Seller Mandate
Required Procedure
(Steps 1 & 2 are OPTIONAL - we can skip straight to Step 3 if desired.)
(1) BUYER deposits One BTC worth of USDT with SELLER’s ATTORNEY (Western Europe).
(2) SELLER sends SATOSHI within 1 hour to BUYER BTC receiving wallet.
(3) BUYER & SELLER exchange WALLETS.
BUYER WALLET must have 30M+ USDT and fewer than 150 transactions.
SELLER WALLETS have 300 to 30,000+ BTC and low transactions.
(4) BUYER sends HANDSHAKE ($ 5-20 defined by SELLER) from approved USDT wallet.
(5) SPA/IMFPA filled and SIGNED by all parties.
(6) SELLER sends each TRANCHE of BTC first.
(7) BUYER sends USDT for each tranche.
( 8 ) SELLER PAYS FEES to CONSULTANTS.
REPEAT STEPS 3,4,6-8 for each tranche until order fulfilled.
(BTC/S-201) - CWAT
SELLER
100,000+ BTC for USDT (ERC-20 or TRC-20) (11/4/23)
with rolls & extensions
MOQ: 5,000 BTC
Discount: 9/5% net to buyer; 2% sell side closed, 2% buy side open
Buy side = you + 3
Required Procedure - NON-NEGOTIABLE
(1) BUYER sends to SELLER USDT WALLET for approval. SELLER sends to BUYER BTC WALLET for approval.
BUYER must have 30M+ USDT wallet with <250 transactions.
(2) BUYER sends USDT HANDSHAKE amount to SELLER. SELLER sends matching BTC SATOSHI amount to BUYER.
(3) SPA/IMFPA signed.
(4) SELLER sends BTC TRANCHE to BUYER.
(5) Within 90 MINUTES, BUYER sends equivalent amount of USDT to SELLER.
(6) SELLER pays CONSULTANTS.
(7) REPEAT STEPS 4-6 until contract exhausted.
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From the official Infiniti Poker Tumblr: http://infinitipoker.tumblr.com/post/70606631590/infiniti-poker-stocking-stuffer-day-3-standings72 hours in the books and our leader is amalin29! This player can frequently be found sitting 50 and 100NL on multiple tables, ready for action. The top 5 in Prestige Club Points so far: 1st Place ($500) amalin29 - 36095 2nd Place ($200) jlapetz - 26860 3rd Place ($100) p1001pokerbob1001 - 23935 4th Place durrrr - 12936 5th Place Johnitabriz - 9135 It should come as no surprise that the hardest working Looper is also our hands leader. With 651 hands played, amalin29 leads jlapetz (379 hands) and Infiniti Poker’s own GavinSmith (340 hands) for the $200 bonus. With the weekend ahead and four days of play to go, it’s still anyone’s stocking to stuff! Get your bitcoin together, download the new soft launch client, and #GetIntheLoop! |
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In the electrum console on the offline wallet try to run this command a few times. It will generate a new change address so you'll have the private key in your wallet and be able to sign the transaction:
wallet.accounts[0].create_new_address(1)
To generate new main account addresses (in case those are the ones that are missing) do this:
wallet.accounts[0].create_new_address(0)
The second one actually WORKED for me! This is incredible - THANK YOU. Also, something either needs to be done to auto-incorporate this into the code or make this fix more visible as I am not the only one who's run into this. However, I will bookmark this and spread the word. Big ups to Bitcoin Pakistan! EJ |
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I'm using 1.9.5 as a new user on both my Windows 7 machines and I'm not able to sign offline transactions. I get as far as entering in my password (I've changed it three times just to make sure it wasn't me putting in the wrong password) and it returns me to the transaction, unsigned.
Kinda at my wits end and about to dump Electrum for Armory to make secure, offline transactions. Little help would be great.
Please and thank you...
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I get as far as entering my password (it's correct; and I've tried changing it 3 times just in case I was wrong) and the transaction still shows as unsigned on my offline computer. Anyone else having this issue? Has there been a fix for it yet?
Please and thank you.
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After the first 24 hours of play, we have a leaderboard: 1st Place (0.4 BTC) - stonejoshua7 2nd Place (0.3 BTC) - troy_burgos 3rd Place (0.15 BTC) - mr.buster36 4th Place (0.1 BTC) - PolarizeDeez 5th Place (0.05 BTC) - Crosby Additionally, the front runner for the 0.25 BTC bonus prize for most hands played is PolarizeDeez who played a total of 349 hands For more info check out our http://www.tumblr.com/blog/infinitipoker and go visit http://www.infinitipoker.com to sign-up for the newsletter and download the beta. I mean, who doesn't love FREE??? |
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Come play in our FREE BITCOIN beta!To help test our internal accounting, rewards systems, and test server, Infiniti Poker invites you to play on our beta software to win part of 1.25 bitcoin! Here's how it works: - Go to http://www.InfinitiPoker.com and sign up for our newsletter. - In the confirmation email, download the link to our beta software. - After you've set up your account, you will be credited with $1,000 in "real money" (sorry, it's not real – you can't cash it out) - Play as much as you like or your $1,000 real-fake money will allow. - The contest lasts from 12:00 AM Pacific Time Friday, September 20th through 11:59 PM Pacific Time Thursday, September 26th. Top five player account balances at the end of the week will win part of 1 BITCOIN!First = .4 BTC Second = .3 BTC Third = .15 BTC Fourth = .1 BTC Fifth = .05 BTC In the event of any ties, the player with the most hands played will win. Also, the player with the most hands played, will win .25 BTC! - After winners are notified by email, payouts will be sent directly to their bitcoin address supplied in their email response. So it's basically a 1.25 bitcoin marathon cash game freeroll. Help us out, win some free, sweet bitcoin, and welcome to The Loop! FYI:In accordance with our Infiniti bankroll management system, you cannot risk more than 50% of your bankroll on any one game. Example: Account balance = $25.00, and you want to play at a $0.50/$1.00 table. Minimum buy-in at this table is $20.00. Since the minimum buy-in is more than half your current account bankroll, you will not be able to play at this table. We look forward to assisting you in exercising sound bankroll management at Infiniti Poker! Visit our tumblr at: http://infinitipoker.tumblr.com
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