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1  Economy / Currency exchange / Re: WTB BTC Moscow/EU at a -% rate on: April 09, 2018, 07:22:34 PM
Hello . Will buy generous amounts of BTC. As described in the header.
will of course first meet face to face with the person.
will not deal with newbies

With BTC prices decreasing steadily - do you really expect someone to give you a -% rate?
Be realistic .. try +0% to start with - if you're lucky, some weak hands may fold and you can capitalize.
2  Economy / Currency exchange / Re: Looking to buy huge volume of BITCOINs. Face to Face deal with Paperwork. on: April 09, 2018, 08:31:15 AM
Hello guys,

I have received a request from an institutional buyer who is interested to buy a huge chunk of Bitcoins. Deal will be done face-to-face with all legal procedures & paperwork.

Please send me a private message if you are willing to sell above 20k BTC.

Only serious investors are entertained, scammers & time-wasters please stay away. 

Thanks 

Is your buyer from a mentally disturbed/challenged "institution" ?
3  Economy / Currency exchange / Re: 1 on: April 08, 2018, 07:29:48 PM
What does your IQ have to do with BTC exchange ?  Huh Huh
both are declining steadily during the last couple of months Cheesy

At least one reached ATH 3-4 months ago and then declined..the other reaches a new ATL everyday  Grin
4  Economy / Currency exchange / Re: looking to sell bitcoins with paypal 14% exchange rate on: April 07, 2018, 07:13:19 PM
exchange rate : 14%
payment method : paypal
buyer must send money as friends or family
escrow : yes (pm me )

Best regards , slithero

Escrow with Paypal means nothing. You will screw yourself over as the buyer has plenty of time (post release by escrow) to lodge a dispute and claim his/her funds back.
Paypal will almost always rule in favor of the buyer as far as crypto-fiat exchange is concerned. Research the facts before losing your coin.

Also, you have another thread with the same content at: https://bitcointalk.org/index.php?topic=3267805.0
You ought to have bumped that thread instead of creating a duplicate.
5  Economy / Currency exchange / Re: 1 on: April 07, 2018, 10:29:37 AM
What does your IQ have to do with BTC exchange ?  Huh Huh
6  Economy / Currency exchange / Re: BIG VOLUME BTC to SELL on: April 07, 2018, 10:27:55 AM
Hello there,

We have a big volume of BTC available to sell.

- No cash deal
- Only wire transfer with escrow of your choice (It should be a well known Escrow company)
- We provide POC (Proof of coin) with a signed wallet before getting into any transaction with the Escrow company
- We also expect POF (Proof of funding) from your end.
- Please DO NOT contact for small volumes.

Please email to discuss the procedure.

Thanks,

Your final point "Please DO NOT contact for small volumes" IMHO is the nail in the coffin.
If anything - you should start selling small - build reputation and trust here, then people will take you seriously.
Even if you are legit - your T&C's would dissuade any potential client.

Signing a message from the address holding the coin means nothing. It doesn't necessarily mean you own the coin - nor can it be proved.
However if you conduct small deals with members here - we can link their addresses with the outputs from your wallet.
7  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Selfkey (KEY), TheKey (TKY) or Civic (CVC), which one will be the winner? on: April 06, 2018, 07:11:48 AM
2. An assumption is - the party you interact with will need to be also enrolled on the platform. E.g.: if you have a SSI with Selfkey and you need to interact with party X - if party X itself does not have a Selfkey SSI then you are stuck.
3. A further assumption is that there will be widespread adoption....ain't ever going to happen. All fintech or companies requiring KYC or AML compliance - need to do independently - especially if they are operating under a strict jurisdiction /regulatory framework. Large fintechs would want participation and influence in the design of the algorithms and mechanisms. To make matters worse - smart contracts are still considered experimental so, which multi-billion corporate would leave their reputation to chance? Some ICOs might use these solutions, but I don't see any fintechs who would take the plunge.

Lastly - most of them use blockchain/DLT as a facade for some new cutting edge innovation. Rather, they can be achieved with "traditional" technology. The only difference is - you, as the end user will have to purchase their specific token to interact with the platform.

There is universal resolver in the works which is working towards a global standard and interoperability. https://medium.com/decentralized-identity/a-universal-resolver-for-self-sovereign-identifiers-48e6b4a5cc3c

None of these players are on this project. My bet is that you should be looking at Veres one, Uport and Sovrin.

Here's the spec:
https://w3c-ccg.github.io/did-spec/

We are trying to figure out which technology to invest in...

Thanks.

Infact, I am currently working with and trying to implement a Sovrin solution - that's why I think these 3 current solutions are only in it for the $$$$...they lack substance as far as true DID/SSI solutions are concerned.
The people behind these projects are opportunistic alright as they have realized the KYC/AML/ID management to be a major bane...and now capitalized on it  Wink
8  Economy / Currency exchange / Re: We can buy up any volume of BTC upto $1,000,000.00 at good rate!!! on: April 06, 2018, 07:00:14 AM
We need about 82BTC today, payment will be instant. Thank you.

82 BTC = over 500K USD in instant payment from Nigeria  Grin Grin Grin
9  Economy / Currency exchange / Re: Unregistered coin marketplace? on: April 05, 2018, 05:55:05 AM
Hi

Made some coins with mining, but the coin isn't registered on any exchange yet.

is there a place where trading for such coins can be done? telegram? discord? forum?

Thanks


HODL till it is listed.
It won't have any value until people start to trade.
10  Economy / Currency exchange / Re: Contracts for the purchase of BTC. Any purpose of payment. on: April 04, 2018, 02:05:02 PM
I sympathize with you that you have encountered scammers. But your situation has nothing to do with me. I am not the owner of BTC, I represent the interests of sellers. We do not take prepayments. 95% of our transactions are through escrow accounts. It is safe.

Nobody has labelled you explicitly as a scammer. Sure there are similarities in terms of traits though. The biggest problem here, quoting you is "I am not the owner of BTC".
Take a look around - the modus operandii of scammers are: 1) The offer to buy/sell insane volumes; 2) If they sell - they cannot sign a message from the address that hold the BTC, 3) MITM scams - where they "broker" deals but disappear with the coins + money.

Even further you state "95% of our transactions are through escrow" ...what happened to the other 5% Huh If its not 100% - its not good enough.
11  Economy / Currency exchange / Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) on: April 02, 2018, 10:18:03 AM
Thanks for the replies!
But If I upload half million into an exchange arent they going to block my account for money laundering?
Lets say I have the cash and I want to get the BTC, what should I do ?
I did this before but with really smaller amounts.
Thank you!

Do you know anyone (very good and trustworthy friend/relative) that has a business account (if they conduct business globally- that would be perfect) which you can use as an intermediary to send to the exchange?
I'm not sure how strict the financial controls/regulations are in Spain - but I am pretty confident that there will be less scrutiny if a business account is involved.

Anyway- what I can recommend for now is to try with 100K on Localbitcoins...BTC will shortly rise in value again - get as many as you can while the price is low.
12  Other / Meta / Re: New new rank requirements on: April 01, 2018, 09:18:02 AM
I'm selling fMerits if anyone is interested  Grin Grin Grin
13  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ICO] (CED) CEDEX 1st Ever certified blockchain diamond exchange on: March 31, 2018, 04:20:11 PM
So I know that the presale of Cedex sold out really quick but what about the ICO ? How much did you guys raise so far ? I can't find any info on your website

50,000,000 CEDEX were made available in the sale, with half of them being available in the pre-sale, which sold out. That left 25,000,000 CEDEX for the main sale, of which 1,194,971 have so far sold + passed KYC, and can be counted on the progress bar. You can track this on the website:




Something of concern:

Total CEDEX tokens = 100 million
Total available through presale + ICO = 50 million
Total sold thus far = almost 26,2 million
Total left before ICO ends = about 23,8 million

Your whitepaper states "Any tokens offered for sale to the public and not sold will be destroyed". (**Point to remember !!!**)


Let's be honest - your ICO event isn't doing well : you have only managed to sell just over 1 million tokens in roughly 2 weeks.
I will be generous in assuming maybe another 3 to 4 million in the last 2 weeks will be sold (I'm sure you will have further bonuses during the last few days Wink ) - so let's make it a round 30 million that will be sold.

Now here's the worrisome part: 50million - 30 million = 20 million tokens will be destroyed (more or less) Huh!!!
Then to add to this, there are 50 million still stashed in your reserves which weren't available for purchase - what are your plans for this ?? Then again come to think of it - this is a rhetorical question - you are going to dump them on the exchanges right so you can make a nice profit!!!

This leads us back to the point I made earlier regarding a softcap - and now illustrating the importance of one further. You don't have one purely because you are playing it safe: if you don't reach it - you will have to return the funds collected, and that way you won't be able to "cash out" the 50 million tokens stashed.

Is it my over-creative imagination or someone's bluff being called??
14  Economy / Currency exchange / Re: Look for arbitrage partners on: March 30, 2018, 04:14:51 PM
I'm also from South Africa and contrary to what people believe - our exchange controls are far from "archaic" - trust me to know..I live here. Sure there is tight regulation comparatively speaking but there are loopholes that can be exploited. The only truly restrictive condition is that of the taxes paid on incoming and outgoing payments which is slightly more exorbitant than is the norm internationally - that is if using SWIFT. Of course we have our "ways" to get around this  Wink

One the positive side - people are starting to get into crypto and I see trade volumes increasing on ICE3x and Luno (both local exchanges). The biggest potential though exists on LBC - there are people who have thousands of completed trades just by selling BTC in cash at between +10 to +30% !!! That is an insane profit margin !!!

If anyone is interested in bulk arbitrage hit me up - but please be serious and legit, escrow is a must.

One last thing: Brazil, Russia, India, China, South Africa have formed the BRICS agreement/treaty/?. Learn about it - and what it means to do bilateral trade/business under this sphere  Wink
15  Economy / Currency exchange / Re: How I can buy BTC localy in Madrid, Spain (90-100 BTC) on: March 30, 2018, 03:53:22 PM
Hello all,
I want to buy localy in Madrid, Spain at least 50 BTC as start.
I am ready to do it right away, we can be at safe place provided by a bank or notary.
I only can pay in cash.
Please answer here or pm me.
I see in localbitcoin there are no people who can provide that big amount there.
Thanks!

BR
G

It might be worth signing up to a credible exchange with large BTC volume (Binance and Bittrex are good options).
You will get IBAN/SEPA/whatever details required in your exchange account and you can deposit the fiat to the exchange.
Then you can open a trade for 50 BTC and probably have it filled in a day (a few hours most likely).
Disadvantage: You might have to undergo more intensive KYC processes though as you would be a high volume trader. This could take a few days or weeks (you would be able to deposit and trade, but not withdraw till the KYC is completed).

LBC is convenient, but as you have already experienced - the local sellers would most likely not hold that many coins. You would probably have to make many deposits to different users (they are also restricted by limits) over a few days to get 50 BTC. I have personally also found that LBC can often be expensive.

If I were you, I would try the exchange route - unless large cash deposits attract attention in Spain. You are sure to also save alot as you will get your BTC and pay less than 0.5% trade fee in most cases  Wink
16  Economy / Currency exchange / Re: [WTS] Segwit2x (b2x) have 10 coin for serious smart buyer can look future on: March 30, 2018, 03:15:30 PM
If B2X "is the future" - why are you selling them?  Huh Wink

Need money...
you look bitcoin price for now? why people selling bitcoin when price under $100 long ago 2010, 2011??  Cool

There is an average of about $4 billion worth of BTC traded daily and $100,000 of B2X.
1 BTC = approximately 340x B2X. Your 10x B2X isn't even worth 1 ETH  Grin

Anyway good luck selling your B2X.
17  Economy / Currency exchange / Re: [WTS] Segwit2x (b2x) have 10 coin for serious smart buyer can look future on: March 30, 2018, 10:10:36 AM
If B2X "is the future" - why are you selling them?  Huh Wink
18  Economy / Currency exchange / Re: Need 500 BTC in Moscow for cash USD. on: March 30, 2018, 10:08:53 AM
500 BTC for USD in Moscow lmfao  Grin Grin Grin

Yeah rite...and I'm selling 10 kilograms of gold in Nigeria for CNY.

Man these scammers are lame nowadays.
19  Economy / Services / Re: Looking for testers for binance trading bot on: March 30, 2018, 10:02:27 AM
1. Why can't you back test?
2. Who provides the funds for trading? Are you expecting forum members to test your bot at their expense?
3. Has the source code been audited - and if so, where is the report? How can we be sure that the funds aren't "secretly" sent to your Binance wallet - under the excuse of trade loss?
4. What platform is this bot running on? I don't see (either online or on their app) where bots are supported.
20  Economy / Currency exchange / Re: Selling 100 Bitcoin for $1,000! on: March 30, 2018, 09:47:05 AM
I'm selling 100 bitcoin for $1,000, that's about $750,000 worth of bitcoin. I'll show proof, but can't send bitcoin to your account until you pay.

Use an escrow- I will give you $10,000  Wink
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