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1

Economy / Currency exchange / Re: Seller with Escrow Onboarding via Wilmington Trust Escrow

on: May 09, 2019, 05:07:35 PM

Quote from: longhornlove on May 09, 2019, 05:00:13 PM Quote from: bradock on May 08, 2019, 09:45:41 AM wilmington identified as fraud company . so your post is totally scam https[Suspicious link removed]cutives-sentenced-to-prison/ https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/ https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/ https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html I am fully aware. I am also fully aware that it was 10 years ago that this happened. Those guys have long since left Wilmington. Are you aware that the crimes had nothing to do with their escrow service?

2

Economy / Currency exchange / Re: Seller with Escrow Onboarding via Wilmington Trust Escrow

on: May 09, 2019, 05:00:13 PM

Quote from: bradock on May 08, 2019, 09:45:41 AM wilmington identified as fraud company . so your post is totally scam https[Suspicious link removed]cutives-sentenced-to-prison/ https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/ https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/ https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html I am fully aware. I am also fully aware that it was 10 years ago that this happened. Those guys have long since left Wilmington.

3

Economy / Currency exchange / Re: Seller with Escrow Onboarding via Wilmington Trust Escrow

on: May 06, 2019, 09:14:46 PM

Quote from: bradock on April 25, 2019, 07:06:45 AM willmington escrow is scammer Wilmington Trust isn't a scam but this guy is. He is a Liar I know for sure. He is pawning off that he has direct contact with the seller when he doesn't The seller has blacklisted him. Why and how do I know? because I set up the call with the buyer. He lied about who he was and threw me under the bus in the process.

4

Economy / Currency exchange / Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~)

on: May 06, 2019, 09:08:39 PM

Quote from: DireWolfM14 on May 05, 2019, 05:36:25 PM Quote from: DayTrader27 on May 05, 2019, 04:46:10 PM 400,000BTC... 230 million dollars... Seems legit. I think you're missing a zero, there. Preev's price today converts BTC400,000 to $2.3 billion. Quote from: wumBowo on May 05, 2019, 05:00:03 PM don't let this thing distract you, according to top rich list there are only 4 addresses who have over 100k BTC and all of them are exchanges cold wallet. I'm wondering whose got the money to buy that such high amount, it will be instantly became #1 as well on top rich list unless he/they separate it to various addresses. There only a handful of people, and not too many organizations in the world that can afford such a huge purchase. But, like you said, there aren't many hodlers that can fill the request. As for the legitimacy; both banks listed are indeed capable of handling the funds. It sounds like the buyer is willing to work with the seller's lawyer, which will allow the seller to remain anonymous, if he chooses. I don't know, maybe? Regardless, it's way out of my league. You are right, there aren't many who can handle it but I have 2 clients who can and will. The problem is there aren't any sellers. It is family offices who are doing these deals.

5

Economy / Currency exchange / Re: How to find large contract buyers who are real?

on: March 18, 2019, 05:18:51 PM

Having trouble finding legitimate sellers myself. I have 2 large volume buyers we represent as the mandate. Contact me @longhornlove on telegram.

6

Economy / Currency exchange / Re: BTC for Sale/OTC

on: February 28, 2019, 05:47:28 PM

Please contact me on Telegram @steveyoung. We work directly with the buyer(I am the mandate) and prefer to work directly with the seller as well. No false promises and shady salesmen that way. Looking for pretty much as much BTC as you can handle.

7

Economy / Currency exchange / Re: Selling MtGox claim, 400-600 BTC

on: February 28, 2019, 02:44:20 PM

Quote from: suchdogeverywow on February 25, 2019, 10:26:58 AM Upping this, still valid. Please contact me on Telegram @steveyoung.

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