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An ATM can only do small amounts. I am looking for 1000 and up. As in 1000 being the "test" sum.
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I am looking to buy $1000. No interest?
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Are there any locals that can offer a great deal on some BTC?
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I cannot disclose that information. |
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All messages will be replied to in ample time, I am a busy man but this will happen. BurtW your latest offer has peeked the interest of my employers.
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This is for FACE TO FACE transactions. There is no need for escrow services. If you want, you can bring someone with you. It is cash only. Sounds like a trap, I offered him escrow services, being physically present inside bank walls to do a cash transaction or him sending first, he wasn't interested in any of those.
I have not even replied to your PM. Why spread false accusations? I just got onto the website. We are not willing to do business with you. However, if someone else wants, we can do a transaction inside a bank, without problems. You can have all the bills verified, we are not scammers, we are legitimate. I have not given you any reason to doubt me and yet it seems this thread is being hijacked by fear, pity. |
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Whoever is selling coins, please make sure they are a real hedge fund.
Do your due dilligence by contacting the hedge fund directly and verifying.
"Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous." doesn't sound fishy at all. Had I said it was for a private person but didn't want to show any credentials it would be fishy too? Side with whoever you want, but when the FBI comes knocking, you'll discover that "The IRS says" is not a valid defense. In otherwords:
We want amounts larger than $10,000.
We are not cooperating with CTR requirements.
We can structure in the beginning if you prefer. We do want amounts larger than $10,000. Correct. We did not specify at what intervals, again, I merely stated that the person selling the Bitcoins needs to be able to handle this kind of volume. We are in 100% cooperation with CTR requirements and regulations, in the sense that we needn't worry about filing anything, as amounts will not be structured. I have already explained in my post above how it would be done. This thread is merely a show of interest, details would come in the form of PM's. Please refrain from side-tracking this thread. Regards, B |
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I am very familiar with this law. I have never stated, nor will I ever state that my client is buying $10,000 and above per transaction. There will be several smaller transactions for several reasons. I nor any of my colleagues will ever do an illegal transaction.
Regards, B
structuring multiple transactions for the purpose of avoiding the CTR requirements is also a federal crime.
This applies to the original party. If another entity(s) come into the picture at a different time while the first deal has been concluded, structuring will not be present. "Hello, I am one of several lawyers" I have merely stated $10,000+ for the volume of BTC needed. Never have I stated it was for a single transaction. |
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To all potential sellers:
If you live in the U.S. use extreme caution with this transaction.
FinCEN requires that a CTR (Currency Transaction Report) be properly filed for transactions that exceed $10,000. If the seller is unwilling to provide the necessary information to file the report, there is a very real possibility the the buyer is an undercover agent, and you are at significant risk of being charged with a federal crime.
Furthermore, structuring multiple transactions for the purpose of avoiding the CTR requirements is also a federal crime.
Undercover agents can and will lie to you. This does NOT provide you with an "entrapment" defense. "Entrapment" in the legal sense is NOT as simple as T.V. and movies portray it, and requires a very specific set of criteria be met.
If the buyer actually is a lawyer (I highly doubt this), then he is aware that what he is asking is illegal and he can be subject to disbarment for his involvement in this. I highly suspect that at least one of the people that contact him will report him. If the buyer is not an undercover FBI agent, then if (when?) he is arrested, it is quite possible that he will cooperate with the FBI to assist them in arresting you.
I have never stated, nor will I ever state that my client is buying $10,000 and above per transaction. There will be several smaller transactions for several reasons. I nor any of my colleagues will ever do an illegal transaction. Edit: If we ever do, deny the transaction and walk away.Regards, B |
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Whoever is selling coins, please make sure they are a real hedge fund.
Do your due dilligence by contacting the hedge fund directly and verifying.
"Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous." |
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PM's have been sent. If I missed you, please PM me with the required information.
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We are indeed a very serious organization. I will PM each one of the offers to discuss in more detail.
Edit: There seems to be an issue with the PM system. I am getting a message saying I cannot post from my IP, even though it has been over 325 seconds since I sent my first PM.
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Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous.
We are looking for a steady supply of Bitcoins at good prices. Our lowest amount will be in the range of $10,000 so you will have to be able to accommodate our demands.
ID Verification is required. ID verification is not required, this was a mistake on my part.
Cash transactions only.
Discretion is paramount.
We want to know the following;
Rates (% of current BTC value)
Maximum amount of BTC you can supply on a weekly or monthly basis.
What state you are in. (We have people all around the country.)
Regards, B
P.S We understand the nature of these things, so for new sellers we can do a smaller amount of $5,000 USD for our first transaction.
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