Bitcoin Forum
May 09, 2024, 03:56:24 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 »
1  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily @ market rate + Singapore seller on: March 27, 2018, 06:17:52 AM
Do you want a Zoom talk?

now you can send me privates since you are a jr member already.

RESPECT
2  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily @ market rate + Singapore seller on: March 22, 2018, 05:59:40 PM

If Bitcointradesg wants to sell. he will tell the escrow about this. and then the escrow if HE seems that BITCOINTRADESG is a trusthworthy trader, then will communicate with me and we will start the bussines.

This is incorrect; this is not the way that an escrow works. The escrow is there to eliminate the need for trust between the buyer and seller. There is no trust needed on the escrow's part to either the buyer or the seller, but rather the other way around: the buyer and seller need to trust the escrow before any business is conducted.

It's quite simple. Once an escrow is opened, if either of the parties do not submit the product/payment, the escrow will return whatever they have received and cancel the exchange. The escrow does not require any trust in the seller, as they are there to represent the trust on both party's behalf.

Either way, this deal is obviously convoluted; I would personally avoid dealing with each other with this exchange.



OP, you never answered my question about which rate you're selling at. In the title, you indicate that you're selling at market rate, yet within the thread you state +6%. Which is it??

Then why SebastianJu never ansered bitcointradesg? I dont know, but I dont care either. I have trust in the Escrows within this page, thats the reason I asked to get one on board. I can wait.

And Is ok if you dont feel safe with conducting bussines with either one of us.

Im still waiting to buy some btc here.
about the prices he has changed it before.
I would preffer paying market price, but if the amount is high enought I can offer an overprice ( just not as high as 6%)

RESPECT
3  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily @ market rate + Singapore seller on: March 21, 2018, 07:07:19 PM
I was a newbie, I  dont know how to change the settings of the messages I receive.
also I have other things to do other than being here. ( I was offline for 4 days until yesterday) My week goes about 3 days here and 4 outside ( with no internet access)

I dont have to give ANY bank or personal information prior to the bussines dealing with the Escrow. In fact I can ONLY give that information AFTER the escrow from this page has already talked with seller and myself.

Im not a shady bussines or anything, I am in fact  only a high school teacher who wants to buy some bitcoin, I am starting here in the buying bussines, I was mostly reading and learning for a couple of years now and here I am to buy this time, with Bitcointradesg I wanted to buy despite the fact that some other members started with no trust in him I put my trust and I answer in his behalf when someone said that SGD were a ICO or a new coin, I came up forward to say that I did understand and Explained the confusion, I wanted to buy using Singapore Dollars or any other fiat coin he desires  and HE said that he was going to look for the Escrow, wich hasnt comunicate with anyone or at least Im not sure about it coz I have been waiting for the answer.

I am in no Need to give my personal information or my banking information not right now at least.

If Bitcointradesg wants to sell. he will tell the escrow about this. and then the escrow if HE seems that BITCOINTRADESG is a trusthworthy trader, then will communicate with me and we will start the bussines.

As I understand this bussines here in the open goes like this:

Seller contact Escrow and Escrow contact buyer.

Seller Sends Escrow the BTC and Escrow lets buyer know.
Buyer Pays to the Seller ( Bank transfer or direct deposit) You can make me write anything you want on the deposit voucher or I can use a Credit letter, as you preffer, I wont deal with ANYthing else but Bank as a Fiat Escrow coz I need it to taxes.

Escrow WAITS until Seller tells him that the cash is ready to use and that the bank has already cleared the funds. Until then sends the BTC to buyer Wallet.

Bussines is concluded.

Prior to the Bussines as it is, we need to give proof of funds and proof of wallet ( if you need anything like a 199 mt form or anything like that, you need to provide with Protocol signed message) I can wait until you get into Junior so you can send me privates, as I said Im in no Hurry. In fact my Retirement is still a litle bit away. Im just starting to buy from now, but I plan to keep buying for at least 5 more years.


About communicating in other ways.

when you deal here. everybody sees. when you do it in your instant messages services, you cant control who and what they see.

Im willing to make a bussines using Blockchain.info and get an overprice. but as someone already told you 6% extra is a bit large, anyway Im willing to do so if we can deal properly.


//1. Which bank and which country are you from? Because different countries have different clearance times when transferring to Singapore banks.
2. Where are you + your bank based?
3. 10k to start off our first transaction good with you?
4. Can you seriously just give me your instant messaging add - skype/telegram/whatsapp/discord whatever and I'll kick things off.

I've looked through the list of trusted forum escrows from https://bitcointalk.org/index.php?topic=855778.0 and have decided to go with SebastianJu - see his thread at https://bitcointalk.org/index.php?topic=1102721.0
I've sent him a PM and I'll see what he responds!//

This is what you said last message I respond. YOU SAID you were going to talk with SebastianJU and I was waiting for HIS and YOUR answer.

it doesnt matter coz I can wait and I really want to do it with one of the ESCROWS here. Warningsigns said that He felt that I was going to use a bank document but I can conduct bussines using a bank in anyway you guys need. Also he said that he felt that I wanted to use outside Escrows. I DONT TRUST outside escrows. Im starting here, Im a newbie ( or at least I was when we started this conversation) and I only trust the Escrows that I can see here how many and with who they have being dealing.

so. in order to be clear

I can use the bank to conduct bussines in anyplace ( also I can create an offshore bank account in Singapore, Hong Kong or Anywhere you preffer)

I dont see why You should know where I am located.

If the bank does it late then Ill wait. Escrow wont release the btc until you say so.

RESPECT
4  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily @ market rate - Singapore seller on: March 13, 2018, 06:16:49 PM
Once someone starts making stupid excuses after you decided to trade and when you mention an escrow things start going slowly and stupid excuses start coming out, I wouldn't recommend dealing with this user without an escrow.

Forum escrow List
Paxful Escrow
Localbitcoins Escrow
Bitify Escrow
I agree. In fact he said He tried to reach me but yet I have no private message. anyway, Im in no hurry I have been here for a couple of years, I can wait any time to start buying.

Im not doing it in hiding, I am only dealing here in the open with one of the trusted escrows from here.

RESPECT
5  Economy / Currency exchange / Re: Buying btc on: March 13, 2018, 06:14:14 PM
Paypal is not a very safe way as I have read.

If you are willing to use it. you should ask for a real price. Im not paying more than 8% of preev.

thats my tops and I wont pay any fee for the transaction.

RESPECT
6  Economy / Currency exchange / Re: Buying btc on: March 13, 2018, 02:45:19 AM
Hey, I am always willing to buy BTC.

Let me know how many do you wanna sell, and lets explore the options with the Escrows.

RESPECT
7  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily @ market rate - Singapore seller on: March 12, 2018, 12:52:14 AM
That guy, talks so much. I wanted to contact him to discuss the details over a call/instant messaging app but he repeatedly doesn't want to contact me. Then he disappears for a month so I'm just meh, I even contacted a forum escrow and got things started and now he's back. So yeah I'm a guy that gets things done and moves forward. But with this guy I spend more time talking then getting things done, soooo. The rest of you are free to interact with this newjobsonline dude.
Just tell me what the Escrow said and lets move on... I can wait and I am not in a hurry, if we can deal once or twice we will, I still will try to buy more Btc with any one, be that you or anyother .

Using this page escrow service.

RESPECT
8  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily @ market rate - Singapore seller on: March 12, 2018, 12:49:45 AM
In fact I was waiting for you to answer. You said that you would get in touch with the Escrow.

I do not want to do it outside the page.

Escrow from the page, with his rules.

RESPECT
9  Economy / Currency exchange / Re: SELL/BUY BITCOINS/LITECOINS AND ETHEREUM HERE on: March 11, 2018, 07:12:35 PM
I would buy using bank wires as much btc as you can provide.

RESPECT
10  Economy / Currency exchange / Re: 『LONG TERM SUPPLIER』Theresa bitcoins buy/sell shop『BT/PP/WU/MG/Wechat/Alipay』 on: March 09, 2018, 11:44:02 PM
Hello there.

in USA. can you do it?

RESPECT

Blockchain +8 %  bank transfer is that correct?
11  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily @ market rate - Singapore seller on: March 09, 2018, 11:39:47 PM
so, how are we ?

RESPECT
12  Economy / Currency exchange / Re: ( WTB ) CRYPTO all kind Escrow Mandatory. Protocol Signed Message Needed on: March 05, 2018, 08:51:42 PM
Re bump
13  Economy / Currency exchange / Re: ( WTB ) CRYPTO all kind Escrow Mandatory. Protocol Signed Message Needed on: February 28, 2018, 06:43:35 AM
bump!
14  Economy / Currency exchange / Re: Legally sell mined crypto assets in India on: February 15, 2018, 06:02:07 AM
KYC is mandatory in every exchange.

Not in p2p deals.

thats why we use escrows.

I dont know the Seller and the Seller dont know me, and we dont have to .

We know the Escrow and we both trust in him. thats how this works

RESPECT
15  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily at live market rate - Singapore s on: February 14, 2018, 08:36:23 PM
sure, I would preffer if Any of the trusted escrows here work with us. and a small amount is ok, but we allways will send the cash and the Btc using the same procedure, there will not be one time , not a single one, where we act a different way.

Using _Escrow is mandatory in every and each deal we conduct.

Ill send message to some escrows and see what happens

RESPECT
16  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily at live market rate - Singapore s on: February 14, 2018, 05:16:52 PM
I agree with all what Warningsigns is telling.-

But let assure that there is no way I am sending those usd to your account IF there is no Escrow from this page working with us.-

you send the BTC to the escrow then escrow lets me know there is the btc in HIS account.

I send the money to your bank ( I dont use ANY kind of different swift code but a direct and full "ready to use" transaction)

So this means, as soon as I enter those data into my bank, The bank itself will send the usd to your account, as soon as you see the money ready to use in your account, you let the escrow knows and HE releases the BTC to me .

RESPECT
17  Economy / Currency exchange / Re: Legally sell mined crypto assets in India on: February 14, 2018, 05:05:27 PM
you dont have issues if you mine your own assets.

the miner itself gives you proof that the crypto belongs to you ( there is no other place where you could have gotten those btc, coz there are signed by your own miner)

I can buy all the btc you can provide from your miners, with no usage of platforms of any kind. using only Escrow services provided by trusted escrows in this same forum.

RESPECT
18  Economy / Currency exchange / Re: SELL/BUY BITCOINS/LITECOINS AND ETHEREUM HERE on: February 14, 2018, 08:03:13 AM
Hello there, what are you rates on the BTC you SELL.?

In bank deposit ( cash) or bank wire ( transfer) credit letters ( contracts)
do you work also?

In case you do what are those rates in them?

in case you dont, what are the rates on money order or others you accept?

RESPECT
19  Economy / Currency exchange / Re: 『LONG TERM SUPPLIER』Theresa bitcoins buy/sell shop『BT/PP/WU/MG/Wechat/Alipay』 on: February 14, 2018, 07:56:16 AM
Hello there! I want to buy some of the BTC you have.

what are you trade rates?

what escrow do you preffer?

I can go bank deposit, Wire bank

Let me know what you think.

RESPECT
20  Economy / Currency exchange / Re: Selling About 100k USD worth of Bitcoins Daily at live market rate - Singapore s on: February 14, 2018, 03:41:53 AM
All right, If you want to msg me in private we can chat a litle bit more about it, I would preffer this escrow instead of the LBC ( if you can choose one, or let me do it is all right)
I can pay half and you pay half.

How many btc you can provide?

I can pay you in American Dollars, Euros, or even in your Singapore Dollars if you preffer.

Bank Wire or Credit Letter if you choose to use the bank as a scrow also works for me.

If you want to use escrow here, let me know how many btcs and lets deal.

Smiley Atm Blockchain.info price is 8,680 if you are asking for 6% up it should be 9200 USD for each BTC.
Is that correct?

RESPECT
Pages: [1] 2 3 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!