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Author Topic: a world network of cash in person CASH to BTC  (Read 798 times)
anonymousinvest (OP)
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September 30, 2015, 02:37:04 AM
 #1

hello my name is Bruce Weveal im a co founder of AnonInvest http://nurhgwbdqavwybzo.onion/

we provide anonymous professionally managed bitcoin investment funds to tor clientele

we are finding it very difficult to connect our clients with BTC traders that are willing to accept in person cash payments

even though bitcoin isnt considered a legal currency in most governing jurisdictions we really want to play it safe and have decided to adhere to KYC know your Client International Protocols

im looking at building a world list/network of BTC traders that are willing to accept large in person cash payments for bitcoin

please view our website on the tor network at http://nurhgwbdqavwybzo.onion/or pm me if you wish to be apart of this list or if you have any contacts to add to this list
cheers bruce
7788bitcoin
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September 30, 2015, 03:28:34 AM
 #2

Any reason to use the TOR network? Anonymous investment sound a bit suspicious. Any investor should better think trice before putting your money/bitcoin in investment that you do not understand.
anonymousinvest (OP)
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September 30, 2015, 06:02:49 AM
 #3

It's our core company belief that every person/entity should have the right to complete financial anonymity with their financial dealings and with the creation of our company anoninvest http://nurhgwbdqavwybzo.onion/ we have subsequently built the infrastructure to achieve this

by sticking to BTC to BTC transactions and not facilitate the transfer of currency we are not breaking KYC know your client protocol below is basic information for our three investment portfolios please view our website before making deposits to ensure your understand all of our product term and conditions


thanks bruce



product constant growth                1LDPD93uDyNuNtBVV4f2Q2W7Ja96Rqbc7v   
      

This portfolio strategically uses instruments in the market to offset the risk of any adverse price movements although it caps and limits profit potential this strategy delivers consistently moderate results

product features

    hedging of open positions
    limited exposure to leverage
    micro portfolio sizes traded
    portfolio managed by multiple fund mangers
    minimal draw downs
    stringent stop losses implemented
    steady consistent growth
    target portfolio ROI of +10% p.a
    2% portfolio mangement fee
    28% preformance fee on net value increase of portofilio

product: move with momentum            1N2bWSN2C8bcjseBD93Z4CJCCPfksHyB7n
          

This portfolio looks to take advantage of upward or downward trends in an assets price or earnings cycle. analytical and algorithmic data is used to establish entry and exit positions and positive and negative growth trends

product features

    minimal hedging of open positions
    increased exposure to leverage
    big emphasis on swing trading
    increased portfolio sizes traded
    portfolio managed by dual fund mangers
    exposure to moderate draw downs
    sharp profit potential
    target portfolio ROI of + 30% p.a
    2.5% portfolio mangement fee
    30% preformance fee on net value increase of portofilio

product: high risk high reward            1Lb2z24pRgAMbgFXJFKToWP19hcg8iZNaS
         

This portfolio focusses predominately on positions with aggressive growth potential and highly leveraged short term aggressive trading

product features

    high exposure to leverage
    large portfolio sizes traded
    portfolio managed by dual fund mangers
    high exposure to frequent and large draw downs
    large trailing stop losses implemented
    explosive growth potential
    target portfolio ROI of + 40% p.a
    3.33% portfolio mangement fee
    35% preformance fee on net value increase of portofilio
james.lent
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September 30, 2015, 10:28:29 AM
 #4

Also when you pack and leave, since everything is anonymous, you are super safe  Cheesy
mobnepal
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October 01, 2015, 06:28:15 PM
 #5

Investing in hyip with bitcoin, its like putting your feet in a deep hole. Its very hard to get the money we invested if the admin runs away. Yes it is safe to the owners not to the investors to run away.
anonymousinvest (OP)
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October 03, 2015, 05:04:44 AM
 #6

guys this was simply just a post to build/obtain a list of bitcoin traders that are willing to accept large in hand cash deposits                                                                 

we have clientele that need to buy large amounts of bitcoin with cash thats all
james.lent
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October 03, 2015, 05:07:24 AM
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guys this was simply just a post to build/obtain a list of bitcoin traders that are willing to accept large in hand cash deposits                                                                 

we have clientele that need to buy large amounts of bitcoin with cash thats all

How you guys gonna buy btc with cash (COD) if you guys wanna remain anonymous ?
anonymousinvest (OP)
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October 03, 2015, 05:29:19 AM
 #8

ok

1. myself and 3 persons founded a company called anoninvest that provides professionally managed bitcoin investment funds
2. 90 percent of our clientele don't know about bitcoin and wish to make very large cash deposits
3. if we facilitated cash deposits because we would breach KYC protocols, and we wouldn't be anonymous would we
4. for the last time we want to build a network of bitcoin traders that will accept large cash in hand deposits so that we can send our clientele to to buy bitcoins
james.lent
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October 03, 2015, 05:33:40 AM
 #9

ok

1. myself and 3 persons founded a company called anoninvest that provides professionally managed bitcoin investment funds
2. 90 percent of our clientele don't know about bitcoin and wish to make very large cash deposits
3. if we facilitated cash deposits because we would breach KYC protocols, and we wouldn't be anonymous would we
4. for the last time we want to build a network of bitcoin traders that will accept large cash in hand deposits so that we can send our clientele to to buy bitcoins

They are many reputable traders here who'd do it , but you have to use an escrow. However if your operations are involving underground dealings then i think it may be a little hard. Anyways, why don't you just use localbitcoins.com ? They have an escrow service and you can find all sorts of payment methods. Safe all the hassle.
anonymousinvest (OP)
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October 03, 2015, 10:49:57 AM
 #10

yeah local bitcoins are a true savour and my first port of call, its just very hard ive had clients who want between 7k to 20k of bitcoins and i havent been able to process deals because of my inability to connect them with a party to make the trade

the deepth of traders slims considerably when dealing with amounts of above 5,000 dollars
adolf84
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October 03, 2015, 08:51:53 PM
 #11

yeah local bitcoins are a true savour and my first port of call, its just very hard ive had clients who want between 7k to 20k of bitcoins and i havent been able to process deals because of my inability to connect them with a party to make the trade

the deepth of traders slims considerably when dealing with amounts of above 5,000 dollars

So its mean yours main purpose were to help people that want do any exchange ir transaction on bitcoin and real money rite?? Or i miss some info here...
Gleb Gamow
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November 09, 2015, 03:08:47 AM
 #12

ok

1. myself and 3 persons founded a company called anoninvest that provides professionally managed bitcoin investment funds
2. 90 percent of our clientele don't know about bitcoin and wish to make very large cash deposits
3. if we facilitated cash deposits because we would breach KYC protocols, and we wouldn't be anonymous would we
4. for the last time we want to build a network of bitcoin traders that will accept large cash in hand deposits so that we can send our clientele to to buy bitcoins



May I suggest you conduct a poll to determine what numbers should be plugged into the cells in the table above? They say wisdom of the crowd garners the best results, case in point, myself and everybody else on this forum is able to see right through your scheme. HAHAHA
melisande
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November 09, 2015, 05:59:11 AM
 #13

I am no longer interested in any business website on tor or dark web they are more prone to scam than any other.
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