Andreastolz (OP)
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May 05, 2020, 08:46:15 PM |
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I think it is unrealistic, you can't buy large amounts of bitcoin on the forum (i'm not saying no one has it), using escrow is also very risky when the amount is approximately 1 billion dollars. With such large quantity of Bitcoin, each lowest transaction also 1000BTC, can't trust anything unless face-to-face transactions . https://blog.blockonomics.co/top-6-bitcoin-transactions-ever-made-in-history-b996202c4874Here you see how unrealistic it is to buy 100000btc. You would be the biggest trader of the universe. With a free anonymous bitcointalk membership...sure...and a friend(investor) for whom you do it...sure... If anyone could handle that, he will have a registered business with real offices and a handful of notarys and lawyers and banks. Probably with a handful of stunning officegirls too. 100% KYC and Know Origin of Funds/Coins and no cash, in real world there is no way around, and even then it will be very hard to find a bank that would accept funds for that. Nobody does that here. Almost nobody does that anywhere else. things to consider
1 - the customer does not want to deal with KYC
2 - they are not requiring that the full amount be from a single seller
3 - they state only large quantities will be considered - what do they consider to be a large quantity?
4 - I still think they mean 100k USD worth of BTC not 100k BTC which is astronomical - who on this planet has the cash to spend close to 1 billion USD on bitcoin. Am not saying there are not people that rich but how many are willing to put nearly 1 billion dollars into bitcoin?
Finally, a reasonable comment. It is only important you do your due diligence, whether you're selling or buying.
I don't think that the members being suspicious about your post are in the wrong here. If you think about it 100,000 BTC is a lot and you considering an escrow here in the forum is something strange, I don't even think a single escrow service here in the forum have handled that kind of amount even if you combined all their transactions together so it would really be a strange request for them to handle such thing, I even doubt that they'll be confident in taking that amount without even being suspicious themselves. Since we are talking about a big amount here why don't you just take this transaction to a more professional service where they can confidently handle that kind of amount. With all P2P available with escrow, while looking for the involvement of third party? It look fishy to me and suspicious.
While y'all are here jumping into conclusions like a bunch of illiterates, I'm building healthy business relationships with people who are ready to get to work and make good stuffs happen. I'm sorry I can't explain more than I have done so far, maybe my first post wasn't good enough, I'm sorry again. I requested large quantity from different sellers in order to create supply limits only. BTW, our client is buying Bitcoin for keep, not for exchange or payment.
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MoparMiningLLC
aka Stryfe
Legendary
Online
Activity: 2212
Merit: 2365
EIN: 82-3893490
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May 05, 2020, 09:49:29 PM |
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easy now - I did not jump to any real conclusions my points 1,2 and 3 were direct from you. my point 4 was just a guess. you are a bit high strung - mellow out some cypto is more enjoyable with a smile. what you could do is post the public address which holds all this btc - that will silence anyone that questions it. I mean 100,000 btc would be impressive
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Andreastolz (OP)
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May 05, 2020, 10:41:04 PM |
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easy now - I did not jump to any real conclusions my points 1,2 and 3 were direct from you. my point 4 was just a guess. you are a bit high strung - mellow out some cypto is more enjoyable with a smile. what you could do is post the public address which holds all this btc - that will silence anyone that questions it. I mean 100,000 btc would be impressive I almost didn't wanna quote you in my previous comment but I guess I had to...lol...forgive my tone.
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MoparMiningLLC
aka Stryfe
Legendary
Online
Activity: 2212
Merit: 2365
EIN: 82-3893490
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May 05, 2020, 10:51:01 PM |
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well - when/if you manage to accumulate 100,000 btc I do hope you share the address - I mean we can find the address easily - as there are currently only 3 addresses with 100,000 btc or more.
hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP with 255,502.15642256 BTC
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 with 100,000.99885181 BTC
3KZ526NxCVXbKwwP66RgM3pte6zW4gY1tD with 101,857.24750535 BTC
at least those were found in just a few minutes of searching and all 3 were active in the past 24-48 hours
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Andreastolz (OP)
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Activity: 17
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May 06, 2020, 08:07:14 AM |
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well - when/if you manage to accumulate 100,000 btc I do hope you share the address - I mean we can find the address easily - as there are currently only 3 addresses with 100,000 btc or more.
hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP with 255,502.15642256 BTC
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 with 100,000.99885181 BTC
3KZ526NxCVXbKwwP66RgM3pte6zW4gY1tD with 101,857.24750535 BTC
at least those were found in just a few minutes of searching and all 3 were active in the past 24-48 hours
Let's hope we're able to pull the coins together, I'll be delighted to show the proof right here.
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TORLOANS.COM
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May 06, 2020, 03:41:35 PM |
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Our client is looking to buy up to 100,000BTC from private seller/s.
Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
Your client is us citizen?
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Andreastolz (OP)
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May 06, 2020, 04:19:54 PM |
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Our client is looking to buy up to 100,000BTC from private seller/s.
Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
Your client is us citizen? European.
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franklin101
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May 10, 2020, 07:11:23 AM |
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Pm Andrea 601-715-6594 Usa WhatsApp
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Andreastolz (OP)
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May 10, 2020, 02:24:21 PM |
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Pm Andrea 601-715-6594 Usa WhatsApp
Okay, will do. Thanks
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franklin101
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May 11, 2020, 03:24:45 AM |
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Have you done it yet?
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Andreastolz (OP)
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May 13, 2020, 05:50:56 PM |
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Have you done it yet?
Kindly send me a PM here to start with. I tried but says you don't receive message from newbies.
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franklin101
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May 13, 2020, 10:51:57 PM |
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Mine says the same which is why I want you to WhatsApp me
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NotATether
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In memory of o_e_l_e_o
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May 14, 2020, 12:21:05 AM |
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@Andreastolz, @franklin101 You need to turn on the Personal Message for newbies setting in the options.
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mr.relax
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May 14, 2020, 03:45:47 AM |
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Wanna trade the biggest amount of BTC, via Whatsapp and a free account here but dunno how to turn on PMs? Bigger than Binance? VERY professional !
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Andreastolz (OP)
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May 14, 2020, 08:43:35 AM |
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Wanna trade the biggest amount of BTC, via Whatsapp and a free account here but dunno how to turn on PMs? Bigger than Binance? VERY professional ! It's a crime to be new on here? WTF?
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franklin101
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May 15, 2020, 07:08:55 AM |
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Thanks for the helped changed it. You can Pm me now.
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Andreastolz (OP)
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May 16, 2020, 11:31:54 AM |
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Thanks for the helped changed it. You can Pm me now.
Kindly check.
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