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Author Topic: Buying large amounts of Bitcoin??  (Read 405 times)
neuroride (OP)
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April 29, 2025, 05:17:28 PM
 #1

Hi I was wondering if anyone had ideas on how to purchase large amounts of Bitcoin preferably on Coinbase but open to other avenues. Coinbase seems to limit so much per day/month. Does a wire transfer get around those limits? I would like to buy chunks of over like 100k at time in the next 2 months.
LoyceV
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April 29, 2025, 06:13:00 PM
 #2

I would like to buy chunks of over like 100k at time in the next 2 months.
100,000BTC? Lol. Give them a call, they'll tell you.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
bias
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April 29, 2025, 06:50:53 PM
 #3

Hi I was wondering if anyone had ideas on how to purchase large amounts of Bitcoin preferably on Coinbase but open to other avenues. Coinbase seems to limit so much per day/month. Does a wire transfer get around those limits? I would like to buy chunks of over like 100k at time in the next 2 months.

If you want to upgrade your limitation there, just follow the requirements that they have. What wire transfer have to do with it? And 100k of what exactly? BTC, dollars, candies...? Roll Eyes Undecided

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Bitcoin_Arena
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April 29, 2025, 11:19:49 PM
 #4

Depends on what country you are from
There are so many other platforms where you could buy Bitcoins from. In fact, If I were you, I would set up different accounts in 4-5 different exchanges and then purchase fractions of TC in those different exchanges to beat the limits.

Some of those exchanges even offer OTC services, so I don't think you can fail to get what you want if you are from a Country that is not on the sanction list.

 
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bias
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May 01, 2025, 09:51:46 PM
 #5

Depends on what country you are from
There are so many other platforms where you could buy Bitcoins from. In fact, If I were you, I would set up different accounts in 4-5 different exchanges and then purchase fractions of TC in those different exchanges to beat the limits.
Some of those exchanges even offer OTC services, so I don't think you can fail to get what you want if you are from a Country that is not on the sanction list.

Why go over this fuss and expose yourself more than you need to? If you want such an amount, then it's far better to talk directly with any serious exchanger and ask for their offer. Even if they don't have OTC services. OP "preferably" wants Coinbase, and as far as I know, if you complete their necessary paperwork/ KYC/ AML/ whatever, you can buy any amount.

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Bitcoin_Arena
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May 02, 2025, 11:54:46 PM
 #6

Why go over this fuss and expose yourself more than you need to? If you want such an amount, then it's far better to talk directly with any serious exchanger and ask for their offer. Even if they don't have OTC services. OP "preferably" wants Coinbase, and as far as I know, if you complete their necessary paperwork/ KYC/ AML/ whatever, you can buy any amount.
But he already stated that he is facing some limits because of Coinbase. He is talking of some limits per day/per month, so I believe even his bank is involved. So even if you talk to Coinbase, it's a waste of time if the bank won't allow it.

 
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bias
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May 03, 2025, 12:12:23 AM
 #7

But he already stated that he is facing some limits because of Coinbase. He is talking of some limits per day/per month, so I believe even his bank is involved. So even if you talk to Coinbase, it's a waste of time if the bank won't allow it.

He is facing the usual limitations that all have when we join an exchanger. All the exchangers have those limits, but they can also all surpass them if you want more. However, you need to contact them, because AFAIK, they don't say anything in their FAQ for such cases (except one or two).
I don't know if OP has a limitation issue with his bank, but since he says that he wants to buy a 100k chunk at a time, I guess he has already talked with his bank and knows if and how much.
By the way, I think that OP is just another troll wannabe whale who wants to phish something out of this "issue"... Roll Eyes

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CryptoRollaOTC
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June 17, 2025, 11:26:13 PM
 #8

Hi I was wondering if anyone had ideas on how to purchase large amounts of Bitcoin preferably on Coinbase but open to other avenues. Coinbase seems to limit so much per day/month. Does a wire transfer get around those limits? I would like to buy chunks of over like 100k at time in the next 2 months.

If you still need to purchase BTC, you can contact us via email on info@cryptorolla.com. We are an OTC desk and we can offer you flexible terms for purchasing at any time convenient for you, with 6/7/8+ figures.
bias
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June 18, 2025, 03:37:38 PM
 #9

If you still need to purchase BTC, you can contact us via email on info@cryptorolla.com. We are an OTC desk and we can offer you flexible terms for purchasing at any time convenient for you, with 6/7/8+ figures.

Great. And your company is based where exactly? Do you have a site where someone can see your "plans and terms" and how you work? Because for now, you are another noob stating 6/7/8/+ figure craps and bs.

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CryptoRollaOTC
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June 18, 2025, 07:49:01 PM
 #10

If you still need to purchase BTC, you can contact us via email on info@cryptorolla.com. We are an OTC desk and we can offer you flexible terms for purchasing at any time convenient for you, with 6/7/8+ figures.

Great. And your company is based where exactly? Do you have a site where someone can see your "plans and terms" and how you work? Because for now, you are another noob stating 6/7/8/+ figure craps and bs.


We are not very active in the forum. Here is a link to our website - www.cryptorolla.com

We are based in Bulgaria with banking through OCBC Singapore - we are registered with the National Revenue Agency as a VASP - https://nra.bg/wps/portal/nra/registers-i-spisuci/registers/page.virtualni.valuti

If you want additional information, please contact us.
LoyceV
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June 19, 2025, 09:19:27 AM
 #11

Great. And your company is based where exactly? Do you have a site where someone can see your "plans and terms" and how you work? Because for now, you are another noob stating 6/7/8/+ figure craps and bs.
That's okay, OP is also into the BS-business. Most of this board is just scammers trying to scam each other.
Whenever I'm making 8 figure purchases, I always look for someone on Telegram, on WhatsApp or just a random email address I see posted online. Said no one ever.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
karsyla
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June 19, 2025, 12:24:38 PM
 #12

Whenever I'm making 8 figure purchases, I always look for someone on Telegram, on WhatsApp or just a random email address I see posted online.
exactly. I do not even get it, how gullible those who opens these kind of threads are that they will lure someone with deep pockets from this board.

bias
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June 19, 2025, 06:48:41 PM
 #13

Whenever I'm making 8 figure purchases, I always look for someone on Telegram, on WhatsApp or just a random email address I see posted online. Said no one ever.

With a minimum order of $50k and a maximum of $100mill, our newbie here is clearly looking for fools. Unfortunately for him, we don't have such stupid members.


We are not very active in the forum. Here is a link to our website - www.cryptorolla.com

Actually, you are not active anywhere. Neither here nor on Hodlhodl, where you have an account. However, it seems that you were successful with 0 trades and a banned account since from the 0.5BTC limit there, you came here with a $100 mil...

We are based in Bulgaria with banking through OCBC Singapore - we are registered with the National Revenue Agency as a VASP - https://nra.bg/wps/portal/nra/registers-i-spisuci/registers/page.virtualni.valuti

If you want additional information, please contact us.

No thanks. I'm full of this crap. Cool

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FOOTBALL  |  BASKETBALL  |  TENNIS
BOXING  |  MMA  |  CRICKET  |  & more
|
 
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CryptoRollaOTC
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June 19, 2025, 09:41:05 PM
 #14

Whenever I'm making 8 figure purchases, I always look for someone on Telegram, on WhatsApp or just a random email address I see posted online. Said no one ever.

With a minimum order of $50k and a maximum of $100mill, our newbie here is clearly looking for fools. Unfortunately for him, we don't have such stupid members.


We are not very active in the forum. Here is a link to our website - www.cryptorolla.com

Actually, you are not active anywhere. Neither here nor on Hodlhodl, where you have an account. However, it seems that you were successful with 0 trades and a banned account since from the 0.5BTC limit there, you came here with a $100 mil...

We are based in Bulgaria with banking through OCBC Singapore - we are registered with the National Revenue Agency as a VASP - https://nra.bg/wps/portal/nra/registers-i-spisuci/registers/page.virtualni.valuti

If you want additional information, please contact us.

No thanks. I'm full of this crap. Cool




Regarding our HodlHodl account - the purpose of our account there was to serve as a small advertisement, nothing more. Of course, you have to be very stupid to think that a multi-million dollar deal will happen on hodlhodl or anywhere else on a Non-KYC p2p platform.

I tried to be as polite as possible, you continue with your arrogant mouth and it seems this is a hobby for you.
Keep putting everyone under a common denominator while talking big showing zero.


Kind regards,
Georgi, CEO of CryptoRolla
bias
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June 20, 2025, 04:28:24 PM
 #15

Regarding our HodlHodl account - the purpose of our account there was to serve as a small advertisement, nothing more. Of course, you have to be very stupid to think that a multi-million dollar deal will happen on hodlhodl or anywhere else on a Non-KYC p2p platform.

However, posting in a public forum a trade with limits far bigger than the ones that you had there is normal and logical. You are a true joker! Cheesy

I tried to be as polite as possible, you continue with your arrogant mouth and it seems this is a hobby for you.
Keep putting everyone under a common denominator while talking big showing zero.

You say this by looking in the mirror? Cause you describe yourself, no one else.

Kind regards,
Georgi, CEO of CryptoRolla

That's the first time that I've seen a CEO signing without his surname. Full of seriousness... Cheesy

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