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Author Topic: Buying Bitcoin w/procedure - SEPA/Bank Transfer  (Read 345 times)
IamNavi888 (OP)
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November 12, 2021, 01:51:22 AM
Last edit: November 16, 2021, 04:43:58 PM by IamNavi888
 #1

Hello! We are looking to buy Bitcoins approximately (100-1000BTC).

Payment will be via Bank Deposit/Bank Transfer/SEPA/Swift/Cash.

Proof of Funds can be also sent.

We will pay first once you gave these following procedures.

1. Proof of Coins and Wallet Address check thru blockchain

2. Videocall procedure - You will create a new wallet and you will show that you can transfer your bitcoin to the new wallet you created. Once proven that you able to transfer it, we will pay asap. All process will do in videocall with us.
 

condoras
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November 12, 2021, 12:06:00 PM
 #2

Hello! We are looking to buy Bitcoins approximately (100-1000BTC).

Payment will be via Bank Deposit/Bank Transfer/SEPA/Swift/Cash.

Proof of Funds can be also sent.

We will pay first once you gave these following procedures.

1. Proof of Coins and Wallet Address check thru blockchain

2. Videocall procedure - You will create a new wallet in (atomic wallet) a you will show that you can transfer your bitcoin to the new wallet you created. Once proven that you able to transfer it, we will pay asap. All process will do in videocall with us.
 
You can contact me in whatsapp +639317830591

Some questions out of curiosity.
1- Who are "we"? Undecided
2- What do you mean exactly by "Proof of Funds"? Your bank statement with all the info attached?
3- Why create a new wallet and why an Atomic one? Is there any chance someone here to be unable to send BTC and do you need proof? Roll Eyes
4- Contact you on a burner phone with a Philippines number? Lips sealed

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IamNavi888 (OP)
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November 12, 2021, 12:58:10 PM
 #3

1. We is actually with the buyer since i'm just a broker.
2. Proof of funds, bank statement, bank certificate for the buyer
3. Creating a new wallet in a videocall and buyer prefers atomic wallet. Simply to know that BTC is legit and not only a some sort of edited via inspect element then video/photo of it.
4. Not burner but personal number.

Okay enough?
condoras
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November 13, 2021, 10:41:37 AM
 #4

1. We is actually with the buyer since i'm just a broker.
2. Proof of funds, bank statement, bank certificate for the buyer
3. Creating a new wallet in a videocall and buyer prefers atomic wallet. Simply to know that BTC is legit and not only a some sort of edited via inspect element then video/photo of it.
4. Not burner but personal number.

Okay enough?

1. Just a broker... Roll Eyes A licensed one?
2+3. And these documents can't be manipulated/ edited? Are written in a stone or what? Because BTC can't be edited or know their "legitimacy". Either you have them or you don't, no need to create any (new) wallet anywhere.
4. A personal number of who? Yours? And you think it wise to post your personal number in a public forum?

Not yet and most likely, never. Grin

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
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/// PLAY FOR  FREE  ///
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IamNavi888 (OP)
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November 13, 2021, 12:40:12 PM
 #5

1. Im not a licensed but transacted several transactions.
2+3. How can you say it was manipulated? What if its real? That's the provess we looking for and we actually don't need  you're envious opinion dear.
4. Well, it's my decision to put my personal number. Does it affects you?

p.s. you're not the seller / buyer, you're opinion doesn't matter. Just saying.
SFR10
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November 13, 2021, 06:39:13 PM
 #6

Since the second step [video call] is to see if the seller can spend the coins they've shown on the first step, all you really need is a "signed message" from the address that has those coins and after that, you just have to "verify" the message.

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