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Author Topic: Are you a trader looking for reliable steady supply of bitcoins?  (Read 484 times)
culexevilman (OP)
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July 11, 2015, 11:47:30 PM
Last edit: February 12, 2017, 04:58:06 AM by culexevilman
 #1



Hello everyone, we love to talk anyone who wishes to purchase coins at bulk pricing, we offer very fast and competitive pricing, looking for active traders who would like to get low percentage coins for trading.

We are in the Bay Area, CA, building a private trading desk firm. We offer liquidity for sellers who wishes to get steady and hassle free supply of coins to trade.

Our current pricing tiers.

min. purchase is 3K USD, increments in 100's ONLY.


3K USD to 5.5K USD

3%


6K USD to 9.5K USD

2.5%


10K USD to 15K USD

2%


15K+ USD

PM me for best quote.

SECURE LIVE CHAT for clients. Even better pricing for recurring clients.

We accept bank wires, WU, MG, cash deposit at most major banks. For large transactions, wires are recommended.

If you are in the Bay Area in CA, we welcome

Coins are released as soon as payment clears. Varies by payment method.

More updates coming soon... in progress.
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Panthers52
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July 12, 2015, 12:58:39 AM
 #2

Are your prices a premium over the market rate or a discount below the market rate?

Also are you willing to use a reputable escrow or does your buyer need to send you the fiat first? 

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July 12, 2015, 01:06:28 AM
 #3

Are your prices a premium over the market rate or a discount below the market rate?

Also are you willing to use a reputable escrow or does your buyer need to send you the fiat first? 

We can be optimistic but I highly doubt it's a discount rate.
culexevilman (OP)
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July 12, 2015, 04:23:20 AM
 #4

Are your prices a premium over the market rate or a discount below the market rate?

Also are you willing to use a reputable escrow or does your buyer need to send you the fiat first?  

Prices are above market. If you wanted below market 5% we have to do 100k+ block trades.

Escrow are welcome, however buyer is responsible for fees. I did about 180k in HW sales last year all without a single escrow so I have a few people here who can vouch for me.

Coins are released instantly after payment clears.
Panthers52
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July 12, 2015, 02:28:28 PM
 #5

Are your prices a premium over the market rate or a discount below the market rate?

Also are you willing to use a reputable escrow or does your buyer need to send you the fiat first?  

Prices are above market. If you wanted below market 5% we have to do 100k+ block trades.

Escrow are welcome, however buyer is responsible for fees. I did about 180k in HW sales last year all without a single escrow so I have a few people here who can vouch for me.

Coins are released instantly after payment clears.
While I probably would be able to do a $100k block trade, or close to it, doing so would require me to sell off some assets that I am not sure would be best for me to sell at this time.

There is also the issue of trust, as I am not sure I would trust someone one here with that much of my own money, and I am not sure I would trust a site like LBC to be able to make a fair decision in the event of a dispute. This would mean we would need to do a direct trade. I know that I would not trust you with that much of my own money, and I don't think it would be prudent for you to trust me with that much of your own money (it would actually be reckless IMO) based on my reputation on here.

Lastly, doing such a large trade would likely cause activity on my bank accounts that would potentially cause my bank accounts to be closed which would really not be worth the risk, especially for the amount of money I could potentially make from this deal.

Also on your end, you might be willing to sell at a discount in order to maintain your privacy, however I don't think you would be able to keep your information private in this large of a deal, nor would you be able to maintain your anonymity (and neither would I, which I value). I would think you would be able to sell $100k worth of bitcoin on an exchange without moving the market by more then 5%.

I think this would be an overall bad deal for both parties.

I do appreciate the offer and I do appreciate the time you took in responding to me.

Regards
Panthers52 

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July 12, 2015, 03:08:55 PM
 #6

Are you a registered MSB?
culexevilman (OP)
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July 12, 2015, 04:30:34 PM
 #7

Are you a registered MSB?

Agent of an MSB. In the state of CA.
culexevilman (OP)
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July 12, 2015, 04:32:38 PM
 #8

I might be able to fly to you, if you are serious about trading.

Are your prices a premium over the market rate or a discount below the market rate?

Also are you willing to use a reputable escrow or does your buyer need to send you the fiat first?  

Prices are above market. If you wanted below market 5% we have to do 100k+ block trades.

Escrow are welcome, however buyer is responsible for fees. I did about 180k in HW sales last year all without a single escrow so I have a few people here who can vouch for me.

Coins are released instantly after payment clears.
While I probably would be able to do a $100k block trade, or close to it, doing so would require me to sell off some assets that I am not sure would be best for me to sell at this time.

There is also the issue of trust, as I am not sure I would trust someone one here with that much of my own money, and I am not sure I would trust a site like LBC to be able to make a fair decision in the event of a dispute. This would mean we would need to do a direct trade. I know that I would not trust you with that much of my own money, and I don't think it would be prudent for you to trust me with that much of your own money (it would actually be reckless IMO) based on my reputation on here.

Lastly, doing such a large trade would likely cause activity on my bank accounts that would potentially cause my bank accounts to be closed which would really not be worth the risk, especially for the amount of money I could potentially make from this deal.

Also on your end, you might be willing to sell at a discount in order to maintain your privacy, however I don't think you would be able to keep your information private in this large of a deal, nor would you be able to maintain your anonymity (and neither would I, which I value). I would think you would be able to sell $100k worth of bitcoin on an exchange without moving the market by more then 5%.

I think this would be an overall bad deal for both parties.

I do appreciate the offer and I do appreciate the time you took in responding to me.

Regards
Panthers52  
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July 12, 2015, 05:39:17 PM
 #9

I might be able to fly to you, if you are serious about trading.
I wouldn't be comfortable meeting in person to trade, especially with that large amounts of money. The possible attack vectors that would result in me potentially getting scammed are simply too high, plus when that large of money (most likely cash) is involved, my personal safety would be put into question as well.

I hope you understand my concerns.

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culexevilman (OP)
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July 12, 2015, 05:48:05 PM
 #10

I might be able to fly to you, if you are serious about trading.
I wouldn't be comfortable meeting in person to trade, especially with that large amounts of money. The possible attack vectors that would result in me potentially getting scammed are simply too high, plus when that large of money (most likely cash) is involved, my personal safety would be put into question as well.

I hope you understand my concerns.

Of course we do bank wires and cashiers checks for large amounts anyways.
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