Need Bank Deposit for btc in Hongkong [0.1 Million USD every day]

[darkring]

i need the BTC to be converted to USD and deposited in a account in HongKong i want this to be done daily basis

transaction is 100,000 USD every day

All transaction will be escrow Transactions...

first transaction will be done with a small amount

[DARKCHANGE]

Are you willing to verify yourself? And do you just want to keep your money safely stored on an Offshore bank account? Because this sounds very likely to be a money laundering operation.. Excuse me if I'm wrong here.

Yours,
DC

[darkring]

Yes i am willing to verify my self ... See i have created a new product ..... well now i am launching it... investor believes on my crypto currency ... They have huge plan to take the price of BTC to 10~20 USD and Bring my Coin price nearly too Much

[Timelord2067]

Yes i am willing to verify my self ... See i have created a new product ..... well now i am launching it... investor believes on my crypto currency ... They have huge plan to take the price of BTC to 10~20 USD and Bring my Coin price nearly too Much

I think the last time BTC was 10 - 20 USD was in 2012 ??

[darkring]

Ya ... i know that... it was on 2012 .... i need 100K USD Deposited in my Bank account

[Swisswatcher]

can you prove that you own 100k USD in BTC?

[Gifted]

i need the BTC to be converted to USD and deposited in a account in HongKong i want this to be done daily basis

transaction is 100,000 USD every day

All transaction will be escrow Transactions...

first transaction will be done with a small amount

I can do that.....send me a private message

[Quickseller]

i need the BTC to be converted to USD and deposited in a account in HongKong i want this to be done daily basis

transaction is 100,000 USD every day

All transaction will be escrow Transactions...

first transaction will be done with a small amount

I can do that.....send me a private message

You have sufficient money to to repeatedly deposit $100,000 into someone else's bank account but you are participating in a signature campaign that pays you $0.06 per post

[Gifted]

i need the BTC to be converted to USD and deposited in a account in HongKong i want this to be done daily basis

transaction is 100,000 USD every day

All transaction will be escrow Transactions...

first transaction will be done with a small amount

I can do that.....send me a private message

You have sufficient money to to repeatedly deposit $100,000 into someone else's bank account but you are participating in a signature campaign that pays you $0.06 per post

Believe it or not i can !  in fact i will show the OP how i do it no problem    I don't mind showing you quick seller either

I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.

[BTCPOOLMINING]

Ya ... i know that... it was on 2012 .... i need 100K USD Deposited in my Bank account

Can you show that you have 0.1Million usd worth bitcoins in your wallet
just sign a message from the wallet that contains that much bitcoins to prove that you are not trolling here, and really have bitcoins to exchange

[Athertle]

I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.

Here's what you need to do.

1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.

[Gifted]

I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.

Here's what you need to do.

1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.

There is no need for identity with me i would just give you the btc address and I would need bank info like account number, name and what ever else they require for that amount  to send . The whole transaction can be watched via team viewer through my computer and to watch  when funds will be received and transferred .The money comes from online casinos and precious metals so there is no problem with 100,000 or better yet i can set you up a account with them for future transaction ....just throw me a bone 

[Athertle]

I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.

Here's what you need to do.

1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.

There is no need for identity with me i would just give you the btc address and I would need bank info like account number, name and what ever else they require for that amount  to send . The whole transaction can be watched via team viewer through my computer and to watch  when funds will be received and transferred .The money comes from online casinos and precious metals so there is no problem with 100,000 or better yet i can set you up a account with them for future transaction ....just throw me a bone 

IMHO, if you really had that amount of bitcoins in your wallet, then you wouldn't go to such far measures and explain all of that just to avoid having to prove that you actually have the funds in your bitcoin wallet.

The famous scammers' quote: "There's no need!"

[Gifted]

I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.

Here's what you need to do.

1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.

There is no need for identity with me i would just give you the btc address and I would need bank info like account number, name and what ever else they require for that amount  to send . The whole transaction can be watched via team viewer through my computer and to watch  when funds will be received and transferred .The money comes from online casinos and precious metals so there is no problem with 100,000 or better yet i can set you up a account with them for future transaction ....just throw me a bone  

IMHO, if you really had that amount of bitcoins in your wallet, then you wouldn't go to such far measures and explain all of that just to avoid having to prove that you actually have the funds in your bitcoin wallet.

The famous scammers' quote: "There's no need!"

I don't have bitcoins ,i have a fence for the bitcoins !!  I am not OP

[Athertle]

I don't have bitcoins ,i have a fence for the bitcoins !!  I am not OP

Oh haha, my bad. I thought I was talking with darkring the whole time. I didn't check the username.

I was directing those steps to the OP.

[Gifted]

I don't have bitcoins ,i have a fence for the bitcoins !!  I am not OP

Oh haha, my bad. I thought I was talking with darkring the whole time. I didn't check the username.

I was directing those steps to the OP.

All good... The thing is he's talking about 100,000 everyday So its not just 100,000....i just noticed, doing more the 200,000 is pushing it

[rafael2000]

(waiting to see how this thread is going to end.....)

[rafael2000]

Correct me if I'm wrong....but any transfer in or out of a US bank will take 3 to 5 business days. I don't believe that this will be an instantaneous transfer as I'm led to believe.

[Gifted]

Correct me if I'm wrong....but any transfer in or out of a US bank will take 3 to 5 business days. I don't believe that this will be an instantaneous transfer as I'm led to believe.

Yes, thats whyI mentioned from Canada

[Swisswatcher]

still interested you need to fill out a Form A1 and other requirements. I know of a only 1 company that can handle daily 100k. They have severals million volume monthly. But they are regulated and working under SRO.