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BurtW
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July 09, 2016, 01:32:06 PM
 #21

You never answered my question in your previous thread:

Everan426,

I am confused.  Did you join Richfund?  Are you now working there?  If you now work there why don't you have an email address there?

Richfund is the biggest bitcoin hedge fund company in China. The CEO is well-respected among Chinese bitcoin community. They have arbitrage services with the biggest exchanges such as Bifinex, Kraken, Huobi and others. The website is richfund.pe. They are trying to expand their otc trading and has done many successful trading. They are willing to do trade over localbitcoin for their escrow service and are willing to cover the 1% localbitcoin trading fee. Their mission, to the best of my understanding, is to help other professional and large bitcoin traders profit. Of course they will make profit too but it is lower than the traders they work with (because they will pay the 1% localbitcoin fee). Ultimately, they want to set up a network of professional traders.
Hi,

I bought a lot of bitcoin back in 2013 and would like to start trading large amount. I do like to waste my time on small amount but willing to do it to build trust for a long term trading relationship. Since I have already sold a good portion of my bitcoin holding, I'm also in the market to buy bitcoin through international wire transfer. I accept all the major fiat currencies.

If you are a trader looking to scale up his trading volume, I think we can trade on regular basis.

Cheers,

Hi, I'm sorry for the late reply. Our website is www.richfund.pe

If you are still interested in trading, I'm more than happy to discuss it further with you via Skype. My skype username is Kong Gao Richfund or by my email kong4726@qq.com
Richfund provides three services that we believe are helping to advance bitcoin adoption: 1) market-making for exchanges to help exchanges develop and get new users, 2) automated arbitrage to help reduce price volatility for merchant adoption, and 3) OTC trading by offering competitive rate (bitfinex +/-2%) to help otc traders scale up their trading volume.

You can visit our website at www.richfund.pe

Whatever happened to JEON?  Last post April 12, 2016, 08:40:42 AM:

welcome to Richfund
Is he now your boss?  If so you should ask him for an email account at the company. Wink


Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
BurtW
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July 09, 2016, 01:33:52 PM
 #22

Also, you never answered Bruno's post in your previous thread.  14 years working in Bitcoin, really?

JEON (and Everan426),

What happened to you guys?  I need to buy between 1,000 and 5,000 BTC every single day.  It is so hard to find anyone who can do those large volumes so I was hoping to go through you guys.  But, alas, you have disappeared so I will have to send my business elsewhere.

BurtW

Hey, Burt, to be on the safe side purchase a few thousand bitcoins from this guy - https://bitcointalk.org/index.php?action=profile;u=547245 - who deleted all his posts, and purchase a few thousand bitcoins from this guy - http://www.bitcointrading.com/forum/index.php?action=profile;u=4546. That way if either one of them scams you, you'll still have half your bitcoins left.

http://richfund.pe/otc/



If you believe that Nick Spanos, Marshall Long and Leroy Fodor were trading bitcoins in 2009 when this forum had less than 20 users at years end (theymos joining in 2010), then you'll have no problem whatsoever believing this another piece of shit being in Bitcoin for 14 years.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 09, 2016, 01:41:21 PM
 #23

Also, you never answered Bruno's post in your previous thread.  14 years working in Bitcoin, really?

JEON (and Everan426),

What happened to you guys?  I need to buy between 1,000 and 5,000 BTC every single day.  It is so hard to find anyone who can do those large volumes so I was hoping to go through you guys.  But, alas, you have disappeared so I will have to send my business elsewhere.

BurtW

Hey, Burt, to be on the safe side purchase a few thousand bitcoins from this guy - https://bitcointalk.org/index.php?action=profile;u=547245 - who deleted all his posts, and purchase a few thousand bitcoins from this guy - http://www.bitcointrading.com/forum/index.php?action=profile;u=4546. That way if either one of them scams you, you'll still have half your bitcoins left.

http://richfund.pe/otc/



If you believe that Nick Spanos, Marshall Long and Leroy Fodor were trading bitcoins in 2009 when this forum had less than 20 users at years end (theymos joining in 2010), then you'll have no problem whatsoever believing this another piece of shit being in Bitcoin for 14 years.
HAHAHAHAH this is funny loool...
i dont get why people really posts some shit like this,it is so easy to unmask all these scamms.
Lol 14 years with bitcoins,really nice...he is probably some superman
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July 09, 2016, 01:51:20 PM
 #24

OP - What proof do you have that you have 1000 btc? Can you also let us know what is your average price of 1000 btc?
BurtW
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July 09, 2016, 02:03:40 PM
 #25

OP - What proof do you have that you have 1000 btc? Can you also let us know what is your average price of 1000 btc?
He just recently purchased this 1,000 BTC but he and his alt JEON have been trading Bitcoins for over 14 years.  So, of course, you can trust him and JEON.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 09, 2016, 04:33:48 PM
 #26

When people talk about "show/proof" then you don't reply the comment  Cheesy

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July 09, 2016, 06:46:58 PM
 #27

Also, you never answered Bruno's post in your previous thread.  14 years working in Bitcoin, really?

JEON (and Everan426),

What happened to you guys?  I need to buy between 1,000 and 5,000 BTC every single day.  It is so hard to find anyone who can do those large volumes so I was hoping to go through you guys.  But, alas, you have disappeared so I will have to send my business elsewhere.

BurtW

Hey, Burt, to be on the safe side purchase a few thousand bitcoins from this guy - https://bitcointalk.org/index.php?action=profile;u=547245 - who deleted all his posts, and purchase a few thousand bitcoins from this guy - http://www.bitcointrading.com/forum/index.php?action=profile;u=4546. That way if either one of them scams you, you'll still have half your bitcoins left.

http://richfund.pe/otc/



If you believe that Nick Spanos, Marshall Long and Leroy Fodor were trading bitcoins in 2009 when this forum had less than 20 users at years end (theymos joining in 2010), then you'll have no problem whatsoever believing this another piece of shit being in Bitcoin for 14 years.
HAHAHAHAH this is funny loool...
i dont get why people really posts some shit like this,it is so easy to unmask all these scamms.
Lol 14 years with bitcoins,really nice...he is probably some superman

Too funny, I needed a good laugh.  Hopefully people read.

I love Bitcoin
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July 09, 2016, 07:01:51 PM
 #28

Trading it or lending can make you a little more money. I hope you didn't buy at a high price, but I guess if you could afford to buy that many then it doesn't really matter.

 
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July 09, 2016, 08:43:53 PM
 #29

Hi,

I just recently bought 1,000 bitcoins and want to use my position to be an OTC trader. I understand that many people are selling and buying bitcoins at 5%, I thought I can sell or buy bitcoins at 3%. So those who are selling and buying at over 5% can buy or sell bitcoins from me to sell to their customers to make 2% or higher (this figure comes from over 5% - 3%) so I can make 1% or 2% and those selling and buying over 5% can make the difference. It's kind of arbitrage for otc traders.

PM me if you are interested Smiley

hmm...

Noone would buy 1000btc for something like this. You don't need to have such amount for that.

You won't be taken seriously without some proof Wink
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July 09, 2016, 09:32:42 PM
 #30

That's great hold your 1,000 btc it will make the price rise if all you said is right i believe many people in here would say thanks because you're the big one holder bitcoin.
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July 20, 2016, 02:21:13 PM
 #31

If I had 1000 Bitcoin I would sell them all right now because even then I would be able to make much money with them.
Waiting then is not really a option because with that much money I can make sure that I make more money.
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August 09, 2016, 08:57:48 AM
 #32

That's great hold your 1,000 btc it will make the price rise if all you said is right i believe many people in here would say thanks because you're the big one holder bitcoin.

You just need to hold the bitcoin in a year and then you will be a dollar millionaire. If you hold even longer, you will be dollar billionaire.

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August 09, 2016, 10:22:32 AM
 #33

No one will believe you until you show the real proof that you are holding that huge amount in your wallet, and 100o btc is huge amount and unlikely to believe.
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August 09, 2016, 10:53:06 AM
 #34

Hi,

I just recently bought 1,000 bitcoins and want to use my position to be an OTC trader. I understand that many people are selling and buying bitcoins at 5%, I thought I can sell or buy bitcoins at 3%. So those who are selling and buying at over 5% can buy or sell bitcoins from me to sell to their customers to make 2% or higher (this figure comes from over 5% - 3%) so I can make 1% or 2% and those selling and buying over 5% can make the difference. It's kind of arbitrage for otc traders.

PM me if you are interested Smiley
maybe you can sign a message or do something like that t  prove that? im sorry though i cannot believe in this unless you are really rich

 
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August 09, 2016, 12:13:41 PM
 #35

Hi,

I just recently bought 1.000 bitcoin and want to use my position to be an OTC trader. I understand that many people are selling and buying bitcoins at 5%, I thought I can sell or buy bitcoins at 3%. So those who are selling and buying at over 5% can buy or sell bitcoins from me to sell to their customers to make 2% or higher (this figure comes from over 5% - 3%) so I can make 1% or 2% and those selling and buying over 5% can make the difference. It's kind of arbitrage for otc traders.

PM me if you are interested Smiley
Hey man, i fixed that for you. Wink
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August 09, 2016, 12:37:49 PM
 #36

Im believe if there are some people who own 1k btc, but i doubt if you're one of them except you provide some proofs if you were bought 1k btc (around $640000). And also with that very huge amount, why you still want people investing in you (trader)? You can make huge amount with your money.
im pretty sure he is lying seriously 640k dollar that is a very huge amount
if this is true he is very rich
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August 09, 2016, 12:50:40 PM
 #37

Hi,

I just recently bought 1,000 bitcoins and want to use my position to be an OTC trader. I understand that many people are selling and buying bitcoins at 5%, I thought I can sell or buy bitcoins at 3%. So those who are selling and buying at over 5% can buy or sell bitcoins from me to sell to their customers to make 2% or higher (this figure comes from over 5% - 3%) so I can make 1% or 2% and those selling and buying over 5% can make the difference. It's kind of arbitrage for otc traders.

PM me if you are interested Smiley
@op this is a lot of investment how iI wish Im in your position. That being said people on this forum will obviously need an assurance that it actually existed and you can do more to provide us some proof to back up you claim like someone have suggested a signed message as this will go a long way to prove your point... My opinion though...
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August 09, 2016, 12:57:12 PM
 #38

Hey JEON (and Everan426),

If you are in the market for another 2,700 BTC you can pick them up pretty cheap at the US Marshal's auction of all the BTC taken by Homeland Security in 12 different cases, one of them being mine.


https://www.usmarshals.gov/news/chron/2016/080816.htm

It looks like they are going to finally auction off the 186 BTC they took from me.  My coins were here:

https://blockchain.info/address/1Eu38i1DkRAPAJhSqbseVroJDpMRfJbAx3

Then moved to here:

https://blockchain.info/address/1EJgLfRaXARWgj29FRCLSj2Nfkynb2JGGx

Now they are here:

https://blockchain.info/address/18natxG8EnhmcQQAjirNXoGrZ5geBWcM2R

Getting ready to be  auctioned off to the highest bidder.

JEON (alias Everan426) you "two guys" should really get in on this.  The deposit for the auction is just $100,000!

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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August 09, 2016, 01:12:27 PM
 #39

i think its funny when someone claim "i bought 1k bitcoin or i have 1000k bitcoin" in a forum. i mean we can say that in public area but if you are really have 1k bitcoin, i think you can make market exchange, i mean you can make some company that will give you legalities in selling and buying bitcoin and in the otherside you can make profit too. and the most important is all of your transaction is transparancy and other people can take a look and said "ahh this man is really good in transaction, he and his friend are really recommended, i really like to buy and sell my bitcoin with him, nothing to worried when to make a transaction with him.

i think rather than you ask people to buy with you by PM, its better you make announcement for your own company to member here and you can start to buying and selling with safe, secure, and lastly with big profit that you want.

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August 09, 2016, 02:11:27 PM
 #40

Hmm..I wonder why I.don't beleive you? And even if this was true why do you have this need to share this information here on forum with no actual ground? Would you also show us your wallet?

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