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Author Topic: Best place to buy more than 100BTC  (Read 2277 times)
eft7albq
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September 19, 2016, 01:42:50 AM
 #1

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys
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September 19, 2016, 01:50:26 AM
 #2

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

 That really depends on where you live.

Sidehack is making progress! Buy him a burger to keep his energy up - 1BURGERAXHH6Yi6LRybRJK7ybEm5m5HwTr
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September 19, 2016, 03:53:17 AM
 #3

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

where do you live, if your live in USA you can use coinbase, if in UK you can use bitstamp or you can search ini google many site you can use to buy bitcoin but you must use site who reliable and trusted for this service


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September 19, 2016, 04:07:36 AM
 #4

if you want buy is much bitcoin
recomended exchanger
1 btc-e
2 coinbase
3 bitsamp
4 huoni
5 okcoin
philiveyjr
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September 19, 2016, 06:14:02 AM
 #5

Definitely would be best to buy it through a large exchange and not from a person directly, which could put a lot of risk on you for various reasons. Personally I would suggest bitstamp or Coinbase.

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September 19, 2016, 06:26:19 AM
 #6

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys
You have money in your wallet ? , it's worth more than $60k .
I think you just joking , because this is your first post and you gone (maybe..?) . Well , like the other said you can try localbitcoins.com or coinbase.com for buy bitcoin easily .

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September 19, 2016, 02:49:18 PM
 #7

Depends upon which country you are from, that determines which exchangers you can use and keep in mind first try to do all ID verification before you deposit heavy fiat in them as i don't think there are any exchanger which accept large deposits without full account verifaction or in some case source of fund verified.

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September 19, 2016, 04:31:40 PM
 #8

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

100BTC is cool but its not hard to buy, you have many options.  If you are concerned about risks with exchanges then move the fiat in separate chunks.  Even though there have been some recent troubles finex is fine for buying and withdraw, also kraken.  Depends where you live.
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September 19, 2016, 05:56:39 PM
 #9

Depends upon which country you are from, that determines which exchangers you can use and keep in mind first try to do all ID verification before you deposit heavy fiat in them as i don't think there are any exchanger which accept large deposits without full account verifaction or in some case source of fund verified.

Whatever country it may be, I would not suggest that online trading for huge volume of trading. Because scam attempt may happen easily to anyone. I would like to suggest to check the direct traders in your location to have best trade.
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September 19, 2016, 06:16:57 PM
 #10

if you want buy is much bitcoin
recomended exchanger
1 btc-e
2 coinbase
3 bitsamp
4 huoni
5 okcoin

Don't forget coinbase I bought many times there without any issue they are really quick I think better than bitstamp where you need a long time to verify your account.

Fall 7 times get up 8
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September 19, 2016, 06:40:29 PM
 #11


For me exchange your bitcoin in exchange site in local area so that you can not be confused to buy bitcoins also its more safe if the company is near you.. like in india zebpay or philippines  coinsph they can withdraw and deposit bitcoin fast..

"If money was being invented now, it wouldn't be designed to look like cash or credit cards. It would look more like Bitcoin."
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September 19, 2016, 11:11:18 PM
 #12

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys
Trying for buying in the big exchanges or you can see the charts of the exchange market in bitcoin market cap and choosing the market with highly bitcoin volume.

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September 19, 2016, 11:31:12 PM
 #13

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys
Spread your buy in 10 BTC at a time and buy from LocalBitcoins.com.

As a member of BitcoinTalk, you are surrounded by legends; phenomenal successes and catastrophic failures. The forum was created by Satoshi Nakamoto and saw the first exchange, the first altcoin, and the first ICO, but also catastrophic software flaws, massive thefts, and incredible scams. You too have an opportunity to become part of the forum's history: whether and in what way you do so is up to you.
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September 20, 2016, 06:14:44 PM
 #14

Buy it from the FBI auction. They seized lots from silk road and other illegal operations. Surely cannot be safer than buying it from the FBI.  Smiley

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September 20, 2016, 06:18:53 PM
 #15

It depends on the place you are in and the options available to you. I wouldn't suggest that you buy from exchanges because it would raise a red flag for them and you might get into some serious shit (well you could be monitored or be questioned as to where would you use those bitcoins). I would rather search for a dealer in localbitcoins and then set up the arrangements, have a few friends come with me, and do the transaction in a public place.

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September 20, 2016, 09:35:02 PM
 #16

Buy it from the FBI auction. They seized lots from silk road and other illegal operations. Surely cannot be safer than buying it from the FBI.  Smiley

I thought they had already sold out all those Silk Road bitcoins. If not, that can only mean one thing, i.e. they are selling the same bitcoins twice, thrice, and many more times. "If you give me six lines written by the hand of the most honest of men, I will find something in them which will hang him"...

So it remains widely open how safe (and wise) it is to buy from FBI
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September 21, 2016, 06:56:58 AM
 #17

Buy it from the FBI auction. They seized lots from silk road and other illegal operations. Surely cannot be safer than buying it from the FBI.  Smiley

I thought they had already sold out all those Silk Road bitcoins. If not, that can only mean one thing, i.e. they are selling the same bitcoins twice, thrice, and many more times. "If you give me six lines written by the hand of the most honest of men, I will find something in them which will hang him"...

So it remains widely open how safe (and wise) it is to buy from FBI

http://fortune.com/2016/08/08/government-seized-bitcoin-auction/

Yeah sorry - the post was party tongue in cheek. I should have looked it up to get my facts straight - the auction I was referring to already took place in August.

But no doubt new ones will come up - in different countries. Australian Authorities have done the same thing.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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September 21, 2016, 07:54:46 AM
 #18

Buy it from the FBI auction. They seized lots from silk road and other illegal operations. Surely cannot be safer than buying it from the FBI.  Smiley

I thought they had already sold out all those Silk Road bitcoins. If not, that can only mean one thing, i.e. they are selling the same bitcoins twice, thrice, and many more times. "If you give me six lines written by the hand of the most honest of men, I will find something in them which will hang him"...

So it remains widely open how safe (and wise) it is to buy from FBI

http://fortune.com/2016/08/08/government-seized-bitcoin-auction/

Yeah sorry - the post was party tongue in cheek. I should have looked it up to get my facts straight - the auction I was referring to already took place in August.

But no doubt new ones will come up - in different countries. Australian Authorities have done the same thing.

I would still stay away from buying Bitcoins at these auctions. If you buy from them, you will most certainly get jotted down in the end. And whom do you think they will check first if Bitcoin gets involved in some criminal activity (for example, drug trafficking)? Yeah, you may get a cheaper price buying these bitcoins (honestly, I don't know how much cheaper, if ever), but...

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September 21, 2016, 07:59:35 AM
 #19

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

I would buy more smaller amounts. It may cost you more, but it's safer and also you may not draw that much attention on you.
Where from? Localbitcoins or Bitcoin terminals if you want to be more or less anonymous, reputable exchanges if you don't mind sending your ID scan or face various daily/monthly limitations.

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dunfida
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September 21, 2016, 10:14:22 AM
 #20

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

There are  reputable  exchanges out there  that could directly buy 100 worth of btc but same as other said  it would need some verification.  I would suggest coinbase because  ive tried  to buy some bitcoin there  it was fast and easy. I wouldnt suggest buying  on personal since the risk of being  hold.-up would be high.

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