Bitcoin Forum
June 25, 2019, 12:53:10 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: How to buy $100k in bitcoins?  (Read 2629 times)
sethsethseth
Sr. Member
****
Offline Offline

Activity: 257
Merit: 250


Not trusting third parties with my private keys


View Profile
April 04, 2013, 08:57:18 PM
Last edit: April 04, 2013, 09:29:50 PM by sethsethseth
 #1

I have several friends who want to buy amounts between 10k and 200k.  Some of them are in the southern California, and some of them are in Malta.  What are the current best ways to buy large amounts?  What is going on with MtGox?  How fast will they be able to buy on gox with the current AML hold up?  Does that just affect withdrawls, or deposits and trading too?

SealsWithClubs poker room has  over 400 players online. Buy in from .01 to 60btc.      BTCSportsMatch lets you bet sports with vig free lines!  Best kept secret in bitcoin....          LocalBitcoins.com is very user-friendly now for bank transfers.  You don't have to live close to trade when in the same currency area.           
Electrum client is awesome. Try it. And please stop sending bitcoins to sites run by security newbies, or don't complain when you lose everything.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1561423990
Hero Member
*
Offline Offline

Posts: 1561423990

View Profile Personal Message (Offline)

Ignore
1561423990
Reply with quote  #2

1561423990
Report to moderator
1561423990
Hero Member
*
Offline Offline

Posts: 1561423990

View Profile Personal Message (Offline)

Ignore
1561423990
Reply with quote  #2

1561423990
Report to moderator
1561423990
Hero Member
*
Offline Offline

Posts: 1561423990

View Profile Personal Message (Offline)

Ignore
1561423990
Reply with quote  #2

1561423990
Report to moderator
Anon136
Legendary
*
Offline Offline

Activity: 1666
Merit: 1211



View Profile
April 04, 2013, 09:09:03 PM
 #2

I have several friends who want to buy amounts between 10k and 200k.  Some of them are in the US, and some of them are in the EU.  What are the current best ways to buy large amounts?  What is going on with MtGox?  How fast will they be able to buy on gox with the current AML hold up?  Does that just affect withdrawls, or deposits and trading too?

mtgox is the deepest market which means that large orders will cause the price to move less than on smaller exchanges. Mtgox is definitely your best bet unless you can find someone on localbitcoins.

Rep Thread: https://bitcointalk.org/index.php?topic=381041
If one can not confer upon another a right which he does not himself first possess, by what means does the state derive the right to engage in behaviors from which the public is prohibited?
Gab1159
Member
**
Offline Offline

Activity: 75
Merit: 10


View Profile
April 04, 2013, 10:32:31 PM
 #3

But then again there is a huge number of people waiting for their account to be confirmed and verified. It may take your friends quite some time.
EPiSKiNG
Legendary
*
Offline Offline

Activity: 801
Merit: 1001



View Profile
April 04, 2013, 10:34:47 PM
 #4

Your Southern California buyers can buy from me. Wink

Have them email me.

Thanks!

-EP

YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
tshirtninja
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
April 05, 2013, 01:13:34 PM
 #5

Ill vouch for EP. He sent me reasonable rates for bulk buyers.
BitMonkey
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile
April 05, 2013, 08:31:01 PM
 #6

You will want to use a fully complying and registered MSB.
PM Sent*

Wardrick
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000


View Profile
April 05, 2013, 11:02:55 PM
 #7

I would not trust Mtgox's rate if you are a bulk buyer. The best way to do the exchange is person to person in a public place, I wouldn't trust anyone with anything near $100K online.
Rampion
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
April 05, 2013, 11:05:56 PM
 #8

Gox will do just fine, they'll just have to be patient

EPiSKiNG
Legendary
*
Offline Offline

Activity: 801
Merit: 1001



View Profile
April 06, 2013, 12:23:35 AM
 #9

I would not trust Mtgox's rate if you are a bulk buyer. The best way to do the exchange is person to person in a public place, I wouldn't trust anyone with anything near $100K online.

Agreed.  For $100k, the travel costs are definitely worth the peace of mind.

-EP

YOU CAN TRUST ME! EPiSKiNG-'s COINS!! BUYING / SELLING BTC - USA --- View my OTC Trading Feedback!!
<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
davidgdg
Hero Member
*****
Offline Offline

Activity: 528
Merit: 500


View Profile
April 06, 2013, 09:21:26 PM
 #10

I have several friends who want to buy amounts between 10k and 200k.  Some of them are in the southern California, and some of them are in Malta.  What are the current best ways to buy large amounts?  What is going on with MtGox?  How fast will they be able to buy on gox with the current AML hold up?  Does that just affect withdrawls, or deposits and trading too?

As I understand it, you can still deposit and trade BTC on Mt Gox without being verified. You are just limited in the daily withdrawals you can make. 

"There is only one thing that is seriously morally wrong with the world, and that is politics. By 'politics' I mean all that, and only what, involves the State." Jan Lester "Escape from Leviathan"
cedivad
Legendary
*
Offline Offline

Activity: 1162
Merit: 1001



View Profile
April 06, 2013, 09:27:41 PM
 #11

I have several friends who want to buy amounts between 10k and 200k.  Some of them are in the southern California, and some of them are in Malta.  What are the current best ways to buy large amounts?  What is going on with MtGox?  How fast will they be able to buy on gox with the current AML hold up?  Does that just affect withdrawls, or deposits and trading too?

As I understand it, you can still deposit and trade BTC on Mt Gox without being verified. You are just limited in the daily withdrawals you can make. 
There is a 50k USD limit.
Anyway, I would trust mtgox more than a person to person meetup for 100k.

My anger against what is wrong in the Bitcoin community is productive:
Bitcointa.lk - Replace "Bitcointalk.org" with "Bitcointa.lk" in this url to see how this page looks like on a proper forum (Announcement Thread)
Hashfast.org - Wiki for screwed customers
crazy_rabbit
Legendary
*
Offline Offline

Activity: 1176
Merit: 1001


RUM AND CARROTS: A PIRATE LIFE FOR ME


View Profile
April 07, 2013, 09:16:14 PM
 #12

I would not trust Mtgox's rate if you are a bulk buyer. The best way to do the exchange is person to person in a public place, I wouldn't trust anyone with anything near $100K online.

Bitcoins are online. Gotta trust that $100K online sometime.

more or less retired.
Anon136
Legendary
*
Offline Offline

Activity: 1666
Merit: 1211



View Profile
April 07, 2013, 09:17:41 PM
 #13

I have several friends who want to buy amounts between 10k and 200k.  Some of them are in the southern California, and some of them are in Malta.  What are the current best ways to buy large amounts?  What is going on with MtGox?  How fast will they be able to buy on gox with the current AML hold up?  Does that just affect withdrawls, or deposits and trading too?

As I understand it, you can still deposit and trade BTC on Mt Gox without being verified. You are just limited in the daily withdrawals you can make. 
There is a 50k USD limit.
Anyway, I would trust mtgox more than a person to person meetup for 100k.

why? just carry a gun and dont let him leave until 6 confirmations?

Rep Thread: https://bitcointalk.org/index.php?topic=381041
If one can not confer upon another a right which he does not himself first possess, by what means does the state derive the right to engage in behaviors from which the public is prohibited?
reefless
Member
**
Offline Offline

Activity: 112
Merit: 10


Advertise on my site pm me earnbit.blogspot.com


View Profile WWW
April 07, 2013, 11:55:34 PM
 #14

I would do a local if i were you

Free Bitcoin! www.earnbit.blogspot.com
Advertise banner on my site PM me 1000 impression per day
nobbynobbynoob
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


Annuit cœptis humanae libertas


View Profile WWW
April 08, 2013, 12:01:57 AM
 #15

There's also the recently reopened Tradehill exchange, catering for those with meaningful money (and excludes paupers).

Earn Free Bitcoins!   Earn bitcoin via BitcoinGet
BTC tip: 1PKkvuwC24Vqjv9odigXs1QVzE66jEJqmb (if <200 µBTC, please donate to charity)
LTC tip: LRqXaNdF79QHvhPpS5AZdEJZnLiNnAkJvq (if <Ł0,05, please donate to charity)
falschgeld
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
April 28, 2013, 10:09:45 AM
 #16

If I wanted to buy $100 000 worth of bitcoins, I'd probably use an exchange and I would split the money into seveal seperate transactions.
Majormax
Legendary
*
Offline Offline

Activity: 2058
Merit: 1064


View Profile WWW
April 28, 2013, 10:30:41 AM
 #17

Gox is the only exchange which can deal with that volume normally. There are issues with public exchanges however.

With research,you should be able to find a P2P private seller , and face to face meeting (make suitable pre-meeting checks etc..) will be best.
b!z
Legendary
*
Offline Offline

Activity: 1582
Merit: 1006



View Profile
April 28, 2013, 11:21:02 AM
 #18

https://www.tradehill.com/

"We invite individuals and organizations looking to exchange $10,000 USD or more to create a Prime account with us today."

seems like a good choice
wmx.support
Newbie
*
Offline Offline

Activity: 37
Merit: 0



View Profile WWW
April 30, 2013, 04:31:20 PM
 #19

You can buy Bitcoin BTC and pay with Money Gram or Western Union from WMXchange.net. Check our website or to make an order follow this link: http://www.wmxchange.net/buy-e-currency.php.
FTWbitcoinFTW
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250



View Profile
April 30, 2013, 04:32:56 PM
 #20

Quote
Location:    Ukraine

Send $100K by Western Union in Ukraine !
Seems legit

Lost coins only make everyone else's coins worth slightly more. Think of it as a donation to everyone.
it has lots of buttery taste..
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!