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Author Topic: Transfer money from bank account to my bitcoincore adress  (Read 491 times)
f_micha2017 (OP)
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June 12, 2017, 05:00:18 PM
 #1

Hi,tell me please how can i transfer my money(large sum) to my bitcoinCore Wallet. All i saw, it's how transfer to bank account from BTC, but i didn't see how to transfer from bank account to BTC wallet. I'm from Argentina and my bank account too. I'm scared of fraud, what the way (BTC -Exchanges or anymore) is more safety, because it's big money($2milion ). Bitcoin is an advantageous investment for the multiplication of funds. Thank you.
mattermaster
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June 13, 2017, 03:47:21 AM
 #2

Just to tell you that your $2 million is really a large sum! It may be a form of black money, therefore you can't exchange this huge amount in a single transaction.
If you want to convert it separately by $1000 everyday, i can do it with my BTC.
Let me know if you can pay me via bank?

warningsigns
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June 13, 2017, 07:03:01 AM
 #3


These scammers are becoming smarter. To avoid being red-tagged, they ask a general question along the lines of "can someone advise me" etc etc.

In reality, it's to tempt or lure people (the naive and gullible ones who see 2 MILLION DOLLARS) to bite the bait.


superiorus
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June 13, 2017, 08:46:36 AM
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These scammers are becoming smarter. To avoid being red-tagged, they ask a general question along the lines of "can someone advise me" etc etc.

In reality, it's to tempt or lure people (the naive and gullible ones who see 2 MILLION DOLLARS) to bite the bait.



You have perfectly described the scam attempt!
I saw more threads of this kind.
Any normal human realizes that talking about 2 million in this scenario is science fiction...

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June 13, 2017, 12:45:01 PM
 #5

You  can also use exchange services to convert money on your bank account to btc. After getting your bitcoins you can do whatever you want. This is best option so far.

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rickadone
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June 14, 2017, 08:45:41 PM
 #6

There is no way you can 'transfer' any money to any bitcoin wallet. You have to purchase bitcoins with the money which can be transferred to your wallet. Since you are scared for the huge amount, make it into small parts, and look for bitcoiners near you who will accept cash for bitcoins.
agustina2
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June 14, 2017, 08:52:22 PM
 #7

Hi,tell me please how can i transfer my money(large sum) to my bitcoinCore Wallet. All i saw, it's how transfer to bank account from BTC, but i didn't see how to transfer from bank account to BTC wallet. I'm from Argentina and my bank account too. I'm scared of fraud, what the way (BTC -Exchanges or anymore) is more safety, because it's big money($2milion ). Bitcoin is an advantageous investment for the multiplication of funds. Thank you.


Basically you will buy bitcoins and transfer that to your Bitcoin Core Wallet. You need bitcoin exchanges here. Have a knowledge on purchasing bitcoins with web exchanges that accepts bank deposits? If yes then after reflecting to your account there your bitcoins, just transfer those coins directly to your bitcoin core wallet.

But you need to do it by parts. Check the limits of your chosen web exchanges. After learning their limits, set a limit now that is smaller than their limit to avoid fraud triggers. Anyways are you sure you will put all that $2M USD to buy bitcoins?? Sounds fishy here.
f_micha2017 (OP)
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June 16, 2017, 06:27:45 PM
 #8

thank you
1. It is not necessary to slander me, I'm not a crook, it's my money and Bitcoins can them multiply
2. can you  suggest me any exchanges, where work with the biggest sum?
thnx advince
Blackout1321
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June 16, 2017, 06:42:09 PM
 #9

thank you
1. It is not necessary to slander me, I'm not a crook, it's my money and Bitcoins can them multiply
2. can you  suggest me any exchanges, where work with the biggest sum?
thnx advince

Use Bitstamp to deposit USD/Euro. The convert.

You're going to have a hard time getting someone to transfer over $2M.
Lone Shark
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June 17, 2017, 01:00:28 AM
 #10

You would have to find someone who is willing to sell you that amount. Since this is a large transaction I would advise you to get an adviser on this matter if you do not know what you are doing. It is not that easy to move that much funds and bitcoins, especially if you're just looking for a service to do this for you.
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