Bitcoin Forum
May 06, 2024, 09:04:57 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: 400 Bitcoin  (Read 3100 times)
n3rvi0zz0 (OP)
Sr. Member
****
Offline Offline

Activity: 289
Merit: 250


View Profile
June 25, 2017, 08:22:35 AM
Last edit: July 16, 2017, 09:49:22 PM by n3rvi0zz0
 #1

Hi we are looking to buy 400 Bitcoins.

if you know someone who are willing to sell it please contact me and i will talk more about the matter.


We would like to pay in Euros, dollars or Pounds.


Just serious sellers please.


We will ask for a signed message before talk further.


Deal will be out of UK but all the expenses will be covered.


Looking for long term relations.

https://bizzilion.com/?ref=n3rvi0zz0

Earn up to 1.5% daily investing in the best platform of internet
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715029497
Hero Member
*
Offline Offline

Posts: 1715029497

View Profile Personal Message (Offline)

Ignore
1715029497
Reply with quote  #2

1715029497
Report to moderator
pjad
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
June 25, 2017, 04:20:04 PM
 #2

Have you googled it yet Grin Grin Grin
mattermaster
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250


View Profile
June 26, 2017, 03:44:04 AM
 #3

I am willing to deal with you for such amount or more with assurance of long relation and trust.
However, i may need to discuss some terms before we start.
If you are seriously looking such a dealer, i would be better meeting your requirements.

Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
June 26, 2017, 04:05:52 AM
 #4

I am willing to deal with you for such amount or more with assurance of long relation and trust.
Claims to have 400BTC (a million dollars)
Participates in a signature campaign
Roll Eyes
FFrankie
Hero Member
*****
Offline Offline

Activity: 2254
Merit: 960

100% Deposit Match UP TO €5000!


View Profile
June 26, 2017, 04:36:56 AM
 #5

Why not just use localbitcoins or kraken or any of the other exchanges?
mattermaster
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250


View Profile
June 26, 2017, 05:17:48 AM
 #6

I am willing to deal with you for such amount or more with assurance of long relation and trust.
Claims to have 400BTC (a million dollars)
Participates in a signature campaign
Roll Eyes

Having 400 BTC at a time is really impossible for me but i can afford them occassionally,gradually by exchanging at my end as the buyer sends me his money.
That's why i mentioned that i have some terms to discuss before we commence.

Anyways, you reply was really a fun to read  Grin

Nrcewker
Copper Member
Hero Member
*****
Offline Offline

Activity: 2170
Merit: 536


Building my own Dreams!


View Profile
June 26, 2017, 06:18:06 AM
 #7

wow~~~ this deal is as high as more than 1 million dollars!

I do not have enough liquidity, ortherwise, I would take it. (I don't have 400BTC, but I can help you buy from exchanges)

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
n3rvi0zz0 (OP)
Sr. Member
****
Offline Offline

Activity: 289
Merit: 250


View Profile
June 26, 2017, 12:38:17 PM
 #8

Hi again.


Yes its exactly 1 million Euros to be invested in Bitcoin.


again i cant talk to much in a forum but im still looking for sellers.


We cant do a wire transfer of 1m euros Exchanges are not longer an option.

Will be preferably 4 sellers, 100 bitcoin each one.


If someone are willing to help me on top of the price of bitcoin will have 10% reward.


Have you googled it yet Grin Grin Grin

I will sent you and MP to discuss a little be deeper.
wow~~~ this deal is as high as more than 1 million dollars!

I do not have enough liquidity, ortherwise, I would take it. (I don't have 400BTC, but I can help you buy from exchanges)

Sent a MP to disccuss a bit more.

BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC
HELP PLEASE
BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC








 


https://bizzilion.com/?ref=n3rvi0zz0

Earn up to 1.5% daily investing in the best platform of internet
Ren127
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
June 26, 2017, 12:43:04 PM
 #9

Something wrong here.
iqlimasyadiqa
Legendary
*
Offline Offline

Activity: 1596
Merit: 1011



View Profile
June 26, 2017, 01:02:17 PM
 #10

Hi we are looking to buy 400 Bitcoins.

if you know someone who are willing to sell it please contact me and i will talk more about the matter.


We would like to pay in Euros, dollars or Pounds.


Just serious sellers please.


We will ask for a signed message before talk further.


Deal will be out of UK but all the expenses will be covered.


Looking for long term relations.
Very much. You can buy a villa for that price. Not many people can fulfill your request. Try looking at localbitcoins and you can use some seller to get the total amount you want. Do not expect a place to meet that demand.
scox
Full Member
***
Offline Offline

Activity: 147
Merit: 100


View Profile
June 26, 2017, 07:53:14 PM
 #11

Posting as reference.

A Private Message has been sent.

~scox
mr.relax
Hero Member
*****
Offline Offline

Activity: 1651
Merit: 863



View Profile
June 26, 2017, 08:00:19 PM
 #12

And giving 10% reward?

I dont believe a single word of this story.

If you can do wire and are ready to verify your identity and origin of funds, I could help you to buy much lower but something smells fishy here.

edit: hmm your TRUST is nice to read...

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
n3rvi0zz0 (OP)
Sr. Member
****
Offline Offline

Activity: 289
Merit: 250


View Profile
June 27, 2017, 12:29:43 AM
 #13

And giving 10% reward?

I dont believe a single word of this story.

If you can do wire and are ready to verify your identity and origin of funds, I could help you to buy much lower but something smells fishy here.

edit: hmm your TRUST is nice to read...




If you talking about toggy, was my dev at that time and a stupid abusive guy was posting nonsense so i leave a bad feedback.


if you talking about the guy who paid us with paypal, fuck the guy and fuck paypal.
we took nearly 4 months to refunds the 8 orders was pending for this fucker.

Advice dont resell hardware.


Taking about the tread
 
Posting as reference.

A Private Message has been sent.

~scox


PM was sent SCOX
And giving 10% reward?

I dont believe a single word of this story.

If you can do wire and are ready to verify your identity and origin of funds, I could help you to buy much lower but something smells fishy here.

edit: hmm your TRUST is nice to read...


If someone call me asking me to take a cash payment i will add 5 -10 % on top of price, this money is for share everyone needs to eat.

And smell fishy what, its a OTC transaction but i can not find the right amount.


Tomorrow i will start to contact sellers from Localbitcoins meet them for a coffee and pray to get I what I ask for.


Thanks for don't take the piss. This is a serious deal for me either, don't want to lost this client, today I was speaking personally with him and after a good start more deals will follow.

https://bizzilion.com/?ref=n3rvi0zz0

Earn up to 1.5% daily investing in the best platform of internet
TheButterZone
Legendary
*
Offline Offline

Activity: 3052
Merit: 1031


RIP Mommy


View Profile WWW
June 27, 2017, 12:46:32 AM
 #14

https://sandiego.craigslist.org/csd/bfs/6192015998.html

Tip for referral welcome.

Saying that you don't trust someone because of their behavior is completely valid.
R21
Full Member
***
Offline Offline

Activity: 327
Merit: 101


View Profile
June 27, 2017, 01:28:44 AM
 #15

400 btc! you can go with a trusted exchangers or localbitcoin or if you live in coinbase buy/sell supported country then you can buy with them.
malami
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
June 27, 2017, 01:34:26 AM
 #16

400 btc! you can go with a trusted exchangers or localbitcoin or if you live in coinbase buy/sell supported country then you can buy with them.

I'm guessing he is using it for some illegal purchases or money laundering which is why he wants to do private deals. Just speculation on my part though.

▬▬▬▬ Lendoit ▮ P2P Cross Border Lending ▮ Lendoit ▬▬▬▬
All You Need Is Loan ▰▰ Revolutionizing the Lending Industry
▬▬▬▬▬▬▬▬▬[TGE on December 2017]▬▬▬▬▬▬▬▬▬
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
June 27, 2017, 01:38:25 AM
 #17

400 btc! you can go with a trusted exchangers or localbitcoin or if you live in coinbase buy/sell supported country then you can buy with them.

I'm guessing he is using it for some illegal purchases or money laundering which is why he wants to do private deals. Just speculation on my part though.
He also may value his privacy, and/or does not have sufficient documentation for his business to allow him to open a business account.

The 10% premium on that large of an offer does make this sound like a scam though.
Crystaltrade
Newbie
*
Offline Offline

Activity: 36
Merit: 0


View Profile WWW
June 27, 2017, 03:02:23 AM
 #18

Password recently changed.
Most recent feedback of any kind sept. 2016.
I smell fish
Wipro
Hero Member
*****
Offline Offline

Activity: 924
Merit: 512



View Profile
June 27, 2017, 07:06:41 AM
 #19

Hi again.


Yes its exactly 1 million Euros to be invested in Bitcoin.


again i cant talk to much in a forum but im still looking for sellers.


We cant do a wire transfer of 1m euros Exchanges are not longer an option.

Will be preferably 4 sellers, 100 bitcoin each one.


If someone are willing to help me on top of the price of bitcoin will have 10% reward.


Have you googled it yet Grin Grin Grin

I will sent you and MP to discuss a little be deeper.
wow~~~ this deal is as high as more than 1 million dollars!

I do not have enough liquidity, ortherwise, I would take it. (I don't have 400BTC, but I can help you buy from exchanges)

Sent a MP to disccuss a bit more.

BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC
HELP PLEASE
BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC




There is huge demand of bitcoin supply after bitcoin reaches to 2000$ and more. I suggest you find the local traders for the safety concern with the huge investment which you mentioned. Still there is option available in online in localbitcoins because I have noticed multiple location traders are also been as a trader in here. You can find the best traders can sell bitcoins for the amount.
realproject
Full Member
***
Offline Offline

Activity: 204
Merit: 100



View Profile
June 27, 2017, 04:00:07 PM
 #20

400 bitcoin around $900k, it's big amount.  Smiley
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!