400 Bitcoin

[n3rvi0zz0]

thank you to everyone involved, i found the seller.

and we can close this tread before you guys spam it.



will speak in few weeks


n3rvi0zz0

[1714923669]

1714923669

[1714923669]

1714923669

[1714923669]

1714923669

[1714923669]

1714923669

[1714923669]

1714923669

[n3rvi0zz0]

I would like to leave a public notice I have been in contact with the OP and he's interested in purchasing 400 bitcoins from me.

I've also read he's talking to other sellers for similar amounts... What is exactly happening? I was given the impression the sale was to be conclusive.

If anyone else is planning to "meet with him to check the cash" in Switzerland, not using a trusted escrow and getting soothed in the large fee promised, I advise you to be weary of your very own life, aside of course your bitcoin.

OP please shed some light on this matter. Are you hoarding a bunch of potential vendors for precautionary reasons or is this all a honeypot?

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************


In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

Has the OP anything to respond to these allegations?

What i can tell you is the seller contact me by btctalk.

2 weeks after i have the opportunity to see the cash, is legit.

Trade gonna be in a fucking hotel Im not so stupid to go somewhere to pickup anything.

3 Each of us will go with few muscles just to feel more safe.

You think Im a scammer i work for 10£ per hour, but if you jealous cos they contact me instead of you.... find better friends.

I got piss you abused from the trust system.

how you dare to leave me a fucking review like it? i did talk something to you?

have a good day

[ninche]

you can close the thread yourself .no need admin for this

[warningsigns]

Ah maybe raped women are also guilty, and the raper is innocent?
Murdered victims are guilty, and murderers are innocent beacuse the victims were not prepared to defend themselfes?
Thats a crazy ethic...

I never said the perpetrators are innocent. If someone has blood on their hands, they must face their own consequences. But everyone must accept responsibility for whatever happens in their lives. Since everything that happens in this world is necessary and occurs because of previous circumstances (this case being the victims naivete) setting the stage for these occurrences.

You sound like a scammer justifying your scams and motivations for scamming. You have the nerve to absolve criminals of the blame and the consequences of their actions.

Criminals are fully responsible for the damage caused. There are no ifs or maybes or buts. They are adults and are capable of making choices. If they choose to hurt or kill someone, it is wrong to say it's the victim's fault because the police wasn't there or because the victim was at the wrong place at the wrong time.

[warningsigns]

I would like to leave a public notice I have been in contact with the OP and he's interested in purchasing 400 bitcoins from me.

I've also read he's talking to other sellers for similar amounts... What is exactly happening? I was given the impression the sale was to be conclusive.

If anyone else is planning to "meet with him to check the cash" in Switzerland, not using a trusted escrow and getting soothed in the large fee promised, I advise you to be weary of your very own life, aside of course your bitcoin.

OP please shed some light on this matter. Are you hoarding a bunch of potential vendors for precautionary reasons or is this all a honeypot?

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************


In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

Has the OP anything to respond to these allegations?

What i can tell you is the seller contact me by btctalk.

2 weeks after i have the opportunity to see the cash, is legit.

Trade gonna be in a fucking hotel Im not so stupid to go somewhere to pickup anything.

3 Each of us will go with few muscles just to feel more safe.

You think Im a scammer i work for 10£ per hour, but if you jealous cos they contact me instead of you.... find better friends.

I got piss you abused from the trust system.

how you dare to leave me a fucking review like it? i did talk something to you?

have a good day

You sound like a scammer. A fraudster. A criminal.

A trade of this magnitude should not be done in a hotel but in a safe enclosed place such as a bank where funds can be immediately checked for authenticity and deposited or in a transit area of an international airport where these so-called "buyers" cannot simply perpetrate a hit-and-run operation.

[bet101]

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.

Can't you buy BTC on serious exchange markets? Would be easier for everyone i believe, that's just a thought

[abhinav_thakur01]

400 bitcoin around $900k, it's big amount. 

It indeed a good amount of money but with the on going downfall in the price of bitcoin, I guess  it will get constricted to some lower amount. May be, the op would have change his mind with the price downfall if he has got no intentions f scamming people.

[bonooll]

why not you lock the thread yourself but ask admin to close it...

[n3rvi0zz0]

yeah with the fall of Bitcoin will be arround 500 btc now 

If cant find a seller who want to go to Switzerland Im gonna tell them the only option will be wires of 2500 e each to exchanges like poloniex or okcoin.

this deal is getting really big for me.

Buyers are honest but such amount of cash is impossible to handle without get in to troubles.

the idea of get 30 50k make me think to find alternatives.

Still trying but I see this deal to far away now.

Buyers put their conditions.

Sellers as well so they never gonna understand.

Switzerland doesn't have a OTC market?

[blo8i]

yeah with the fall of Bitcoin will be arround 500 btc now 

If cant find a seller who want to go to Switzerland Im gonna tell them the only option will be wires of 2500 e each to exchanges like poloniex or okcoin.

this deal is getting really big for me.

Buyers are honest but such amount of cash is impossible to handle without get in to troubles.

the idea of get 30 50k make me think to find alternatives.

Still trying but I see this deal to far away now.

Buyers put their conditions.

Sellers as well so they never gonna understand.

Switzerland doesn't have a OTC market?

Sent you a PM. If you are interested reply with your phone number.

I can handle this ammount.

[R21]

Surely you want 400 btc?

[p3ppymon]

So funny to read such tread!
I will follow to have more happy laughs.

Gl OP!

This thread keeps delivering!
In a few weeks, you might get your BTC almost for free!
OP, just wait.

[n3rvi0zz0]

I just recommend them try to buy little amounts of bitcoin.

Nobody ( around here) has this bitcoins and gonna be to messy to plan something.

Op gives up, if they want to offer me a plane a can buy them in cash from local bitcoins in batch of 20 btc. If they dont want can look for another people.

Its crap, i  wish had buy bitcoins on 2010.

edit: if i had 1000 btc possibly i will not sell it.

 

gonna be poor all my life

[blo8i]

As I said in PM, only if you come with cash or the possibility of doing SEPA transfer in my country I can handle your ammount quite easy.

There are not so many traders who may be interested in going abroad with such a big quantity of bitcoins on them and no ensurence of the other person having the cash.

No one is going to offer you a better price per bitcoin and about using localbitcoins, I wouldn't do that instead of you. Speaking of 400 bitcoins you will lose 4 bitcoins just on base fees on lb + ex fees for big ammounts ~4.934 btc.

[bonooll]

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************


In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~

[roober]

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.

Hi, if you still need to buy, we can discuss.

[n3rvi0zz0]

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************


In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~

Again Jaume and I know eachother for many years.

Dont think he will send me a scammer to robb me

I meet Leo and Mark in London, the appeareance are not from scammers, they travel with the family and they look like a normal people but with much more money.

Counterfeit no but possibly this money is been years in 500E notes and seeing the EU will forbit this notes, obiously they want to cash out.


Trade is legit but they expect you to take the million, not half no quarter, so i cant help for this amount of bitcoin, and if the prices fall even worse cos will be up to 530 btc

its been 48 since our last call.

Im pretty sure they are talking to someone else so, nothing to for me. its a shit but my resources are limited.

[bonooll]

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************


In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~

Again Jaume and I know eachother for many years.

Dont think he will send me a scammer to robb me

I meet Leo and Mark in London, the appeareance are not from scammers, they travel with the family and they look like a normal people but with much more money.

Counterfeit no but possibly this money is been years in 500E notes and seeing the EU will forbit this notes, obiously they want to cash out.


Trade is legit but they expect you to take the million, not half no quarter, so i cant help for this amount of bitcoin, and if the prices fall even worse cos will be up to 530 btc

its been 48 since our last call.

Im pretty sure they are talking to someone else so, nothing to for me. its a shit but my resources are limited.

aren't you the op???

[scox]

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************


In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~

Again Jaume and I know eachother for many years.

Dont think he will send me a scammer to robb me

I meet Leo and Mark in London, the appeareance are not from scammers, they travel with the family and they look like a normal people but with much more money.

Counterfeit no but possibly this money is been years in 500E notes and seeing the EU will forbit this notes, obiously they want to cash out.


Trade is legit but they expect you to take the million, not half no quarter, so i cant help for this amount of bitcoin, and if the prices fall even worse cos will be up to 530 btc

its been 48 since our last call.

Im pretty sure they are talking to someone else so, nothing to for me. its a shit but my resources are limited.

So...

1. It must be a single trader with that amount in bitcoin already in liquidity, no delay between the payment and the transfer is acceptable
2. This one individual must fly to an hotel in Switzerland, possibly one of the less safe places to conduct a business deal of these sorts followed by a sewer and a dark black alley. The hotel will most certainly be bugged, easily infiltrate-able by thieves and frankly unprofessional.
3. You are not available to travel anywhere else, delay the btc transaction a couple hours or bargain for any change.
4. Your means of payment will be a duffel bag full of the most flamboyant pieces of currency ever produced, in the process of being declared illegal and which not even banks will accept.

Pal all this is restrictive and as you noted you're most probably going to lose the opportunity to broker the deal and make some cash. May this be a lesson on professionalism for the future.  

PS English is also a great language to learn for future reference.

[barfine]

The Same OP who wants to buy 400 BTC is asking for a loan for 0.2 BTC on another thread to pay someone.