Feuerbach
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June 12, 2018, 04:55:11 PM |
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Guys,
I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).
I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.
I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.
—————————— updated: 6.1.2018 4:54pm
what country that can support 100 mil usd withdrawal?
I'm actually have thinking about open an US bank account,but I'm not sure whether I can withdrawal that much of fund from exchanges to my bank account or not.
I actually don't mind paying tax fees to US or Malaysia gov whatever,I just want to have a cash out plan.
You can sell for dollars and withdraw through offshore. You can register as an entrepreneur, and on documents to spend money from bitcoin, as earned on your business. You can pay tax, as from working with investment assets. There are different exchangers in which you can sell bitcoins for dollars. And it is not necessary to sell all the bitcoins at once.
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gaurav82
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June 12, 2018, 05:08:05 PM |
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I can't trust on you. I am feeling that you are joking to others. If it is true then I advise not to sell in single time. Sell it in parts in partly time. You can go to USA, UK, Japan.
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budakjawa
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June 12, 2018, 05:33:40 PM |
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you should not be too afraid of your country because there are still some countries that accept bitcoin and I believe bitcoin will not die bitcoin will be very expensive in the future.
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romero121
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Enterapp Pre-Sale Live
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June 12, 2018, 08:44:01 PM |
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I don't think Op will make it possible. It is a huge amount and surely he'll end up with a legal problems. Better is to cash out what is required and have the rest in terms of bitcoin. Some people have interest upon bitcoin knowing that it is highly risk involved and not the same as other investments.
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jarcel777
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June 12, 2018, 08:46:32 PM |
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And are you interested in stay in Malaysia? You can easilly move to another country, take new occupation and withdraw money there step by step. This huge ammount can easilly take 1 year to wihdrawing.
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THATBTC
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June 12, 2018, 08:49:27 PM |
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Dude, congratulations. Can you take your bitcoins and move to another country?
Edit: to anyone who considers assisting the OP, beware of the potential for advance fee fraud.
Yep. lol it's too easy, just move to another country
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crypto1010
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June 12, 2018, 08:57:02 PM |
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Congratulations but wonder why you waited this long when you would have cashed out when btc was at its highest peak....
Anyway thats water under tge bridge,I would suggest investing in some assets...say find someone from your home country that can sell you a house or something of great value for some of your btc....or you could take it slow and buy some stuff from online stores buy selling some of your btc for giftcards but be on the look out for scammers.
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eaLiTy
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June 12, 2018, 09:12:23 PM |
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There are many suggestions thrown around, the first thing he has to do is to contact a lawyer and take a legal opinion on withdrawing this much amount in Malaysia, there will be tax issues you have to sort out these things before planning to sell the coins at once, if it is legal in that country then there is no way he could get in trouble, he can sell the coins in the exchanges around the globe and he must be able to wire the money to his account, the best solution is to find an OTC broker and negotiate terms with him since you are dealing with high numbers and you can very well sell your coins easily because these private sales have high volumes than the public exchanges, so it is possible.
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seven2smoke1
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June 12, 2018, 09:39:30 PM |
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Wow, This is really a huge amount of BTC, This is the first time that I see someone who have this large amount of bitcoin like that this year. I think it's too hard even if you are in US to cash out this huge amount in just one cashout. I suggest to cashout out monthly or weekly some of your btc in some great exchanges online or you can travel with us and do that. Enjoy with your btc my friend.
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DgurJIupyf
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http://o-tu.ru/
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June 13, 2018, 06:41:19 AM |
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Your friend is really very lucky!!! I congratulate you. As for your question. I'd transfer money to a crypto Fund if I were you. For example, in Switzerland there are several such funds. You will be able to transfer bitcoins and some of them you can withdraw in dollars. You may be able to pay the tax, but it is a more profitable option. There will be questions Write to the PM
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Hughes_Ryan
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June 13, 2018, 06:44:16 AM |
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If you own 8000 BTC in your wallet, I would like to congratulate you on becoming a billionaire. You can sell BTC by moving to another country to use their exchanges and convert to USD
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ice18
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June 13, 2018, 06:52:20 AM |
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Im sure Op is just joking 8k btc is very huge amount of money and you are looking to exchange all of it in a single conversion?Can you please add the btc address you are holding that amount of money so that all of us here will confirmed if it was real or not with verified singed message .
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JapanLover
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June 13, 2018, 01:11:52 PM |
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This is definitely a scam. I don't think that a person with 8,000 Bitcoins does not know how to get it? Of course if you are not a liar. I don't bother to help you transfer money.
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Assman
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June 13, 2018, 01:15:11 PM |
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This is definitely a scam. I don't think that a person with 8,000 Bitcoins does not know how to get it? Of course if you are not a liar. I don't bother to help you transfer money.
For sure... dude would've figured out how to sell at least SOME before the value hit 100 mill... who's staring at 50 million and thinks a google search on how to sell btc isn't worth their time?
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zehnderk
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June 13, 2018, 01:17:49 PM |
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As your attorney I would advise you to send to funds to my address and we'll figure something out: 18kvThg6cFKrZiAHJ4H8e3u6PXxjvYbPXn
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evanstinger
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June 13, 2018, 01:42:21 PM |
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As your attorney I would advise you to send to funds to my address and we'll figure something out: 18kvThg6cFKrZiAHJ4H8e3u6PXxjvYbPXn
Nice play, dude! I almost fall from my chair laughing over your post
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Blockshipping ICO starts 14 May 2018 ⋙ ⟫ https://www.blockshipping.io/ ⟪ ⋘
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Mpamaegbu
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Once a man, twice a child!
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June 13, 2018, 02:16:34 PM |
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Im sure Op is just joking 8k btc is very huge amount of money and you are looking to exchange all of it in a single conversion?Can you please add the btc address you are holding that amount of money so that all of us here will confirmed if it was real or not with verified singed message .
OP is either just trolling or trying something neferous. Regrettably, I see his action as an attempt to scam if he can't provide a signed message from that address. He should be closely monitored.
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Before you boast of your material acquisition, take a stroll to a morgue and there you will find those who were once better than you're. Only fools think they've it all. Stay humble 🤔
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glavos
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June 13, 2018, 02:21:20 PM |
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A good idea might to be purchase 1000 DASH ($1 million ish about 90 Bitcoin) You get proof of Stake and will get 2 DASH per week as interest, you so just easily sell of the interest received roughly $6000 a month
This would be a good investment with your huge holdings of bitcoin
Damn, that would be pretty good idea but considering he has $100 million $6000 a month would be nothing for him, with so much money he can start so many businesses that will earn much more.
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tech12345
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June 13, 2018, 02:37:19 PM |
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Oh my God ! 8000 BTC, I think the trading platform like Binance can help you to withdraw large quantities as per your requirement.
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fahbil
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June 13, 2018, 03:04:35 PM |
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this is a joke it very easy to solve but if you're not stingy, create private offline/online exchange give buyer discount like 1-5% from current price, with this technique you can cashout all bitcoin within a months or even a weeks.
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