bitsnbits (OP)
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May 12, 2018, 10:34:28 PM |
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We're a U.S. based fund that represents several investors looking for extremely large lots of bitcoins (50,000+). Our investors are looking to connect direct to investors via escrow versus trading platforms directly. Is anyone familiar with this or ways to contact large bitcoin holders?
Please PM me.
Thanks
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European Central Bank
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May 12, 2018, 11:09:14 PM |
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your prime option for amounts like that is OTC places like circle and genesis trading, but it looks like OTC is booming so you might be competing with alot of other buyers. the main alternative is to park yourself on several exchanges and drip buys over a few weeks or look at the daily auctions on gemini.com.
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BARNEX
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May 13, 2018, 06:31:34 AM |
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Buy from central european bank
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Arthur-k
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May 13, 2018, 07:25:50 AM |
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We're a U.S. based fund that represents several investors looking for extremely large lots of bitcoins (50,000+). Our investors are looking to connect direct to investors via escrow versus trading platforms directly. Is anyone familiar with this or ways to contact large bitcoin holders?
Please PM me.
Thanks
nice to meet u. my english is not good. Have a little patience please i wanna be a broker . and i know some brokers have lots of bitcoins for selling. they want to make deal F2F in HK law firm, and check the kyc pof poc in hk f2f. some seller's broker , want check pof first. before pof,they can do a NCNDA, after confirm the POF BY bank, they can do POC. and do a proper satoshi test. last, fly to HK ,make the deal, ,BY LAW FIRM. you also can send a lawyer or broker to Hongkong, its easy to get what you want. thanke you. If you are interested, my telegram is @Arthur_kr WEchat: artist_sky Thank you for your patience
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MatyldaCoin
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May 13, 2018, 07:52:16 AM |
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Hi BitsnBits.
I can help, please enable messages from "newbies" in your settings and I will send you a pm.
Thanks.
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exchange.blue
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May 13, 2018, 09:02:36 AM |
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Seems like the average IQ score on this forum is dropping..
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angry_runner
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May 13, 2018, 10:40:36 AM |
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damm 2,5K of the BTC from the MTGox transfer - move BTC price to the 1.5k.( 9800-8300) and you wanna buy 50k BTC. Do you have a brain? your amount close the 450-500 million $. this is pure scam.
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LoyceV
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Seems like the average IQ score on this forum is dropping..
Isn't it lovely to see scammers trying to scam eachother? One wants to buy for half a billion dollars in Bitcoin, the other one wants to sell it. Neither one of them owns anything, and either one of them will have a very good day if they manage to scam someone for 100$. Newbies used to try to buy/sell (read: scam) for small amounts, but for some reason they now try half a billion dollars at a time
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angry_runner
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May 13, 2018, 11:02:22 AM |
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you right. I assume that one of them ask 500-1k USD for the travel expense or something like that.
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Martin75
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May 13, 2018, 01:04:53 PM Last edit: May 17, 2018, 10:33:27 AM by Martin75 |
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latest when you say i need a proof of fund or proof of wallet you will never hear something from this people but if there are serious buyers or sellers and can also give the proofs which we need than please contact me - Telegram: @ZoNi75
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TheQuin
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May 13, 2018, 01:13:00 PM |
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you right. I assume that one of them ask 500-1k USD for the travel expense or something like that. Some sort of 419 scam for sure. If not travel expenses then the escrow fees, legal fees, etc. etc.. I quick google for OTC services would be a better option than hoping to find a few billionaires on the forum.
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Arthur-k
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May 14, 2018, 03:19:29 AM |
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latest when you say i need a proof of fund or proof of wallet you will never hear something from this people but if there are serious buyers or sellers and can also give the proofs which we need than please contact me - btc.deals.europe@gmail.comwe can give the pof or kyc or others. Buyer can have their lawyer officer handle all the notary, we just need to have our commission proof letter then we can connect with buyer lawyer and seller lawyer. no one need pay anything, like travel expenses , the escrow fees, legal fees, we wont pay it to anyone.
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ferall
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May 14, 2018, 06:27:55 AM |
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419 scams have moved on. He needs $100 to pay his team of lawyers, but hang on, aren’t you a billionaire
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Timelord2067
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💲🏎️💨🚓
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May 14, 2018, 07:10:55 AM |
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Seems like the average IQ score on this forum is dropping..
Isn't it lovely to see scammers trying to scam eachother? One wants to buy for half a billion dollars in Bitcoin, the other one wants to sell it. Neither one of them owns anything, and either one of them will have a very good day if they manage to scam someone for 100$. Newbies used to try to buy/sell (read: scam) for small amounts, but for some reason they now try half a billion dollars at a time Too funny - a lack of spelling and punctuation aside, perhaps the OP / others are using the European style to say fifty bitcoins where they use the comma instead of the full stop as is used by westerners?
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ubersnuggy
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May 14, 2018, 07:58:40 AM |
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Seems like the average IQ score on this forum is dropping..
Isn't it lovely to see scammers trying to scam eachother? One wants to buy for half a billion dollars in Bitcoin, the other one wants to sell it. Neither one of them owns anything, and either one of them will have a very good day if they manage to scam someone for 100$. Newbies used to try to buy/sell (read: scam) for small amounts, but for some reason they now try half a billion dollars at a time Too funny - a lack of spelling and punctuation aside, perhaps the OP / others are using the European style to say fifty bitcoins where they use the comma instead of the full stop as is used by westerners? Yeah but shouldn't that be 50,00 instead? lol
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Sigamora
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May 14, 2018, 08:16:38 AM |
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We're a U.S. based fund that represents several investors looking for extremely large lots of bitcoins (50,000+). Our investors are looking to connect direct to investors via escrow versus trading platforms directly. Is anyone familiar with this or ways to contact large bitcoin holders?
Please PM me.
Thanks
nice to meet u. my english is not good. Have a little patience please i wanna be a broker . and i know some brokers have lots of bitcoins for selling. they want to make deal F2F in HK law firm, and check the kyc pof poc in hk f2f. some seller's broker , want check pof first. before pof,they can do a NCNDA, after confirm the POF BY bank, they can do POC. and do a proper satoshi test. last, fly to HK ,make the deal, ,BY LAW FIRM. you also can send a lawyer or broker to Hongkong, its easy to get what you want. thanke you. If you are interested, my telegram is @Arthur_kr WEchat: artist_sky Thank you for your patience I've met some suppliers from HK. Most of them preferred f2f deal instead of wire transfer via escrow. Don't know why. Maybe government will claim it like a fund leaks from country, or what?
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schumacher800
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May 14, 2018, 09:17:35 AM |
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Those amounts U can buy in NIGERIA!!! You will be 100% safe there
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Arthur-k
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May 14, 2018, 09:34:26 AM |
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We're a U.S. based fund that represents several investors looking for extremely large lots of bitcoins (50,000+). Our investors are looking to connect direct to investors via escrow versus trading platforms directly. Is anyone familiar with this or ways to contact large bitcoin holders?
Please PM me.
Thanks
nice to meet u. my english is not good. Have a little patience please i wanna be a broker . and i know some brokers have lots of bitcoins for selling. they want to make deal F2F in HK law firm, and check the kyc pof poc in hk f2f. some seller's broker , want check pof first. before pof,they can do a NCNDA, after confirm the POF BY bank, they can do POC. and do a proper satoshi test. last, fly to HK ,make the deal, ,BY LAW FIRM. you also can send a lawyer or broker to Hongkong, its easy to get what you want. thanke you. If you are interested, my telegram is @Arthur_kr WEchat: artist_sky Thank you for your patience I've met some suppliers from HK. Most of them preferred f2f deal instead of wire transfer via escrow. Don't know why. Maybe government will claim it like a fund leaks from country, or what? em. may be they want to Control the situation. dont want passing broker。 though they make deal F2F, also need escrow,like bank or law firm. may be it is the Reason, thank you。
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stompix
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Leading Crypto Sports Betting & Casino Platform
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May 14, 2018, 10:20:05 AM |
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We're a U.S. based fund that represents several investors looking for extremely large lots of bitcoins (50,000+). Our investors are looking to connect direct to investors via escrow versus trading platforms directly. Is anyone familiar with this or ways to contact large bitcoin holders?
Please PM me.
Thanks
So this US based fund has shifted from buying email addresses for an ICO to buying at least $400 millions worth of BTC ? I'm looking to buy emails from cryptousers, cryptoinvestors, etc... for an upcoming ICO Please PM me with details and cost
Damn outsourcing... Now even investment research is made in Nigeria.
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Sigamora
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May 14, 2018, 10:59:37 AM |
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Those amounts U can buy in NIGERIA!!! You will be 100% safe there Singapore will be the safest for f2f I guess
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