60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount [CLOSED]

[starrychloe]

60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.

[ferall]

Can you provide proof of these coins?  I think not but want to hear your excuses.

[starrychloe]

Are you looking to sell all of them or would you consider smaller chunks as well? What would the minimum size be?

All of them. Minimum size 10k. Prefer to sell the whole lot.

[ferall]

$445,000,000 

Where did you find these coins

[Elagorn]

60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.

15k one contract.  direct investment agreement.  on several contacts we will redeem 60k.  in detail telegram - "Elagorn to the moon"

[Thirdspace]

60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.

60,000 BTC ...  KYC/AML ... anonymize escrow agreement
is it possible to do KYC/AML but anonymize escrow? wouldn't that be against each other?
to make people believe what you're saying, have a signed message from address(es) that holds the fund
I doubt anyone here (a person) can/will do 10k BTC in a single transaction

[schumacher800]

Its all a SCAMMMMMMMMM

KYC AML POF yeahhhhhh Righttttt and the 14% discount is so ridiculious ha ha hi haha


You know how much money is pffff

[starrychloe]

15k one contract.  direct investment agreement.  on several contacts we will redeem 60k.  in detail telegram - "Elagorn to the moon"

No investments. Cash only. There is no such user "elagorn to the moon" on Telegram. Not even "elagorn", nor "Elagorn". Please provide telephone number or email, no Telegram nonsense.

https://s7.postimg.cc/wf6alneuf/IMG_1811_1.png

is it possible to do KYC/AML but anonymize escrow? wouldn't that be against each other?
to make people believe what you're saying, have a signed message from address(es) that holds the fund
I doubt anyone here (a person) can/will do 10k BTC in a single transaction

The escrow agreement can be anonymized to start with until the NDA or price agreement or contract is signed, or until you feel comfortable. Then it will no longer be anonymous. No signed transactions permitted. Perhaps no one can do 10k, but they may know someone who can.

Its all a SCAMMMMMMMMM

You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!

[Elagorn]

60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.

We buy only for bank transfers in an international format.  I updated my data now if you are interested, you can find in the telegram "Elagorn"

[eaLiTy]

60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.

I would like to see a signed message from you showing that you own these coins in the first place before making a successful trade and if you could prove that you own the said coins i might consider getting the coins from you, but why you need to ask for KYC details when the people sending the money are at risk if you are not sending the coins, but having escrow is better, if you really have that much coins OTC is the best way to sell your coins

[BTCW]

Nice. Are you #13 on this list of "Top 100 Richest Bitcoin Addresses"? That one has 60k BTC and change.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Just sign a message and prove you have it. OK?

[schumacher800]

Its all a SCAMMMMMMMMM

KYC AML POF yeahhhhhh Righttttt and the 14% discount is so ridiculious ha ha hi haha


You know how much money is pffff

So who gave me suddenly 2 times negative trust mmmmmmmmmmmmmm


Am i saying it 2 loud that those 5000/10000 bitcoin sellers  are a SCAMMMMM
 

[ferall]

You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!

 


You are a scammer, sue us  

[joshuamutualgoldfund]

very interested in your proposition. Please e-mail me at robert_hill@joshuamutualgoldfund.com Hope to hear from you soon

[Crypto Guru]

Where is the proof of that 60k BTC ? Could you post a public ledger link of that  60k BTC holding wallet here please? Then we can read your post. Thank you for now.

BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC
 

[starrychloe]

Nice. Are you #13 on this list of "Top 100 Richest Bitcoin Addresses"? That one has 60k BTC and change.
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Interesting, but it's for a client of the firm. Not my coins. Could be a retailer with thousands of addresses, a miner with hundreds, or #13. The only way to move forward is with an escrow agreement. No signed statements or Satoshi transactions.

very interested in your proposition. Please e-mail me at robert_hill@joshuamutualgoldfund.com Hope to hear from you soon

That's not even a real firm! joshuamutualgoldfund.com only goes to a Google error page!

You are a scammer, sue us  

If it was easy and didn't involve the state, I would.

[ferall]

Stop being silly!

[Tenerife]

who have 60k BTC no need forums for sales. Its a joke.
Wake up kids.

[schumacher800]

You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!

 


You are a scammer, sue us  

Yeah right i am PFFFF  

So the member who started this Threat wanna sell 60.000 bitcoin is legit.

Please wake UP!!!

[defisico]

I have a buyer for your BTC. Please send an email to defisico@protonmail.com with more detail. I have demand for up to 2k BTC. I can send the LOI after you provide me proof of coins and some additional details.

Looking forward to speak to you