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Author Topic: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco  (Read 186 times)
kxis5005
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June 14, 2018, 05:20:42 PM
 #1

Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit
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ferall
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June 14, 2018, 08:08:18 PM
 #2

Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

No banks  Grin

Alarm bells are ringing loud here.

Starlightbreaker
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June 14, 2018, 08:32:14 PM
 #3

An internacional group who doesn't work with banks but use KYC and hotels... Undecided

Alarm bells are ringing loud here.

I hear more than bells ringing here, it sounds more like an incoming speed train going to crash!

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June 15, 2018, 04:39:53 AM
Merited by BitcoinSupremo (1)
 #4

whatsapp +972 54 327 7852
telegram @strategicbit

S/he's changed his/her telephone number:

http://archive.is/3ytpt#selection-513.0-513.26

Telegram: @strategicbit
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ferall
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June 15, 2018, 08:48:38 AM
 #5

whatsapp +972 54 327 7852
telegram @strategicbit

S/he's changed his/her telephone number:

http://archive.is/3ytpt#selection-513.0-513.26

Telegram: @strategicbit
WhatsApp: +44 7500 288-607

Being a major player in the bitcoin market he will have several numbers, plus a Learjet or two  Grin

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June 15, 2018, 03:00:15 PM
 #6

Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

Check PM please
suzanne5223
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June 15, 2018, 05:19:30 PM
Last edit: June 17, 2018, 10:01:40 PM by suzanne5223
 #7

Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

Check PM please
Hey buddy. A peace of advice, you need to be more careful in doing deal with someone like the OP because his/her deal is totally off limit.

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TCPip
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June 17, 2018, 05:12:04 AM
 #8

Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

Check PM please

You're going to be kidnapped  Roll Eyes Please let us know to call 911 in case it'll save your skin  Cheesy
UserU
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June 17, 2018, 07:22:08 AM
 #9


You're going to be kidnapped  Roll Eyes Please let us know to call 911 in case it'll save your skin  Cheesy

If he still has his phone intact, that is  Grin

BitcoinSupremo
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June 17, 2018, 11:39:21 AM
 #10

An internacional group who doesn't work with banks but use KYC and hotels... Undecided

Alarm bells are ringing loud here.

I hear more than bells ringing here, it sounds more like an incoming speed train going to crash!

Just wanted to add that I and probably many more members here have seen a lot of movies where all the kidnapping and cheating takes places in a hotel or in a corrupted legal studio. Trust me I am from Italy and in Italy there are a lot of corrupted legal studios which have strong ties to national and international mafia groups. Stay clear from this ridicolous offer.

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audaciousbeing
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June 17, 2018, 05:49:50 PM
 #11

Only serious sellers, no scammers or long chain of agents. An international group needs to buy around 8-10mln€ worth of btc for cash.

Conditions
- Maximum commission +15% Kraken
- Deal can be done in tranches, yes escrow, yes KYC
- Only public places (No banks/security houses, no isolated places, yes hotels, yes lawyer office)

whatsapp +972 54 327 7852
telegram @strategicbit

Check PM please


Its either you are the same person as Op or you chose to ignore the readings and post others have made before yours or you are blinded outrightly by greed to carry out this kind of transactions. While a lot of people appreciate the anonymity that the crypto world offers, it does not mean we all support every moves that has illegality written all over it just like this one. @timelord has rightly pointed out a key evidence that buttress this but you still want to deal.

For an international group that Op said, there are other ways to get their deals done without going through the forum and there would be some form of control just like peer to peer sites, but trying to bypass every forms of control is a sign to no good end in mind.




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