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Author Topic: BIG VOLUME BTC to SELL  (Read 326 times)
rhxo (OP)
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April 06, 2018, 02:47:16 PM
Last edit: March 26, 2023, 03:51:09 PM by rhxo
 #1

test
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ferall
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April 06, 2018, 03:22:13 PM
 #2

Huge demands from a scammer.
Aleister Crowley
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April 06, 2018, 06:24:58 PM
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Huge demands from a scammer.

Every big volume posts, these losers appear. I don’t know why. If you can understand we do POC with a signed wallet.
if the wallet is signed does it guarantee that this is not a scamer? ferall's alleged allegations are well grounded, since this has not had any history of transactions, so there may not be any confidence in this thread, but if you are unlikely it will find results Grin Grin
akes2090
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April 07, 2018, 10:27:55 AM
 #4

Hello there,

We have a big volume of BTC available to sell.

- No cash deal
- Only wire transfer with escrow of your choice (It should be a well known Escrow company)
- We provide POC (Proof of coin) with a signed wallet before getting into any transaction with the Escrow company
- We also expect POF (Proof of funding) from your end.
- Please DO NOT contact for small volumes.

Please email to discuss the procedure.

Thanks,

Your final point "Please DO NOT contact for small volumes" IMHO is the nail in the coffin.
If anything - you should start selling small - build reputation and trust here, then people will take you seriously.
Even if you are legit - your T&C's would dissuade any potential client.

Signing a message from the address holding the coin means nothing. It doesn't necessarily mean you own the coin - nor can it be proved.
However if you conduct small deals with members here - we can link their addresses with the outputs from your wallet.
Kand1990
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April 07, 2018, 12:37:42 PM
 #5

What do you deem small and large volumes since those words mean different things to everyone, to someone 1btc might be too large for them and to some 1btc means nothing, once you make a selling thread that is vague indicates something suspicious on your part, real sellers will make a clear thread without hiding any information.

Buy & Sell Bitcoin here - Accepting All CryptoCurrencies and Neteller - Skrill - WMZ
Here are my contact details. - TELEGRAM
ferall
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April 07, 2018, 02:01:46 PM
 #6

All the poor sod wants is you to enter in some kind of dialogue online.

He would be happy with $1  Grin
jegalindogt
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April 17, 2018, 01:07:42 AM
 #7

Rhxo write to my WhatsApp, i want more information. I have a large customer portfolio.
Whatsapp: +50242836879

Regards!
andynfx
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April 21, 2018, 03:31:59 AM
 #8

How big is the volume and what price
Sigamora
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May 08, 2018, 09:43:27 PM
 #9

Hello there,

We have a big volume of BTC available to sell.

- No cash deal
- Only wire transfer with escrow of your choice (It should be a well known Escrow company)
- We provide POC (Proof of coin) with a signed wallet before getting into any transaction with the Escrow company
- We also expect POF (Proof of funding) from your end.
- Please DO NOT contact for small volumes.

Please email to discuss the procedure.

Thanks,

There is no definite offer and any contacts from you. The third term is pretty interesting. Still actual?
pkirilyuk
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June 26, 2018, 05:30:44 PM
 #10

Please Pm in telegram   @marketvisor
joshuamutualgoldfund
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June 26, 2018, 08:15:35 PM
 #11

Joshua Mutual Gold Fund has buyers. Please email me at robert_hill@joshuamutualgoldfund.com Hope to hear from you soon.
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