gs2018 (OP)
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October 01, 2018, 08:23:13 PM |
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Hello all, I am representing sellers with over 1,000,000 in Bitcoin in total. My clients are willing to sell in increments of 100,000 or more. If you know a bulk buyer, let me know. bitcointransactionattorney@gmail.comThanks so much.
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Rambotnic
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October 01, 2018, 08:36:06 PM |
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brand new account with over 1,000,000 coins in total that's awesome, where should we send you the money first sir ? :"D
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gs2018 (OP)
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October 01, 2018, 09:02:17 PM |
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brand new account with over 1,000,000 coins in total that's awesome, where should we send you the money first sir ? :"D Not me, my clients. We need buyers who are willing to sign a Confidentiality and Non-Circumvention agreement prior to revealing our sellers. I assure you though, this is very real. Escrow will take place through a third party who will verify the Buyer's proof of funds and hold the Bitcoin.
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Rambotnic
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October 01, 2018, 09:55:00 PM |
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Terms of service should be shared in first place.
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Stedsm
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October 02, 2018, 03:09:31 AM |
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brand new account with over 1,000,000 coins in total that's awesome, where should we send you the money first sir ? :"D Not me, my clients. We need buyers who are willing to sign a Confidentiality and Non-Circumvention agreement prior to revealing our sellers. I assure you though, this is very real. Escrow will take place through a third party who will verify the Buyer's proof of funds and hold the Bitcoin. Is it possible for your sellers to prove this by signing a message through few of their big wallets showing they actually have such huge amounts with them? If not, I highly doubt anyone would ever take interest to go for such offers. Should they be willing to sell, what rates are you people willing to sell it per Bitcoin (at least an average)? I've got bulk buyers who trade ~100-500 BTC daily, but as said, you need to meet the conditions I've publicly mentioned.
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gs2018 (OP)
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October 02, 2018, 09:05:51 PM |
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Terms of service should be shared in first place.
This will all be shared with those that are serious.
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ferall
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October 02, 2018, 09:19:32 PM |
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brand new account with over 1,000,000 coins in total that's awesome, where should we send you the money first sir ? :"D Not me, my clients. We need buyers who are willing to sign a Confidentiality and Non-Circumvention agreement prior to revealing our sellers. I assure you though, this is very real. Escrow will take place through a third party who will verify the Buyer's proof of funds and hold the Bitcoin. Is it possible for your sellers to prove this by signing a message through few of their big wallets showing they actually have such huge amounts with them? If not, I highly doubt anyone would ever take interest to go for such offers. Should they be willing to sell, what rates are you people willing to sell it per Bitcoin (at least an average)? I've got bulk buyers who trade ~100-500 BTC daily, but as said, you need to meet the conditions I've publicly mentioned. And he completely ignored your post. He doesn’t even have 1 sat.
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gs2018 (OP)
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October 02, 2018, 11:53:21 PM |
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brand new account with over 1,000,000 coins in total that's awesome, where should we send you the money first sir ? :"D Not me, my clients. We need buyers who are willing to sign a Confidentiality and Non-Circumvention agreement prior to revealing our sellers. I assure you though, this is very real. Escrow will take place through a third party who will verify the Buyer's proof of funds and hold the Bitcoin. Is it possible for your sellers to prove this by signing a message through few of their big wallets showing they actually have such huge amounts with them? If not, I highly doubt anyone would ever take interest to go for such offers. Should they be willing to sell, what rates are you people willing to sell it per Bitcoin (at least an average)? I've got bulk buyers who trade ~100-500 BTC daily, but as said, you need to meet the conditions I've publicly mentioned. Yes, this can absolutely be arranged. We have a discussion over the phone, go over the terms of the Buy Sell agreement and ensure we have an understanding. My clients would be looking for a series of 500 BTC daily transactions, with an obligation of 20 or more days. There is a lot of coin to sell. We have been discussing with other buyers a 7% discount.
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btcsalesmen
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October 03, 2018, 06:16:49 AM |
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I have client´s to buy, please contact me at whatsapp: +351918409000
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markj113
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October 03, 2018, 07:18:33 AM |
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Worst scam attempt in a while.
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Stedsm
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October 04, 2018, 08:25:02 AM |
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Yes, this can absolutely be arranged. We have a discussion over the phone, go over the terms of the Buy Sell agreement and ensure we have an understanding. My clients would be looking for a series of 500 BTC daily transactions, with an obligation of 20 or more days. There is a lot of coin to sell.
We have been discussing with other buyers a 7% discount.
Arranged? It's not a party or marriage, you should make them post at least one signed message publicly to make everyone here believe that this is for real, else this is one of the most advanced ways of scam I've discovered. Exchanging phone number should be done on what basis when you're trying to "arrange" things instead of directly showing up with an address signing a message and that you guys are serious in selling them? 7% discount? Smells fishy. I have client´s to buy, please contact me at whatsapp: +351918409000
Nice try to make it look like a real drama, shill.
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Scooty Hash sr
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October 05, 2018, 08:00:20 PM |
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Are you willing to provide KYC first?
I love how the same people like to come to these posts and post the same things calling everything a scam, specifically ferall and rambo. Keep that post count high gentlemen. Some of it obviously is a scam, undoubtedly. The questions they ask about the process are idiotically simple. Why even ask? These guys will never see an address, any KYC, any documents or contracts. It isn't difficult to make up a response to make them go away so why do they even ask? True shills. They are shills shilling shills half of the time. Rambo and ferall did it to me as well. They like to post on literally everything coming their way
As for this being a scam. Maybe it is, maybe it isn't. It isn't hard to find good escrow if you are working with big clients and doing proper KYC, NCNDA, etc. Anyone who is gonig to actually do a deal will do a much better job of scam assessment than these guys. These guys calling everything a scam are basically annoying seagulls
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Thirdspace
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October 06, 2018, 04:50:20 PM |
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I am representing sellers with over 1,000,000 in Bitcoin in total.
1M BTC is roughly 6% of total bitcoin in circulation I'm curious to know these clients and how/when they obtained this 1M BTC if I were the buyer I would insist to do the trade face to face and smaller amount per trade My clients are willing to sell in increments of 100,000 or more.
My clients would be looking for a series of 500 BTC daily transactions, with an obligation of 20 or more days. ~ We have been discussing with other buyers a 7% discount.
it doesn't take long for him to lower his standard from 100,000 BTC to 500 BTC as Stedsm said, please just provide signed message of the address(es) holding these coins that should remove all doubts and draw serious interests on your bitcoin
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Scooty Hash sr
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October 07, 2018, 02:57:41 AM |
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I am representing sellers with over 1,000,000 in Bitcoin in total.
1M BTC is roughly 6% of total bitcoin in circulation I'm curious to know these clients and how/when they obtained this 1M BTC if I were the buyer I would insist to do the trade face to face and smaller amount per trade My clients are willing to sell in increments of 100,000 or more.
My clients would be looking for a series of 500 BTC daily transactions, with an obligation of 20 or more days. ~ We have been discussing with other buyers a 7% discount.
it doesn't take long for him to lower his standard from 100,000 BTC to 500 BTC as Stedsm said, please just provide signed message of the address(es) holding these coins that should remove all doubts and draw serious interests on your bitcoin No one here is a serious buyer so there is no point for him to take on such a high level of risk. All serious buyers will see the POF. It's obvious to see who has no idea how OTC works
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Rambotnic
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October 07, 2018, 07:28:53 PM |
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Terms of service should be shared in first place.
This will all be shared with those that are serious. No one will take you serious before you state them. Are you willing to provide KYC first?
I love how the same people like to come to these posts and post the same things calling everything a scam, specifically ferall and rambo. Keep that post count high gentlemen. Some of it obviously is a scam, undoubtedly. The questions they ask about the process are idiotically simple. Why even ask? These guys will never see an address, any KYC, any documents or contracts. It isn't difficult to make up a response to make them go away so why do they even ask? True shills. They are shills shilling shills half of the time. Rambo and ferall did it to me as well. They like to post on literally everything coming their way
As for this being a scam. Maybe it is, maybe it isn't. It isn't hard to find good escrow if you are working with big clients and doing proper KYC, NCNDA, etc. Anyone who is gonig to actually do a deal will do a much better job of scam assessment than these guys. These guys calling everything a scam are basically annoying seagulls
Point me a single post of mine calling scam something ? Im asking questions without calling scam anything which everyone would ask to be public.
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Stedsm
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October 08, 2018, 02:41:27 AM |
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Are you willing to provide KYC first?
I love how the same people like to come to these posts and post the same things calling everything a scam, specifically ferall and rambo. Keep that post count high gentlemen. Some of it obviously is a scam, undoubtedly. The questions they ask about the process are idiotically simple. Why even ask? These guys will never see an address, any KYC, any documents or contracts. It isn't difficult to make up a response to make them go away so why do they even ask? True shills. They are shills shilling shills half of the time. Rambo and ferall did it to me as well. They like to post on literally everything coming their way
As for this being a scam. Maybe it is, maybe it isn't. It isn't hard to find good escrow if you are working with big clients and doing proper KYC, NCNDA, etc. Anyone who is gonig to actually do a deal will do a much better job of scam assessment than these guys. These guys calling everything a scam are basically annoying seagulls
First of all, if they're serious sellers and as they willfully came to the forum, we asked them what's literally needed in order for them to prove whether they're serious or not. At least they should have signed an address with BTC500 only (as agreed upon by them to go for BTC500 trades x 20) if they were curious enough to deal here. I will never call anybody a scam unless they show the signs of being one. If you know better, good for you. As well, as Thirdspace said, it's really important to know that how these coins are obtained because once bought, the owner will have to deal with all the claims/obligations ever associated with those coins and I don't want my clients to go stuck in such situations. No one here is a serious buyer so there is no point for him to take on such a high level of risk. All serious buyers will see the POF. It's obvious to see who has no idea how OTC works
Too fast to elaborate things, eh? So, nobody's a serious buyer here? I have real people who deal with more than 20 clients and the margin is too big as well, already mentioned in my very first post in this thread. Good that we've got no idea about ^how OTC works^, just tell me one thing that if everything goes between 2 parties, why didn't they even agree to sign me a message over PM itself?
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