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Author Topic: Institutional buyer in need of 1000 BTC  (Read 270 times)
wgreg18 (OP)
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January 07, 2019, 01:55:13 PM
 #1

Institutional buyer interested in purchasing 200-1000BTC, via a licensed escrow company only.
I have the buyers mandate

Price:+7% (negotiable, based on volume)

Procedure:
1. Call between the seller mandate and the buyer mandate.
2. POC & POF are exchanged
3. Terms of trade are agreed and an agreement and other necessary documentation are signed
3. Transaction is completed via an independent licensed escrow. (KYC & AML procedures are carried out by the escrow)

Email: W.R.Gregory@aeinvest.org

Please contact me only when you're ready to deal.
We have all safeguards in place, so please scammers do not bother contacting me
bigmaster23
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January 07, 2019, 10:12:00 PM
 #2

I think this type of transaction can be made from local place only. If you are legit then try to marketing on your local place if it is an scam attempt then nothing to say. You would not be able to trade a single btc here base on your terms. It might be happen if you have lots of trade history and you are high ranked person here.

wgreg18 (OP)
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January 08, 2019, 09:46:05 PM
 #3

I am unaware of what a local place is.
Please can you explain?
CoinKingHH
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January 08, 2019, 09:59:19 PM
 #4

Always first POF no one will ever send POC first but nice try
ChrisLandin
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January 08, 2019, 10:00:27 PM
 #5

Always first POF no one will ever send POC first but nice try
Actually you’re wrong. If a law firm is the escrow they can send at the same time to them- if it checks out then the buyer/seller will see it.

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BuyBuyBitcoin
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January 09, 2019, 07:58:51 AM
 #6

Assuming you are in UK, just use one of the UK exchanges. Or even Crypto Capital on the bottom of this list

https://www.bestbitcoinbuyers.com/best-bitcoin-exchanges-by-country/buy-bitcoin-united-kingdom/

They all handle large amounts and have been around for long enough not to run away with people's money.


Avoiding ICO's and Shitcoins | Finding where people can Buy Bitcoin Around the World.
bigmaster23
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January 09, 2019, 05:29:35 PM
 #7

I am unaware of what a local place is.
Please can you explain?
You can see it from https://bitcointalk.org/index.php#5
Their are a lots of country name you can find out which is yours. If still cant find out then check out at: https://bitcointalk.org/index.php?board=11.0

otcrypto
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January 31, 2019, 12:57:05 PM
 #8

Institutional buyer interested in purchasing 200-1000BTC, via a licensed escrow company only.
I have the buyers mandate

Price:+7% (negotiable, based on volume)

Procedure:
1. Call between the seller mandate and the buyer mandate.
2. POC & POF are exchanged
3. Terms of trade are agreed and an agreement and other necessary documentation are signed
3. Transaction is completed via an independent licensed escrow. (KYC & AML procedures are carried out by the escrow)

Email: W.R.Gregory@aeinvest.org

Please contact me only when you're ready to deal.
We have all safeguards in place, so please scammers do not bother contacting me

Sent you an email, cheers.
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