Pkim (OP)
Newbie
Offline
Activity: 16
Merit: 0
|
|
May 06, 2019, 09:16:03 PM |
|
they have up to 250k coins.. they are open to f2f and escrow in Beverly hills office in los angeles. anyone interested please contact me on telegram 714 724 8506
the coins been verified and they will send satoshi test and 4 coins first in test tranche. please serious buyers only
im almost afraid to post in fear of getting flamed about being fake. this is an institutional seller that pools miners coins
|
|
|
|
petahasher
Member
Offline
Activity: 316
Merit: 25
|
|
May 06, 2019, 09:29:44 PM |
|
"250k?!" is everyone's reaction. Why such an even number? That's $1.4B+ USD worth of coins. Can you tell us more about the institution?
|
|
|
|
Pkim (OP)
Newbie
Offline
Activity: 16
Merit: 0
|
|
May 06, 2019, 09:37:51 PM |
|
#Seller, USA, f2f, zoom, ledger to ledger and video call transaction is ok too at Los Angeles Attorney Law Firm, 250K BTC Procedure Gross -3% / Net -1% Seller and intermediary close. Each side gets share of 0.6665%
Transaction at attorney office in Los Angeles 1. Buyer transfers the Fiat to attorney trust account. Once wire instruction verified then right away the Bitcoins are sent to buyer's provided wallet. 2. BTC price will be fixed using Blockchain.com 3.. 1st tranche to be any where 4 btc to 5000 BTC. 4. Minimum contract of 2000 BTC. But no need until test tranche ( test tranches will be your satoshi test) 5. Attorney is federated law firm with IOLTA Trust accounts in JP morgan, Wells fargo and Bank of America) 6. I have already transacted and is proven and guaranteed
this is the procedure i will put you direct to seller and attorney
|
|
|
|
Thecryptofan911
Member
Offline
Activity: 341
Merit: 12
ScamBuster, I do NOT send first to newbie accounts
|
|
May 06, 2019, 10:25:36 PM |
|
Scam refuses to show proof of funds, not even American user. Would refrain from dealing with this user
|
|
|
|
Pkim (OP)
Newbie
Offline
Activity: 16
Merit: 0
|
|
May 06, 2019, 10:41:20 PM |
|
Scam refuses to show proof of funds, not even American user. Would refrain from dealing with this user
uh the seller shows proof of coins .. why dont you accept the attorneys zoom call with seller ? and we are residents and american citizen. you are welcome to meet us in our Beverly hills office. please serious buyers. not sure why people would waste their time just to be confrontational and has no intent on purchasing or even having the funds to do so.
|
|
|
|
Thecryptofan911
Member
Offline
Activity: 341
Merit: 12
ScamBuster, I do NOT send first to newbie accounts
|
|
May 06, 2019, 10:57:37 PM |
|
I do have the funds but you guys refused to show proof of coin as soon as I asked for that it became a problem
|
|
|
|
Pkim (OP)
Newbie
Offline
Activity: 16
Merit: 0
|
|
May 06, 2019, 11:40:36 PM |
|
I do have the funds but you guys refused to show proof of coin as soon as I asked for that it became a problem
no ones going to show you anything when you show your moms bank account video
|
|
|
|
bradock
Jr. Member
Offline
Activity: 268
Merit: 3
|
|
May 07, 2019, 12:58:49 AM |
|
send your verified message here to proof you have the coins give me the lawfirm name ,address and phone. i will verified it first. for sure must be big scammer.
|
|
|
|
Pkim (OP)
Newbie
Offline
Activity: 16
Merit: 0
|
|
May 07, 2019, 01:51:44 AM |
|
send your verified message here to proof you have the coins give me the lawfirm name ,address and phone. i will verified it first. for sure must be big scammer.
yeah ok let me send that right over to you.. its obvious youre a legit buyer
|
|
|
|
Quickseller
Copper Member
Legendary
Offline
Activity: 2912
Merit: 2339
|
|
May 07, 2019, 02:05:23 AM |
|
they have up to 250k coins[...]
. this is an institutional seller that pools miners coins
Just to let you know, the miners collectively mine 250k coins roughly every 4.5 months, and most of them need to fairly quickly sell coins they mine to pay bills such as electricity. I have seen offers to use a “lawyer” to facilitate very large transactions fairly frequently as of recent. I’m not 100% sure they are scams, but I think they probably mostly are, or at least have the potential to be. I think lawyers can generally be trusted when a paper trail is involved but when crypto is involved, paper trail can be faked and I don’t think the bar nor the courts can sufficiently resolve potential disputes regarding crypto transactions.
|
|
|
|
Pkim (OP)
Newbie
Offline
Activity: 16
Merit: 0
|
|
May 07, 2019, 05:39:16 AM |
|
they have up to 250k coins[...]
. this is an institutional seller that pools miners coins
Just to let you know, the miners collectively mine 250k coins roughly every 4.5 months, and most of them need to fairly quickly sell coins they mine to pay bills such as electricity. I have seen offers to use a “lawyer” to facilitate very large transactions fairly frequently as of recent. I’m not 100% sure they are scams, but I think they probably mostly are, or at least have the potential to be. I think lawyers can generally be trusted when a paper trail is involved but when crypto is involved, paper trail can be faked and I don’t think the bar nor the courts can sufficiently resolve potential disputes regarding crypto transactions. this seller has few larger miners that he pools and sells. will send the coins first as a test tranche. and will do it f2f in the attorneys office. they are not looking to do a large transaction to start.
|
|
|
|
|
bill gator
Legendary
Offline
Activity: 1372
Merit: 1123
|
|
May 07, 2019, 11:29:08 AM |
|
please serious buyers. not sure why people would waste their time just to be confrontational and has no intent on purchasing or even having the funds to do so.
This is something only scammers say. Sort of like when one of those promotional videos that are trying to sell you their award winning income system says "only optimistic people can join!" They, like you, are only looking for people dumb enough to nod their head and hand over their money without asking any questions. If you are unable to prove that you have the funds, by signing a message from a Bitcoin address of that magnitude, then nobody can take you seriously. Aside from that, there are no multi-million dollar deals happening in public on this forum. no ones going to show you anything when you show your moms bank account video
This is also how I would treat potential customers if I were running a billion dollar company. Get a grip, and a new scam attempt. Put up your proof of funds, or stop jerking everyone off.
|
|
|
|
| ▄█ ▄██▌ ▄████ ▀▀▀█████▀ ▐███▀ ██▀ ▀ | .. | ► | ▄▄▄███████▄▄▄ ▄▄█████████████████▄▄ ▄███████████████████████▄ ███████████████████████████ █████████████████████████████ ███████████████████████████████ ███████████████████████████████ ███████████████████████████████ █████████████████████████████ ███████████████████████████ ▀███████████████████████▀ ▀▀█████████████████▀▀ ▀▀▀███████▀▀▀ | | ► | ▄▄▄███████▄▄▄ ▄▄█▀▀███████████▀▀█▄▄ ▄████▄▄███████████▄▄████▄ ████████▀▀▄▄▄▄▄▄▄▀▀████████ ███████▀▄██████▀████▄▀███████ ███████▀▄█████▀ ▐█████▄▀███████ ██ ███ ████▀ ▀▀█████ ███ ██ ███████▄▀█████ ▄█████▀▄███████ ███████▄▀███▌▄██████▀▄███████ ████████▄▄▀▀▀▀▀▀▀▄▄████████ ▀████▀▀███████████▀▀████▀ ▀▀█▄▄███████████▄▄█▀▀ ▀▀▀███████▀▀▀ | | ► | ▄▀▀▀▀▀▀▀▀▀▀█████████ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█ ██████████████████████ ██████████▄▀▀▀▀▀▀▀▀▀ █ ▄▄▄████████████████████▄▄▄ ████████████████████████████ ██████████████████████████████ ███████████████████████████████ ███████████████████████████████ ███████████████████████████████ ▀███████████▀ ▀███████████▀ ▀▀█████▀▀ ▀▀█████▀▀ | | . ..SPORTS │ CASINO │ ESPORTS.. | . | | . | . ..BET NOW.. |
|
|
|
LoyceMobile
|
|
May 07, 2019, 04:27:35 PM |
|
LoyceV Merit some posts here. Just not OP.
Dear scammer dealing with a billion dollars while unable to write a decent sentence: please go away. Or sign a message proving ownership of just a few million dollars in Bitcoin.
|
|
|
|
Pkim (OP)
Newbie
Offline
Activity: 16
Merit: 0
|
|
May 07, 2019, 10:17:57 PM |
|
i can attach an loa for the 5000 proof of coins from the attorney
|
|
|
|
petahasher
Member
Offline
Activity: 316
Merit: 25
|
i can attach an loa for the 5000 proof of coins from the attorney
Or just sign a message?
|
|
|
|
Loki888
Member
Offline
Activity: 273
Merit: 10
Telegram @hellymix
|
|
May 07, 2019, 10:33:54 PM |
|
i can attach an loa for the 5000 proof of coins from the attorney
Or just sign a message? bingo. sign a message from the address holding these coins OP
|
SMTP Configuration
|
|
|
mr.relax
|
|
May 08, 2019, 05:29:26 AM Last edit: May 08, 2019, 05:54:44 AM by mr.relax |
|
Not any single address worldwide contains 250k. Even if Op would have any coins, only signed address is a proof of ownership. Everything else is worthless talking
OP is just a clueless scammer, its very simple.
|
|
|
|
LoyceMobile
|
|
May 08, 2019, 05:44:54 AM |
|
i can attach an loa for the 5000 proof of coins from the attorney
Or just sign a message? Of course not, lawyers can be faked, unlike signed messages.
|
|
|
|
bradock
Jr. Member
Offline
Activity: 268
Merit: 3
|
|
May 08, 2019, 10:00:20 AM |
|
send your verified message here to proof you have the coins give me the lawfirm name ,address and phone. i will verified it first. for sure must be big scammer.
yeah ok let me send that right over to you.. its obvious youre a legit buyer PM me your verified message about proof of coins and law firm details
|
|
|
|
|