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Author Topic: Buying 100+ BTC Cash (Europe)  (Read 247 times)
MiddleM4N (OP)
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June 21, 2019, 02:41:02 PM
 #1

Hello everybody, first time on this forum.

A friend of mine would like to purchase multiple large quantities of BTC in cash, these quantities will be multiple times. All upwards of 100+ btc.
He asked me to middleman the whole deal for trust, so now i'm looking for ideas on where to buy these large quantities in cash.
If anyone knows anybody, if anyone knows any websites, please let me know.

Useful information will be rewarded <3
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June 21, 2019, 03:14:10 PM
 #2

You can use coinbase or localbitcoins.com but if you don't like any of kyc thing. Then tell your friend to or you can post at currency exchange, for escrows, you can choose one of this list, make sure to PM them first.

MiddleM4N (OP)
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June 21, 2019, 05:05:19 PM
 #3

Coinbase and localbitcoin doesn't do large amounts of bitcoins in cash last time i checked.
sunsilk
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June 22, 2019, 04:07:37 AM
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I'm not familiar with local exchanges on Europe, have you checked them out? How about bitstamp? You can also search for OTC markets on your place if coinbase and LBC isn't enough for you.

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June 22, 2019, 09:24:57 AM
 #5

I dont think I should even mention this, but be careful while buying that much of btc.
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June 23, 2019, 07:06:02 AM
Last edit: June 23, 2019, 07:24:45 AM by mr.relax
 #6

And be even more careful to sell this amount.

Its funny how every day newbies appear here who wanna buy/sell BTC Millions or Bilions worth...
On the other side there is a majority of scam-attempts in this section of the forum...
...and there are groups of scammers, specialised for bigscale cash-scams.
https://bitcointalk.org/index.php?topic=5154558.0
Thats no joke, theese guys are trying nonstop since years to activate middlemen like you.

There are established OTC-Desks operating.
But no serious buyer/seller will do that via this forum.
There is no reliable escrow for this amounts available in this forum.
Without real/established/trusted escrow dont even think about trading that amounts with strangers.

If you are not experienced in P2P trading, let it be. Dont start will millions of Euro, start learning with dozends of Euros.
Otherwise you will get trouble.

Dont want to say OP is a scammer.
Just say, take care.


By the way, https://bitcointalk.org/index.php?board=53.0 is the right place to publish that kind of offers in bitcointalk

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
Chris!
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June 23, 2019, 11:53:56 PM
 #7

Can we please just have posts/accounts like this instantly nuked? They're so pointless.

If your "friend" (that totally exists  Roll Eyes) wants to do some large deals WITH KYC, have them send me a DM and I'll hook them up with an OTC desk.

If they're looking for an anonymous deal maybe try much much smaller trades on Craigslist lol.
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June 24, 2019, 05:07:45 AM
Last edit: November 16, 2023, 09:53:32 PM by buwaytress
 #8

Coinbase and localbitcoin doesn't do large amounts of bitcoins in cash last time i checked.

Then you haven't checked at all because this ad below has been here for well over a week, and every week since May I've been seeing these guys selling that kind of amount of BTC, ever since cash trades were taken off anyway.

They're also the best price on offer. That guy alone could sell you about 900++ BTC.



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... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
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jvdp
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June 24, 2019, 06:37:25 PM
 #9

Hello everybody, first time on this forum.

A friend of mine would like to purchase multiple large quantities of BTC in cash, these quantities will be multiple times. All upwards of 100+ btc.
He asked me to middleman the whole deal for trust, so now i'm looking for ideas on where to buy these large quantities in cash.
If anyone knows anybody, if anyone knows any websites, please let me know.

Useful information will be rewarded <3

Stay anonymous buddy.
if you want to delay any transaction in Bitcoin or any cryptos you could have use the available escrows in this forum. then go to the exchange child board I can find the traders who can make the payment for PayPal, Skrill or Payoneer but not sure about the cash still.

 
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mr.relax
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June 25, 2019, 05:16:11 AM
 #10

You recommend to do trade more than 1Mio USD in Paypal,Skrill or Payoneer? Cheesy Cheesy Cheesy

Nobody in this world will accept payment 1Mio in one of this three paymentsmethods!

You recommend to use Forumescrow for more than 1Mio USD ?  Roll Eyes Roll Eyes Roll Eyes


Listen, Nobody in this world sends someone who doesnt know how P2P OTC works to trade an amount of more than 1Mio USD.

Thats the same as if you ask a homeless nobody to construct and build a villa with your lifelong-savings for you.
NOBODY does that.

If you do serious business, you use serious partners.
And there are established ways to trade 1 or more Mio USD in BTC safe and reliable.
Use professionals!

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
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