10000 BTC minimum

[hixhops]

There are cool suppliers in China, up to 100,000 BTC, interesting buyers who can pay from a bank account and buy at least 5000 BTC (50mln $) at a favorable rate !!! with the conclusion of the contract everything is clean !!!

h1xindahouse (TG)

[hixhops]

this is not a fair deal, everything will be in agreement with escrow

[hixhops]

BTC Sell Order
HSBC
HK
F2F
Gross 5
Net 3
50k plus

Correct - within HSBC the 300k must be put into the account- not the sellers account but if the buyer does not follow through at the F2F then this 300k shall go to the seller.
It’s protection really and that the buyer is real

Singapore/HongKong 45k BTC deal. Gross 5.0 Net 2.0 (1.5% to seller mandate + intermediaries and 1.5% to buyer mandate + intermediaries)HSBC Bank to HSBC bank. Can do cash for the 1st tranche but only in Singapore. Start at 100btc cash or bank to bank then bank transfer only from 2nd tranche onwards.
1. Meet at buyer's office with 1 seller mandate producing his ID or IC, there will be a 2nd seller's mandate if first tranche is in cash.
2. One Seller mandate takes the cash then later sends the btc to buyer's wallet.
3. Buyer checks the remaining btc in the seller's wallet and decides the amount for the 2nd tranche (only bank to bank, Hongkong HSBC)
3. Seller mandate will receive the commissions  
in btc into his wallet address
4. Seller mandate leaves the buyer's office only after the btc has all been transferred into buyer's wallet and commission paid to the buyer mandate

[Timelord2067]

Whatever you are smoking, I want some...

BTC 10,000.00

There are cool suppliers in China, up to 100,000 BTC, interesting buyers who can pay from a bank account and buy at least 5000 BTC (50mln $) at a favorable rate !!! with the conclusion of the contract everything is clean !!!
h1xindahouse (TG)

[hixhops]

i have client how have 100k BTC its real OTC deal

[Timelord2067]

(Here we go again)

i have client how have 100k BTC its real OTC deal

Perhaps your client can sign one of these?

How to sign a message?!  - https://bitcointalk.org/index.php?topic=990345.0

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
<insert message here>
-----BEGIN SIGNATURE-----
<insert address here>
<insert signature here>
-----END BITCOIN SIGNED MESSAGE-----

[hixhops]

(Here we go again)

i have client how have 100k BTC its real OTC deal

Perhaps your client can sign one of these?

How to sign a message?!  - https://bitcointalk.org/index.php?topic=990345.0

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
<insert message here>
-----BEGIN SIGNATURE-----
<insert address here>
<insert signature here>
-----END BITCOIN SIGNED MESSAGE-----

this is confidential information 

[Timelord2067]

this is confidential information  

Scam in the making...

i have client how have 100k BTC its real OTC deal

... and I've seen OTC being used by a couple of other scam-in-the-making types...

[Archive]

[hixhops]

Actually for those who are in the USA, you need a buyer
 
very urgent !!!!

1. Buyer issue Lol, KYC
2. Seller Issie contract
3. Buyer issue POF MT199 to seller bank to bank
4. Seller makes POC(satoshi)
5. Buyer makes  payment bank to bank or via escrow.
6. Seller send BTC to buyer

100к b2b New York 100k discount 4/2 mt 799 mt 103/72.

[subSTRATA]

so you tried to run a ponzi, and now youre trying this shit?

[hixhops]

so you tried to run a ponzi, and now youre trying this shit?

what are you bro I offer an OTC deal and that’s all, there were no other offers !!!!

[P914731]

I'm interested. Send me a PM with your contact email.

[Stedsm]

1. Buyer issue Lol, KYC

To whom? Escrow or the seller party?

2. Seller Issue contract

Ok, this one's fine and FTFY.

3. Buyer issue POF MT199 to seller bank to bank
4. Seller makes POC(satoshi)

Cool, but would you sell it to someone with some given advance at first and some after release of BTC?

5. Buyer makes  payment bank to bank or via escrow.

Major question: Who will be playing the role of escrow here?

6. Seller send BTC to buyer

What's the guarantee? It's 5k BTC you're talking to crack a deal, brother and it's not some sweet that's eaten up and digested.

[wkreatives]

NEED MORE WEEDS? 

There are cool suppliers in China, up to 100,000 BTC, interesting buyers who can pay from a bank account and buy at least 5000 BTC (50mln $) at a favorable rate !!! with the conclusion of the contract everything is clean !!!

h1xindahouse (TG)

[mr.relax]

10 000 BTC minimum, sure. Trading in this forum. Very very deep based in reality  

Congratulations. You anonymous are the biggest trader on globe.

[hixhops]

I'm interested. Send me a PM with your contact email.

Contact me stepanov.sergei.e@gmail.com

[hixhops]

1. Buyer issue Lol, KYC

To whom? Escrow or the seller party?

2. Seller Issue contract

Ok, this one's fine and FTFY.

3. Buyer issue POF MT199 to seller bank to bank
4. Seller makes POC(satoshi)

Cool, but would you sell it to someone with some given advance at first and some after release of BTC?

5. Buyer makes  payment bank to bank or via escrow.

Major question: Who will be playing the role of escrow here?

6. Seller send BTC to buyer

What's the guarantee? It's 5k BTC you're talking to crack a deal, brother and it's not some sweet that's eaten up and digested.

Singapore/HongKong 45k BTC deal. Gross 5.0 Net 2.0 (1.5% to seller mandate + intermediaries and 1.5% to buyer mandate + intermediaries. Seller side already full)HSBC Bank to HSBC bank. Can do cash for the 1st tranche but only in Singapore. Start at 100btc cash or bank to bank then bank transfer only from 2nd tranche onwards.
1. Meet at buyer's office with 1 seller mandate producing his ID or IC, there will be a 2nd seller's mandate if first tranche is in cash.
2. One Seller mandate takes the cash then later sends the btc to buyer's wallet.
3. Buyer checks the remaining btc in the seller's wallet and decides the amount for the 2nd tranche (only bank to bank, Hongkong HSBC)
3. Seller mandate will receive the commissions 
in btc into his wallet address
4. Seller mandate leaves the buyer's office only after the btc has all been transferred into buyer's wallet and commission paid to the buyer mandate

[hixhops]

On Hk deal, Seller lost 300k establishing banking for the 7b transaction that did not go through. After the call went so bad. He cancelled the transaction.

HSBC is requiring the fee again to re establish your new contract.
He wants to avoid future failure of non performance. He wants 300k deposited in HsBC as good faith money to be held at HSBC and credited back to buyer on 2nd tranche.  We just got off the phone with his banker. And they will not apply the first fees paid to a new transaction. The fees are lost. So if your buyer is willing to put up the 300k at HSBC till 2nd tranche let me know. If not he will not engage this buyer after the first buyer attempted to dictate unrealistic  terms.

The seller has more than 50k coin

[hixhops]

NEED MORE WEEDS? 

There are cool suppliers in China, up to 100,000 BTC, interesting buyers who can pay from a bank account and buy at least 5000 BTC (50mln $) at a favorable rate !!! with the conclusion of the contract everything is clean !!!

h1xindahouse (TG)

I need weed, why not ?))

[Timelord2067]

I'm interested. Send me a PM with your contact email.

Contact me stepanov.sergei.e@gmail.com

So Sergi, what sort of commission are you receiving from this transaction?