Buying and selling 50-100btc up to 1000btc

[clickoutsourcing]

With that kind of amount in Bitcoins, I believe there must be security measures when dealing in p2p but I would doubt if there is someone who holds that much amount of BTC here in the Philippines.

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What I'm trying to say is that it's very risky for a person who owns 1000 btc to reveal himself as he might be a target of robbery, we know how big this money is, and by the way, not only that, the buyer is also at risk if people will know you are capable of buying that huge amount of money.

A safe way to buy it is just spread your money in different exchanges, if I'm in your shoes, I would not do a meet up.

Actually my client from Korea and Great Britain wants to exchange bitcoin in a real person and not by an exchanger. If I were in his shoes also I will do the exchanges in bittrex.

You are revealing some info na pwedeng ilagay ka sa alanganin. So far, mukhang wala dito sa local forum natin ang meron niyan (kung meron man ay baka delikado sa tingin nila). Ewan ko kung bakit yan ang gusto ng mga kliyente mo, may mas ligtas naman na paraan.

[finaleshot2016]

Getting attached to a huge amount of bitcoin tapos mare-reveal yung personality. Not good.

This is an advice from us, magingat ka. Try to find someone or something na makakapag-bigay sayo ng BTC with maximum security. It's not okay makipagkita especially kapag pera nag pinaguusapan. Sige, let's say interesado ako and I'll sell a huge amount of bitcoin, pano mo magaguarantee ang safetiness mo during meetup sa lugar na yon when we're dealing our transaction?

I hope you consider this advice, thinking negatively, baka mapasama pa ang name ng bitcoin if ever na may nangyaring masama sayo, that's the worst case. Try mo sa big company or anything na maa-assure mo yung safety mo during transac.

[Muzika]

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What I'm trying to say is that it's very risky for a person who owns 1000 btc to reveal himself as he might be a target of robbery, we know how big this money is, and by the way, not only that, the buyer is also at risk if people will know you are capable of buying that huge amount of money.

A safe way to buy it is just spread your money in different exchanges, if I'm in your shoes, I would not do a meet up.

Actually my client from Korea and Great Britain wants to exchange bitcoin in a real person and not by an exchanger. If I were in his shoes also I will do the exchanges in bittrex.

You are revealing some info na pwedeng ilagay ka sa alanganin. So far, mukhang wala dito sa local forum natin ang meron niyan (kung meron man ay baka delikado sa tingin nila). Ewan ko kung bakit yan ang gusto ng mga kliyente mo, may mas ligtas naman na paraan.

Alanganin ang both parties sa ganitong sitwasyon it is either may makipag meet up sa kanya pero bogus lang at worst case pa don e may gawin sa kanyang di maganda. Ang maganda lang kasi sa mga foreigner e tiwala sila sa mga katransact nila kaya kung kailangan talaga ni OP pwede siyang makipag transact sa labas pero still mas maganda kung sa mga exchange na lang sya bumili.

[Rufsilf]

Buying 1000 bitcoin, yung willing makipag face to face transaction with contract. Direct message me if you guys want.

That's a huge amount, equivalent to half a billion php price, even if there are Filipinos who own's that much BTC, I doubt he will want to reveal himself.

Right, most especially if the don't know if it is legit. Most people who enters cryptocurrency wants its feature of being anonymous kaya mahihirapan kang mkakikta or makakakuha nang mkikipag face to face..

[bL4nkcode]

What I'm trying to say is that it's very risky for a person who owns 1000 btc to reveal himself as he might be a target of robbery, we know how big this money is, and by the way, not only that, the buyer is also at risk if people will know you are capable of buying that huge amount of money.

A safe way to buy it is just spread your money in different exchanges, if I'm in your shoes, I would not do a meet up.

Actually my client from Korea and Great Britain wants to exchange bitcoin in a real person and not by an exchanger. If I were in his shoes also I will do the exchanges in bittrex.

You are revealing some info na pwedeng ilagay ka sa alanganin. So far, mukhang wala dito sa local forum natin ang meron niyan (kung meron man ay baka delikado sa tingin nila). Ewan ko kung bakit yan ang gusto ng mga kliyente mo, may mas ligtas naman na paraan.

Alanganin ang both parties sa ganitong sitwasyon it is either may makipag meet up sa kanya pero bogus lang at worst case pa don e may gawin sa kanyang di maganda. Ang maganda lang kasi sa mga foreigner e tiwala sila sa mga katransact nila kaya kung kailangan talaga ni OP pwede siyang makipag transact sa labas pero still mas maganda kung sa mga exchange na lang sya bumili.

Meetup transaction with large amount doesn't work like that, anyone can hire security na may ganyang amount so don't expect na basta basta lang both parties mag m'mmeetup then may dalang bayong or briefcase of cash si buyer then etc..
Since an dito naman si dabs, I'll suggest na i'contact siya since he offers escrow on such manner, in a way na he's in the military, and both parties will be protected by him, of course, may charge yan.

Escrow Service by Dabs

[Bes19]

You got a pm. Are you willing to provide PROOF OF FUNDS? Let's talk privately.

[aimata27]

Buying 1000 bitcoin, yung willing makipag face to face transaction with contract. Direct message me for more questions and information. Thank you for those people who will entertain this thread.

Sa tingin ko mahihirapan ka makahanap ng seller na mayroong ganyang kalaking halaga ng Bitcoin. Medyo delikado din kapag face to face transaction ang iyong hanap (alam mo naman dito sa Pilipinas, madaming scammer). Pero pwede ka namang bumili sa mga exchanges at mas ligtas pa iyon para sayo.

[ice18]

Sobrang laki naman ata up to 1000btc kahit siguro si Coinsph walang hawak na ganyan kadami na bitcoin baka sa Coinbase pwede pa or Binance ka bumili using OTC bka makabili ka pero malamang matinding verification muna ang pagdadaanan mo jan para makabili ng ganyan kadami mga institutional investors lang ata ang alam kong pinapayagan makabili ng ganyan kadami pero pag personal hindi lang ako sure kung makakabili ka. 

[Hustinog]

You got a pm. Are you willing to provide PROOF OF FUNDS? Let's talk privately.

Direct message send.

[Dabs]

I somehow got alerted to this thread. ... interesting ... let me know if you need a "Dabs in the middle."

[Hustinog]

I somehow got alerted to this thread. ... interesting ... let me know if you need a "Dabs in the middle."

I will Direct message you sir Dabs if transact occur. Thank you.

[spadormie]

That's very big amount. But, in order for you to buy that kind of amount I recommend you to do a P2P transaction plus meetups para sigurado ka na makukuha mo.

Another option is try to buy in coins.ph. Or pwede ring exchange. 

[harizen]

That's very big amount. But, in order for you to buy that kind of amount I recommend you to do a P2P transaction plus meetups para sigurado ka na makukuha mo.

Since Dabs got alerted, hopefully, OP will consider him.

Medyo risky din ang meetups for that kind of amount. Di rin biro magdala ng Million peso on-hand. Been doing meetups din dati pero limited lang sa BTC1-2 lang ang involved. Feeling ko after transaction marami pa ring mata na nakasunod and risky din sa part nung sumama sa akin. Umikot ikot muna kami sa highways at streets bago sa usual direction papunta sa bahay. Sa meetups, maraming party dapat kasama mo just to be safe.

With Dabs as escrow, medyo at least safe na rin for both parties. No more risk sa meetups and questions or possible delays kapag naman sa exchange.

[Malamok101]

Buying 1000 bitcoin, yung willing makipag face to face transaction with contract. Direct message me if you guys want.

That's a huge amount, equivalent to half a billion php price, even if there are Filipinos who own's that much BTC, I doubt he will want to reveal himself.

Karamihan din sa mga buyers takot magpakilala sa mga nakaka-transaction dito lang sa forum okaya sa social media karaniwan harapan lang talaga ang kailangan nila upang gawen ang transaction dahilan na din ng malaking perang pinag-uusapan dito.

[spadormie]

That's very big amount. But, in order for you to buy that kind of amount I recommend you to do a P2P transaction plus meetups para sigurado ka na makukuha mo.

Since Dabs got alerted, hopefully, OP will consider him.

Medyo risky din ang meetups for that kind of amount. Di rin biro magdala ng Million peso on-hand. Been doing meetups din dati pero limited lang sa BTC1-2 lang ang involved. Feeling ko after transaction marami pa ring mata na nakasunod and risky din sa part nung sumama sa akin. Umikot ikot muna kami sa highways at streets bago sa usual direction papunta sa bahay. Sa meetups, maraming party dapat kasama mo just to be safe.

With Dabs as escrow, medyo at least safe na rin for both parties. No more risk sa meetups and questions or possible delays kapag naman sa exchange.

True, mas maganda na may Dabs in the middle. At least magiging safe ang transaction. Pero if he will try to do a P2P transaction, it should be on a public place para walang mangyareng hindi inaasahan. Or mas maganda if yung transaction nila is hindi isang bagsakan kung gusto nila ng safe transaction. Iba't ibang tao siya makipag transact, yes hassle sya pero nagcocompensate sa may sinabi mo na mababang amount.

[Bitcoinjheta]

With that kind of amount in Bitcoins, I believe there must be security measures when dealing in p2p but I would doubt if there is someone who holds that much amount of BTC here in the Philippines.

With the huge amount of bitcoin i think there is no filipino investors or cryptotrader holds that much amount. Even if the Coins.ph it cannot guarantee to provide that amount of bitcoin.

[cabalism13]

With that kind of amount in Bitcoins, I believe there must be security measures when dealing in p2p but I would doubt if there is someone who holds that much amount of BTC here in the Philippines.

With the huge amount of bitcoin i think there is no filipino investors or cryptotrader holds that much amount. Even if the Coins.ph it cannot guarantee to provide that amount of bitcoin.

I simply have a hunch on someone who might possess this lots of BTCs, and I think using ledgers would be necessary if someone is having this kind of amounts, in fact there would be a lot of risks if you just put it on one address. Having multiple accounts would be fine , though I see it would be necessary as long as you're responsible with your private keys.

Though, again with the OP, I've been thinking this thoroughly, but what will you gonna do to that large amount of BTCs? AFAIK, a TRADER would only do a small amount might be 20BTCs will be the max per week. and an INVESTOR would do FIATs. Are you on some kind of creating a Project or what? You're whole attempt was fishy as it is. Some may help you if it was just by bits.

Also I think you should just buy those BTCs on an exchange...

[arielbit]

With that kind of amount in Bitcoins, I believe there must be security measures when dealing in p2p but I would doubt if there is someone who holds that much amount of BTC here in the Philippines.

With the huge amount of bitcoin i think there is no filipino investors or cryptotrader holds that much amount. Even if the Coins.ph it cannot guarantee to provide that amount of bitcoin.

I simply have a hunch on someone who might possess this lots of BTCs, and I think using ledgers would be necessary if someone is having this kind of amounts, in fact there would be a lot of risks if you just put it on one address. Having multiple accounts would be fine , though I see it would be necessary as long as you're responsible with your private keys.

Though, again with the OP, I've been thinking this thoroughly, but what will you gonna do to that large amount of BTCs? AFAIK, a TRADER would only do a small amount might be 20BTCs will be the max per week. and an INVESTOR would do FIATs. Are you on some kind of creating a Project or what? You're whole attempt was fishy as it is. Some may help you if it was just by bits.

Also I think you should just buy those BTCs on an exchange...

naghihimay pa kayo ng mga salita hehe

kung hindi ito holdapan, taguan ito ng ill gotten wealth..isipin ninyo pwede mong mailabas sa bansa ang pera ng madali

sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).

[cabalism13]

sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).

That is the reason why MIXERs exist.

If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs.
I recommend chipmixer...Other than this site, I'm not sure of their legitimacy of being anonymous.