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Author Topic: Looking to BUY 100,000BTC  (Read 847 times)
Andreastolz (OP)
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April 30, 2020, 03:05:18 PM
 #1

Our client is looking to buy up to 100,000BTC from private seller/s.

Please help us by recommending the most reliable escrow service here on Bitcointalk.org.

We will only accommodate seller/s with large quantity of Bitcoin. Thanks
Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
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April 30, 2020, 03:09:47 PM
 #2

Here you can find recommended escrow in bitcointalk Few Trusted Escrow Provider or this thread Recommended bitcointalk escrow services

R


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TimtheYoutuber
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April 30, 2020, 03:37:25 PM
Merited by o_e_l_e_o (1)
 #3

A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit

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April 30, 2020, 03:40:37 PM
 #4

A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit

This is also very suspicious to me. To those that will make a deal to this person, not only use escrow but look for other proofs. First post, and asking this kind of business dealings?
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April 30, 2020, 03:53:07 PM
 #5

A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit
Haha! I was surprised when I saw the topic saying. 100,000BTC. I'm sorry to say but I feel this isn't genuine information. Lol

Get a wallet and move some BTCs, here's mine: [12GZz7hegu8VCkJYHSuP3WTXg7LGXgL1vT]
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April 30, 2020, 03:57:15 PM
 #6

Assuming you are serious, you'd probably be better off getting in touch with one of the major exchanges. Some offer Over the Counter trades (e.g. Bitfinex) and some might even be able to broker you larger amounts directly.

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April 30, 2020, 04:00:02 PM
 #7

There is definitely something fishy with the op, your client what to buy that much btc and you are here on bitcointalk, whatever happens to exchange! or they are trying to avoid doing kyc, i think with such huge amount of funds involved the safest place should be in to exchange or am i wrong,
i hope you find what you are looking for.
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April 30, 2020, 04:09:59 PM
 #8

A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit
Super legit haha lol. Aside from the worth of bitcoin he is trying to buy, his account is brand new so who will believe on this guy?

I get it, buying from exchanges will costs you a lot with this kind of amount but man that is heck a lot to buy from an escrow or direct seller yet you don't know where to find the right people.

I expect this kind of question from a whale, but from the impression I got from you you don't look one of them.
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April 30, 2020, 04:33:14 PM
 #9

Let me explain why you can't buy 100,000...

If you see how much bitcoin are holding the main exchanges, you will realize how big is the amount you are asking for:

https://coinmarketcap.com/exchanges/bitfinex/  <- 66,417 BTC
https://coinmarketcap.com/exchanges/coinbase-pro/ <- 116,911 BTC

If your investors have $872,508,000 then the best way to invest is to buy other alts and not only bitcoin.

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April 30, 2020, 04:51:33 PM
 #10

A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit
As I thought too.
There are whales that are using the forum but they will not expose themselves and the known ones are not active anymore.
With such amount, you should contact the largest exchanges like Binance, Coinbase, etc. if you are serious with this.



 

 

 

 

 

 


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April 30, 2020, 07:48:13 PM
 #11

A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit

Exactly what I thought, I can’t even be bothered to neg trust his account because it’s so obvious that it’s a scam Cheesy
About as subtle as a brick through a window!

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April 30, 2020, 07:58:55 PM
 #12

Sorry OP but you're going to have an extremely difficult time finding someone who has 0.47% of the total bitcoin supply they're willing to sell.

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April 30, 2020, 07:59:45 PM
 #13



OTC price would offer much lower than the exchanges.

This must really be a scam. If your client have that much of money he'd best contact a real people who knew how things work. 100,000 BTC to be bought by someone would surely spark a flare of alert when sending it to a wallet. Tim really has a good point.


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April 30, 2020, 08:01:33 PM
 #14

I think it will be very difficult for you to find someone with such a large amount of BTC and above all with the ingenuity of selling them like this ...
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April 30, 2020, 08:08:34 PM
 #15

Well this is a huge amount to buy plus the increasing price of bitcoin at this moment is getting pump so I guess you'll spend much more of what you have calculated foo 100,000 BTC. BUt you know I'm skeptical with this one, first from your brand new account, if you're going to buy at this amount then you should be complying with exchanges for much safer transaction not just an escrow. 100,00 BTC for real? this is even bigger from some of exchanges that holds bitcoin too.

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stompix
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April 30, 2020, 08:27:58 PM
Last edit: April 30, 2020, 08:39:13 PM by stompix
 #16

Let me explain why you can't buy 100,000...

If you see how much bitcoin are holding the main exchanges, you will realize how big is the amount you are asking for:

https://coinmarketcap.com/exchanges/bitfinex/  <- 66,417 BTC
https://coinmarketcap.com/exchanges/coinbase-pro/ <- 116,911 BTC

That is the daily volume, volume means nothing in this case.
Coinbase Pro holds almost 1 million BTC according to   BitUniverse or Chain

Anyhow, those topics pop up quite frequently
Buying 100k BTC each week
I'm looking for Seller Who have huge amount of BTC(over 100,000~)
Buying 5K - 100K BTC (BULK BUYING ONLY!)
Looking to buy 100K bitcoins. HK.
Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA

Do I really have to add how legit those offers are?  Grin



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vycl87
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April 30, 2020, 08:38:13 PM
 #17

Our client is looking to buy up to 100,000BTC from private seller/s.

Please help us by recommending the most reliable escrow service here on Bitcointalk.org.

We will only accommodate seller/s with large quantity of Bitcoin. Thanks

100.000 BTC = Apr. 870.000.000$ (The currency is constantly changing. For example, it could have been over 900 million in the morning)

And someone who will invest about $ 1 billion is looking for help here. Did I get it right?

Do you think there is something wrong with that? I am sure someone who will make such a big investment would have already received support from a consultant and made this purchase. For example, I know that a few major exchanges provide special support in this regard.
Andreastolz (OP)
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April 30, 2020, 10:10:45 PM
 #18

Let me explain why you can't buy 100,000...

If you see how much bitcoin are holding the main exchanges, you will realize how big is the amount you are asking for:

https://coinmarketcap.com/exchanges/bitfinex/  <- 66,417 BTC
https://coinmarketcap.com/exchanges/coinbase-pro/ <- 116,911 BTC

That is the daily volume, volume means nothing in this case.
Coinbase Pro holds almost 1 million BTC according to   BitUniverse or Chain

Anyhow, those topics pop up quite frequently
Buying 100k BTC each week
I'm looking for Seller Who have huge amount of BTC(over 100,000~)
Buying 5K - 100K BTC (BULK BUYING ONLY!)
Looking to buy 100K bitcoins. HK.
Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA

Do I really have to add how legit those offers are?  Grin





OTC price would offer much lower than the exchanges.

This must really be a scam. If your client have that much of money he'd best contact a real people who knew how things work. 100,000 BTC to be bought by someone would surely spark a flare of alert when sending it to a wallet. Tim really has a good point.
A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit

Exactly what I thought, I can’t even be bothered to neg trust his account because it’s so obvious that it’s a scam Cheesy
About as subtle as a brick through a window!
A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit

This is also very suspicious to me. To those that will make a deal to this person, not only use escrow but look for other proofs. First post, and asking this kind of business dealings?



I quoted few from the insensitive comments. I must say this, that my request doesn't look regular doesn't make it scam or illegal, y'all need to relax cos I didn't ask for anyone's private keys. I am new here because I came directly from bitcoin.org in quest for how best and fast we could find private sellers who might want to sell off.
tukagero
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May 01, 2020, 03:13:31 AM
 #19

Our client is looking to buy up to 100,000BTC from private seller/s.

Please help us by recommending the most reliable escrow service here on Bitcointalk.org.

We will only accommodate seller/s with large quantity of Bitcoin. Thanks
theres a lot of exchanges and stores that accept credit card  where you can buy as many btc as you want, why buying here in the forum?  I smell something about it.

Andreastolz (OP)
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May 01, 2020, 04:43:42 AM
 #20

Our client is looking to buy up to 100,000BTC from private seller/s.

Please help us by recommending the most reliable escrow service here on Bitcointalk.org.

We will only accommodate seller/s with large quantity of Bitcoin. Thanks
theres a lot of exchanges and stores that accept credit card  where you can buy as many btc as you want, why buying here in the forum?  I smell something about it.


It's your nose, feel free to smell Smiley

If I didn't ask for your email address nor your private keys, please grow up and stop being so judgmental.

We're looking for private sellers because client doesn't want to go through KYC process with OTC broker. A reputable escrow here would be for filter only. Real lawyers are in place to handle transactions officially.
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