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Author Topic: Looking to BUY 100,000BTC  (Read 906 times)
bittraffic
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May 01, 2020, 03:42:11 PM
 #21

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.

Forgive my accusations then. I feel the bravado  Grin

Make sense to look for a private seller to avoid KYC. Everyone should really be avoiding KYC but 100,000BTC worth of fiat can easily snap a good person to stupid. Be careful who to trust someone with that much money. Good luck.


unouresha
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May 01, 2020, 06:03:29 PM
 #22

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.

No one will sell 100,000 BTC and accept payment via credit card. It's literally asking to be scammed.
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May 01, 2020, 11:34:16 PM
 #23

maybe he is trying to buy 100k in BTC aka 100k worth of BTC not 100,000 BTC - mean that would be like almost 900 milling USD

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May 02, 2020, 01:00:28 PM
 #24

maybe he is trying to buy 100k in BTC aka 100k worth of BTC not 100,000 BTC - mean that would be like almost 900 milling USD
goodluck to the person who will trade with op. Cause i think its a scam attempt. Both party should be careful when doing transactions especially huge amount of money is involve.

Andreastolz (OP)
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May 02, 2020, 01:18:23 PM
 #25

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.


Usually limited to about $5,000 worth of Bitcoin
Andreastolz (OP)
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May 02, 2020, 01:32:10 PM
 #26

maybe he is trying to buy 100k in BTC aka 100k worth of BTC not 100,000 BTC - mean that would be like almost 900 milling USD
goodluck to the person who will trade with op. Cause i think its a scam attempt. Both party should be careful when doing transactions especially huge amount of money is involve.

Just stop already! What scam attempt? You have never seen such a huge sum of money before, does it make everyone as broke as you are? I repeat, we're sourcing the coins for our client, strict due diligence will be exercised.
mr.relax
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May 02, 2020, 09:59:05 PM
 #27

Thats an old Story here.
A newbie with empty Pockets want zu trade bigger that reputed OTC desks.
Op doesnt even know about amounts available or traded in the Market.
You are NOT the biggest trader in the World!     
I dont believe a Single Word.

  

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Andreastolz (OP)
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May 03, 2020, 12:15:48 AM
 #28

Thats an old Story here.
A newbie with empty Pockets want zu trade bigger that reputed OTC desks.
Op doesnt even know about amounts available or traded in the Market.
You are NOT the biggest trader in the World!     
I dont believe a Single Word.

  


Well, this post wasn't created for you to believe sh*t. New on this forum means I'm broke right? I repeat, we're sourcing coins for client, and until I demand for your private keys...shut your damn mouth!
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May 03, 2020, 01:09:19 AM
 #29

Instead of buying 100,000BTC from one hodler why don't you split it up to say 100 BTC from 1000 sellers? You'll find at least some people with that amount of bitcoins.

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Andreastolz (OP)
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May 03, 2020, 11:32:32 AM
 #30

Instead of buying 100,000BTC from one hodler why don't you split it up to say 100 BTC from 1000 sellers? You'll find at least some people with that amount of bitcoins.

Correct. We're not necessarily expecting total supply from a single seller.
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May 03, 2020, 12:18:00 PM
 #31

I don't feel any legitimacy of this post since for sure his bluffing us here and I don't see any individual holding that amount even if those big sites or miners.  Best for mods to lock this thread since there's nothing gonna happen for this finding since we all know its impossible to find that not unless if he select to buy a portions of big whales holdings.

Andreastolz (OP)
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May 03, 2020, 12:30:18 PM
 #32

I don't feel any legitimacy of this post since for sure his bluffing us here and I don't see any individual holding that amount even if those big sites or miners.  Best for mods to lock this thread since there's nothing gonna happen for this finding since we all know its impossible to find that not unless if he select to buy a portions of big whales holdings.


Did you read my last comment before your pathetic comment? Do I need to show my PM to prove I got positive responses or not? Again, don't judge others based on your pocket, not everyone is broke.
Anish_Rocky
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May 04, 2020, 08:28:24 AM
 #33

Normally person to person buyer or seller are not legit or fake. 100,000 BTC is huge amount to scam people easily. There are lots of trusted website available in market to buy and sell bitcoins but scammers are always looking opportunity to scam people. This is shame on this industry. I got scammed in Belgium to sell BTC in cash before. So be aware of this kind of people.
imstillthebest
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May 04, 2020, 09:00:58 AM
 #34

Normally person to person buyer or seller are not legit or fake. 100,000 BTC is huge amount to scam people easily. There are lots of trusted website available in market to buy and sell bitcoins but scammers are always looking opportunity to scam people. This is shame on this industry. I got scammed in Belgium to sell BTC in cash before. So be aware of this kind of people.

person to person  is infact more better or more legit imo , not the ones you transact online but im referring to meet ups.  you can bring friends with you just to make sure that you are safe  . while im not saying online transactions are scam but they are legit too as long your buying or selling on trusted/top platforms . using trusted escrow is also a must when doing transactions online if you arent buying/selling from an exchange  .   100k btc is something that is huge enough so i dont think an exchange can have this fund or will allow this trade  
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May 04, 2020, 09:12:39 AM
 #35

Normally person to person buyer or seller are not legit or fake. 100,000 BTC is huge amount to scam people easily. There are lots of trusted website available in market to buy and sell bitcoins but scammers are always looking opportunity to scam people. This is shame on this industry. I got scammed in Belgium to sell BTC in cash before. So be aware of this kind of people.

person to person  is infact more better or more legit imo , not the ones you transact online but im referring to meet ups.  you can bring friends with you just to make sure that you are safe  . while im not saying online transactions are scam but they are legit too as long your buying or selling on trusted/top platforms . using trusted escrow is also a must when doing transactions online if you arent buying/selling from an exchange  .   100k btc is something that is huge enough so i dont think an exchange can have this fund or will allow this trade  


Finally, a reasonable comment. It is only important you do your due diligence, whether you're selling or buying.
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May 04, 2020, 03:59:44 PM
 #36

Finally, a reasonable comment. It is only important you do your due diligence, whether you're selling or buying.

I don't think that the members being suspicious about your post are in the wrong here. If you think about it 100,000 BTC is a lot and you considering an escrow here in the forum is something strange, I don't even think a single escrow service here in the forum have handled that kind of amount even if you combined all their transactions together so it would really be a strange request for them to handle such thing, I even doubt that they'll be confident in taking that amount without even being suspicious themselves. Since we are talking about a big amount here why don't you just take this transaction to a more professional service where they can confidently handle that kind of amount.
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May 04, 2020, 04:43:04 PM
 #37

things to consider

1 - the customer does not want to deal with KYC

2 - they are not requiring that the full amount be from a single seller

3 - they state only large quantities will be considered - what do they consider to be a large quantity?

4 - I still think they mean 100k USD worth of BTC not 100k BTC which is astronomical - who on this planet has the cash to spend close to 1 billion USD on bitcoin. Am not saying there are not people that rich but how many are willing to put nearly 1 billion dollars into bitcoin?

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mr.relax
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May 05, 2020, 04:58:12 AM
 #38

https://blog.blockonomics.co/top-6-bitcoin-transactions-ever-made-in-history-b996202c4874


Here you see how unrealistic it is to buy 100000btc.
You would be the biggest trader of the universe.
With a free anonymous bitcointalk membership...sure...and a friend(investor) for whom you do it...sure...
If anyone could handle that, he will have a registered business with real offices and a handful of notarys and lawyers and banks.
Probably with a handful of stunning officegirls too.

100% KYC and Know Origin of Funds/Coins and no cash, in real world there is no way around,
and even then it will be very hard to find a bank that would accept funds for that.

Nobody does that here. Almost nobody does that anywhere else.

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May 05, 2020, 07:48:21 AM
 #39

I think it is unrealistic, you can't buy large amounts of bitcoin on the forum (i'm not saying no one has it), using escrow is also very risky when the amount is approximately 1 billion dollars. With such large quantity of Bitcoin, each lowest transaction also 1000BTC, can't trust anything unless face-to-face transactions Cheesy.
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May 05, 2020, 03:25:14 PM
 #40

With all P2P available with escrow, while looking for the involvement of third party? It look fishy to me and suspicious.

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