Looking for Legit BTC Sellers in Manila, Philippines

[mistergrey]

FYI, a seller just sold 40k BTC yesterday. Too bad I cannot share with you the wallet address.. But here's the summary..
~Snipped~

But you already exposed ^[indirectly] the address in question with all of those details... There's a letter "G" in its firstbits and I'm wondering why that so-called seller didn't send the full amount to a single address ^{[quite strange for such trades]}?
^{- There's no point in "not" signing a message now!}

At least someone knows how to do research. The details were clues actually, unfortunately some people here didn't know what they were talking about.

You you are right. To be more specific, the 40k BTC were sent to 2 different wallets, the bulk going to the buyer wallet of course. It's quite strange but that's how negotiated bulk exchanges work.

I guess mr. relax and the others will still doubt the existence of such transactions. And yes I don't have a job because I don't do paychecks.. Haha

[alterra57]

FYI, a seller just sold 40k BTC yesterday. Too bad I cannot share with you the wallet address.. But here's the summary..
~Snipped~

But you already exposed ^[indirectly] the address in question with all of those details... There's a letter "G" in its firstbits and I'm wondering why that so-called seller didn't send the full amount to a single address ^{[quite strange for such trades]}?
^{- There's no point in "not" signing a message now!}

At least someone knows how to do research. The details were clues actually, unfortunately some people here didn't know what they were talking about.

You you are right. To be more specific, the 40k BTC were sent to 2 different wallets, the bulk going to the buyer wallet of course. It's quite strange but that's how negotiated bulk exchanges work.

I guess mr. relax and the others will still doubt the existence of such transactions. And yes I don't have a job because I don't do paychecks.. Haha

Hey mate,

I don't think anyone in here doubts the existence of such transactions. What people doubt is a brand new account asking to buy 40,000 Bitcoin. I'm sure you understand why people would be suspicious, sure, some of the replies might've had a bit of hostility in them but people are tired of the thousands of scammers that show up in here every year.

I'm not saying that you are a scammer but that's how it looks like to every single person who has replied to this thread. Usually, if not in 100% of the cases such large transactions are carried through other means, not this forum. I know because this is what I do for a living.

All the best.

[AbuBhakar]

Don’t bother this thread. It's a popular scam here in the PH that they will ask for huge transaction of Bitcoin in discounted price. They will do the transaction on a casino vip room and then pull the magic. These guys is sindicate that will threaten the poor seller/buyer once they confirm that the person is really in possession of the money.

I’m surprised that this scheme is stull alive but there’s no recorded successful transaction for this kind of deal here. Stay away to this shitty scammer or maybe he is just an agent that didn't know that his boss is scammer.

[mr.relax]

Nobody will an intact brain will fall victim of that.
Nobody will exchange that amount with KYC to an unknown person/organization.
It shall only attract smaller customers who are blended by this big deals that never ever happened in reality.

There are well respected OTC-Companies, ge Kraken.com also does OTC.
If you really want to trade huge amounts, contact one of those:

https://boxmining.com/bitcoin-otc/
https://dezentralizedfinance.com/best-90-crypto-otc-trading-desks/

or do a simple Google search...