buying BTC as big amount

[sam8nt]

Hi,
We want to buy a large amount of bitcoin with the escrow system. If anyone can help with this, please contact us.
We can send the money to a bank as (SWIFT transaction).
regards.

[1714824037]

1714824037

[1714824037]

1714824037

[1714824037]

1714824037

[alterra57]

Posts like these are made every other week here, usually followed by dead silence. Prove you're not a scammer first.

[sam8nt]

how ?

[alterra57]

Start by giving more information. How much Bitcoin? Bank it will be sent from? Escrow used, etc.

[sam8nt]

approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.

Please do not reply if you think this post is scam !!!

[alterra57]

approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.

Please do not reply if you think this post is scam !!!

This post is most definitely a scam, as I said in the PM you sent me. Don't waste people's time please.

[NeuroticFish]

approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.

Please do not reply if you think this post is scam !!!

This may or may not be scam, I don't even care and you know why? Nobody sane would do business with such amounts of money with you.
This being said, I recommend you either use exchanges like everybody else, either go with much smaller amounts and 100% anonymous and irreversible means of payment.

[sam8nt]

I could not reply because I have the right to 1 private message per hour. I don't need to prove myself to you. I cannot share identity or passport information. I don't want you to share it too. We just want to trade. I wrote message above  "please" . Be a polite and decent person.
thanks.

approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.

Please do not reply if you think this post is scam !!!

This post is most definitely a scam, as I said in the PM you sent me. Don't waste people's time please.

[DireWolfM14]

If you're legit, want to avoid KYC, and want to preserve your privacy use Bisq.network.  You won't be able to trade in one transaction, and it'll take at least 30 days for your account limits to be lifted, but it's probably the safest way to trade fiat for bitcoin without KYC.

[sam8nt]

thanks. noted

If you're legit, want to avoid KYC, and want to preserve your privacy use Bisq.network.  You won't be able to trade in one transaction, and it'll take at least 30 days for your account limits to be lifted, but it's probably the safest way to trade fiat for bitcoin without KYC.

[MGTOX]

Hi
I want to trade with you, but in much smaller chunks. I tried to pm you , but couldn't.

[mr.relax]

If you are in the UAE, you can buy without taxes and without problems at an exchange or a OTC-Desk worldwide, at almost no fees.
Go to your UAE bank, talk to them and go.
If you are not resident, its worth to create a residency, it costs almost nothing.
Well, if you are not resident, I wonder how you could have opened a bankaccount there.
Actually bitcointalk.org is not the medium for to exchange that amounts.
99.9% of all offers and answers with these amounts are scams.
Even in case yours is not, the replies will be.
There is no reliable escrow with 20Mio USD in the forum.
I would also not dare to use localbitcoins or anything like that as escrow.
Even smaller exchanges are dangerous with that amount.
Nobody would trade without escrow or without a reputed and reliable OTC-Desk.
Just only receiving 20Mio USD would ring any banks alarm bells.
Its not only KYC, its the origin of the funds.
It has to be cleaner than clean.
And if its so nice, you should better go to an exchange , well at least you could do.
Also the coins have to be cleaner than clean.
Dirty coins in that amount will make problems.
Actually I doubt that ever that size of trade realized in fact here at bitcointalk.

[sam8nt]

r u sure ?
no any message in PM box..

Hi
I want to trade with you, but in much smaller chunks. I tried to pm you , but couldn't.

[sam8nt]

Thank you very much mr.relax for your explanations. It is really important to get advice from experts and knowledgeable people like you. I had given up hope on bitcointalk.org because of the hick who referred to it as "scam" in the first comment. jerks with 0.000001 btc in their wallet unfortunately accuse us of being not real and scams.

anyway,
We have been doing very serious research on this issue for 1 week.
The problem here is on the buyer side rather than the seller. the buyer thinks that he will cannot explain to the authorities and banks in his own country why this money was taken and how it was received.
Another issue is trust. This topic is really important. We brought this issue to the agenda in some social media. there are really a lot of (huge amount btc/usd) buyers and sellers. and the common meeting point of both sides is trust. When the amount of transaction is high, the trust of escrow systems is also questioned.
conclusion :
we started working with an escrow consultant. I will send you the results. thanks.

If you are in the UAE, you can buy without taxes and without problems at an exchange or a OTC-Desk worldwide, at almost no fees.
Go to your UAE bank, talk to them and go.
If you are not resident, its worth to create a residency, it costs almost nothing.
Well, if you are not resident, I wonder how you could have opened a bankaccount there.
Actually bitcointalk.org is not the medium for to exchange that amounts.
99.9% of all offers and answers with these amounts are scams.
Even in case yours is not, the replies will be.
There is no reliable escrow with 20Mio USD in the forum.
I would also not dare to use localbitcoins or anything like that as escrow.
Even smaller exchanges are dangerous with that amount.
Nobody would trade without escrow or without a reputed and reliable OTC-Desk.
Just only receiving 20Mio USD would ring any banks alarm bells.
Its not only KYC, its the origin of the funds.
It has to be cleaner than clean.
And if its so nice, you should better go to an exchange , well at least you could do.
Also the coins have to be cleaner than clean.
Dirty coins in that amount will make problems.
Actually I doubt that ever that size of trade realized in fact here at bitcointalk.

[SMB]

Hi,
We want to buy a large amount of bitcoin with the escrow system. If anyone can help with this, please contact us.
We can send the money to a bank as (SWIFT transaction).
regards.

Would like to sell but want to start small to see if you are trusted.

[alterra57]

Thank you very much mr.relax for your explanations. It is really important to get advice from experts and knowledgeable people like you. I had given up hope on bitcointalk.org because of the hick who referred to it as "scam" in the first comment. jerks with 0.000001 btc in their wallet unfortunately accuse us of being not real and scams.

anyway,
We have been doing very serious research on this issue for 1 week.
The problem here is on the buyer side rather than the seller. the buyer thinks that he will cannot explain to the authorities and banks in his own country why this money was taken and how it was received.
Another issue is trust. This topic is really important. We brought this issue to the agenda in some social media. there are really a lot of (huge amount btc/usd) buyers and sellers. and the common meeting point of both sides is trust. When the amount of transaction is high, the trust of escrow systems is also questioned.
conclusion :
we started working with an escrow consultant. I will send you the results. thanks.

If you are in the UAE, you can buy without taxes and without problems at an exchange or a OTC-Desk worldwide, at almost no fees.
Go to your UAE bank, talk to them and go.
If you are not resident, its worth to create a residency, it costs almost nothing.
Well, if you are not resident, I wonder how you could have opened a bankaccount there.
Actually bitcointalk.org is not the medium for to exchange that amounts.
99.9% of all offers and answers with these amounts are scams.
Even in case yours is not, the replies will be.
There is no reliable escrow with 20Mio USD in the forum.
I would also not dare to use localbitcoins or anything like that as escrow.
Even smaller exchanges are dangerous with that amount.
Nobody would trade without escrow or without a reputed and reliable OTC-Desk.
Just only receiving 20Mio USD would ring any banks alarm bells.
Its not only KYC, its the origin of the funds.
It has to be cleaner than clean.
And if its so nice, you should better go to an exchange , well at least you could do.
Also the coins have to be cleaner than clean.
Dirty coins in that amount will make problems.
Actually I doubt that ever that size of trade realized in fact here at bitcointalk.

I'm pretty sure the jerk here with 0.00000000000000001 BTC in their wallet is you, why else would you rely on such scams?

[sam8nt]

poor boy. give me your btc address . tomorrow I'LL send 0.00000001 btc more 

Thank you very much mr.relax for your explanations. It is really important to get advice from experts and knowledgeable people like you. I had given up hope on bitcointalk.org because of the hick who referred to it as "scam" in the first comment. jerks with 0.000001 btc in their wallet unfortunately accuse us of being not real and scams.

anyway,
We have been doing very serious research on this issue for 1 week.
The problem here is on the buyer side rather than the seller. the buyer thinks that he will cannot explain to the authorities and banks in his own country why this money was taken and how it was received.
Another issue is trust. This topic is really important. We brought this issue to the agenda in some social media. there are really a lot of (huge amount btc/usd) buyers and sellers. and the common meeting point of both sides is trust. When the amount of transaction is high, the trust of escrow systems is also questioned.
conclusion :
we started working with an escrow consultant. I will send you the results. thanks.

If you are in the UAE, you can buy without taxes and without problems at an exchange or a OTC-Desk worldwide, at almost no fees.
Go to your UAE bank, talk to them and go.
If you are not resident, its worth to create a residency, it costs almost nothing.
Well, if you are not resident, I wonder how you could have opened a bankaccount there.
Actually bitcointalk.org is not the medium for to exchange that amounts.
99.9% of all offers and answers with these amounts are scams.
Even in case yours is not, the replies will be.
There is no reliable escrow with 20Mio USD in the forum.
I would also not dare to use localbitcoins or anything like that as escrow.
Even smaller exchanges are dangerous with that amount.
Nobody would trade without escrow or without a reputed and reliable OTC-Desk.
Just only receiving 20Mio USD would ring any banks alarm bells.
Its not only KYC, its the origin of the funds.
It has to be cleaner than clean.
And if its so nice, you should better go to an exchange , well at least you could do.
Also the coins have to be cleaner than clean.
Dirty coins in that amount will make problems.
Actually I doubt that ever that size of trade realized in fact here at bitcointalk.

I'm pretty sure the jerk here with 0.00000000000000001 BTC in their wallet is you, why else would you rely on such scams?

[CryptoRollaOTC]

Hi,
We want to buy a large amount of bitcoin with the escrow system. If anyone can help with this, please contact us.
We can send the money to a bank as (SWIFT transaction).
regards.

We can help you purchase any amount above $50k if you are ready to go through KYC/AML onboarding, we will provide you a comprehensive program after we identify that you are REAL RWA buyer.

If you want to proceed, please fill in the enquiry form on our website and we shall be contacting you within 24 hours.

[LoyceV]

approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.
Please do not reply if you think this post is scam !!!

This post is most definitely a scam, as I said in the PM you sent me. Don't waste people's time please.

I always wonder how this works. I can't imagine anyone serious entertains this, so the only ones doing this are other scammers trying to scam the scammer. And if either one of them succeeds in getting a tiny $100 from the other guy, they can eat for a month again

[sam8nt]

Another kid with 0.00000000001 bitcoins.  
tell me your wallet address boy and i will send you 0.00000000001 btc.

If I knew that he would be embarrassed and blushing, I would send the records of previous transactions, but unfortunately the little men do not have these feelings.

Keep living in your little world, cowboy!

approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.
Please do not reply if you think this post is scam !!!

This post is most definitely a scam, as I said in the PM you sent me. Don't waste people's time please.

I always wonder how this works. I can't imagine anyone serious entertains this, so the only ones doing this are other scammers trying to scam the scammer. And if either one of them succeeds in getting a tiny $100 from the other guy, they can eat for a month again

[LoyceV]

i will send you 0.00000000001 btc.

Do you even know how Bitcoin works?
My addy is in my profile.

I would send the records of previous transactions

Please do that, sign a message from an address that held a a lousy 100+ Bitcoin in the past weeks.
I'm not holding my breath.

[alterra57]

approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.
Please do not reply if you think this post is scam !!!

This post is most definitely a scam, as I said in the PM you sent me. Don't waste people's time please.

I always wonder how this works. I can't imagine anyone serious entertains this, so the only ones doing this are other scammers trying to scam the scammer. And if either one of them succeeds in getting a tiny $100 from the other guy, they can eat for a month again

In some countries such as Indonesia they will set up a meeting and kidnap the "seller". Then they try and take all the crypto they might own or go for other valuables.

[sam8nt]

we don't know anything.. you are very good at bitcoin. because you wrote the most comments and titles. You could even be Satoshi Nakamoto.
 
 

i will send you 0.00000000001 btc.

Do you even know how Bitcoin works?
My addy is in my profile.

I would send the records of previous transactions

Please do that, sign a message from an address that held a a lousy 100+ Bitcoin in the past weeks.
I'm not holding my breath.

[alterra57]

we don't know anything.. you are very good at bitcoin. because you wrote the most comments and titles. You could even be Satoshi Nakamoto.
 
 

i will send you 0.00000000001 btc.

Do you even know how Bitcoin works?
My addy is in my profile.

I would send the records of previous transactions

Please do that, sign a message from an address that held a a lousy 100+ Bitcoin in the past weeks.
I'm not holding my breath.

Actually do what LoyceV asked to prove you're not wasting people's time mister I'mSoRichThere'sNoWordToDescribeMe!

[sam8nt]

Don't be afraid they won't miss you. because you're just talking nonsense and you have 0.000000000001 btc in your wallet.

approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.
Please do not reply if you think this post is scam !!!

This post is most definitely a scam, as I said in the PM you sent me. Don't waste people's time please.

I always wonder how this works. I can't imagine anyone serious entertains this, so the only ones doing this are other scammers trying to scam the scammer. And if either one of them succeeds in getting a tiny $100 from the other guy, they can eat for a month again

In some countries such as Indonesia they will set up a meeting and kidnap the "seller". Then they try and take all the crypto they might own or go for other valuables.

[alcyone553]

you can contact me at telegram:  @johngreg553
f2f bank to bank in dubai to discuss details, we are direct to seller , commissions: sell side closed(my Side) buy side open your side.

[sam8nt]

hi again,

I wrote about my btc/usd exchange request last week. yesterday, we completed the transaction process without any problems through an escrow company. I don't want to advertise them. If you want, I can write the name of the company form PM.
regards.

[alterra57]

hi again,

I wrote about my btc/usd exchange request last week. yesterday, we completed the transaction process without any problems through an escrow company. I don't want to advertise them. If you want, I can write the name of the company form PM.
regards.

Is this where you scam people? The escrow company?

[sam8nt]

no , the house where your mother lived. it is obvious that there are huge scams going on in that house. because you were born 

hi again,

I wrote about my btc/usd exchange request last week. yesterday, we completed the transaction process without any problems through an escrow company. I don't want to advertise them. If you want, I can write the name of the company form PM.
regards.

Is this where you scam people? The escrow company?

[alterra57]

no , the house where your mother lived. it is obvious that there are huge scams going on in that house. because you were born 

hi again,

I wrote about my btc/usd exchange request last week. yesterday, we completed the transaction process without any problems through an escrow company. I don't want to advertise them. If you want, I can write the name of the company form PM.
regards.

Is this where you scam people? The escrow company?

A professional behavior from someone who lives in Dubai and has 20 million dollars to spend on Bitcoin. You need an extra 1000 years of experience to bullshit me, go try another forum, you've already had your scam dismantled here.

[SMB]

This is 100% scam.

If he cannot proof with a signed message from the address with the coins in it , then its a scam.

Do you really think people moving so much money gonna trust your escrow company.
That person must be a retard with a brain of a 2 year old.

[nakamura12]

I am not quite sure why someone or a group of people wanted to buy bitcoin that doesn't want to buy bitcoin in an exchange site rather than buying p2p unless the escrow is not a scammer and thus forum have escrow to be trusted but I am not sure if he is still doing escrow services. I may be wrong but I also think that this is a scam when op started giving information about the total of crypto that op will buy.

[sugarwater]

If you are a serious buyer, contact me on telegram @welovepizza.