Huge Amount of BTC

[Sandra_hakeem]

Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

Another shithead has been spotted real quick...
I didn't even have to read your content; I just went straight ahead to the first response you got and I understood everything was wack..
How do you claim to have 200btcs currently in your custody without any prior knowledge on how to sell 'em out?.. wait, where did you put them coin in?? A basket at your home or what? Cus you don't even sound like you've got an idea about crypto-based wallets and centralized exchanges...

Sandra 🧑‍🦰

[1714566689]

1714566689

[1714566689]

1714566689

[1714566689]

1714566689

[1714566689]

1714566689

[boyptc]

If I am the one that has acquired that much Bitcoin, I've got already plans on how I'm going to sell them eventually.

Regardless of the price, I'd definitely get my money out of it and will do the sell on my own and won't let other people even the internet know that I know this much.

Hmmmm....

[ZAINmalik75]

Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

If you are new to the crypto industry, which you might not be because newbies don't have 200 BTC, but still, if you don't know about the current market situation, then I will prefer that you not make any trades with people in private trade because the chances of getting scammed are high as the amount is not less.
And why do you want to sell now? I am not judging you, but are you an idiot because people are buying and you want to sell now? You must have some real need for money, but I will suggest you not sell now. Because the market is going up, you can make a good profit on your 200 BTC if you buy them in dips.
I will suggest you make a trade on some exchange because your transaction will be completed without any issue, but keep in mind to check the liquidity of the exchange. Try to make a trade on some big exchange, and if you trade on a central exchange, then the chances of providing documentation will exceed, so I will prefer DEXs, but don't sell in one go, sell in parts.

[Bitcoin_people]

You are looking for private buyers to trade 200 Bitcoins with you, not that it is any business of mine, but it is suspicious that you can own that amount in Bitcoin and yet have little to no knowledge of Bitcoin and how to trade it.

I totally agree. If someone says they can't figure out how to sell off 200 BTC, they're probably full of shit and lying or running some kind of scam.  Id love it if someone could prove me I'm wrong about this.  But if you tell me you don't know how to cash out 200 BTC, I'm just not buying it.

Of course you are right where the OP, says he doesn't understand how to sell 200 BTC. If he could ask such a strange question about this little thing then surely we would say it could be a scam. Probably not a mistake but if someone is planning to sell 200 btc he must have good knowledge and idea not to ask such a stupid question. If the OP doesn't know how to cash out btc then it's never good to buy because we see some shade of scam here, so it's better to refrain from such purchases.

[Darker45]

I don't understand why this question will have to be considered unnecessary, the user called a shithead, and so on. I don't know if others can relate, but there was a time when a number of my friends had trouble converting cryptocurrency to cash. I guess this was even discussed a number of times in my local board. I'm referring to the conversion of crypto to big amounts of cash. Until now, it's a challenge. It's not easy. Hence, the question.

If I am to convert even 1BTC right now, I'd be having a hard time as well. My local banks would surely notice that this isn't a normal transaction and I might be inquired about it. Remittance centers would ask documents. Meet ups would probably be limited to much smaller amounts.

Or do we find it unbelievable for somebody here to have as much? There's somebody here who owns a cruise ship.

Anyway, go local, OP. OTC is an option. Try to connect with local Bitcoin communities as well. There are probably brokers in your place. And you might have to divide it into much smaller quantities.

[michellee]

If you sold 200 BTC a few years ago, that could be normal. But we are now in a different situation where 200 BTC means a huge amount of money. It will clearly attract the attention of many people. Maybe they will find out who has made such large Bitcoin transactions.

Selling 10 BTC secretly is enough to pique the public's curiosity, let alone 200 BTC. If I had that 200 BTC, I would sell starting from small fractions. It's okay if I have to repeat the process many times. I don't mind the cost. The important thing is that I don't attract public attention.

It would be even riskier if he looked for a private buyer because it could end up being a fraud. I often wonder why anyone would want to cash out a lot of Bitcoins at once immediately. Do they need a lot of money just for one time? In fact, by having a lot of Bitcoin, we are obliged to be careful and not sell it in large amounts at once. That will attract a lot of bad guys who want to take control of all his Bitcoins. Good luck @OP.

[robelneo]

Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure, looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

You're highly suspicious unless you offer an escrow from someone reputable here and not coming elsewhere that you recommended and a signed message that you really own those Bitcoins and a valid reason why you offer 6/3 discount when there's a way to sell it legally.

I suspect that you are working in an escrow company and you will be recommending their service we cannot fathom why you posses 200 Bitcoin and cannot trade them on an exchange, what's the history behind these huge numbers of Bitcoin?

[Pandu Geddon]

Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

although I don't quite believe what you mean. but the question is, why don't you sell it on the stock exchange? it will be less risky than looking for a private buyer. You should read several stories regarding people who were tricked into online transactions to make you alert.
there is an escrow that you can use for transactions. but when you do that, there is a suspicion about the Bitcoin you own. I'm not accusing you, but everyone who wants to trade with you will certainly be wary of you.

[aysg76]

If you have that much bitcoins then you would probably have the idea an how to manage them and sell off as well.If they were acquired through a legal way then any exchange would be an option if you are fine with all the KYC measures as whales sell off huge stash without even offering a discount.The story is same like others trying to gain some attention.

[Jatiluhung]

Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

Whatever the reason why you ask this. But if you have that much BTC and want to sell it quickly. So my advice is that it is better for you to sell it normally through a centralized exchange. You can register on several centralized exchanges at once and start spreading your bitcoins across several exchanges and selling them on each exchange at the same price. But even if you sell it on a centralized exchange, it's actually quite easy. as long as the stock exchange is busy. Because selling hundreds of BTC on Binance is also commonplace. Because almost every day there are always Whales who send hundreds of BTC to the exchange. and many also withdrew hundreds of btc from the exchange. The point is that selling hundreds of btc doesn't require anything complicated if it's done legally.

[stompix]

I can't stop thinking of this:

@cz_binance
Executives from a client were lured on a 'business trip' to Montenegro, where they were abducted and forced to empty their wallets. Total loss ~$12.5m.

It seems to me that this story makes no sense at all - because why would someone go to the trouble of organizing such a robbery, and then allow someone to freeze the stolen funds? Either the thieves are dumb idiots who didn't know it was possible, or it's just another "we are a good and honest company" story.

Simple, they didn't now those were Binance people as obviously Binance itself woundn't advertise their OTC deals and just do this thing as CZ is doing, totally behind the counter and the curtains and the accountant. So the thieves didn't know those guys could pick a phone and in 10 minutes have everyone on alert, they would assume as usual there is a police complain, a lag, emails to customers support and byt he time the funds are actually frozen days have passed.

I mean, most of what was stolen was frozen, so the OP is definitely not the hacker Wink

Not in this case but you never know, that's what I always call those offers Dubai style
https://www.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
https://www.thenationalnews.com/uae/courts/dubai-police-arrest-gang-over-bitcoin-robbery-1.725632
https://gulfnews.com/uae/crime/gang-jailed-for-stealing-dh37-million-from-bitcoin-investor-in-dubai-1.88283245
https://www.gulftoday.ae/news/2022/02/14/4-steal-dhs350000-through-fake-bitcoin-deal

I've seen even on this forum, huge offers, huge discounts and they are even paying for your trip

[Taskford]

Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

So you mean  you want to sell some 200 BTC in volume with discounted price right? Do you think there are people believe that they can buy cheap BTC anywhere? Usually those people who offer that more cheaper price are scammers. If you really have that 200 BTC in your wallet then better sell it on exchange you have Binance to deal with just like suggested by other users here. And if you are doubting because you don't trust a single platform to drop that volume then you have other reputable exchange to split the balances so that  you will be feel safe when exchanging your coins.

You need to know that no private buyer will trust you for that unless you will come to his place and deal with them personally then you could make the deal happen. But in online? Doubt there are buyers will avail such questionable offer.

[Shishir99]

Oh hoh. People ask him why he wants to give a discount and why he is looking for private buyers because there is the possibility of getting scammed. But don't you guys think it's a trap from this newbie member? Why don't don't you think that he could be a scammer too? Don't you think it will be wise for him to sign a message from his Bitcoin wallet which has a signification amount of Bitcoin at this moment? I do not trust any random person who does not have any forum background and wants to sell his Bitcoin at a discount and wants private buyers. This is a red flag and it's a big no from me.

[KingsDen]

Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

People who has this amount of bitcoin doesn't easily open threads about it. It could be we are all wasting our time to solve a problem that never exists. In the other hand, it could also be that the Op's story is real. In whatever way, you have one or two of the following to do;

Register on an exchange, complete KYC and sell your bitcoin. But if you are a privacy concentrated kind of guy, you can decide to sell in bits from your local sections here since you have a discount.

If you think your bitcoin is dirty and you wish to clean it, you can use a mixer.

[FatFork]

If you think your bitcoin is dirty and you wish to clean it, you can use a mixer.

That is not correct! Mixing services don't magically clean your coins; they merely obfuscate their origins, which could raise even more red flags with certain services. By using the mixer, you exchange your coins with someone else's, which can be equally or even more "tainted." This is precisely why the whole idea of "dirty" coins is pointless.

[Jon_Hodl]

This sounds like an absolute lie but assuming that you have 200 BTC and don't know how to sell them, I would suggest that you use a P2P service like HodlHodl, Bisq, AgoraDesk, RoboSats, or other private services.

If you don't mind KYC, then just selling on Coinbase is fine.

Best of luck.

[m2017]

Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

If your BTC were acquired in a legal way and it is not a problem for you to register on a centralized crypto exchange and do KYC, then that would be the simplest way to sell them. However, it seems to me that this is not the case with you, because you don't just want to sell a few hundred BTC, but you even give a discount, which means that you want to get rid of them as soon as possible.

Nobody in their right mind would sell bitcoin at such a significant discount. This is true, or dirty bitcoins, or this is an attempt to lure naive buyers with their subsequent deception. This story looks dubious.

If your BTC are part of some dirty business (hacking) then not only can you get yourself into trouble, but also those who buy from you can have problems. Therefore, I will not advise you how to proceed, until you tell where you got the 200 BTC from.

No seller, after selling a bitcoin (regardless of whether it is clean or dirty bitcoin), is concerned about further potential problems for buyers.

Do you require the origin of funds (200BTC)? Now even getting advice requires this procedure.

[SOKO-DEKE]

Since the Op made this post, the poster hasn’t logged in to even read about people’s opinions, so I can say the poster just lied about holding that amount of bitcoin, which he claims to be holding. I don’t know why some people will just decide to fabricate a story. I was just surprised when I saw the post because how will you have that amount of bitcoin and you won’t know how to sell it? The first thing that came to mind was how the Op managed to accumulate that amount of bitcoin. I know someone who doesn’t know the appropriate place to sell bitcoin won’t have been able to accumulate that bitcoin.

If the OP doesn't know how to cash out btc then it's never good to buy because we see some shade of scam here, so it's better to refrain from such purchases.

It’s surprising that the Op doesn’t know where to sell that amount of bitcoin, maybe the Op got the bitcoin through an illegal way, and the Op is looking for how the bitcoin will be sold. Someone who can buy that amount of bitcoin will know how to sell it and the right channel to follow to sell it. Just as you said, everyone should be careful, but from the way Op made the post and his disappearance into thin air, I don’t believe Op is in possession of that amount of bitcoin.

[PrivacyG]

Not in this case but you never know, that's what I always call those offers Dubai style
()
I've seen even on this forum, huge offers, huge discounts and they are even paying for your trip

Victims of such 'deals' are the same victims who would fall for the most popular Cryptocurrency scams on the Internet.  Random Charity!  Send Satoshi money to receive double.  Give us millions and we will hold your virtual Bitcoin Miners.  One million will make you ten more in a month!  Or the old trick in the book.  Prince of Dubai wants to give you a million Dollars worth of jewelry.  But they are stuck at Customs and you only have to pay a few grand for import tax or they can not pass the border!

At this point.  These victims are so vulnerable and dumb they will fall for one scam at one point anyway.  Who in the God damn world would believe some body will PAY you for a deal.  If some body has a lot of money and falls for this they are just DUMB!

[nakamura12]

It feels shady business when you said you are looking for private buyers. If you want to sell BTC then why not sell it in an exchange but don't put it in one exchange to avoid suspicion of money laundering since it is a huge amount of money in BTC. I am surprised when you have that amount of BTC and yet you didn't know where to sell your BTC. Well, if your BTC is gained through hacking then I can't help you where to sell those BTC. Good luck mate.