WTB Bitcoin - $10,000+

[Bankster]

Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous.
We are looking for a steady supply of Bitcoins at good prices. Our lowest amount will be in the range of $10,000 so you will have to be able to accommodate our demands.
ID Verification is required. ID verification is not required, this was a mistake on my part.

Cash transactions only.
Discretion is paramount.

We want to know the following;

Rates (% of current BTC value)
Maximum amount of BTC you can supply on a weekly or monthly basis.
What state you are in. (We have people all around the country.)

Regards, B

P.S We understand the nature of these things, so for new sellers we can do a smaller amount of $5,000 USD for our first transaction.

[Bankster]

Bumping this.

[Tomatocage]

I'll be happy to hold coins in escrow while funds are verified and cleared.

[theskillzdatklls]

8% over stamp.  Can do 50-100k/week.

You can either trust me (if you don't want to pay escrow fee), use localbitcoins as escrow or any escrow on here I am also ok with like dooglus.

I have over 3m of verified transfers on twoplustwo.com, a poker site, if that matters to you at all.


Edit: Just noticed that you perhaps want to meet in person.  This would have to be in socal or nevada.

[Radar]

8% over stamp.  Can do 50-100k/week.

You can either trust me (if you don't want to pay escrow fee), use localbitcoins as escrow or any escrow on here I am also ok with like dooglus.

I have over 3m of verified transfers on twoplustwo.com, a poker site, if that matters to you at all.


Edit: Just noticed that you perhaps want to meet in person.  This would have to be in socal or nevada.

Don't listen to this idiot ^^ but you can trust tomatocage

[CryptoKilla]

In before this never happens

[BurtW]

Sounds interesting.  Where are you located?

[Tomatocage]

In before this never happens

This does indeed seem to be a recurring theme: Register a new account. Post up a WTS/WTB thread immediately afterwards. Log out and never sign back on.

[Tomatocage]

...wishes to remain anonymous. Discretion is paramount. But seller has to provide his ID? WTF?

[BurtW]

If you live anywhere near me I will meet you and do this deal.  Post or PM me your location.

[tagged]

IF you are for real, ill meet you in SC and can handle your volume. PM me to discuss pricing.

[BurtW]

I am in Colorado, Denver area.  

I have several large customers in my area that buy from me on a regular basis.

I met all of them through https://localbitcoins.com

Try it.  You may find exactly who you are looking for.  Most people usually do a transaction of less than $5,000 first, meet and see if there is a fit.  If so then you can work out an ongoing deal with them.

I have good customers that pay me a set markup on the average price on a given day each month.  For example we take the average value on the 12th day of the month, mark it up the agreed amount and that is our deal each month.  I set aside the coins and we meet within the next few day after the 12th (depending on our schedules).  They give me the cash, I give them the BTC.  Once you know and trust someone you can do the deals outside the localbitcoins escrow (1% fee) but until I know someone well I always just use the localbitcoins escrow.

Good luck.

[CryptoKilla]

In before this never happens

This does indeed seem to be a recurring theme: Register a new account. Post up a WTS/WTB thread immediately afterwards. Log out and never sign back on.

Couldn't have said it any better sir

[BenAnh]

We can do it better than anyone else!

[Bankster]

We are indeed a very serious organization. I will PM each one of the offers to discuss in more detail.

Edit: There seems to be an issue with the PM system. I am getting a message saying I cannot post from my IP, even though it has been over 325 seconds since I sent my first PM.

[BenAnh]

We are indeed a very serious organization. I will PM each one of the offers to discuss in more detail.

Edit: There seems to be an issue with the PM system. I am getting a message saying I cannot post from my IP, even though it has been over 325 seconds since I sent my first PM.

You can use proxy to circumvent such issues and if you're using Chrome there's Hola Better Internet. By the way, you can post publicly in our open thread here about the deal https://bitcointalk.org/index.php?topic=524457.0 before sorting your new account!

[Bankster]

PM's have been sent. If I missed you, please PM me with the required information.

[jonald_fyookball]

Whoever is selling coins, please make sure they are a real hedge fund.
Do your due dilligence by contacting the hedge fund directly and verifying.

[Bankster]

Whoever is selling coins, please make sure they are a real hedge fund.
Do your due dilligence by contacting the hedge fund directly and verifying.

"Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous."

[BurtW]

Whether from a fund or a "fund" cash is cash.