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Author Topic: Need consistent source of BTC, Paid by US or EU Wire  (Read 3739 times)
rothglobal
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June 09, 2012, 01:02:25 AM
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Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.
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BankTransfer
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June 09, 2012, 01:07:27 AM
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Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.

this something i can do! haha, messaged me!
Raoul Duke
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June 09, 2012, 02:46:36 AM
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Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.

this something i can do! haha, messaged me!

I doubt you can. Taking into account that you are eager to buy bitcoins with paypal in some other thread I have serious doubts you can provide the OP with what he asks for.

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June 09, 2012, 07:49:28 AM
 #4

Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.
Are you ok with a thorough KYC procedure ?

rothglobal
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June 09, 2012, 08:05:32 PM
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Need up to $10000 USD BTC a week. Payment will be by US or EU wire. PM me if this is something you can do.
Are you ok with a thorough KYC procedure ?


No unfortunately I am not ok with it. My clients and I value our anonymity. I'd go through a traditional source if that wasn't the case.
copumpkin
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June 10, 2012, 02:23:13 AM
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What rate are you willing to pay?
teflone
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June 10, 2012, 05:42:11 AM
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Banktransfer is a Scammer..

For Canadians by Canadians: Canada's Bitcoin Community - https://www.coinforum.ca/
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June 10, 2012, 06:13:26 AM
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However do you have any rep? Thanks.

He is also selling a prepaid card which I have ordered and according to his representation should receive in a few days and I will be posting a review. So you may want to follow that thread.

Too bad the forums do not have a rating function when transactions are engaged in like some other forums do. For example.

malaimult
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June 10, 2012, 11:56:27 AM
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sunnankar  have you receive the cards yet?

copumpkin
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June 10, 2012, 03:21:09 PM
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sunnankar  have you receive the cards yet?

He posted the message 5 hours before you asked.
rothglobal
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June 10, 2012, 04:24:39 PM
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What rate are you willing to pay?

$5.70
copumpkin
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June 10, 2012, 06:17:27 PM
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What rate are you willing to pay?

$5.70

Since this is an ongoing thing, are you just thinking of a fixed percentage over the going gox rate?
rothglobal
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June 10, 2012, 06:36:33 PM
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What rate are you willing to pay?

$5.70

Since this is an ongoing thing, are you just thinking of a fixed percentage over the going gox rate?

Not necessarily the same percentage over the rate. Though obviously we would agree on the rate every time.
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June 10, 2012, 07:04:40 PM
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can you do SEPA?
not so anonymous, then.

could probably do it for CASH, too.
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June 10, 2012, 08:25:45 PM
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Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.




1smracer15yDLhJG27fd7GV3tegcNjtg2
rothglobal
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June 10, 2012, 08:29:03 PM
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Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.






All our wires are sent from our corporate trust accounts.
Liberty Payout
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June 11, 2012, 03:08:11 PM
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Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.






All our wires are sent from our corporate trust accounts.

Then let me revise his post:


1) Yes you will receive a wire transfer first, most likely from a little potato company in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little potato company's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.

EDIT: You guys may want to see this https://bitcointalk.org/index.php?topic=86815.msg953991#msg953991 , he then tried to delete his post even more sketchy. Link to original thread: https://bitcointalk.org/index.php?topic=86835.msg954024#msg954024
rothglobal
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June 11, 2012, 03:40:50 PM
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You actually are the sketchy one. How about you exit and walk on over to your thread.


Here's how this might work if it is a scam.

1) Yes you will receive a wire transfer first, most likely from a little old lady in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little old lady's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.






All our wires are sent from our corporate trust accounts.

Then let me revise his post:


1) Yes you will receive a wire transfer first, most likely from a little potato company in Idaho.
2) You then send the BTC free and clear to the OP.
3) You will then be arrested for committing a FELONY for stealing the little potato company's money.
4) You will lose the money and the BTC and have a lot of explaining to do.   
5) Next you will get a tax bill from the IRS and more explaining.

EDIT: You guys may want to see this https://bitcointalk.org/index.php?topic=86815.msg953991#msg953991 , he then tried to delete his post even more sketchy. Link to original thread: https://bitcointalk.org/index.php?topic=86835.msg954024#msg954024
Raoul Duke
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June 11, 2012, 03:47:19 PM
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Well, I was going to escrow your business. Are you calling me sketchy?

rothglobal
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June 11, 2012, 03:51:13 PM
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Well, I was going to escrow your business. Are you calling me sketchy?

I don't know who you are.
I lost interest in that guy about 60 seconds after we started talking. Was just not my cup of tea on changing deals after I agree to something.
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