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Author Topic: Need consistent source of BTC, Paid by US or EU Wire  (Read 3921 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.
The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
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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
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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 ?

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?
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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.

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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.




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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
 #19

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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