10000 BTC minimum - page 2. | Bitcointalksearch.org

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: mr.relax on July 09, 2019, 09:01:06 AM

Nobody in this world buy or sell 300k BTC.
There exist only 17.8Mio BTC.
And you, the biggest trader in the world, bigger than Bitfinex and Binance together, wanna trade 2.2% of all BTC just only for one customer.
You make multimillions every day and use a lousy free account at Bitcointalk?
Nobody in this world buy and sell every day that amounts that are offered by you here.
And nobody believes you a single word.

It’s only your vision, I have success deal on 10-100k BTC

mr.relax

hero member

Activity: 1651

Merit: 863

Nobody in this world buy or sell 300k BTC.
There exist only 17.8Mio BTC.
And you, the biggest trader in the world, bigger than Bitfinex and Binance together, wanna trade 2.2% of all BTC just only for one customer.
You make multimillions every day and use a lousy free account at Bitcointalk?
Nobody in this world buy and sell every day that amounts that are offered by you here.
And nobody believes you a single word.

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Looking for seller London
f2f b2b
300k BTC gross -5/ net -2. Wilimington,Etana,Kingdom trust

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

WTB
Dubai 1000-2000 BTC for cash f2f

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

We have a group of large BTC suppliers.
- USA / UK London countries
- 300k + available
- Discount 5/2
- Banks HSBC London \ HSBC HK other
Procedure:
B2B
- LOI
- POF MT199 or 799
- POC (Satoshi test)
- The contract

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: hixhops on July 03, 2019, 08:06:15 AM

Need seller in HK f2f b2b 10-30k BTCBTC

Tg H1xindahouse

DEAL CLOSE

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: hixhops on July 02, 2019, 12:25:33 PM

Need seller in Europe
100к-230к btc
-6/-4
Mt 199, mt 103/72
POF
1st trans 50mln euro

DEAL CLOSE

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Need sellers in Singapore Kingdom Trust 1000 BTC f2f for cash/ b2b

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Need seller in HK f2f b2b 10-30k BTCBTC

Tg H1xindahouse

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Need seller in Europe
100к-230к btc
-6/-4
Mt 199, mt 103/72
POF
1st trans 50mln euro

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Need buyer in Austria, 1500 BTC BTC for cash euro

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Need seller in Warsaw, 4K BTC for cash

TG: h1xindahouse

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Need seller BTC in USA from
we can offer a maximum of + 1.2% of the market

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: Timelord2067 on June 28, 2019, 06:54:46 PM

Quote from: hixhops on June 28, 2019, 01:16:05 AM

Quote from: P914731 on June 27, 2019, 06:18:09 PM

I'm interested. Send me a PM with your contact email.

Contact me [email protected]

So Sergi, what sort of commission are you receiving from this transaction?

I think its bad deal, i have many otc lots, mb 0.5%

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: hixhops on June 28, 2019, 01:16:05 AM

Quote from: P914731 on June 27, 2019, 06:18:09 PM

I'm interested. Send me a PM with your contact email.

Contact me [email protected]

So Sergi, what sort of commission are you receiving from this transaction?

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: wkreatives on June 27, 2019, 08:16:11 PM

NEED MORE WEEDS? Grin

Quote from: hixhops on June 26, 2019, 03:29:07 PM

There are cool suppliers in China, up to 100,000 BTC, interesting buyers who can pay from a bank account and buy at least 5000 BTC (50mln $) at a favorable rate !!! with the conclusion of the contract everything is clean !!!

h1xindahouse (TG)

I need weed, why not ?))

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

On Hk deal, Seller lost 300k establishing banking for the 7b transaction that did not go through. After the call went so bad. He cancelled the transaction.

HSBC is requiring the fee again to re establish your new contract.
He wants to avoid future failure of non performance. He wants 300k deposited in HsBC as good faith money to be held at HSBC and credited back to buyer on 2nd tranche. We just got off the phone with his banker. And they will not apply the first fees paid to a new transaction. The fees are lost. So if your buyer is willing to put up the 300k at HSBC till 2nd tranche let me know. If not he will not engage this buyer after the first buyer attempted to dictate unrealistic terms.

The seller has more than 50k coin

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: Stedsm on June 27, 2019, 06:37:02 PM

Quote from: hixhops on June 27, 2019, 10:45:39 AM

1. Buyer issue Lol, KYC

To whom? Escrow or the seller party?

Quote

2. Seller Issue contract

Ok, this one's fine and FTFY.

Quote

3. Buyer issue POF MT199 to seller bank to bank
4. Seller makes POC(satoshi)

Cool, but would you sell it to someone with some given advance at first and some after release of BTC?

Quote

5. Buyer makes payment bank to bank or via escrow.

Major question: Who will be playing the role of escrow here?

Quote

6. Seller send BTC to buyer

What's the guarantee? It's 5k BTC you're talking to crack a deal, brother and it's not some sweet that's eaten up and digested.

Singapore/HongKong 45k BTC deal. Gross 5.0 Net 2.0 (1.5% to seller mandate + intermediaries and 1.5% to buyer mandate + intermediaries. Seller side already full)HSBC Bank to HSBC bank. Can do cash for the 1st tranche but only in Singapore. Start at 100btc cash or bank to bank then bank transfer only from 2nd tranche onwards.
1. Meet at buyer's office with 1 seller mandate producing his ID or IC, there will be a 2nd seller's mandate if first tranche is in cash.
2. One Seller mandate takes the cash then later sends the btc to buyer's wallet.
3. Buyer checks the remaining btc in the seller's wallet and decides the amount for the 2nd tranche (only bank to bank, Hongkong HSBC)
3. Seller mandate will receive the commissions
in btc into his wallet address
4. Seller mandate leaves the buyer's office only after the btc has all been transferred into buyer's wallet and commission paid to the buyer mandate

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: P914731 on June 27, 2019, 06:18:09 PM

I'm interested. Send me a PM with your contact email.

Contact me [email protected]

mr.relax

hero member

Activity: 1651

Merit: 863

10 000 BTC minimum, sure. Trading in this forum. Very very deep based in reality Grin

Congratulations. You anonymous are the biggest trader on globe. Shocked

Topic: 10000 BTC minimum - page 2. (Read 1452 times)