10000 BTC minimum - page 3. | Bitcointalksearch.org

wkreatives

full member

Activity: 182

Merit: 100

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)

Stedsm

legendary

Activity: 3052

Merit: 1273

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.

P914731

newbie

Activity: 2

Merit: 0

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

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: subSTRATA on June 27, 2019, 10:49:50 AM

so you tried to run a ponzi, and now youre trying this shit?

what are you bro Huh

I offer an OTC deal and that’s all, there were no other offers !!!!

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

so you tried to run a ponzi, and now youre trying this shit?

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Actually for those who are in the USA, you need a buyer

very urgent !!!!

1. Buyer issue Lol, KYC
2. Seller Issie contract
3. Buyer issue POF MT199 to seller bank to bank
4. Seller makes POC(satoshi)
5. Buyer makes payment bank to bank or via escrow.
6. Seller send BTC to buyer

100к b2b New York 100k discount 4/2 mt 799 mt 103/72.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: hixhops on June 27, 2019, 10:17:35 AM

this is confidential information Cool

Scam in the making...

Quote from: hixhops on June 27, 2019, 09:21:26 AM

i have client how have 100k BTC its real OTC deal

... and I've seen OTC being used by a couple of other scam-in-the-making types...

[Archive]

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

Quote from: Timelord2067 on June 27, 2019, 09:27:17 AM

(Here we go again)

Quote from: hixhops on June 27, 2019, 09:21:26 AM

i have client how have 100k BTC its real OTC deal

Perhaps your client can sign one of these?

How to sign a message?! - https://bitcointalksearch.org/topic/how-to-sign-a-message-990345

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----

-----BEGIN SIGNATURE-----

-----END BITCOIN SIGNED MESSAGE-----

this is confidential information Cool

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

(Here we go again)

Quote from: hixhops on June 27, 2019, 09:21:26 AM

i have client how have 100k BTC its real OTC deal

Perhaps your client can sign one of these?

How to sign a message?! - https://bitcointalksearch.org/topic/how-to-sign-a-message-990345

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----

-----BEGIN SIGNATURE-----

-----END BITCOIN SIGNED MESSAGE-----

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

i have client how have 100k BTC its real OTC deal

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Whatever you are smoking, I want some...

BTC 10,000.00

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)

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

BTC Sell Order
HSBC
HK
F2F
Gross 5
Net 3
50k plus

Correct - within HSBC the 300k must be put into the account- not the sellers account but if the buyer does not follow through at the F2F then this 300k shall go to the seller.
It’s protection really and that the buyer is real

Singapore/HongKong 45k BTC deal. Gross 5.0 Net 2.0 (1.5% to seller mandate + intermediaries and 1.5% to buyer mandate + intermediaries)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

this is not a fair deal, everything will be in agreement with escrow

hixhops

member

Activity: 266

Merit: 10

HAWEX Above the banks

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)

Topic: 10000 BTC minimum - page 3. (Read 1450 times)