Author

Topic: 10000 BTC minimum (Read 1452 times)

member
Activity: 266
Merit: 10
HAWEX Above the banks
December 22, 2019, 11:58:47 PM
#54
CASH DEAL Looking for buyerBTCBTCBTC
Barcelona, Zurich, Moscow, Amsterdam


Premium price. PM me
member
Activity: 266
Merit: 10
HAWEX Above the banks
November 25, 2019, 04:33:38 AM
#53
Looking for buyer
Barcelona, Moscow, Austria (Linz)
Cash deal, premium price BTCBTCBTC


PM me
member
Activity: 266
Merit: 10
HAWEX Above the banks
October 09, 2019, 02:39:37 PM
#52
Looking for cash buyer in Madrid
Test 1/10 BTC after meet f2f
Only verified buyers, dont waste your time
  Wink Wink Wink

+393336939999 ping me whatsup

member
Activity: 266
Merit: 10
HAWEX Above the banks
October 06, 2019, 04:10:58 AM
#51
Looking for buyer cash deal
Moscow, only premium
member
Activity: 266
Merit: 10
HAWEX Above the banks
September 25, 2019, 12:58:40 PM
#50
Zurich cash deal
2000 BTC for sale
Meet in bank or security house


Prague

35 BTC for +4%
member
Activity: 266
Merit: 10
HAWEX Above the banks
September 07, 2019, 04:22:28 AM
#49
Looking for buyers Manila
Cash Casino deal  net -2%
member
Activity: 266
Merit: 10
HAWEX Above the banks
August 26, 2019, 01:25:17 PM
#48
My seller tmr arrive in Paris
Cash deal only real buyers


BTCBTCBTCBTCBTCBTCBTCBTCBTCBTC
member
Activity: 266
Merit: 10
HAWEX Above the banks
August 24, 2019, 01:29:01 PM
#47
Looking for cash buyerBTCBTCBTC
Barcelona, Zurich, Germany, Poland, Austria
agreement deposit simlpe procedure


PM H1xindahouse
newbie
Activity: 10
Merit: 0
August 02, 2019, 11:51:08 AM
#46
TG: GoldBits108
newbie
Activity: 6
Merit: 0
July 31, 2019, 01:40:35 AM
#45
- Need Seller
- Country Indonesia
- Amount 35k BTC
- Discount -8 gross / -6 net
- F2F B2B or Cash
- All the details in a private message I am directly to the seller


TG H1xindahouse

wait...you're looking for a seller and yet you already provide the discount???
what am i missing here.....
er, what are you smoking there...
full member
Activity: 144
Merit: 100
MONERO
July 28, 2019, 05:29:28 PM
#44
I can bet it's a weed from Kazakhstan
jr. member
Activity: 191
Merit: 7
July 24, 2019, 01:04:54 AM
#43
Me too, sounds like its the bomb shit... Homegrown? Which strain? Tell us more pretty please!

Whatever you are smoking, I want some...

BTC 10,000.00

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)
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 23, 2019, 01:10:07 AM
#42
Looking for cash buyer in Amst f2f
Any volume >100 BTC can b2b
BTCBTC
#BTC #OTC
member
Activity: 189
Merit: 11
July 22, 2019, 06:49:48 AM
#41
Looking for seller in Bruxelle
 5,000Btc (can start at 200 coin but prefer 1,000)


#OTC #BTC
#CASH



Let me guess. The proof of Satoshi is going to be Just 2 btc while the "buyer" starts to wait for the "remittance" to "clear".

At least learn a few new words. And how do you really expect someone to take you seriously if you cant provide a signed message. It is definitely not confisential information as there is no person or machine in existence to be able to reverse engineer a private key from a message.

You africans are so transparent. You use the same fish hook everytime. If anyone falls for this they should be euthanized for being too stupid.
full member
Activity: 154
Merit: 128
July 19, 2019, 10:00:43 AM
#40
PRO TIP:

If you write things in big red font, people are more likely to trust you!

For bonus points, use every modifier possible Cheesy
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 19, 2019, 09:38:37 AM
#39
Looking for seller in Bruxelle
 5,000Btc (can start at 200 coin but prefer 1,000)


#OTC #BTC
#CASH

member
Activity: 266
Merit: 10
HAWEX Above the banks
July 11, 2019, 10:23:30 AM
#38
We need suppressors who can use at least one of these methods!
Discount -4 gross/-2net
100k+
- Kingdom Trust - Escrow
- Wilmington Trust - Escrow
- Silvergate Bank - a crypto-friendly bank, register in the register
** Signature Bank - crypto-friendly bank, register in register
- LBX.com is a trading platform, the buyer pays storage fees (regulated by FCA, fully licensed and insured for storing both coins and fiat securities)



TG H1xindahouse
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 11, 2019, 10:23:12 AM
#37
We need suppressors who can use at least one of these methods!
Discount -4 gross/-2net
100k+
- Kingdom Trust - Escrow
- Wilmington Trust - Escrow
- Silvergate Bank - a crypto-friendly bank, register in the register
** Signature Bank - crypto-friendly bank, register in register
- LBX.com is a trading platform, the buyer pays storage fees (regulated by FCA, fully licensed and insured for storing both coins and fiat securities)
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 10, 2019, 03:50:49 PM
#36
- Need Seller
- Country Indonesia
- Amount 35k BTC
- Discount -8 gross / -6 net
- F2F B2B or Cash
- All the details in a private message I am directly to the seller


TG H1xindahouse
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 10, 2019, 08:33:21 AM
#35
Looking for buyers EU In Austria Vienna
F2f b2b(min.1000 BTC) can cash (min.50 BTC)
b2b ncnda imfpa spa pof poc trade



Tg H1xindahouse
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 09, 2019, 02:07:25 PM
#34
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
hero member
Activity: 1651
Merit: 863
July 09, 2019, 09:01:06 AM
#33
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.
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 09, 2019, 12:31:37 AM
#32
Looking for seller London
f2f b2b
300k BTC gross -5/ net -2. Wilimington,Etana,Kingdom trust
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 08, 2019, 03:53:27 AM
#31
WTB
Dubai 1000-2000 BTC for cash f2f
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 08, 2019, 12:42:42 AM
#30

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
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 07, 2019, 11:43:14 AM
#29
Need seller in HK f2f b2b 10-30k BTCBTC

Tg H1xindahouse

DEAL CLOSE
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 06, 2019, 02:12:48 AM
#28
Need seller in Europe
100к-230к btc
-6/-4
Mt 199, mt 103/72
POF
1st trans 50mln euro


DEAL CLOSE
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 05, 2019, 12:51:37 AM
#27
Need sellers in Singapore Kingdom Trust 1000 BTC f2f for cash/ b2b
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 03, 2019, 08:06:15 AM
#26
Need seller in HK f2f b2b 10-30k BTCBTC

Tg H1xindahouse
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 02, 2019, 12:25:33 PM
#25
Need seller in Europe
100к-230к btc
-6/-4
Mt 199, mt 103/72
POF
1st trans 50mln euro
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 02, 2019, 08:07:18 AM
#24
Need buyer  in Austria, 1500 BTC BTC for cash euro
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 02, 2019, 02:14:37 AM
#23
Need seller in Warsaw, 4K BTC for cash

TG: h1xindahouse
member
Activity: 266
Merit: 10
HAWEX Above the banks
July 01, 2019, 06:16:56 AM
#22
Need seller BTC in USA from
we can offer a maximum of + 1.2% of the market
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 30, 2019, 01:46:45 AM
#21
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%
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 28, 2019, 06:54:46 PM
#20
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?
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 28, 2019, 01:21:43 AM
#19
NEED MORE WEEDS?  Grin

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 ?))
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 28, 2019, 01:20:55 AM
#18
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
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 28, 2019, 01:18:20 AM
#17
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
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 28, 2019, 01:16:05 AM
#16
I'm interested. Send me a PM with your contact email.

Contact me [email protected]
hero member
Activity: 1651
Merit: 863
June 28, 2019, 12:58:52 AM
#15
10 000 BTC minimum, sure. Trading in this forum. Very very deep based in reality  Grin Grin Grin Grin Grin

Congratulations. You anonymous are the biggest trader on globe. Shocked Shocked Shocked
full member
Activity: 182
Merit: 100
June 27, 2019, 08:16:11 PM
#14
NEED MORE WEEDS?  Grin

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)
legendary
Activity: 3052
Merit: 1273
June 27, 2019, 06:37:02 PM
#13
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.
newbie
Activity: 2
Merit: 0
June 27, 2019, 06:18:09 PM
#12
I'm interested. Send me a PM with your contact email.
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 27, 2019, 10:51:23 AM
#11
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 !!!!
legendary
Activity: 1288
Merit: 1043
:^)
June 27, 2019, 10:49:50 AM
#10
so you tried to run a ponzi, and now youre trying this shit?
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 27, 2019, 10:45:39 AM
#9
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.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 27, 2019, 10:27:16 AM
#8
this is confidential information  Cool Cool Cool Cool

Scam in the making...



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...
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 27, 2019, 10:17:35 AM
#7
(Here we go again)

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 Cool Cool Cool
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 27, 2019, 09:27:17 AM
#6
(Here we go again)

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-----
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 27, 2019, 09:21:26 AM
#5
i have client how have 100k BTC its real OTC deal
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 27, 2019, 09:14:56 AM
#4
Whatever you are smoking, I want some...

BTC 10,000.00

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)
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 27, 2019, 09:04:58 AM
#3
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
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 26, 2019, 11:10:43 PM
#2
this is not a fair deal, everything will be in agreement with escrow
member
Activity: 266
Merit: 10
HAWEX Above the banks
June 26, 2019, 03:29:07 PM
#1
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)
Jump to: