400 Bitcoin - page 2. | Bitcointalksearch.org

blo8i

hero member

Activity: 960

Merit: 502

Quote from: n3rvi0zz0 on July 16, 2017, 04:48:28 PM

yeah with the fall of Bitcoin will be arround 500 btc now Cry

If cant find a seller who want to go to Switzerland Im gonna tell them the only option will be wires of 2500 e each to exchanges like poloniex or okcoin.

this deal is getting really big for me.

Buyers are honest but such amount of cash is impossible to handle without get in to troubles.

the idea of get 30 50k make me think to find alternatives.

Still trying but I see this deal to far away now.

Buyers put their conditions.

Sellers as well so they never gonna understand.

Switzerland doesn't have a OTC market?

Sent you a PM. If you are interested reply with your phone number.

I can handle this ammount.

n3rvi0zz0

sr. member

Activity: 289

Merit: 250

yeah with the fall of Bitcoin will be arround 500 btc now Cry

If cant find a seller who want to go to Switzerland Im gonna tell them the only option will be wires of 2500 e each to exchanges like poloniex or okcoin.

this deal is getting really big for me.

Buyers are honest but such amount of cash is impossible to handle without get in to troubles.

the idea of get 30 50k make me think to find alternatives.

Still trying but I see this deal to far away now.

Buyers put their conditions.

Sellers as well so they never gonna understand.

Switzerland doesn't have a OTC market?

bonooll

member

Activity: 102

Merit: 10

why not you lock the thread yourself but ask admin to close it... Huh

abhinav_thakur01

sr. member

Activity: 266

Merit: 250

Quote from: realproject on June 27, 2017, 11:00:07 AM

400 bitcoin around $900k, it's big amount.

It indeed a good amount of money but with the on going downfall in the price of bitcoin, I guess it will get constricted to some lower amount. May be, the op would have change his mind with the price downfall if he has got no intentions f scamming people.

bet101

full member

Activity: 266

Merit: 100

Quote from: n3rvi0zz0 on June 25, 2017, 03:22:35 AM

Hi we are looking to buy 400 Bitcoins.

if you know someone who are willing to sell it please contact me and i will talk more about the matter.

We would like to pay in Euros, dollars or Pounds.

Just serious sellers please.

We will ask for a signed message before talk further.

Deal will be out of UK but all the expenses will be covered.

Looking for long term relations.

Can't you buy BTC on serious exchange markets? Would be easier for everyone i believe, that's just a thought

warningsigns

hero member

Activity: 896

Merit: 1082

Quote from: n3rvi0zz0 on July 15, 2017, 11:14:22 AM

Quote from: bitdraw on June 30, 2017, 11:30:31 PM

Quote from: Zarathustra on June 30, 2017, 11:03:54 AM

I would like to leave a public notice I have been in contact with the OP and he's interested in purchasing 400 bitcoins from me.

I've also read he's talking to other sellers for similar amounts... What is exactly happening? I was given the impression the sale was to be conclusive.

If anyone else is planning to "meet with him to check the cash" in Switzerland, not using a trusted escrow and getting soothed in the large fee promised, I advise you to be weary of your very own life, aside of course your bitcoin.

OP please shed some light on this matter. Are you hoarding a bunch of potential vendors for precautionary reasons or is this all a honeypot?

Quote from: mr.relax on June 30, 2017, 02:23:30 PM

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************

In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

Has the OP anything to respond to these allegations?

What i can tell you is the seller contact me by btctalk.

2 weeks after i have the opportunity to see the cash, is legit.

Trade gonna be in a fucking hotel Im not so stupid to go somewhere to pickup anything.

3 Each of us will go with few muscles just to feel more safe.

You think Im a scammer i work for 10£ per hour, but if you jealous cos they contact me instead of you.... find better friends.

I got piss you abused from the trust system.

how you dare to leave me a fucking review like it? i did talk something to you?

have a good day

You sound like a scammer. A fraudster. A criminal.

A trade of this magnitude should not be done in a hotel but in a safe enclosed place such as a bank where funds can be immediately checked for authenticity and deposited or in a transit area of an international airport where these so-called "buyers" cannot simply perpetrate a hit-and-run operation.

warningsigns

hero member

Activity: 896

Merit: 1082

Quote from: Hatcher on July 05, 2017, 04:57:31 AM

Quote from: mr.relax on July 05, 2017, 04:09:29 AM

Ah maybe raped women are also guilty, and the raper is innocent?
Murdered victims are guilty, and murderers are innocent beacuse the victims were not prepared to defend themselfes?
Thats a crazy ethic...

I never said the perpetrators are innocent. If someone has blood on their hands, they must face their own consequences. But everyone must accept responsibility for whatever happens in their lives. Since everything that happens in this world is necessary and occurs because of previous circumstances (this case being the victims naivete) setting the stage for these occurrences.

You sound like a scammer justifying your scams and motivations for scamming. You have the nerve to absolve criminals of the blame and the consequences of their actions.

Criminals are fully responsible for the damage caused. There are no ifs or maybes or buts. They are adults and are capable of making choices. If they choose to hurt or kill someone, it is wrong to say it's the victim's fault because the police wasn't there or because the victim was at the wrong place at the wrong time.

ninche

sr. member

Activity: 610

Merit: 261

you can close the thread yourself .no need admin for this

n3rvi0zz0

sr. member

Activity: 289

Merit: 250

Quote from: bitdraw on June 30, 2017, 11:30:31 PM

Quote from: Zarathustra on June 30, 2017, 11:03:54 AM

I would like to leave a public notice I have been in contact with the OP and he's interested in purchasing 400 bitcoins from me.

I've also read he's talking to other sellers for similar amounts... What is exactly happening? I was given the impression the sale was to be conclusive.

If anyone else is planning to "meet with him to check the cash" in Switzerland, not using a trusted escrow and getting soothed in the large fee promised, I advise you to be weary of your very own life, aside of course your bitcoin.

OP please shed some light on this matter. Are you hoarding a bunch of potential vendors for precautionary reasons or is this all a honeypot?

Quote from: mr.relax on June 30, 2017, 02:23:30 PM

Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************

In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes

Has the OP anything to respond to these allegations?

What i can tell you is the seller contact me by btctalk.

2 weeks after i have the opportunity to see the cash, is legit.

Trade gonna be in a fucking hotel Im not so stupid to go somewhere to pickup anything.

3 Each of us will go with few muscles just to feel more safe.

You think Im a scammer i work for 10£ per hour, but if you jealous cos they contact me instead of you.... find better friends.

I got piss you abused from the trust system.

how you dare to leave me a fucking review like it? i did talk something to you?

have a good day

n3rvi0zz0

sr. member

Activity: 289

Merit: 250

thank you to everyone involved, i found the seller.

and we can close this tread before you guys spam it.

will speak in few weeks

n3rvi0zz0

p3ppymon

sr. member

Activity: 700

Merit: 254

So funny to read such tread!
I will follow to have more happy laughs.

Gl OP!

bbcwholesell

member

Activity: 158

Merit: 10

Sell Your Skrill, Paypal Funds to Us, Get BITCOIN

op if you come to singapore we can provide 50 btc for you. or we transact 1-5 through our website.
if you come singapore deal must be done with police being present to make sure security is guaranteed.

mr.relax

hero member

Activity: 1651

Merit: 863

Youre right, everyone has to take care, thats why I try to warn here, as this are not lowlife scammers, but its an organised huge thing.
I just dont like the opinion, that its the victims fault if they didnt take care enough. Just dont like scammers and thieves...
This gang of scammers are ultra professional and even if you take care, you will get scammed if you enter the trap...they are smarter than you think...

Hatcher

full member

Activity: 369

Merit: 111

Quote from: mr.relax on July 05, 2017, 04:09:29 AM

Ah maybe raped women are also guilty, and the raper is innocent?
Murdered victims are guilty, and murderers are innocent beacuse the victims were not prepared to defend themselfes?
Thats a crazy ethic...

I never said the perpetrators are innocent. If someone has blood on their hands, they must face their own consequences. But everyone must accept responsibility for whatever happens in their lives. Since everything that happens in this world is necessary and occurs because of previous circumstances (this case being the victims naivete) setting the stage for these occurrences.

mr.relax

hero member

Activity: 1651

Merit: 863

Ah maybe raped women are also guilty, and the raper is innocent?
Murdered victims are guilty, and murderers are innocent beacuse the victims were not prepared to defend themselfes?
Thats a crazy ethic...

Hatcher

full member

Activity: 369

Merit: 111

Quote from: mr.relax on July 01, 2017, 01:44:26 AM

I just want to tell a warning.

No, Its never the fault of a victim to get scammed,
its the fault of the scammer.

Yes scammers also say, "why not scamming,, if the victims are stupid as they are..."

Please dont confuse the responsability...

You sure about that? Shouldn't the responsibility fall onto the would-be victims to keep themselves secure? Many users of this forum are impervious to these crimes because they take the time to get educated on them and secure themselves. Or they don't put themselves into positions of vulnerability to begin with. Everyone gets what they deserve in this world.

mrhelpful

legendary

Activity: 1456

Merit: 1002

Someone get a moderator to close this useless thread, since there is the lack of documentation.

And obviously with this amount it would most be a deal with a large exchange directly, if everything was legit.

mr.relax

hero member

Activity: 1651

Merit: 863

They dont want to buy btc, they want to steal them...

Actually right now they are active searching for easy prey on Mycelium, Bitcointreff, Localbitcoins,Bitcointalk and other media....

User365

sr. member

Activity: 434

Merit: 251

physics, mathematics and engineering

I would recommend you to get verified on Kraken. If you are a serious buyer it should suit your needs.

With T3 verification you can withdraw 100k$ daily so you would have your money within 10 days, nearly no risk, no escrow, propably lower fees than with other traders.

mr.relax

hero member

Activity: 1651

Merit: 863

As there is no answer from OP, but he had been online meanwhile, it seems to be obvious that a huge scale scam at the amount of several hundred thousands of euros was planned.

Actually this kind of scam is going on through many channels and I am sure every year hundred thousands of euros are scammed by that gangs.
If I am wrong and serious trading happened, I will apologize...but it all fits in the SCAM ALERT

Topic: 400 Bitcoin - page 2. (Read 3187 times)