500 BTC for cash trade in Amsterdam Bitstamp 1.5%

Timelord2067

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Quote from: saxydev on March 11, 2022, 12:47:00 AM

Quote from: Timelord2067 on March 10, 2022, 07:55:25 PM

You're forgetting, Euros come in €100, €200 and even €500 notes, so the weight would be far less than you imagine.

https://en.wikipedia.org/wiki/Euro_banknotes

500 euro notes are gone for some time! and the 200 notes have a scary face even in the banks, most printed is the 50 euro as biggest denomination.

May I suggest you follow the link - €500 notes notes are still legal tender and are quite prolific.

saxydev

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Quote from: Timelord2067 on March 10, 2022, 07:55:25 PM

You're forgetting, Euros come in €100, €200 and even €500 notes, so the weight would be far less than you imagine.

https://en.wikipedia.org/wiki/Euro_banknotes

500 euro notes are gone for some time! and the 200 notes have a scary face even in the banks, most printed is the 50 euro as biggest denomination.

Timelord2067

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You're forgetting, Euros come in €100, €200 and even €500 notes, so the weight would be far less than you imagine.

https://en.wikipedia.org/wiki/Euro_banknotes

mr.relax

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500BTC=18Million Euro
Someone pays cash with 20 Euro notes?
The total weight of 18Mio in cash : 796kg.
Have fun with that, maybe the constuction of "your office" cant even hold that weight,
please first check the houses static by an architect.

Do you really believe, anyone walks in your place with that amount of cash?
Nobody will ever do that, and those few who are crazy enough, dont have the cash.

But sure, no satoshi tx before trade, and no signed wallet before.

Its VERY believable...by the way, your brother is a nigerian prince? Got mail from him recently...

Grin

LoyceV

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Today's Dutch news reminded me of this topic. A short translation: Amsterdam police withnessed a suspicious meeting between 2 guys, and followed both. They found 5 million euro in cash, tens of kgs drugs, and a gun.
That's only a quarter of OP's cash trade Cheesy

BitcoinGirl.Club

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Quote from: Timelord2067 on February 24, 2022, 06:59:38 PM

They don't have to - we're bumping their thread quite nicely.

That's my exit post 😉
@OP: If you are reading and if you are fine to deal in UK, cash of course then you can reach out to me. Place and details will be shared in private with encryption if you provide valid proof. I can buy a good amount in exchange of GBP.

Timelord2067

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Quote from: BitcoinGirl.Club on February 24, 2022, 02:57:25 PM

The OP hasn't made any post or update since he made the topic.

They don't have to - we're bumping their thread quite nicely. (And you can bet your bottom Satoshi that any PM's are sent to them off site, so they don't even have to log in for any PM trade enquiries).

BitcoinGirl.Club

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Quote from: saxydev on February 24, 2022, 05:04:05 AM

Lucky with crypto, now crypto atm's everywhere with no kyc.

But from ATM you are not going to cash out this huge sum of money for sure. You need and agency or someone with huge money and trade p2p. And I think this thread is no more useful. The OP hasn't made any post or update since he made the topic.

saxydev

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Quote from: BitcoinGirl.Club on February 23, 2022, 03:49:10 PM

Quote from: saxydev on February 20, 2022, 11:20:59 AM

I think there is even a EC report that you may not be allowed to have in cash in public places more than 100.000 euro for certain use of money.

So all these Billionaires don't carry briefcase full of cash or a luggage. Now you just send some digits from your bank. In UK you can not deposit cash to others account. You are only allowed to cash in your own account. Anything else have to by bank to bank LOL

That's actually very much true and anyway anyone with these kind of ammounts would not waste time to advertise on a forum as this one. Lucky with crypto, now crypto atm's everywhere with no kyc.

BitcoinGirl.Club

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Quote from: saxydev on February 20, 2022, 11:20:59 AM

I think there is even a EC report that you may not be allowed to have in cash in public places more than 100.000 euro for certain use of money.

So all these Billionaires don't carry briefcase full of cash or a luggage. Now you just send some digits from your bank. In UK you can not deposit cash to others account. You are only allowed to cash in your own account. Anything else have to by bank to bank LOL

saxydev

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Quote from: LoyceV on February 20, 2022, 10:15:32 AM

Quote from: BitcoinGirl.Club on February 20, 2022, 10:10:58 AM

How much money you consider is enough for money laundering?

It depends, but around €10,000 is the limit to report it. Dutch banks now report anything just to cover their asses, after which authorities don't really know what to do with all the reports.
For 500 BTC in cash I'm thinking scammers, robbers or drug dealers. In this case I expect it to be a poor scam attempt.

Dutch regulations changed after the ING scandal from 3 years ago, but it is true in ams you can find even at schipol possibility exchange over 10k euro without aml or kyc, is even an atm in the airport where you can exchange 15k euro just by entering your phone number 6.5% fee as I remember. But anything over 100.000 euro needs to be done through bank transfer only, I think there is even a EC report that you may not be allowed to have in cash in public places more than 100.000 euro for certain use of money.

LoyceV

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Quote from: BitcoinGirl.Club on February 20, 2022, 10:10:58 AM

How much money you consider is enough for money laundering?

It depends, but around €10,000 is the limit to report it. Dutch banks now report anything just to cover their asses, after which authorities don't really know what to do with all the reports.
For 500 BTC in cash I'm thinking scammers, robbers or drug dealers. In this case I expect it to be a poor scam attempt.

BitcoinGirl.Club

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Quote from: LoyceV on February 19, 2022, 12:53:21 PM

Who's going to escrow 20 million euro in cash? This could mean jail time for money laundering!
There's also no point: I've seen so many "offers" here, ranging from millions to billions of dollars, and all of them have in common that they can barely write a full sentence. If I have to guess, they'll either ask for a small "test amount", or just rob you when you really meet up.

A 2/3 escrow I was thinking.

1. Three cosigner create the wallet.
2. Both buyer and seller meet at the spot
3. Buyer give the cash to the seller
4. Seller confirms and escrow release the BTC.

Or make it like this. Since this is a lot of money, the escrow will have a condition like one of them will travel to the spot. Be invisible to buyer and seller but he will watch everything from distance.

2. Both buyer and seller meet at the spot, one of the escrow watch it from distance.
3. Buyer give the cash to the seller. Escrow tries his best to judge the situation.
4. Seller confirms and with that the one in the spot watching from distance confirms as well
5. The two cosigner release the BTC.

It sounds thrilling but possible, isn't it?

How much money you consider is enough for money laundering?

saxydev

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Quote from: LoyceV on February 19, 2022, 12:53:21 PM

Quote from: BitcoinGirl.Club on February 19, 2022, 09:02:20 AM

I think the best solution here would be to have a team of escrow. A single escrow will be risky so may be a 2/3 escrow team can help the deal to be done smoothly but according to OP he has no interested in it. He is so straight forward that it sounds he is trying to manipulate the trade with only his terms. The buyers could have their terms too.

Who's going to escrow 20 million euro in cash? This could mean jail time for money laundering!
There's also no point: I've seen so many "offers" here, ranging from millions to billions of dollars, and all of them have in common that they can barely write a full sentence. If I have to guess, they'll either ask for a small "test amount", or just rob you when you really meet up.

I know in Spain some chinese people buying any ammount in cash right on spot, even if we speak about 10 million usd, you meet with their "kid", you send to him btc and they come back in some hours (you just wait, no exact time) with 1-2 cars depending on the ammount, I was once at a exchange like this in 2018. The possibility is there, and 1-2 million is a small number, but no one real would advertise their business on this forum nor be public in any way. But for the people who know the business, anything over 8% comission for cash is scam, usually is arround 8-12%. A big problem in Europe is that this is on spot jail time. You are not allowed to exchange these ammounts through cash and more these people, they think we are stupid, they have no ideea how many bills are a must as most currency is now in 50 euro in EU after deleting the 500.

LoyceV

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Quote from: BitcoinGirl.Club on February 19, 2022, 09:02:20 AM

I think the best solution here would be to have a team of escrow. A single escrow will be risky so may be a 2/3 escrow team can help the deal to be done smoothly but according to OP he has no interested in it. He is so straight forward that it sounds he is trying to manipulate the trade with only his terms. The buyers could have their terms too.

Who's going to escrow 20 million euro in cash? This could mean jail time for money laundering!
There's also no point: I've seen so many "offers" here, ranging from millions to billions of dollars, and all of them have in common that they can barely write a full sentence. If I have to guess, they'll either ask for a small "test amount", or just rob you when you really meet up.

BitcoinGirl.Club

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Quote from: Timelord2067 on February 18, 2022, 04:37:21 PM

(Am playing Devil's Advocate here)

You don't see that the shoe is on the other foot if someone asks for proof that you have the cash were someone to ask for such proof, regardless of how long you have been a member of the Forum?

I recall one bright spark posted a photo of a padlocked foot locker in an open field as their "proof" they had the cash (along with a disclaimer they didn't want the money to blow away when the photo was being taken - were merits on offer in those days I'm sure they would have received quite a few for that effort).

I think the best solution here would be to have a team of escrow. A single escrow will be risky so may be a 2/3 escrow team can help the deal to be done smoothly but according to OP he has no interested in it. He is so straight forward that it sounds he is trying to manipulate the trade with only his terms. The buyers could have their terms too.

Timelord2067

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Quote from: BitcoinGirl.Club on February 18, 2022, 12:39:28 PM

When I see a brand new guy out of nowhere selling hundreds of bitcoin without giving a simple proof of having at least one BTC then I just skip them. It's shady as fuck in my opinion. If anyone is serious about what they are selling then they will at-least make it believable that they have the item. No such thing came from OP.

I am buying BTC for cash but I am in England. If you are really interested then come visit me and have good deal. I will even don't mind to have 1:1 to start.

(Am playing Devil's Advocate here)

You don't see that the shoe is on the other foot if someone asks for proof that you have the cash were someone to ask for such proof, regardless of how long you have been a member of the Forum?

I recall one bright spark posted a photo of a padlocked foot locker in an open field as their "proof" they had the cash (along with a disclaimer they didn't want the money to blow away when the photo was being taken - were merits on offer in those days I'm sure they would have received quite a few for that effort).

BitcoinGirl.Club

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When I see a brand new guy out of nowhere selling hundreds of bitcoin without giving a simple proof of having at least one BTC then I just skip them. It's shady as fuck in my opinion. If anyone is serious about what they are selling then they will at-least make it believable that they have the item. No such thing came from OP.

I am buying BTC for cash but I am in England. If you are really interested then come visit me and have good deal. I will even don't mind to have 1:1 to start.

FatFork

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