Are you open to selling 2500 btc at discount? I have verified buyer ready to move. Telegram: palbtc.
Will sign KYC, AML, LOI and prefer if you have legal involved too.
Topic: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount [CLOSED] (Read 428 times)
May 31, 2018, 07:38:38 PM
May 31, 2018, 02:50:12 PM
Contact me at Telegram if you are looking for real and passed KYC AML Buyers @ZoNi75
For all people here which have no plan from this Business, 60k BTC is a small Amount 😉
For all people here which have no plan from this Business, 60k BTC is a small Amount 😉
May 31, 2018, 02:23:20 PM
stay away from idiots claiming to be using tmf as it released a press release stating that these are all fakes and they are investigating these scammers.
https://www.tmf-group.com/en/news-insights/press-releases/2018/april/escrow-agreement/
https://www.tmf-group.com/en/news-insights/press-releases/2018/april/escrow-agreement/
Thanks for the warning. I will give up looking and stop checking messages on Friday. I've contacted 3 people from private messages but have not received a reply yet.
@akinz4 Skype says you are in Nigeria. I'm not saying there isn't a broker in Nigeria, but with your profits, you may consider setting up shop in London, Geneva, or some other financial hub, especially trying to buy $3.7B worth of commodities.
May 29, 2018, 01:28:20 PM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.
Buyer uses The TMF Group as his escrowThe buyer will only use TMF group as he has money in escrow there to cover up to 500k bitcoins ready and waiting. Buyer needs seller to accept that escrow and an offer of 10/7 or better.
Regards.
Akinola
[email protected]
Skype: akinz4
https://www.tmf-group.com/en/news-insights/press-releases/2018/april/escrow-agreement/
May 29, 2018, 06:35:44 AM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.
Buyer uses The TMF Group as his escrowThe buyer will only use TMF group as he has money in escrow there to cover up to 500k bitcoins ready and waiting. Buyer needs seller to accept that escrow and an offer of 10/7 or better.
Regards.
Akinola
[email protected]
Skype: akinz4
May 28, 2018, 11:28:25 PM
I have a buyer for your BTC. Please send an email to [email protected] with more detail. I have demand for up to 2k BTC. I can send the LOI after you provide me proof of coins and some additional details.
Looking forward to speak to you
Looking forward to speak to you
May 28, 2018, 05:39:09 AM
You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!
You are a scammer, sue us
Yeah right i am PFFFF
So the member who started this Threat wanna sell 60.000 bitcoin is legit.
Please wake UP!!!
May 28, 2018, 05:31:12 AM
who have 60k BTC no need forums for sales. Its a joke.
Wake up kids.
Wake up kids.
May 28, 2018, 02:38:19 AM
Stop being silly!
May 27, 2018, 03:30:45 PM
Nice. Are you #13 on this list of "Top 100 Richest Bitcoin Addresses"? That one has 60k BTC and change.
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
Interesting, but it's for a client of the firm. Not my coins. Could be a retailer with thousands of addresses, a miner with hundreds, or #13. The only way to move forward is with an escrow agreement. No signed statements or Satoshi transactions.
very interested in your proposition. Please e-mail me at [email protected] Hope to hear from you soon
That's not even a real firm! joshuamutualgoldfund.com only goes to a Google error page!
You are a scammer, sue us
If it was easy and didn't involve the state, I would.
May 27, 2018, 03:25:16 PM
Where is the proof of that 60k BTC ? Could you post a public ledger link of that 60k BTC holding wallet here please? Then we can read your post. Thank you for now.
BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC
BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTC
May 27, 2018, 01:44:41 PM
very interested in your proposition. Please e-mail me at [email protected] Hope to hear from you soon
May 27, 2018, 05:46:00 AM
You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!
You are a scammer, sue us
May 27, 2018, 04:14:18 AM
Its all a SCAMMMMMMMMM
KYC AML POF yeahhhhhh Righttttt and the 14% discount is so ridiculious ha ha hi haha
You know how much money is pffff
KYC AML POF yeahhhhhh Righttttt and the 14% discount is so ridiculious ha ha hi haha
You know how much money is pffff
So who gave me suddenly 2 times negative trust mmmmmmmmmmmmmm
Am i saying it 2 loud that those 5000/10000 bitcoin sellers are a SCAMMMMM
May 27, 2018, 04:05:47 AM
Nice. Are you #13 on this list of "Top 100 Richest Bitcoin Addresses"? That one has 60k BTC and change.
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
Just sign a message and prove you have it. OK?
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
Just sign a message and prove you have it. OK?
May 26, 2018, 04:23:51 PM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.
I would like to see a signed message from you showing that you own these coins in the first place before making a successful trade and if you could prove that you own the said coins i might consider getting the coins from you, but why you need to ask for KYC details when the people sending the money are at risk if you are not sending the coins, but having escrow is better, if you really have that much coins OTC is the best way to sell your coins May 26, 2018, 04:22:03 PM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.
We buy only for bank transfers in an international format. I updated my data now if you are interested, you can find in the telegram "Elagorn"
May 26, 2018, 02:11:02 PM
15k one contract. direct investment agreement. on several contacts we will redeem 60k. in detail telegram - "Elagorn to the moon"
No investments. Cash only. There is no such user "elagorn to the moon" on Telegram. Not even "elagorn", nor "Elagorn". Please provide telephone number or email, no Telegram nonsense.
https://s7.postimg.cc/wf6alneuf/IMG_1811_1.png
is it possible to do KYC/AML but anonymize escrow? wouldn't that be against each other?
to make people believe what you're saying, have a signed message from address(es) that holds the fund
I doubt anyone here (a person) can/will do 10k BTC in a single transaction
to make people believe what you're saying, have a signed message from address(es) that holds the fund
I doubt anyone here (a person) can/will do 10k BTC in a single transaction
The escrow agreement can be anonymized to start with until the NDA or price agreement or contract is signed, or until you feel comfortable. Then it will no longer be anonymous. No signed transactions permitted. Perhaps no one can do 10k, but they may know someone who can.
Its all a SCAMMMMMMMMM
You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!
May 26, 2018, 01:44:29 PM
Its all a SCAMMMMMMMMM
KYC AML POF yeahhhhhh Righttttt and the 14% discount is so ridiculious ha ha hi haha
You know how much money is pffff
KYC AML POF yeahhhhhh Righttttt and the 14% discount is so ridiculious ha ha hi haha
You know how much money is pffff
May 26, 2018, 06:46:15 AM
60,000 BTC for sale for USD. Must pass KYC/AML. Up to 14% discount (best offer). 6% spread split between brokers. Must have escrow agreement, from escrow service of your choosing. No Satoshi transactions or signed statements permitted. Feel free to anonymize escrow agreement. Closing via escrow. No online (OTC) exchanges permitted. Prefer licensed broker, but that's not my concern. Please send escrow agreement and contact information and I will arrange conference with director of investment banking & finance.
60,000 BTC ... KYC/AML ... anonymize escrow agreement
is it possible to do KYC/AML but anonymize escrow? wouldn't that be against each other?
to make people believe what you're saying, have a signed message from address(es) that holds the fund
I doubt anyone here (a person) can/will do 10k BTC in a single transaction
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