Best place to buy more than 100BTC | Bitcointalksearch.org

tabas

hero member

Activity: 3024

Merit: 745

Top Crypto Casino

Quote from: Zalfrin on October 25, 2016, 01:59:37 AM

Quote from: Supercrypt on October 24, 2016, 03:50:39 PM

Quote from: ontrackk on October 23, 2016, 05:06:35 AM

i would advice you to never buy that much bitcoins at once, better spread your buying, not because of price but in case of scam, it is better to lose 10 bitcoins than 100

Buying in big quantity or small is not the case because there are some scammers out that are will to scam you even of one satoshi. The best and safe exchanger I would recommend to use in buying big amount of bitcoin is coinbase. Coinbase is a well reputed exchange platform, to me it is the number one in the entire world and I see no reason that coinbase will scam you of your money. There has never been any complain about them so far.

Coinbase is one of the best platform to buy bitcoins for sure as they are most reputable and trusted exchange which are operating since long time and we haven't heard any bad news related to it so far but the country I live I would prefer to buy from LBC as it is also very reputed site for trades.

I agree with you coinbase is one of the good exchangers to buy bitcoins but I am very doubtful to them because of an incident that a coinbase user is not able to open his account and after claiming and asking help from the support he finally turns to see that someone really hacked his account because it sent bitcoin to other address. https://bitcointalk.org/index.php?topic=1651233.20

phreaky

hero member

Activity: 546

Merit: 500

|there are so manuy places where you can invest into the bitcoin when you are here to make money with the bitcoin you will have allot of money to
start with the bitcoin becuase the price is really high.

Zalfrin

sr. member

Activity: 401

Merit: 250

Quote from: Supercrypt on October 24, 2016, 03:50:39 PM

Quote from: ontrackk on October 23, 2016, 05:06:35 AM

i would advice you to never buy that much bitcoins at once, better spread your buying, not because of price but in case of scam, it is better to lose 10 bitcoins than 100

Buying in big quantity or small is not the case because there are some scammers out that are will to scam you even of one satoshi. The best and safe exchanger I would recommend to use in buying big amount of bitcoin is coinbase. Coinbase is a well reputed exchange platform, to me it is the number one in the entire world and I see no reason that coinbase will scam you of your money. There has never been any complain about them so far.

Coinbase is one of the best platform to buy bitcoins for sure as they are most reputable and trusted exchange which are operating since long time and we haven't heard any bad news related to it so far but the country I live I would prefer to buy from LBC as it is also very reputed site for trades.

SANALIU

full member

Activity: 126

Merit: 100

if you want buy much bitcoin
you must find in exchanger the big volume transaction , reputable, trusted
this buy much bitcoin iam ussualy use btc-e, support much payment procesor, easy use and without verification id

Supercrypt

legendary

Activity: 1554

Merit: 1054

Quote from: ontrackk on October 23, 2016, 05:06:35 AM

i would advice you to never buy that much bitcoins at once, better spread your buying, not because of price but in case of scam, it is better to lose 10 bitcoins than 100

Buying in big quantity or small is not the case because there are some scammers out that are will to scam you even of one satoshi. The best and safe exchanger I would recommend to use in buying big amount of bitcoin is coinbase. Coinbase is a well reputed exchange platform, to me it is the number one in the entire world and I see no reason that coinbase will scam you of your money. There has never been any complain about them so far.

choppork

hero member

Activity: 588

Merit: 500

You should definitely check poloniex but might I suggest that you try to meet up someone that sells his btc. I think you're getting a lot of discount and some freebies if you buy from an actual person. If you buy from an exchange site, you'll get exactly how much you paid for. They don't care how much did you buy but if it's an actual person, he'll give you some more extra bitcoins.

ultrloa

legendary

Activity: 2758

Merit: 1228

Quote from: gandame on October 24, 2016, 03:59:32 AM

Quote from: eft7albq on September 18, 2016, 08:42:50 PM

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

Many exchanger now that you can buy bitcoin like bittrex,poloniex,ccex that is the best exchanger that you can buy 100 btc in safest way. You can choose one of them to see what is the price of bitcoin in that exchanger. But its up to you where to buy for you to experience how to trade your money into bitcoin.

Yeah that is the best thing he can do for now and he should split his funds to buy on different big exchanger so he can get the 100btc that he want, and if he doesn't know how to do it well he needs to seek proper advice from people who knows more how to do it since they can guide you the steps upon buying the coins,

But also i think OP should not buy by bulk since he can get compromise if he bought such huge at one time buying.

gandame

hero member

Activity: 924

Merit: 505

Quote from: eft7albq on September 18, 2016, 08:42:50 PM

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

Many exchanger now that you can buy bitcoin like bittrex,poloniex,ccex that is the best exchanger that you can buy 100 btc in safest way. You can choose one of them to see what is the price of bitcoin in that exchanger. But its up to you where to buy for you to experience how to trade your money into bitcoin.

ontrackk

sr. member

Activity: 336

Merit: 250

CryptoTalk.Org - Get Paid for every Post!

i would advice you to never buy that much bitcoins at once, better spread your buying, not because of price but in case of scam, it is better to lose 10 bitcoins than 100

redsun114

hero member

Activity: 2730

Merit: 585

Leading Crypto Sports Betting & Casino Platform

Quote from: Barbut on October 04, 2016, 06:25:02 AM

I don't know is it better to buy them at once and on one place, did you think about more places with same amounts?
You can buy some on exchangers, you have a lot of exchange sites now, you can buy some on local bitcoins, also ATM's if there is one close to you, and last you can try here on forum to make something, I saw people are selling and buying bitcoins in currency exchange section.

Yes, diversifying will work here too. Showing ourselves having huge amount of money is always risky as per my country regulations as it will attract tax enquiry. So, going with multiple way of buying bitcoin must be right idea and I will be choosing dealing with local sellers and buying in different exchanges with the different methods.

Barbut

hero member

Activity: 1694

Merit: 502

★Bitvest.io★ Play Plinko or Invest!

I don't know is it better to buy them at once and on one place, did you think about more places with same amounts?
You can buy some on exchangers, you have a lot of exchange sites now, you can buy some on local bitcoins, also ATM's if there is one close to you, and last you can try here on forum to make something, I saw people are selling and buying bitcoins in currency exchange section.

senyorito123

hero member

Activity: 1764

Merit: 505

#SWGT PRE-SALE IS LIVE

Quote from: deisik on October 04, 2016, 03:45:21 AM

Quote from: pooya87 on October 04, 2016, 03:03:04 AM

Quote from: deisik on September 21, 2016, 02:54:46 AM

I would still stay away from buying Bitcoins at these auctions. If you buy from them, you will most certainly get jotted down in the end. And whom do you think they will check first if Bitcoin gets involved in some criminal activity (for example, drug trafficking)? Yeah, you may get a cheaper price buying these bitcoins (honestly, I don't know how much cheaper, if ever), but...

A mousetrap never runs after a mouse

these coins are sold in a one single batch. or at least this is what i have seen happen so far. and the coins are not 100-200 but at least 10 times these amounts so it needs a lot more money and people who have that kind of money know very well what to do with it and how to do it to be also safe (they are very well connected) we don't need to worry about them Cheesy

Indeed, we are small fish, but I still wouldn't take it for granted that big fish are somehow wiser, safer, and overall better connected than us (or connected at all). We implicitly assume that people with bigger guns are stronger than with smaller ones while, in fact, both small and big guns would be pretty much equally lethal if you got pierced. Ross Ulbricht was without doubt a big fish (even a great white shark of sorts), but did it help him much?

Though I agree we don't need to worry much about them

If they are veterans on bitcoin and stake huge amount again and again well i think theirs nothing to worry with them, but how about those newly stakers who have limited knowledge about bitcoin and want to buy it for business purposes? I think those one are prone for bad incident if they make some bad decision for buying bitcoins at wrong site thats why its better to guide them if we know who they are so their money will became safe, this discussion is really helping for those newly ones who's have plan on buying such huge amount of btc.

deisik

legendary

Activity: 3514

Merit: 1280

English ⬄ Russian Translation Services

Quote from: pooya87 on October 04, 2016, 03:03:04 AM

Quote from: deisik on September 21, 2016, 02:54:46 AM

I would still stay away from buying Bitcoins at these auctions. If you buy from them, you will most certainly get jotted down in the end. And whom do you think they will check first if Bitcoin gets involved in some criminal activity (for example, drug trafficking)? Yeah, you may get a cheaper price buying these bitcoins (honestly, I don't know how much cheaper, if ever), but...

A mousetrap never runs after a mouse

these coins are sold in a one single batch. or at least this is what i have seen happen so far. and the coins are not 100-200 but at least 10 times these amounts so it needs a lot more money and people who have that kind of money know very well what to do with it and how to do it to be also safe (they are very well connected) we don't need to worry about them Cheesy

Indeed, we are small fish, but I still wouldn't take it for granted that big fish are somehow wiser, safer, and overall better connected than us (or connected at all). We implicitly assume that guys with bigger guns are stronger than with smaller ones while, in fact, both small and big guns would be pretty much equally lethal if you got pierced. Ross Ulbricht was without doubt a big fish (even a great white shark of sorts), but did that help him much in the end?

Though I agree we don't need to worry much about them

senyorito123

hero member

Activity: 1764

Merit: 505

#SWGT PRE-SALE IS LIVE

Quote from: Cozynunu on October 04, 2016, 02:52:20 AM

Quote from: deisik on September 21, 2016, 02:54:46 AM

Quote from: xtraelv on September 21, 2016, 01:56:58 AM

Quote from: deisik on September 20, 2016, 04:35:02 PM

Quote from: xtraelv on September 20, 2016, 01:14:44 PM

Buy it from the FBI auction. They seized lots from silk road and other illegal operations. Surely cannot be safer than buying it from the FBI.

I thought they had already sold out all those Silk Road bitcoins. If not, that can only mean one thing, i.e. they are selling the same bitcoins twice, thrice, and many more times. "If you give me six lines written by the hand of the most honest of men, I will find something in them which will hang him"...

So it remains widely open how safe (and wise) it is to buy from FBI

http://fortune.com/2016/08/08/government-seized-bitcoin-auction/

Yeah sorry - the post was party tongue in cheek. I should have looked it up to get my facts straight - the auction I was referring to already took place in August.

But no doubt new ones will come up - in different countries. Australian Authorities have done the same thing.

I would still stay away from buying Bitcoins at these auctions. If you buy from them, you will most certainly get jotted down in the end. And whom do you think they will check first if Bitcoin gets involved in some criminal activity (for example, drug trafficking)? Yeah, you may get a cheaper price buying these bitcoins (honestly, I don't know how much cheaper, if ever), but...

A mousetrap never runs after a mouse

There are lots of ways to get bitcoins but do you sure want more than over 100 bitcoins i dont think that is available becuase 100 times 600 is allot of money dont know if lots of people have that much,.

Its very risky to buy those huge amount on some certain sites since anybody can be compromised if they buy bulk of huge volume of btc and i realy think for that is buy at different legit sites or exchanger who's offering that service so many will be splitted and surely he can get the amount he desired buy, and this splitting upon buying is the safest way he can do so he can make sure that he's safe and sound.

hajimasan

hero member

Activity: 882

Merit: 500

Quote from: eft7albq on September 18, 2016, 08:42:50 PM

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

since buying btc in bulk amount may be give small little profit with low rate but i think you should not directly buy btc 100 btc amount but buy in small small part . well a better site to buy btc in bulk is btc-e , cex etc .

pooya87

legendary

Activity: 3472

Merit: 10611

Quote from: deisik on September 21, 2016, 02:54:46 AM

Quote from: xtraelv on September 21, 2016, 01:56:58 AM

Quote from: deisik on September 20, 2016, 04:35:02 PM

Quote from: xtraelv on September 20, 2016, 01:14:44 PM

Buy it from the FBI auction. They seized lots from silk road and other illegal operations. Surely cannot be safer than buying it from the FBI.

I thought they had already sold out all those Silk Road bitcoins. If not, that can only mean one thing, i.e. they are selling the same bitcoins twice, thrice, and many more times. "If you give me six lines written by the hand of the most honest of men, I will find something in them which will hang him"...

So it remains widely open how safe (and wise) it is to buy from FBI

http://fortune.com/2016/08/08/government-seized-bitcoin-auction/

Yeah sorry - the post was party tongue in cheek. I should have looked it up to get my facts straight - the auction I was referring to already took place in August.

But no doubt new ones will come up - in different countries. Australian Authorities have done the same thing.

I would still stay away from buying Bitcoins at these auctions. If you buy from them, you will most certainly get jotted down in the end. And whom do you think they will check first if Bitcoin gets involved in some criminal activity (for example, drug trafficking)? Yeah, you may get a cheaper price buying these bitcoins (honestly, I don't know how much cheaper, if ever), but...

A mousetrap never runs after a mouse

these coins are sold in a one single batch. or at least this is what i have seen happen so far. and the coins are not 100-200 but at least 10 times these amounts so it needs a lot more money and people who have that kind of money know very well what to do with it and how to do it to be also safe (they are very well connected) we don't need to worry about them Cheesy

Cozynunu

sr. member

Activity: 336

Merit: 250

Quote from: deisik on September 21, 2016, 02:54:46 AM

Quote from: xtraelv on September 21, 2016, 01:56:58 AM

Quote from: deisik on September 20, 2016, 04:35:02 PM

Quote from: xtraelv on September 20, 2016, 01:14:44 PM

Buy it from the FBI auction. They seized lots from silk road and other illegal operations. Surely cannot be safer than buying it from the FBI.

I thought they had already sold out all those Silk Road bitcoins. If not, that can only mean one thing, i.e. they are selling the same bitcoins twice, thrice, and many more times. "If you give me six lines written by the hand of the most honest of men, I will find something in them which will hang him"...

So it remains widely open how safe (and wise) it is to buy from FBI

http://fortune.com/2016/08/08/government-seized-bitcoin-auction/

Yeah sorry - the post was party tongue in cheek. I should have looked it up to get my facts straight - the auction I was referring to already took place in August.

But no doubt new ones will come up - in different countries. Australian Authorities have done the same thing.

I would still stay away from buying Bitcoins at these auctions. If you buy from them, you will most certainly get jotted down in the end. And whom do you think they will check first if Bitcoin gets involved in some criminal activity (for example, drug trafficking)? Yeah, you may get a cheaper price buying these bitcoins (honestly, I don't know how much cheaper, if ever), but...

A mousetrap never runs after a mouse

There are lots of ways to get bitcoins but do you sure want more than over 100 bitcoins i dont think that is available becuase 100 times 600 is allot of money dont know if lots of people have that much,.

Ardenyham

legendary

Activity: 980

Merit: 1000

Don't Hesitate to Tip me for My Helps and Guides.

Quote from: mishra1994u on October 03, 2016, 12:06:27 AM

Oh yes it depends upon the country you live.I am from india and for buying that much bitcoin best exchange is btcxindia here.But i would recommend even if you want to buy that much bitcoins,buy it slowly one by one like 10 btc at a time to be more safe.

I think he should start buying with even lesser than 10BTC.. If I need to buy 100bitcoin I would buy 1BTC at a time. it cast some more fees but if someone can afford to buy 100BTC he can afford to pay some extra satoshi for transaction fee also.

Quote from: iqlimasyadiqa on October 03, 2016, 08:20:02 AM

I prefer BTC-e. BTC-e accepts payments from all countries. there are several other exchange as Coinbase, but Coinbase implementing regulations on other countries not to be able to join.

OP didn't specify his question properly.. he didn't mentioned where he's from and what will be his payment method.
there is lots of ways to pay for bitcoins. without knowing this no one can suggest him a valid Idea.

goldcoinminer

hero member

Activity: 952

Merit: 500

Quote from: deisik on October 03, 2016, 12:31:39 PM

Quote from: spofas on October 03, 2016, 11:37:39 AM

Quote from: eft7albq on September 18, 2016, 08:42:50 PM

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

Any big exchange really, as long as you're ok with all the AML/KYC. There's Coinbase, who will probably ask you for urine samples. Bitfinex, Kraken and Bitstamp.

I would strongly advise everyone to stay away from Bitfinex. Even if we turn a blind eye to the recent hack (despite the fact that "it takes 20 years to build a reputation and five minutes to ruin it"), it is not given that you won't be left holding the bag for those who lost their money there, since that seems to be what Bitfinex is now trying to accomplish with their BFX tokens. And I also personally recommend you to remove your referral code from the Bitfinex link you posted lest you should get banned (I don't care but someone will eventually report this, if not already)...

Just in case, the referral code has been removed from the link in the quote

Good advice though but as trader we know better for us, you advise should be considered and whatever their decision they know already the risk as they are being warn, normally the trend will say and the history will repeat itself, when a site recovers from hack the next thing will happen it will be gone.

deisik

legendary

Activity: 3514

Merit: 1280

English ⬄ Russian Translation Services

Quote from: spofas on October 03, 2016, 11:37:39 AM

Quote from: eft7albq on September 18, 2016, 08:42:50 PM

Hi Guys,

I was wondering about the safest way to buy more than 100BTC? I would really appreciate your feedback guys

Any big exchange really, as long as you're ok with all the AML/KYC. There's Coinbase, who will probably ask you for urine samples. Bitfinex, Kraken and Bitstamp.

I would strongly advise everyone to stay away from Bitfinex. Even if we turn a blind eye to the recent hack (despite the fact that "it takes 20 years to build a reputation and five minutes to ruin it"), it is not given that you won't be left holding the bag for those who lost their money there, since that seems to be what Bitfinex is now trying to accomplish with their BFX tokens. And I also personally recommend you to remove your referral code from the Bitfinex link you posted lest you should get banned (I don't care but someone will eventually report this, if not already)...

Just in case, the referral code has been removed from the link in the quote

Topic: Best place to buy more than 100BTC (Read 2527 times)