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Topic: Bitcoin for sale large amounts/ bulk - page 2. (Read 357 times)

sr. member
Activity: 672
Merit: 265
June 09, 2018, 04:55:17 PM
#10
In another thread you want to buy 100,000 coins. Is that a cash deal also? $1 bills ok?

newbie
Activity: 123
Merit: 0
June 09, 2018, 04:51:50 PM
#9
yes you did call me a scammer. you said everyone be careful who wants to deal with him.


but thanks for your advice lol
hero member
Activity: 826
Merit: 518
June 09, 2018, 01:30:47 PM
#8
Bitcoin for sale in the New York City and Tri-state area only.


If out of the area, must come into the city.


5% face to face. Please PM me if you are in the NY area or willing to travel here.


Will meet in bank/ safe place.



Cash only.
Bulk amount and only cash,chance of scam highly possible  Shocked So be careful everyone who want to deal with him.

@OP why you don't want to sell them in an exchange or in LBC,for tax fraud purpose or that bitcoin obtained in illegitimate way? Any way trading them in LBC can give you better price I think. Smiley



how is that a scam or scam worthy?


meeting in a bank or somewhere where both parties agree?


far from a scam. just looking to connect buyer to seller.
I am not meant to say that you are scammer,you also can get scammed in face to face transaction by buyer who refused to pay you when you send his money.O r there comes group of people who threat you and ask you to send money anything can be possible in those transaction.

Localbitcoin is very easy,all you need is just bank account,forst of all you have to go to localbitcoins.com and register with your necessary identification to start trading,where you can find traders from your country itself and all the transactions are done with automated escrows so you will be completely safe in LBC.
newbie
Activity: 123
Merit: 0
June 09, 2018, 01:20:04 PM
#7
wire is also an option
full member
Activity: 420
Merit: 103
June 09, 2018, 01:13:26 PM
#6
i suggest use coinbase, or LBC, face to face can be risky for both parties.
newbie
Activity: 123
Merit: 0
June 09, 2018, 01:03:30 PM
#5
Bitcoin for sale in the New York City and Tri-state area only.


If out of the area, must come into the city.


5% face to face. Please PM me if you are in the NY area or willing to travel here.


Will meet in bank/ safe place.



Cash only.
Bulk amount and only cash,chance of scam highly possible  Shocked So be careful everyone who want to deal with him.

@OP why you don't want to sell them in an exchange or in LBC,for tax fraud purpose or that bitcoin obtained in illegitimate way? Any way trading them in LBC can give you better price I think. Smiley



how is that a scam or scam worthy?


meeting in a bank or somewhere where both parties agree?


far from a scam. just looking to connect buyer to seller.
Its just talking about the possibility because mostly these kind of things turns out to be suspicious where someone do sell out bulks and meet up face to face.You said it would happen through banks but it doesnt guarantee on the bitcoin holder or owner that he would be safe outside of that bank.  Grin So i would still be cautious with this matter and as being said why wont dont sell on LBT?



idk ive never used LBC. ive been around forever (dont judge this one account on bitcointalk). im used to meeting face to face through classified online adds. just being honest.
sr. member
Activity: 2226
Merit: 347
June 09, 2018, 12:43:39 PM
#4
Bitcoin for sale in the New York City and Tri-state area only.


If out of the area, must come into the city.


5% face to face. Please PM me if you are in the NY area or willing to travel here.


Will meet in bank/ safe place.



Cash only.
Bulk amount and only cash,chance of scam highly possible  Shocked So be careful everyone who want to deal with him.

@OP why you don't want to sell them in an exchange or in LBC,for tax fraud purpose or that bitcoin obtained in illegitimate way? Any way trading them in LBC can give you better price I think. Smiley



how is that a scam or scam worthy?


meeting in a bank or somewhere where both parties agree?


far from a scam. just looking to connect buyer to seller.
Its just talking about the possibility because mostly these kind of things turns out to be suspicious where someone do sell out bulks and meet up face to face.You said it would happen through banks but it doesnt guarantee on the bitcoin holder or owner that he would be safe outside of that bank.  Grin So i would still be cautious with this matter and as being said why wont dont sell on LBT?
newbie
Activity: 123
Merit: 0
June 09, 2018, 12:40:22 PM
#3
Bitcoin for sale in the New York City and Tri-state area only.


If out of the area, must come into the city.


5% face to face. Please PM me if you are in the NY area or willing to travel here.


Will meet in bank/ safe place.



Cash only.
Bulk amount and only cash,chance of scam highly possible  Shocked So be careful everyone who want to deal with him.

@OP why you don't want to sell them in an exchange or in LBC,for tax fraud purpose or that bitcoin obtained in illegitimate way? Any way trading them in LBC can give you better price I think. Smiley



how is that a scam or scam worthy?


meeting in a bank or somewhere where both parties agree?


far from a scam. just looking to connect buyer to seller.
hero member
Activity: 826
Merit: 518
June 09, 2018, 11:52:35 AM
#2
Bitcoin for sale in the New York City and Tri-state area only.


If out of the area, must come into the city.


5% face to face. Please PM me if you are in the NY area or willing to travel here.


Will meet in bank/ safe place.



Cash only.
Bulk amount and only cash,chance of scam highly possible  Shocked So be careful everyone who want to deal with him.

@OP why you don't want to sell them in an exchange or in LBC,for tax fraud purpose or that bitcoin obtained in illegitimate way? Any way trading them in LBC can give you better price I think. Smiley
newbie
Activity: 123
Merit: 0
June 09, 2018, 09:58:42 AM
#1
Bitcoin for sale in the New York City and Tri-state area only.


If out of the area, must come into the city.


5% face to face. Please PM me if you are in the NY area or willing to travel here.


Will meet in bank/ safe place.



Cash/ wire only
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