Bitcoin Needed (Worth of 350 Million EURO at Paris and 5Million Euro in ITALY

bitcointradeagent

newbie

Activity: 39

Merit: 0

That is why this thread is not meant for idiots but those that are into the kind of trade, When they see it, they already understood with a hell of many talks. Thank you

Quote from: icopress on May 21, 2021, 12:05:47 PM

In order for others to consider your proposal as real, you should start at least by mentioning your BCL (Bank Confirmation Letter) .. and I implore you, do not consider others to be overly silly by saying that the likelihood of fraud during a real meeting is minimized. In addition to all this, you also probably have no idea that 350m euros in 500 euro bills weighs 700 kg.

So frankly, instead of silly ranting, fly to the US in Business Class and visit the Coinbase office as I'm sure they'll happily accept your clean money, (not to mention the fact that a glass of champagne with a portion of tiger prawns will give you more pleasure than searching for idiots on this forum).

bitcointradeagent

newbie

Activity: 39

Merit: 0

It is for people that have backup to move cash around. Any barrier whatsoever is never meant to affect everyone

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: purestmoney on May 18, 2021, 12:31:47 AM

Buyer has 350 Million EURO in cash ready physically in France and
5 million Euro ready in physical cash in Italy.

Even if this would be true - which is itsn't - all parties would have some explaining to do for AML-purposes.

Quote from: icopress on May 21, 2021, 12:05:47 PM

350m euros in 500 euro bills weighs 700 kg.

Even better: €500 banknotes are no longer issued.

But the cherry on the cake is this:

Quote

Italy
Since January 1st 2016, cash payments are only allowed up to an amount of €2,999.99.
Fines range from €3,000 to 40 % of the amount paid, in case of payment of more than €50,000 the fine is at least €15,000.

Fines range from €3,000 to 40 % of the amount paid, in case of payment of more than €50,000 the fine is at least €15,000.
French residents for tax purposes are allowed to make cash purchases of up to the value of €1,000 from traders. For non-residents, the limit is €15,000.

icopress

legendary

Activity: 1456

Merit: 5874

light_warrior ... 🕯️

In order for others to consider your proposal as real, you should start at least by mentioning your BCL (Bank Confirmation Letter) .. and I implore you, do not consider others to be overly silly by saying that the likelihood of fraud during a real meeting is minimized. In addition to all this, you also probably have no idea that 350m euros in 500 euro bills weighs 700 kg.

So frankly, instead of silly ranting, fly to the US in Business Class and visit the Coinbase office as I'm sure they'll happily accept your clean money, (not to mention the fact that a glass of champagne with a portion of tiger prawns will give you more pleasure than searching for idiots on this forum).

purestmoney

newbie

Activity: 9

Merit: 0

If i hadn't mentioned physical meeting then i can also suspect scam but i wonder how a physical meeting will end up to be scam, that is the surest way of transacting business. On Issue of escrow; who do you trade physical cash with escrow? What is the need of escrow why you are meeting to see for yourself. Escrow is for trust to make sure both parties are safe without the need to meet up if trading digitally but this is physically. And of course urgency has nothing to do with scam. It simply means the first to show up gets the deal. And you can come with your guards etc.

Thank you.

bitcointradeagent

newbie

Activity: 39

Merit: 0

not actually as there are many ways of transacting business. There are various condition and procedure

Kittygalore

member

Activity: 868

Merit: 63

How does this exactly work, this sounds like a scam with the sense of urgency behind the post. Also shouldn't there be a use of escrow in this kind of transaction that is pretty big. Also I think this should be somewhere in the Marketplace board of the forum.

purestmoney

newbie

Activity: 9

Merit: 0

As the Topic says,
Buyer has 350 Million EURO in cash ready physically in France and
5 million Euro ready in physical cash in Italy.

If you are not a seller who understood the condition, do not contact me.
No wire, no instrument, no KYC. Just send coin, take your cash and no time for one year document exchange.
Thanks

Topic: Bitcoin Needed (Worth of 350 Million EURO at Paris and 5Million Euro in ITALY (Read 148 times)