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Topic: BTC (-4%). Escrow contract. (Read 378 times)

newbie
Activity: 33
Merit: 0
March 23, 2018, 08:08:48 AM
#21
Who really interested can write me about BTC in Europe,Asia,Russia
But unfortunately our company don't have 50000 BTC or exchange rate "-3" %  Cheesy,if somebody need so
jr. member
Activity: 63
Merit: 1
March 23, 2018, 04:48:06 AM
#20
Dear sirs, confirm your assumptions with facts. Do not interfere with the work.


Yeahhhh and i still believe in SANTACLAUS.

Try your NIGERIAN SCAM elsewhere  Grin
jr. member
Activity: 56
Merit: 4
March 23, 2018, 04:45:50 AM
#19
Dear sirs, confirm your assumptions with facts. Do not interfere with the work.

It works both ways - show us the facts.
Sign a message using the address holding 100,000 BTC.
Otherwise please lock your thread and GTFO.

Like I said in another thread - those whales which hold '000s of BTC would never be on this forum to sell or buy.
They already know where and who to do business with...and it would most certainly never initiate over an anonymous board.
newbie
Activity: 54
Merit: 0
March 23, 2018, 04:39:40 AM
#18
Dear sirs, confirm your assumptions with facts. Do not interfere with the work.
jr. member
Activity: 63
Merit: 1
March 18, 2018, 04:08:58 PM
#17
This is 100% scammmmm

Nobody has those amounts of btc for sale and if someone had those amounts it would be a government/multnational sitting on it until the value rised after a few years,
But i am sure no one has those amounts.
They will show fake proof of funds and they have their own so called escrow agent with a lawyer office.

MMMMMMMMMMMMMMMMm yeah right
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
newbie
Activity: 2
Merit: 0
March 17, 2018, 10:31:24 AM
#15
I don't think this guy is legit. I have proof of funds for roughly 100K yet this guy is shuffling his feet and hesitating with giving me proof of coins. He also does not provide any paperwork whatsoever. I'm interested and prepared to move (with POF and necessary documentation i.e nda etc) on short notice yet no deal. Very, very, very suspicious. Anyone else who can offer large amounts of BTC at below market price and is willing to show POC and deal with reputable escrows, message me.

P.s If TMF is the escrow you're using, (seeing as it's the most popular amongst miners) you need to have an account already set up with a code readily available so we can verify and with this particular escrow you need to be flexible with the rate. Cheers.
legendary
Activity: 1582
Merit: 1001
www.neutroncoin.com
March 17, 2018, 09:04:41 AM
#14
Buyers beware of any transactions are greater than a $500 USD need to use common sense. Need to get all the information verified before send out your hard earned money. Don't trust anyone on cryto unless it can proof it.
newbie
Activity: 112
Merit: 0
March 17, 2018, 06:50:04 AM
#13
We work on the weekend. in the Order of the biggest purse for today at 173 000 BTC

Sign a message from a wallet containing these btc or go waste time elsewhere.  What is up with all these people here thinking others are falling for million dollar scams lately?
newbie
Activity: 54
Merit: 0
March 17, 2018, 05:37:34 AM
#12
We work on the weekend. in the Order of the biggest purse for today at 173 000 BTC
newbie
Activity: 36
Merit: 0
March 14, 2018, 09:49:52 AM
#11
Fello forumite,
   My pleasure to bring to your notice my buyer's request for large volume of BTC purely for Trading and Investment.
   Buyer cannot accept to deal with personal escrow agents of sellers because they can take sides with the seller and for that reason, I can only use escrow.com for it!If he’s not okay with that, I cannot deal with him.Also, I don’t make the payment first neither am I expecting the seller to send me coins first. For the safety of both of us, I can only use www.escrow.com
    My buyer would like to talk to the seller personally and make sure he have coins for sale before we embark.
PM me on Skype: akinz4 for telephone conference with the buyer.
newbie
Activity: 54
Merit: 0
March 13, 2018, 01:21:14 AM
#10
Are you willing to sell 50,000 BTC?

I admit I’m not wealthy and impressed with all these numbers but 50,000 bitcoins? $489,000,000? That’s like the GDP of some of the poorest countries on this planet.

Right. Should be easy to move that amount across borders. Banks won’t ask questions and customs will turn a blind eye.


This is our work, for which we receive a Commission.
hero member
Activity: 896
Merit: 1082
March 12, 2018, 09:29:50 AM
#9
Are you willing to sell 50,000 BTC?

I admit I’m not wealthy and I'm impressed with all these numbers but 50,000 bitcoins? $489,000,000? That’s like the GDP of some of the poorest countries on this planet.

Right. Should be easy to move that amount across borders. Banks won’t ask questions and customs will turn a blind eye.
newbie
Activity: 54
Merit: 0
March 10, 2018, 11:47:33 PM
#6
Are you willing to sell 50,000 BTC?
Yes, we can meet or ask questions about contacts in topic.
newbie
Activity: 3
Merit: 0
March 10, 2018, 11:44:39 PM
#5
Are you willing to sell 50,000 BTC?
newbie
Activity: 54
Merit: 0
March 10, 2018, 12:43:34 AM
#4
Hi,
I'm interested, how many units you can offer me and the discount max?

Individually. Ready to meet the needs of the largest customers.

Telegram: @evgenirmc
WhatsApp/Viber: +79284133455
WeChat id: evgenirmc
hero member
Activity: 896
Merit: 1082
March 09, 2018, 08:58:12 PM
#3
BTC sale for legal entities in European zone,except offshore
% minus,depends on conditions and volumes
Purchase contract for BTC
Work with Escrow service payed by seller.
The volume is unlimited.
The presence we confirm if customer shows bank balance.
About regulation you should specify also.

Work with cash in all countries in Europe

Connection :@evgenirmc
Channel: @btc_exchange_rmc

What is the procedure for showing the bank account balance? I’m sure you understand it won’t be something along the lines of letting you access the account or providing bank guarantees in advance via the SWIFT messaging system.

Escrow from this list:

https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910

Correct?

You should provide a signed address evidencing access to and ownership of the bitcoins you intend to sell.
brand new
Activity: 0
Merit: 0
March 09, 2018, 09:05:51 AM
#2
Hi,
I'm interested, how many units you can offer me and the discount max?
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