Author

Topic: Buy and sell btc without kyc in Amsterdam (Read 176 times)

legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
November 24, 2021, 09:22:49 AM
#6
And third can someone tell how can i recognise scams in this type of commercial sellling ?

Not so difficult. Firstly, if someones like OPie here, want to sell (or buy) a big amount of BTC. These days even 1BTC is considered "big". Secondly, the use of public places as a means of security is out of the question. Being in a park with eg. $150k on you, won't save you from a possible robbery/ kidnapping/ whatever. Especially, when the thread/ ad is created by a newbie, thus a total stranger who has nothing to worry about and knows where you will be. Also, if he/ she has the BTC that he/ she claims, you can ask to sign his/ her wallet to prove ownership. Scammers will avoid it or suddenly vanish, like the OP here who deletes his Telegram username... Roll Eyes Cheesy
Finally, you have to ask yourself this: how logical is someone to sell his big amount of BTC in the middle of a park or in a train station or in a marketplace? Why choose to do this when he can do it in different (known and not so known) ways? Undecided
newbie
Activity: 8
Merit: 0
November 24, 2021, 04:03:51 AM
#5
I am sorry for saying this buddy but its highly possible that youre not telling the whole truth (lets say it that way not use the word lying).
Lets say I want to buy from you i will first need evidence about having them. Second Public places does not sound really ok because my eventual transaction WILL be online for sure.And third can someone tell how can i recognise scams in this type of commercial sellling ?
bye
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
November 16, 2021, 03:22:14 AM
#4
So you have 100+BTC and you want to sell it in a public place. That means that if someone wants them, you will carry around 5.5 million euros in...what exactly? Backpack?! Cheesy
By my math, 100,000 50 euro bills will fit a 120 liter backpack. That's huge and totally not suspicious at all counting the money in a public place.

Seriously though: this is either a scam, money laundering, or robbery. Or a combination of the above. Anyone who engages in deals like this will get into a whole lot of trouble.
But that's okay, as the only people interested in such deals are scammers, money launderers, or robbers....
SMB
jr. member
Activity: 51
Merit: 2
November 14, 2021, 06:11:22 AM
#3
Btc for sale 100+BTC +7% only in public places no car or hotel trades.
Have a large supply due to mining contact me on tele:Satoshbox

No gypsies or other scammers contact me please

So you have 100+BTC and you want to sell it in a public place. That means that if someone wants them, you will carry around 5.5 million euros in...what exactly? Backpack?! Cheesy
By the way, if you really have that amount (which is more than unlikely), just sign the address that you have them to prove your words. Simple.

So many fools around.

Even 1 BTC would be unlikely.
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
November 13, 2021, 04:39:49 AM
#2
Btc for sale 100+BTC +7% only in public places no car or hotel trades.
Have a large supply due to mining contact me on tele:Satoshbox

No gypsies or other scammers contact me please

So you have 100+BTC and you want to sell it in a public place. That means that if someone wants them, you will carry around 5.5 million euros in...what exactly? Backpack?! Cheesy
By the way, if you really have that amount (which is more than unlikely), just sign the address that you have them to prove your words. Simple.
newbie
Activity: 5
Merit: 0
November 13, 2021, 03:37:18 AM
#1
Btc for sale 100+BTC +7% only in public places no car or hotel trades.
Have a large supply due to mining contact me on tele:

No gypsies or other scammers contact me please
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