Pwede siguro kung business account yung gagamitin at may mataas na limit pero mukhang malabong gusto yan ni buyer. May nabasa ako dati sa facebook na naghahanap ng ka-deal, bumibili at nagbebenta at kung gusto mo lang tambay ka lang daw sa may mga casino.
Hindi ko alam kung saan galing yung pera nila pero gusto nila talaga bumili ng bitcoin, pwedeng ipangsusugal lang din o ewan.
Topic: Buying and selling 50-100btc up to 1000btc (Read 888 times)
They can only buy so much from an exchange. At least the local ones limit you to 400k to 1m PHP per day, so it's literally going to take more than a year that way. They also don't want their info connected on any exchange, all they want are the coins. If you have some, perhaps sell them with a small premium over current market rates.
nakapag try ka naba mag buy sa mg exchange? siguro naman kung bibili ka sa lahat ng exchange aabutin naman ng 1k BTC un, bakit need mo pa sa tao bumili ng 1k BTC? curious lang ako.
Still up for buying and selling btc. Feel free to dm me.
Still up for this. Ito po telegram ko paki message na lang po for more info @Mananabasvalin
Still up for buying and selling btc. Feel free to dm me.
Parang gusto nyo mag nosebleed, wag na dito mag practice ng ingles kung nahihirapan ka naman. Medyo masakit din basahin kasi medyo baluktot, no offense.
I've seen 1k BTC before. In fact meron isang whale, 40k BTC nasa isang address lang. Si Loaded yun. (hindi sya pinoy I think.)
I'm one of the few OG members who don't use hardware wallets, but for first timers and others, I would recommend them.
I've seen 1k BTC before. In fact meron isang whale, 40k BTC nasa isang address lang. Si Loaded yun. (hindi sya pinoy I think.)
I'm one of the few OG members who don't use hardware wallets, but for first timers and others, I would recommend them.
We have RECTO.
Bypass KYC. Anyone could do that.
https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcTXGL8VRfUy3UQty8xeO_8m_SdukPpncqgxh35A4rdF4ciYbm3y
Bypass KYC. Anyone could do that.
https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcTXGL8VRfUy3UQty8xeO_8m_SdukPpncqgxh35A4rdF4ciYbm3y
Pasensya na, pero pa off topic ako dito ng konti dahil curious talaga ako. Gumagana ba talaga tong mga fake IDs/documents/etc sa ibang lugar/office na kelangan magsubmit ng IDs/documents? Nakakapagtaka lang na tumatakbo parin ung mga ganitong business(as far as I know) kahit anglaking hassle ang pwedeng madulot ng mga to.
Yeah, pretty effective... Already tried it though... As well as on the internet, the fact that everything goes well as it is now,... Buy a wig, do a make over on your face have a picture, make an ID, then voila! New Identity, then do the KYC and wait for the confirmations...
Some old government agents already knows the secret of this things thats why they can easily tell whether if its fake or not, but in this time, more are getting used to it so they don't even bother anymore, as long as you can feed their mouths whatever the price is.
As far as I know those stores that are selling and making fake documents are getting rid by the current mayor of the city.
We have what we call BLACK MARKET.and it will never be gone.
sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist.If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs.
I recommend chipmixer...
KYC of exchanges, the amount of fiat you put there is recorded in your name
Bypass KYC. Anyone could do that.
banking will still have records, and that amount of fiat is still inside the borders of a country, borders that are hard to cross for big fiat money.
let's say you made a "fake name" bank account, huge amount of money transfer will trigger something (AMLA and stuff) to check on you.
We have RECTO.
Bypass KYC. Anyone could do that.
https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcTXGL8VRfUy3UQty8xeO_8m_SdukPpncqgxh35A4rdF4ciYbm3y
Bypass KYC. Anyone could do that.
https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcTXGL8VRfUy3UQty8xeO_8m_SdukPpncqgxh35A4rdF4ciYbm3y
Pasensya na, pero pa off topic ako dito ng konti dahil curious talaga ako. Gumagana ba talaga tong mga fake IDs/documents/etc sa ibang lugar/office na kelangan magsubmit ng IDs/documents? Nakakapagtaka lang na tumatakbo parin ung mga ganitong business(as far as I know) kahit anglaking hassle ang pwedeng madulot ng mga to.
We have RECTO.
Bypass KYC. Anyone could do that.
https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcTXGL8VRfUy3UQty8xeO_8m_SdukPpncqgxh35A4rdF4ciYbm3y
Bypass KYC. Anyone could do that.
https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcTXGL8VRfUy3UQty8xeO_8m_SdukPpncqgxh35A4rdF4ciYbm3y
Pasensya na, pero pa off topic ako dito ng konti dahil curious talaga ako. Gumagana ba talaga tong mga fake IDs/documents/etc sa ibang lugar/office na kelangan magsubmit ng IDs/documents? Nakakapagtaka lang na tumatakbo parin ung mga ganitong business(as far as I know) kahit anglaking hassle ang pwedeng madulot ng mga to.
sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist.If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs.
I recommend chipmixer...
KYC of exchanges, the amount of fiat you put there is recorded in your name
Bypass KYC. Anyone could do that.
banking will still have records, and that amount of fiat is still inside the borders of a country, borders that are hard to cross for big fiat money.
let's say you made a "fake name" bank account, huge amount of money transfer will trigger something (AMLA and stuff) to check on you.
sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist.If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs.
I recommend chipmixer...
KYC of exchanges, the amount of fiat you put there is recorded in your name
Bypass KYC. Anyone could do that.
sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist.If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs.
I recommend chipmixer...
KYC of exchanges, the amount of fiat you put there is recorded in your name
sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist.If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs.
I recommend chipmixer...Other than this site, I'm not sure of their legitimacy of being anonymous.
With that kind of amount in Bitcoins, I believe there must be security measures when dealing in p2p but I would doubt if there is someone who holds that much amount of BTC here in the Philippines.
With the huge amount of bitcoin i think there is no filipino investors or cryptotrader holds that much amount. Even if the Coins.ph it cannot guarantee to provide that amount of bitcoin.Though, again with the OP, I've been thinking this thoroughly, but what will you gonna do to that large amount of BTCs? AFAIK, a TRADER would only do a small amount might be 20BTCs will be the max per week. and an INVESTOR would do FIATs. Are you on some kind of creating a Project or what? You're whole attempt was fishy as it is. Some may help you if it was just by bits.
Also I think you should just buy those BTCs on an exchange...
naghihimay pa kayo ng mga salita hehe
kung hindi ito holdapan, taguan ito ng ill gotten wealth..isipin ninyo pwede mong mailabas sa bansa ang pera ng madali
sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
With that kind of amount in Bitcoins, I believe there must be security measures when dealing in p2p but I would doubt if there is someone who holds that much amount of BTC here in the Philippines.
With the huge amount of bitcoin i think there is no filipino investors or cryptotrader holds that much amount. Even if the Coins.ph it cannot guarantee to provide that amount of bitcoin.Though, again with the OP, I've been thinking this thoroughly, but what will you gonna do to that large amount of BTCs? AFAIK, a TRADER would only do a small amount might be 20BTCs will be the max per week. and an INVESTOR would do FIATs. Are you on some kind of creating a Project or what? You're whole attempt was fishy as it is. Some may help you if it was just by bits.
Also I think you should just buy those BTCs on an exchange...
With that kind of amount in Bitcoins, I believe there must be security measures when dealing in p2p but I would doubt if there is someone who holds that much amount of BTC here in the Philippines.
With the huge amount of bitcoin i think there is no filipino investors or cryptotrader holds that much amount. Even if the Coins.ph it cannot guarantee to provide that amount of bitcoin. 
That's very big amount. But, in order for you to buy that kind of amount I recommend you to do a P2P transaction plus meetups para sigurado ka na makukuha mo.
Since Dabs got alerted, hopefully, OP will consider him.
Medyo risky din ang meetups for that kind of amount. Di rin biro magdala ng Million peso on-hand. Been doing meetups din dati pero limited lang sa BTC1-2 lang ang involved. Feeling ko after transaction marami pa ring mata na nakasunod and risky din sa part nung sumama sa akin. Umikot ikot muna kami sa highways at streets bago sa usual direction papunta sa bahay. Sa meetups, maraming party dapat kasama mo just to be safe.
With Dabs as escrow, medyo at least safe na rin for both parties. No more risk sa meetups and questions or possible delays kapag naman sa exchange.
Buying 1000 bitcoin, yung willing makipag face to face transaction with contract. Direct message me if you guys want.
That's a huge amount, equivalent to half a billion php price, even if there are Filipinos who own's that much BTC, I doubt he will want to reveal himself.
Karamihan din sa mga buyers takot magpakilala sa mga nakaka-transaction dito lang sa forum okaya sa social media karaniwan harapan lang talaga ang kailangan nila upang gawen ang transaction dahilan na din ng malaking perang pinag-uusapan dito.
That's very big amount. But, in order for you to buy that kind of amount I recommend you to do a P2P transaction plus meetups para sigurado ka na makukuha mo.
Since Dabs got alerted, hopefully, OP will consider him.
Medyo risky din ang meetups for that kind of amount. Di rin biro magdala ng Million peso on-hand. Been doing meetups din dati pero limited lang sa BTC1-2 lang ang involved. Feeling ko after transaction marami pa ring mata na nakasunod and risky din sa part nung sumama sa akin. Umikot ikot muna kami sa highways at streets bago sa usual direction papunta sa bahay. Sa meetups, maraming party dapat kasama mo just to be safe.
With Dabs as escrow, medyo at least safe na rin for both parties. No more risk sa meetups and questions or possible delays kapag naman sa exchange.
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