Author

Topic: Buying more than 1000+ BTC (Read 709 times)

newbie
Activity: 15
Merit: 10
April 09, 2019, 02:30:16 PM
#22
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newbie
Activity: 15
Merit: 10
March 27, 2019, 12:04:12 PM
#21
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newbie
Activity: 15
Merit: 10
March 20, 2019, 04:17:34 PM
#20
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We also buying ETH and XRP
ETH - 20k 50k 100k+
XRP - 5M+

Up
newbie
Activity: 15
Merit: 10
March 15, 2019, 02:32:30 PM
#19
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We also buying ETH and XRP
ETH - 20k 50k 100k+
XRP - 5M+
newbie
Activity: 15
Merit: 10
March 06, 2019, 07:17:58 PM
#16
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hero member
Activity: 1651
Merit: 863
April 11, 2019, 12:48:01 AM
#13
Are you sure you want to buy 1000+ BTC with cash? Thats around 5Mio Euro, at Rate 5% or more above market?
As everyone knows, you can easily find cheaper OTC possiblities at registered OTC desks.
So why they pay that much?
Trade shall happen in Milano or Amsterdam but never ever in Austria or Germany?

Somehow this remembers me to the famous and active Milanogang, that had ripped a lot of traders, not only BTC but also other cash deals.
Usually there are fake banknotes and more than 10 people(Sinti or Roma) involved in that game.
Dont expect to be safe if you come with a bodyguard.
They operate europewide since a few years with base in Milano,
but also from Amsterdam, Switzerland, Brussel and London, they avoid Austria and Germany.
Its a huge scam-industry that made already millions.
They appear as super serious, solvent upperclass businesspeople. But all fake.
Sometimes they operate with fake company websites, and fake IDs.
Usually they make a small, smooth going deal before, to gain your  trust.
And yes, they also have piles of real banknotes.

In the german forum there is some more info.
https://bitcointalk.org/index.php?topic=3404226.20

Similar posts connected to the Milanogang:
https://bitcointalksearch.org/topic/btc-verkauf-fur-bargeld-oder-vertrag-treffen-im-buro-in-berlin-wien-lugano-3102560
https://bitcointalksearch.org/topic/rip-deal-die-zweite-4494608
https://bitcointalksearch.org/topic/ich-bin-verwirrt-und-brauche-eure-hilfe-1960030
https://bitcointalksearch.org/topic/400-bitcoin-1984564
https://bitcointalksearch.org/topic/b-btc-ab-5-btc-s-kaufer-3133535



Sorry if I am wrong with my guess.
I just want to warn, because I know some people who had lost a lot and they were not stupid...
newbie
Activity: 3
Merit: 0
April 10, 2019, 04:29:35 PM
#12
Buying 1000+ bitcoins only in cash euro with meeting in Milan or Amsterdam for the deal. POF can be arranged. For more info please contact us.

We also buying ETH and XRP
ETH - 20k 50k 100k+
XRP - 5M+


WhatsApp' +359884987439
Telegram' @Jorozey

Bring money to Austria, no tricks, you get BTC, I get Eur...
What is your comission?
legendary
Activity: 1143
Merit: 1000
March 10, 2019, 02:25:06 PM
#11
I have an entity in Europe, regulated in Gibraltar, which can help you to buy at -1% SPOT and will sell to you at +1% spot; If you want to sell, i'll entertain you if you can get me a signed message holding the 1,000 BTC or more.
sr. member
Activity: 2366
Merit: 332
March 10, 2019, 07:17:29 AM
#10
~We can offer in person meeting before and while the deal is made for the skeptical buyer

Should this be an option where p2p transaction is involved. Bitcoin transaction is to be done on line through wallet to wallet transfer and when it gets to meeting the individuals for the transaction, it means it has gone beyond the purpose and anything can come up from that.
member
Activity: 180
Merit: 18
February 24, 2019, 09:02:39 PM
#9
We have a client who offers to sell more than 1000+ bitcoins at a fixed price.
Also for the service there will be a 5% commission on the total value of the purchase.

Both payments will be on separate bank accounts the first one being for the total value of the btc and on the other one the 5% commission

After the payment transfer on both bank accounts. All of the btc ordered will be on the
wallet address you send us in 24 hours.

24 hours. Because of the delay on our bank transfer payments.
~We can offer in person meeting before and while the deal is made for the skeptical buyers


___________________

Buying 100+ bitcoins only in cash euro with meeting in Italy or Amsterdam for the deal. POF can be arranged. For more info contact us.

WhatsApp' +359884987439
Telegram' @Jorozey

I would by all of your bitcoins
legendary
Activity: 3066
Merit: 1312
February 23, 2019, 05:25:34 PM
#8
Why not using various available exchange? I'm sure no one will take a risk to deal with such offer, meeting will be also dangerous as crime can be done anywhere anytime especially if we are talking about huge amount of money. I think you should stop offering this as you wont get any interests from this forum.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 13, 2019, 10:49:30 PM
#7
This account has never been edited. So I have no idea where you got that one from LOL.

And am I restricted from making a different type of post or what?
Your account info has been changed which proof you can see from: http://prntscr.com/m6tkme
Or https://bitcointalk.org/index.php?action=trust;u=325378
And difference of your post type can be checked from: https://bitcointalksearch.org/user/facira-325378
sr. member
Activity: 1078
Merit: 340
January 13, 2019, 12:45:29 PM
#6
I think a lot of people will think it's dangerous, do you have a proof for the bitcoin number ? (like the wallet maybe ? or digital signature ? )
sr. member
Activity: 910
Merit: 284
January 13, 2019, 12:14:20 PM
#5
If you can see such information about my password change you can see how often it is done. And that's totally different from account editing.

Anything about the deal or just trolling my post?


7/13/2018 11:04:26 AM         password reset via email
12/30/2018 5:47:03 PM         password reset via email

You changed your password two times in the recent days.Am just said what others think when they see password changes.Nothing about to deal.
sr. member
Activity: 910
Merit: 284
January 13, 2019, 11:43:40 AM
#4
This account has never been edited. So I have no idea where you got that one from LOL.
The password was changed recently.Which makes suspicious of bought account.
And am I restricted from making a different type of post or what?
No,you are not.
newbie
Activity: 15
Merit: 10
January 13, 2019, 10:53:42 AM
#3
This account has never been edited. So I have no idea where you got that one from LOL.

And am I restricted from making a different type of post or what?
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 12, 2019, 03:47:51 PM
#2
You have recently changed your account info and created a post where you are offering to trade a large number of amounts and these types of posts you have never made.
newbie
Activity: 15
Merit: 10
January 09, 2019, 06:23:11 PM
#1


----------------Offer is no longer available-----------------------




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