Buying over 500 BTC and maybe more in Europe.

Xorst

member

Activity: 148

Merit: 13

Quote from: shegazy82 on March 02, 2018, 09:38:55 AM

Xorst introduced me to Terry

Terry is pretending to be someone he is not.

Terry introduced me to 2 men Jakob (Finance manager in Lim Investments, Luxemborg - Middle age man with Pakistani features and dresses like a business man), Mr. Raul Khan in his fifties also originally from Pakistan)

About Lim Investment

Company name owned by Singapore professional scammer Peter Lim, who somehow managed to make this:

" https://www.forbes.com/forbes/welcome/?toURL=https://www.forbes.com/sites/neerjajetley/2013/09/02/how-singapore-billionaire-peter-lim-makes-money-from-thin-air/&refURL=https://www.google.com/&referrer=https://www.google.com/ "

On the middle of the second page on google, there are people who provide such service.

Bottom line "details maybe shared if needed" this is billions of dollars scam network trying to get in here.

Closed upon request and understanding.

shegazy82

member

Activity: 125

Merit: 10

Xorst introduced me to Terry

Terry is pretending to be someone he is not.

Terry introduced me to 2 men Jakob (Finance manager in Lim Investments, Luxemborg - Middle age man with Pakistani features and dresses like a business man), Mr. Raul Khan in his fifties also originally from Pakistan)

About Lim Investment

Company name owned by Singapore professional scammer Peter Lim, who somehow managed to make this:

" https://www.forbes.com/forbes/welcome/?toURL=https://www.forbes.com/sites/neerjajetley/2013/09/02/how-singapore-billionaire-peter-lim-makes-money-from-thin-air/&refURL=https://www.google.com/&referrer=https://www.google.com/ "

On the middle of the second page on google, there are people who provide such service.

Bottom line "details maybe shared if needed" this is billions of dollars scam network trying to get in here.

shegazy82

member

Activity: 125

Merit: 10

I was not insulting the offer and after a trip to Milan that costed me 400euros, which I happily spent as I have never been there, needed a break, and I could tell my wife I am going to work. Cheesy

I believe this post should be closed.
It's not Xorst fault though this I can assure everybody.

Bekele_Zack

newbie

Activity: 8

Merit: 0

Quote from: Xorst on March 01, 2018, 08:53:32 AM

Quote from: Bekele_Zack on February 28, 2018, 06:27:17 PM

Quote from: shegazy82 on February 28, 2018, 01:34:31 PM

Xorst is a broker of a broker of someone.
Very nice and intelligent man.

I got in touch with him and his customer, it's not exactly as he is describing but after taking extreme safety measures I am traveling to Milan tomorrow to meet his client and his client, I don't know if there are more people in the loop or not but I will update. !!

Lmao. I don't know if you're joking or not but that was hilarious.

Is this a spamming post? Are you counting posts or trying to be funny?
Let me know what was the hilarious about what he said.

I did not mean to insult you by remarking to what he said. I already contacted you regarding this post on telegram and unfortunately we couldn't reach an agreement because you only deal in cash. Clearly I take your offer seriously else I would not have contacted you. I found this post funny because he subtly implied that the offer has a lot of people involved in a way that makes it look confusing. I couldn't tell if he was insulting your offer or being serious. So that made me laugh.

Ashimwe

jr. member

Activity: 168

Merit: 1

Quote from: Xorst on February 23, 2018, 03:09:05 PM

Quote from: SM23031997 on February 23, 2018, 02:46:59 AM

I would like to draw attention of sellers towards the risk of having a meeting without preparation.

http://www.bgr.in/news/four-arrests-over-taiwans-first-bitcoin-robbery/

I believe its your rights to warn members but not on my post as I have already mentioned its gonna be safe and public place even if its the police station I don't care.

I don't find it bad especially with the btc scam cases I have heard of, don't take him to be wrong but doing the right thing to keep people involved in the transaction secure

Xorst

member

Activity: 148

Merit: 13

Quote from: Bekele_Zack on February 28, 2018, 06:27:17 PM

Quote from: shegazy82 on February 28, 2018, 01:34:31 PM

Xorst is a broker of a broker of someone.
Very nice and intelligent man.

I got in touch with him and his customer, it's not exactly as he is describing but after taking extreme safety measures I am traveling to Milan tomorrow to meet his client and his client, I don't know if there are more people in the loop or not but I will update. !!

Lmao. I don't know if you're joking or not but that was hilarious.

Is this a spamming post? Are you counting posts or trying to be funny?
Let me know what was the hilarious about what he said.

Xorst

member

Activity: 148

Merit: 13

Quote from: shegazy82 on February 28, 2018, 01:34:31 PM

Xorst is a broker of a broker of someone.
Very nice and intelligent man.

I got in touch with him and his customer, it's not exactly as he is describing but after taking extreme safety measures I am traveling to Milan tomorrow to meet his client and his client, I don't know if there are more people in the loop or not but I will update. !!

Actually I don't see a need for your post, Saher.
But, You're totally misunderstanding he's not a broker he's a direct buyer and I don't think his dad is considered as a client.
Waiting for your update.

Bekele_Zack

newbie

Activity: 8

Merit: 0

Quote from: shegazy82 on February 28, 2018, 01:34:31 PM

Xorst is a broker of a broker of someone.
Very nice and intelligent man.

I got in touch with him and his customer, it's not exactly as he is describing but after taking extreme safety measures I am traveling to Milan tomorrow to meet his client and his client, I don't know if there are more people in the loop or not but I will update. !!

Lmao. I don't know if you're joking or not but that was hilarious.

shegazy82

member

Activity: 125

Merit: 10

Xorst is a broker of a broker of someone.
Very nice and intelligent man.

I got in touch with him and his customer, it's not exactly as he is describing but after taking extreme safety measures I am traveling to Milan tomorrow to meet his client and his client, I don't know if there are more people in the loop or not but I will update. !!

Xorst

member

Activity: 148

Merit: 13

Bump still looking for serious sellers in the mentioned cities.

Xorst

member

Activity: 148

Merit: 13

Quote from: JanEmil on February 27, 2018, 01:46:06 PM

If you have "bank transfer" can't you just send to coinbase and buy on gdax?
Feel free to use my account Tongue

If you're in Europe you shall know how hard is it can be and thats why we doing cash only.

JanEmil

hero member

Activity: 2282

Merit: 668

Community management 24/7 for hire

If you have "bank transfer" can't you just send to coinbase and buy on gdax?
Feel free to use my account Tongue

Xorst

member

Activity: 148

Merit: 13

Bump

Xorst

member

Activity: 148

Merit: 13

I can showv a proof of money if needed .. bump.

Xorst

member

Activity: 148

Merit: 13

Quote from: SheikhCoinCEO on February 26, 2018, 07:58:48 AM

Quote from: Xorst on February 22, 2018, 03:22:51 PM

As the title says we need a seller that can meet in one of the following cities in Europe;
Amsterdam, Milan, Brussel, Paris and Barcelona.
Meeting will be in a public and a safe place.

Please if you are a serious seller contact me on telegram: Xorstt or send me a pm here.

Brokers are not allowed.
I need a direct seller.

we have vollume, if you can fly to Dubai. we deal cash or bank transfer

I'm Arabian and I have many suppliers in Dubai but me and the client are in need of a supplier in Europe.
If you can get to Amsterdam or Milano I can give you whatever the commission you want and we'll have a long-term business going.

SheikhCoinCEO

newbie

Activity: 20

Merit: 0

Quote from: Xorst on February 22, 2018, 03:22:51 PM

As the title says we need a seller that can meet in one of the following cities in Europe;
Amsterdam, Milan, Brussel, Paris and Barcelona.
Meeting will be in a public and a safe place.

Please if you are a serious seller contact me on telegram: Xorstt or send me a pm here.

Brokers are not allowed.
I need a direct seller.

we have vollume, if you can fly to Dubai. we deal cash or bank transfer

Xorst

member

Activity: 148

Merit: 13

Quote from: shegazy82 on February 25, 2018, 05:35:22 AM

Quote from: Xorst on February 22, 2018, 03:22:51 PM

As the title says we need a seller that can meet in one of the following cities in Europe;
Amsterdam, Milan, Brussel, Paris and Barcelona.
Meeting will be in a public and a safe place.

Please if you are a serious seller contact me on telegram: Xorstt or send me a pm here.

Brokers are not allowed.
I need a direct seller.

What is your rate ?

Tell me yours and if its fine then we'll go for it.

shegazy82

member

Activity: 125

Merit: 10

Quote from: Xorst on February 22, 2018, 03:22:51 PM

As the title says we need a seller that can meet in one of the following cities in Europe;
Amsterdam, Milan, Brussel, Paris and Barcelona.
Meeting will be in a public and a safe place.

Please if you are a serious seller contact me on telegram: Xorstt or send me a pm here.

Brokers are not allowed.
I need a direct seller.

What is your rate ?

SM23031997

hero member

Activity: 1092

Merit: 582

Quote from: Xorst on February 23, 2018, 03:09:05 PM

Quote from: SM23031997 on February 23, 2018, 02:46:59 AM

I would like to draw attention of sellers towards the risk of having a meeting without preparation.

http://www.bgr.in/news/four-arrests-over-taiwans-first-bitcoin-robbery/

I believe its your to warn members but not on my post as I have already mentioned its gonna be safe and public place even if its the police station I don't care.

Yeah, It's good to aware people with potential risk of dealing in-person. Although, chances are very rare but every step should be taken to ensure personal safety.

Xorst

member

Activity: 148

Merit: 13

Quote from: SM23031997 on February 23, 2018, 02:46:59 AM

I would like to draw attention of sellers towards the risk of having a meeting without preparation.

http://www.bgr.in/news/four-arrests-over-taiwans-first-bitcoin-robbery/

I believe its your rights to warn members but not on my post as I have already mentioned its gonna be safe and public place even if its the police station I don't care.

Topic: Buying over 500 BTC and maybe more in Europe. (Read 883 times)