Company looking for large amounts (50-100K$ in BTC)

WaffleMaster

hero member

Activity: 966

Merit: 546

Quote from: knightkon on June 12, 2016, 09:17:50 PM

Quote from: Quickseller on June 12, 2016, 04:26:26 AM

Quote from: DelanovaLTD on June 11, 2016, 02:46:18 PM

The payment will be made through a SWIFT transfer, and we can arrange our bank to provide any proof of the execution of the wire to your bank account and you can also call them if you want or need to.

Basically, when you get the confirmation that the wire have been actually executed (We will arrange our bank to provide you the necessary documents), and when you received the wire in your bank account we ask you to release the bitcoins.

For clarification, bitcoin should only be released to the OP upon independent verification/confirmation from your own bank that funds have been received and that they cannot be reversed.

Your ID requirement is one that will most likely turn off many legit sellers, and will open people up to the risk of identity theft. For amounts this large, I would suggest that you wire USD to your bitfinex account that you can use to purchase BTC at what will most likely be rates that are in line with the market.

I am sorry I would not even do this with independent verification. I have done to much research with some of these scams. This could be someone with another persons bank information to make a legit wire, only to find out later that the account information was stolen and they are gone with the BTC leaving you in a lot of trouble. Worst yet, this could be some form of terrorist cell laundering money. I just did a check myself and with a new coinbase account you can get 70 to 100k USD in BTC in just under 10 days. I have been in business for many years and one thing I can be sure of is that if this was a legal up front company, they would not be here asking for that much in BTC. SCAM written all over it. DO NOT TRUST. If you doubt me, call any BTC friendly bank and tell them what you are looking to do for this company. I bet if you are in the USA, Homeland will be at your door within hours.

Please retract offer, lock thread and go get this money from a legal source such as coinbase, a company registered to do this for you.

Any transaction over 10k needs to be reported and filed to the Feds under special condition for anti money laundering laws. I think maybe this person is just a scammer and not a terrorist trying to launder money because they could do so $9,000 at a time without needing to be publicly sketchy on an internet forum.

knightkon

hero member

Activity: 588

Merit: 500

Quote from: abhishek.g on June 12, 2016, 11:04:46 AM

If you are really looking for the bitcoins then you can swift transfer to my account and I will make the bitcoins transfer as soon as I get the money Swift transferred .

PLEASE Do not do this. They could be using a stolen account which no one has realized is stolen yet, because nothing has been missing. Once the money is in your account, it can be traced, but once you send that BTC out, they could disappear leaving you holding the loaded gun with nothing buy an BTC address you sent to which will not be traceable to anyone.

knightkon

hero member

Activity: 588

Merit: 500

Quote from: Quickseller on June 12, 2016, 04:26:26 AM

Quote from: DelanovaLTD on June 11, 2016, 02:46:18 PM

The payment will be made through a SWIFT transfer, and we can arrange our bank to provide any proof of the execution of the wire to your bank account and you can also call them if you want or need to.

Basically, when you get the confirmation that the wire have been actually executed (We will arrange our bank to provide you the necessary documents), and when you received the wire in your bank account we ask you to release the bitcoins.

For clarification, bitcoin should only be released to the OP upon independent verification/confirmation from your own bank that funds have been received and that they cannot be reversed.

Your ID requirement is one that will most likely turn off many legit sellers, and will open people up to the risk of identity theft. For amounts this large, I would suggest that you wire USD to your bitfinex account that you can use to purchase BTC at what will most likely be rates that are in line with the market.

I am sorry I would not even do this with independent verification. I have done to much research with some of these scams. This could be someone with another persons bank information to make a legit wire, only to find out later that the account information was stolen and they are gone with the BTC leaving you in a lot of trouble. Worst yet, this could be some form of terrorist cell laundering money. I just did a check myself and with a new coinbase account you can get 70 to 100k USD in BTC in just under 10 days. I have been in business for many years and one thing I can be sure of is that if this was a legal up front company, they would not be here asking for that much in BTC. SCAM written all over it. DO NOT TRUST. If you doubt me, call any BTC friendly bank and tell them what you are looking to do for this company. I bet if you are in the USA, Homeland will be at your door within hours.

Please retract offer, lock thread and go get this money from a legal source such as coinbase, a company registered to do this for you.

theskillzdatklls

hero member

Activity: 1328

Merit: 563

MintDice.com | TG: t.me/MintDice

sent pm will see if legit

freebets

newbie

Activity: 56

Merit: 0

Quote from: abhishek.g on June 12, 2016, 11:04:46 AM

If you are really looking for the bitcoins then you can swift transfer to my account and I will make the bitcoins transfer as soon as I get the money Swift transferred .

wow and you have 50k btc Huh

? be aware op dont send any swift to this guy he dont have btc

regor

newbie

Activity: 21

Merit: 0

Does the OP have an established bitcoin talk account to begin the first part of verification?

I agree with most people on here with the established campaign financing. Even if you got 25 BTC from an established exchange it would help in proving you're legit.

abhishek.g

sr. member

Activity: 434

Merit: 250

If you are really looking for the bitcoins then you can swift transfer to my account and I will make the bitcoins transfer as soon as I get the money Swift transferred .

immangrace

full member

Activity: 196

Merit: 100

As a company you can go to one of the big exchanges that accept bank deposit and buy from them directly, here you raise a lot of suspicion asking for such amounts from normal person.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: DelanovaLTD on June 11, 2016, 02:46:18 PM

The payment will be made through a SWIFT transfer, and we can arrange our bank to provide any proof of the execution of the wire to your bank account and you can also call them if you want or need to.

Basically, when you get the confirmation that the wire have been actually executed (We will arrange our bank to provide you the necessary documents), and when you received the wire in your bank account we ask you to release the bitcoins.

For clarification, bitcoin should only be released to the OP upon independent verification/confirmation from your own bank that funds have been received and that they cannot be reversed.

Your ID requirement is one that will most likely turn off many legit sellers, and will open people up to the risk of identity theft. For amounts this large, I would suggest that you wire USD to your bitfinex account that you can use to purchase BTC at what will most likely be rates that are in line with the market.

etparle

full member

Activity: 238

Merit: 100

I love NACHOS

Quote from: xetsr on June 11, 2016, 10:23:14 PM

Quote from: DelanovaLTD on June 11, 2016, 04:18:18 PM

How the hell could we be a scam... Damn
It's not like if we were asking to receive bitcoins for free....

Yeah, that pretty much sums it up.

Sounds like this will end in someone losing their BTC and or getting their identity stolen.

Or both. I was sure the OP was smelling fishy as soon as he made the mistake $k$.
I hope he gets what he deserves.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: DelanovaLTD on June 11, 2016, 04:18:18 PM

How the hell could we be a scam... Damn
It's not like if we were asking to receive bitcoins for free....

Yeah, that pretty much sums it up.

Sounds like this will end in someone losing their BTC and or getting their identity stolen.

s1lverbox

legendary

Activity: 2324

Merit: 1039

Quote from: DelanovaLTD on June 11, 2016, 04:33:11 PM

The fact is SEPA is available in EU zone and we are not.
Bank fees plus fees from those sites are quite high.

That is why we are looking for an individual and counting on large amounts to have a rate that will, all in all, be better than proceeding the other way.

To verify yourself please provide all neccesary info about your called business.

SO we can verify. You asking to buy BTC with cash which smells fishy as hell.

Dont bring any of this sepa /bank fees to the table. You apparently have 100k to spend and you worry about few bucks?

Seriously this is trolling or sting for someone.

U dont worry that you will have to pay premium of at least 5-6% and on top you will have to go through that silly KYC just to even start talking about deal? Do you realise that you have to deliver money to someone worldwide and that cost too? your story have wholes.

I dont buy it.

Quick lookup of your email domain brings quick outcome:

http://who.is/whois/delanova.fr

nic-hdl: PB22949-FRNIC
type: PERSON
contact: Patxxx Bouxxx
address: 12, rue du bois
address: 92600 Courbevoie
country: FR
phone: +33 6 40 xxxxxxx
e-mail: [email protected]
registrar: One.com A/S
changed: 10/06/2016 [email protected]
anonymous: NO
obsoleted: NO
eligstatus: ok
eligdate: 10/06/2016 10:32:47
source: FRNIC

So in your description you have no issue to wire money to account so again im asking why not wire that to xchange directly?

....Basically, when you get the confirmation that the wire have been actually executed (We will arrange our bank to provide you the necessary documents), and when you received the wire in your bank account we ask you to release the bitcoins.

We also require basic verifications such as ID and proof of residence due to our laws.

And on our side, we are willing to provide ID and also corporate documents (Certificate of incorporation, Documents confirming the appointment of company directors and secretary, Registered office…)....

Why you need to verify person which sells you bitcoins? Its you who have to show id no the other way.

Seller dont have to verify yourself with you what so ever, maybe you should add that due to high amount involved and AML seller must provide id etc....

serje

legendary

Activity: 1232

Merit: 1002

So in Seychelles are 97,026 people and 56,168 have internet(57.9%) and if you buy 170BTC and everyone wants a share of it that will be 0.00302663BTC per person

will this exchange be online or only in person in Seychelles?

DelanovaLTD

newbie

Activity: 6

Merit: 0

The fact is SEPA is available in EU zone and we are not.
Bank fees plus fees from those sites are quite high.

That is why we are looking for an individual and counting on large amounts to have a rate that will, all in all, be better than proceeding the other way.

Nobitcoin

legendary

Activity: 966

Merit: 1000

In holiday we trust

Quote from: s1lverbox on June 11, 2016, 04:22:22 PM

If my math is right you need 120-170BTC

I think that amount is not really massive and hard to get.

If you looking for cheapest on the market i suggest kraken/bitstamp/coinfloor

Send money from your "bank" by sepa to one of them and buy directly cutting out middle man.

That does sound like a more reasonable amount but I can't find the so called exchange that your trying to fund.

s1lverbox

legendary

Activity: 2324

Merit: 1039

If my math is right you need 120-170BTC

I think that amount is not really massive and hard to get.

If you looking for cheapest on the market i suggest kraken/bitstamp/coinfloor

Send money from your "bank" by sepa to one of them and buy directly cutting out middle man.

DelanovaLTD

newbie

Activity: 6

Merit: 0

How the hell could we be a scam... Damn
It's not like if we were asking to receive bitcoins for free....

DebitMe

legendary

Activity: 2800

Merit: 1012

Get Paid Crypto To Walk or Drive

If you want to start off small and work on trust between the two of us, we can go through Western union and Walmart to walmart at 6% over spot and work up the amount after each successful transfer. Let me know if you interested.

etparle

full member

Activity: 238

Merit: 100

I love NACHOS

Watching, most probably a scam but could be legit.

DelanovaLTD

newbie

Activity: 6

Merit: 0

Hi regor,

I appreciate your advices, but fortunately our company is setting up after a solid market study and the business plan has also been submitted to our bank.
It would not have been accepted, if there was no customers.

We have our set of corporate document that we will only show to sellers willing to deal with us. Sellers will also be able to call bank, registered office, whatever they want if they need some more confidence.

We can also arrange a meeting if the seller has more than 50% we are asking at a valuable rate to us.

Sorry for the mistake in the title, I will try to fix it!

Regards,

Delanova ltd.

Topic: Company looking for large amounts (50-100K$ in BTC) (Read 1097 times)