What proof can you provide that you are actually a legitimate company? If you're looking to start a company of that size, maybe you should go through an actual bank for at least some of your funds so you can prove to the board that this is serious. Banks would vet your business plan and would be a credible ally in your mission to raise funds and interest.
Do you have an edge into the market? How many potential customers are in Seychelles, and why would they do business with you? Would these customers prefer an online, global, established exchange?
I see that you're a newbie on this forum, like me, so who are you and what are your qualifications? Who else is on your team?
What are we getting back? Equity? Or is this a loan?
Sorry to bother you with the questions, but it's better to be safe than sorry when it comes to scams.
Topic: Company looking for large amounts (50-100K$ in BTC) - page 2. (Read 1097 times)
Thats means $ worth in btc, that sounds pretty logical
you might kist want to fix the OP to clear this misunderstanding huh? No need to get all defensive, this is a bitcoin forum and when 1k btc is stated rather than 1k $ in btc (1.8 btc), the sum of 1000 btc comes to mind (580k$)
Thats means $ worth in btc, that sounds pretty logical
Hello,
Our offer is absolutely serious.
We are looking for 70-100K$ WORTH in BTC in case you did not understand.
Regards,
Delanova Ltd.
Our offer is absolutely serious.
We are looking for 70-100K$ WORTH in BTC in case you did not understand.
Regards,
Delanova Ltd.
"...We probably need between 70 to 100k BTC..."
Hello,
Our offer is absolutely serious.
We are looking for 70-100K$ WORTH in BTC in case you did not understand.
Regards,
Delanova Ltd.
Our offer is absolutely serious.
We are looking for 70-100K$ WORTH in BTC in case you did not understand.
Regards,
Delanova Ltd.
Dear,
We are a seychelles Company currently building up a bitcoins exchange market.
As bitcoins is not really popular down here, we believe that there is an opportunity to develop it and spread it across the country, and beyond the frontiers (Mauritius…).
For that matter, we need large amounts of bitcoins at the optimal rate as we are looking to obviously, provide it to our customers afterwards.
We probably need between 70 to 100k BTC.
However, we are looking for the most attractive rate out there and due to the amounts engaged, we are giving priority to establishing a trust relationship as we are not looking for a single deal.
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.
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…)
Do not hesitate to reach us.
Not answering PM'S.
[email protected]
Delanova ltd.
We are a seychelles Company currently building up a bitcoins exchange market.
As bitcoins is not really popular down here, we believe that there is an opportunity to develop it and spread it across the country, and beyond the frontiers (Mauritius…).
For that matter, we need large amounts of bitcoins at the optimal rate as we are looking to obviously, provide it to our customers afterwards.
We probably need between 70 to 100k BTC.
However, we are looking for the most attractive rate out there and due to the amounts engaged, we are giving priority to establishing a trust relationship as we are not looking for a single deal.
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.
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…)
Do not hesitate to reach us.
Not answering PM'S.
[email protected]
Delanova ltd.
this is the dumbest, laziest scam attempt
100k btc is 60 million dollars hahaha
proof of swift my ass
for that much money you have to register with the IMF and BIS
Hasn't April fools passed already ? Props for making me laugh though 
Dear,
We are a seychelles Company currently building up a bitcoins exchange market.
As bitcoins is not really popular down here, we believe that there is an opportunity to develop it and spread it across the country, and beyond the frontiers (Mauritius…).
For that matter, we need large amounts of bitcoins at the optimal rate as we are looking to obviously, provide it to our customers afterwards.
We probably need between 70 to 100k BTC.
However, we are looking for the most attractive rate out there and due to the amounts engaged, we are giving priority to establishing a trust relationship as we are not looking for a single deal.
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.
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…)
Do not hesitate to reach us.
Not answering PM'S.
[email protected]
Delanova ltd.
We are a seychelles Company currently building up a bitcoins exchange market.
As bitcoins is not really popular down here, we believe that there is an opportunity to develop it and spread it across the country, and beyond the frontiers (Mauritius…).
For that matter, we need large amounts of bitcoins at the optimal rate as we are looking to obviously, provide it to our customers afterwards.
We probably need between 70 to 100k BTC.
However, we are looking for the most attractive rate out there and due to the amounts engaged, we are giving priority to establishing a trust relationship as we are not looking for a single deal.
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.
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…)
Do not hesitate to reach us.
Not answering PM'S.
[email protected]
Delanova ltd.
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