Author

Topic: Contracts for the purchase of BTC. Any purpose of payment. (Read 221 times)

jr. member
Activity: 126
Merit: 1
Today we are working.
the people who have unlimited bitcoin do not work the weekend do you know where they are? Passing it well somewhere
newbie
Activity: 54
Merit: 0
Today we are working.
newbie
Activity: 54
Merit: 0
I sympathize with you that you have encountered scammers. But your situation has nothing to do with me. I am not the owner of BTC, I represent the interests of sellers. We do not take prepayments. 95% of our transactions are through escrow accounts. It is safe.

Nobody has labelled you explicitly as a scammer. Sure there are similarities in terms of traits though. The biggest problem here, quoting you is "I am not the owner of BTC".
Take a look around - the modus operandii of scammers are: 1) The offer to buy/sell insane volumes; 2) If they sell - they cannot sign a message from the address that hold the BTC, 3) MITM scams - where they "broker" deals but disappear with the coins + money.

Even further you state "95% of our transactions are through escrow" ...what happened to the other 5% Huh If its not 100% - its not good enough.

We can provide proof of possession of coins, after passing the procedure of KYC in the escrow TMF group.

The procedure is available here: http://telegra.ph/Escrow-BTC-for-Wire-Tranfer-ot-0-do--6-03-19
jr. member
Activity: 56
Merit: 4
I sympathize with you that you have encountered scammers. But your situation has nothing to do with me. I am not the owner of BTC, I represent the interests of sellers. We do not take prepayments. 95% of our transactions are through escrow accounts. It is safe.

Nobody has labelled you explicitly as a scammer. Sure there are similarities in terms of traits though. The biggest problem here, quoting you is "I am not the owner of BTC".
Take a look around - the modus operandii of scammers are: 1) The offer to buy/sell insane volumes; 2) If they sell - they cannot sign a message from the address that hold the BTC, 3) MITM scams - where they "broker" deals but disappear with the coins + money.

Even further you state "95% of our transactions are through escrow" ...what happened to the other 5% Huh If its not 100% - its not good enough.
newbie
Activity: 54
Merit: 0
I sympathize with you that you have encountered scammers. But your situation has nothing to do with me. I am not the owner of BTC, I represent the interests of sellers. We do not take prepayments. 95% of our transactions are through escrow accounts. It is safe.
hero member
Activity: 896
Merit: 1082
Always be cautious when offered too good to be true deals. Hard to understand how people with unlimited volumes of coins will find the time to post offers on this forum. I mean step back for a minute and reanalyze the situation. They claim to have half a billion to a billion dollars worth of BTC and they are looking for buyers here who can give them that much cash. How and why? There are exchanges which can handle these volumes but they are giving those exchanges a wide berth. Why? Because exchanges will NEVER send them fiat first.

They expect buyers to send money first. I already did a mock transaction with one of them and he wanted a test amount sent upfront as a test of credibility. But hold on.. here’s the trick: the volumes they offer here are intentionally in the millions of dollars so that when they ask for a test amount it would be along the lines of “only” $10,000 or so.

Proof of BTC holdings are watch list addresses so be careful. And no, they stubbornly refuse to send even satoshis upfront as proof of bitcoin address ownership.
newbie
Activity: 54
Merit: 0
jr. member
Activity: 56
Merit: 4
Sales of Bitcoin under contracts for:
Cryptocurrency
Goods
The services
Investments
Metals
Gems

We carry out the transaction:
Face to face
Escrow
Remotely

We work in countries of Europe, Asia, Offshore zones.

There is an unlimited number of BTC

Telegram: @evgenirmc
WhatsApp/Viber: +79284133455
WeChat id: evgenirmc

English, Pyccкий, Italiano, Español, Deutsch, Français, العربية, 中文

Unlimited BTC hey...really now ?  Grin
newbie
Activity: 54
Merit: 0
Sales of Bitcoin under contracts for:
Cryptocurrency
Goods
The services
Investments
Metals
Gems

We carry out the transaction:
Face to face
Escrow
Remotely

We work in countries of Europe, Asia, Offshore zones.

There is an unlimited number of BTC

Telegram: @evgenirmc
WhatsApp/Viber: +79284133455
WeChat id: evgenirmc

English, Pyccкий, Italiano, Español, Deutsch, Français, العربية, 中文
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