Topic: Help ! Need to buy Bitcoin by 1 Million USD - CASH (Read 1684 times)
I have added you on skype and hangouts with an email too. You seem to have more than one skype accounts. You can consider me when you think of conducting the trade in INDIA , CROATIA. I will definitely help you out here . No matter what volume you have got but I would charge some fee as well . Hope that sounds good. In my advice you should send money to different accounts to split the money causing less suspectible .
If you were able to do it in the following countries Brazil, India, Indonesia, Kenya, Malaysia, Mexico, Namibia, Nigeria, Philippines, Poland, South Africa and Turkey. I could hook you up with a supplier who can do this for you
Hi friend,
Good, I will take the review my request list to see any from the areas that you could handle. I will contact you soon.
By the way, Please email me your detail proceed in that areas.
Best Regards,
Beckyvn
If you were able to do it in the following countries Brazil, India, Indonesia, Kenya, Malaysia, Mexico, Namibia, Nigeria, Philippines, Poland, South Africa and Turkey. I could hook you up with a supplier who can do this for you
Hi all,
you could contact me by : [email protected] or skype : [email protected] ( David Long)
Best Regards,
Beckyvn
you could contact me by : [email protected] or skype : [email protected] ( David Long)
Best Regards,
Beckyvn
Hi All,
Thank you very much for your interested in my topic.
After working with some bro ( personal & exchangers) the result are :
- Some has ability to provide the need volume of Bitcoin ( 500k-1M USD) per week.
- All asking about the legally of my CASH.
So, As my explaination, The owner of this CASH is live in Vietnam, They want to transfer it from Milan to Vietnam at resonable fee.
As I live in Vietnam so not so familiar with the currency & financial law system in Italia and EU, Please kindly advise me :
- How to prove that the CASH in Italia is legally ?
- What is the evident (s) & sign (s) of CASH that we could believe that it is the clean CASH.
- In case of method "CASH buy BITCOIN" is impossible, Which is the best solution to transfer CASH to Digital currency or digital payment mode ?
P/S : As this forum is mainly talk about BITCOIN, but please do me a favous if you could help to advise which is the best & simple way to transfer money OUT milan, Italy.
KEY WORD : The FEE of suceed solution is the X% of Million EUR !!! ( X = 1-10%)
Awaiting for your kindly advise
Beckyvn
Thank you very much for your interested in my topic.
After working with some bro ( personal & exchangers) the result are :
- Some has ability to provide the need volume of Bitcoin ( 500k-1M USD) per week.
- All asking about the legally of my CASH.
So, As my explaination, The owner of this CASH is live in Vietnam, They want to transfer it from Milan to Vietnam at resonable fee.
As I live in Vietnam so not so familiar with the currency & financial law system in Italia and EU, Please kindly advise me :
- How to prove that the CASH in Italia is legally ?
- What is the evident (s) & sign (s) of CASH that we could believe that it is the clean CASH.
- In case of method "CASH buy BITCOIN" is impossible, Which is the best solution to transfer CASH to Digital currency or digital payment mode ?
P/S : As this forum is mainly talk about BITCOIN, but please do me a favous if you could help to advise which is the best & simple way to transfer money OUT milan, Italy.
KEY WORD : The FEE of suceed solution is the X% of Million EUR !!! ( X = 1-10%)
Awaiting for your kindly advise
Beckyvn
When you said by cash,do you mean we will meet face to face ? I from Singapore and if your answer is yes,then arrange the time.I need to know the detail how the procedure will going on.I cannot provide you with Bitcoin worth of 1 Million USD,but i can provide you some.
Gemini exchange is prob the only one able to accommodate legally.
Hi Bros,
If you are serious in this business please pm me for detail.
Best Regards,
Beckyvn
If you are serious in this business please pm me for detail.
Best Regards,
Beckyvn
I could do it anon for a fee if your not.interested in the history of it and pay in US dollars
Hello, I am a friendly newbie looking to buy $100 trillion worth of btc. Please tell me who I can contact to purchase such volumes. I will be paying in cash. Below is a picture of the cash. Thanks and have good day 
Is it for real bro? Its a huge amount. If you are serious to buy bitcoin with that huge amount then you must use an escrow for you to avoid scammers.
Are they ₹ 500 and ₹ 1,000 notes? What proof do you have that you can fund these multi-million dollar transactions?
(Even I'd be prepared to be your Escrow...)
(Even I'd be prepared to be your Escrow...)
Hi Bros,
Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.
Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.
Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.
It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.
Best Regards,
Beckyvn
Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.
Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.
Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.
It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.
Best Regards,
Beckyvn
Well, i can sell some bitcoins, but i usually trade a minimum of 21 mln BTC. Let me know how many usd billions you can give me as commission
Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. this is big joke
I think he talking about Zimbabwean dollar 
Dear Bros,
I have demand to buy Bitcoin with very very huge volume in these countries : Italia, Angola, Singapore, Australia, China ...
Each transaction equal to 1 million USD.
If you could deal with this business, please let me the known.
Best Regards,
Beckyvn
I have demand to buy Bitcoin with very very huge volume in these countries : Italia, Angola, Singapore, Australia, China ...
Each transaction equal to 1 million USD.
If you could deal with this business, please let me the known.
Best Regards,
Beckyvn
In italy a good seller is "GDF" try to check
You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.
Thank bro,
Yes, In some case people call our business is money laudering. But just wait a minute before give any judgement.
For example, in Italia, the Vietnamese was donate 10 mil USD to Vietnam to build the Temples in Vietnam. Money is there but very hard to transfer to Vietnam as there are alot of procedure in Vietnam if the financial related to religion. Everything will simple if it transfer by Bitcoin.
Thank anyway for your advise.
Moving money out of Italy wouldn't be hard but I'm not sure how hard it would be to move that cash into Vietnam.
How much do you need from Australia and in what quantities per transaction?
Hi Bros,
Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.
Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.
Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.
It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.
Best Regards,
Beckyvn
Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.
Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.
Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.
It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.
Best Regards,
Beckyvn
Well, i can sell some bitcoins, but i usually trade a minimum of 21 mln BTC. Let me know how many usd billions you can give me as commission
You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.
Thank bro,
Yes, In some case people call our business is money laudering. But just wait a minute before give any judgement.
For example, in Italia, the Vietnamese was donate 10 mil USD to Vietnam to build the Temples in Vietnam. Money is there but very hard to transfer to Vietnam as there are alot of procedure in Vietnam if the financial related to religion. Everything will simple if it transfer by Bitcoin.
Thank anyway for your advise.
rofl 1Million USD CASH LOL, HOW DO YOU EVEN BUY WITH CASH
Well, somehow, first you will need to verify yourself first in various exchanges as the amount is too huge
They might need to check the source of your money too to prevent it comes from fraud
Well, somehow, first you will need to verify yourself first in various exchanges as the amount is too huge
They might need to check the source of your money too to prevent it comes from fraud
You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.
You're on a public forum lol. None of us are that rich. If we were we wouldn't be hanging around here! I'd be way to busy on my boat sailing the world. Try to contact an exchange for this huge amount.
Thank mate.
We are not that rich so we have to work for the rich one. Same like you, me also not rich.
I am up my post to here because the members of this forum is rich in knowledge of Bitcoin and I expect them could give me good advise and information of Bitcoin in international.
As you suggestion, How can I find the Bitcoin exchanger in Italia, Angola, Singapore, .. ?
Further, Anyone have experience in business of Oversea money transfer, especially by Bitcoin ?
Beckyvn
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