Topic: Huge Amount of BTC (Read 468 times)

If the amount is so huge then I wouldn't make the mistake of selling it all in one go because the chances of getting scammed becomes higher.
I would rather sell it in pieces, thus decreasing the risk. You can sell it on binance and then transfer the fiat to your bank account.

I'm still wondering why one would be thinking of how to sell bitcoin , my question gets to enter this different wallets, is accumulation of different amount of Bitcoin or it was bought. Since I saw this thread I have been thinking so many things , I font think what op is talking about is real. I don't think selling bitcoin is something that will so hard for anyone,  if the amount is too huge that you can't  sell at a time,  you can also selling fractions.

Correct Sir. he will become an artist and if he cashes in all his assets at once, especially if he withdraws fiat from the bank, there will also be lots of questions later from the bank regarding the funds going into OP's account.

Changelly - First transaction max: $1,000. Daily limit: $6,000.
ChangeNow - The daily purchase max is $20000 and the monthly purchase max is $50000 per person.
Atomic Swap - unlimited, place order and wait for partial fulfillments, could take some time though

Usually, such large discounts are provided by scammers who want to push in this way to make a deal, forgetting about precautions. And I would not be surprised if a deadline is subsequently set during which it will be necessary to make a payment, otherwise the buyer will not be able to receive this payment. In the end, it all smells bad to be true.

This kind of weird and suspicious you have to manage 200 BTC and you wanted to sell those?, you've been engaged to Bitcoin with that large amount, well if its true that OP really hold that large amount ideal to use a centralized platform like Binance, crypto.com and etc those are just possible options so you don't need to get worried if you want to convert into fiat most of the platform right now are supported the use of the crypto so you don't get hassle to sell in the market also there's a p2p trading services included to those exchanges.

Well I have some reservations about this but nevertheless a quick suggestions would selling on an exchange, there you wouldn't need all the discounting and you can aswell have a number of people who can buy it because but will be really difficult getting one person to buy it all at once but on the exchange many person will buy in bits and in less than no time it will be sold out.but outside that, if your assets is from a legal source, you can further explore other public platforms to sell or auction your assets.

This sounds very strange to me. You are willing to offer a 6/3 discount so you can immediately transfer the Bitcoin you have to the buyer's wallet, why should you offer a discount if you got all the Bitcoin legally, can't you just sell it immediately at the price currently traded on the market.
You look like you are in a hurry to move the Bitcoin and prefer private buyers rather than any company or group. Of course this raises suspicions, I don't want to link your hasty attitude to any case, but what you said above has given rise to various kinds of speculation.

Don't sell that much BTC at once, no amount of personal security is going to stop you from being robbed.

Max you should be selling at once is a few thousand dollars worth of Bitcoin. Even then, you need to make sure you have some sort of security detail with you to prevent any kind of theft from happening.

This is literally millions of dollars worth of crypto we are talking about. Selling all of it at once will paint a target on your back.

If OP isn't going to give any kind of proof, I don't think we should take this inquiry seriously. And the way that OP wants to sell is kind of fishy, that discount is just something in my opinion. With my doubts and thoughts about the post out of the way, this is probably the best thing but we should say how slow that move should be, 1 bitcoin per day slow might not be ideal but I think OP would probably profit more if they try to sell it in different ways.

Maybe the OP does not really know the value of what he or she is holding; if not, I think it would have been better to do proper research before thinking of such an idea. Yes, possibly the OP might be avoiding doing KYC for his or her privacy, but this method of transaction seems to expose the OP: The wrong step, if taken, might put OP at a very high risk to start with, but this offer seems unrealistic. I was wondering if OP looked at what is involved in making such posts public because that alone can attract scammers to OP, and he  receiving unsolicited messages in PM. Another reason why I am not convinced this is genuine is the discount and manner in which the offer was presented and the OP's unavailability to respond to comments and replies.

Possibly, this might be a scammer looking for someone to scam. I will advise anyone dealing with them to deal with caution.

The third page of a useless topic created by someone who is clearly far from his mind. OP is so interested that he only spent twenty minutes creating a thread but has yet to come back to find out what to do with his wealth. My opinion is that someone is just messing around to create unnecessary topics, and such accounts should be blacklisted by IP so that people would appreciate the opportunity to register on the forum.

The Op is having places where the bitcoin can be sold. Why is he coming here to give a discount? Having not seen anyone give a discount on bitcoin before, the Op should first give a reason why he decided to give a discount on the bitcoin that he is planning to sell because I have never heard of discount bitcoin before. I guess the bitcoin is not pure or the Op is just looking for who he is going to scam, maybe he will request the buy to pay first before he will send the bitcoin, and after receiving the money, the buy will never receive any bitcoin.


I don’t believe the Op is even having that amount of bitcoin, a newbie without any history on the forum here can’t be trusted. The Op created the thread the same day the Op registered on the forum here, and since then the Op hasn’t logged in to the forum to find out the answer to the question that he asked, it’s obvious that the OP is not serious, and there is something he is cooking. I smell a scam.

Seriously, I can’t even trade with users like this, the chances of getting yourself into trouble are really high. It’s too obvious that something is wrong, It’s either the Op got the bitcoin through an illegal means and he is avoiding exchange, or the Op is not in possession of the bitcoin, he is just trying to scam anyone that will be interested in buying the bitcoin.

This discount is really insane and looks so cheap to be true. If I am to trade with this user, I will still have some sense of fear of being scammed. Physical exchange is not even an option in this case but an exchange should be the best way which this discount won’t be available there. I will rather go through an exchange without a discount than meeting and be giving such discount. It is a good offer but the sense of fear of being scammed or even harmed will even not allow me to go and agree on this.

If I had to sell 200 BTC, I would look for OTC trading in my country and make an escrowed deal in real life, with fiat money sent to my bank account, and I know for sure I'd have to explain to my bank where those money came from so those coins would have to be clean. My local CEX that I use actually has an OTC desk so that's what I would explore if I had to. But if that wouldn't be an option I would try some business forums and post my offer there. Another option is organizing an auction, but that would obviously come with extra costs.

This is not funny that you're just doing nothing than making mimicking of OP, as we know that there's many things that OP already had got wrong, because for coming here to make this kind of idea as if we all don't know what we are doing, he has already casted himself right before making a request on what should be done with any, he has loosed what he wanted right before he even make the request when he has already exposed himself.

It feels shady business when you said you are looking for private buyers. If you want to sell BTC then why not sell it in an exchange but don't put it in one exchange to avoid suspicion of money laundering since it is a huge amount of money in BTC. I am surprised when you have that amount of BTC and yet you didn't know where to sell your BTC. Well, if your BTC is gained through hacking then I can't help you where to sell those BTC. Good luck mate.

Victims of such 'deals' are the same victims who would fall for the most popular Cryptocurrency scams on the Internet.  Random Charity!  Send Satoshi money to receive double.  Give us millions and we will hold your virtual Bitcoin Miners.  One million will make you ten more in a month!  Or the old trick in the book.  Prince of Dubai wants to give you a million Dollars worth of jewelry.  But they are stuck at Customs and you only have to pay a few grand for import tax or they can not pass the border!

At this point.  These victims are so vulnerable and dumb they will fall for one scam at one point anyway.  Who in the God damn world would believe some body will PAY you for a deal.  If some body has a lot of money and falls for this they are just DUMB!

Since the Op made this post, the poster hasn’t logged in to even read about people’s opinions, so I can say the poster just lied about holding that amount of bitcoin, which he claims to be holding. I don’t know why some people will just decide to fabricate a story. I was just surprised when I saw the post because how will you have that amount of bitcoin and you won’t know how to sell it? The first thing that came to mind was how the Op managed to accumulate that amount of bitcoin. I know someone who doesn’t know the appropriate place to sell bitcoin won’t have been able to accumulate that bitcoin.
It’s surprising that the Op doesn’t know where to sell that amount of bitcoin, maybe the Op got the bitcoin through an illegal way, and the Op is looking for how the bitcoin will be sold. Someone who can buy that amount of bitcoin will know how to sell it and the right channel to follow to sell it. Just as you said, everyone should be careful, but from the way Op made the post and his disappearance into thin air, I don’t believe Op is in possession of that amount of bitcoin.

Nobody in their right mind would sell bitcoin at such a significant discount. This is true, or dirty bitcoins, or this is an attempt to lure naive buyers with their subsequent deception. This story looks dubious.

No seller, after selling a bitcoin (regardless of whether it is clean or dirty bitcoin), is concerned about further potential problems for buyers.

Do you require the origin of funds (200BTC)? Now even getting advice requires this procedure.