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Topic: Huge Amount of BTC (Read 542 times)

hero member
Activity: 2702
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Nothing lasts forever
December 10, 2023, 09:27:40 AM
#56
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

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.
full member
Activity: 560
Merit: 161
December 09, 2023, 11:06:53 PM
#55
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
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.
member
Activity: 295
Merit: 28
Enterapp
December 08, 2023, 11:18:33 PM
#54
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.

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.
jr. member
Activity: 71
Merit: 3
December 07, 2023, 07:54:46 AM
#53
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

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legendary
Activity: 2268
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To the Moon
November 22, 2023, 04:15:29 PM
#52
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...

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.
legendary
Activity: 1750
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Top Crypto Casino
November 22, 2023, 08:59:09 AM
#51
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

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.
full member
Activity: 462
Merit: 205
Duelbits.com
November 22, 2023, 05:01:45 AM
#50
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.
sr. member
Activity: 1316
Merit: 422
Catalog Websites
November 21, 2023, 08:30:49 AM
#49
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
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.

legendary
Activity: 1568
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bitcoincleanup.com / bitmixlist.org
November 21, 2023, 08:08:20 AM
#48
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

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.
sr. member
Activity: 1666
Merit: 426
November 21, 2023, 02:29:46 AM
#47
If this story of yours is real and you still HODL 200BTC which is almost 7 Million dollars, congratulations. About selling them, it will be hard to cash it out. The risk with private deals (over the Internet) is so big and I think the only option you have is to go slow with it. Take your time. Do not try to rush with such a big amount, there will be so many scammers around to get you indulge in a deal with them.
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.
sr. member
Activity: 728
Merit: 421
November 21, 2023, 02:14:21 AM
#46
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

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.
legendary
Activity: 2072
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November 21, 2023, 01:33:03 AM
#45
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.
sr. member
Activity: 854
Merit: 451
November 19, 2023, 09:03:10 AM
#44
The first time in history I'm seeing someone willing to sell bitcoin with a discount, not just an ordinary discount, but as large as 6/3.

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 hope this is cruise that you're catching, cos I'm not believing this your story.

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.

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.
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.
sr. member
Activity: 532
Merit: 250
November 19, 2023, 04:01:32 AM
#43
The first time in history I'm seeing someone willing to sell bitcoin with a discount, not just an ordinary discount, but as large as 6/3. OP don't even know his maths properly. This is obviously a scam, either the funds were  acquired through illegal means or its an organized activity to scam someone. This is an irrational business dealing. Let me be explicit. Assuming OP is willing to take 70% instead and relinquish 30%. That means he'll give out a whooping 60btc as discount to the buyer. Nice one OP, I hope this is cruise that you're catching, cos I'm not believing this your story.

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.
legendary
Activity: 3038
Merit: 2162
November 18, 2023, 06:44:12 PM
#42
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.
hero member
Activity: 952
Merit: 555
20BET - Premium Casino & Sportsbook
November 18, 2023, 06:36:41 PM
#41
If I am the one that has acquired that much Bitcoin, I've got already plans on how I'm going to sell them eventually.

Regardless of the price, I'd definitely get my money out of it and will do the sell on my own and won't let other people even the internet know that I know this much.

Hmmmm....

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.
hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
November 18, 2023, 05:18:16 PM
#40
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.
legendary
Activity: 882
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Crypto Swap Exchange
November 18, 2023, 05:10:18 PM
#39
Not in this case but you never know, that's what I always call those offers Dubai style
()
I've seen even on this forum, huge offers, huge discounts and they are even paying for your trip
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!
hero member
Activity: 882
Merit: 581
November 18, 2023, 04:46:27 PM
#38
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.
If the OP doesn't know how to cash out btc then it's never good to buy because we see some shade of scam here, so it's better to refrain from such purchases.
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.
legendary
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Playbet.io - Crypto Casino and Sportsbook
November 18, 2023, 11:04:27 AM
#37
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

If your BTC were acquired in a legal way and it is not a problem for you to register on a centralized crypto exchange and do KYC, then that would be the simplest way to sell them. However, it seems to me that this is not the case with you, because you don't just want to sell a few hundred BTC, but you even give a discount, which means that you want to get rid of them as soon as possible.
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.

If your BTC are part of some dirty business (hacking) then not only can you get yourself into trouble, but also those who buy from you can have problems. Therefore, I will not advise you how to proceed, until you tell where you got the 200 BTC from.
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. Smiley
member
Activity: 253
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Humble Bitcoin Stacktivist
November 18, 2023, 10:36:56 AM
#36
This sounds like an absolute lie but assuming that you have 200 BTC and don't know how to sell them, I would suggest that you use a P2P service like HodlHodl, Bisq, AgoraDesk, RoboSats, or other private services.

If you don't mind KYC, then just selling on Coinbase is fine.

Best of luck.
legendary
Activity: 1820
Merit: 2700
Crypto Swap Exchange
November 18, 2023, 08:44:48 AM
#35
If you think your bitcoin is dirty and you wish to clean it, you can use a mixer.

That is not correct! Mixing services don't magically clean your coins; they merely obfuscate their origins, which could raise even more red flags with certain services. By using the mixer, you exchange your coins with someone else's, which can be equally or even more "tainted." This is precisely why the whole idea of "dirty" coins is pointless.
legendary
Activity: 1316
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Goodnight, o_e_l_e_o 🌹
November 18, 2023, 06:33:18 AM
#34
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
People who has this amount of bitcoin doesn't easily open threads about it. It could be we are all wasting our time to solve a problem that never exists. In the other hand, it could also be that the Op's story is real. In whatever way, you have one or two of the following to do;

Register on an exchange, complete KYC and sell your bitcoin. But if you are a privacy concentrated kind of guy, you can decide to sell in bits from your local sections here since you have a discount.

If you think your bitcoin is dirty and you wish to clean it, you can use a mixer.
hero member
Activity: 840
Merit: 522
November 18, 2023, 06:19:29 AM
#33
Oh hoh. People ask him why he wants to give a discount and why he is looking for private buyers because there is the possibility of getting scammed. But don't you guys think it's a trap from this newbie member? Why don't don't you think that he could be a scammer too? Don't you think it will be wise for him to sign a message from his Bitcoin wallet which has a signification amount of Bitcoin at this moment? I do not trust any random person who does not have any forum background and wants to sell his Bitcoin at a discount and wants private buyers. This is a red flag and it's a big no from me.
hero member
Activity: 2520
Merit: 783
November 18, 2023, 05:22:55 AM
#32
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

So you mean  you want to sell some 200 BTC in volume with discounted price right? Do you think there are people believe that they can buy cheap BTC anywhere? Usually those people who offer that more cheaper price are scammers. If you really have that 200 BTC in your wallet then better sell it on exchange you have Binance to deal with just like suggested by other users here. And if you are doubting because you don't trust a single platform to drop that volume then you have other reputable exchange to split the balances so that  you will be feel safe when exchanging your coins.

You need to know that no private buyer will trust you for that unless you will come to his place and deal with them personally then you could make the deal happen. But in online? Doubt there are buyers will avail such questionable offer.
legendary
Activity: 2912
Merit: 6403
Blackjack.fun
November 18, 2023, 03:46:52 AM
#31
I can't stop thinking of this:

Quote
@cz_binance
Executives from a client were lured on a 'business trip' to Montenegro, where they were abducted and forced to empty their wallets. Total loss ~$12.5m.

It seems to me that this story makes no sense at all - because why would someone go to the trouble of organizing such a robbery, and then allow someone to freeze the stolen funds? Either the thieves are dumb idiots who didn't know it was possible, or it's just another "we are a good and honest company" story.

Simple, they didn't now those were Binance people as obviously Binance itself woundn't advertise their OTC deals and just do this thing as CZ is doing, totally behind the counter and the curtains and the accountant. So the thieves didn't know those guys could pick a phone and in 10 minutes have everyone on alert, they would assume as usual there is a police complain, a lag, emails to customers support and byt he time the funds are actually frozen days have passed.

I mean, most of what was stolen was frozen, so the OP is definitely not the hacker Wink

Not in this case but you never know, that's what I always call those offers Dubai style
https://www.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
https://www.thenationalnews.com/uae/courts/dubai-police-arrest-gang-over-bitcoin-robbery-1.725632
https://gulfnews.com/uae/crime/gang-jailed-for-stealing-dh37-million-from-bitcoin-investor-in-dubai-1.88283245
https://www.gulftoday.ae/news/2022/02/14/4-steal-dhs350000-through-fake-bitcoin-deal

I've seen even on this forum, huge offers, huge discounts and they are even paying for your trip
sr. member
Activity: 980
Merit: 451
Wheel of Whales 🐳
November 18, 2023, 03:09:24 AM
#30
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
Whatever the reason why you ask this. But if you have that much BTC and want to sell it quickly. So my advice is that it is better for you to sell it normally through a centralized exchange. You can register on several centralized exchanges at once and start spreading your bitcoins across several exchanges and selling them on each exchange at the same price. But even if you sell it on a centralized exchange, it's actually quite easy. as long as the stock exchange is busy. Because selling hundreds of BTC on Binance is also commonplace. Because almost every day there are always Whales who send hundreds of BTC to the exchange. and many also withdrew hundreds of btc from the exchange. The point is that selling hundreds of btc doesn't require anything complicated if it's done legally.
legendary
Activity: 1974
Merit: 2124
November 18, 2023, 02:44:32 AM
#29
If you have that much bitcoins then you would probably have the idea an how to manage them and sell off as well.If they were acquired through a legal way then any exchange would be an option if you are fine with all the KYC measures as whales sell off huge stash without even offering a discount.The story is same like others trying to gain some attention.
hero member
Activity: 826
Merit: 583
November 17, 2023, 10:47:03 PM
#28
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

although I don't quite believe what you mean. but the question is, why don't you sell it on the stock exchange? it will be less risky than looking for a private buyer. You should read several stories regarding people who were tricked into online transactions to make you alert.
there is an escrow that you can use for transactions. but when you do that, there is a suspicion about the Bitcoin you own. I'm not accusing you, but everyone who wants to trade with you will certainly be wary of you.
legendary
Activity: 3416
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Enjoy 500% bonus + 70 FS
November 17, 2023, 10:43:13 PM
#27
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure, looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

You're highly suspicious unless you offer an escrow from someone reputable here and not coming elsewhere that you recommended and a signed message that you really own those Bitcoins and a valid reason why you offer 6/3 discount when there's a way to sell it legally.

I suspect that you are working in an escrow company and you will be recommending their service we cannot fathom why you posses 200 Bitcoin and cannot trade them on an exchange, what's the history behind these huge numbers of Bitcoin?
hero member
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November 17, 2023, 10:33:50 PM
#26
If you sold 200 BTC a few years ago, that could be normal. But we are now in a different situation where 200 BTC means a huge amount of money. It will clearly attract the attention of many people. Maybe they will find out who has made such large Bitcoin transactions.

Selling 10 BTC secretly is enough to pique the public's curiosity, let alone 200 BTC. If I had that 200 BTC, I would sell starting from small fractions. It's okay if I have to repeat the process many times. I don't mind the cost. The important thing is that I don't attract public attention.

It would be even riskier if he looked for a private buyer because it could end up being a fraud. I often wonder why anyone would want to cash out a lot of Bitcoins at once immediately. Do they need a lot of money just for one time? In fact, by having a lot of Bitcoin, we are obliged to be careful and not sell it in large amounts at once. That will attract a lot of bad guys who want to take control of all his Bitcoins. Good luck @OP.
legendary
Activity: 2576
Merit: 1860
November 17, 2023, 10:20:52 PM
#25
I don't understand why this question will have to be considered unnecessary, the user called a shithead, and so on. I don't know if others can relate, but there was a time when a number of my friends had trouble converting cryptocurrency to cash. I guess this was even discussed a number of times in my local board. I'm referring to the conversion of crypto to big amounts of cash. Until now, it's a challenge. It's not easy. Hence, the question.

If I am to convert even 1BTC right now, I'd be having a hard time as well. My local banks would surely notice that this isn't a normal transaction and I might be inquired about it. Remittance centers would ask documents. Meet ups would probably be limited to much smaller amounts.

Or do we find it unbelievable for somebody here to have as much? There's somebody here who owns a cruise ship.

Anyway, go local, OP. OTC is an option. Try to connect with local Bitcoin communities as well. There are probably brokers in your place. And you might have to divide it into much smaller quantities.
sr. member
Activity: 742
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November 17, 2023, 10:10:33 PM
#24
You are looking for private buyers to trade 200 Bitcoins with you, not that it is any business of mine, but it is suspicious that you can own that amount in Bitcoin and yet have little to no knowledge of Bitcoin and how to trade it.

I totally agree. If someone says they can't figure out how to sell off 200 BTC, they're probably full of shit and lying or running some kind of scam.  Id love it if someone could prove me I'm wrong about this.  But if you tell me you don't know how to cash out 200 BTC, I'm just not buying it.

Of course you are right where the OP, says he doesn't understand how to sell 200 BTC. If he could ask such a strange question about this little thing then surely we would say it could be a scam. Probably not a mistake but if someone is planning to sell 200 btc he must have good knowledge and idea not to ask such a stupid question. If the OP doesn't know how to cash out btc then it's never good to buy because we see some shade of scam here, so it's better to refrain from such purchases.
hero member
Activity: 1414
Merit: 670
November 17, 2023, 09:36:20 PM
#23
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
If you are new to the crypto industry, which you might not be because newbies don't have 200 BTC, but still, if you don't know about the current market situation, then I will prefer that you not make any trades with people in private trade because the chances of getting scammed are high as the amount is not less.
And why do you want to sell now? I am not judging you, but are you an idiot because people are buying and you want to sell now? You must have some real need for money, but I will suggest you not sell now. Because the market is going up, you can make a good profit on your 200 BTC if you buy them in dips.
I will suggest you make a trade on some exchange because your transaction will be completed without any issue, but keep in mind to check the liquidity of the exchange. Try to make a trade on some big exchange, and if you trade on a central exchange, then the chances of providing documentation will exceed, so I will prefer DEXs, but don't sell in one go, sell in parts.
hero member
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November 17, 2023, 03:40:18 PM
#22
If I am the one that has acquired that much Bitcoin, I've got already plans on how I'm going to sell them eventually.

Regardless of the price, I'd definitely get my money out of it and will do the sell on my own and won't let other people even the internet know that I know this much.

Hmmmm....
hero member
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Goodnight, ohh Leo!!! 🦅
November 17, 2023, 03:09:33 PM
#21
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
Another shithead has been spotted real quick...
I didn't even have to read your content; I just went straight ahead to the first response you got and I understood everything was wack..
How do you claim to have 200btcs currently in your custody without any prior knowledge on how to sell 'em out?.. wait, where did you put them coin in?? A basket at your home or what? Cus you don't even sound like you've got an idea about crypto-based wallets and centralized exchanges...

Sandra 🧑‍🦰
sr. member
Activity: 490
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Let love lead
November 17, 2023, 03:02:38 PM
#20
The first time in history I'm seeing someone willing to sell bitcoin with a discount, not just an ordinary discount, but as large as 6/3. OP don't even know his maths properly. This is obviously a scam, either the funds were  acquired through illegal means or its an organized activity to scam someone. This is an irrational business dealing. Let me be explicit. Assuming OP is willing to take 70% instead and relinquish 30%. That means he'll give out a whooping 60btc as discount to the buyer. Nice one OP, I hope this is cruise that you're catching, cos I'm not believing this your story.
member
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November 17, 2023, 02:52:18 PM
#19
It sounds like a joke, when everyone look forward to seeing the aftermath of the Bitcoin halving and the great profit expectation. If the bitcoins belong to you, you will be more experience to sell them in a twink of an eye. I think you are asking on how to sell without been notice by anymore. And how can we be sure with one on one trade without an exchange, how this isnt a game.

hero member
Activity: 1484
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November 17, 2023, 12:39:29 PM
#18
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
Why give a discount? Why do you want to sell your bitcoin and you are offering discounts? And why are you looking for private buyers? Don't you know you can end up being scammed? Selling that amount of bitcoin is kind of risky, so you have to be very careful. I don't know if you really have that amount of bitcoin to sell, but you have to be very careful. Don't trust anyone who contacts you privately that they want to buy, they are likely scammers who will want to scam you. What I will recommend you do is get an exchange and sell your bitcoin on a reputable exchange. I think that's just the safest place. But if I may ask, how did you accumulate that amount of bitcoin? Is it through an exchange or a private seller?

If this story of yours is real and you still HODL 200BTC which is almost 7 Million dollars, congratulations. About selling them, it will be hard to cash it out. The risk with private deals (over the Internet) is so big and I think the only option you have is to go slow with it. Take your time. Do not try to rush with such a big amount, there will be so many scammers around to get you indulge in a deal with them.
Do you truly believe the story? I can't really say because if the OP can accumulate that amount of bitcoin, am sure the OP will know the right channel to follow when selling it. The OP won't have to come here seeking for help on how to sell, and I don't think someone new to cryptocurrency will be holding that amount of bitcoin, maybe the Op should show evidence that he is really holding the bitcoin, no one will believe him without any evidence.

Also, if the Op is trying to make use of private buyer's, the OP should be very careful. Scammers are everywhere looking for people to scam. Even if the OP will be selling the bitcoin gradually, the OP have to be careful, and the OP shouldn't trust anyone. Just assume everyone you meet on the internet is a scammer. Treat everyone as a suspect. The Op will be receiving messages from different people right now claiming to be interested in buying the bitcoin, but the OP has to be smart.
legendary
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Crypto Swap Exchange
November 17, 2023, 12:29:05 PM
#17
Why is every body jumping straight to conclusions.  OP did not even log back in after publishing the topic.  Wait to see what he has to say and then maybe help him.  But I doubt this is legitimate unless he is dumb, who would ask how to sell 7 million Dollars on a Forum?
legendary
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zknodes.org
November 17, 2023, 12:21:14 PM
#16
New account with a new post and asking for a place to sell large amounts of BTC. I seem to be familiar with posts like this, because a few weeks ago there seemed to be a newbie who asked something like this too, wanting to find a Bitcoin buyer for his boss who had a lot of Bitcoin. Is this just a fictional question to open a topic that is ultimately unimportant.
hero member
Activity: 1666
Merit: 709
November 17, 2023, 12:17:59 PM
#15
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
It's your Bitcoin right? If yes why would you want to sell your own earned Bitcoin with a discount it's really suspicious but well it's still your choice.
Although I would suggest you sell of on an exchange, it would be really risky to sell such amount of Bitcoin through peer to peer the amount is huge but using an excrow can reduce the risk.
You can either use the decentralized exchange with is my preferred choice since the amount is huge protecting your privacy is wise, also you can use the centralized exchange too.
Below is a good list of decentralized exchange and centralized exchange you can choose from.
https://bitcointalksearch.org/topic/m.29885570
hero member
Activity: 840
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November 17, 2023, 11:27:03 AM
#14
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

Why not sign a message from your Bitcoin wallet address that holds a significant amount of Bitcoin at this moment so that potential buyers make sure you are not lying? Someone claims he has 200 BTC and wants to sell it for a discount. That seems too good to be true. But, unfortunately, this forum does not work like this. Forum members do not trust newbies with no forum history. The only way you can prove is sign a message from your Bitcoin wallet that has a significant amount of Bitcoin  Wink
hero member
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November 17, 2023, 10:14:12 AM
#13
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

Don't you think with rhis your kind of request, you're already creating an alarming system to watch over you clearly on how you get this kind of amount, well the good news is that if you make use of an exchange, then you're all by yourself taking your case to the AML for further investigation because you're likely to be ceased of it, maybe you can try using the decentralized exchanges, but i still wonder if you can have a legit means of acquiring this far, you shouldn't find it difficult to exchange them either at once or gradually.
hero member
Activity: 1008
Merit: 702
November 17, 2023, 09:47:08 AM
#12
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

Why are you in a rush to sell off a large of amount of Bitcoin? It just surprises me that you are asking for help even after owning a large amount of Bitcoin in your portfolio. Maybe you must have inherited it and know nothing about bitcoin to be asking such questions, but it’s fine. 200BTC is not a small amount of bitcoin, even getting it into an exchange where you can get a buyer easily will be very difficult to move them out all at once, because of the worth of it and you’ll be registering with them as an individual without any financial track record to your name and you’re not also registering as a company.

Take it slow and lay them off gradually. People are very smart and will like to take advantage of your lack of much knowledge in the crypto space to steal or rob you off your bitcoin. You will get a buyer but just don’t be in a rush and you’ll get people also coming to you to connect you to the private buyers, be careful when trading with them, they could be the scammer and the private buyer at the same time. No what and what not to disclose to them when conversing with them. They are smarter than you can ever think, so be careful so that you don’t lose everything in a rush.

copper member
Activity: 1498
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Bitcoin Bottom was at $15.4k
November 17, 2023, 09:04:28 AM
#11
If this story of yours is real and you still HODL 200BTC which is almost 7 Million dollars, congratulations. About selling them, it will be hard to cash it out. The risk with private deals (over the Internet) is so big and I think the only option you have is to go slow with it. Take your time. Do not try to rush with such a big amount, there will be so many scammers around to get you indulge in a deal with them.
sr. member
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November 17, 2023, 08:09:55 AM
#10
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

I have often seen newbies asking questions that are unnecessary but still want to know people's opinions here.Just as one can buy large amounts of bitcoins, one can also sell large amounts of bitcoins. If you have 200 bitcoins, you must have bought them from somewhere and you can sell them from where you bought them. Anyone who has such a large amount of bitcoins must know about the cryptocurrency market and buying and selling bitcoins.

Bitcoin is not something to be offered for sale at a discount, but Bitcoin is a cryptocurrency whose value is always improving. It is natural that anyone who invests or buys anything, knows everything about its buying and selling. Why do you need private buyers? You can sell on any exchange whenever you want. Do you have stolen property, looking for private buyers?
hero member
Activity: 2954
Merit: 796
November 17, 2023, 07:33:13 AM
#9
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

OTC is your best choice to sell your Bitcoin since you will need a direct buyer to your coins instead of dumping to the order book that has limited liquidity. Binance has OTC https://www.binance.com/en/OTC-Trading/spot category that let you sell in bulk.

I didn’t use it personally because I don’t have that kind of Bitcoin but you can try it because it’s much safer than finding random people here to purchase your Bitcoin because you will pay escrow fee and I doubt you entrust that huge amount of money on 3rd party that is not dox.
full member
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★Bitvest.io★ Play Plinko or Invest!
November 17, 2023, 07:26:01 AM
#8
You are looking for private buyers to trade 200 Bitcoins with you, not that it is any business of mine, but it is suspicious that you can own that amount in Bitcoin and yet have little to no knowledge of Bitcoin and how to trade it.

I totally agree. If someone says they can't figure out how to sell off 200 BTC, they're probably full of shit and lying or running some kind of scam.  Id love it if someone could prove me I'm wrong about this.  But if you tell me you don't know how to cash out 200 BTC, I'm just not buying it.
legendary
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Playbet.io - Crypto Casino and Sportsbook
November 17, 2023, 06:39:23 AM
#7
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
You are looking for private buyers to trade 200 Bitcoins with you, not that it is any business of mine, but it is suspicious that you can own that amount in Bitcoin and yet have little to no knowledge of Bitcoin and how to trade it.

If i stop being paranoid and agree you actually have 200 Bitcoins, then trading it outside of an exchange, without any escrow is very risky, what is the assurance that the buyer would send you the money after you have sent them your coins. The thing to do here is to divide your coins into smaller amounts and sell them in an exchange. If i were you i'd be wary of private messages i would receive after this post, and to the community, sending OP a private message might also be risky, cause they seem suspicious.
legendary
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November 17, 2023, 05:44:02 AM
#6
I can't stop thinking of this:

Quote
@cz_binance
Executives from a client were lured on a 'business trip' to Montenegro, where they were abducted and forced to empty their wallets. Total loss ~$12.5m.

It seems to me that this story makes no sense at all - because why would someone go to the trouble of organizing such a robbery, and then allow someone to freeze the stolen funds? Either the thieves are dumb idiots who didn't know it was possible, or it's just another "we are a good and honest company" story.

I mean, most of what was stolen was frozen, so the OP is definitely not the hacker Wink

“We investigated the on-chain activities and reached out to our partners earlier today to have the wallet frozen, as all of the funds were taken in USDT and transferred to a Tron wallet. We managed to freeze about $11.8m of the $12.5m stolen.”
full member
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★Bitvest.io★ Play Plinko or Invest!
November 17, 2023, 05:28:22 AM
#5
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

Well shoot, That's a big ol' stack of crypto right there.  The 6/3 discount is kinda odd though.  And seeking out private buyers too? Hmm, makes me wonder if theres some shady business going on here and  you wouldn't happen to be trying to dump some questionable funds would ya? Probably ain't my place to pry, but details sure would be nice.  A deal like this seems... well... sketchy.
legendary
Activity: 2912
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Blackjack.fun
November 17, 2023, 05:20:41 AM
#4
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

I can't stop thinking of this:

Quote
@cz_binance
Executives from a client were lured on a 'business trip' to Montenegro, where they were abducted and forced to empty their wallets. Total loss ~$12.5m.
legendary
Activity: 3234
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November 17, 2023, 05:15:58 AM
#3
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

If your BTC were acquired in a legal way and it is not a problem for you to register on a centralized crypto exchange and do KYC, then that would be the simplest way to sell them. However, it seems to me that this is not the case with you, because you don't just want to sell a few hundred BTC, but you even give a discount, which means that you want to get rid of them as soon as possible.

If your BTC are part of some dirty business (hacking) then not only can you get yourself into trouble, but also those who buy from you can have problems. Therefore, I will not advise you how to proceed, until you tell where you got the 200 BTC from.
legendary
Activity: 1820
Merit: 2700
Crypto Swap Exchange
November 17, 2023, 05:12:53 AM
#2
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think

So if I understand correctly what you're asking - you want tips on the best way to sell off your stash of 200 bitcoins you've got, right? You're even willing to offer a discount to move them quick.  I seriously doubt you actually have that much BTC.  But hey, on the off chance you do probably the first thing I'd try is making a post over on the Currency exchange board in the marketplace section here.  Could find somebody interested in doing an in-person swap for cash depending where you're located.  I'd say split it up into smaller chunks too when selling, instead of trying to unload it all at once.  And be extra careful avoiding scammers attracted to a big score like that and  maybe even consider using an escrow service to make sure you actually get paid if dealing with an online buyer.
newbie
Activity: 1
Merit: 0
November 16, 2023, 09:12:13 PM
#1
Just want to how one goes about selling huge about of BTC, I'm talking like 200BTC for a 6/3 discount. Any help or advice will help me out for sure , looking for buyers preferably private buyers that are ready to buy, let me know what you guys think
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