Topic: I have around 8000 BTC,but my country are too small cap to cash out - page 2. (Read 1505 times)
June 13, 2018, 07:19:53 PM
I really have a doubt of this,only i can believe it if you well send me even a one BTC,just to prove that you are telling the truth. You also didn't mention if when the exact year you bought it.
June 13, 2018, 06:57:10 PM
I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).
I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.
I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.
I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.
I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.
Hi,
I have some client from London looking for 1,000 to 10,000 btc ,
they are willing to buy bulk bitcoin with escrow.
KYC,AML,POF will be prepared by lawyer firm,the buyer are legit.
If you know any broker can fill our volume,please let me know.
My telegram id: jackwongvt
I have some client from London looking for 1,000 to 10,000 btc ,
they are willing to buy bulk bitcoin with escrow.
KYC,AML,POF will be prepared by lawyer firm,the buyer are legit.
If you know any broker can fill our volume,please let me know.
My telegram id: jackwongvt
does anyone really take him seriously? look at those 2 posts he made
why would he try to find a seller for his 'client' that is buying 1k-10k BTC?
why not sell his own 8000 BTC to that 'client'?
opens a local (malaysian) bank account and deal with his 'client' in person face to face
tells his client to transfer the money to his account while sipping a cup coffee in coffee shop
then transfers his bitcoin in front of his 'client' after money transfer/wire has been confirmed
if he's worry about receiving large amount of money transfer at once, do it in smaller amount and periodically
June 13, 2018, 06:28:58 PM
You are great, man! All the best!
You can try to get a US investor visa ( EB-5) and move to USA. I think you need to have a business plan that will help US citizen to get jobs. To get the visa you need to at least invest USD 500,000 to USD 1 Million. With your capital you can do it! Try to connect with a US based blockchain based project or venture capital and make connections to start a business. Also hook up with a US based immigration lawyer to get more information. Again find a way to convert your BTC to fiat and moving to USA would be a great way to achieve it and have a better future for you and your family!
You can try to get a US investor visa ( EB-5) and move to USA. I think you need to have a business plan that will help US citizen to get jobs. To get the visa you need to at least invest USD 500,000 to USD 1 Million. With your capital you can do it! Try to connect with a US based blockchain based project or venture capital and make connections to start a business. Also hook up with a US based immigration lawyer to get more information. Again find a way to convert your BTC to fiat and moving to USA would be a great way to achieve it and have a better future for you and your family!
June 13, 2018, 01:22:20 PM
Guys,
I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).
I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.
I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.
——————————
updated: 6.1.2018 4:54pm
what country that can support 100 mil usd withdrawal?
I'm actually have thinking about open an US bank account,but I'm not sure whether I can withdrawal that much of fund from exchanges to my bank account or not.
I actually don't mind paying tax fees to US or Malaysia gov whatever,I just want to have a cash out plan.
I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).
I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.
I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.
——————————
updated: 6.1.2018 4:54pm
what country that can support 100 mil usd withdrawal?
I'm actually have thinking about open an US bank account,but I'm not sure whether I can withdrawal that much of fund from exchanges to my bank account or not.
I actually don't mind paying tax fees to US or Malaysia gov whatever,I just want to have a cash out plan.
Well, I think that you should consider trying to go to a country where you can cash out. If you have the means to buy 8000 bitcoin then i think that you can also have the means to travel to another cou try temporarily just so that you can cash out your bitcoin. I think that if ou. THis you can ensure that you would have the full value of your coins. The bad news is currently the bitcoin price value is on a free fall and that is a bad price to sell into.
June 13, 2018, 01:18:44 PM
This is definitely a scam. I don't think that a person with 8,000 Bitcoins does not know how to get it? Of course if you are not a liar. I don't bother to help you transfer money.
He is not asking money from you,he is just asking the possible ways so we can't consider him as scammer and he may bought that 8000 bitcoins ealry stages when it maybe around $1 per btc or even lower because I know some of the people who had become millionaire from bitcoin which was received as tip in 2011.so anything is possible bro so don't call him as scammer but I doesn't look like he is active for a while so he may already chashout it. June 13, 2018, 01:10:48 PM
It is very easy.You devid your btc that how much amount you are able to cash out in your country. By this way stap by stap all of your btc you can cash out,athough you have need a long time.
June 13, 2018, 12:10:17 PM
congratulation man! you had become a millionaire. In my opinion, you can withdraw your money in several times. That's really a good idea in this case i think you should try
June 13, 2018, 10:55:22 AM
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June 13, 2018, 10:45:37 AM
Congratulations to you, you are a visionary person. I in general think now is not the time to translate bitcoin.
June 13, 2018, 10:14:06 AM
Amazing, you become very rich people dude, be carefull with this news many people will try to cheat you with different ways, maybe you can split your bitcoin to withdraw it . And i think try to withdraw your bitcoin at singapore bank because this country friendly to crypto.
June 13, 2018, 10:04:35 AM
this is a joke it very easy to solve but if you're not stingy, create private offline/online exchange give buyer discount like 1-5% from current price, with this technique you can cashout all bitcoin within a months or even a weeks.
June 13, 2018, 09:37:19 AM
Oh my God ! 8000 BTC, I think the trading platform like Binance can help you to withdraw large quantities as per your requirement. 
June 13, 2018, 09:21:20 AM
A good idea might to be purchase 1000 DASH ($1 million ish about 90 Bitcoin) You get proof of Stake and will get 2 DASH per week as interest, you so just easily sell of the interest received roughly $6000 a month
This would be a good investment with your huge holdings of bitcoin
This would be a good investment with your huge holdings of bitcoin
Damn, that would be pretty good idea but considering he has $100 million $6000 a month would be nothing for him, with so much money he can start so many businesses that will earn much more.
June 13, 2018, 09:16:34 AM
Im sure Op is just joking 8k btc is very huge amount of money and you are looking to exchange all of it in a single conversion?Can you please add the btc address you are holding that amount of money so that all of us here will confirmed if it was real or not with verified singed message .
OP is either just trolling or trying something neferous. Regrettably, I see his action as an attempt to scam if he can't provide a signed message from that address. He should be closely monitored. June 13, 2018, 08:42:21 AM
As your attorney I would advise you to send to funds to my address and we'll figure something out: 18kvThg6cFKrZiAHJ4H8e3u6PXxjvYbPXn
Nice play, dude!
I almost fall from my chair laughing over your post
June 13, 2018, 08:17:49 AM
As your attorney I would advise you to send to funds to my address and we'll figure something out: 18kvThg6cFKrZiAHJ4H8e3u6PXxjvYbPXn
June 13, 2018, 08:15:11 AM
This is definitely a scam. I don't think that a person with 8,000 Bitcoins does not know how to get it? Of course if you are not a liar. I don't bother to help you transfer money.
For sure... dude would've figured out how to sell at least SOME before the value hit 100 mill...
who's staring at 50 million and thinks a google search on how to sell btc isn't worth their time?
June 13, 2018, 08:11:52 AM
This is definitely a scam. I don't think that a person with 8,000 Bitcoins does not know how to get it? Of course if you are not a liar. I don't bother to help you transfer money.
June 13, 2018, 01:52:20 AM
Im sure Op is just joking 8k btc is very huge amount of money and you are looking to exchange all of it in a single conversion?Can you please add the btc address you are holding that amount of money so that all of us here will confirmed if it was real or not with verified singed message .
June 13, 2018, 01:44:16 AM
If you own 8000 BTC in your wallet, I would like to congratulate you on becoming a billionaire. You can sell BTC by moving to another country to use their exchanges and convert to USD
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