Topic: I have around 8000 BTC,but my country are too small cap to cash out - page 7. (Read 1483 times)

Why are you actually asking for 100Million US$ cashout all together? Why not you just cashout few bitcoins like 3 or 4 and cashout. I am sure you can handle that.

if you do have alot of bitcoin maybe ur one of the richest man in your country but its very hard to withdraw all of that.. i suggest to keep it more or withdraw a little by little.. as of now they study the potential of technology behind bitcoin..

You will be included of among most rich people in the world if is really you have that much bitcoin in your pocket and maybe Bill Gates will bow down to you.True or not with your things the best way to withdraw it is to convert it to fiat as much as you could in Malaysia then use it to travel  as a tourist in any country that accepts bitcoin and slowly to convert it to cash on each nation then of course you really need to open a bank account legally in that nation anyway you are already rich so there is no problem about that.  

Everyone who claim that can buy 8000btc is scam.
Everyone who think 8000btc sell won't bring the price down is moron.
Everyone who think to trust ANY exchange with that amount is retard.
Everyone who never had that kind of money and give advice how that kind of amount to be withdraw without law knowledge is time waster...
Enough to say ?
Or i should add that even Ukraine CEO was kidnap for 1% of this entire amount and you talk free about 100mil usd in coins and you are looking for troubles?
Only few people from this forum can give you Good advice and i dont see any of them posting.
Do not trust ANY word or advice here...
You asking your questions in the wrong place
You are really crazy to share that kind of information public, and if i were you, i would never come back after i have few answers or someone who really knows how to help you.
That kind of amount can be withdrawn slowly and legal only via few ways, and only retarded person will withdraw the full amount also

Alright man, I'll bite. Im going to LMAO if this bears fruit..

First off, consider you dont want to cash out all of that at one time. Tax is usually assigned on assets like this when you convert to fiat, so to be safe, take off what you can in a reasonable way. I would take off a decent amount, but not so much that you would blip in the eyes of your respective government. Also, there are few places on the world that would let you convert all this at once. Do smaller amounts. There is no rush.

The immigration thing here is actually a serious issue. Do not count on being able to move into the US as easily as before, our immigration policies are in flux, to say the least.

Secondly, its bitcoin! as long as YOU can move outside of the borders of your country, your bitcoin (or at least access to it) will move with you.  You are stinking rich if you are being honest, relocating to a more friendly/ higher capitalized environment. Once you establish domicile, you can use the exchanges of that better economy. In a similar vein, open an international bank account. Use an OTC service to sell via bank wire; you dont have to hold that value in your native fiat.

Finally, purchase expensive assets with the bitcoin, like gold, art, or performance vehicles. they are pretty liquid in most markets.

But for everyone else on this thread, do be wary of an advance fee scheme 

PM me for a BTC addy

I don't think 8000 BTC being dumped on the market will really 'obliterate' bitcoin

I seriously doubt that your story is true, but if by any chance it is and you didn't find a solution yet PM me and I can give you some advise on how to solve your "terrible" problem - that's not difficult at all in fact.

Even if this is bilge, I find the lack of awareness on how you'd deal with something like that on this thread rather pitiful.

No one with these amounts goes to an exchange. You go straight to an OTC broker who'll have family offices, hedge funds and other deep pockets salivating at the idea of being able to buy such a large amount in one go.

They pay you directly P2P with zero effect on the market.

I hope you lot don't wind up with thousands of BTC or you'll go straight to Yobit and obliterate everything.

i'm in awe at the sheer level of bullshit going on this thread , did anybody even check the BTC rich list ? ? ?


https://bitinfocharts.com/top-100-richest-bitcoin-addresses-2.html



i just took a look at the bitcoin rich list, and looking in the 7k , 8k+ range, all of the adresses have been regurlarly used or created VERY RECENTLY.

No way a newbie could wake up today and find its 8k bitcoins just like nothing happened. there is no account that fits the description you made.

none of these accounts belong to "early bitcoiners that came back from the dead" .

this is sooooo fishyyyy lol

Congrats, you are millionaire right now 

With such large amounts of money, it's best to get a legal party involved to oversee that nothing happens. Go to a safe country and find a top-rated lawyer that is willing to work with you to reduce taxes. Make sure the wallets are secured of course

First of all, at this amount, you can find some good lawyer and specialist to do it for you - mainly for tax purposes. I believe there are ways to make a clean cash-out without too much troubles if you hire good ones.

Second of all, plan your cash out: why sell everything in one shot? What will you do with fiat money? If anyway you are going to put them in bank, why not keep BTC?

Last thing, congratulations, seriously!

Just transfer to me and I'll send you that cash back.

Honest.

i can buy some from you if you are willing to sell to me at a discount

Well, this topic is really interesting to have a talk with. First of all congratulations for your Richie rich life with 8000btc if that's true because your investment has changed your life. Now coming to the Main point, you need to create some foreign bank accounts and also multiple foreign exchange accounts so that you can make your transactions smoother but obviously it will take some time and another option is that you can also change your citizenship from Malaysia to USA or any other big countries where your cash out can be made .

If you have that much money i can assist you only if only you can accumulate me to be there in malaysia i am from other country with a lot of connections.

If you need help separating your funds into all the hard forks just ask me for me.... Remember, Not only do you have 8000 Bitcoin you also have:

8000 Bitcoin : $130,000,000 ~
8000 Bitcoin Cash : $ 20,000,000 ~
8000 Bitcoin Gold : $ 2,000,000 ~

there is always withdrawal limits on exchanges without any exceptions and you will most likely be able to withdraw that much to your bank account in multiple requests in many days but you will surely encounter a lot of issues when you want to get the money out from the bank to your own country.

     Are you really serious about this, if this is true, congratulation. You need to move to a country that
     that is highly capped for you to be able to turn your BTC to fiat money. But there will be restrictions
     on the maximum amount that you can cah out on a daily basis.

Wow ... 8000Btc are you serious?
if it is true you have 8000 btc maybe you can divide me 1 btc just to prove that you really have 8000 btc.
Chances are if it is true I will volunteer to help you to withdraw your money, but with the system little by little because I do not want to make the government suspicious and will make a myriad of questions that will be timp to me.
I am serious if you really want me to help, please pm me.