I need 50 BTC minimum through a fiat escrow

namaidani

newbie

Activity: 34

Merit: 0

Quote from: logfiles on July 19, 2023, 05:37:32 PM

Quote from: rzvsdt on July 01, 2023, 03:42:12 PM

Where can such quantity be gotten ?

If you don't know what a crypto exchange is, then you have no business here at all

Quote from: namaidani on July 19, 2023, 08:36:57 AM

I recommend Pay NaMaidani - pay.namaidani.com. You will need time to fund your account to buy cryptocurrency. There is a limit of 100,000 per exchange transaction, then multiple transactions are required. You can exchange online in seconds. You will need more time to replenish the balance in the network.

This is funny because your website is a clone of so many other similar exchanges. Who in their right mind would really trust your service?
Are these also your websites?

1. pibuysell.com
2. paymaker.co
3. exoronchain.com
4. shirlynpay.com
5. neobank.pmhfintech.com

When you type something to write, at least consider that all the sites you listed do not exchange cryptocurrency for fiat. There are several million WordPress sites out there, but that doesn't mean they're all owned by the same person. Therefore, having common sense, it is worth understanding this.
I would like a legal business that is registered in a European country and pays taxes, has all the permits for such activities, to not merge with the nonsense you wrote, who will believe you with mockery. Yes, this is not such a popular service, because we have just launched it and are developing it, but we also have our own clients that we serve.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Quote from: rzvsdt on July 01, 2023, 03:42:12 PM

Where can such quantity be gotten ?

If you don't know what a crypto exchange is, then you have no business here at all

Quote from: namaidani on July 19, 2023, 08:36:57 AM

I recommend Pay NaMaidani - pay.namaidani.com. You will need time to fund your account to buy cryptocurrency. There is a limit of 100,000 per exchange transaction, then multiple transactions are required. You can exchange online in seconds. You will need more time to replenish the balance in the network.

This is funny because your website is a clone of so many other similar exchanges. Who in their right mind would really trust your service?
Are these also your websites?

1. pibuysell.com
2. paymaker.co
3. exoronchain.com
4. shirlynpay.com
5. neobank.pmhfintech.com

namaidani

newbie

Activity: 34

Merit: 0

I recommend Pay NaMaidani - pay.namaidani.com. You will need time to fund your account to buy cryptocurrency. There is a limit of 100,000 per exchange transaction, then multiple transactions are required. You can exchange online in seconds. You will need more time to replenish the balance in the network.

rzvsdt

newbie

Activity: 1

Merit: 0

Quote from: SMB on April 28, 2023, 07:39:13 AM

If this is legal you dont need this platform.

Nobody here has 50K BTC

Where can such quantity be gotten ?

larry_vw_1955

sr. member

Activity: 1190

Merit: 469

Quote from: jcojci on April 29, 2023, 10:48:39 PM

We are talking about big money. How do we ensure that you will not deceive us or the people who will transact with you, even if there is an escrow agent who will help?

use multi-sig escrow. but you have to REALLY trust the escrow agent. Shocked

Quote

We also don't know where the money came from because after the fiat money is transferred to our account, the bank will definitely track it and if the bank finds something strange is going on, the bank will ask us about it. That's where we can get into trouble because we've never met and don't know each other.

tell them kim kardashian sent it to you.

Quote

Maybe you can buy BTC on the black market, where some are buying and selling BTC Grin

yeah and don't put the cash in your bank account just hide it under your mattress. no one will ask questions then as long as the maid doesn't notice the mattress getting plump.

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

Quote from: Don Pedro Dinero on April 29, 2023, 11:26:16 PM

Does anyone know an escrow who escrows mountains of fiat banknotes? LMAO.

LOL

I'm trying not to laugh after reading your reply Grin

does this bring us back to the form of trading of the last century? Consignment by simple forwarding, maybe it takes a few months if traveling by water? Grin

sorry if i got off topic Wink

Don Pedro Dinero

legendary

Activity: 1358

Merit: 1565

The first decentralized crypto betting platform

Quote from: SMB on April 28, 2023, 07:39:13 AM

If this is legal you dont need this platform.

Nobody here has 50K BTC

He's talking about 50 bitcoins, not 50K but you're right that if this were legal, he wouldn't need to do it on this forum.

Quote from: larry_vw_1955 on April 29, 2023, 10:00:39 PM

all the scammers hustling to set up their own fake escrow service... Shocked

Most likely.

Quote from: ChuckBuck on April 29, 2023, 10:42:57 PM

It is possibly one of the craziest things I've seen since i started seeing this forum Roll Eyes

Does anyone know an escrow who escrows mountains of fiat banknotes? LMAO.

jcojci

full member

Activity: 784

Merit: 115

We are talking about big money. How do we ensure that you will not deceive us or the people who will transact with you, even if there is an escrow agent who will help?

We also don't know where the money came from because after the fiat money is transferred to our account, the bank will definitely track it and if the bank finds something strange is going on, the bank will ask us about it. That's where we can get into trouble because we've never met and don't know each other.

Maybe you can buy BTC on the black market, where some are buying and selling BTC Grin

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

Quote from: larry_vw_1955 on April 29, 2023, 10:00:39 PM

all the scammers hustling to set up their own fake escrow service... Shocked

OP mentioned about reviewing escrow service, it's not really a concern, as long as both agree, it's a small issue, the problem is the amount that needs to be transacted

Quote from: itis1MM on April 27, 2023, 08:52:56 AM

Fiat (cash) will be deposited into escrow, while your BTC will be deposited into escrow.

It is possibly one of the craziest things I've seen since i started seeing this forum Roll Eyes

Are you confused? if it's an intermediary escrow service, maybe we can do online transactions instead of cash like you said?

just a little concern, the amount is too big for me to interfere, keep an eye here and see what OP does next, really curious Cool

larry_vw_1955

sr. member

Activity: 1190

Merit: 469

Quote from: itis1MM on April 27, 2023, 08:52:56 AM

The escrow firm can be your choice, to be reviewed. Otherwise, we can use my escrow.

all the scammers hustling to set up their own fake escrow service... Shocked

swiftxi

jr. member

Activity: 140

Merit: 4

Quote from: itis1MM on April 27, 2023, 08:52:56 AM

Hello,

I'm looking for this provider/seller. At 50 BTC minimum.
Fiat (cash) will be deposited into escrow, while your BTC will be deposited into escrow.
The escrow firm can be your choice, to be reviewed. Otherwise, we can use my escrow.
We can discuss.

Thanks

edit: updated

Dont listen to them @itis1MM some of us still like to carry 2 duffel bags of cash as they walk about their bussines Cool

Ojima-ojo

hero member

Activity: 910

Merit: 507

Quote from: itis1MM on April 27, 2023, 08:52:56 AM

Hello,

I'm looking for this provider/seller. At 50 BTC minimum.
Fiat (cash) will be deposited into escrow, while your BTC will be deposited into escrow.
The escrow firm can be your choice, to be reviewed. Otherwise, we can use my escrow.
We can discuss.

Thanks

edit: updated

Are you from the past?
Who needs that huge physical cash this day when the global financial statement has gone digitalised, which is more secure and privacy oriented?

Carrying cash around is something anyone will want to carry about, that amount is cash will need a mini Vulione van to covey to the point of the deal.

hugeblack

legendary

Activity: 2702

Merit: 4002

Quote from: itis1MM on April 27, 2023, 08:52:56 AM

I'm looking for this provider/seller. At 50 BTC minimum.
Fiat (cash) will be deposited into escrow, while your BTC will be deposited into escrow.

The amount of 50 bitcoins is about a million and a half dollars, and if you want this amount as cash, it will look like this^[1].

I do not think that any sane person would try to do such a deal in a public place, and therefore you will not find anyone willing to do such a transaction with you here.

You have two options:

- Either you go to OTC markets^[2][3][4], which are highly regulated markets, with prices starting from one million dollars.
- Wait for government auctions where sized coins are sold.

[1] https://propmoney.info/prop-currency-dimensions.html
[2] https://www.coinbase.com/blog/announcing-new-features-and-services-to-make-trading-easier-for-high-volume-customers-in-asia-and
[3] https://www.kraken.com/features/otc-exchange
[4] https://www.binance.com/en/OTC-Trading

SMB

jr. member

Activity: 51

Merit: 2

If this is legal you dont need this platform.

Nobody here has 50K BTC

itis1MM

newbie

Activity: 1

Merit: 0

Hello,

I'm looking for this provider/seller. At 50 BTC minimum.
Fiat (cash) will be deposited into escrow, while your BTC will be deposited into escrow.
The escrow firm can be your choice, to be reviewed. Otherwise, we can use my escrow.
We can discuss.

Thanks

edit: updated

Topic: I need 50 BTC minimum through a fiat escrow (Read 360 times)