I need to receive satoshi from a big wallet

Lucius

legendary

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Quote from: ?? on ??

They want to hire someone who has the ability to trade large amounts of bitcoins. and they have this term to be done as a proof.
~snip~

Think about how meaningless that request is, because the fact that you will receive coins from a wallet that has a minimum of 500 BTC does not prove your ability to, as you say, "ability to trade large amounts of bitcoins". That would only prove that you are capable of finding someone who has that number of BTC, and to me it all seems like someone trying to identify owners who have 500 BTC or more.

It doesn't seem like any honest business to me, and in any case, the request is strange to say the least.

hopenotlate

legendary

Activity: 3528

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Try your luck writing a message to this user : am sure he will be able to help you. Wink

crwth

copper member

Activity: 2940

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https://linktr.ee/crwthopia

That's a specific ask that you have. Someone would not be willing to do that and move from a particular address with at least 500 BTC and move a little bit of it. They may be aiming for having a dormant wallet and not carrying anything, but that's a big ask IMO. Why would they even do it in the first place?

Maybe look for addresses with that kind of amount and find the owner of it and ask them. I'm sure there are tools that you can use to search if they posted the specific address or not. I highly doubt it, though.

Potato Chips

hero member

Activity: 2786

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yesssir! 🫡

Quote from: ?? on ??

They want to hire someone who has the ability to trade large amounts of bitcoins. and they have this term to be done as a proof. anyway this is a required term and they do not change it. they are active in real estate business and want to enter in crypto investing and trading and do not want to change this term. they want to a transaction of 10 BTC or less to be done as proof from a big wallet that is not for an exchange (having less than total 1000 sending transactions)

Unsure why should people help you pretend to be that well off given how rampant crypto mind game scams are... but it's unlikely you'll find someone that rich here.

I can really tell they don't know much about bitcoin/crypto since they're supposed to ask for a signed message for this.

sa14

newbie

Activity: 11

Merit: 1

Quote from: Ryker1 on March 15, 2023, 10:40:23 PM

Quote from: sa14 on March 15, 2023, 01:18:08 PM

Quote from: LoyceMobile on March 15, 2023, 01:02:33 PM

Withdraw from Binance, it will probably come from a very large wallet.

Sorry The sending wallet should have total outgoing transactions less than 1000. (i.e. should not be from an exchange).

Not here!
No one owns that large amount except ^{[exchange or big player/whales]} --perhaps theymos have that large amount but not on a regular member. If I have that large amount, I will not disclose it to anyone.
Good luck with that bro.

Hi,
It can be sent without disclosure of identity of sender. I do not need to know the sender.

Quote from: noorman0 on March 16, 2023, 12:07:32 AM

My suspicions are everywhere, OP.
I have a question that might make you more wary of accepting transaction offers from random people. Why would someone entrust you with a large amount of bitcoins if everyone can independently create their own custody wallet? If this is a sign of a scam, then there are 2 possibilities why they are offering you this job, they want your "penny" or they want to make you a puppet.

General advice: Something that looks too good to be true is usually a scam

They want to hire someone who has the ability to trade large amounts of bitcoins. and they have this term to be done as a proof. anyway this is a required term and they do not change it. they are active in real estate business and want to enter in crypto investing and trading and do not want to change this term. they want to a transaction of 10 BTC or less to be done as proof from a big wallet that is not for an exchange (having less than total 1000 sending transactions)

[moderator's note: consecutive posts merged]

noorman0

hero member

Activity: 1778

Merit: 709

[Nope]No hype delivers more than hope

My suspicions are everywhere, OP.
I have a question that might make you more wary of accepting transaction offers from random people. Why would someone entrust you with a large amount of bitcoins if everyone can independently create their own custody wallet? If this is a sign of a scam, then there are 2 possibilities why they are offering you this job, they want your "penny" or they want to make you a puppet.

General advice: Something that looks too good to be true is usually a scam

Usdt2023

jr. member

Activity: 42

Merit: 2

I don't think someone who has 2000 btc is going to want to do this job for you, they already have enough money to stop working

Ryker1

sr. member

Activity: 1932

Merit: 442

Eloncoin.org - Mars, here we come!

Quote from: sa14 on March 15, 2023, 01:18:08 PM

Quote from: LoyceMobile on March 15, 2023, 01:02:33 PM

Withdraw from Binance, it will probably come from a very large wallet.

Sorry The sending wallet should have total outgoing transactions less than 1000. (i.e. should not be from an exchange).

Not here!
No one owns that large amount except ^{[exchange or big player/whales]} --perhaps theymos have that large amount but not on a regular member. If I have that large amount, I will not disclose it to anyone.
Good luck with that bro.

sa14

newbie

Activity: 11

Merit: 1

Quote from: logfiles on March 15, 2023, 06:59:12 PM

You are probably chasing wind here, my friend.

If someone had that much Bitcoin, they are definitely not here trying to read through every newly made post and even if they were, most would obviously want to keep the Bitcoin possessions private.

Good luck.

logfiles

copper member

Activity: 2198

Merit: 1837

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You are probably chasing wind here, my friend.

If someone had that much Bitcoin, they are definitely not here trying to read through every newly made post and even if they were, most would obviously want to keep the Bitcoin possessions private.

Good luck.

sa14

newbie

Activity: 11

Merit: 1

Quote from: LoyceMobile on March 15, 2023, 01:02:33 PM

Withdraw from Binance, it will probably come from a very large wallet.

Sorry The sending wallet should have total outgoing transactions less than 1000. (i.e. should not be from an exchange).

LoyceMobile

hero member

Activity: 1659

Merit: 687

LoyceV on the road. Or couch.

Withdraw from Binance, it will probably come from a very large wallet.

sa14

newbie

Activity: 11

Merit: 1

Quote from: Potato Chips on March 15, 2023, 12:29:52 PM

You can use a bitcoin wallet like https://electrum.org/#download. Also see: How to Safely Download and Verify Electrum. With that amount, I'd do it in a clean and offline device.

If we're talking about testnet, see: https://bitcointalksearch.org/topic/tutorial-electrum-testnet-guide-under-construction-5393289

On another note, can I affirm that you're not in some weird situation op? just asking since scams are pretty rampant...

Thanks. but I need a real transaction. not testnet.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

You can use a bitcoin wallet like https://electrum.org/#download. Also see: How to Safely Download and Verify Electrum. With that amount, I'd do it in a clean and offline device.

If we're talking about testnet, see: https://bitcointalksearch.org/topic/tutorial-electrum-testnet-guide-under-construction-5393289

On another note, can I affirm that you're not in some weird situation op? just asking since scams are pretty rampant...

sa14

newbie

Activity: 11

Merit: 1

Hi,
For some reasons I need to receive a transaction from a Bitcoin wallet that has an amount of 2000 or at least 500 Bitcoins. The sending wallet also should have total outgoing transactions less than 1000. (i.e. should not be from an exchange).
it can be a small amount. at least 1 satoshi. I can pay for that by crypto or Paypal.
Is there anyone who can help me?
this is important for me because it can help me to get a new job.
Thanks

Topic: I need to receive satoshi from a big wallet (Read 136 times)