Author

Topic: I want to buy coin.(100~300BTC/Day, 1month everyday) (Read 245 times)

member
Activity: 266
Merit: 27
Although I’m a bit skeptical about these size XXXXXXXL deals, there are some which are genuine. Never judge a book by its cover and in the same vein never underestimate the bank account balance of Asians. Some do have the resources to do these deals. You might be tempted to think these are third world countries but you would be surprised how much cash they have tucked away under their beds.

Arbitraging can be profitable but you need a big pile of money for trades in the scale of hundreds of BTC. A seriously large pile of money.

I used to think that deals like this were obviously scams... But this is not that uncommon from Asian countries, to be honest. I was recently put in touch with a buyer in South Korea who wanted me to fly in with a dozen Trezor wallets filled with 5-25BTC each on a bi-weekly basis. He asked if I could bring more, but I figured that anything more than that would tip off Customs at the airport. We had a lengthy conversation about how the regulated Bitcoin trading market is so inflated in Asia, and that he wanted to start a black market selling Bitcoin at lower prices than what they're available for in Chinese, Japanese and South Korean exchanges. He also indicated that there are hundreds, if not thousands, of individuals that do not trust the banks and have access to an insane amount of cash and gold.

I ended up feeling uncomfortable with this method of arbitrage, and the way that I was to move the fiat cash was kind of shady (Asian banks regulate and keep track of EVERYTHING, so to get caught with their fiat as a foreigner would bring a lot of question and investigation), so I turned down the offer. After that conversation, however, I don't doubt that there is a HUGE (black) market for Bitcoin in Asia.

Of course, do your own due diligence, but this could very well be a legitimate request.
Interesting to hear that. Anyway, I dont really see this happening on a forum. It just seems highly unsafe. If this guy is a big baller, he should have other big baller friends who have other friends and so on. He woulndt have to come here and post. My 2 satoshi
newbie
Activity: 6
Merit: 0
Send me message.

Although I’m a bit skeptical about these size XXXXXXXL deals, there are some which are genuine. Never judge a book by its cover and in the same vein never underestimate the bank account balance of Asians. Some do have the resources to do these deals. You might be tempted to think these are third world countries but you would be surprised how much cash they have tucked away under their beds.

Arbitraging can be profitable but you need a big pile of money for trades in the scale of hundreds of BTC. A seriously large pile of money.
a bit skeptical .? :p 30days every day this amount, thats going to be one big ass bed he will have then. Im sorry i just think this is real umpossible and i hope the op just means 300$ instead of btc  Cheesy anyway good luck the people with wallets over the 100btc are enjoying life to mush to be here on the forum since the crazy rise last year.. anyway i would do that  Cool

I think so too - he probably meant $100-$300 of BTC per day, which in that case, is fairly reasonable.
However OP - if you really meant 100-300 BTC per day - I can supply at Preev + 3% (negotiable) via escrow ... just as long as you can figure out how to move $1,000,000+ of fiat currency per day without raising the eyebrows of the authorities.  Wink
hero member
Activity: 882
Merit: 976
Although I’m a bit skeptical about these size XXXXXXXL deals, there are some which are genuine. Never judge a book by its cover and in the same vein never underestimate the bank account balance of Asians. Some do have the resources to do these deals. You might be tempted to think these are third world countries but you would be surprised how much cash they have tucked away under their beds.

Arbitraging can be profitable but you need a big pile of money for trades in the scale of hundreds of BTC. A seriously large pile of money.

I used to think that deals like this were obviously scams... But this is not that uncommon from Asian countries, to be honest. I was recently put in touch with a buyer in South Korea who wanted me to fly in with a dozen Trezor wallets filled with 5-25BTC each on a bi-weekly basis. He asked if I could bring more, but I figured that anything more than that would tip off Customs at the airport. We had a lengthy conversation about how the regulated Bitcoin trading market is so inflated in Asia, and that he wanted to start a black market selling Bitcoin at lower prices than what they're available for in Chinese, Japanese and South Korean exchanges. He also indicated that there are hundreds, if not thousands, of individuals that do not trust the banks and have access to an insane amount of cash and gold.

I ended up feeling uncomfortable with this method of arbitrage, and the way that I was to move the fiat cash was kind of shady (Asian banks regulate and keep track of EVERYTHING, so to get caught with their fiat as a foreigner would bring a lot of question and investigation), so I turned down the offer. After that conversation, however, I don't doubt that there is a HUGE (black) market for Bitcoin in Asia.

Of course, do your own due diligence, but this could very well be a legitimate request.
jr. member
Activity: 56
Merit: 4
Although I’m a bit skeptical about these size XXXXXXXL deals, there are some which are genuine. Never judge a book by its cover and in the same vein never underestimate the bank account balance of Asians. Some do have the resources to do these deals. You might be tempted to think these are third world countries but you would be surprised how much cash they have tucked away under their beds.

Arbitraging can be profitable but you need a big pile of money for trades in the scale of hundreds of BTC. A seriously large pile of money.
a bit skeptical .? :p 30days every day this amount, thats going to be one big ass bed he will have then. Im sorry i just think this is real umpossible and i hope the op just means 300$ instead of btc  Cheesy anyway good luck the people with wallets over the 100btc are enjoying life to mush to be here on the forum since the crazy rise last year.. anyway i would do that  Cool

I think so too - he probably meant $100-$300 of BTC per day, which in that case, is fairly reasonable.
However OP - if you really meant 100-300 BTC per day - I can supply at Preev + 3% (negotiable) via escrow ... just as long as you can figure out how to move $1,000,000+ of fiat currency per day without raising the eyebrows of the authorities.  Wink
jr. member
Activity: 84
Merit: 5
Although I’m a bit skeptical about these size XXXXXXXL deals, there are some which are genuine. Never judge a book by its cover and in the same vein never underestimate the bank account balance of Asians. Some do have the resources to do these deals. You might be tempted to think these are third world countries but you would be surprised how much cash they have tucked away under their beds.

Arbitraging can be profitable but you need a big pile of money for trades in the scale of hundreds of BTC. A seriously large pile of money.
a bit skeptical .? :p 30days every day this amount, thats going to be one big ass bed he will have then. Im sorry i just think this is real umpossible and i hope the op just means 300$ instead of btc  Cheesy anyway good luck the people with wallets over the 100btc are enjoying life to mush to be here on the forum since the crazy rise last year.. anyway i would do that  Cool
hero member
Activity: 896
Merit: 1082
Although I’m a bit skeptical about these size XXXXXXXL deals, there are some which are genuine. Never judge a book by its cover and in the same vein never underestimate the bank account balance of Asians. Some do have the resources to do these deals. You might be tempted to think these are third world countries but you would be surprised how much cash they have tucked away under their beds.

Arbitraging can be profitable but you need a big pile of money for trades in the scale of hundreds of BTC. A seriously large pile of money.
jr. member
Activity: 84
Merit: 5
I want to buy coin.(100~300BTC/Day, 1month)
I live in Korea. I can exchange money.(HKD, CNY, JPY)
If you want to sell coin in Korea I can help you.
I can speak Chinese and Japanese.


contact wechat : buybitcoin11
            Line : lass4
            kakao : lass4
            telegram : @lass4
100-300btc so you are talking about 1056000 USD - 3173000 USD how the hell on earth you going to transfer that amount. Only crypto will allow such amounts on daily based. and even then. 30 days x 1056000 USD - 3173000 USD .. damn what are you doing behind a desk then.. i should be in the caribbean and meanwhile building a miningfarm on the north pole with that money
sr. member
Activity: 672
Merit: 265
This may be Kim Jong-un
sr. member
Activity: 308
Merit: 250
I've always wondered how whales buy cryptocurrencies Huh

I guess I have finally found the answer! Cheesy
give the guy chance lol
member
Activity: 266
Merit: 27
I've always wondered how whales buy cryptocurrencies Huh

I guess I have finally found the answer! Cheesy
newbie
Activity: 6
Merit: 0
I want to buy coin.(100~300BTC/Day, 1month)
I live in Korea. I can exchange money.(HKD, CNY, JPY)
If you want to sell coin in Korea I can help you.
I can speak Chinese and Japanese.


contact wechat : buybitcoin11
            Line : lass4
            kakao : lass4
            telegram : @lass4
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