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Topic: I would like to buy big amount of BTC by bank transfer. (Read 308 times)

newbie
Activity: 36
Merit: 0

Fello forumite,
   My pleasure to bring to your notice my buyer's request for large volume of BTC purely for Trading and Investment.
   Buyer cannot accept to deal with personal escrow agents of sellers because they can take sides with the seller and for that reason, I can only use escrow.com for it!If he’s not okay with that, I cannot deal with him.Also, I don’t make the payment first neither am I expecting the seller to send me coins first. For the safety of both of us, I can only use www.escrow.com
    My buyer would like to talk to the seller personally and make sure he have coins for sale before we embark.
PM me on Skype: akinz4 for telephone conference with the buyer.
newbie
Activity: 27
Merit: 0
[
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 Why not to remitano.com or localbotcoin.com and buy direct. Just saying this out of experience so you won't become a victim.
Some have lost small and big amount of money buying from people they don't even no.
newbie
Activity: 1
Merit: 0
Hi we sell bitcoin  we have large volume. 

All transactions through escrow or face-to-face with Lawyers

Telegram  @one_builder
newbie
Activity: 8
Merit: 0
Telegram: @GeorgeBB
newbie
Activity: 12
Merit: 0
If you are still interested please let me know I can provide you.

Regards
newbie
Activity: 13
Merit: 0
I would like to up this thread.
member
Activity: 420
Merit: 40
^ What post above me said - that being said, happy to facilitate this for you.


Whats that?
hero member
Activity: 661
Merit: 502
^ What post above me said - that being said, happy to facilitate this for you.
hero member
Activity: 896
Merit: 1082
You know the drill, guys. Engage a trusted escrow and stay safe.

No matter how small or large the transaction, do your due diligence. Just like the back of our hand, we all know (and must always remember) that bitcoin is irreversible while a bank transfer can be recalled if circumstances warrant it:

The ability of an originator (or the sending bank) to recall a wire hinges primarily on whether or not the payment order has been accepted by the receiving bank. That principle applies to both domestic and international wires.

Knowing this, even if the transferred funds are credited to your account, check and double check that they are cleared (spendable) funds. If the sending bank sends a Stop Payment Order to the receiving bank on the SWIFT MT492 system while final credit is pending or being processed, that money will be reversed and if you already sent the coins, you know what that means.

  • Engage a trusted escrow to hold the coins and
  • Wait for funds to fully clear and reflect as POSITIVE available balance on your account with no holds whatsoever.

Never send or release coins based alone on screen shots, pics of receipts or similar proof of payment. Wait for cleared funds to appear on your bank account.
member
Activity: 125
Merit: 10
For some reason I can't send you a PM can you please give more details
newbie
Activity: 13
Merit: 0
I would like to buy big amount of BTC by bank transfer.

Direct sellers kindly write me back in PM.

Cheers.
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