It's a scam. They want proof of funds and then they will manipulate buyers to send money first. These scammers are very calculating criminals. Proof of funds they prefer are usually bank balances in the form of bank guarantees which cannot be rescinded. They will show watchlist addresses and accounts via videochat and convince buyers to front fiat.
These are dangerous criminals. Do not meet up with them under any circumstances.
Topic: LARGE VOLUME BTC CASH AND NON-CASH EXCHANGE (WALLET BALANCE PROVIDED) (Read 194 times)
March 20, 2018, 02:54:37 AM
March 20, 2018, 01:56:00 AM
Hello everybody,
We sell large volume BTC with cash and non-cash payments. We are an OTC exchange servicing in Europe, Asia-Pacific, Africa and in the Middle East.
Please send us an email at [email protected] indicating your needs and we will get back to you as soon as possible.
The offer details are;
FOR CASH PAYMENT
- Multiple locations offered
- Wallet balance provided (Test transaction to your wallet with satoshi)
- Proof of funding required from the buyer
- Minimum 500 BTC per transaction
- %(+) details are disclosed after POF.
FOR NON-CASH PAYMENT
- Transfers done through Escrow (The buyer pays for the Escrow fee)
- In person meeting offered if required
- Wallet balance provided (Test transaction to your wallet with satoshi)
- Proof of funding required from the buyer
- Minimum 500 BTC per transaction
- %(-) details are disclosed after POF.
Thanks,
why such a huge amount as minimum, where do you think you are? We sell large volume BTC with cash and non-cash payments. We are an OTC exchange servicing in Europe, Asia-Pacific, Africa and in the Middle East.
Please send us an email at [email protected] indicating your needs and we will get back to you as soon as possible.
The offer details are;
FOR CASH PAYMENT
- Multiple locations offered
- Wallet balance provided (Test transaction to your wallet with satoshi)
- Proof of funding required from the buyer
- Minimum 500 BTC per transaction
- %(+) details are disclosed after POF.
FOR NON-CASH PAYMENT
- Transfers done through Escrow (The buyer pays for the Escrow fee)
- In person meeting offered if required
- Wallet balance provided (Test transaction to your wallet with satoshi)
- Proof of funding required from the buyer
- Minimum 500 BTC per transaction
- %(-) details are disclosed after POF.
Thanks,
500 isn't even traded here in a year and you want it with a single transaction, I love the stupidity in your logic.
Lol - totally agree with you.
Where are these whales popping up from? 500 BTC??? Minimum?? Yeah right.
Sign a message from the address holding that many BTC otherwise GTFO.
I think the moderators need to step in now and screen these bulk BTC buying/selling scams.
March 19, 2018, 11:57:10 PM
Hello everybody,
We sell large volume BTC with cash and non-cash payments. We are an OTC exchange servicing in Europe, Asia-Pacific, Africa and in the Middle East.
Please send us an email at [email protected] indicating your needs and we will get back to you as soon as possible.
The offer details are;
FOR CASH PAYMENT
- Multiple locations offered
- Wallet balance provided (Test transaction to your wallet with satoshi)
- Proof of funding required from the buyer
- Minimum 500 BTC per transaction
- %(+) details are disclosed after POF.
FOR NON-CASH PAYMENT
- Transfers done through Escrow (The buyer pays for the Escrow fee)
- In person meeting offered if required
- Wallet balance provided (Test transaction to your wallet with satoshi)
- Proof of funding required from the buyer
- Minimum 500 BTC per transaction
- %(-) details are disclosed after POF.
Thanks,
why such a huge amount as minimum, where do you think you are? We sell large volume BTC with cash and non-cash payments. We are an OTC exchange servicing in Europe, Asia-Pacific, Africa and in the Middle East.
Please send us an email at [email protected] indicating your needs and we will get back to you as soon as possible.
The offer details are;
FOR CASH PAYMENT
- Multiple locations offered
- Wallet balance provided (Test transaction to your wallet with satoshi)
- Proof of funding required from the buyer
- Minimum 500 BTC per transaction
- %(+) details are disclosed after POF.
FOR NON-CASH PAYMENT
- Transfers done through Escrow (The buyer pays for the Escrow fee)
- In person meeting offered if required
- Wallet balance provided (Test transaction to your wallet with satoshi)
- Proof of funding required from the buyer
- Minimum 500 BTC per transaction
- %(-) details are disclosed after POF.
Thanks,
500 isn't even traded here in a year and you want it with a single transaction, I love the stupidity in your logic.
March 19, 2018, 06:44:57 AM
Test msg
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