Topic: Let's Talk Business (Read 311 times)
I think I have seen this kind of scam before, not sure though where, perhaps in Facebook or something. But as you can see, there is a lot of red flags from the beginning. I really admire the audacity of these online criminals though, it's pretty obvious that this is a scam, but still they're going to try and see if someone will fall for this kind of tricks.
Quote from: bradock
if you read OP threads gonna buy 1000 btc lol
I took a look at op's history and wow... what are the chances of a millionaire reading this thread? it's very low
so regardless of true intention, they're not gonna find a legit one here. Even if op got lucky and had a few millionaires read this, pretty sure they already have their ways of selling which are more convenient and safer compared to a f2f with a stranger over the internet. It's just so risky when you're carrying a huge amount of money and some stranger knows it.
Lots of alternatives which doesn't need to have this kind of set-up.Bulk sellers do have their own ways for sure.
I doubt it that you can look for someone who can do this trade.
Find a local exchange or just do OTC if this is real.
Find a local exchange or just do OTC if this is real.
Quote from: bradock
if you read OP threads gonna buy 1000 btc lol
I took a look at op's history and wow... what are the chances of a millionaire reading this thread? it's very low
so regardless of true intention, they're not gonna find a legit one here. Even if op got lucky and had a few millionaires read this, pretty sure they already have their ways of selling which are more convenient and safer compared to a f2f with a stranger over the internet. It's just so risky when you're carrying a huge amount of money and some stranger knows it.
As Always, this are brandnew Bitcointalkaccounts, that ask for trades in Millions of Dollars.
Dreamers...
Dreamers...
Make a proper thread in Currency exchange with all the necessary details.
and lol are you gonna trade millions? with your process, it would be hard for you to get a buyer/seller. Imo, I don't think you should worry too much as f2f transactions generally eliminate the use of middleman. Just find someone reputable in a reputable site and meet up in a public place where there are cctv's or better yet in a police station.
and lol are you gonna trade millions? with your process, it would be hard for you to get a buyer/seller. Imo, I don't think you should worry too much as f2f transactions generally eliminate the use of middleman. Just find someone reputable in a reputable site and meet up in a public place where there are cctv's or better yet in a police station.
if you read OP threads gonna buy 1000 btc lol
Make a proper thread in Currency exchange with all the necessary details.
and lol are you gonna trade millions? with your process, it would be hard for you to get a buyer/seller. Imo, I don't think you should worry too much as f2f transactions generally eliminate the use of middleman. Just find someone reputable in a reputable site and meet up in a public place where there are cctv's or better yet in a police station.
and lol are you gonna trade millions? with your process, it would be hard for you to get a buyer/seller. Imo, I don't think you should worry too much as f2f transactions generally eliminate the use of middleman. Just find someone reputable in a reputable site and meet up in a public place where there are cctv's or better yet in a police station.
how do you know i dont have ? did you ever asked to me ? even i never talked to you. get the fuck out scammer.
Lets talk if you're OK with the below procedure.
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyer’s blockchain wallet, buyer’s bank wires the cash to seller’s bank account
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyer’s blockchain wallet, buyer’s bank wires the cash to seller’s bank account
SCAM!!
dude only foolish seller will do that. i guarantee no one coin owner will pull out their coin out of their wallet before recieve payment. that is big scam to tricky coin owner.
You tricky people by making complicated terms to looks legit with 1-6 points but the biggest action to scam is in point 7-8
Lets talk if you're OK with the below procedure.
1. Buyer sends his letter of intent
2. Seller confirms and accepts the procedure and shows Video and Screenshots of Bitcoin Wallet
3. Buyer submits CIS and Initial POF
4. Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
5. During the Table Top Meeting in Hong Kong, Buyer’s bank issues Cashier’s check making seller as the beneficiary of the said check and hands over to the seller or his representative inside the buyer’s bank.
6. Seller will show wallet control. (Satoshi)
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyer’s blockchain wallet, buyer’s bank wires the cash to seller’s bank account
9. Seller or his representative returns the cashier’s check to the buyer or his representative after seller’s bank confirms the cash received in his account and the check is cancelled
10. Payment in BTC will be released to intermediaries after every completed transact
11. Next transaction begins….
1. Buyer sends his letter of intent
2. Seller confirms and accepts the procedure and shows Video and Screenshots of Bitcoin Wallet
3. Buyer submits CIS and Initial POF
4. Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
5. During the Table Top Meeting in Hong Kong, Buyer’s bank issues Cashier’s check making seller as the beneficiary of the said check and hands over to the seller or his representative inside the buyer’s bank.
6. Seller will show wallet control. (Satoshi)
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyer’s blockchain wallet, buyer’s bank wires the cash to seller’s bank account
9. Seller or his representative returns the cashier’s check to the buyer or his representative after seller’s bank confirms the cash received in his account and the check is cancelled
10. Payment in BTC will be released to intermediaries after every completed transact
11. Next transaction begins….
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