Topic: Looking for Legit BTC Sellers in Manila, Philippines (Read 252 times)

Nobody will an intact brain will fall victim of that.
Nobody will exchange that amount with KYC to an unknown person/organization.
It shall only attract smaller customers who are blended by this big deals that never ever happened in reality.

There are well respected OTC-Companies, ge Kraken.com also does OTC.
If you really want to trade huge amounts, contact one of those:

https://boxmining.com/bitcoin-otc/
https://dezentralizedfinance.com/best-90-crypto-otc-trading-desks/

or do a simple Google search...

Don’t bother this thread. It's a popular scam here in the PH that they will ask for huge transaction of Bitcoin in discounted price. They will do the transaction on a casino vip room and then pull the magic. These guys is sindicate that will threaten the poor seller/buyer once they confirm that the person is really in possession of the money.

I’m surprised that this scheme is stull alive but there’s no recorded successful transaction for this kind of deal here. Stay away to this shitty scammer or maybe he is just an agent that didn't know that his boss is scammer.

Hey mate,

I don't think anyone in here doubts the existence of such transactions. What people doubt is a brand new account asking to buy 40,000 Bitcoin. I'm sure you understand why people would be suspicious, sure, some of the replies might've had a bit of hostility in them but people are tired of the thousands of scammers that show up in here every year.

I'm not saying that you are a scammer but that's how it looks like to every single person who has replied to this thread. Usually, if not in 100% of the cases such large transactions are carried through other means, not this forum. I know because this is what I do for a living.

All the best.

At least someone knows how to do research. The details were clues actually, unfortunately some people here didn't know what they were talking about.

You you are right. To be more specific, the 40k BTC were sent to 2 different wallets, the bulk going to the buyer wallet of course. It's quite strange but that's how negotiated bulk exchanges work.

I guess mr. relax and the others will still doubt the existence of such transactions. And yes I don't have a job because I don't do paychecks.. Haha

But you already exposed ^[indirectly] the address in question with all of those details... There's a letter "G" in its firstbits and I'm wondering why that so-called seller didn't send the full amount to a single address ^{[quite strange for such trades]}?
^{- There's no point in "not" signing a message now!}

So you really want to tell us, you just bought 40k BTC?
GET REAL .

So your wallet is or was among the 24 biggest Wallets worldwide?
Its very easy to trace.

Its a lie, very easy.

Just only for to know...the biggest ever transaction of BTC in value Dollars were 161kBTC
So you wanna tell us, yu just traded more than 10% of that value?
Mr. Nobody?

I dont believe a single word.
None of the biggest wallets contains your 40kBTC txs.

You would be trading much bigger than kraken.com, by the way, and I simple dont believe that.
You would be omong the three biggest exchangers in the world!!!

As a nobody with an anonymous and cost-free bitcointalk account in a third world country?
Where are your international offices? You should have one in any leading country, if you are big as you tell us...
Your potential customer sure would fly to any destination that is safe and real.
BTW, almost all owners of such  bigf wallets would give up citizenship, only for to exchange that safe and without taxes.
NOBODY would ever do it with you, sorry.


Anyway, here NOBODY would ever trade 5k BTC with a nobody in the philippines with KYC.
There are respected OTC Desks who are able to do this.
But indeed, those very few individuals who hold 5k BTC, dont read this text, and would never ebver exchange in such a way.
BTW NONE Otc expects you to do a satoshi tx.  The proof of ownershuip is always done in a different way.
Your scam effort is total senseless.

Do you know what I think?
You probably sit in an internetcafe in Manila, can barely pay your CocaCola, and dream of getting rich by cheating stupid rich guys.
Get a Job man.

"Attempting to humiliate me for not being rich"? Really? I was just stating facts. I think everyone knows that real scammers hate facts.

Anyway, if you have nothing good else to say just try to do some real business or work man so you don't have to use the not-being-rich card again.

I see, good luck on your exchange.

Attempting to humiliate me for not being rich is really making you look like not-a-scammer.  Carry on.

Try reading again.

"none of us"? really? since when did you represent the rest of the users here? you are too assuming. Of course, someone like you who transacted
0.21140684 BTC based on your wallet address should not really take this seriously.

Anyway, I have no time to waste on people like you. Good luck with your world-leading crypto sportsbook. I think you really have to update the links in your account because they suck..

Did I tell you STFU?  No, I didn't.  Did I claim to be a whale?  No, I didn't.  I asked you to prove that you're legit or stop trying to scam people here.  I can't force you to do either, but I guarantee you that you'll get nowhere with this thread as it is.  It seems rather obvious that none of us are taking your request seriously, only you can change that.  Getting butthurt over it isn't going to help.

Well then you should be the one to STFU and go somewhere else because clearly you are not some whale or even in the peanut gallery.. If you only know how to read properly, then you won't be talking nonsense.

No. If you will check the post in your link, the buyer was asking to send first the BTC before payment. In our case, the buyer will send/wire the payment first before the seller transfers the BTC.

I don't doubt that large transfers happen, exchanges move large amounts of bitcoin regularly.  Regardless, If that's true I seriously doubt you had anything to do with it and even if you did share that address that wouldn't prove that it's yours.


No wagers are needed to know "who the real scammer" is.  If you want some whale (and the peanut gallery) to take you seriously, sign a message from an address that's been party to a large transaction and watch all of us eat crow.  Otherwise, go try your scam somewhere else, this isn't our first rodeo.

Wanna make a bet so everyone would know who the real scammer is?

Are you the same person?
https://bitcointalksearch.org/topic/m.54058135

Poor scammers come up with larger and larger numbers, trying to impress people. The funny thing is that they only ones interested are other scammers.
Sign a message or STFU.

We can deal with anybody.. individual or company.. Again, I will reiterate.. Exchangers have limits and fees which we want to avoid. Our transaction is bank to bank so it's safe for us.

FYI, a seller just sold 40k BTC yesterday. Too bad I cannot share with you the wallet address.. But here's the summary..

"This address has transacted 11 times on the Bitcoin blockchain. It has received a total of 40,013.96089720 BTC ($1,178,763,271.28) and has sent a total of 40,013.95971274 BTC ($1,178,763,236.39). The current value of this address is 0.00118446 BTC ($34.89)."

Why do you need to deal with an individual?  If you are willing to furnish KYC there's no reason not to use a legitimate exchange.  In fact, it seems like it would be much safer for you to use a legitimate exchange since you will be transferring the money to a licensed business that will be held accountable if something goes wrong.  Not to mention; finding someone who actually has 5000BTC that he wants to sell is going to be nearly impossible.  Even if I had all of Satoshi's bitcoin I wouldn't be selling more than 50 at time because fiat sucks!



I see, so you expect someone with that much BTC to just fork it over without any fees or additional percentage points?  You must be really special.

The purpose of "Due diligence all parties (CIS, KYC)" will solve "unknown users" issue.

Exchangers have limits and fees which we want to avoid considering that we want to do bulk transactions..