things to consider
1 - the customer does not want to deal with KYC
2 - they are not requiring that the full amount be from a single seller
3 - they state only large quantities will be considered - what do they consider to be a large quantity?
4 - I still think they mean 100k USD worth of BTC not 100k BTC which is astronomical - who on this planet has the cash to spend close to 1 billion USD on bitcoin. Am not saying there are not people that rich but how many are willing to put nearly 1 billion dollars into bitcoin?
Topic: Looking to BUY 100,000BTC - page 2. (Read 935 times)
Finally, a reasonable comment. It is only important you do your due diligence, whether you're selling or buying.
I don't think that the members being suspicious about your post are in the wrong here. If you think about it 100,000 BTC is a lot and you considering an escrow here in the forum is something strange, I don't even think a single escrow service here in the forum have handled that kind of amount even if you combined all their transactions together so it would really be a strange request for them to handle such thing, I even doubt that they'll be confident in taking that amount without even being suspicious themselves. Since we are talking about a big amount here why don't you just take this transaction to a more professional service where they can confidently handle that kind of amount.
Normally person to person buyer or seller are not legit or fake. 100,000 BTC is huge amount to scam people easily. There are lots of trusted website available in market to buy and sell bitcoins but scammers are always looking opportunity to scam people. This is shame on this industry. I got scammed in Belgium to sell BTC in cash before. So be aware of this kind of people.
person to person is infact more better or more legit imo , not the ones you transact online but im referring to meet ups. you can bring friends with you just to make sure that you are safe . while im not saying online transactions are scam but they are legit too as long your buying or selling on trusted/top platforms . using trusted escrow is also a must when doing transactions online if you arent buying/selling from an exchange . 100k btc is something that is huge enough so i dont think an exchange can have this fund or will allow this trade
Finally, a reasonable comment. It is only important you do your due diligence, whether you're selling or buying.
Normally person to person buyer or seller are not legit or fake. 100,000 BTC is huge amount to scam people easily. There are lots of trusted website available in market to buy and sell bitcoins but scammers are always looking opportunity to scam people. This is shame on this industry. I got scammed in Belgium to sell BTC in cash before. So be aware of this kind of people.
person to person is infact more better or more legit imo , not the ones you transact online but im referring to meet ups. you can bring friends with you just to make sure that you are safe . while im not saying online transactions are scam but they are legit too as long your buying or selling on trusted/top platforms . using trusted escrow is also a must when doing transactions online if you arent buying/selling from an exchange . 100k btc is something that is huge enough so i dont think an exchange can have this fund or will allow this trade
Normally person to person buyer or seller are not legit or fake. 100,000 BTC is huge amount to scam people easily. There are lots of trusted website available in market to buy and sell bitcoins but scammers are always looking opportunity to scam people. This is shame on this industry. I got scammed in Belgium to sell BTC in cash before. So be aware of this kind of people.
I don't feel any legitimacy of this post since for sure his bluffing us here and I don't see any individual holding that amount even if those big sites or miners. Best for mods to lock this thread since there's nothing gonna happen for this finding since we all know its impossible to find that not unless if he select to buy a portions of big whales holdings.
Did you read my last comment before your pathetic comment? Do I need to show my PM to prove I got positive responses or not? Again, don't judge others based on your pocket, not everyone is broke.
I don't feel any legitimacy of this post since for sure his bluffing us here and I don't see any individual holding that amount even if those big sites or miners. Best for mods to lock this thread since there's nothing gonna happen for this finding since we all know its impossible to find that not unless if he select to buy a portions of big whales holdings.
Instead of buying 100,000BTC from one hodler why don't you split it up to say 100 BTC from 1000 sellers? You'll find at least some people with that amount of bitcoins.
Correct. We're not necessarily expecting total supply from a single seller.
Instead of buying 100,000BTC from one hodler why don't you split it up to say 100 BTC from 1000 sellers? You'll find at least some people with that amount of bitcoins.
Thats an old Story here.
A newbie with empty Pockets want zu trade bigger that reputed OTC desks.
Op doesnt even know about amounts available or traded in the Market.
You are NOT the biggest trader in the World!
I dont believe a Single Word.
A newbie with empty Pockets want zu trade bigger that reputed OTC desks.
Op doesnt even know about amounts available or traded in the Market.
You are NOT the biggest trader in the World!
I dont believe a Single Word.
Well, this post wasn't created for you to believe sh*t. New on this forum means I'm broke right? I repeat, we're sourcing coins for client, and until I demand for your private keys...shut your damn mouth!
Thats an old Story here.
A newbie with empty Pockets want zu trade bigger that reputed OTC desks.
Op doesnt even know about amounts available or traded in the Market.
You are NOT the biggest trader in the World!
I dont believe a Single Word.
A newbie with empty Pockets want zu trade bigger that reputed OTC desks.
Op doesnt even know about amounts available or traded in the Market.
You are NOT the biggest trader in the World!
I dont believe a Single Word.
maybe he is trying to buy 100k in BTC aka 100k worth of BTC not 100,000 BTC - mean that would be like almost 900 milling USD
goodluck to the person who will trade with op. Cause i think its a scam attempt. Both party should be careful when doing transactions especially huge amount of money is involve.Just stop already! What scam attempt? You have never seen such a huge sum of money before, does it make everyone as broke as you are? I repeat, we're sourcing the coins for our client, strict due diligence will be exercised.
Our client is looking to buy up to 100,000BTC from private seller/s.
Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
theres a lot of exchanges and stores that accept credit card where you can buy as many btc as you want, why buying here in the forum? I smell something about it.Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
Usually limited to about $5,000 worth of Bitcoin
maybe he is trying to buy 100k in BTC aka 100k worth of BTC not 100,000 BTC - mean that would be like almost 900 milling USD
goodluck to the person who will trade with op. Cause i think its a scam attempt. Both party should be careful when doing transactions especially huge amount of money is involve.
maybe he is trying to buy 100k in BTC aka 100k worth of BTC not 100,000 BTC - mean that would be like almost 900 milling USD
Our client is looking to buy up to 100,000BTC from private seller/s.
Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
theres a lot of exchanges and stores that accept credit card where you can buy as many btc as you want, why buying here in the forum? I smell something about it.Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
No one will sell 100,000 BTC and accept payment via credit card. It's literally asking to be scammed.
Our client is looking to buy up to 100,000BTC from private seller/s.
Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
theres a lot of exchanges and stores that accept credit card where you can buy as many btc as you want, why buying here in the forum? I smell something about it.Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
It's your nose, feel free to smell
If I didn't ask for your email address nor your private keys, please grow up and stop being so judgmental.
We're looking for private sellers because client doesn't want to go through KYC process with OTC broker. A reputable escrow here would be for filter only. Real lawyers are in place to handle transactions officially.
Forgive my accusations then. I feel the bravado
Make sense to look for a private seller to avoid KYC. Everyone should really be avoiding KYC but 100,000BTC worth of fiat can easily snap a good person to stupid. Be careful who to trust someone with that much money. Good luck.
Our client is looking to buy up to 100,000BTC from private seller/s.
Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
theres a lot of exchanges and stores that accept credit card where you can buy as many btc as you want, why buying here in the forum? I smell something about it.Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
It's your nose, feel free to smell
If I didn't ask for your email address nor your private keys, please grow up and stop being so judgmental.
We're looking for private sellers because client doesn't want to go through KYC process with OTC broker. A reputable escrow here would be for filter only. Real lawyers are in place to handle transactions officially.
Our client is looking to buy up to 100,000BTC from private seller/s.
Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
theres a lot of exchanges and stores that accept credit card where you can buy as many btc as you want, why buying here in the forum? I smell something about it. Please help us by recommending the most reliable escrow service here on Bitcointalk.org.
We will only accommodate seller/s with large quantity of Bitcoin. Thanks
Let me explain why you can't buy 100,000...
If you see how much bitcoin are holding the main exchanges, you will realize how big is the amount you are asking for:
https://coinmarketcap.com/exchanges/bitfinex/ <- 66,417 BTC
https://coinmarketcap.com/exchanges/coinbase-pro/ <- 116,911 BTC
If you see how much bitcoin are holding the main exchanges, you will realize how big is the amount you are asking for:
https://coinmarketcap.com/exchanges/bitfinex/ <- 66,417 BTC
https://coinmarketcap.com/exchanges/coinbase-pro/ <- 116,911 BTC
That is the daily volume, volume means nothing in this case.
Coinbase Pro holds almost 1 million BTC according to BitUniverse or Chain
Anyhow, those topics pop up quite frequently
Buying 100k BTC each week
I'm looking for Seller Who have huge amount of BTC(over 100,000~)
Buying 5K - 100K BTC (BULK BUYING ONLY!)
Looking to buy 100K bitcoins. HK.
Looking to purchase 100,000+ Bitcoins (~$700,000,000) USA
Do I really have to add how legit those offers are?
OTC price would offer much lower than the exchanges.
This must really be a scam. If your client have that much of money he'd best contact a real people who knew how things work. 100,000 BTC to be bought by someone would surely spark a flare of alert when sending it to a wallet. Tim really has a good point.
A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit
Exactly what I thought, I can’t even be bothered to neg trust his account because it’s so obvious that it’s a scam
About as subtle as a brick through a window!
A client is trusting you to buy $882,501,000 worth of Bitcoin, and you don't know where to start? Seems legit
This is also very suspicious to me. To those that will make a deal to this person, not only use escrow but look for other proofs. First post, and asking this kind of business dealings?
I quoted few from the insensitive comments. I must say this, that my request doesn't look regular doesn't make it scam or illegal, y'all need to relax cos I didn't ask for anyone's private keys. I am new here because I came directly from bitcoin.org in quest for how best and fast we could find private sellers who might want to sell off.
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