Looking to buy 100k worth of btc. - page 2.

hugeblack

legendary

Activity: 2688

Merit: 3983

Quote from: manu3003 on September 30, 2021, 04:53:25 AM

Hi, looking to buy BTC.
100k worth of BTC and a 15% above market rate premium because I need it ASAP.

It can be understandable if you want to sell, but the purchase means that the first party must guarantee that the transaction has been completed and therefore you cannot reverse it, which means that you are forced to send the money first.

Generally such deals do not have to be done with an anonymous online account it is more than enough for AML warning.

semobo

full member

Activity: 1498

Merit: 146

Quote from: manu3003 on September 30, 2021, 04:53:25 AM

Hi, looking to buy BTC.
100k worth of BTC and a 15% above market rate premium because I need it ASAP.

Move this thread to the currency exchange section since this is only for discussion not to be used as a marketplace.

I don't know why you are ready to spend over 15% but anyone who is going to trade should be very careful and make sure that source of cash is legal and never forget about the escrow part.

Lucius

legendary

Activity: 3234

Merit: 5637

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Quote from: manu3003 on September 30, 2021, 04:53:25 AM

Hi, looking to buy BTC.
100k worth of BTC and a 15% above market rate premium because I need it ASAP.

You post on the wrong board, this is about trading discussions, not trading (buying/selling).

Quote from: tbct_mt2 on September 30, 2021, 05:21:01 AM

$100k trade should be done on exchanges. Nobody will do such trade with you directly.

For some, this is not an option, especially if they do not meet the criteria below.

- that the funds you will use to buy crypto are legal.
- that you have no problem with the full KYC that every crypto exchange will ask for, especially for such amount.

Maus0728

legendary

Activity: 1904

Merit: 1563

Quote from: manu3003 on September 30, 2021, 05:27:16 AM

If you don't know me. Why talk like that?

He is just trying to warn people in this forum to be cautious who's account just recently woke up after a long period of time. In fact, trading with a newbie is a huge red flag especially in making transactions even if it's just a penny.

Also you can use P2P exchange instead to ensure that the money is being escrowed properly.

https://localcryptos.com/
https://hodlhodl.com/
https://bisq.network/

IIrik11

member

Activity: 269

Merit: 37

🍀🍀🍀

Buy using an exchange. If you tell me which country you're from. I might be able to suggest some exchanges.

manu3003

newbie

Activity: 4

Merit: 0

If you don't know me. Why talk like that?

tbct_mt2

hero member

Activity: 2366

Merit: 838

Do you think there will be victims who are naively believe in your offer?

15% above market price in the panic time?
15% above market price in super bullish time is even unbelievable?

$100k trade should be done on exchanges. Nobody will do such trade with you directly.

You just woke up and try to scam, don't you?

manu3003

newbie

Activity: 4

Merit: 0

Hi, looking to buy BTC.
100k worth of BTC and a 15% above market rate premium because I need it ASAP.

Topic: Looking to buy 100k worth of btc. - page 2. (Read 241 times)