Pages:
Author

Topic: Looking to buy 100k worth of btc. - page 2. (Read 220 times)

legendary
Activity: 2506
Merit: 3645
September 30, 2021, 09:41:34 AM
#8
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.
full member
Activity: 1498
Merit: 146
September 30, 2021, 09:22:07 AM
#7
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. Smiley
legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
September 30, 2021, 08:25:06 AM
#6
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).



$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.
legendary
Activity: 1904
Merit: 1563
September 30, 2021, 08:10:03 AM
#5
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/
member
Activity: 269
Merit: 37
🍀🍀🍀
September 30, 2021, 06:35:36 AM
#4
Buy using an exchange. If you tell me which country you're from. I might be able to suggest some exchanges.
newbie
Activity: 4
Merit: 0
September 30, 2021, 06:27:16 AM
#3
If you don't know me. Why talk like that?
hero member
Activity: 2366
Merit: 838
DGbet.fun - Crypto Sportsbook
September 30, 2021, 06:21:01 AM
#2
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?
newbie
Activity: 4
Merit: 0
September 30, 2021, 05:53:25 AM
#1
Hi, looking to buy BTC.
100k worth of BTC and a 15% above market rate premium because I need it ASAP.
Pages:
Jump to: