Author

Topic: Selling 40k BTC Insitutional US (Read 304 times)

newbie
Activity: 4
Merit: 0
April 10, 2020, 01:46:08 AM
#11
I have mentioned it in a previous post, but it seems to be flagged. If anyone has a large quantity of Bitcoin (25,000+ units) for sale at a discounted price, I will literally buy you right out. Please PM me if you have any questions, funds are located in the US.
legendary
Activity: 2828
Merit: 1497
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April 06, 2020, 10:54:18 AM
#10
^ ^ ^
Here is a thread that might be of interest to you. Asking about whether binance is to be trusted or not compared to gemini.
https://bitcointalksearch.org/topic/binance-funds-are-not-a-safu-5238306
https://www.reddit.com/r/Bitcoin/comments/fvd25s/binance_your_money_is_not_safe/?utm_source=share&utm_medium=web2x

Maybe stick to kraken as somebody had mentioned earlier. You are already passed level 3 verification(lbc) having this mentioned, so just go with them. Wink
jr. member
Activity: 35
Merit: 3
April 06, 2020, 09:04:55 AM
#9
Hello guys,
thanks for replies.
Yes, going to use OTC with exchanges, currently setting all the docs for the legal side.

I'm not a scammer, it looks like a lot of them here. Had some people want to deal without any law representative.
I'm not a single owner of those BTC. Of course, you can use LBC for some smaller transactions. I do have a 3rd level of verification there which took me a month for verification and all the funds were locked during the verification period.

Anyone have completed the OTC with Gemini or Binance?
legendary
Activity: 2828
Merit: 1497
Join the world-leading crypto sportsbook NOW!
April 05, 2020, 03:22:43 PM
#8
Justin Biber ("Yummy") is selling his BTCitcoins.  Shocked
Must be the yummy yummy he is trying to sell. Roll Eyes

As mentioned before, if they even had this amount of bitcoin then have the legal representation sell them over the counter and stop looking for random buyers.
Show an address which hold these coins or just get off please
hero member
Activity: 1204
Merit: 755
Homo Sapiens Bitcoinerthalensis
April 05, 2020, 02:30:35 AM
#7
If you are selling an amount like that, and are saying you have legal representation and all that, why not sell thur a trusted exchange or just go OTC with LBC?
Because he doesn't have these bitcoins. He is just another scammer, trying to trick some n00bs.

And, of course I second that.

Maybe speaking English is the problem here.
legendary
Activity: 1891
Merit: 3096
All good things to those who wait
April 05, 2020, 12:30:34 AM
#6
If you are selling an amount like that, and are saying you have legal representation and all that, why not sell thur a trusted exchange or just go OTC with LBC?
Because he doesn't have these bitcoins. He is just another scammer, trying to trick some n00bs.
hero member
Activity: 2268
Merit: 960
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April 04, 2020, 10:05:24 PM
#5
If you are selling an amount like that, and are saying you have legal representation and all that, why not sell thur a trusted exchange or just go OTC with LBC?
legendary
Activity: 2856
Merit: 1520
Bitcoin Legal Tender Countries: 2 of 206
April 04, 2020, 09:41:27 PM
#4
Justin Biber ("Yummy") is selling his BTCitcoins.  Shocked
jr. member
Activity: 35
Merit: 3
April 04, 2020, 07:09:09 PM
#3
thanks going to contact with them.
have anyone done the deals with them?
legendary
Activity: 3892
Merit: 4331
April 04, 2020, 07:03:07 PM
#2
Hello,

Selling 40k BTC. ONLY SERIOUS BUYERS.

The process:

You are represented by a law firm so you will be using your escrow attorney.

The basic is the buyer puts up a security deposit for the tranche size (which could be $1M-$3M+) with the seller's law firm. The security deposit does not move.

Seller sends coins first on an invoice. The buyer has 24-72 hrs to pay. In the event buyer does not pay an invoice, he'll go after the security deposit.

The buyer pays the invoice, the seller will continue to send coins and repeat.

When the buyer wants to end the deal, he let's seller know and his security deposit is returned.

coinbase price (negotiable)

Kraken OTC desk or Gemini
jr. member
Activity: 35
Merit: 3
April 04, 2020, 06:23:23 PM
#1
Hello,

Selling 40k BTC. ONLY SERIOUS BUYERS.

The process:

You are represented by a law firm so you will be using your escrow attorney.

The basic is the buyer puts up a security deposit for the tranche size (which could be $1M-$3M+) with the seller's law firm. The security deposit does not move.

Seller sends coins first on an invoice. The buyer has 24-72 hrs to pay. In the event buyer does not pay an invoice, he'll go after the security deposit.

The buyer pays the invoice, the seller will continue to send coins and repeat.

When the buyer wants to end the deal, he let's seller know and his security deposit is returned.

coinbase price (negotiable)
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