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Topic: Need Bank Deposit for btc in Hongkong [0.1 Million USD every day] - page 2. (Read 1237 times)

sr. member
Activity: 424
Merit: 250
Legendary est. 2013
Are you willing to verify yourself? And do you just want to keep your money safely stored on an Offshore bank account? Because this sounds very likely to be a money laundering operation.. Excuse me if I'm wrong here.

Yours,
DC
newbie
Activity: 39
Merit: 0
i need the BTC to be converted to USD and deposited in a account in HongKong i want this to be done daily basis

transaction is 100,000 USD every day

All transaction will be escrow Transactions...

first transaction will be done with a small amount
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