Topic: Need Bank Deposit for btc in Hongkong [0.1 Million USD every day] (Read 1237 times)
September 19, 2015, 09:50:16 PM
I am willing to show you i have plenty BTC maybe not a million$$ but enough to do some trading. My question is how would you send the funds without getting us both flagged.
September 19, 2015, 09:25:26 PM
i can share my screen and show if any one wanna do .... first ill do a 5k worth USD transacting with them if that goes well ill do more
all by escrow
serious buyers ping me
all by escrow
serious buyers ping me
September 08, 2015, 11:16:12 PM
still interested you need to fill out a Form A1 and other requirements. I know of a only 1 company that can handle daily 100k. They have severals million volume monthly. But they are regulated and working under SRO.
September 06, 2015, 02:30:59 PM
Correct me if I'm wrong....but any transfer in or out of a US bank will take 3 to 5 business days. I don't believe that this will be an instantaneous transfer as I'm led to believe.
Yes, thats whyI mentioned from Canada September 06, 2015, 01:32:41 PM
Correct me if I'm wrong....but any transfer in or out of a US bank will take 3 to 5 business days. I don't believe that this will be an instantaneous transfer as I'm led to believe.
September 06, 2015, 01:29:49 PM
(waiting to see how this thread is going to end.....)
September 06, 2015, 01:11:12 PM
I don't have bitcoins ,i have a fence for the bitcoins !! I am not OP
Oh haha, my bad. I thought I was talking with darkring the whole time. I didn't check the username.I was directing those steps to the OP.
September 06, 2015, 01:01:05 PM
I don't have bitcoins ,i have a fence for the bitcoins !! I am not OP
Oh haha, my bad. I thought I was talking with darkring the whole time. I didn't check the username.I was directing those steps to the OP.
September 06, 2015, 12:57:55 PM
I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.
Here's what you need to do.1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.
The famous scammers' quote: "There's no need!"
September 06, 2015, 12:46:06 PM
I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.
Here's what you need to do.1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.
The famous scammers' quote: "There's no need!"
September 06, 2015, 12:40:56 PM
I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.
Here's what you need to do.1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.
September 06, 2015, 12:34:38 PM
I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.
Here's what you need to do.1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.
September 06, 2015, 12:27:30 PM
Ya ... i know that... it was on 2012 .... i need 100K USD Deposited in my Bank account
Can you show that you have 0.1Million usd worth bitcoins in your walletjust sign a message from the wallet that contains that much bitcoins to prove that you are not trolling here, and really have bitcoins to exchange
September 06, 2015, 11:40:23 AM
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
I can do that.....send me a private messagetransaction is 100,000 USD every day
All transaction will be escrow Transactions...
first transaction will be done with a small amount
I don't mind showing you quick seller eitherI am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.
September 06, 2015, 11:32:47 AM
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
I can do that.....send me a private messagetransaction is 100,000 USD every day
All transaction will be escrow Transactions...
first transaction will be done with a small amount
September 06, 2015, 11:23:59 AM
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
I can do that.....send me a private message transaction is 100,000 USD every day
All transaction will be escrow Transactions...
first transaction will be done with a small amount
September 06, 2015, 10:35:59 AM
can you prove that you own 100k USD in BTC?
September 05, 2015, 09:52:14 AM
Ya ... i know that... it was on 2012 .... i need 100K USD Deposited in my Bank account
September 05, 2015, 09:44:35 AM
Yes i am willing to verify my self ... See i have created a new product ..... well now i am launching it... investor believes on my crypto currency ... They have huge plan to take the price of BTC to 10~20 USD and Bring my Coin price nearly too Much
I think the last time BTC was 10 - 20 USD was in 2012
?? September 05, 2015, 09:33:19 AM
Yes i am willing to verify my self ... See i have created a new product ..... well now i am launching it... investor believes on my crypto currency ... They have huge plan to take the price of BTC to 10~20 USD and Bring my Coin price nearly too Much
September 05, 2015, 08:41:45 AM
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
Yours,
DC
September 05, 2015, 08:27:21 AM
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
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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