To everyone who thinks I'm a cop, you are aware that there's such a thing called OPSEC right? It doesn't take a genius to use a drop to receive the card and a mixer to send the coins.
Anyway, I think this thread has about run its course. Too much baseless negativity.
Topic: Need someone in the US that can buy a large amount of BTC for me. Make $10,000. (Read 1550 times)
July 24, 2015, 05:45:05 AM
July 19, 2015, 06:02:44 PM
July 19, 2015, 02:59:34 PM
There was a lot of snarky negativity aimed at the OP here, without a lot of specifics. So I'll be specific.
Op is Law Enforcement fishing for Civil Forfeiture booty. For background, see the BurtW thread below. LE raids little girl's bedroom for her birthday checks, later dropping the charges, but keeping the booty.
What does LE need to make this work? They need a US target ('perpetrator') in order to ensure jurisdiction and enforceability. And they need to prove recurring transactions of US$1,000 or above.
Amateur hour at the Postal Service, aka Homeland Security. US residents need to steer clear.
https://bitcointalksearch.org/topic/the-curious-case-of-burts-bitcoinand-how-it-may-apply-to-you-983611
Op is Law Enforcement fishing for Civil Forfeiture booty. For background, see the BurtW thread below. LE raids little girl's bedroom for her birthday checks, later dropping the charges, but keeping the booty.
What does LE need to make this work? They need a US target ('perpetrator') in order to ensure jurisdiction and enforceability. And they need to prove recurring transactions of US$1,000 or above.
Amateur hour at the Postal Service, aka Homeland Security. US residents need to steer clear.
https://bitcointalksearch.org/topic/the-curious-case-of-burts-bitcoinand-how-it-may-apply-to-you-983611
July 14, 2015, 05:15:28 PM
oh so you have access to a atm card and youll pay someone 10% to be on camera withdrawing the funds and then send you bitcoin? seems legit
Come on. He just wants bitcoins. Under your name. Tied to your personal identity. With the IRS evaluating you (since, like he said, he wants 100k worth, which is WELL above the $10k before the IRS is notified). From another country. Anonymously. Using an ATM card that may or may not be his... for an account that may or may not be his.
I'm not seeing the problem. You should be JUMPING at the chance!
Oh, since you put it that way...
Quit being so sarcastic. This is a wonderful opportunity... I mean, look. You can either take this as a "glass half full" or a "glass half empty" scenario:
Half empty: You get $10k in free money for doing almost no work
Half full: You get free housing, three meals a day, and all the non-consensual sex you could possibly want, plus the ability to work out, take learning courses, and learn survival skills
And don't forget the uniform too!
June 30, 2015, 07:23:43 AM
oh so you have access to a atm card and youll pay someone 10% to be on camera withdrawing the funds and then send you bitcoin? seems legit
Come on. He just wants bitcoins. Under your name. Tied to your personal identity. With the IRS evaluating you (since, like he said, he wants 100k worth, which is WELL above the $10k before the IRS is notified). From another country. Anonymously. Using an ATM card that may or may not be his... for an account that may or may not be his.
I'm not seeing the problem. You should be JUMPING at the chance!
Oh, since you put it that way...
Quit being so sarcastic. This is a wonderful opportunity... I mean, look. You can either take this as a "glass half full" or a "glass half empty" scenario:
Half empty: You get $10k in free money for doing almost no work
Half full: You get free housing, three meals a day, and all the non-consensual sex you could possibly want, plus the ability to work out, take learning courses, and learn survival skills
June 29, 2015, 12:12:21 PM
oh so you have access to a atm card and youll pay someone 10% to be on camera withdrawing the funds and then send you bitcoin? seems legit
Come on. He just wants bitcoins. Under your name. Tied to your personal identity. With the IRS evaluating you (since, like he said, he wants 100k worth, which is WELL above the $10k before the IRS is notified). From another country. Anonymously. Using an ATM card that may or may not be his... for an account that may or may not be his.
I'm not seeing the problem. You should be JUMPING at the chance!
Oh, since you put it that way...
June 28, 2015, 08:32:32 AM
You need to take your offer to the Dark Web where you'll find "skilled" people to help you out. Good luck!
June 28, 2015, 12:23:03 AM
oh so you have access to a atm card and youll pay someone 10% to be on camera withdrawing the funds and then send you bitcoin? seems legit
Come on. He just wants bitcoins. Under your name. Tied to your personal identity. With the IRS evaluating you (since, like he said, he wants 100k worth, which is WELL above the $10k before the IRS is notified). From another country. Anonymously. Using an ATM card that may or may not be his... for an account that may or may not be his.
I'm not seeing the problem. You should be JUMPING at the chance!
June 27, 2015, 10:49:18 PM
Yeah, this seems like just asking for trouble with pretty much every single alphabet agency all at the same time.
June 27, 2015, 10:00:09 PM
has the nigerian national oil company come to btc??
June 27, 2015, 09:42:08 PM
Go through localbitcoins.com. People sell/buys large quantities all the time. If you are worried about taxes, do the deal face to face.
June 27, 2015, 08:30:08 PM
Sounds too good to be true this. 1 send card 2 take cash out 3 buy btc 4 send to you. make 10% Wheres the funds coming from is this is legit I would like to know why not just wire funds from one to another or you not want paper trail to this sounds dodge to me. I'll take one of the cards if shipping elsewhere other than US and do this. I do not understand why you want cash taken out ATM and then buy btc why not just buy the BTC using the card from online shops or other places using bank account and buying btc online?
I would also want some proof of ownership of the accounts that are being used and proof of ownership or have authorization to do such transactions if not then I guess this is what I think it is as do others.
I would also want some proof of ownership of the accounts that are being used and proof of ownership or have authorization to do such transactions if not then I guess this is what I think it is as do others.
June 27, 2015, 08:28:04 PM
i told you i would do it for you in pm you stopped communicating after we emailed each other and have you prove you were the account holder and you stopped emailing me
June 27, 2015, 08:08:17 PM
you dont want to go through an exchange for some reason, but want to setup a separate bank account and pay someone by having them make atm withdrawals?? wtf mate 
When and how much BTC I buy is my business and my business only. I don't want that information ending up in some government database.
Where do I have to send the money sir?
You keep the money and send me bitcoins.
June 25, 2015, 09:40:08 AM
Where do I have to send the money sir?
June 25, 2015, 09:38:51 AM
This is the most strange offer I've seem.
June 25, 2015, 07:19:52 AM
you dont want to go through an exchange for some reason, but want to setup a separate bank account and pay someone by having them make atm withdrawals?? wtf mate
its likely for money laundering/using a carded CC to buy these coins, both of which are illegal.
June 25, 2015, 07:11:36 AM
you dont want to go through an exchange for some reason, but want to setup a separate bank account and pay someone by having them make atm withdrawals?? wtf mate
June 25, 2015, 06:40:34 AM
The email definitely exists. I'm logged into it right now, you probably made a typo.
June 24, 2015, 03:26:17 PM
Hi. I need to buy about $100,000 worth of BTC but I don’t want to submit to the kind of scrutiny that I would have to go through at an exchange to buy that amount. So I’m looking for someone that already has a system set up to help me out. The way I want this done is I have a separate bank account set up for this purpose, and I would send you a debit card for that account and give you the PIN number. You take out cash at the ATM and send me BTC. Then I'll transfer more money to the account and we repeat.
To make sure I don't get ripped off, we'd need to start small initially ($100 or so for the first withdrawal) and ramp it up to $1500 a day which is the card limit. I'll transfer money to the account as we go along so obviously if you don't send me the BTC you won't be able to make the next withdrawal.
I'll pay 10% for your services. You need to be in the US.
If you're interested, please post here or email me at [email protected]
To make sure I don't get ripped off, we'd need to start small initially ($100 or so for the first withdrawal) and ramp it up to $1500 a day which is the card limit. I'll transfer money to the account as we go along so obviously if you don't send me the BTC you won't be able to make the next withdrawal.
I'll pay 10% for your services. You need to be in the US.
If you're interested, please post here or email me at [email protected]
contacting on email now , but email doesnt exists. So posting only if you are interested i have SSN citizenshi for this.
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