Topic: Need someone in the US that can buy a large amount of BTC for me. Make $10,000. - page 2. (Read 1574 times)
June 24, 2015, 10:44:55 AM
Ok people, hang on to your tinfoil hats. No one's forcing anyone to do this, I don't understand why people who aren't interested feel the need to post disparaging comments. And I didn't even know there was a separate exchange forum, thanks to whoever pointed that out.
June 23, 2015, 02:34:21 PM
Inb4 FBI shows up, shouting Heisenberg where you at.
It's obvious money laundering but who knows? Tell me how it goes.
It's obvious money laundering but who knows? Tell me how it goes.
June 23, 2015, 01:21:50 PM
I honestly advise people against doing this service for this guy. Odds are it's a money laundering scheme or a fraud scam.
June 22, 2015, 09:12:18 PM
I would be very interested if this was not blatantly illegal. Even if there was some chance that you could avoid getting caught, I think there is a pretty good chance that whoever takes up the OP on their offer would likely be helping them secure funds that do not legitimately belong to them, which is something that I would hope that most people would want to avoid.
theres a good chance the debit card this person is using is carded, either that or this is just straight up money laundering. either way, theres something pretty fishy about this.
June 22, 2015, 09:05:17 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
June 22, 2015, 08:25:33 PM
I would be very interested if this was not blatantly illegal. Even if there was some chance that you could avoid getting caught, I think there is a pretty good chance that whoever takes up the OP on their offer would likely be helping them secure funds that do not legitimately belong to them, which is something that I would hope that most people would want to avoid.
June 22, 2015, 08:11:18 PM
$100,000 is only about 400 btc, you can buy from a few members here at 10% above market price. I think a lot of members will be willing to make a deal.
It seems like an attempt to launder money, and I don't think the traders here want to get mixed up in any of this... I would just stick with a legal exchange. 
June 22, 2015, 07:25:14 PM
$100,000 is only about 400 btc, you can buy from a few members here at 10% above market price. I think a lot of members will be willing to make a deal.
June 22, 2015, 07:02:52 PM
Setting aside an legal issues this could be a great way for someone with a lot of btc who wanted to sell to do so. You get market price for your btc and you get 10% extra as well.
Seriously, if you are serious and not just trying to scam, you may want to consider just posting this under the currency exchange topic.
Seriously, if you are serious and not just trying to scam, you may want to consider just posting this under the currency exchange topic.
June 22, 2015, 04:14:39 PM
I understood you completely, we can have a deal but 10% is not acceptable.
June 22, 2015, 03:25:24 PM
Sounds interesting, but at the same time fishy. Why must the person be in the US? Sounds like good idea for the US officials to arrest someone for money laundering.
June 22, 2015, 03:01:01 PM
What part of Nigeria are you the prince of? 
June 22, 2015, 02:59:19 PM
"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."
This sentence makes it hard to make a deal with you..
Try to contact with an escrow and use it while doing this trade if you want to do it:)
This sentence makes it hard to make a deal with you..
Try to contact with an escrow and use it while doing this trade if you want to do it:)
June 22, 2015, 02:56:55 PM
Sounds tempting. Beware, could be a money launder trying to sneak out from the mess by using bitcoins
June 22, 2015, 02:47:01 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]
EDIT: 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.
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]
EDIT: 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.
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