Author

Topic: Santa Clara, CA or nearby: Friend wants to sell -3% bitfinex for ~10k in person (Read 1665 times)

copper member
Activity: 2996
Merit: 2374
Have a person trying to sell ~$10,000-$30,000 in person, 3% under market. If you can do this let me know and I'll talk with him about it.

http://www.coindesk.com/localbitcoins-users-criminal-charges-florida/
Yea this does sound very sketch to be honest.
I'm not interested myself, he's just offering me a finder's fee. I also think its sketchy but theres nothing wrong (or illegal) with me putting a buyer and seller together for a small %.
You are correct, however you could potentially be setting up either party to be breaking the law depending on how exactly the deal transpires. (and/or be facing criminal charges)
sr. member
Activity: 350
Merit: 250
Have a person trying to sell ~$10,000-$30,000 in person, 3% under market. If you can do this let me know and I'll talk with him about it.

http://www.coindesk.com/localbitcoins-users-criminal-charges-florida/
Yea this does sound very sketch to be honest.
I'm not interested myself, he's just offering me a finder's fee. I also think its sketchy but theres nothing wrong (or illegal) with me putting a buyer and seller together for a small %.
copper member
Activity: 2996
Merit: 2374
Have a person trying to sell ~$10,000-$30,000 in person, 3% under market. If you can do this let me know and I'll talk with him about it.

http://www.coindesk.com/localbitcoins-users-criminal-charges-florida/
Yea this does sound very sketch to be honest.
legendary
Activity: 1974
Merit: 1010
Have a person trying to sell ~$10,000-$30,000 in person, 3% under market. If you can do this let me know and I'll talk with him about it.

http://www.coindesk.com/localbitcoins-users-criminal-charges-florida/
sr. member
Activity: 350
Merit: 250
Have a person trying to sell ~$10,000-$30,000 in person, 3% under market. If you can do this let me know and I'll talk with him about it.
Jump to: