Hello everyone,
I originally reached out to QEHedge about this transaction - I can answer any and all questions via PM.
Topic: Seeking Large Amounts of BTC for Institutional Investors. (Read 390 times)
I had a msg today from you on telegram.
confirming.
confirming.
Hello sir,
I have looked at your offer, are you still interested in buying BTC from the institution?
What is your offer? We have 40 000 BTC for sale. (US company)
Everything that needed will be provided (MT forms, escrow).
if you are interested in that, please feel free write on telegram: @raiseonce
I have looked at your offer, are you still interested in buying BTC from the institution?
What is your offer? We have 40 000 BTC for sale. (US company)
Everything that needed will be provided (MT forms, escrow).
if you are interested in that, please feel free write on telegram: @raiseonce
Yes , maybe not you are the scammer, but the person with whom you were in contact.
This amounts are not traded here and for sure never ever anonymous.
Amounts like that are a 100% scam if offered here at bitcointalk.
Simply the amount of discount is not common with high amounts.
So it HAS TO BE a scam or a laundry of illegal money.
In both cases anyone entering that train, will loose.
Maybe you were not aware of that...
This amounts are not traded here and for sure never ever anonymous.
Amounts like that are a 100% scam if offered here at bitcointalk.
Simply the amount of discount is not common with high amounts.
So it HAS TO BE a scam or a laundry of illegal money.
In both cases anyone entering that train, will loose.
Maybe you were not aware of that...
My greed clouded my judgement. Especially when there are millions in commissions to be made. It blinded me from the fact that these guys were trying to scam me and any party that i affiliated myself with.
Yes , maybe not you are the scammer, but the person with whom you were in contact.
This amounts are not traded here and for sure never ever anonymous.
Amounts like that are a 100% scam if offered here at bitcointalk.
Simply the amount of discount is not common with high amounts.
So it HAS TO BE a scam or a laundry of illegal money.
In both cases anyone entering that train, will loose.
Maybe you were not aware of that...
This amounts are not traded here and for sure never ever anonymous.
Amounts like that are a 100% scam if offered here at bitcointalk.
Simply the amount of discount is not common with high amounts.
So it HAS TO BE a scam or a laundry of illegal money.
In both cases anyone entering that train, will loose.
Maybe you were not aware of that...
My apologies. The main reason i went offline was simply because i found out the person who wanted these large quantities wanted it at a significant discount. (8-10% off market rate) with the amount , they justified it with large quantities and therefore required a discount.
Of course , I don't think it is possible to do something like this because you can't buy gold with a discount , why would anyone want to do this if they can get market rate for their BTC.
I have discontinued this connections considering that the person who was interested wanted payments through signature bank and because there is a chance that payments can be frozen from the bank , I'd not continue with this because the person seemed sketchy and i apologize for my thread to which people have been responding.
I am not a scammer , I just found a quick opportunity and after investigation , I realized that it would not be viable and not secure for the person selling their bitcoins in the first place.
I apologize for my indiscretion and i hope you all have a wonderful day.
Take care.
Of course , I don't think it is possible to do something like this because you can't buy gold with a discount , why would anyone want to do this if they can get market rate for their BTC.
I have discontinued this connections considering that the person who was interested wanted payments through signature bank and because there is a chance that payments can be frozen from the bank , I'd not continue with this because the person seemed sketchy and i apologize for my thread to which people have been responding.
I am not a scammer , I just found a quick opportunity and after investigation , I realized that it would not be viable and not secure for the person selling their bitcoins in the first place.
I apologize for my indiscretion and i hope you all have a wonderful day.
Take care.
The latest trend in crypto: The scammers are too lazy to scam and dont even log in any more...
has the OP gotten the investors and coin es-crowed? I like to ask the reason for the coin use confidentiality? I believe the information about coin/fund use could help hasten the support you need. He should include the benefit or possible profit any investors could get, 5000 btc is huge at the moment and most investors are now on the long term so they could be difficult to convince.
Do you want to know what escrow is?
It is a reliable THIRD PARTY.
To send to your own escrow the Coins or Fiat means,
There is no escrow but your victim has to go first.
Red flag
It is a reliable THIRD PARTY.
To send to your own escrow the Coins or Fiat means,
There is no escrow but your victim has to go first.
Red flag
we are direct seller for btc no middlemen, are you direct to buyer?what is your position?
contact me at telegram: @john_greg553 or skype : euromtns ,email: [email protected]
buyer will have to use our USA escrow firm to do the deal no exceptions!
contact me at telegram: @john_greg553 or skype : euromtns ,email: [email protected]
buyer will have to use our USA escrow firm to do the deal no exceptions!
Last Active: February 28, 2020, 04:18:03 AM
Pm me
Hey man Pm me. Yours is shut off to newbies
Wow, after writing the offer, the multimillion dollar businessman didnt even came online again.
For sure you were busy trading bigger amounts. I can understand you had no time to do peanuts jobs with only 40Mio USD/day ...
...May I guess? I think you were sitting in a Lagos/Nigeria internet cafe and now are broken, so you cannot afford another softdrink and being one hour online...
For sure you were busy trading bigger amounts. I can understand you had no time to do peanuts jobs with only 40Mio USD/day ...
...May I guess? I think you were sitting in a Lagos/Nigeria internet cafe and now are broken, so you cannot afford another softdrink and being one hour online...
Trolls are everywhere nowdays...
5000BTC daily*8870USD=44,35Mio USD per day. MINIMUM!!!!!
Only the biggest exchanges can handle that.
Even Kraken.com , one of the big players , offers only 10Mio USD Withdrawal per day for Businessaccounts.
So you use a free newbie account and are one of the biggest OTC traders, if not THE biggest?
...where are your offices? If you make more than a million per day you should have a lot of OTC offices and staff.
What shall I say?
If I had that volume, I would buy my own exchange and OTCdesk and Escrow and do my trades there...forgot to mention a nice office in London and 5 models as secretaries. But for sure I would not use a free new bitcointalkaccount.
What Escrow can you trust with 44Mio USD? What about KYC?
Please define...
Hard to believe...anyway, I dont have to believe, as I dont own 5k BTC(Minimum
).
Only the biggest exchanges can handle that.
Even Kraken.com , one of the big players , offers only 10Mio USD Withdrawal per day for Businessaccounts.
So you use a free newbie account and are one of the biggest OTC traders, if not THE biggest?
...where are your offices? If you make more than a million per day you should have a lot of OTC offices and staff.
What shall I say?
If I had that volume, I would buy my own exchange and OTCdesk and Escrow and do my trades there...forgot to mention a nice office in London and 5 models as secretaries. But for sure I would not use a free new bitcointalkaccount.
What Escrow can you trust with 44Mio USD? What about KYC?
Please define...
Hard to believe...anyway, I dont have to believe, as I dont own 5k BTC(Minimum
).
Have a client looking for BTC. Currently seeking 5000 BTC a day. (Minimum)
Looking for Same day Settlement / A Signed Transaction from Blockchain Wallet (To ensure coins exist)
8 - 10% gross. Payments made through Signature Bank. (US / NY)
ESCROW WILL BE USED TO ENSURE SAFETY OF BOTH PARTIES.
Please Contact me ASAP.
Looking for Same day Settlement / A Signed Transaction from Blockchain Wallet (To ensure coins exist)
8 - 10% gross. Payments made through Signature Bank. (US / NY)
ESCROW WILL BE USED TO ENSURE SAFETY OF BOTH PARTIES.
Please Contact me ASAP.
This is a large order to fill, and especially since this may also be as regular as once a day. Because of this you may encounter difficulties in finding somebody that can offer this. Have you considered using exchange platforms where you can buy as much and as often as you like, of course you might have to pay the market fees and all but this might be a way
Have a client looking for BTC. Currently seeking 5000 BTC a day. (Minimum)
Looking for Same day Settlement / A Signed Transaction from Blockchain Wallet (To ensure coins exist)
8 - 10% gross. Payments made through Signature Bank. (US / NY)
ESCROW WILL BE USED TO ENSURE SAFETY OF BOTH PARTIES.
Please Contact me ASAP.
Looking for Same day Settlement / A Signed Transaction from Blockchain Wallet (To ensure coins exist)
8 - 10% gross. Payments made through Signature Bank. (US / NY)
ESCROW WILL BE USED TO ENSURE SAFETY OF BOTH PARTIES.
Please Contact me ASAP.
Jump to: