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Topic: Sell 2.000.000 $ BTC-e , Sell 4800 BTC For WMZ - page 2. (Read 2294 times)

hero member
Activity: 591
Merit: 501
Scavenger of Crypto Sorrow
How do you move $2kk in WMZ? They have $300k/mo and $120k/day limits for personal passports.
hero member
Activity: 742
Merit: 500
i got around 4milions. wanna do business? Smiley)
mkc
hero member
Activity: 517
Merit: 501
OP, your name makes nervous, LOL.
Then I remember I don't have that much money, FBI probably will not come and ask me about my tie with Iran , what a relief...
hero member
Activity: 924
Merit: 1000
I AM
Yikes!!!

Good luck with that.

hero member
Activity: 644
Merit: 509
Not sure you will found someone trust you, and buying your f*cking $2M without Escrow.
look at your trust https://bitcointalk.org/index.php?action=trust;u=534083
legendary
Activity: 3654
Merit: 8909
https://bpip.org
$2mill btc for WMZ?Huh

WTF is WMZ?  Huh Huh Huh

I live under a rock!!  Roll Eyes

http://lmgtfy.com/?q=wmz
full member
Activity: 128
Merit: 100
http://tinyurl.com/pykjk93
$2mill btc for WMZ?Huh

WTF is WMZ?  Huh Huh Huh

I live under a rock!!  Roll Eyes
vip
Activity: 1428
Merit: 1145
No, don't mistake this guy for a noob, he is a long time exchanger on other forums with many more customers then any of you broke asses that are calling him out for this.


And you happened to create an account on this forum just in time to vouch for the OP.  Roll Eyes Roll Eyes Roll Eyes
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Not to be a dick, but if you are anywhere near the US this could constitute supporting a terrorist organization or state so be REALLY damn careful what you do and who you send it to. Just saying, US-Iran relations aren't exactly smooth.

While I totally agree that this trade is strange, if not questionable (not the least of which Cryptsy had BTC 4,685 stolen) there have been some thawing of relations between the US and Iran, so it's possible this could be legit on a few different levels.

Buyer: Beware.

Seller: likewise beware...
hero member
Activity: 840
Merit: 500
Not to be a dick, but if you are anywhere near the US this could constitute supporting a terrorist organization or state so be REALLY damn careful what you do and who you send it to. Just saying, US-Iran relations aren't exactly smooth.
hero member
Activity: 518
Merit: 500
Guys just check his trust rating. Guess he'll recommend you to send the funds first.

Whether sending funds to Iran might be illegal is not relevant here anyway then Grin

The reference for that trust rating takes me back to bitcointalk.org. Is there any reference for that trust?
newbie
Activity: 3
Merit: 0
No, don't mistake this guy for a noob, he is a long time exchanger on other forums with many more customers then any of you broke asses that are calling him out for this.
sr. member
Activity: 424
Merit: 250
Legendary est. 2013
Guys just check his trust rating. Guess he'll recommend you to send the funds first.

Whether sending funds to Iran might be illegal is not relevant here anyway then Grin
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I'm not up to speed with the current sanctions against Iran but I would suggest anyone considering this deal to check into that. You don't want to get caught sending money where you shouldn't. Their BTC might be anonymous but your USD probably isn't.
sr. member
Activity: 532
Merit: 253
Sell 2.000.000 $ BTC-e , Sell 4800 BTC For WMZ is Ready Now

Yahoo ID : iran.exchange

AOL ID : iran.exchange

ICQ ID : 698127067


Verify Exchanger in ECZ :

https://exchangecurrencyzone.com/showthread.php/230910-Sell-2-000-000-BTC-e-4800-BTC-For-WMZ

can we see a proof of ownership of such bitcoin amount?
legendary
Activity: 1173
Merit: 1000
Did i just read that correctly??       2 m  i  l  l  i  o  n  $$.  Damn

That's got to be the biggest amount i've seen on here in my 3 years.

You could try breaking it down into smaller chunks (like less than $5k)

Good luck - be safe.
Smiley
hero member
Activity: 518
Merit: 500
Be careful when dealing with such a huge amount and try to split the transaction into multiple smaller amounts.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Sell 2.000.000 $ BTC-e , Sell 4800 BTC For WMZ is Ready Now

Yahoo ID : iran.exchange

AOL ID : iran.exchange

ICQ ID : 698127067


Verify Exchanger in ECZ :

https://exchangecurrencyzone.com/showthread.php/230910-Sell-2-000-000-BTC-e-4800-BTC-For-WMZ

Preev.com confirms that 4,800 BitCoins are indeed worth ~ $2 Million dollars USD - Are you selling them here or on another exchange?  And can you sign a message from the wallet that contains the BTC ?

Be prepared to be inundated with offers, some will be less than honest.
member
Activity: 104
Merit: 10
Exchange,Sell WMZ,PM,BTC,BTC-e ,Transfer $ To Iran
Sell 2.000.000 $ BTC-e , Sell 4800 BTC For WMZ is Ready Now

Yahoo ID : iran.exchange

AOL ID : iran.exchange

ICQ ID : 698127067


Verify Exchanger in ECZ :

https://exchangecurrencyzone.com/showthread.php/230910-Sell-2-000-000-BTC-e-4800-BTC-For-WMZ
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