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Topic: Sell/Buy About 100k+ USD worth of Crypto Daily @ market rate + Singapore/Bangkok (Read 20362 times)

newbie
Activity: 43
Merit: 0
bump. pls be aware that someone is impersonating me on telegram.
my only handle is @shabbs18 i do not have a bot or whatever. pls only talk to me @shabbs18 thanks
newbie
Activity: 43
Merit: 0
newbie
Activity: 43
Merit: 0
Some of us don't have any idea what SDG mean actually.
Singapore Dollar. Which is the currency name of Singapore.
Happy new year everyone. Friendly bump. Still around and alive.
Cheers all. Good luck to your trades and stay safe.
Happy new year too. After a long time bump the thread anyway, wish you all the best.

Happy Mid Year to you too. I've gotten some professional alignments with Crypto, so I'm back in the scene.
Long bump again (old/long time threads are the legit ones).
Wishing you good luck too mate.
newbie
Activity: 43
Merit: 0
Happy new year everyone. Friendly bump. Still around and alive.
Cheers all. Good luck to your trades and stay safe.
newbie
Activity: 43
Merit: 0
bump, been awhile. but still alive. cheers.
newbie
Activity: 43
Merit: 0
newbie
Activity: 43
Merit: 0
newbie
Activity: 43
Merit: 0
well it's been many years.  Smiley
a trip down memory lane to where I first started. good times good times.
newbie
Activity: 43
Merit: 0
Bump : professional commitments have me moving to bangkok. We now support Bangkok - THB /Singapore - SGD.
We are also able to take on larger orders much more easily now, (previously was difficult to handle USD1M+ volume)
member
Activity: 246
Merit: 10
For success work hard!
I would like to know about the escrow protection which you'll ensure? I am also a newbie and don't have better idea how to change. Can you please give me details?
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
Some of us don't have any idea what SDG mean actually.
Singapore Dollar. Which is the currency name of Singapore.
Happy new year everyone. Friendly bump. Still around and alive.
Cheers all. Good luck to your trades and stay safe.
Happy new year too. After a long time bump the thread anyway, wish you all the best.
newbie
Activity: 43
Merit: 0
Please pm me on telegram to ensure quick communication, thanks!
newbie
Activity: 33
Merit: 0
Can you PM me? Im interested in buying your BTC's
newbie
Activity: 53
Merit: 0
Do you want a Zoom talk?

now you can send me privates since you are a jr member already.

RESPECT
newbie
Activity: 43
Merit: 0

If Bitcointradesg wants to sell. he will tell the escrow about this. and then the escrow if HE seems that BITCOINTRADESG is a trusthworthy trader, then will communicate with me and we will start the bussines.

This is incorrect; this is not the way that an escrow works. The escrow is there to eliminate the need for trust between the buyer and seller. There is no trust needed on the escrow's part to either the buyer or the seller, but rather the other way around: the buyer and seller need to trust the escrow before any business is conducted.

It's quite simple. Once an escrow is opened, if either of the parties do not submit the product/payment, the escrow will return whatever they have received and cancel the exchange. The escrow does not require any trust in the seller, as they are there to represent the trust on both party's behalf.

Either way, this deal is obviously convoluted; I would personally avoid dealing with each other with this exchange.



OP, you never answered my question about which rate you're selling at. In the title, you indicate that you're selling at market rate, yet within the thread you state +6%. Which is it??

I mention that I'm selling at +6% above the market rate. Specifically, the price is based on the market rate, I'm not selling at a fixed price but rather fixed % above the market.
I do agree with you that the deal is quite messed up now though... I just want a phone call with this guy to get to know him better and iron things out and settle the final details. Afterwhich we can put all the details here is fine by me, instead of a back and forth replying and whatever. So...
Anyway back to the main topic, I'm still selling  Smiley
newbie
Activity: 53
Merit: 0

If Bitcointradesg wants to sell. he will tell the escrow about this. and then the escrow if HE seems that BITCOINTRADESG is a trusthworthy trader, then will communicate with me and we will start the bussines.

This is incorrect; this is not the way that an escrow works. The escrow is there to eliminate the need for trust between the buyer and seller. There is no trust needed on the escrow's part to either the buyer or the seller, but rather the other way around: the buyer and seller need to trust the escrow before any business is conducted.

It's quite simple. Once an escrow is opened, if either of the parties do not submit the product/payment, the escrow will return whatever they have received and cancel the exchange. The escrow does not require any trust in the seller, as they are there to represent the trust on both party's behalf.

Either way, this deal is obviously convoluted; I would personally avoid dealing with each other with this exchange.



OP, you never answered my question about which rate you're selling at. In the title, you indicate that you're selling at market rate, yet within the thread you state +6%. Which is it??

Then why SebastianJu never ansered bitcointradesg? I dont know, but I dont care either. I have trust in the Escrows within this page, thats the reason I asked to get one on board. I can wait.

And Is ok if you dont feel safe with conducting bussines with either one of us.

Im still waiting to buy some btc here.
about the prices he has changed it before.
I would preffer paying market price, but if the amount is high enought I can offer an overprice ( just not as high as 6%)

RESPECT
hero member
Activity: 882
Merit: 976

If Bitcointradesg wants to sell. he will tell the escrow about this. and then the escrow if HE seems that BITCOINTRADESG is a trusthworthy trader, then will communicate with me and we will start the bussines.

This is incorrect; this is not the way that an escrow works. The escrow is there to eliminate the need for trust between the buyer and seller. There is no trust needed on the escrow's part to either the buyer or the seller, but rather the other way around: the buyer and seller need to trust the escrow before any business is conducted.

It's quite simple. Once an escrow is opened, if either of the parties do not submit the product/payment, the escrow will return whatever they have received and cancel the exchange. The escrow does not require any trust in the seller, as they are there to represent the trust on both party's behalf.

Either way, this deal is obviously convoluted; I would personally avoid dealing with each other with this exchange.



OP, you never answered my question about which rate you're selling at. In the title, you indicate that you're selling at market rate, yet within the thread you state +6%. Which is it??
newbie
Activity: 53
Merit: 0
I was a newbie, I  dont know how to change the settings of the messages I receive.
also I have other things to do other than being here. ( I was offline for 4 days until yesterday) My week goes about 3 days here and 4 outside ( with no internet access)

I dont have to give ANY bank or personal information prior to the bussines dealing with the Escrow. In fact I can ONLY give that information AFTER the escrow from this page has already talked with seller and myself.

Im not a shady bussines or anything, I am in fact  only a high school teacher who wants to buy some bitcoin, I am starting here in the buying bussines, I was mostly reading and learning for a couple of years now and here I am to buy this time, with Bitcointradesg I wanted to buy despite the fact that some other members started with no trust in him I put my trust and I answer in his behalf when someone said that SGD were a ICO or a new coin, I came up forward to say that I did understand and Explained the confusion, I wanted to buy using Singapore Dollars or any other fiat coin he desires  and HE said that he was going to look for the Escrow, wich hasnt comunicate with anyone or at least Im not sure about it coz I have been waiting for the answer.

I am in no Need to give my personal information or my banking information not right now at least.

If Bitcointradesg wants to sell. he will tell the escrow about this. and then the escrow if HE seems that BITCOINTRADESG is a trusthworthy trader, then will communicate with me and we will start the bussines.

As I understand this bussines here in the open goes like this:

Seller contact Escrow and Escrow contact buyer.

Seller Sends Escrow the BTC and Escrow lets buyer know.
Buyer Pays to the Seller ( Bank transfer or direct deposit) You can make me write anything you want on the deposit voucher or I can use a Credit letter, as you preffer, I wont deal with ANYthing else but Bank as a Fiat Escrow coz I need it to taxes.

Escrow WAITS until Seller tells him that the cash is ready to use and that the bank has already cleared the funds. Until then sends the BTC to buyer Wallet.

Bussines is concluded.

Prior to the Bussines as it is, we need to give proof of funds and proof of wallet ( if you need anything like a 199 mt form or anything like that, you need to provide with Protocol signed message) I can wait until you get into Junior so you can send me privates, as I said Im in no Hurry. In fact my Retirement is still a litle bit away. Im just starting to buy from now, but I plan to keep buying for at least 5 more years.


About communicating in other ways.

when you deal here. everybody sees. when you do it in your instant messages services, you cant control who and what they see.

Im willing to make a bussines using Blockchain.info and get an overprice. but as someone already told you 6% extra is a bit large, anyway Im willing to do so if we can deal properly.


//1. Which bank and which country are you from? Because different countries have different clearance times when transferring to Singapore banks.
2. Where are you + your bank based?
3. 10k to start off our first transaction good with you?
4. Can you seriously just give me your instant messaging add - skype/telegram/whatsapp/discord whatever and I'll kick things off.

I've looked through the list of trusted forum escrows from https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778 and have decided to go with SebastianJu - see his thread at https://bitcointalksearch.org/topic/ann-sebastianju-legendary-escrow-service-escrowed-over-8150-btc-1102721
I've sent him a PM and I'll see what he responds!//

This is what you said last message I respond. YOU SAID you were going to talk with SebastianJU and I was waiting for HIS and YOUR answer.

it doesnt matter coz I can wait and I really want to do it with one of the ESCROWS here. Warningsigns said that He felt that I was going to use a bank document but I can conduct bussines using a bank in anyway you guys need. Also he said that he felt that I wanted to use outside Escrows. I DONT TRUST outside escrows. Im starting here, Im a newbie ( or at least I was when we started this conversation) and I only trust the Escrows that I can see here how many and with who they have being dealing.

so. in order to be clear

I can use the bank to conduct bussines in anyplace ( also I can create an offshore bank account in Singapore, Hong Kong or Anywhere you preffer)

I dont see why You should know where I am located.

If the bank does it late then Ill wait. Escrow wont release the btc until you say so.

RESPECT
newbie
Activity: 43
Merit: 0
^ exactly.

That newjobs guy turned off PMs from newbies or something like that. Which is why I replied to the thread instead of pming. And time and time again I asked for messaging app for faster, instant communication, better to talk over the phone to iron out details as well. But newjobs has insisted on consistently inefficient and weird ways of communicating where either party would have to wait minutes to hours before even a reply or discussion should be done. This is the first time I've had communication done repeatedly over forum posts, instead of a messaging app/phone call and I'm not surprised it's the only time, simply because it just doesn't make sense to do so? You get to know people through forums then after which communicate with them outside of the forum through a phone call or messaging app.

A wise man once told me, if the whole world think you're insane, and the only person that thinks you're normal is yourself, chances are that you're the one that's really insane.

RESPECT lol
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