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Topic: Sell/Buy About 100k+ USD worth of Crypto Daily @ market rate + Singapore/Bangkok - page 2. (Read 20366 times)

hero member
Activity: 882
Merit: 976
Once someone starts making stupid excuses after you decided to trade and when you mention an escrow things start going slowly and stupid excuses start coming out, I wouldn't recommend dealing with this user without an escrow.

Forum escrow List
Paxful Escrow
Localbitcoins Escrow
Bitify Escrow
I agree. In fact he said He tried to reach me but yet I have no private message. anyway, Im in no hurry I have been here for a couple of years, I can wait any time to start buying.

Im not doing it in hiding, I am only dealing here in the open with one of the trusted escrows from here.

RESPECT

Uh, I think he was talking about you. And when @bitcointradesg was talking about trying to reach you, I think he meant in this thread. He posted here 2 days after his last correspondence with you where he asked for more details about how you wanted to conduct the trade. You disappeared, not the potential seller. Again, that's very untrustworthy behavior, especially when he kept everything in the open like you insistently asked him to.

Very shady behavior.
newbie
Activity: 53
Merit: 0
Once someone starts making stupid excuses after you decided to trade and when you mention an escrow things start going slowly and stupid excuses start coming out, I wouldn't recommend dealing with this user without an escrow.

Forum escrow List
Paxful Escrow
Localbitcoins Escrow
Bitify Escrow
I agree. In fact he said He tried to reach me but yet I have no private message. anyway, Im in no hurry I have been here for a couple of years, I can wait any time to start buying.

Im not doing it in hiding, I am only dealing here in the open with one of the trusted escrows from here.

RESPECT
copper member
Activity: 462
Merit: 271
Once someone starts making stupid excuses after you decided to trade and when you mention an escrow things start going slowly and stupid excuses start coming out, I wouldn't recommend dealing with this user without an escrow.

Forum escrow List
Paxful Escrow
Localbitcoins Escrow
Bitify Escrow
newbie
Activity: 43
Merit: 0
In fact I was waiting for you to answer. You said that you would get in touch with the Escrow.

I do not want to do it outside the page.

Escrow from the page, with his rules.

RESPECT

Please see replied no. 29 and 30 to this thread. You should note that I replied last and you went missing. I even tried to reach you but you did not reply.
Anyway, I wish not to do business with you as I don't have confidence of accountability or assurance you will do what you will say.
Have a good day and all the best with your business.
newbie
Activity: 53
Merit: 0
That guy, talks so much. I wanted to contact him to discuss the details over a call/instant messaging app but he repeatedly doesn't want to contact me. Then he disappears for a month so I'm just meh, I even contacted a forum escrow and got things started and now he's back. So yeah I'm a guy that gets things done and moves forward. But with this guy I spend more time talking then getting things done, soooo. The rest of you are free to interact with this newjobsonline dude.
Just tell me what the Escrow said and lets move on... I can wait and I am not in a hurry, if we can deal once or twice we will, I still will try to buy more Btc with any one, be that you or anyother .

Using this page escrow service.

RESPECT
newbie
Activity: 53
Merit: 0
In fact I was waiting for you to answer. You said that you would get in touch with the Escrow.

I do not want to do it outside the page.

Escrow from the page, with his rules.

RESPECT
newbie
Activity: 43
Merit: 0
That guy, talks so much. I wanted to contact him to discuss the details over a call/instant messaging app but he repeatedly doesn't want to contact me. Then he disappears for a month so I'm just meh, I even contacted a forum escrow and got things started and now he's back. So yeah I'm a guy that gets things done and moves forward. But with this guy I spend more time talking then getting things done, soooo. The rest of you are free to interact with this newjobsonline dude.
hero member
Activity: 896
Merit: 1082
Whatever happened with your arrangement? Your last message was that you'd look for an escrow and see what happens, and then you disappeared for over a month? I'm not taking any sides here, but based on what's publicly posted here on this thread, your behavior is extremely untrustworthy. Maybe something else happened behind the scenes, but perception is everything.

To be honest, I too had the same suspicions but withheld them pending a done deal proving my assumptions wrong. But it seems no deal happened.

I suspect he wants to pay by letter of credit (LOC) or use an external non-forum escrow. And I also have a feeling he wants the coins sent to his wallet after providing proof of wire and not when the actual wired funds are credited to the seller's Singapore bank account.

Bank Wire or Credit Letter if you choose to use the bank as a scrow also works for me.
That got me thinking.
hero member
Activity: 882
Merit: 976
We can supply around 150k USD ( 200k SGD ) worth of bitcoins at live market rate daily. This supply would increase next month.
I'm based in Singapore and SGD is our local currency, Singapore Dollars (aka FIAT), like USD for the US.
Prefer to meet up and transact if we're in the same country. If not, we can use online escrow services like localbitcoins or remitano. For large deals, one of us travelling can be an option, preferably in the Asian region but if the deal is substantial we can definitely consider further locations. For which, I can prepare around ~50+ BTC/ETH and if the first transaction went pretty good will be willing to trade the remaining balance to make the travelling worthwhile.

Will be selling at market floating rate +6%, of which you get to choose the timing you wish to buy the bitcoins.
Preferably looking for a frequent buyer but one time times are welcomed as well.
Kindly add me on telegram @Shabbs18 to discuss further, this forum has an annoying 6min post limitation.

what's the rates of bitcoin and any others member of this forum take your this service??

Add me on telegram to discuss more @shabbs18
CMC price +6%.

Which is it? I may have an interested buyer to conduct $50-100K USD per month, but I highly doubt that they'd pay +6%.



so, how are we ?

RESPECT

Whatever happened with your arrangement? Your last message was that you'd look for an escrow and see what happens, and then you disappeared for over a month? I'm not taking any sides here, but based on what's publicly posted here on this thread, your behavior is extremely untrustworthy. Maybe something else happened behind the scenes, but perception is everything.
newbie
Activity: 53
Merit: 0
newbie
Activity: 27
Merit: 0
why not just buy BTC from exchanges?
newbie
Activity: 43
Merit: 0
We can supply around 100k USD ( 130k SGD ) worth of bitcoins at live market rate daily. This supply would increase next month.
I'm based in Singapore and SGD is our local currency, Singapore Dollars (aka FIAT), like USD for the US.
Prefer to meet up and transact if we're in the same country. If not, we can use online escrow services like localbitcoins or remitano.



what's the rates of bitcoin and any others member of this forum take your this service??

Add me on telegram to discuss more @shabbs18
CMC price +6%.
hero member
Activity: 1778
Merit: 764
www.V.systems
Some of us don't have any idea what SDG mean actually. My impression after reading to post was that this is a new coin and doesn't have any AN thread here and is a potential scam. Two people had posted the same offer already so can you provide the ANN thread link to it and is it listed on exchanges already?



This has to be the most silliest thing someone said. SGD is Singaporean Dollar. You should not be trading real currencies let alone cryptocurrencies if you cannot make this tiny connection yourself.

@OP. You said market rates. But you're asking for +6% We can do this through Remitano or any other escrow site, but I'd need ACTUAL market rates. PM if interested.

Apart from this. If anyone dealing with OP needs escrow service. I'd do it for free.
newbie
Activity: 43
Merit: 0
sure, I would preffer if Any of the trusted escrows here work with us. and a small amount is ok, but we allways will send the cash and the Btc using the same procedure, there will not be one time , not a single one, where we act a different way.

Using _Escrow is mandatory in every and each deal we conduct.

Ill send message to some escrows and see what happens

RESPECT

A few questions for you so please reply me if you're serious about doing business

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!
newbie
Activity: 53
Merit: 0
sure, I would preffer if Any of the trusted escrows here work with us. and a small amount is ok, but we allways will send the cash and the Btc using the same procedure, there will not be one time , not a single one, where we act a different way.

Using _Escrow is mandatory in every and each deal we conduct.

Ill send message to some escrows and see what happens

RESPECT
newbie
Activity: 43
Merit: 0
I agree with all what Warningsigns is telling.-

But let assure that there is no way I am sending those usd to your account IF there is no Escrow from this page working with us.-

you send the BTC to the escrow then escrow lets me know there is the btc in HIS account.

I send the money to your bank ( I dont use ANY kind of different swift code but a direct and full "ready to use" transaction)

So this means, as soon as I enter those data into my bank, The bank itself will send the usd to your account, as soon as you see the money ready to use in your account, you let the escrow knows and HE releases the BTC to me .

RESPECT

Yeah of course I'm open to sending the BTC to the forum escrow.
Which bank and which country are you from? Can you just answer this question? Because internationally the confirmation times varies. Yeah once I see the money ready to use in my account and cleared, I'll release the BTC. Do you want to do a trial small transaction first? I've been trying to get a messaging group with you and any escrow, so can you give me some kind of instant messaging handle/username? Thanks.
newbie
Activity: 53
Merit: 0
I agree with all what Warningsigns is telling.-

But let assure that there is no way I am sending those usd to your account IF there is no Escrow from this page working with us.-

you send the BTC to the escrow then escrow lets me know there is the btc in HIS account.

I send the money to your bank ( I dont use ANY kind of different swift code but a direct and full "ready to use" transaction)

So this means, as soon as I enter those data into my bank, The bank itself will send the usd to your account, as soon as you see the money ready to use in your account, you let the escrow knows and HE releases the BTC to me .

RESPECT
hero member
Activity: 896
Merit: 1082
That is a lot of money out there imagine 100 USD worth of bitcoin in our country that would be 100k/100,000 x 52 (the value of dollar to our currency) 5,200,000.00. It could buy a house and lot plus a brandnew luxury car. Girls will be gone crazy with you and you have all the drinks and party for one week or in a month. That is a very good holding of bitcoin you have there and I hope that bitcoin or money could be put into good use. Anyway that is your investment and we all have different kinds of priorities in life. Let me take this opportunity to make a piece of advise with your bitcoin holdings, better save your money from the profit and make a percentage to invest again in bitcoin and make another gainful transactions and lastly help other members here in our forum if you have some extra time and fortune.
 

HuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuh

That's what the entire post was about.

The rest was all about how to squander money on "a brand new house and car, girls gone crazy, drinks and parties for a week or a month". Having shared with you those priorities in his life, he then graciously takes the opportunity to advice you how to financially manage your life.

I'm guessing that would be someone from the Philippines, given 5,200,000 pesos being the rough equivalent of 100k USD.


Please note that I will only release the BTC escrow once the funds are in my account, as bank wires can be cancelled/reversed if the funds have not gone through. Please acknowledge this before you decide to trade with me. I will not release the escrow after you've made the wire instruction, but only after the funds have gone through. So you should check with your bank how long roughly for the transaction to go through. That's why I've been asking where you are based.

Yes, that's a very important part of the transaction process. I will repeat what I posted on another thread:

Just like the back of our hand, we all know (and must always remember) that bitcoin is irreversible while a bank transfer can be recalled if circumstances warrant it:

The ability of an originator (or the sending bank) to recall a wire hinges primarily on whether or not the payment order has been accepted by the receiving bank. That principle applies to both domestic and international wires.

Knowing this, even if the transferred funds are credited to your account, check and double check that they are cleared (spendable) funds. If the sending bank sends a Stop Payment Order to the receiving bank on the SWIFT MT492 system while final credit is pending or being processed, that money will be reversed and if you already sent the coins, you know what that means.

  • Engage a trusted escrow to hold the coins and
  • Wait for funds to fully clear and reflect as POSITIVE available balance on your account with no holds whatsoever.

Never send or release coins based alone on screen shots, pics of receipts or similar proof of payment. Wait for cleared funds to appear on your bank account.

Please use a trusted escrow with an established and solid presence on this forum. Contact that escrow directly on the escrow thread or profile page. And most importantly, rely solely on instructions sent directly by the escrow. If the person you are transacting with requests you to provide your email address, ignore it or treat it as a red flag. The purpose is usually to send you a spoofed version of the escrow's email instructing you to deposit coins to a BTC address. When contacting the escrow, ensure and ascertain that the profile or thread is the genuine website and not a spoofed or fake website.
newbie
Activity: 43
Merit: 0
All right, If you want to msg me in private we can chat a litle bit more about it, I would preffer this escrow instead of the LBC ( if you can choose one, or let me do it is all right)
I can pay half and you pay half.

How many btc you can provide?

I can pay you in American Dollars, Euros, or even in your Singapore Dollars if you preffer.

Bank Wire or Credit Letter if you choose to use the bank as a scrow also works for me.

If you want to use escrow here, let me know how many btcs and lets deal.

Smiley Atm Blockchain.info price is 8,680 if you are asking for 6% up it should be 9200 USD for each BTC.
Is that correct?

RESPECT

I can supply daily ~10 BTC, if you wish to have more supply daily you have to let me know in advance.

Which country are you based in? Banks don't escrow for crypto currency. If you bank wire to me will be subject to processing time. Please note that I will only release the BTC escrow once the funds are in my account, as bank wires can be cancelled/reversed if the funds have not gone through. Please acknowledge this before you decide to trade with me. I will not release the escrow after you've made the wire instruction, but only after the funds have gone through. So you should check with your bank how long roughly for the transaction to go through. That's why I've been asking where you are based.

We can use a bitcointalk escrow for such long time window transaction.

You can wire me USD, my account can receive USD.

Regarding the price, you are right. Let's start, add me on telegram @shabbs18 and we'll finalize the details there.
full member
Activity: 924
Merit: 221
That is a lot of money out there imagine 100 USD worth of bitcoin in our country that would be 100k/100,000 x 52 (the value of dollar to our currency) 5,200,000.00. It could buy a house and lot plus a brandnew luxury car. Girls will be gone crazy with you and you have all the drinks and party for one week or in a month. That is a very good holding of bitcoin you have there and I hope that bitcoin or money could be put into good use. Anyway that is your investment and we all have different kinds of priorities in life. Let me take this opportunity to make a piece of advise with your bitcoin holdings, better save your money from the profit and make a percentage to invest again in bitcoin and make another gainful transactions and lastly help other members here in our forum if you have some extra time and fortune.
 
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