Author

Topic: Sell/Buy About 100k+ USD worth of Crypto Daily @ market rate + Singapore/Bangkok (Read 20304 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
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: 220
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.
 
newbie
Activity: 53
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
newbie
Activity: 43
Merit: 0
BTC Escrow here charges from 1 to 3% im ok with it.

the scrow can be paid from the seller or from the buyer. ( we can work things up you or me or both 50/50)

in the post you say that the price is Market price +6% I assume you consider Blockchain.info as "market price"


There is no way I use any page as escrow... we are going to deal here in the open in this way this forum acts, or we are going to trade according to international laws.. using contract and stuff .
we can go that road also. but I really want to finish bussines in the forum way ( I want to earn trust here also)

All right, so can we consider our deal started?

Btc to sell at a price of Blockchain.info +6% ( please any of the escrows here that is interested in mediating here, let me know)

RESPECT

Yeah, I'm just suggesting the website escrow because I use it frequently alot when trading online as well, the fees are also much lower ~0.25%. Even if we use the website escrow I can up your trust here after a successful rep. But honestly rep/trust is one thing, people analyze how you talk, how you present yourself before they ascertain how trustworthy you can be.
U know we're talking about transacting large amounts right so if we can save on the escrow fees will be best. I'm not ok with anything above 1% for escrow fees. I'm ok to split it half half if you seriously want to use a forum escrow contact instead of a website. I've done many trades in the past 2 weeks and I can give evidence and screenshots of my past customers that I interacted with.
That sounds good, we can use blockchain.info price +6%. In my country Crypto trading is not officially regulated and is counted as capital gains, so it's good on my side
Anyway some quick questions, how do you intend to pay me? In what Currency? And what country are you from?
newbie
Activity: 53
Merit: 0
BTC Escrow here charges from 1 to 3% im ok with it.

the scrow can be paid from the seller or from the buyer. ( we can work things up you or me or both 50/50)

in the post you say that the price is Market price +6% I assume you consider Blockchain.info as "market price"


There is no way I use any page as escrow... we are going to deal here in the open in this way this forum acts, or we are going to trade according to international laws.. using contract and stuff .
we can go that road also. but I really want to finish bussines in the forum way ( I want to earn trust here also)

All right, so can we consider our deal started?

Btc to sell at a price of Blockchain.info +6% ( please any of the escrows here that is interested in mediating here, let me know)

RESPECT
newbie
Activity: 43
Merit: 0
Im sorry I only want to do bussines here in the open.

If you really can sell the Btc you say its going to be easy.

lets talk here.

RESPECT

Yeah, price is already listed in the first post, along with every other information. So what other questions do you have?
I'm definitely game on using escrow services. I'd recommend one like bitcoinworld, they're a chinese based escrow services that charges only 0.25%, LBC or many of the other human p2p escrow providers charge 1%.
newbie
Activity: 53
Merit: 0
Im sorry I only want to do bussines here in the open.

If you really can sell the Btc you say its going to be easy.

lets talk here.

RESPECT
newbie
Activity: 43
Merit: 0
If you can and will use a Normal Escrow Service listed in this forum, and you are willing to trade with a newbie who doesnt used to post until recently I am willing to become a buyer for you.

We need .

1.- Signed message from the BTC adress to the Escrow of your prefference ( of the ones listed in this forum)

2.- Price value in + - % based on Blockchain info.

3.- Work out on the Desired payment method.

RESPECT





Hi can you contact me on telegram to talk more. Thanks!
Replying back and forth here is a little tedious.
newbie
Activity: 53
Merit: 0
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?


SDG is Singapure Dollar, Is a FIAT currency validated like all the other bank currencie there is : debt money.

He asks to buy BTC for Singapore dollar. Maybe a three way bussines is in order SDG / Euro or USD and then the owner of the btc takes the desired payment currency.

there could not exist a thread because this is not a new crypto or ICO, is a fiat currency.

You can sell SDG for euro or dollar or make him do that and ask him to pay you with your desired fiat.

I would also buy BTC if anyone here wishes to sell.

In anyway they want and with any of the respected scrows here in the forum.

RESPECT
newbie
Activity: 53
Merit: 0
If you can and will use a Normal Escrow Service listed in this forum, and you are willing to trade with a newbie who doesnt used to post until recently I am willing to become a buyer for you.

We need .

1.- Signed message from the BTC adress to the Escrow of your prefference ( of the ones listed in this forum)

2.- Price value in + - % based on Blockchain info.

3.- Work out on the Desired payment method.

RESPECT



newbie
Activity: 43
Merit: 0
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?


SDG is Singapure Dollar, Is a FIAT currency validated like all the other bank currencie there is : debt money.

He asks to buy BTC for Singapore dollar. Maybe a three way bussines is in order SDG / Euro or USD and then the owner of the btc takes the desired payment currency.

there could not exist a thread because this is not a new crypto or ICO, is a fiat currency.

You can sell SDG for euro or dollar or make him do that and ask him to pay you with your desired fiat.

I would also buy BTC if anyone here wishes to sell.

In anyway they want and with any of the respected scrows here in the forum.

RESPECT

A very confusing post.

Firstly, it’s SGD and not SDG. This is the official ISO 4217 Alpha-3 three-letter code for SINGAPORE DOLLAR, the national currency of the Republic of Singapore, a sovereign country in South East Asia.

It’s simple. OP is selling bitcoins and he wants money in exchange for his bitcoins.

One can tell from the quality of posts whether or not such posters have ever held a passport (or even know what it is!), let alone traveled beyond their country’s borders.

Thanks for summarizing for me. I've conducted a trade successfully with a Korean I met from this forum for about 35k SGD.

I don't understand why people make it sound so complicated. I have bitcoin, I'm selling. I want currency. I'm stating that I'm based in Singapore so if by the chance a buyer is in Singapore we can deal too. Otherwise, there's a possibility of meeting up in Singapore because anybody that knows Singapore would know that we're a super safe first would country with no guns, drugs, corruption, bribery or safety problems which makes it a safe haven for large volume transactions in South East Asia. Crime is almost unheard of here.

I guess the confusions spiralled down because I put SGD in the title and nobody knows what SGD is so I've amended it to USD.
hero member
Activity: 896
Merit: 1082
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?


SDG is Singapure Dollar, Is a FIAT currency validated like all the other bank currencie there is : debt money.

He asks to buy BTC for Singapore dollar. Maybe a three way bussines is in order SDG / Euro or USD and then the owner of the btc takes the desired payment currency.

there could not exist a thread because this is not a new crypto or ICO, is a fiat currency.

You can sell SDG for euro or dollar or make him do that and ask him to pay you with your desired fiat.

I would also buy BTC if anyone here wishes to sell.

In anyway they want and with any of the respected scrows here in the forum.

RESPECT

A very confusing post.

Firstly, it’s SGD and not SDG. This is the official ISO 4217 Alpha-3 three-letter code for SINGAPORE DOLLAR, the national currency of the Republic of Singapore, a sovereign country in South East Asia.

It’s simple. OP is selling bitcoins and he wants money in exchange for his bitcoins.

One can tell from the quality of posts whether or not such posters have ever held a passport (or even know what it is!), let alone traveled beyond their country’s borders.
newbie
Activity: 53
Merit: 0
not one trade conducted here I guess. I am waiting at his response on the scrow used.

If is used Ognasty or anyone from this forum´s list of trusted scrows I can buy some of his btcs.

RESPECT
newbie
Activity: 43
Merit: 0
member
Activity: 123
Merit: 16
Can anyone confirm doing sucessful trade with this man?
newbie
Activity: 43
Merit: 0
newbie
Activity: 53
Merit: 0
How many btc can you supply and whats the rates and the scrow service you use.

RESPECT
newbie
Activity: 43
Merit: 0
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?



You kinda have google to tell you that SGD means Singapore Dollar.... Sorry my country's currency is so insignificant?
legendary
Activity: 2212
Merit: 1041
Undeads.com - P2E Runner Game
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?

newbie
Activity: 43
Merit: 0
Still looking for more as I have steady supply daily.
newbie
Activity: 43
Merit: 0

Hi, I am not affiliated with that person.
Obviously that person has no sense on what the repercussions are with copy and pasting someone else's post, and creating a username almost similar to that person, posting it on the same forum and outright. What effect that has on the trust strangers would have to place in another online anonymous user met through a forum. This trust issue is of utmost importance especially when dealing with 5-6 digits. You should be in fact worried to trade with someone who places little emphasis on EQ or trust.

I'm officially stating that I'm not associated with that person.

In terms of proof, feel free to look at my posting history to see that I have been active ever since I created my account. We are also on different telegram accounts, apparently.

I am currently finalizing a trade and will request for the person to post a review after we have completed transaction. I will also provide some proof of the completed transaction after
newbie
Activity: 43
Merit: 0
THERE HAS SOMEONE IMPERSONATING ME ON TELEGRAM PLEASE ONLY MAKE SURE THAT YOU ARE ONLY TALKING TO THE REAL ME @shabbs18 PLS MAKE SURE TO ONLY CHECK THE TELEGRAM HANDLE OF THE PERSON THAT YOU'RE MESSAGING. YOU CAN FREELY ASK ME TO REPLY TO THIS CHAT SAYING THAT I AM TALKING TO YOU TO PROVE THAT I'M THE PERSON THAT YOU'RE MESSAGING ON TELEGRAM (cuz only i have access to this thread duh?)
p.s. lots of screwed up scammers out there, stay safe guys. btw it feels good being impersonated lol, it shows that you're someone important worth impersonating lmao thanks scammers ^_^v
my telegram handle is strictly @Shabbs18
I will always request to do a face to face transaction, please verify with me in real life my telegram handle (@Shabbs18) and that I am the owner of this thread! If someone is talking lots of nonsense and pressuring you, it is most likely an imposter...
screenshot album proof: https://imgur.com/a/iugZZ2o?

------------
(out of courtesy, we are a liquidity provider that can handle cash/bank transfer. so please do not message me asking to sell to you at discount or buy from you at premium...)

We can supply/take in around 150k USD ( 200k SGD / 4.5M THB) worth of Crypto (Majors/Stablecoins - BTC/ETH/USDT/ETC) at live market rate daily. This supply/Demand can increase for special large order deals. If you require more liquidity support, we can also support 1M+ USD transactions, but only after first successful transaction, i.e., first time transactions will be ~50-150k USD. Once we establish some technical trust we can take your larger order.
I'm based in Singapore & Bangkok and SGD is our local currency, Singapore Dollars (aka FIAT), and THB is Thailand's local currency, Thai Baht; like USD for the US.

Prefer to meet up and transact if we're in the same country. 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.

Best if we meet face to face to transact, we have an office in Singapore with company name/registered and public information. If you're not comfortable we can also do it in a bank. I can host you in SG - DBS/OCBC privilege banking area. For Bangkok we will deal strictly inside Bank branches in any big mall only - Terminal 21/Siam Paragon/Central World/Emquartier for first time.

For large face to face transactions, I can prepare around ~50+ BTC equivalent in crypto (or FIAT~ few hundred k SGD / few mil THB). We
transact a small amount first to build some technical trust (~5 BTC/50k SGD/1mil THB) and if the first transaction went good, I'm sure both of us will be willing to trade the remaining balance to make the travel worthwhile. If you're coming to Singapore, safety is super high here, Singapore is incredibly safe and low in crime, firearms and drugs (even chewing gum) are banned here. There's literally no bribery/corruption (the penalty for drug trafficking is the death penalty here) here and even if someone dies because of some crime, it's so rare that the entire nation talks about it for 1 month at every opportunity. Similar to large deals I've done in the past, I can secure a meeting room in our local national bank (DBS Bank/OCBC Bank - i.e. a neutral place and semi private place - there's free coffee too) so that you will feel safe and secure while transacting. For Bangkok, due to the sensitive nature of the country, for now we will deal strictly only in any big bank branch in any big mall full (Terminal 21/Siam Paragon/Central World/Emquartier).
We can take cash transaction/corporate bank transfer in Singapore and for Bangkok we can deal both Cash/Bank transfer. If you require bank transfer for Singapore, we will require full kyc and only to corporate accounts. There's been lost of 3rd party scams going around so we will want to know the person transferring money is doing so to buy/sell x amount of crypto.

Will be selling at market floating rate of max +3%, of which you get to choose the timing you wish to buy the crypto
We can also take in your crypto at max -3%.
Rates are dependent on the day, but for indicative will be around there. We might have more/less liquidity on that day.
Preferably looking for a frequent buyer/seller but one time transactions are welcomed as well.
Kindly add me on telegram @Shabbs18 to discuss further, cheers and all the best.

Words and bullshits can always be manipulated, but facts, evidence and logistical arrangements will always prove real buyers/sellers.

Latest Update (Sep 2019) : I've gotten some professional alignments with Crypto, so I'm back in the scene regularly. Feel free to inquire.
Update (Jan 2020) : Have started testing the bangkok market lately, and it seems there is demand for fiat-crypto here. Real life commitments have me based in Bangkok at the moment so we cover both Singapore and Bangkok markets for now. Thanks!
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