Topic: Selling Bitcoins due to upcoming Ban selling at $35k each (Read 353 times)

This guy is outright fraud. He successfully did a satoshi test. Believe me from a know seller I already deal with. He took 12000 for satoshi and sent our seller 8000. Then after a successful satoshi test - he insisted upon a 1 BTC RTGS. He even shared his KYC. Then he sent the Satoshi from a very known sellers wallet and not his wallet. Now, after this satoshi he said he will meet - he then switched his phone off after the satoshi test, when he knew that we are not going to fall for his scam. This guy insists on sending RTGS without meeting first.

Good story, I know you. Satoshi part is the only thing half right. I sent 10000 minus maker fee and transfer charges which I did tell you in advance. Also you later told me that it was your money and you were just a middle man. And then you told me you got that money back when I already earned you do not ask for satoshi if you are not the seller. And my number was always on except I chose to keep silent when you started texting me blackmailing me to send you money else you would post here. Prove me wrong cuz I got proofs. And rest comments here I won't even bother to respond. I did panick when I thought I'm gonna lose all my coins as my govt demonatized currency over night few years ago. But it's all good now. One thing I like to say and close is that 99% of so called buyers who contacted me were the frauds and I'm still here

Hello fellow traders and miners...

I've been in the crypto mining and trading industry for over 10 years now. My country (India) has decided to ban all crypto in any form. I hold 41 coins. I bought them at 17k each and I'm willing to part with it at $35k each on a minimum buy of 10 coins. I wish to sell it out before the bill is passed by the government. Please feel free to contact me at +91 9515 221 332 or suhas.menonk at gmail.com

Thank you for the great time & hopefully things would change again for better.

Suhas Menon

This guy is outright fraud.

Then he sent the Satoshi from a very known sellers wallet and not his wallet.

I can. I'm answering both questions here. I have sold on wazir before. Wazir by binance is the only way to sell crypto and recieve payments legally. Currently there are holds being kept on indian bank accounts recieving funds from abroad. Please refer indian forums. VPN may allow me to login or perform actions. I do not have offshore accounts and till I sell a few I'm not capable of spending much travelling and opening bank accounts in other countries which includes but not limited to type of visa, legal terms of the country etc. And proof, yes I can show even a live video of my account with my name on it

Wire transfer
Proof of coins and KYC will be provided

Only half the amount to be paid and I shall send 25 coins to wallet. Up on confirmation wire rest of the money

No complications and no frauds entertained. Money required for family emergency

Thank you

Why do you want to sell a coin at a lesser price, when you can sell in an exchange like WazirX for more? The USDT exchange rates are also higher there.

Also, you say you own 41 coins. Can you show us proof of your address along with a signed message?