selling BTC for cash Amsterdam | Bitcointalksearch.org

Husires

legendary

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Quote from: bitveritebroker on June 28, 2023, 11:19:05 AM

I'm selling BTC for cash only. Strictly Face2face trade in my office in Amsterdam
price: market price +1.5 to 3% depend on amount you wish to trade.
The minimum trade amount is 3BTC
-No test amounts
-No Middleman
-No scammers
-No 1 satoshi test trades

$90,000 is an amount that requires your office to conduct money laundering rules, so do you have any registration, legal evidence, or any proof of your source of income, or is there no data, or will it be shared privately?
3% of 3 Bitcoins is a high fee. Will you ask the person for any personal data, or is the whole process done in secret? If you are going to ask for data, why not go to the OTC market, where he can buy legally, sometimes at a price lower than the market price by 1% or more, according to the quantity required.

Move this topic to the local board they will have a better knowledge of financial laws in Amsterdam or the Netherlands

m2017

legendary

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Quote from: noormcs5 on July 08, 2023, 02:20:24 AM

Quote from: ?? on ??

Quote from: logfiles on June 29, 2023, 05:16:42 PM

I wonder who would be stupid enough to move with

to trade in exchange for 3 BTC from a stranger.

So what really happened, back in the day, you would seek for trades worth 500 BTC with a profile on localcryptos with zero trades Grin

https://bitcointalksearch.org/topic/500-btc-for-cash-trade-in-amsterdam-bitstamp-15-5385156

Nice attempts trying to rob people of their money since fer 2022, it's not gonna happen. No one is that stupid

I'm selling crypto for cash in Sydney and I want to make people feel comfortable trading with me. What do you think is strange about OP's post?

To me trading 3BTC with no escrow is a bit much to trade for a first time with no trust.

Also why not meeting in a public location for neutral ground? Going to someones private space does feel dodgy.

Also is Amsterdam that dangerous? I have never been there.

One thing I still do not get it, why there is a minimum of 3 BTC in the first place.

Beware this can be another type of scam. As we know people afraid trust anyone online but since the OP is calling for a face 2 face meeting, people might get interested. Who knows when a wealthy person with 3 BTC goes to the OP, he is there to hack him on gun point with his gang Huh

The face-to-face exchange, as it used to be, when bitcoin was worth little, is already a thing of the past. The times when the exchange took place in cafes are far behind. Now it is very risky to make any transactions with cryptocurrencies for cash. Undoubtedly, this is the best way to exchange btc and leave no trace, but I repeat, this is very risky. P2P exchange is now possible only online, on platforms such as binance (centralized) or bisq (decentralized), when the platform acts as an intermediary and guarantor of the integrity of the transaction.

I also don’t understand who in their right mind would agree to OP’s conditions with a minimum exchange of 3 BTC with a complete stranger with a completely unknown reputation. It has to be completely desperate.

This topic looks like bait for simpletons.

noormcs5

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Quote from: ?? on ??

Quote from: logfiles on June 29, 2023, 05:16:42 PM

I wonder who would be stupid enough to move with

to trade in exchange for 3 BTC from a stranger.

So what really happened, back in the day, you would seek for trades worth 500 BTC with a profile on localcryptos with zero trades Grin

https://bitcointalksearch.org/topic/500-btc-for-cash-trade-in-amsterdam-bitstamp-15-5385156

Nice attempts trying to rob people of their money since fer 2022, it's not gonna happen. No one is that stupid

I'm selling crypto for cash in Sydney and I want to make people feel comfortable trading with me. What do you think is strange about OP's post?

To me trading 3BTC with no escrow is a bit much to trade for a first time with no trust.

Also why not meeting in a public location for neutral ground? Going to someones private space does feel dodgy.

Also is Amsterdam that dangerous? I have never been there.

One thing I still do not get it, why there is a minimum of 3 BTC in the first place.

Beware this can be another type of scam. As we know people afraid trust anyone online but since the OP is calling for a face 2 face meeting, people might get interested. Who knows when a wealthy person with 3 BTC goes to the OP, he is there to hack him on gun point with his gang Huh

logfiles

copper member

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Quote from: ?? on ??

I'm selling crypto for cash in Sydney and I want to make people feel comfortable trading with me. What do you think is strange about OP's post?

Everything. Just look through his post history. He started off by saying he had 500 BTC to trade off for cash but must meet the other trader face to face. Doesn't that look shady to you?

After being questioned by members, he reduced the amount to 3 BTC, but still that's a lot of money to move around with just to meet a stranger for trade.

Quote from: ?? on ??

Also is Amsterdam that dangerous? I have never been there.

It could be New York, London, or Kabul… You can still be robbed anywhere.

logfiles

copper member

Activity: 2198

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🌀 Cosmic Casino

I wonder who would be stupid enough to move with

to trade in exchange for 3 BTC from a stranger.

So what really happened, back in the day, you would seek for trades worth 500 BTC with a profile on localcryptos with zero trades Grin

https://bitcointalksearch.org/topic/500-btc-for-cash-trade-in-amsterdam-bitstamp-15-5385156

Nice attempts trying to rob people of their money since fer 2022, it's not gonna happen. No one is that stupid

bitveritebroker

newbie

Activity: 12

Merit: 0

I'm selling BTC for cash only. Strictly Face2face trade in my office in Amsterdam
price: market price +1.5 to 3% depend on amount you wish to trade.
The minimum trade amount is 3BTC
-No test amounts
-No Middleman
-No scammers
-No 1 satoshi test trades

ptext me on telegram to set up an appointment: Telegram:Bitfundz005
no deals outside of Amsterdam or the Netherlands ,

Topic: selling BTC for cash Amsterdam (Read 151 times)