Topic: Trying to find advice and info about selling BTC - page 3. (Read 352 times)
@Terrific My boss had a business friend approach the company looking for assistance (he's a broker who knows the holder). my boss said he would try and help, so he verified everything himself. We are a business acquisition company normally but i don't know anyone who would say no to a commission of that size, so we are trying to help find a buyer/buyers. but none of the others are familiar with crypto and ive dabbled in it a little with Ethereum, and i would like a cut of the commission as well.
I have this doubt that if someone owns that huge number of Bitcoin will just have to sell it on an OTC or through exchange that's known there.
If this is for real, load it up on the exchanges that's supported on that client's country or USA then sell those, no need to find any buyer on that because surely in any exchange, they can easily be sold but it won't be a big sale just like 392k on one sell order. You need to do it gradually.
but honestly if i can find a buyer i get a 10% percent commission from what my boss makes, so of course i told him id try.
How did you find this guy? Through freelance platforms? Do you know him personally? Because IIRC in some freelance groups, there have been clients that have also tried to offer almost the same thing but in relation with money laundering and promised also some commission.If this is for real, load it up on the exchanges that's supported on that client's country or USA then sell those, no need to find any buyer on that because surely in any exchange, they can easily be sold but it won't be a big sale just like 392k on one sell order. You need to do it gradually.
@Lakai01 Thank you very much. i will check it out. its nice to actually get a competent serious response. i was about to give up
i suppose im not that surprised at this point with the skepticism.
I'm just going to assume your request is serious (although no one who understands Bitcoin and market movements would sell that many coins at once, as you're hurting yourself significantly):Some large exchanges have "institutional" branches to serve large customers, both for large purchases and for large sales. One of these exchanges is "Coinbase Institutional" which also offers its services to customers in the USA. So you could contact them first, maybe they can help you.
yeah, i know how it sounds and ive been heckled everywhere else ive tried to seek advice. I am mostly new to crypto and we had a client approach us with this. we have verified the wallet and amount. we are located in the USA, as well as the client. we usually don't deal with Crypto but it such a large client of course we said we would try and help him find a buyer. not a scam, troll or anything like that. i suppose im not that surprised at this point with the skepticism. but honestly if i can find a buyer i get a 10% percent commission from what my boss makes, so of course i told him id try.
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Assuming you're not trolling which is pretty hard to consider, or looking to scam somebody with the same meet me in Dubai story <...>
Clearly, it can only be those two things. Either a kid writing from his mom's basement because he's bored, making up a story like that, or an attempt at a scam, and you have to be very stupid for someone to fall for a scam like that, so you also have to be very stupid to make it up; so I'm going for the first option.
Let me just check how this sounds:
-I know a guy who has 12 billion in Bitcoins and plans to sell it
-Let me seek advice from complete strangers on a forum without even mentioning what country are we looking for as I doubt the conditions would be the same for Turkey or United States or Japan.
-Since you mention "buyers" do you really think your bank will not raise the mothers of all red flags parade when even a fraction of that sum will hit your personal account coming from strangers and foreign accounts?
Assuming you're not trolling which is pretty hard to consider, or looking to scam somebody with the same meet me in Dubai story, the answer would be pretty simple, the most trustable exchange that serves your country, and for that amount, every single exchange will do an OTC deal. But 392k BTC,
-I know a guy who has 12 billion in Bitcoins and plans to sell it
-Let me seek advice from complete strangers on a forum without even mentioning what country are we looking for as I doubt the conditions would be the same for Turkey or United States or Japan.
-Since you mention "buyers" do you really think your bank will not raise the mothers of all red flags parade when even a fraction of that sum will hit your personal account coming from strangers and foreign accounts?
Assuming you're not trolling which is pretty hard to consider, or looking to scam somebody with the same meet me in Dubai story, the answer would be pretty simple, the most trustable exchange that serves your country, and for that amount, every single exchange will do an OTC deal. But 392k BTC,
Hello, I am trying to figure out a good reputable place or platforms to look for a buyer/buyers for a very large amount of bitcoin.
Basically, I have a holder of Bitcoin wanting to sell. They have roughly 392,000 BTC, and invested very early and held on to it.
Any advice or recommendations would be very much appreciated.
If this goes against any rules on here please let me know and I will remove it. Thank you.
Basically, I have a holder of Bitcoin wanting to sell. They have roughly 392,000 BTC, and invested very early and held on to it.
Any advice or recommendations would be very much appreciated.
If this goes against any rules on here please let me know and I will remove it. Thank you.
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