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Topic: Want to buy BTC in bulk (Read 708 times)

newbie
Activity: 72
Merit: 0
February 26, 2020, 07:39:37 AM
#28
Hi guys

My virgin post, be gentle Wink

So let's jump to it.

I represent buyers and am looking to buy BTC in bulk. We can handle as much as you can provide, either on a regular basis or one shot.

Price wise, we typically expect spot price -x to -xx%. If you can't provide a discounted spot rate, this is not for you.

You'll need to be comfortable with things like:
- Escrow OR
- Meet up, we're based in Asia, Singapore
- Providing proof of coins via wallet address / meetup etc. We can provide proof of funds as well.

I understand some sticking points after reading thru some posts. Nobody wants to get scammed or robbed of their coins or funds so it can be done using digital methods initially. We can work out how to move forward in a way everyone is comfortable with.

If you've BTC in bulk to sell, for a start please provide some initial info:
- Amount
- Price
- Contact method

PS: We will have a tech team and lawyers who will be monitoring deals during execution, this may be my virgin post but not our virgin transaction. If you're looking to pull a scam do just pass, there's enough money to be made for everyone with legitimate deals.

PPS: Saw a ton of negative comments & trolls on almost every bulk buy/sell post. Try looking at it from another way, just because you haven't done or don't believe in large private deals doesn't mean they don't exist.

Cheers.

DM me here
or Telegram: @mile616

Manila Seller Available
newbie
Activity: 22
Merit: 0
February 25, 2020, 10:55:03 AM
#27
Never send proof of funds such as bank statements or MT760/MT799 bank guarantees, along with government issued identification such as passports or identity cards. They will be misused.

Scammers will also attempt to scam sums of money incrementally. Never ever send any amount upfront, even if you are presented with tall words or impressive credentials such as a “mandate to sell bulk bitcoin at a ten percent discount” which sounds suspiciously rounded. Bitcoin being volatile and rates often fluctuating between exchanges, I would expect a legitimate trader to carefully consider margins and balance them against the market price.

Hi, I am Robert Hill. Please email me at [email protected]. I am mandated to sell bulk bitcoin at a ten percent discount.
Fishy.
Does smell ^^
newbie
Activity: 10
Merit: 0
February 24, 2020, 05:32:19 PM
#26
we have access to btc seller , no middlemen, we do not do any transactions f2f in asia at the moment due to the health problems there,we do not accept buyer based in several countries due to restrictions of currencies movements for payment out of buyer's country.
we can f2f/bank/bank deals in dubai and europe , however buyer must travel to seller's location to do business in seller's bank.
no escrows no attorney necessary .we do offer discounts depends on  the size of the btc contract/POF that buyer presents. Seller will send POC via blockchain wallet that buyer creates for the transactions
If you would like more details we can discuss your buyer's interest to purchase btc.
my telegram address: @john_greg553 , skype: euromtns, [email protected]
john greg /seller mandate
newbie
Activity: 22
Merit: 0
February 24, 2020, 09:02:09 AM
#25
Hi guys

My virgin post, be gentle Wink

So let's jump to it.

I represent buyers and am looking to buy BTC in bulk. We can handle as much as you can provide, either on a regular basis or one shot.

Price wise, we typically expect spot price -x to -xx%. If you can't provide a discounted spot rate, this is not for you.

You'll need to be comfortable with things like:
- Escrow OR
- Meet up, we're based in Asia, Singapore
- Providing proof of coins via wallet address / meetup etc. We can provide proof of funds as well.

I understand some sticking points after reading thru some posts. Nobody wants to get scammed or robbed of their coins or funds so it can be done using digital methods initially. We can work out how to move forward in a way everyone is comfortable with.

If you've BTC in bulk to sell, for a start please provide some initial info:
- Amount
- Price
- Contact method

PS: We will have a tech team and lawyers who will be monitoring deals during execution, this may be my virgin post but not our virgin transaction. If you're looking to pull a scam do just pass, there's enough money to be made for everyone with legitimate deals.

PPS: Saw a ton of negative comments & trolls on almost every bulk buy/sell post. Try looking at it from another way, just because you haven't done or don't believe in large private deals doesn't mean they don't exist.

Cheers.
You can contact me via tele @PabOTC for further communication.
newbie
Activity: 1
Merit: 0
February 23, 2020, 11:32:51 AM
#24
hi good evening everyone , if there's any seller you can recommend to me ? Discounted sellers"?  we can cater atleast 1kbtc to 8kbtc face to face after test buy .
newbie
Activity: 23
Merit: 0
May 22, 2019, 04:47:03 AM
#23
Hi guys

My virgin post, be gentle Wink

So let's jump to it.

I represent buyers and am looking to buy BTC in bulk. We can handle as much as you can provide, either on a regular basis or one shot.

Price wise, we typically expect spot price -x to -xx%. If you can't provide a discounted spot rate, this is not for you.

You'll need to be comfortable with things like:
- Escrow OR
- Meet up, we're based in Asia, Singapore
- Providing proof of coins via wallet address / meetup etc. We can provide proof of funds as well.

I understand some sticking points after reading thru some posts. Nobody wants to get scammed or robbed of their coins or funds so it can be done using digital methods initially. We can work out how to move forward in a way everyone is comfortable with.

If you've BTC in bulk to sell, for a start please provide some initial info:
- Amount
- Price
- Contact method

PS: We will have a tech team and lawyers who will be monitoring deals during execution, this may be my virgin post but not our virgin transaction. If you're looking to pull a scam do just pass, there's enough money to be made for everyone with legitimate deals.

PPS: Saw a ton of negative comments & trolls on almost every bulk buy/sell post. Try looking at it from another way, just because you haven't done or don't believe in large private deals doesn't mean they don't exist.

Cheers.
Hey. If this is still true for you, write me in the telegram @DenKhvesh
newbie
Activity: 4
Merit: 0
July 22, 2018, 12:38:02 PM
#22
hello

I am from India and i have my representative based in Singapore.

I can sell BTC in regular basis.

can you please give me your mail id and some other means of contact for further discussion.?

My Mail : [email protected]
Telegram : @Nath_1 (https://t.me/Nath_1)
Whats app : +917639425544

Looking forward your reply at the earliest
newbie
Activity: 2
Merit: 0
July 22, 2018, 05:51:43 AM
#21
Please send me a PM with your TG handle or WhatsApp number if you ever get on the forum again. My seller is based in Singapore as well.

Minimum QTY: 500 BTC - 100k++ BTC
Rates: 0% - X%

POC will only be shown during the meetup and only for deals above 50k BTC.


Hi,

I can't send you a private message.

Contact me @Ruan94 on telegram, I have ready buyers on hand too.

Regards,
Ryan
newbie
Activity: 2
Merit: 0
July 22, 2018, 05:31:11 AM
#20
Hi,

I can't send you a private message.

Contact me @Ruan94 on telegram, I have ready buyers on hand too.

Regards,
Ryan
newbie
Activity: 30
Merit: 0
July 17, 2018, 09:06:50 AM
#19
Hi guys

My virgin post, be gentle Wink

So let's jump to it.

I represent buyers and am looking to buy BTC in bulk. We can handle as much as you can provide, either on a regular basis or one shot.

Price wise, we typically expect spot price -x to -xx%. If you can't provide a discounted spot rate, this is not for you.

You'll need to be comfortable with things like:
- Escrow OR
- Meet up, we're based in Asia, Singapore
- Providing proof of coins via wallet address / meetup etc. We can provide proof of funds as well.

I understand some sticking points after reading thru some posts. Nobody wants to get scammed or robbed of their coins or funds so it can be done using digital methods initially. We can work out how to move forward in a way everyone is comfortable with.

If you've BTC in bulk to sell, for a start please provide some initial info:
- Amount
- Price
- Contact method

PS: We will have a tech team and lawyers who will be monitoring deals during execution, this may be my virgin post but not our virgin transaction. If you're looking to pull a scam do just pass, there's enough money to be made for everyone with legitimate deals.

PPS: Saw a ton of negative comments & trolls on almost every bulk buy/sell post. Try looking at it from another way, just because you haven't done or don't believe in large private deals doesn't mean they don't exist.

Cheers.

Hello, please PM me your telegram or watsapp. I have a seller in SG who is a institution and has around 500k BTC.

-x% gross discount.
newbie
Activity: 5
Merit: 0
July 15, 2018, 07:50:09 AM
#18
Apologies, it's 0% up to -X%
hero member
Activity: 1492
Merit: 763
Life is a taxable event
July 14, 2018, 08:48:28 PM
#17
Please send me a PM with your TG handle or WhatsApp number if you ever get on the forum again. My seller is based in Singapore as well.

Minimum QTY: 500 BTC - 100k++ BTC
Rates: 0% - X%

POC will only be shown during the meetup and only for deals above 50k BTC.


There is no way you have more than 100K btc to sell at 0% above market.
member
Activity: 308
Merit: 11
July 14, 2018, 03:18:26 PM
#16
What sort of amount of BTC are you wanting? And why don't you buy in multiple  smaller transactions? What currency do you wish to pay with? and where are located?
newbie
Activity: 5
Merit: 0
July 13, 2018, 10:41:03 AM
#15
Please send me a PM with your TG handle or WhatsApp number if you ever get on the forum again. My seller is based in Singapore as well.

Minimum QTY: 500 BTC - 100k++ BTC
Rates: 0% - X%

POC will only be shown during the meetup and only for deals above 50k BTC.
newbie
Activity: 1
Merit: 0
July 11, 2018, 09:18:04 PM
#14
I have sellers on hand. Pls contact me on Telegram.
Username: PowerNetix
newbie
Activity: 7
Merit: 0
June 01, 2018, 03:49:22 AM
#13
OP: Please contact me for possibly co-introducing legitimate bulk-buyers to legitimate sellers

[email protected] [PGP or plaintext ok]

---
p.s. Not trying to hijack this post, and if it has any such undesired effect, its partly because no contact details have been provided by OP and OP won't accept PM from a newbie.


Hi - I left you few messages but seems like you have not setup your profile in Message accepting mode. Kindky share your contact info (Telegram/Email) so we can discuss some oppertunities at hand in Middleeast. Thanks.
newbie
Activity: 5
Merit: 0
March 05, 2018, 02:34:57 PM
#12
OP: Please contact me for possibly co-introducing legitimate bulk-buyers to legitimate sellers

[email protected] [PGP or plaintext ok]

---
p.s. Not trying to hijack this post, and if it has any such undesired effect, its partly because no contact details have been provided by OP and OP won't accept PM from a newbie.
newbie
Activity: 8
Merit: 0
March 01, 2018, 12:15:25 PM
#11
Hi guys

My virgin post, be gentle Wink

So let's jump to it.

I represent buyers and am looking to buy BTC in bulk. We can handle as much as you can provide, either on a regular basis or one shot.

Price wise, we typically expect spot price -x to -xx%. If you can't provide a discounted spot rate, this is not for you.

You'll need to be comfortable with things like:
- Escrow OR
- Meet up, we're based in Asia, Singapore
- Providing proof of coins via wallet address / meetup etc. We can provide proof of funds as well.

I understand some sticking points after reading thru some posts. Nobody wants to get scammed or robbed of their coins or funds so it can be done using digital methods initially. We can work out how to move forward in a way everyone is comfortable with.

If you've BTC in bulk to sell, for a start please provide some initial info:
- Amount
- Price
- Contact method

PS: We will have a tech team and lawyers who will be monitoring deals during execution, this may be my virgin post but not our virgin transaction. If you're looking to pull a scam do just pass, there's enough money to be made for everyone with legitimate deals.

PPS: Saw a ton of negative comments & trolls on almost every bulk buy/sell post. Try looking at it from another way, just because you haven't done or don't believe in large private deals doesn't mean they don't exist.

Cheers.

Do you have a telegram or an email I can contact you on? I'm a bulk seller and I'm interested in doing a deal with you. Thank you.
hero member
Activity: 896
Merit: 1082
March 01, 2018, 02:17:08 AM
#10
Never send proof of funds such as bank statements or MT760/MT799 bank guarantees, along with government issued identification such as passports or identity cards. They will be misused.

Scammers will also attempt to scam sums of money incrementally. Never ever send any amount upfront, even if you are presented with tall words or impressive credentials such as a “mandate to sell bulk bitcoin at a ten percent discount” which sounds suspiciously rounded. Bitcoin being volatile and rates often fluctuating between exchanges, I would expect a legitimate trader to carefully consider margins and balance them against the market price.

Hi, I am Robert Hill. Please email me at [email protected]. I am mandated to sell bulk bitcoin at a ten percent discount.
Fishy.
copper member
Activity: 462
Merit: 271
March 01, 2018, 01:41:26 AM
#9
If someone has large volumes ask them to pm you a signed message with the btc they have before you waste your time with negotiations and find out that the idiot was only trying to scam you after you wasted more than a day negotiating and setting things up.

I would suggest you ignore anyone who refuses to sign a message with the btc.
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