Where is the best place to sell a high amount of bitcoin? $150M

AlexisGarra

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Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

when you have such an amount ready for exchange, then buyers will be found quickly. I know English companies that make such exchanges

miguelnabais

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Hello

Is your friend still looking to sell the 150M usd worth of BTC?

gabmen

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Quote from: proTECH77 on December 14, 2018, 06:52:59 AM

Quote from: keychainX on December 11, 2018, 08:22:14 AM

Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

If you are in Europe or could travel for the transaction, then one of the most trusted (founded 2013) is https://www.bitcoinsuisse.ch/

They run family office and OTC desk, if you need an introduction, then PM me.

/KX

This might put the seller either be Killed or Kidnapped because he/she will face the family or appear in OTC desk. I will suggest that 150 Million usd worth of bitcoin is pretty much, the services of an escrow will be helpful for security reasons.

Lol. Anyone would tell you not to place an order that big in one exchange. Or even if you're going to buy from an actual person. That's too big and you'd attract attention from a lot of people probably including your government.

proTECH77

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Quote from: keychainX on December 11, 2018, 08:22:14 AM

Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

If you are in Europe or could travel for the transaction, then one of the most trusted (founded 2013) is https://www.bitcoinsuisse.ch/

They run family office and OTC desk, if you need an introduction, then PM me.

/KX

This might put the seller either be Killed or Kidnapped because he/she will face the family or appear in OTC desk. I will suggest that 150 Million usd worth of bitcoin is pretty much, the services of an escrow will be helpful for security reasons.

DrMJG-LiveEdutv

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Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

I can help you convert the amount to fiat in 1-2 weeks.
Which country are you based in?
Are you able to confirm and prove that the source of the BTC is legit and not from criminal activities?
You have your KYC/AML documents ready?
Do you have a reliable bank account in Europe, Asia or US?

I am connected to multiple OTC trading desks and I can help you convert to fiat. I will charge 1-3% fees depending on the amount of work involved.

Contact me on Telegram:
username: Dr_MJG

gentlemand

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Quote from: DrMJG-LiveEdutv on December 14, 2018, 12:23:23 AM

I will go for OTC trading desks based in London. They are the most professional in the market and adhere to UK and EU rules.

Can you name names? I occasionally hear mentions of London based stuff but never the actual names.

What did Cumberland pull?

Quote from: vaxton on December 13, 2018, 01:51:43 AM

in which country can i find btc atm?

Very few ATMs can be sold to. Most only sell to you. And even fewer will have more than a few hundred dollars in them.

DrMJG-LiveEdutv

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Your best option is OTC trading and established tier 1 exchanges.

You must split the amount in small trades across multiples sites.

OTC:
Cumberland is ok, but we had an unprofessional experience with them and loss opportunity to cash out ether at $880.

I will go for OTC trading desks based in London. They are the most professional in the market and adhere to UK and EU rules.

Suggestion:

Bitfinex
Sell in $1M tranches $20-$30M using Bitfinex OTC program (They will only work with you if you are not residing in the US)

Bittrex
Sell in $1M tranches $20-$30M

Local Bitcoin
There are some MBS accredited traders that do $10M dollar trades. You can sell $10M through them

OTC desk:
sell $1 million per transaction to build trust with them.
MAKE SURE YOU HAVE THE THE REAL IDENTITY of the people you dealing with. (do video calls and record the video Wink

)

CryptoReggae

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The best way is OTC, but you should sell to trusted people. If you need a hand I'm here.
Otherwise you could divide your BTCs a little at a time on 5-6 major exchanges with FIAT gearboxes and withdraw them a bit at a time so as to avoid problems with the exchanges.

Consider that in this period leaving FIAT with that quantity can be a real problem for the exchange (liquidity)

vaxton

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Quote from: ausbit on December 12, 2018, 05:12:52 AM

Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

There is no safe way to do this all at once in a crypto world. Even the safest exchanges like coinbase doesn't provide you with enough security to trust them with your eyes closed. They have known to "over do security" measures and keep your money in there for a long period of time even until a court order is released, a lot of people lost thousands of dollars on places like Coinbase.

Hence I think you can't exactly do this that quickly. However if you decide to slowly do it, you can just send small amounts of money to a place first, get a rating high, get the exchange to know you, give all your info and slowly you can increase the number, it may take months even a year to achieve all of it, probably even more but in the end that's the safest way.

There is no way for not using face to face exchange with someone or giving your KYC information for that amount of money, you have to either do one or the other. You can find an Bitcoin ATM machine but they will not have that much money in it.

in which country can i find btc atm?

ausbit

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Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

There is no safe way to do this all at once in a crypto world. Even the safest exchanges like coinbase doesn't provide you with enough security to trust them with your eyes closed. They have known to "over do security" measures and keep your money in there for a long period of time even until a court order is released, a lot of people lost thousands of dollars on places like Coinbase.

Hence I think you can't exactly do this that quickly. However if you decide to slowly do it, you can just send small amounts of money to a place first, get a rating high, get the exchange to know you, give all your info and slowly you can increase the number, it may take months even a year to achieve all of it, probably even more but in the end that's the safest way.

There is no way for not using face to face exchange with someone or giving your KYC information for that amount of money, you have to either do one or the other. You can find an Bitcoin ATM machine but they will not have that much money in it.

suzanne5223

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Quote from: cryptobull3 on December 11, 2018, 12:03:31 PM

If i have that amount of bitcoin , I wouldn't sell them all because it would be a reason of dump , instead would try to sell them slowly by some websites like changelly , localbitcoin and also OTC , if you are a professional margin trader you can make hell out of money by that amount of bitcoin!

I agreed with you because selling such huge amount of bitcoin will definitely affect the price of bitcoin market. However, why selling such huge amount of bitcoin during the down trend market instead of waiting till the bullish market in other to make more money than current amount.

vaxton

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Quote from: EagleTrade on December 12, 2018, 02:49:59 AM

It will take a time to sell this amount.
You can sell the locally on localbitcoin or some trusted sites like that.
and don't sell a large amount at instance only small amount in random times.

that's what we're doing!

EagleTrade

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It will take a time to sell this amount.
You can sell the locally on localbitcoin or some trusted sites like that.
and don't sell a large amount at instance only small amount in random times.

vaxton

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Quote from: Komanuelnato on December 11, 2018, 06:04:38 PM

Just don't sell in person. A guy got killed for 5 btc a few month ago

this happens a lot in the country we live in, we are open to travel anywhere in the world.

but now he decided to sell to coinbase.

vaxton

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he finally provided his id to coinbase and transferred some of the funds there, he is selling 10k usd per day.

he said bitcoin will reach 500% up, so he will hodl 90% of what he have

thanks for the help guys, i'll get back if we need any additional help!

ps: he have these bitcoins since 2010, and he just found out that btc price is now 3,500$ !!! he made a lot of profit:)

gentlemand

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OTC only. Genesis Trading or Cumberland Mining. Forget anything else. Exchanges would shit the bed if an amount like that arrived out of nowhere.

Or sell for Paypal to a no mark 1 post noob on here. YOLO. There must be a couple with $150 million burning a hole in their Paypal balance.

untraceable92

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Very Simple, get 6 trusted exchanges like;
-Binance
-Coinbase
-Huobi
-Bitfinex
- Kucoin
-Bittrex

Set up your account with Verified KYC, split the BTCs into small portions and transfer to the different exchanges.. over a period of time, Put up small orders until it is all sold out.
You don't have to sell the whole amount at once in one exchange

Quote from: Don_Leonardo on December 11, 2018, 06:07:47 PM

Exchange them to other coins/tokens. ETH, CAT, XRP, MGO, MTK. Choose any. Grin

He definitely want's to cash out for fiat not other cryptocoins

Don_Leonardo

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Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

Exchange them to other coins/tokens. ETH, CAT, XRP, MGO, MTK. Choose any. Grin

Komanuelnato

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Just don't sell in person. A guy got killed for 5 btc a few month ago

Btcspot

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I know a great place to exchange your money. They dont require documents it is safe and you can exchange quick. If you could pay me a fee I can tell you what it is ok send me Pm.

hubballi

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You should not sell this much high value in one shot which is why you will get in problem. Open account in multiple exchange where kyc is not required and which is safe. do daily selling in small so market should also not get affected and withdraw same way. Apart from that other exchanges ask KYC proof. You can open account in localbitcoins but in that your identification will be revealed.

pngme

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I would recommend OTC for this trade - please PM me if you need help with contacts in the space. I would be happy to introduce you!

Daha19

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well, there are a lot of options, it’s safest to transfer to a stock exchange well-protected and bring it all out faster) and for God's sake don’t tell anyone about it)

cryptobull3

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If i have that amount of bitcoin , I wouldn't sell them all because it would be a reason of dump , instead would try to sell them slowly by some websites like changelly , localbitcoin and also OTC , if you are a professional margin trader you can make hell out of money by that amount of bitcoin!

posi

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Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

Firstly, you dont tell us if youre looking for a crypto to fiat exchange site. But, the best thing you can do if you wanted to sell such amount of bitcoin is by splitting it and sell it once at a time in other to avoid risk of getting killed or kidnapped as you said. Besides, anything can happen to the exchange you planned to sell the bitcoin.
Meanwhile, you will have to make use to centralized exchange which I believe coinbase/Binance/Kraken are good cause most decentralized exchange only allow maximum of $10,000 per day and for decentralized I think LATOKEN and Bisq are good.

HODL2090

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Converting that amount of bitcoin to fiat would require proper identity verification from exchanges which has enough volume and liquidity to handle such transaction.

You can also sell Over The Counter, if you want your identity protected. Although selling directly does not exposed your identity to the public but such currency movements would spook the price massively.

davis196

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It's impossble to sell 150M USD worth of bitcoins at once.There's no one safe place.You will just have to diversify amongst all the cryptocurrency exchange platforms+Localbitcoins+any known crypto trading website.
If you ever try to deposit 150M USD in some crypto exchange(it doesn't matter how trusted it is) you will be scammed right away.

DudeAtWork420

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Quote from: keychainX on December 11, 2018, 08:22:14 AM

Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

If you are in Europe or could travel for the transaction, then one of the most trusted (founded 2013) is https://www.bitcoinsuisse.ch/

They run family office and OTC desk, if you need an introduction, then PM me.

/KX

It is totally unsafe(for his mentality) and he does not want to face them directly as he said before.

Quote from: vaxton on December 11, 2018, 02:41:32 AM

someone told me coinbase is good, but it will ask for my id..

and i don't want any face to face exchange.

someone told me coinbase is good, but it will ask for id..

and i don't want any face to face exchange.

and no i don't own these bitcoins, they are my friend's.
he will give me a cut if i find him a way to sell them.

the only way to solve this is by sending it to multiple exchange that does not require any document to start it, but of course it requires a time to do that.
there is no 'safe place' my friend, everything has its own risk.
even though it is safe to sell it on OTC, your mentality will not say so. because you are not feeling safe that way,

liuqi

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Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

If you don't believe the crypto exchanges you must try Escrow service because many trust escrows are available in this forum. So you should analyse properly then start to sell your 150 million USD of BTC. Bit don't take risk in suddenly because many scam Escrow services also available in this community.

keychainX

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Quote from: vaxton on December 11, 2018, 02:17:25 AM

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

If you are in Europe or could travel for the transaction, then one of the most trusted (founded 2013) is https://www.bitcoinsuisse.ch/

They run family office and OTC desk, if you need an introduction, then PM me.

/KX

LeGaulois

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Using a crypto exchange none of them will kidnap you I can assure you. For 150 million you won't worth the risk. If you can't use an exchange I would prefer to use something like localbitcoin for a face 2 face. or I would buy gold and then resell it later, as it has less headaches to resell if you have 150 million

eminemcookie

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OTC or via an exchange is going to be best. If they're sold OTC it will be easier as it will be one transaction and it won't influence the market price immediately. If selling on an exchange it's going to crash the price placing an offer that large, even if using the highest liquidity exchanges.

vaxton

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Quote from: vaxton on December 11, 2018, 02:41:32 AM

someone told me coinbase is good, but it will ask for my id..

and i don't want any face to face exchange.

someone told me coinbase is good, but it will ask for id..

and i don't want any face to face exchange.

and no i don't own these bitcoins, they are my friend's.
he will give me a cut if i find him a way to sell them.

Coyster

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If what you claim is true,dont you think it's in your best interest not to disclose such information to the public or the community.
The safest place to sell your bitcoins still remains an exchange,but make sure it's a popular,safe and secure exchange,and since you're scared of being killed Grin

,probably an exchange that doesn't require a user identification will be good for you.
I'll advice you not to trade directly with an individual considering the large amount we're talking about here(if it actually does exist Grin

)

vaxton

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if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

Topic: Where is the best place to sell a high amount of bitcoin? $150M (Read 364 times)