working with a large institutional seller will satoshi and send 4 coins first

bradock

jr. member

Activity: 268

Merit: 3

Quote from: LoyceMobile on May 08, 2019, 12:44:54 AM

Quote from: petahasher on May 07, 2019, 05:18:56 PM

Quote from: Pkim on May 07, 2019, 05:17:57 PM

i can attach an loa for the 5000 proof of coins from the attorney

Or just sign a message?

Of course not, lawyers can be faked, unlike signed messages.

not just lawyer, escrow company too. they used like big escrow company and send email thru email spoofer to follow the company email domains. it can be easy to do by php mailer.

bradock

jr. member

Activity: 268

Merit: 3

Quote from: Pkim on May 06, 2019, 08:51:44 PM

Quote from: bradock on May 06, 2019, 07:58:49 PM

send your verified message here to proof you have the coins
give me the lawfirm name ,address and phone.
i will verified it first. for sure must be big scammer.

yeah ok let me send that right over to you.. its obvious youre a legit buyer

PM me your verified message about proof of coins and law firm details

LoyceMobile

hero member

Activity: 1659

Merit: 687

LoyceV on the road. Or couch.

Quote from: petahasher on May 07, 2019, 05:18:56 PM

Quote from: Pkim on May 07, 2019, 05:17:57 PM

i can attach an loa for the 5000 proof of coins from the attorney

Or just sign a message?

Of course not, lawyers can be faked, unlike signed messages.

mr.relax

hero member

Activity: 1651

Merit: 863

Not any single address worldwide contains 250k.
Even if Op would have any coins, only signed address is a proof of ownership.
Everything else is worthless talking

OP is just a clueless scammer, its very simple.

Loki888

member

Activity: 273

Merit: 10

Telegram @hellymix

Quote from: petahasher on May 07, 2019, 05:18:56 PM

Quote from: Pkim on May 07, 2019, 05:17:57 PM

i can attach an loa for the 5000 proof of coins from the attorney

Or just sign a message?

bingo. sign a message from the address holding these coins OP

petahasher

member

Activity: 316

Merit: 25

Quote from: Pkim on May 07, 2019, 05:17:57 PM

i can attach an loa for the 5000 proof of coins from the attorney

Or just sign a message?

Pkim

newbie

Activity: 16

Merit: 0

i can attach an loa for the 5000 proof of coins from the attorney

LoyceMobile

hero member

Activity: 1659

Merit: 687

LoyceV on the road. Or couch.

LoyceV Merit some posts here. Just not OP.

Dear scammer dealing with a billion dollars while unable to write a decent sentence: please go away.
Or sign a message proving ownership of just a few million dollars in Bitcoin.

bill gator

legendary

Activity: 1372

Merit: 1123

Quote from: Pkim on May 06, 2019, 05:41:20 PM

please serious buyers. not sure why people would waste their time just to be confrontational and has no intent on purchasing or even having the funds to do so.

This is something only scammers say. Sort of like when one of those promotional videos that are trying to sell you their award winning income system says "only optimistic people can join!" They, like you, are only looking for people dumb enough to nod their head and hand over their money without asking any questions.

If you are unable to prove that you have the funds, by signing a message from a Bitcoin address of that magnitude, then nobody can take you seriously. Aside from that, there are no multi-million dollar deals happening in public on this forum.

Quote from: Pkim on May 06, 2019, 06:40:36 PM

no ones going to show you anything when you show your moms bank account video

This is also how I would treat potential customers if I were running a billion dollar company. Get a grip, and a new scam attempt. Put up your proof of funds, or stop jerking everyone off.

mr.relax

hero member

Activity: 1651

Merit: 863

OP want to trade 250k BTC... thats again pure forum-entertainment, straight from subsahara...

Ok just to examine how big the biggest wallets are:

Daily Trading-Volumina at one of the largest exchanges(Binance): 28kBTC

Recent biggest transactions in blockchain(1h):
https://www.blockchain.com/en/btc/largest-recent-transactions
Today morning(1h): Largest tx: 398BTC

Biggest Wallets:
https://medium.com/letknownews/top-bitcoin-whale-wallet-owners-biggest-btc-addresses-from-the-blockchain-world-in-2019-8e6b22c3a6c2

Largest address worldwide:
https://99bitcoins.com/bitcoin-rich-list-top100/
Its "only" 165k BTC

Here you may see how smalls the target for holders of that amount is:
Approximately only 10 people may hold >250kBTC worldwide-apart from the biggest exchanges(they wont trade with OP anyway).
Not a single address worldwide contains that amount.

For sure not a single one of above people will sell all his coins to a newbie in this forum.

So to summarize the whole thing:
OP is not based in reality, he is in hyperspace and thats the reason why I would not trust to trade with him any amount.

Pkim

newbie

Activity: 16

Merit: 0

Quote from: Quickseller on May 06, 2019, 09:05:23 PM

Quote from: Pkim on May 06, 2019, 04:16:03 PM

they have up to 250k coins[...]

. this is an institutional seller that pools miners coins

Just to let you know, the miners collectively mine 250k coins roughly every 4.5 months, and most of them need to fairly quickly sell coins they mine to pay bills such as electricity.

I have seen offers to use a “lawyer” to facilitate very large transactions fairly frequently as of recent. I’m not 100% sure they are scams, but I think they probably mostly are, or at least have the potential to be. I think lawyers can generally be trusted when a paper trail is involved but when crypto is involved, paper trail can be faked and I don’t think the bar nor the courts can sufficiently resolve potential disputes regarding crypto transactions.

this seller has few larger miners that he pools and sells. will send the coins first as a test tranche. and will do it f2f in the attorneys office.
they are not looking to do a large transaction to start.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Pkim on May 06, 2019, 04:16:03 PM

they have up to 250k coins[...]

. this is an institutional seller that pools miners coins

Just to let you know, the miners collectively mine 250k coins roughly every 4.5 months, and most of them need to fairly quickly sell coins they mine to pay bills such as electricity.

I have seen offers to use a “lawyer” to facilitate very large transactions fairly frequently as of recent. I’m not 100% sure they are scams, but I think they probably mostly are, or at least have the potential to be. I think lawyers can generally be trusted when a paper trail is involved but when crypto is involved, paper trail can be faked and I don’t think the bar nor the courts can sufficiently resolve potential disputes regarding crypto transactions.

Pkim

newbie

Activity: 16

Merit: 0

Quote from: bradock on May 06, 2019, 07:58:49 PM

send your verified message here to proof you have the coins
give me the lawfirm name ,address and phone.
i will verified it first. for sure must be big scammer.

yeah ok let me send that right over to you.. its obvious youre a legit buyer

bradock

jr. member

Activity: 268

Merit: 3

send your verified message here to proof you have the coins
give me the lawfirm name ,address and phone.
i will verified it first. for sure must be big scammer.

Pkim

newbie

Activity: 16

Merit: 0

Quote from: Thecryptofan911 on May 06, 2019, 05:57:37 PM

I do have the funds but you guys refused to show proof of coin as soon as I asked for that it became a problem

no ones going to show you anything when you show your moms bank account video

Thecryptofan911

member

Activity: 341

Merit: 12

ScamBuster, I do NOT send first to newbie accounts

I do have the funds but you guys refused to show proof of coin as soon as I asked for that it became a problem

Pkim

newbie

Activity: 16

Merit: 0

Quote from: Thecryptofan911 on May 06, 2019, 05:25:36 PM

Scam refuses to show proof of funds, not even American user. Would refrain from dealing with this user

uh the seller shows proof of coins .. why dont you accept the attorneys zoom call with seller ? and we are residents and american citizen. you are welcome to meet us in our Beverly hills office.

please serious buyers. not sure why people would waste their time just to be confrontational and has no intent on purchasing or even having the funds to do so.

Thecryptofan911

member

Activity: 341

Merit: 12

ScamBuster, I do NOT send first to newbie accounts

Scam refuses to show proof of funds, not even American user. Would refrain from dealing with this user

Pkim

newbie

Activity: 16

Merit: 0

#Seller, USA, f2f, zoom, ledger to ledger and video call transaction is ok too at Los Angeles Attorney Law Firm, 250K BTC
Procedure
Gross -3% / Net -1%
Seller and intermediary close.
Each side gets share of 0.6665%

Transaction at attorney office in Los Angeles
1. Buyer transfers the Fiat to attorney trust account. Once wire instruction verified then right away the Bitcoins are sent to buyer's provided wallet.
2. BTC price will be fixed using Blockchain.com
3.. 1st tranche to be any where 4 btc to 5000 BTC.
4. Minimum contract of 2000 BTC.
But no need until test tranche
( test tranches will be your satoshi test)
5. Attorney is federated law firm with IOLTA Trust accounts in JP morgan, Wells fargo and Bank of America)
6. I have already transacted and is proven and guaranteed

this is the procedure i will put you direct to seller and attorney

petahasher

member

Activity: 316

Merit: 25

"250k?!" is everyone's reaction. Why such an even number? That's $1.4B+ USD worth of coins. Can you tell us more about the institution?

Pkim

newbie

Activity: 16

Merit: 0

they have up to 250k coins.. they are open to f2f and escrow in Beverly hills office in los angeles. anyone interested please contact me on telegram 714 724 8506

the coins been verified and they will send satoshi test and 4 coins first in test tranche. please serious buyers only

im almost afraid to post in fear of getting flamed about being fake. this is an institutional seller that pools miners coins

Topic: working with a large institutional seller will satoshi and send 4 coins first (Read 371 times)