Topic: WTB 1000BTC at spot price. (Read 204 times)

Obvious the scam is obvious but I came here for a laughs.

Had a good one on the spot price thing.

OP gave up really fast.
This multimillionaire who claims to be one of the real big guys in the OTC business
doesnt even come online for to check his huge and important job : Last login: March 28, 2019, 07:28:18 PM

 
Really entertaining. One more of the scam attempts in this forum. Right now ~95% of all exchange offers at Bitcointalk are scams...

So you come with 4.5mio Euros Cash? Pretty brave...
But before we talk on, you show me a picture of todays newspapers with the cash.
Because a newbie at BTCtalk with such a huge offer,
I dont believe anything without proof.

Just only to make so many coins available costs a lot of money(beside their value).
So you have to show more credability just only to justify the providing costs of that amount of coins.

At 90% of cases these offers come from a country that hardly has that high BIP.
In 9% of cases its just a lowlevel white trash scammer from EU/US.
In 1% its a wannabe firsttime broker who has a friend who has a cousin....who knows someone who is a scammer.

BTW what kind of escrow you prefer? To whom could anyone trust 4.5Mio Euros?
For sure not a forum Member. And not a anonymous doubtful website.
So only a notary or a huge bank could do that, and also only a well selected one.

Just to make it clear: I am not in the position to trade 1000BTC, as are 99.99% of people in this forum.
Its just surprising how many offers of this size are made here ;-)
Excample: https://bitcointalksearch.org/topic/m.50475008
(He wants to trade 100000BTC/day, thats more than Bitfinex and Binex together do on Fiatwithdraws per day.
Wow its the biggest Trader in cryptouniverse-or a lowlevel nigerian scammer...)

To make the long story short: In the unlikely case you really can do 4.5Mio Euros, go to hitbtc or Kraken, they offer OTC desks for huge amounts.

Do you want to buy or sell? Not quite clear...

WTB 1000BTC at spot price. Bank transfer, or Cash in Europe. Escrow. Telegram @excfo101