Author

Topic: [WTB] 100BTC a day up to 4000 BTC in SG F2F (Read 192 times)

newbie
Activity: 2
Merit: 0
October 13, 2018, 02:09:41 AM
#4
Hi,

Understand your kind advice for asking people to not fall prey to scammers. For larger trades, please use Escrow. Escrow normally takes about 1% which the buyer is not keen on. We have a legitimate buyer who can show POF to a seller who shows POC through a Satoshi test.

If you are not a real seller, please don't waste everyone's time. If you have, PM for procedures.

newbie
Activity: 93
Merit: 0
October 12, 2018, 12:30:58 PM
#3
Hi,

[WTB]

100 BTC Daily Tranche, 4000 BTC in Singapore
F2F 
Payment B2B Bank Transfer
Gross -3%/ Net to buyer 2%, 1% to Intermediaries (50-50) - Buy side (closed)


Pls PM if you have any deals. Payment in other currencies might be available upon request. 


Silly scammer
hero member
Activity: 882
Merit: 976
October 12, 2018, 11:42:44 AM
#2
Needless to say (hopefully), but in case anyone is even remotely considering entertaining this: DO NOT ACCEPT ANY TRADES WITHOUT USING AN ESCROW.

Click here for a list of escrows on the forums: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897

Additionally, OP, can you provide proof of funds? Have you had any successful transfers? If so, you should provide a signed message from an address that has transacted any large volume of Bitcoin.

Can you provide references from people or businesses that you've worked with in the past? Being a Newbie here, I hope no one falls victim to this, but in the event that you are actually legitimate, you're going to want all your documentation current and available upon request.

Otherwise, fuck off. Cheesy
newbie
Activity: 2
Merit: 0
October 12, 2018, 11:10:13 AM
#1
Hi,

[WTB]

100 BTC Daily Tranche, 4000 BTC in Singapore
F2F 
Payment B2B Bank Transfer
Gross -3%/ Net to buyer 2%, 1% to Intermediaries (50-50) - Buy side (closed)


Pls PM if you have any deals. Payment in other currencies might be available upon request. 
Jump to: