Topic: WTB Bitcoin - $10,000+ (Read 2078 times)
Never got any PM from you;) And no reply with the PM;(
I cannot disclose that information.
I can arrange any amount you want with a simple cash deposit at various banks such as Bank of America, Wells Fargo, PNC
I run www.Bitcoin-Brokers.org
Here is the review thread:
https://bitcointalksearch.org/topic/buy-bitcoin-with-cash-deposits-at-most-banks-in-the-usa-with-bitcoin-brokers-237164
I run www.Bitcoin-Brokers.org
Here is the review thread:
https://bitcointalksearch.org/topic/buy-bitcoin-with-cash-deposits-at-most-banks-in-the-usa-with-bitcoin-brokers-237164
Also willing to meet in a bank and sell for bitstamp + 5%, can do a couple thousand at a time, if more is desired, would need a couple days notice before meetup. PM if interested.
We can talk to get this done anytime no matter what the price is!
All messages will be replied to in ample time, I am a busy man but this will happen. BurtW your latest offer has peeked the interest of my employers.
I would have no problem doing a face-to-face, cash for BTC transaction at my bank. I would simply have the bank count and verify all the bills, and then transfer the BTC to you.
I see no problem doing business this way. Perfectly safe for all parties involved. Right now I am not selling at this price but once the price goes up a bit I will re-contact you and we can do the deal.
If anyone else is selling at this price and they can meet at a bank in this way then go for it and report back.
Good luck.
I see no problem doing business this way. Perfectly safe for all parties involved. Right now I am not selling at this price but once the price goes up a bit I will re-contact you and we can do the deal.
If anyone else is selling at this price and they can meet at a bank in this way then go for it and report back.
Good luck.
This is for FACE TO FACE transactions. There is no need for escrow services. If you want, you can bring someone with you. It is cash only.
I have not even replied to your PM. Why spread false accusations? I just got onto the website. We are not willing to do business with you.
However, if someone else wants, we can do a transaction inside a bank, without problems. You can have all the bills verified, we are not scammers, we are legitimate.
I have not given you any reason to doubt me and yet it seems this thread is being hijacked by fear, pity.
Sounds like a trap, I offered him escrow services, being physically present inside bank walls to do a cash transaction or him sending first, he wasn't interested in any of those.
I have not even replied to your PM. Why spread false accusations? I just got onto the website. We are not willing to do business with you.
However, if someone else wants, we can do a transaction inside a bank, without problems. You can have all the bills verified, we are not scammers, we are legitimate.
I have not given you any reason to doubt me and yet it seems this thread is being hijacked by fear, pity.
Well I apologize then. I figured you had had ample time to reply and had likely seen the PM via e-mail at the very least if not on the site. My goal is not to instill fear because that does zero for me quite honestly.
This is for FACE TO FACE transactions. There is no need for escrow services. If you want, you can bring someone with you. It is cash only.
I have not even replied to your PM. Why spread false accusations? I just got onto the website. We are not willing to do business with you.
However, if someone else wants, we can do a transaction inside a bank, without problems. You can have all the bills verified, we are not scammers, we are legitimate.
I have not given you any reason to doubt me and yet it seems this thread is being hijacked by fear, pity.
Sounds like a trap, I offered him escrow services, being physically present inside bank walls to do a cash transaction or him sending first, he wasn't interested in any of those.
I have not even replied to your PM. Why spread false accusations? I just got onto the website. We are not willing to do business with you.
However, if someone else wants, we can do a transaction inside a bank, without problems. You can have all the bills verified, we are not scammers, we are legitimate.
I have not given you any reason to doubt me and yet it seems this thread is being hijacked by fear, pity.
So he just expected you to send $10000 of bitcoins based on trust?
No surprise there. He's a brand new users with no significant history on this site offering large transactions with minimal identification.
"I'm one of several lawyers", "We have people all around the country", and "representing a Hedge Fund" are phrases meant to make you feel like you can trust him.
$10,000+ is an amount meant to make you feel like you've found a great opportunity.
Classic scam artist techniques.
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
So he just expected you to send $10000 of bitcoins based on trust?
Sounds like a trap, I offered him escrow services, being physically present inside bank walls to do a cash transaction or him sending first, he wasn't interested in any of those.
Could be a trap but always be careful with who you're dealing with;)
Didn't get a PM. Still willing to trade over localbitcoins.com (as anonymous as it gets over the web with built in escrow) or other platforms for large amounts. The guy that attacked me below my reply is simply upset that I didn't want to invest in his website. If my rates are too high that's a separate issue, but they are priced that way because of scammers.
Whoever is selling coins, please make sure they are a real hedge fund.
Do your due dilligence by contacting the hedge fund directly and verifying.
Do your due dilligence by contacting the hedge fund directly and verifying.
"Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous."
doesn't sound fishy at all.
Had I said it was for a private person but didn't want to show any credentials it would be fishy too?
Quote
Side with whoever you want, but when the FBI comes knocking, you'll discover that "The IRS says" is not a valid defense.
Quote
In otherwords:
We want amounts larger than $10,000.
We are not cooperating with CTR requirements.
We can structure in the beginning if you prefer.
We want amounts larger than $10,000.
We are not cooperating with CTR requirements.
We can structure in the beginning if you prefer.
We do want amounts larger than $10,000. Correct. We did not specify at what intervals, again, I merely stated that the person selling the Bitcoins needs to be able to handle this kind of volume.
We are in 100% cooperation with CTR requirements and regulations, in the sense that we needn't worry about filing anything, as amounts will not be structured. I have already explained in my post above how it would be done. This thread is merely a show of interest, details would come in the form of PM's.
Please refrain from side-tracking this thread.
Regards, B
But yet you have no feedback for sales of more than $500 and can't sign a wallet with a large sum of BTC in...be careful folks.
Whoever is selling coins, please make sure they are a real hedge fund.
Do your due dilligence by contacting the hedge fund directly and verifying.
Do your due dilligence by contacting the hedge fund directly and verifying.
"Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous."
doesn't sound fishy at all.
Had I said it was for a private person but didn't want to show any credentials it would be fishy too?
Quote
Side with whoever you want, but when the FBI comes knocking, you'll discover that "The IRS says" is not a valid defense.
Quote
In otherwords:
We want amounts larger than $10,000.
We are not cooperating with CTR requirements.
We can structure in the beginning if you prefer.
We want amounts larger than $10,000.
We are not cooperating with CTR requirements.
We can structure in the beginning if you prefer.
We do want amounts larger than $10,000. Correct. We did not specify at what intervals, again, I merely stated that the person selling the Bitcoins needs to be able to handle this kind of volume.
We are in 100% cooperation with CTR requirements and regulations, in the sense that we needn't worry about filing anything, as amounts will not be structured. I have already explained in my post above how it would be done. This thread is merely a show of interest, details would come in the form of PM's.
Please refrain from side-tracking this thread.
Regards, B
Whoever is selling coins, please make sure they are a real hedge fund.
Do your due dilligence by contacting the hedge fund directly and verifying.
Do your due dilligence by contacting the hedge fund directly and verifying.
"Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous."
doesn't sound fishy at all.
Had I said it was for a private person but didn't want to show any credentials it would be fishy too?
Quote
Side with whoever you want, but when the FBI comes knocking, you'll discover that "The IRS says" is not a valid defense.
Quote
In otherwords:
We want amounts larger than $10,000.
We are not cooperating with CTR requirements.
We can structure in the beginning if you prefer.
We want amounts larger than $10,000.
We are not cooperating with CTR requirements.
We can structure in the beginning if you prefer.
We do want amounts larger than $10,000. Correct. We did not specify at what intervals, again, I merely stated that the person selling the Bitcoins needs to be able to handle this kind of volume.
We are in 100% cooperation with CTR requirements and regulations, in the sense that we needn't worry about filing anything, as amounts will not be structured. I have already explained in my post above how it would be done. This thread is merely a show of interest, details would come in the form of PM's.
Please refrain from side-tracking this thread.
Regards, B
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
A hedge fund would wanted to purchase anonymously would probably
not say "we are a hedge fund who wants to purchase anonymously".
not say "we are a hedge fund who wants to purchase anonymously".
"Hello, I am one of several lawyers"
I'm pretty sure you are not. (And if you are, then you're not a very good one).
I have merely stated $10,000+ for the volume of BTC needed. Never have I stated it was for a single transaction.
What you said was:
Our lowest amount will be in the range of $10,000 so you will have to be able to accommodate our demands.
ID verification is not required
for new sellers we can do a smaller amount . . . for our first transaction.
In otherwords:
We want amounts larger than $10,000.
We are not cooperating with CTR requirements.
We can structure in the beginning if you prefer.
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