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Topic: WTB Bitcoin - $10,000+ - page 3. (Read 2078 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
April 27, 2014, 08:13:15 PM
#9
...wishes to remain anonymous. Discretion is paramount. But seller has to provide his ID? WTF?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
April 27, 2014, 08:05:57 PM
#8
In before this never happens

This does indeed seem to be a recurring theme: Register a new account. Post up a WTS/WTB thread immediately afterwards. Log out and never sign back on.
legendary
Activity: 2646
Merit: 1138
All paid signature campaigns should be banned.
April 27, 2014, 08:04:32 PM
#7
Sounds interesting.  Where are you located?
member
Activity: 112
Merit: 10
April 27, 2014, 07:58:50 PM
#6
In before this never happens
full member
Activity: 154
Merit: 100
Pm me if you're a casino developer!
April 27, 2014, 07:26:37 PM
#5
8% over stamp.  Can do 50-100k/week.

You can either trust me (if you don't want to pay escrow fee), use localbitcoins as escrow or any escrow on here I am also ok with like dooglus.

I have over 3m of verified transfers on twoplustwo.com, a poker site, if that matters to you at all.


Edit: Just noticed that you perhaps want to meet in person.  This would have to be in socal or nevada.

Don't listen to this idiot ^^ but you can trust tomatocage
hero member
Activity: 1328
Merit: 563
MintDice.com | TG: t.me/MintDice
April 27, 2014, 06:40:20 PM
#4
8% over stamp.  Can do 50-100k/week.

You can either trust me (if you don't want to pay escrow fee), use localbitcoins as escrow or any escrow on here I am also ok with like dooglus.

I have over 3m of verified transfers on twoplustwo.com, a poker site, if that matters to you at all.


Edit: Just noticed that you perhaps want to meet in person.  This would have to be in socal or nevada.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
April 27, 2014, 10:22:40 AM
#3
I'll be happy to hold coins in escrow while funds are verified and cleared.
newbie
Activity: 14
Merit: 0
April 27, 2014, 08:28:36 AM
#2
Bumping this.
newbie
Activity: 14
Merit: 0
April 27, 2014, 05:35:29 AM
#1
Hello, I am one of several lawyers representing a Hedge Fund that wishes to remain anonymous.
We are looking for a steady supply of Bitcoins at good prices. 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 required. ID verification is not required, this was a mistake on my part.

Cash transactions only.
Discretion is paramount.


We want to know the following;

Rates (% of current BTC value)
Maximum amount of BTC you can supply on a weekly or monthly basis.
What state you are in. (We have people all around the country.)

Regards, B

P.S We understand the nature of these things, so for new sellers we can do a smaller amount of $5,000 USD for our first transaction.
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