Post
Topic
Board Currency exchange
Re: Need Bank Deposit for btc in Hongkong [0.1 Million USD every day]
by
Athertle
on 06/09/2015, 17:46:06 UTC
I am in the usa but the Bitcoins is sent to Dubai then is changed into gold and sold in about 3 hours and money is changed in Canada. The funds would have to be bank wired from canada so everything must be in order on your end, unfortunately it is sunday and tomorrow is labor day so banks are closed . If you still want to do it tuesday hit me up.
Here's what you need to do.

1. Go into your bitcoin wallet.
2. Go to blockchain.info/wallet/youraddress and then save that link.
3. Sign a message with your wallet.
4. Either send that proof to Quickseller, or post it here on the thread. (I chose QS because he is a reliable member who has already posted here.)
5. If validation occurs, you have successfully proved that the funds are in your possession. You still need to verify your identity.
There is no need for identity with me i would just give you the btc address and I would need bank info like account number, name and what ever else they require for that amount  to send . The whole transaction can be watched via team viewer through my computer and to watch  when funds will be received and transferred .The money comes from online casinos and precious metals so there is no problem with 100,000 or better yet i can set you up a account with them for future transaction ....just throw me a bone  Smiley
IMHO, if you really had that amount of bitcoins in your wallet, then you wouldn't go to such far measures and explain all of that just to avoid having to prove that you actually have the funds in your bitcoin wallet. Roll Eyes

The famous scammers' quote: "There's no need!"