Post
Topic
Board Currency exchange
Re: 1000 BTC required ... for cash or transfer, face to face meeting only
by
warningsigns
on 04/06/2017, 15:49:50 UTC
if you are a company you don't need to meet someone face to face to buy bitcoin.. just prove your company is legal and you will be able to buy bitcoin on coinbase.. travel will cost alot of money and no one will take this risk with this huge amount.
Come on guys have you ever heard of a legitimate company calling themselves a company and hiding their identity, this is a person who wants to launder their money and claiming to be a company.

Coinbase rates are not good, they will rape you.

and for your information in UAE, it is zero tax, so people here even have more than 10 million in cash and carry around in cars.. so it is not illegal in this part of the world. In UAE you can even go with 5 million USD and bank in ATM machine no cares.. so maybe your knowledge of UAE is limited so u think it is laundered, people who been here knows about it.

the point does you have supply if don't waste the time. PM me


Yes, you are perfectly right. Same in Singapore. Banking in a million dollars won't even raise eyebrows.

It's the American paranoia syndrome. Most Americans can't manage or handle six or seven figure numbers. They struggle and hyperventilate when you talk about something along the lines of depositing 2 million dollars or even less. It's the only country that still uses money orders and cheques (or checks as they call them). Their cards... it took global pressure for them to relent and finally include EMV-compliant chips on their credit cards. Most still use that archaic magnetic strip.

Ignore the posts accusing you of being a criminal. There is only one explanation for that: either they are American or they are jealous.