Post
Topic
Board Currency exchange
Re: BIG VOLUME BTC to SELL
by
rhxo
on 07/04/2018, 11:08:21 UTC
Hello there,

We have a big volume of BTC available to sell.

- No cash deal
- Only wire transfer with escrow of your choice (It should be a well known Escrow company)
- We provide POC (Proof of coin) with a signed wallet before getting into any transaction with the Escrow company
- We also expect POF (Proof of funding) from your end.
- Please DO NOT contact for small volumes.

Please email to discuss the procedure.

Thanks,

Your final point "Please DO NOT contact for small volumes" IMHO is the nail in the coffin.
If anything - you should start selling small - build reputation and trust here, then people will take you seriously.
Even if you are legit - your T&C's would dissuade any potential client.

Signing a message from the address holding the coin means nothing. It doesn't necessarily mean you own the coin - nor can it be proved.
However if you conduct small deals with members here - we can link their addresses with the outputs from your wallet.

"Signing a message from the address holding the coin means nothing. "

It means everything if the signed wallet sends a satoshi to the potential buyer before the transaction to verify the wallet. And that's what we do.

Plus, we work with the Escrow of your choice as long as it is a reputable and well known Escrow company.

The reason why we don't deal with small volumes is that we are an OTC trade and there are many exchanges for small volumes to transact with.

Hope this is clear enough. Thanks