Post
Topic
Board Currency exchange
Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
by
starrychloe
on 26/05/2018, 18:11:02 UTC
15k one contract.  direct investment agreement.  on several contacts we will redeem 60k.  in detail telegram - "Elagorn to the moon"

No investments. Cash only. There is no such user "elagorn to the moon" on Telegram. Not even "elagorn", nor "Elagorn". Please provide telephone number or email, no Telegram nonsense.

https://s7.postimg.cc/wf6alneuf/IMG_1811_1.png

is it possible to do KYC/AML but anonymize escrow? wouldn't that be against each other?
to make people believe what you're saying, have a signed message from address(es) that holds the fund
I doubt anyone here (a person) can/will do 10k BTC in a single transaction

The escrow agreement can be anonymized to start with until the NDA or price agreement or contract is signed, or until you feel comfortable. Then it will no longer be anonymous. No signed transactions permitted. Perhaps no one can do 10k, but they may know someone who can.

Its all a SCAMMMMMMMMM

You shouldn't accuse someone of a scam unless you have proof! That is slander and actionable!