Post
Topic
Board Currency exchange
Re: 60,000 BTC for sale, for USD, must pass KYC/AML, up to 14% discount
by
starrychloe
on 27/05/2018, 19:30:45 UTC
Nice. Are you #13 on this list of "Top 100 Richest Bitcoin Addresses"? That one has 60k BTC and change.
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Interesting, but it's for a client of the firm. Not my coins. Could be a retailer with thousands of addresses, a miner with hundreds, or #13. The only way to move forward is with an escrow agreement. No signed statements or Satoshi transactions.


very interested in your proposition. Please e-mail me at robert_hill@joshuamutualgoldfund.com Hope to hear from you soon

That's not even a real firm! joshuamutualgoldfund.com only goes to a Google error page!

You are a scammer, sue us  Grin

If it was easy and didn't involve the state, I would.