Re: I have around 8000 BTC,but my country are too small cap to cash out

Quote from: wongjack on January 06, 2018, 08:44:06 AM

I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).

I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.

I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.

Quote from: wongjack on March 17, 2018, 09:26:16 AM

Hi,

I have some client from London looking for 1,000 to 10,000 btc ,
they are willing to buy bulk bitcoin with escrow.
KYC,AML,POF will be prepared by lawyer firm,the buyer are legit.

If you know any broker can fill our volume,please let me know.

My telegram id: jackwongvt

does anyone really take him seriously? look at those 2 posts he made Roll Eyes

why would he try to find a seller for his 'client' that is buying 1k-10k BTC?
why not sell his own 8000 BTC to that 'client'?

opens a local (malaysian) bank account and deal with his 'client' in person face to face
tells his client to transfer the money to his account while sipping a cup coffee in coffee shop
then transfers his bitcoin in front of his 'client' after money transfer/wire has been confirmed
if he's worry about receiving large amount of money transfer at once, do it in smaller amount and periodically