Quote from: First77 on July 05, 2018, 02:45:25 PM

Quote from: pereira4 on July 03, 2018, 04:30:27 PM

You have to post proof when you are making such a big claim. 500.000 BTC is a lot of money and it looks like you are making things up in your head. I doubt people in here is saying "im going to sell specifically X amount of BTC" and you have done an study to sum all of these potential sales into a big round "500.000 BTC" number. Sounds pretty dumb actually, that's why your threads my be removed as baseless FUD. At least post it in speculation where it belongs, otherwise you come across as yet another kwukduck.

Quote from: wongjack on May 27, 2018, 05:42:45 AM

Hi, I'm now direct to an Australia institution coin holder, he would like to sell his coin at discount rate,supply range from minimum 1,000 bitcoins (min) - 341,000 bitcoins (max). Willing to do proof of coin first. Willing to use escrow or meetup. Willing to do KYC and AML. Willing to pay commission to intermediaries/broker.

If interested please contact me on telegram: @jackwongvt

Looks like you fell for an obvious scammer:

https://bitcointalk.org/index.php?topic=4588846.0

This guy has an obvious scheme going on in which he plays a role of a big whale. Anyone with some experience this forum (filled with scammers) should know that that sounds really bad. If he wanted to, he could make his stack public to know he isn't trolling. But perhaps that is too much to ask for an scammer Roll Eyes

Someone should attempt to act as if you are going to buy the whole stack, force him to disclose a message signing his full stack, if he refuses then it's proven he is a scammer.