Post
Topic
Board Currency exchange
Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~)
by
bradock
on 06/05/2019, 19:46:08 UTC
Hi our Buyer have capability to buy BTC maximum 400,000BTC
Buyer mandate already check the POF

*Buyer want to use escrow by Wilmington Trust or Signature Bank
*does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks.
*can onboard seller, escrows and law firms (buyer will pay)
*requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isn’t necessary.
*buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT.

If you have any info, please pm me.

wilmington identified as fraud company . so your post is totally scam
https://whyy.org/articles/two-more-former-wilmington-trust-executives-sentenced-to-prison/
https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/
https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/
https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html