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Oh FFS... it's just a poor scam attempt !
This guy figured it out right away. Just curious why you still just throw random words here without the slightest research (2-3 more clicks
in this case)
SCAM!!
dude only foolish seller will do that. i guarantee no one coin owner will pull out their coin out of their wallet before recieve payment. that is big scam to tricky coin owner.
You tricky people by making complicated terms to looks legit with 1-6 points but the biggest action to scam is in point 7-8
Lets talk if you're OK with the below procedure.
1. Buyer sends his letter of intent
2. Seller confirms and accepts the procedure and shows Video and Screenshots of Bitcoin Wallet
3. Buyer submits CIS and Initial POF
4. Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
5. During the Table Top Meeting in Hong Kong, Buyers bank issues Cashiers check making seller as the beneficiary of the said check and hands over to the seller or his representative inside the buyers bank.
6. Seller will show wallet control. (Satoshi)
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyers blockchain wallet, buyers bank wires the cash to sellers bank account
9. Seller or his representative returns the cashiers check to the buyer or his representative after sellers bank confirms the cash received in his account and the check is cancelled
10. Payment in BTC will be released to intermediaries after every completed transact
11. Next transaction begins .
1. Buyer sends his letter of intent
2. Seller confirms and accepts the procedure and shows Video and Screenshots of Bitcoin Wallet
3. Buyer submits CIS and Initial POF
4. Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
5. During the Table Top Meeting in Hong Kong, Buyers bank issues Cashiers check making seller as the beneficiary of the said check and hands over to the seller or his representative inside the buyers bank.
6. Seller will show wallet control. (Satoshi)
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyers blockchain wallet, buyers bank wires the cash to sellers bank account
9. Seller or his representative returns the cashiers check to the buyer or his representative after sellers bank confirms the cash received in his account and the check is cancelled
10. Payment in BTC will be released to intermediaries after every completed transact
11. Next transaction begins .
This guy figured it out right away. Just curious why you still just throw random words here without the slightest research (2-3 more clicks
in this case)
Lets talk if you're OK with the below procedure.
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyers blockchain wallet, buyers bank wires the cash to sellers bank account
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyers blockchain wallet, buyers bank wires the cash to sellers bank account
SCAM!!
dude only foolish seller will do that. i guarantee no one coin owner will pull out their coin out of their wallet before recieve payment. that is big scam to tricky coin owner.
You tricky people by making complicated terms to looks legit with 1-6 points but the biggest action to scam is in point 7-8
Even you turn the situation around it would still be considered a scam on the Buyers perspective. What makes it not a scam is if both parties trust and agreed each other on a certain point. The Most Valuable Business Commodity: Trust and information. Wouldn't you agree?
Can you at least try to make things more convenient for us in here? don't just drop your TG without giving initial information about your job offering. Obviously you might just looking for someone who desperately needs any sort of amounts that might take your job even if it's illegal or against the forum rules.
I suggest Mods should close this thread if there are no given updates
I suggest Mods should close this thread if there are no given updates
Sorry Mate.
Done editing. Peace!
Curious to know as to how I can purchase large volumes of BTC. Will be paying cash.
Like what range? Can you be specific?
1 btc could be large to you but not for others, that's why it will help if you will give us a range of some figures.
Lets start with 500 to 1K BTC
Lets talk if you're OK with the below procedure.
1. Buyer sends his letter of intent
2. Seller confirms and accepts the procedure and shows Video and Screenshots of Bitcoin Wallet
3. Buyer submits CIS and Initial POF
4. Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
5. During the Table Top Meeting in Hong Kong, Buyers bank issues Cashiers check making seller as the beneficiary of the said check and hands over to the seller or his representative inside the buyers bank.
6. Seller will show wallet control. (Satoshi)
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyers blockchain wallet, buyers bank wires the cash to sellers bank account
9. Seller or his representative returns the cashiers check to the buyer or his representative after sellers bank confirms the cash received in his account and the check is cancelled
10. Payment in BTC will be released to intermediaries after every completed transact
11. Next transaction begins .
1. Buyer sends his letter of intent
2. Seller confirms and accepts the procedure and shows Video and Screenshots of Bitcoin Wallet
3. Buyer submits CIS and Initial POF
4. Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
5. During the Table Top Meeting in Hong Kong, Buyers bank issues Cashiers check making seller as the beneficiary of the said check and hands over to the seller or his representative inside the buyers bank.
6. Seller will show wallet control. (Satoshi)
7. Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
8. Once the bitcoins are confirmed and delivered to buyers blockchain wallet, buyers bank wires the cash to sellers bank account
9. Seller or his representative returns the cashiers check to the buyer or his representative after sellers bank confirms the cash received in his account and the check is cancelled
10. Payment in BTC will be released to intermediaries after every completed transact
11. Next transaction begins .