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Showing 20 of 27 results by Everan426
Post
Topic
Board Currency exchange
Re: Buying 30 BTC @ -5%
by
Everan426
on 15/12/2016, 13:55:04 UTC
hey if you are buy coins at -5%, I can buy all of your purchased coins at -2.5%, if you already have someone who can buy up to 300 bitcoins at a time, everyday.
Post
Topic
Board Nederlands (Dutch)
Re: Whaleclub - Trading Teamspeak Community - Dutch Room
by
Everan426
on 09/12/2016, 07:11:52 UTC
Is it still available? I like to join. If this is not, is there another Dutch bitcoin community?
Post
Topic
Board Nederlands (Dutch)
Re: Rabobank against bitcoin transactions
by
Everan426
on 08/12/2016, 09:20:59 UTC
Why don't people use cash then? is it so scarce in nedarland? Other than the risk of your cash being robbed, i think it is perfect for bitcoin trading. Yes, I admit it that trading cash is a bit dangerous.
Post
Topic
Board Other languages/locations
Re: Maldives bitcoin board
by
Everan426
on 07/12/2016, 14:32:10 UTC
I'm also interested to know the Maldive's bitcoin otc space. If there's shortage of bitcoin there, I'm more than happy to supply large quantity at a competitive rate, enough so that you can turn around and sell for a better rate the profit the difference.
Post
Topic
Board Other languages/locations
Re: Any Bitcoins Trader's In Nigeria? => Pls Let Talk
by
Everan426
on 07/12/2016, 14:30:27 UTC
I'm not from Nigeria but I'm selling bitcoin to someone in Nigeria. If anyone is interested and can do SWIFT transfer, I can supply bitcoin to you at a very competitive rate, enough so that you can turn around and sell for a better rate in Nigeria.
Post
Topic
Board Currency exchange
Re: Point of contact for cashing out your bitcoin
by
Everan426
on 07/12/2016, 12:40:06 UTC
I trade in many countries Bitcoin any further details by pm?

Just sent you PM
Post
Topic
Board Nederlands (Dutch)
Re: bitcoin otc trader got robbed
by
Everan426
on 06/12/2016, 06:32:55 UTC
Hoe ben je in vredesnaam met die lui in contact gekomen? (BCT, LocalBitcoins, Marktplaats, wherever...)
Localbitcoin

Wellicht handig om zijn Localbitcoins gebruikersnaam/profiel/link hier ook even te vermelden?


He contacted me by whatsapp which I left on my localbitcoin. He told me his name but I dont think it's real. And he said he doesn't have a LBC account
Post
Topic
Board Currency exchange
Re: Want to buy 25BTC block's clean
by
Everan426
on 05/12/2016, 09:26:40 UTC
I have connection with some of the miners in China, PM me to discuss details.
Post
Topic
Board Currency exchange
Topic OP
Point of contact for cashing out your bitcoin
by
Everan426
on 05/12/2016, 07:25:35 UTC
I'm with a bitcoin trading company in China that has worked out a partnership with a Chinese trading company that does business in many countries (mexico, netherland, UK, Japan, South Africa, Nigeria, India, etc). As such, my company is using bitcoin to help this company transfer money to China.

As you can see, this is a big cake (took a lot of persuasion to get this company on board) and I can't handle this cake all by myself because I only have bitcoin traders selling me bitcoins in a couple of countries. As such, if you are bitcoin trader and wants cash to buy bitcoin at a better rate (bitcoin can be bought at a better rate than online payment), PM me.
Post
Topic
Board Trading Discussion
Re: What is the best way to cashout your bitcoin now?
by
Everan426
on 05/12/2016, 06:24:39 UTC
Was just wondering actually, cause like every 'shop' that buys your btc takes so much percentage on it... Any better suggestions?

Hi,

Depending on where you are (mexico or netherland) I can buy your bitcoins with cash (euro, usd, mxn). I'm buying bitcoins in these countries with regular sellers.

regards
Post
Topic
Board Nederlands (Dutch)
Re: bitcoin otc trader got robbed
by
Everan426
on 05/12/2016, 04:41:50 UTC
Hoe ben je in vredesnaam met die lui in contact gekomen? (BCT, LocalBitcoins, Marktplaats, wherever...)

Localbitcoin




Wat een ellende. Het zal zeker niet voor een 'laag' bedrag zijn geweest. Mocht ik bitcoins van vreemde kopen zal het eerder in 10 'kleinere' aankopen worden over een langere periode met hoeveelheden dat dit niet aan de orde komt of te overzien blijft.


The amount... well that's just say compared to my guy's safety, it is not big. My plan is to also do several small trades before we build up the volume.

We never had this problem before with other traders so I think this guy is targeting bitcoin traders specifically. Be careful.




yoo ziek.. i feel u.... i was going to "may be" make the same mistake a year ago.... almost trade with strangersbtc for cash...
dangerous... niet doen....

Yes, it is very dangerous, even with our precaution. But, if succeed, it could be very good trust building for future deals.
Post
Topic
Board Nederlands (Dutch)
Topic OP
bitcoin otc trader got robbed
by
Everan426
on 02/12/2016, 09:25:08 UTC
Hi all,

Sorry for not typing Dutch (I'm learning). I'm a cash trader in Netherland. I thought I would share a bitcoin otc trading experience in Netherland.

Couple days ago I went to meet someone to trade cash for bitcoin. The beginning of a nightmare. I first met the guy in kfc and then switched it to Mcdonald's. The reason for the switch was because there were couple cop cars around at kfc. I didn't mind the cops but went along with it and then when I get to Mcdonal's, he came and met me WHILE his other gang (apparently there are 4 people) went and robbed my friend who bought with him the cash for the trade.

This African person's name is "Alex" and his number is +31 6 82569834. But I dont think this is his frequently used number. I bet he's got Hushed or something to keep getting new numbers.

Couple of his characteristics: He works in Rotterdam but probably lives in Hague. If you are meeting him for trading and you are not bring cash, he will came early to find your partner (he probably know that your partner is nearby) and once he found your partner he will meet you while your partner is being robbed.

This guy is dangerous and is probably in a gang. Also one of his gang carries a gun.
Post
Topic
Board Markt
Topic OP
Bitcoin for cash trade
by
Everan426
on 04/11/2016, 07:52:34 UTC
Hi,

A Chinese client doing business in Amsterdam is interested in buying large quantity of bitcoin with cash.

PM me if you are intersted
Post
Topic
Board Trading Discussion
Topic OP
Cash for bitcoin
by
Everan426
on 04/11/2016, 04:19:33 UTC
Hi,

I'm a bitcoin OTC trader and I thought it will be nice to have a thread where OTC traders can post their resources (i.e where they can provide cash, where they need cash, online payment etc.) and orders they could use others' help to fill. Of course, intermediaries will take a cut of the profit.

Let me start, I have clients in Mexico City and Amsterdam who wants to buy large quantity of bitcoins with cash. I can also international wire worldwide (any amount, strong relationship with our bank, no risk of account being frozen)

PM me if you find the above resources useful or have orders I can help you fill.

I hope to see others follow Smiley
Post
Topic
Board Exchanges
Re: [ANN] COINSBANK.COM launches Universal Crypto Solution at Money2020 Europe
by
Everan426
on 04/11/2016, 02:03:21 UTC
Coinsbank, you should really respond to the concerns by MadGamer. It is serious and make me not want to use your service. Address MadGamer's concern here rather than promoting your "exclusive" party.
Post
Topic
Board Service Announcements
Re: How can we trade more bitcoins?
by
Everan426
on 20/07/2016, 06:56:34 UTC
We encourage using localbitcoin's escrow for trading bitcoins, any amount. I don't think any scammer would recommend using escrow.

About trading bitcoin back in 2009. it's a typo. thank you for pointing it out, we will correct that.

JEON (and Everan426),

What happened to you guys?  I need to buy between 1,000 and 5,000 BTC every single day.  It is so hard to find anyone who can do those large volumes so I was hoping to go through you guys.  But, alas, you have disappeared so I will have to send my business elsewhere.

BurtW

Hey, Burt, to be on the safe side purchase a few thousand bitcoins from this guy - https://bitcointalk.org/index.php?action=profile;u=547245 - who deleted all his posts, and purchase a few thousand bitcoins from this guy - http://www.bitcointrading.com/forum/index.php?action=profile;u=4546. That way if either one of them scams you, you'll still have half your bitcoins left.

http://richfund.pe/otc/

http://i.imgur.com/RGa25ho.jpg

If you believe that Nick Spanos, Marshall Long and Leroy Fodor were trading bitcoins in 2009 when this forum had less than 20 users at years end (theymos joining in 2010), then you'll have no problem whatsoever believing this another piece of shit being in Bitcoin for 14 years.
Post
Topic
Board Service Announcements
Re: How can we trade more bitcoins?
by
Everan426
on 20/07/2016, 06:49:43 UTC
I'm working with Richfund. I'm with the marketing team. my richfund email is marketing@richfund.pe. Jeon is still working here, I will tell him to say something in this thread. He is the head of the OTC team.

Everan426,

I am confused.  Did you join Richfund?  Are you now working there?  If you now work there why don't you have an email address there?

Richfund is the biggest bitcoin hedge fund company in China. The CEO is well-respected among Chinese bitcoin community. They have arbitrage services with the biggest exchanges such as Bifinex, Kraken, Huobi and others. The website is richfund.pe. They are trying to expand their otc trading and has done many successful trading. They are willing to do trade over localbitcoin for their escrow service and are willing to cover the 1% localbitcoin trading fee. Their mission, to the best of my understanding, is to help other professional and large bitcoin traders profit. Of course they will make profit too but it is lower than the traders they work with (because they will pay the 1% localbitcoin fee). Ultimately, they want to set up a network of professional traders.
Hi,

I bought a lot of bitcoin back in 2013 and would like to start trading large amount. I do like to waste my time on small amount but willing to do it to build trust for a long term trading relationship. Since I have already sold a good portion of my bitcoin holding, I'm also in the market to buy bitcoin through international wire transfer. I accept all the major fiat currencies.

If you are a trader looking to scale up his trading volume, I think we can trade on regular basis.

Cheers,

Hi, I'm sorry for the late reply. Our website is www.richfund.pe

If you are still interested in trading, I'm more than happy to discuss it further with you via Skype. My skype username is Kong Gao Richfund or by my email kong4726@qq.com
Richfund provides three services that we believe are helping to advance bitcoin adoption: 1) market-making for exchanges to help exchanges develop and get new users, 2) automated arbitrage to help reduce price volatility for merchant adoption, and 3) OTC trading by offering competitive rate (bitfinex +/-2%) to help otc traders scale up their trading volume.

You can visit our website at www.richfund.pe

Whatever happened to JEON?  Last post April 12, 2016, 08:40:42 AM:

welcome to Richfund
Is he now your boss?  If so you should ask him for an email account at the company. Wink
Post
Topic
Board Economics
Re: 1,000 bitcoins
by
Everan426
on 09/07/2016, 06:56:40 UTC
I fail to see the correlation between bitcointalk account status and the amount of bitcoin possession. I spent a good portion of my asset into bitcoin. I thought a big part of the bitcoin is to encourage people to diversify a percentage of their asset into bitcoin and more often than not, they are relatively new to bitcoin.   Cheesy

A newbie claiming to have bought 1,000 bitcoins...
Not many people are going to believe this.  Smiley
Post
Topic
Board Economics
Re: 1,000 bitcoins
by
Everan426
on 02/07/2016, 06:06:15 UTC
I can trade on localbitcoin for escrow

i would be wary of this lads, a newbie on here offering to make you money, without proof of recent 1000btc purchase i would stay well clear.
Post
Topic
Board Economics
Topic OP
1,000 bitcoins
by
Everan426
on 30/06/2016, 02:58:35 UTC
Hi,

I just recently bought 1,000 bitcoins and want to use my position to be an OTC trader. I understand that many people are selling and buying bitcoins at 5%, I thought I can sell or buy bitcoins at 3%. So those who are selling and buying at over 5% can buy or sell bitcoins from me to sell to their customers to make 2% or higher (this figure comes from over 5% - 3%) so I can make 1% or 2% and those selling and buying over 5% can make the difference. It's kind of arbitrage for otc traders.

PM me if you are interested Smiley