Hi, I do some BTC selling and buying in my spare time on Localbitcoins:
And for the 4th time I have been contacted by guys that have needs for astonishing amounts of BTC.
(Don't worry I can supply that, but I go along for the story)
Now the first time I got nearly scammed but got lucky at the last moment.
The story is always the same :
They have a ton of cash and want to buy BTC.
The cash is always in Paris, don't ask me why ?
The cash comes from sale of houses/buildings
The guys were so far always from the south of Europe: South of France, South of Spain
So please be careful when you have such an eager buyer.
AND if you want to go along for the ride and see where the bluff ends
then ask him during one of the negotiations to show you the money all of it, so you can verify and count it all.
And don't show up with the BTC.
Then and there it stops, as there is no money and it is a scam