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Showing 20 of 25 results by Scooty Hash sr
Post
Topic
Board Currency exchange
Re: Bulk Buyers Needed! Representing Sellers with over 1,000,000 Coins in Total
by
Scooty Hash sr
on 07/10/2018, 02:57:41 UTC
I am representing sellers with over 1,000,000 in Bitcoin in total.
1M BTC is roughly 6% of total bitcoin in circulation Shocked
I'm curious to know these clients and how/when they obtained this 1M BTC
if I were the buyer I would insist to do the trade face to face and smaller amount per trade

My clients are willing to sell in increments of 100,000 or more.
My clients would be looking for a series of 500 BTC daily transactions, with an obligation of 20 or more days.
~
We have been discussing with other buyers a 7% discount.
it doesn't take long for him to lower his standard from 100,000 BTC to 500 BTC Tongue

as Stedsm said, please just provide signed message of the address(es) holding these coins
that should remove all doubts and draw serious interests on your bitcoin


No one here is a serious buyer so there is no point for him to take on such a high level of risk. All serious buyers will see the POF. It's obvious to see who has no idea how OTC works
Post
Topic
Board Speculation (Altcoins)
Re: What are the most promising cryptocurrencies?
by
Scooty Hash sr
on 06/10/2018, 08:06:20 UTC
considering EOS is the first commercially viable crypto, EOS.

Are you serious? Nothing against EOS though but its real usage is confined to banking system I believed.

@OP, it looks like you hit the nail in the coffin, everything looks solid there and they're good for long term holding.

There is a very wide range of DAPPS being built on the EOS platform. Honestly B1 having $4b and Peter Thiel being an investor is all I need to say in order for it to be a good investment. EOS is a versatile operating system and uses commonly known programming languages that makes it more DAPP friendly than Ethereum. The stuff being built on EOS is actually pretty cool. Due to how young EOS is I can only give a theoretical max tps for EOS. Currently that theoretical max is 600k last I checked.

Due to EOS being DPOS it trades security for throughput, in terms of the trilemma. There is none of the transaction fee overhead just to execute a smart contract action on Ethereum. Have you ever played a game that uses Ethereum? I quit because it's too expensive and ridiculously slow. If you want cryptocurrency to reach mass adoption then we MUST have higher throughput. EOS has it. It's a no brainer right now. If people don't get it then I have to wonder where you learned economics and finance as well as how you decide what stocks to buy.

People seem to be very polarized by the cryptos that are making the most progress when it comes to wider adoption. Bitcoin aside of course. It's almost like people don't want to make money
Post
Topic
Board Speculation (Altcoins)
Re: What are the most promising cryptocurrencies?
by
Scooty Hash sr
on 06/10/2018, 03:22:25 UTC
considering EOS is the first commercially viable crypto, EOS.

EOS is a scam, please stop trying to convince suckers to buy this centralized piece of trash.  EOS goes against the basis of cryptocurrency which is decentralization. 

Don't succumb to the illusion of decentralization. There is no cryptocurrency that is truly decentralized. This isn't new information. It is currently impossible to make cryptocurrencies "decentralized" by your definition. It doesn't have to abide by your idealistic set of crypo-ethical values to hold value and appreciate in price. I bet that's why you think Ripple is also worth $0. It has commercial scale. No other cryptocurrency can do what EOS does. It has a proper governance structure. The mainnet was launched very recently. Anyone who wasn't expecting a bunch of hiccups probably doesn't understand how evolution occurs. Ethereum had a bunch of hiccups when it came out as well. People still call Ethereum trash. Having 21 block producers is equivalent to a parliamentary system. Dan Larimer has already produced other successful cryptos anyways. It is meant for commercial uses not for you to buy a pizza so stop peddling idealism when it wasn't developed for it. DPOS is decentralized by definition.

Please tell me how EOS is a scam. I'm all ears.
Post
Topic
Board Speculation (Altcoins)
Re: What are the most promising cryptocurrencies?
by
Scooty Hash sr
on 05/10/2018, 20:10:42 UTC
considering EOS is the first commercially viable crypto, EOS.
Post
Topic
Board Digital goods
Re: I want to sell my cryptocurrency exchange like poloniex.
by
Scooty Hash sr
on 05/10/2018, 20:08:28 UTC
Hm, it seems strange. My browser (Mozilla Firefox) refuses to open the site, it says that the connection is insecure. Your site wasn’t hacked or smth like this? Is it trusted? I see this name for the first time, didn’t spot it on reviews or in ratings. Consider that I’m a crypto/blockchain advisor and I know a lot about exchanges. Let’s discuss the thing in private messages or in Skype, idk. I’m interested but not sure that I can trust you. Please, contact me as soon as possible. Will wait.

That's probably because his site uses http, not https. http stands for hyper text transfer protocol. https stands for hyper text transfer protocol SECURE. https is secured by encryption. http is not
Post
Topic
Board Digital goods
Re: I want to sell my cryptocurrency exchange like poloniex.
by
Scooty Hash sr
on 05/10/2018, 20:05:56 UTC
why is it http and not https?
Post
Topic
Board Currency exchange
Re: asking for cash buy btc in spain and Italy
by
Scooty Hash sr
on 05/10/2018, 20:04:33 UTC
Is your guy willing to pay a 5%+ premium?
Post
Topic
Board Currency exchange
Re: Bulk Buyers Needed! Representing Sellers with over 1,000,000 Coins in Total
by
Scooty Hash sr
on 05/10/2018, 20:00:20 UTC
Are you willing to provide KYC first?

I love how the same people like to come to these posts and post the same things calling everything a scam, specifically ferall and rambo. Keep that post count high gentlemen. Some of it obviously is a scam, undoubtedly. The questions they ask about the process are idiotically simple. Why even ask? These guys will never see an address, any KYC, any documents or contracts. It isn't difficult to make up a response to make them go away so why do they even ask? True shills. They are shills shilling shills half of the time. Rambo and ferall did it to me as well. They like to post on literally everything coming their way

As for this being a scam. Maybe it is, maybe it isn't. It isn't hard to find good escrow if you are working with big clients and doing proper KYC, NCNDA, etc. Anyone who is gonig to actually do a deal will do a much better job of scam assessment than these guys. These guys calling everything a scam are basically annoying seagulls
Post
Topic
Board Currency exchange
Bulk BTC transactions
by
Scooty Hash sr
on 27/09/2018, 23:10:46 UTC
Big volume buyers and sellers. I can match liquidity needed for either. I will send the full terms of a matching order but KYC must occur on your end first once an agreement has been made. Face to face or bank to bank deals are both acceptable. Choice of escrow is subject to the individual buyer or seller. Send me the terms of whatever requirements you have and we can go from there. Remember folks, if you are looking for a nice scam then you are wasting your time with me because it's my job to waste scammers time. No one will connect with anyone I provide them unless the KYC they demand is done first.

All of the orders I currently have available match the above criteria except one. I'm not sure why it is easyCoin but this is all the info I have.

sell order

Platform:easyCoin
amount:50k BTC
Discount: -6/-3, sell side closed
tranche: 5k min

I am still waiting for the full procedure of the deal but an LOI and POF your side are required first.
Post
Topic
Board Currency exchange
Re: OTC BTC - large volume deals
by
Scooty Hash sr
on 27/09/2018, 00:22:15 UTC
Can OTC specialists be kind enough to provide clarity on defining the

Buyer and seller side discount definitions?

i.e. the discounts are usually listed as 5/3 or  gross -4% discount -2%, buyer net discount 3%. I am just try to figure out what

gross and net represent as well where the mandate, middleman commissions fit in?

Appreciate explanation


Gross: all commission and mark ups or mark downs in cost
discount: the discount of the cost of the btc
net commission: commission for buyer/seller/middleman - normally separate for seller and buyer side. Sometimes and intermediary commission is specified

closed: not up for negotiation, example sell side commision 1% closed. This means the sell side gets 1% of the final sale amount and it is not subject to change or able to be negotiated down.


5/3 SHOULD be discount/commission. 5% will be taken off of the price per bitcoin with 3% going for commission to everyone who put the deal together
Post
Topic
Board Currency exchange
Re: [WTS] looking for buyers willing to pay a premium
by
Scooty Hash sr
on 23/09/2018, 01:47:14 UTC
The volume depends on the premium. Anywhere from up to somewhere around $300m at this moment. It depends on the premium, around 1 - 2%.
Post
Topic
Board Currency exchange
Re: [WTS] looking for buyers willing to pay a premium
by
Scooty Hash sr
on 23/09/2018, 01:14:18 UTC
It is probably worth mentioning that I am looking for an absolute minimum of $100k worth of btc for a potential transaction
Post
Topic
Board Currency exchange
Re: [WTS] looking for buyers willing to pay a premium
by
Scooty Hash sr
on 23/09/2018, 01:08:11 UTC
Remember, argument ad hominem is exclusively reserved for the loser of a debate. That is arguably the position of an idiot due to the lack of intellectual contributability.

Someone else that I know has sellers that demand a premium and every single seller gets filled. They aren't going to an exchange due to slippage. Why do you think they do OTC in the first place? Every single OTC exchange that executes requires some KYC. Literally. Every. Single. One. Roughly 0% of your points are correct.

Post
Topic
Board Currency exchange
[WTS] looking for buyers willing to pay a premium
by
Scooty Hash sr
on 22/09/2018, 17:05:44 UTC
Hey guys. I am looking for buyers willing to pay a premium. Standard KYC, escrow, etc will be done. All safety measures the buyer is looking for will be considered - IOLTA, f2f, w/e. Basically any reasonable offer will be considered. My job is to waste your time if you are wasting mine =)
Post
Topic
Board Currency exchange
Re: BITCOIN SELL
by
Scooty Hash sr
on 22/09/2018, 15:11:36 UTC
I get that I haven't been intermediating for a while on this site but damn son talk about a straight up scam
Post
Topic
Board Currency exchange
Re: [WTB] bulk amounts of Bitcoin, 5% discount required
by
Scooty Hash sr
on 18/09/2018, 20:32:12 UTC
Spencer Fane. I have the KYC when you're ready. My buyer is willing to work with any realistic escrow. Thanks fer all the support =). I thought rambotronic cruising through was good enough for you. I guess it wasn't
Post
Topic
Board Currency exchange
Re: OTC BTC - large volume deals
by
Scooty Hash sr
on 18/09/2018, 19:04:33 UTC
What kind of discount/premium rates are we looking at?
Post
Topic
Board Currency exchange
Re: ★SELLER★ 6% Discount ★ ESCROW ★ Internationally ★ Big sales only 100k+ BTC ★
by
Scooty Hash sr
on 17/09/2018, 19:12:11 UTC
I feel like I'm the only person actually looking to buy a bunch of bitcoin...
Post
Topic
Board Currency exchange
Re: [WTB] bulk amounts of Bitcoin, 5% discount required
by
Scooty Hash sr
on 17/09/2018, 03:05:01 UTC
I'm still trying to buy
Post
Topic
Board Currency exchange
Re: [WTB] bulk amounts of Bitcoin, 5% discount required
by
Scooty Hash sr
on 14/09/2018, 05:50:42 UTC
discount has been lowered to 4.5%