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Showing 7 of 7 results by longhornlove
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Board Currency exchange
Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
by
longhornlove
on 09/05/2019, 17:07:35 UTC
Are you aware that the crimes had nothing to do with their escrow service?
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Topic
Board Currency exchange
Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
by
longhornlove
on 09/05/2019, 17:00:13 UTC
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Topic
Board Currency exchange
Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
by
longhornlove
on 06/05/2019, 21:14:46 UTC
willmington escrow is scammer

Wilmington Trust isn't a scam but this guy is. He is a Liar I know for sure. He is pawning off that he has direct contact with the seller when he doesn't The seller has blacklisted him. Why and how do I know? because I set up the call with the buyer. He lied about who he was and threw me under the bus in the process.
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Board Currency exchange
Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~)
by
longhornlove
on 06/05/2019, 21:08:39 UTC
400,000BTC... 230 million dollars... Seems legit.

I think you're missing a zero, there.  Preev's price today converts BTC400,000 to $2.3 billion.


don't let this thing distract you, according to top rich list there are only 4 addresses who have over 100k BTC and all of them are exchanges cold wallet.
I'm wondering whose got the money to buy that such high amount, it will be instantly became #1 as well on top rich list unless he/they separate it to various addresses.

There only a handful of people, and not too many organizations in the world that can afford such a huge purchase.  But, like you said, there aren't many hodlers that can fill the request.

As for the legitimacy; both banks listed are indeed capable of handling the funds.  It sounds like the buyer is willing to work with the seller's lawyer, which will allow the seller to remain anonymous, if he chooses.  I don't know, maybe?  Regardless, it's way out of my league.  


You are right, there aren't many who can handle it but I have 2 clients who can and will. The problem is there aren't any sellers. It is family offices who are doing these deals.
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Topic
Board Currency exchange
Re: How to find large contract buyers who are real?
by
longhornlove
on 18/03/2019, 17:18:51 UTC
Having trouble finding legitimate sellers myself. I have 2 large volume buyers we represent as the mandate. Contact me @longhornlove on telegram.
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Topic
Board Currency exchange
Re: BTC for Sale/OTC
by
longhornlove
on 28/02/2019, 17:47:28 UTC
Please contact me on Telegram @steveyoung. We work directly with the buyer(I am the mandate) and prefer to work directly with the seller as well. No false promises and shady salesmen that way. Looking for pretty much as much BTC as you can handle.
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Topic
Board Currency exchange
Re: Selling MtGox claim, 400-600 BTC
by
longhornlove
on 28/02/2019, 14:44:20 UTC
Upping this, still valid.
Please contact me on Telegram @steveyoung.