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Showing 20 of 22 results by me_me
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Re: Switzerland's regulated Bitcoin Broker - Introduction Video - Bitcoin Suisse AG
by
me_me
on 07/02/2018, 03:35:30 UTC
Hi,

I was thinking of buying 150k USD worth of BTC and Altcoins with our Singapore company.
Is it possible?
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Topic
Board Currency exchange
Re: Buying Litecoin, BTC, Ether, OmiseGo, Ripple - With Escrow Only. Asian Buyer.
by
me_me
on 25/01/2018, 10:43:27 UTC
bump
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Topic
Board Currency exchange
Re: Big volume btc needed
by
me_me
on 25/01/2018, 02:54:12 UTC
Contact me if you can sell 100+ btc per day

I am just a newbie here but i would still say it, if you would like a quantity of 100 btc/ day you are better off contacting OTC brokers in your country, they can help you out much better. No one here would have limits in their accounts to trade 100 btc a day and no escrow would take that much as well.

I suppose if you try to buy over $1million+ of Bitcoin from someone u don't know on an online forum most probably you would get ripped off, just my suggestion.
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Topic
Board Currency exchange
Buying Litecoin, BTC, Ether, OmiseGo, Ripple - With Escrow Only. Asian Buyer.
by
me_me
on 24/01/2018, 14:41:17 UTC
Hi,

I am actually a forex trader and have been scalping for a long time.
Met another trader a while back, informed me he buys around 100 bitcoins per day for his small OTC desk here.
I would like to buy as many lite coins as possible with international wire transfer payment or using some transfer company like Revolut as well as using an Escrow from the website.

I am already using Coinbase, Kraken, Bitfinex but the limits on them are hard and the transfer takes forever.
Please let me know how thats possible and if there is anyone out there who can sell.

For people who need some compliance, i can provide my proof of income as well as my statements.
I would be buying Litecoin, Bitcoin, Ether, OmiseGO

I would also request, please provide me a % over Bitfinex that would be workable for you under 3% as over that it isn't possible with both seller and buying sharing the Escrow cost.
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Topic
Board Currency exchange
Re: Looking to sell 12 BTC (approx $120,000), Middle East
by
me_me
on 24/01/2018, 08:35:55 UTC
I am an experienced trader so I am aware of these issues. We have tried local bitcoins via escrow but there are no traders able to do the deal at this size.

I think that cash is the only viable method to pay, in a secure public place.


Hi,

Would you be willing to work on escrow, or for cash to meet may be in a public mall, i can check with my friend in UAE if he can help but i am not sure if he will agree.

I would be willing to do international transfer, with cut slip and write on it that i have bought bitcoin or something that would make it comfortable for you.
You could also check any other non-reversible payment options that are available Smiley
Please let me know the price as well.
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Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 24/01/2018, 08:25:23 UTC
Hi, which country are you based in? I'm based in Singapore. If you are too, we can talk. I can supply ~100ksgd worth of bitcoins at live market rate daily. A max of 200k. This supply would increase next month. Do let me know if this is possible~ thanks!!
Prefer otc meet up if we're in the same country. Otherwise we can use online impartial escrow services.
I'll sell at market floating rate +5%, at which timing or market rice to your convenience.

Hi,

We would certainly be interested in buying and as we are very close by meet up is certainly possible but lets see if we can start something first. 100k SGD is something we can work with but would request for a lower fee as +5% is too high and too hard to work with.

We would love to work with escrow on this site as it feels more comfortable for us as well.
Please do let us know which payment methods you accept and we can make it work.

Hi,

are you based in Singapore as well? If you are, we can do face to face meet up and I'd be able to give you 4.5% premium.
If you are doing escrow site would you be willing to split the 1% transaction fee?
Do you have telegram? It'l be easier to contact you as I can't pm you.

Hi,

i am based in HK, so a bit far from Singapore but i could travel if something can work out. To be true i would prefer to do on Escrow first, just because i am a bit scared carrying a lot of money to meet someone i don't know.
I am not trying to be rude or anything but i just feel more comfortable to start on Escrow and later yes if we are in constant business then meet in a public place.
I would be very interested to take all but i would be glad if you could make the rate a bit better Smiley
around 2.5-3% with us splitting the escrow, i know its a bit low but it would be instant transfer and i hope we can do it Smiley
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Topic
Board Currency exchange
Re: Looking to sell 12 BTC (approx $120,000), Middle East
by
me_me
on 24/01/2018, 02:54:48 UTC
I'm looking to sell bitcoin to the value of $120,000 at short notice.

Location could be the Gulf region, Kuwait, Bahrain, Qatar, UAE.

All serious enquires are invited to PM me. No time wasters please.


Hi,

What payment method would you be looking at?
Could you also please tell me the price for Coinbase +% and i would prefer to use escrow on this site so please let me know if you would be ok with that.
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Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 23/01/2018, 15:33:04 UTC
This has gone this far in discussion already?
Why not use localbitcoin so both will be safe from anything going wrong? Undecided

Ah yes, thats certainly possible as well Smiley
I was worried the price would be higher on Localbitcoin and thus thought may be using escrow on this site for 1% with both of us distributing the cost between us would be cheaper Smiley
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Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 23/01/2018, 15:20:38 UTC
Hi, which country are you based in? I'm based in Singapore. If you are too, we can talk. I can supply ~100ksgd worth of bitcoins at live market rate daily. A max of 200k. This supply would increase next month. Do let me know if this is possible~ thanks!!
Prefer otc meet up if we're in the same country. Otherwise we can use online impartial escrow services.
I'll sell at market floating rate +5%, at which timing or market rice to your convenience.

Hi,

We would certainly be interested in buying and as we are very close by meet up is certainly possible but lets see if we can start something first. 100k SGD is something we can work with but would request for a lower fee as +5% is too high and too hard to work with.

We would love to work with escrow on this site as it feels more comfortable for us as well.
Please do let us know which payment methods you accept and we can make it work.
Post
Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 23/01/2018, 03:10:22 UTC
Please msg me as well. I represent a large investment group and we are interested in purchasing 4,000,000 EUR a day in BTC. I can answer most questions and satisfy all concerns regarding transaction security if you are a serious seller or know a serious supplier.

Thank you.

Hey unfortunately i am not selling, but just my two cents: you might not find a person selling this large quantity here, i recommend though i am still a newbie myself to talk to some large OTC brokers who can handle this volume for you like itbit etc.
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Topic
Board Currency exchange
Re: Interested in buying 30k USDT Everyday with Escrow
by
me_me
on 22/01/2018, 12:26:39 UTC
...
I would be interested in buying 30k USDT so i could use it to buy bitcoins

...


Why would you buy USDT instead of buying Bitcoins directly?
This seems like an unnecessary counterparty risk by using Tether
as an intermediary.

What am I missing here? After all it is possible that Tether is going to be shutdown,
which would leave you exposed to a lot of downside risk if your USDT suddenly become
worthless / lose a lot of their value.



Hi, the main reason i was interested in buying USDT was because many exchanges offering BTC at good values do not accept USD, if i have USDT i could use it to buy Bitcoin and then sell Smiley
I was also thinking of checking out alt coins like Litecoin, Ripple to see if i can find some OTC brokers i can sell them to in my country so i was planning to use USDT for that, its been hard to find sellers of Bitcoin lately Smiley
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Topic
Board Currency exchange
Re: Big volume btc needed
by
me_me
on 22/01/2018, 12:20:28 UTC
Hi, i would be interested in buying 2-5 bitcoins a day as well. Payment through wire transfer, with Escrow please.
Post
Topic
Board Currency exchange
Interested in buying 30k USDT Everyday with Escrow
by
me_me
on 22/01/2018, 12:13:20 UTC
Hi,

I am actually a forex trader and have been scalping for a long time.
Met another trader a while back, informed me he buys around 100 bitcoins per day for his small OTC desk here.
I would be interested in buying 30k USDT so i could use it to buy bitcoins

I am already using Coinbase, Kraken, Bitfinex but the limits on them are hard and the transfer takes forever.
Please let me know how thats possible and if there is anyone out there who can sell.

For people who need some compliance, i can provide my proof of income as well as my statements.

"I would be using USDT to buy Bitcoins Smiley "

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Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 22/01/2018, 11:57:58 UTC
Yes indeed, please use escrow for these transactions. 2 to 5 BTC daily is the kind of transaction you definitely will want to use escrow for. Trusted and reputable escrow members on this site. Agree and arrange with the escrow directly on their official pages, channels or emails.

SWIFT T/T is a good way to pay but I would suggest not adding anything about bitcoin on field 70 of the MT103 reference box. Even if both the sender's and receiver's banks are relaxed about bitcoin transactions, there is always a chance that the correspondent or intermediary bank relaying the payment might reject bitcoin-related payments and either reverse it or delay the transmission. This risk is heightened when large transactions are being transferred. To make it a hassle-free wire, don't mention bitcoin.

Thanks a lot for the information.
We have talked and the seller will be putting in escrow Tether and we would be buying Bitcoin
I would talk to the escrow providers and then confirm to the seller.

Thank you vey much for the help Smiley

Why would seller not be putting exact amount Bitcoin in escrow for which you'll make wire transfer to seller's bank account?

Hi Smiley
The seller informed me because of the fluctuations in price its harder to use bitcoin but tether seemed ok to me as it is usually stable, what do you think?

You would be willing to accept less bitcoin than what you actually agreed for when you initiated the wire transfer?

It depends upon your agreement with the seller. If you're dealing in terms of accepting bitcoin price at the time seller receives your money in their bank account then you go with Tether and then ask seller to send you bitcoin as per that day's rate and then ask escrow to release Tether to seller.

Even in this scenario why not ask escrow to release you let's say 90% of escrowed bitcoin and 10% back to seller as bitcoin price increased (in case bitcoin was kept in escrow initially)?

Ah thanks a lot for the information Smiley I would talk to the seller right away regarding this as i would prefer to get the amount of bitcoins on the day money is received.
I see in the signature you sell as well, would it be possible to talk to you regarding a sale as well, i am for some reason not able to pm, so if there is a way to contact you that would be much appreciated.


Sorry, I would not be able to sell you the amount of BTC you are looking for.

I undestand, but thank you again very much for your help and i hope you have a great day:)
Post
Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 22/01/2018, 11:22:22 UTC
Yes indeed, please use escrow for these transactions. 2 to 5 BTC daily is the kind of transaction you definitely will want to use escrow for. Trusted and reputable escrow members on this site. Agree and arrange with the escrow directly on their official pages, channels or emails.

SWIFT T/T is a good way to pay but I would suggest not adding anything about bitcoin on field 70 of the MT103 reference box. Even if both the sender's and receiver's banks are relaxed about bitcoin transactions, there is always a chance that the correspondent or intermediary bank relaying the payment might reject bitcoin-related payments and either reverse it or delay the transmission. This risk is heightened when large transactions are being transferred. To make it a hassle-free wire, don't mention bitcoin.

Thanks a lot for the information.
We have talked and the seller will be putting in escrow Tether and we would be buying Bitcoin
I would talk to the escrow providers and then confirm to the seller.

Thank you vey much for the help Smiley

Why would seller not be putting exact amount Bitcoin in escrow for which you'll make wire transfer to seller's bank account?

Hi Smiley
The seller informed me because of the fluctuations in price its harder to use bitcoin but tether seemed ok to me as it is usually stable, what do you think?

You would be willing to accept less bitcoin than what you actually agreed for when you initiated the wire transfer?

It depends upon your agreement with the seller. If you're dealing in terms of accepting bitcoin price at the time seller receives your money in their bank account then you go with Tether and then ask seller to send you bitcoin as per that day's rate and then ask escrow to release Tether to seller.

Even in this scenario why not ask escrow to release you let's say 90% of escrowed bitcoin and 10% back to seller as bitcoin price increased (in case bitcoin was kept in escrow initially)?

Ah thanks a lot for the information Smiley I would talk to the seller right away regarding this as i would prefer to get the amount of bitcoins on the day money is received.
I see in the signature you sell as well, would it be possible to talk to you regarding a sale as well, i am for some reason not able to pm, so if there is a way to contact you that would be much appreciated.
Post
Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 22/01/2018, 11:13:11 UTC
Yes indeed, please use escrow for these transactions. 2 to 5 BTC daily is the kind of transaction you definitely will want to use escrow for. Trusted and reputable escrow members on this site. Agree and arrange with the escrow directly on their official pages, channels or emails.

SWIFT T/T is a good way to pay but I would suggest not adding anything about bitcoin on field 70 of the MT103 reference box. Even if both the sender's and receiver's banks are relaxed about bitcoin transactions, there is always a chance that the correspondent or intermediary bank relaying the payment might reject bitcoin-related payments and either reverse it or delay the transmission. This risk is heightened when large transactions are being transferred. To make it a hassle-free wire, don't mention bitcoin.

Thanks a lot for the information.
We have talked and the seller will be putting in escrow Tether and we would be buying Bitcoin
I would talk to the escrow providers and then confirm to the seller.

Thank you vey much for the help Smiley

Why would seller not be putting exact amount Bitcoin in escrow for which you'll make wire transfer to seller's bank account?

Hi Smiley
The seller informed me because of the fluctuations in price its harder to use bitcoin but tether seemed ok to me as it is usually stable, what do you think?
Post
Topic
Board Currency exchange
Re: ===►[Legend]★Looking For Arbitrage Trading Partners★[Wechat/USDT/ETH/Alipay]===►
by
me_me
on 22/01/2018, 10:55:06 UTC
Hi,

I would be interested in buying 2-5 bitcoins daily, with escrow on this site and local china bank trasnfer.
Please let me know if thats possible and what would the price be at a percentage higher than bitfinex or kraken etc.
Post
Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 22/01/2018, 10:48:20 UTC
Yes indeed, please use escrow for these transactions. 2 to 5 BTC daily is the kind of transaction you definitely will want to use escrow for. Trusted and reputable escrow members on this site. Agree and arrange with the escrow directly on their official pages, channels or emails.

SWIFT T/T is a good way to pay but I would suggest not adding anything about bitcoin on field 70 of the MT103 reference box. Even if both the sender's and receiver's banks are relaxed about bitcoin transactions, there is always a chance that the correspondent or intermediary bank relaying the payment might reject bitcoin-related payments and either reverse it or delay the transmission. This risk is heightened when large transactions are being transferred. To make it a hassle-free wire, don't mention bitcoin.

Thanks a lot for the information.
We have talked and the seller will be putting in escrow Tether and we would be buying Bitcoin
I would talk to the escrow providers and then confirm to the seller.

Thank you vey much for the help Smiley
Post
Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 22/01/2018, 03:11:12 UTC
we can sell daily 5 btc ....face to face deal in india delhi or wire trasfer let me know on skype : buyandsale

Could you please tell me your price for wire transfer?
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Topic
Board Currency exchange
Re: Buying 2-5 btc/day, Asian buyer
by
me_me
on 22/01/2018, 02:44:54 UTC
@stealthpay: would you be willing to use Escrow service on the forums? Could you also please tell me which country would the transfer have to be so i could check with the bank
Could anyone please help that if the money is transferred using bank wire, how does escrow work Smiley
Sorry i am new here.