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I am very interested in this type of trades. The proceedure is simple: you deposit the coins or fiat. Crypto is protected by bitgo, we don't own any private key, any outgoing transactions need to be co-signed in order to be processed. So once you make the deposit you can transact it whatever you like at whatever price you like with your partner(s). You find the web address in my profile.
Your site is similar to the lousy analogue of crypto exchanges.
If you calculate that someone will put their money on your site, then you are naive.
This looks even more crap than my 3000btc purchase offer posted on this forum.
Legendary generosity...
I am very interested in this type of trades. The proceedure is simple: you deposit the coins or fiat. Crypto is protected by bitgo, we don't own any private key, any outgoing transactions need to be co-signed in order to be processed. So once you make the deposit you can transact it whatever you like at whatever price you like with your partner(s). You find the web address in my profile.
Your site is similar to the lousy analogue of crypto exchanges.
If you calculate that someone will put their money on your site, then you are naive.
This looks even more crap than my 3000btc purchase offer posted on this forum.
And guess what? You haven't been even allowed to access the members area because you cannot bypass the KYC area
I heard about the criminality of the Belgian streets. I looked at the interface of your site - this is the bottom, it is dead, only a fool will go through your KYC.
See all the site he talks about. Link in his profile. This site is not displayed in services such as "who it is", its interface is a complete bottom, there is no movement on the site. Once upon a time, Satoshi was bought / sold there.
But I learned something here: MT799 is a well known African scam.
A MT799 is not a confirmed proof of sent money via Swift, actually its just worthless but can be dangerous.
https://www.linkedin.com/pulse/gold-fraud-scams-juliano-cunha/
For sure the OP tried this scam. Unfortunately for him there is nobody selling 3000BTC to anyone here in this forum.
A MT799 is not a confirmed proof of sent money via Swift, actually its just worthless but can be dangerous.
https://www.linkedin.com/pulse/gold-fraud-scams-juliano-cunha/
For sure the OP tried this scam. Unfortunately for him there is nobody selling 3000BTC to anyone here in this forum.
Are you generally aware of these terms ?! What the fuck is an African scam?
A MT799 is (POF) Proof of Funds! - this is an informational message that the buyer has money to buy at the time of sending this message. No more.
Next comes the signing of the agreement and only then is the payment and waiting for the coins.
No one asks to transfer coins before the seller receives the money.
I am very interested in this type of trades. The proceedure is simple: you deposit the coins or fiat. Crypto is protected by bitgo, we don't own any private key, any outgoing transactions need to be co-signed in order to be processed. So once you make the deposit you can transact it whatever you like at whatever price you like with your partner(s). You find the web address in my profile.
Your site is similar to the lousy analogue of crypto exchanges.
If you calculate that someone will put their money on your site, then you are naive.
This looks even more crap than my 3000btc purchase offer posted on this forum.
I am very interested in this type of trades. The proceedure is simple: you deposit the coins or fiat. Crypto is protected by bitgo, we don't own any private key, any outgoing transactions need to be co-signed in order to be processed. So once you make the deposit you can transact it whatever you like at whatever price you like with your partner(s). You find the web address in my profile.
Very strange, but I cant check your web address in whois services. This is strange.
I am very interested in this type of trades. The proceedure is simple: you deposit the coins or fiat. Crypto is protected by bitgo, we don't own any private key, any outgoing transactions need to be co-signed in order to be processed. So once you make the deposit you can transact it whatever you like at whatever price you like with your partner(s). You find the web address in my profile.
Thank you. The buyer trusts bitgo. I will contact you.
Nobody in this world starts OTC-Trades with minimum requirement of 3000BTC.
How many clients do you want to attract with this bullshit?
NOBODY has 3000BTC in his wallet to give it to you.
Within the top 50 topics here in marketplace-Bitcointalk its already number 5 who claims to be one of or THE the biggest exchanger in the world.
And then signing a wallet with 0.13294883 BTC thats extreme.
The transcations on this wallet are really incredible and 'VERY' professional for creating reliability.
Pure Scam-Entertainment straight from subsahara africa i love it
Now please next time learn from us and start your scam with minimum 1BTC.
Otherwise you exclude 99,999% of potential victims.
No, in the industrialised world not everyone trades with 15Mio USD in BTC,
that maybe exists only in cheap movies.
Slowly i understand why so many africans risk their lives to enter europe-until they discover they will not become rich here too.
How stupid do you think we are? Sorry but the fool is You...
How many clients do you want to attract with this bullshit?
NOBODY has 3000BTC in his wallet to give it to you.
Within the top 50 topics here in marketplace-Bitcointalk its already number 5 who claims to be one of or THE the biggest exchanger in the world.
And then signing a wallet with 0.13294883 BTC thats extreme.
The transcations on this wallet are really incredible and 'VERY' professional for creating reliability.
Pure Scam-Entertainment straight from subsahara africa i love it
Now please next time learn from us and start your scam with minimum 1BTC.
Otherwise you exclude 99,999% of potential victims.
No, in the industrialised world not everyone trades with 15Mio USD in BTC,
that maybe exists only in cheap movies.
Slowly i understand why so many africans risk their lives to enter europe-until they discover they will not become rich here too.
How stupid do you think we are? Sorry but the fool is You...
You are a fool yourself if you think that I am a buyer. I represent the buyers interests.
The address from which these 10,000 transactions were sent is the address for sending messages (See the first exit of the transaction - OP_RETURN).
I arm people to sell their coins directly to coin buyers.
Yes, these are big buyers and they are there and they want to save money without contacting OTC exchange.
And I want to help both the buyer and the seller by connecting them, and also I want to earn my% from such a deal.
Where is the fraud on my part?
You all allow unreasonable comments accusing me of fraud. You are eviler than anyone else on this forum!
Yes, these are big buyers and they are there and they want to save money without contacting OTC exchange.
And I want to help both the buyer and the seller by connecting them, and also I want to earn my% from such a deal.
Where is the fraud on my part?
You all allow unreasonable comments accusing me of fraud. You are eviler than anyone else on this forum!
Don't waste your time OP,we all know that you are a scammer, get out from here
What can you prove? Or can you just talk to the wind?
If you really want to trade in large volumes (I know you don't but I will play along) then simply use a legitimate OTC exchange.
Here is a list of 14 of them for your information: https://blog.sfox.com/13-bitcoin-otc-brokers-you-need-to-know-67755a1d4ccc
I use this one: https://genesistrading.com/
They are great for large volumes and I highly recommend them.
So now that you know exactly how and where to do all of your many large volume trades you can lock this thread.
You are welcome.
Here is a list of 14 of them for your information: https://blog.sfox.com/13-bitcoin-otc-brokers-you-need-to-know-67755a1d4ccc
I use this one: https://genesistrading.com/
They are great for large volumes and I highly recommend them.
So now that you know exactly how and where to do all of your many large volume trades you can lock this thread.
You are welcome.
Your sick self-esteem someone asked to tell me advice? You can use whatever you want, that's your right. I will use what I need. I have not deceived anyone in this forum and I am not going to deceive anyone. So you can glide your opinion.
Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
99.9%, this is a lame scam attempt. 0.1%, the coins are somehow stolen, or otherwise associated with very bad things so that anyone who has them will be wishing they were scammed.
Stay away from this guy....
Pff ... I see that the very idea that someone can buy btc under a non-cash payment contract, and even coins will be transferred AFTER full payment, does not give you peace of mind. Apparently you sell BTC for cash and with escrow))?
Quote
Please do not ask me to send before.
#2, Bitcoin is generally fungible, but it is not anonymous. If you want to cash out any decent amount of coin, you will need to disclose your identity to your counter party (exchange), and helping someone launder money is a crime, please see:because i hacked the bitcoins so i want to sell them.
#3, it is strange you were so quick to see my theory the OP was you Your item #1 is a lie. I have never asked anyone to send me coins in advance. I need only PoC. After the PoC, we will start a further discussion about buying coins. So you're lying.
Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
99.9%, this is a lame scam attempt. 0.1%, the coins are somehow stolen, or otherwise associated with very bad things so that anyone who has them will be wishing they were scammed.
Stay away from this guy....
Pff ... I see that the very idea that someone can buy btc under a non-cash payment contract, and even coins will be transferred AFTER full payment, does not give you peace of mind. Apparently you sell BTC for cash and with escrow))?
Hi ! I have a lot of bitcoins, so I need a serious partner buyers, I sell it at -50% of its price, if you want $ 10,000 you pay $ 5000.
I have more than 36 million dollars in Bitcoin, including more than 9,000 BTC.
Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
here is a video as proof.
https://imgur.com/a/iqIp2oY
My email address: carneymark70@gmail.com
Payment method :
Litecoin LTC
Bitcoin Cash BCH
Ether ETH
N.B: Joke abstain!
Please do not ask me to send before.
Minimum $ 5000 for $ 10,000
Thank you !
I have more than 36 million dollars in Bitcoin, including more than 9,000 BTC.
Here is the bitcoin address that contains the Bitcoins:
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
here is a video as proof.
https://imgur.com/a/iqIp2oY
My email address: carneymark70@gmail.com
Payment method :
Litecoin LTC
Bitcoin Cash BCH
Ether ETH
N.B: Joke abstain!
Please do not ask me to send before.
Minimum $ 5000 for $ 10,000
Thank you !
Sign the message with a private key from this address using Bitcoin Core. Then you will gain confidence. The video can be faked.
Like I said, total bullshit.
This can be said by any fool who cannot substantiate his opinion and who does not have a real amount of coins or who has never done business as usual sitting on his couch in front of a TV, sometimes surfing the Internet to make an authoritative opinion. Lenegdary talker.
MT799 is a well known African scam.
Buyers beware and always request escrow.
Buyers beware and always request escrow.
This is a false statement. So say those who sell coins for cash and with a significant markup. MT799 is a practice from business as usual. If your counterparty specifies the beneficiary bank in Africa, this is already a reason to think about the fact that it is a scam. No one will transfer money to Africa.
The address you posted has received approximately $200 worth of coin, and has spammed over 5,000 transactions onto the blockchain, but you are wanting to buy $40 million worth of coin?
My unsolicited advice is to find an OCT broker if you really want to buy that much coin. Or you can create your own OTC business.
It would frankly be insane to even consider trading with you.
My unsolicited advice is to find an OCT broker if you really want to buy that much coin. Or you can create your own OTC business.
It would frankly be insane to even consider trading with you.
Yes, Satoshi will forgive me for blockchain spam, but if I send these transactions, it means there is some meaning for which I pay. If I posted here the mention of this address and signed the message, then this also has some meaning. If this meaning is not obvious to you, it does not mean that it does not exist.
I hope that further comments will be on the case.
The address you posted has received approximately $200 worth of coin, and has spammed over 5,000 transactions onto the blockchain, but you are wanting to buy $40 million worth of coin?
My unsolicited advice is to find an OCT broker if you really want to buy that much coin. Or you can create your own OTC business.
It would frankly be insane to even consider trading with you.
My unsolicited advice is to find an OCT broker if you really want to buy that much coin. Or you can create your own OTC business.
It would frankly be insane to even consider trading with you.
Brilliant comment. God level.
Bullshit.
That's why I wrote that we need adequate sellers and not like you. The amount of "Activity" does not make you adequate.
⭐ Merited by BurtW (1)
Need adequate sellers of coins for large volume btc.
We have the opportunity to make a legal sale (there are other ways to sell, if you need it) of your coins. Currently interested in volumes from 3,000 BTC.
Write to me in Telegram ( @sell_buy_bitcoin_protonmail_com ) or by mail ( sell.buy.bitcoin@protonmail.com )
From the Seller, we are waiting for confirmation of the coins of this type as I indicated below using Bitcoin Core
Coin Confirmation Example:
Address:
1BUYBTC1oYQtAjktSRZUtjkeBJ15ABc5bb
Message:
Address: 1BUYBTC1oYQtAjktSRZUtjkeBJ15ABc5bb
Final Balance: 0.03671035 BTC
UTC TIME: 2019-03-16T08:01:44.248Z
Signature:
IOsCsquiyaGSyexjKjo4ZPJX6sZCExYd7KJLnDiLDMPBXNXDlpZIEWZ50SDo/Z87OAK3oPjMgIqSjMbc1ffAISY=
Procedure*:
We have the opportunity to make a legal sale (there are other ways to sell, if you need it) of your coins. Currently interested in volumes from 3,000 BTC.
Write to me in Telegram ( @sell_buy_bitcoin_protonmail_com ) or by mail ( sell.buy.bitcoin@protonmail.com )
From the Seller, we are waiting for confirmation of the coins of this type as I indicated below using Bitcoin Core
Coin Confirmation Example:
Address:
1BUYBTC1oYQtAjktSRZUtjkeBJ15ABc5bb
Message:
Address: 1BUYBTC1oYQtAjktSRZUtjkeBJ15ABc5bb
Final Balance: 0.03671035 BTC
UTC TIME: 2019-03-16T08:01:44.248Z
Signature:
IOsCsquiyaGSyexjKjo4ZPJX6sZCExYd7KJLnDiLDMPBXNXDlpZIEWZ50SDo/Z87OAK3oPjMgIqSjMbc1ffAISY=
Procedure*:
- 1. NDA. SELLER and BUYER execute NDA (Non-disclosure agreement).
- 2. KYC. SELLER and BUYER submit KYC (Know your customer) package of documents.
- 3. POC. SELLER submit POC (Proof of coins) by signing a message with a private key from the bitcoin address containing the coins for this deal or submit POC of another kind (by agreement of the parties).
- 4. POF. BUYER's bank executes MT799 to SELLER's bank. "Copy of Swift" sent to SELLER.
- 5. The SELLER's bank has confirmed the bank message (MT799).
- 6. Agreement. BUYER and SELLER execute Purchase Sale Agreement.
- ...
- SENDING MONEY from BUYER's bank to SELLER's bank bank
- SENDING COINS from SELLER
- THE END