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Showing 6 of 6 results by wgreg18
Post
Topic
Board Currency exchange
Re: Institutional buyer in need of 1000 BTC
by
wgreg18
on 08/01/2019, 21:46:05 UTC
I am unaware of what a local place is.
Please can you explain?
Post
Topic
Board Currency exchange
Topic OP
Institutional buyer in need of 1000 BTC
by
wgreg18
on 07/01/2019, 13:55:13 UTC
Institutional buyer interested in purchasing 200-1000BTC, via a licensed escrow company only.
I have the buyers mandate

Price:+7% (negotiable, based on volume)

Procedure:
1. Call between the seller mandate and the buyer mandate.
2. POC & POF are exchanged
3. Terms of trade are agreed and an agreement and other necessary documentation are signed
3. Transaction is completed via an independent licensed escrow. (KYC & AML procedures are carried out by the escrow)

Email: W.R.Gregory@aeinvest.org

Please contact me only when you're ready to deal.
We have all safeguards in place, so please scammers do not bother contacting me
Post
Topic
Board Scam Accusations
Re: Just got scammed on here.
by
wgreg18
on 03/12/2018, 22:44:54 UTC
Quote from: supermine on December 02, 2018, 12:13:23 PM
Quote from: wgreg18 on December 01, 2018, 08:43:31 PM
Quote from: wdope on November 28, 2018, 02:02:00 AM
Quote from: The Pharmacist on November 28, 2018, 01:45:38 AM
Go right to this thread and fill out a proper scam accusation form with all the details and evidence you have.  If the scammer has an account here and your claim is valid, he'll get tagged by DT members--essentially tarnishing his reputation.

There isn't much anyone can do to un-scam you however.  That's the bad news.
Was only $30 but kinda a joke.

Thank you Smiley

measly sum, but fraud is fraud, so you should follow up accordingly to ensure the scammer is kicked out of here.
Scams are not moderated here,so if someone get caught for scamming then they won't get any ban here so we can't make them out of here by posting but when we use our common sense we can identify the scammers and legit ones.

make sense
Post
Topic
Board Currency exchange
Re: SELL/BUY BITCOINS/LITECOINS AND ETHEREUM HERE
by
wgreg18
on 03/12/2018, 22:35:15 UTC
anyone know any good otc chatrooms on telegram like this one?
Post
Topic
Board Scam Accusations
Re: Just got scammed on here.
by
wgreg18
on 01/12/2018, 20:43:31 UTC
Quote from: wdope on November 28, 2018, 02:02:00 AM
Quote from: The Pharmacist on November 28, 2018, 01:45:38 AM
Go right to this thread and fill out a proper scam accusation form with all the details and evidence you have.  If the scammer has an account here and your claim is valid, he'll get tagged by DT members--essentially tarnishing his reputation.

There isn't much anyone can do to un-scam you however.  That's the bad news.
Was only $30 but kinda a joke.

Thank you Smiley

measly sum, but fraud is fraud, so you should follow up accordingly to ensure the scammer is kicked out of here.
Post
Topic
Board Speculation
Re: Bitcoin Is Dumping, What can we do ?
by
wgreg18
on 01/12/2018, 20:29:34 UTC
Just wait till the dust settles, price could possibly go much lower.