Source of funds for 50btc needed

[010cents]

Elaborate on that

Would do that but I'm afraid I can't. I have to get a new account first, get the membership and let my knowledge run through the gates.

 

[Junya | 純也]

I am exchanging USDT to my Halifax and Transferwise account, equity one was supposed to execute payment from an “investment management services” company. There is supposed to be 6 payments, but as of now still nothing on any of the above mentioned accounts.

any update on this?

 

[Surebets]

I am doing a deal thru different provider, this one is no good

 

[JohnnyDoe]

I am doing a deal thru different provider, this one is no good

Did you again choose a random scammer or someone gave you a good recommendation?

 

[Junya | 純也]

I am doing a deal thru different provider, this one is no good

I was in touch with Equity One too but didnt do business with him. Did you lose your funds?

 

[johndunham]

I was in touch with Equity One too but didnt do business with him. Did you lose your funds?

Would be nice if @equityone replies to the accusations made here.

 

[MiddleEuroAsia]

I am doing a deal thru different provider, this one is no good

Ok, I saw your thread and I have a solution for you, a bullet proof one in fact, I PM'ed you, so check your messages.

Having said that, I saw a recent trend of people that require this type of services, and I contacted a couple of people in this forum in the past, and worked with some, so far so good.

If anyone interested in this service, feel free to contact/PM me, However, please keep in mind that I do this on a case by case basis. Since this is not my main type of business, so I can't accept all people and I can only work with few people at a time. Think of this as an MVP to see how the service is going, just to not cause any sort of misunderstanding.

If I find this service viable and make sense cost wise, I will create a paid advertising thread in the forum and announce the launch of my service, but this time at a bigger scale. So, let's see how it goes.

 

[369]

I heard from a friend he used a notar as escrow service where he was able to deposit directly at the notar with cash

 

[JohnnyDoe]

I heard from a friend he used a notar as escrow service where he was able to deposit directly at the notar with cash

Do you realize that the law doesn’t apply to illegal contracts?
Like, you can’t sue your drug dealer if the last batch was not as pure as he claimed

 

[369]

Escrow service by notar is here something very popular if the amount is a bit higher.
Also the service is fully legal here or do you belive a state run notar would offer these kind of services ilegal ?

 

[JohnnyDoe]

Escrow service by notar is here something very popular if the amount is a bit higher.
Also the service is fully legal here or do you belive a state run notar would offer these kind of services ilegal ?

Please tell everyone where money laundering is legal

 

[369]

use a polish notar he will offer such service against a fee.
it amazes me that people think that every country in the world has to work the same way like their domestic one.
polands government is the biggest s**t ever same with their court system however the people in poland are other than germans anti government.They don't trust government at all and are teached by their past to get wealthy you need to be smart in avoiding governmental structures.
There is always fun made of polish citizens that they are way more able to spend money on goods than they officaly earn.

Also an escrow service is not laundering.
Notar has your name and adress and if the tax department wish they can ask you about source of income since every RE purchase will be reported there anyways.