Quote:
Originally Posted by I_Poke_4_Fun
Urgent Notice Regarding Jay "threebarrels" and Dan "depechebkn"
On January 2 2018, I initiated a trade for 100k btc with Jay at $15,022 BTC. To date, Jay has been extremely hard to be in touch with and has only completed 50% of the trade through his friend Dan. Dan is refusing to give me Jays contact number to complete the other portion of the trade and says "I let him know to contact you", which has still not happened in some time. Dan has essentially been my point of contact to Jay this entire time.
This is just a warning, as it seems very fishy its been 6 months and this trade is still not complete. Not saying he is 100% scamming, but the lack of effort to complete this has gotten out of control.
Proceed with caution with any trades to either I would say until this is cleared up.
Excuse me, you entered into a trade for 100,000 btc with an unreachable third party, with no written terms, no escrow etc ?
To put this into perspective, that is $1,500,000,000 USD, of which you've collected $750,000,000 USD over the ensuing 6 months and you are posting in NVG as your route to collect the balance ?
Am I missing something here, OP ?
I can think of some professionals in the field who can handle this transaction going forward if I understand your predicament and if you can withstand source of funds due diligence scrutiny for how you got that 100,000 BTC.