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Ok these 100K plus BTC "deals" people are talking about they are scams, they are escrow scams where they try and get you to post some collateral for the trade with an escrow who is in on it, they have always been around they are just being skinned as russia related to seem real
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💯 Seen so many of these over the years. Never one legit. No proof of control of such a wallet ever provided. Always a scam or someone trying to spook the market. They don't even make sense. What are you going to do with $4b cash? twitter.com/cmsholdings/st…
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Agree They're usually a way to scam intermediary brokers who haven't been been in the space very long and think they've caught a break in winning a deal twitter.com/jespow/status/…
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Replying to @zhusu
Yeah, the broker is an instant giveaway. Oh, some 2010 hodlr had no idea what to do, who to trust so they Googled you, no-name, est. 2022 broker instead of contacting any number of highly trusted veterans in the space that they surely would have known for years? Makes sense. /s
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Mostly fake news, but there must be some liquidations for people adjusting to the sanctions and not being able to access other assets/businesses. In a crisis, you sell what is liquid.
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