Quote from: Scooty Hash sr on October 05, 2018, 08:00:20 PM

Are you willing to provide KYC first?

I love how the same people like to come to these posts and post the same things calling everything a scam, specifically ferall and rambo. Keep that post count high gentlemen. Some of it obviously is a scam, undoubtedly. The questions they ask about the process are idiotically simple. Why even ask? These guys will never see an address, any KYC, any documents or contracts. It isn't difficult to make up a response to make them go away so why do they even ask? True shills. They are shills shilling shills half of the time. Rambo and ferall did it to me as well. They like to post on literally everything coming their way

As for this being a scam. Maybe it is, maybe it isn't. It isn't hard to find good escrow if you are working with big clients and doing proper KYC, NCNDA, etc. Anyone who is gonig to actually do a deal will do a much better job of scam assessment than these guys. These guys calling everything a scam are basically annoying seagulls

First of all, if they're serious sellers and as they willfully came to the forum, we asked them what's literally needed in order for them to prove whether they're serious or not. At least they should have signed an address with BTC500 only (as agreed upon by them to go for BTC500 trades x 20) if they were curious enough to deal here. I will never call anybody a scam unless they show the signs of being one. If you know better, good for you. Wink

As well, as Thirdspace said, it's really important to know that how these coins are obtained because once bought, the owner will have to deal with all the claims/obligations ever associated with those coins and I don't want my clients to go stuck in such situations.

Quote from: Scooty Hash sr on October 07, 2018, 02:57:41 AM

No one here is a serious buyer so there is no point for him to take on such a high level of risk. All serious buyers will see the POF. It's obvious to see who has no idea how OTC works

Too fast to elaborate things, eh? So, nobody's a serious buyer here? I have real people who deal with more than 20 clients and the margin is too big as well, already mentioned in my very first post in this thread. Good that we've got no idea about ^how OTC works^, just tell me one thing that if everything goes between 2 parties, why didn't they even agree to sign me a message over PM itself?