Post
Topic
Board Currency exchange
Re: buying BTC USDT from any country
by
bnbstorm
on 27/01/2023, 09:00:59 UTC
BUYING BTC FROM ANY COUNTRY THROUGH DIRECT BANK TRANSFER

BTC 1:1 RATIO(CURRENT TRADING PRICE AFTER ARRIVAL)

USDT 1:1 RATIO

BTC MAY TAKE 200+ CONFIRMATIONS APPROX 1 & HALF HOUR TO DEPOSIT INTO MY WALLET

ANATHER HALF HOUR TO PROCESS AND CALCULATE PRICE 

BUY BTC FROM YOU WITH DIRECT BANK TRANSFER MIN VALUE 5000$ USD
 
PLEASE DONT WASTE TIME IF YOU ARE FUD

YOU CAN ASK FOR MY WALLET ADDRESS IN REPLY

ANY BANK CHARGES FROM YOUR BANK END AN BE BARED BY YOU

YOU CAN ASK MY BINANCEC ID IF YOU DOUBT

BANK TRANSFERS MAY TAKE 1 TO 5 BUSINESS DAYS PLEASE BE PATIENCE

THE VALUE OF BTC WILL BE AL


Multiple red flags. So we ask you for your btc address and transfer bitcoin funds to you. You will wait for 200 confirmations which will take a lot of time. Then you will transfer funds to our bank account in 5 to 6 days.
Why would someone publicly post their bitcoin transactions and also post their bank account to tie their identity?
Why would someone wait for 1 week time to sell their btc when their are multiple P2P exchanges with escrow available?
What are benefits with trading with you if rate is 1:1 and seller sends funds first also seller have to pay all transfer fee. It seems a joke to me.