Quote from: alterra57 on January 26, 2024, 04:07:10 PM

Quote from: SwagPoker on December 17, 2023, 12:13:35 AM

Quote from: sa223 on December 05, 2023, 09:42:35 PM

Hello,
do you have any other seller who can accept handshake from $5M usdt wallet and start the tranche which can be even 1 btc to build the trust.
This buyer is proven and further details will be given upon confirmation of this deal. We can start asap.

If you're still looking buy BTC with USDT, I'm a broker with a contact direct to a seller. Procedure below. PM me with how much total you're looking for and your WhatsApp number if this procedure works for you.

(BTC/S-206) - GSER
SELLER (USA)
50,000+ BTC for USDT or FIAT (12/11/23)
ESCROW REQUIRED
Seller’s New York escrow attorney in good standing, 0 reprimands
MOQ: 125 BTC

Discount: 6/4% net to buyer; 1% sell side closed, 1% buy side open
Buy side = you + 1; starts with EJ

Required Procedure
(1) BUYER INITIALS PDF confirming PROCEDURE is accepted.

(2) SELLER gives BTC WALLET ADDRESS.

(3) BUYER gives POF or USDT WALLET.
OPTIONAL: VIDEO CALL with BUYER’S ATTORNEY or ESCROW.

(4) SPA/IMFPA signed by ALL PARTIES.
OPTIONAL CRYPTO TX INSURANCE from Lloyds of London at ~0.7% of tranche size available.

(5) BUYER transfers FIAT or USDT equivalent to BTC tranche to ESCROW .
TEST TRANCHE = 125 BTC.

(6) SELLER sends BTC TRANCHE to BUYER.

(7) SELLER pays all FEES.

( 8 ) REPEAT STEPS 5 through 7 with minimum 250 BTC TRANCHES until contract exhausted.

Bull.Shiet.

This nonsense is mostly well known in the OTC space, it's a shame that inexperienced "brokers" (random people) fall for these unicorn deals...