Quote from: Romain_OTC on February 15, 2025, 01:50:37 PM

Hello,

I collaborate with a big Chinese Bitcoin mining facility, offering BTC for sale at a 2% discount off the market price. Do you know any investors interested, or places where I cand find them ?

✅ Minimum transaction: 100 BTC
✅ Payment method: USDT only
✅ Cold wallet transactions only (No exchange wallets or tagged wallets)
✅ Strict anti-fraud and price fluctuation protection measures

Transaction Process:

1️⃣ Verification Phase:

-Both parties exchange addresses for authentication.
-Buyer’s wallet must hold at least 5M USDT.
-Seller’s wallet must hold at least 1,000 BTC.
-Only cold wallets allowed; transaction history should not exceed 100 transfers.

2️⃣ Trial Transaction:

-A small test transaction will be conducted.
-Buyer sends a small USDT amount → Seller confirms → Seller sends the equivalent BTC amount for verification.

3️⃣ Full Transaction Process:

-Once verified, the seller initiates BTC transfers first.
-Buyer must pre-load an equivalent amount of USDT in their wallet as a guarantee.
-BTC transfer volume gradually increases per transaction.
-The maximum BTC per transaction = 10 BTC.
-For larger transactions, the buyer sends USDT first, followed by the seller transferring BTC.

‼ Security & Rules:

⚠ To prevent price volatility & fraud risks, both parties agree that:

All transactions must be conducted via cold wallets.
Buyer must not sell BTC on exchanges during the transaction process.
Seller bears no exchange-related risks.
Transaction wallets must not receive new funds during the process.
All transactions must be completed within the same day & repeated the next day.

If you want more information about our structure or the conditions of the deal, write to me in private message or on telegram