Hello,

I collaborate with a big Chinese Bitcoin mining facility, offering BTC for sale at a 2% discount off the market price (discount negociable according to the volume)

Minimum transaction: 200 BTC

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


Transaction Procedure

1. Verification Phase

Both parties exchange wallet addresses for verification.

The buyer’s wallet must contain at least 5 million USDT.

The seller’s wallet must contain at least 1,000 BTC.

Only cold wallets are accepted.

Wallets must have a transaction history of fewer than 100 transfers.

2. Trial Transaction (Satoshi Test)

A small test is conducted to confirm trust and functionality.

The buyer sends a minor amount (e.g., 10 USDT).

Upon confirmation, the seller returns the equivalent BTC amount for verification.

3. AB Testing

Further testing phase to ensure system and protocol compatibility between both parties.

4. Full Transaction

A face-to-face meeting is required to finalize the transaction. The seller will fly to the buyer place if required.

Once verification is complete:

The seller initiates BTC transfers first.

The buyer must preload their wallet with the full USDT amount as a guarantee.

BTC Transaction Offer - Confidential Terms

BTC will be transferred in increments (max 10 BTC per transaction).

For larger volumes, USDT is sent first, then matched by BTC transfers.


Security & Rules

To mitigate fraud and limit exposure to market volatility, both parties must agree to the following terms:

All transactions must be executed via cold wallets only.

The buyer may not resell BTC on exchanges during the transaction process.

Transaction wallets must not receive any external funds during the process.

All transfers must be completed within the same day and repeated the next day if needed.


If you're interested and would like more information, feel free to ask. I can privately provide the company's CIS, as well as some of their Bitcoin wallet addresses.You can also contact me on Telegram: Romain_OTC

Serious inquiries only — no bullshit, please!