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Showing 20 of 24 results by CryptoRollaOTC
Post
Topic
Board Currency exchange
Re: Buying large amounts of Bitcoin??
by
CryptoRollaOTC
on 19/06/2025, 21:41:05 UTC
Whenever I'm making 8 figure purchases, I always look for someone on Telegram, on WhatsApp or just a random email address I see posted online. Said no one ever.

With a minimum order of $50k and a maximum of $100mill, our newbie here is clearly looking for fools. Unfortunately for him, we don't have such stupid members.


We are not very active in the forum. Here is a link to our website - www.cryptorolla.com

Actually, you are not active anywhere. Neither here nor on Hodlhodl, where you have an account. However, it seems that you were successful with 0 trades and a banned account since from the 0.5BTC limit there, you came here with a $100 mil...

We are based in Bulgaria with banking through OCBC Singapore - we are registered with the National Revenue Agency as a VASP - https://nra.bg/wps/portal/nra/registers-i-spisuci/registers/page.virtualni.valuti

If you want additional information, please contact us.

No thanks. I'm full of this crap. Cool




Regarding our HodlHodl account - the purpose of our account there was to serve as a light advertisement, nothing more. Of course, you have to be very stupid to think that a multi-million dollar deal will happen on hodlhodl or anywhere else on a Non-KYC p2p platform.

I tried to be as polite as possible, you continue with your arrogant mouth and it seems this is a hobby for you.
Keep putting everyone under a common denominator while talking big showing zero.


Kind regards,
Georgi, CEO of CryptoRolla
Post
Topic
Board Currency exchange
Re: Buying large amounts of Bitcoin??
by
CryptoRollaOTC
on 18/06/2025, 19:49:01 UTC
If you still need to purchase BTC, you can contact us via email on info@cryptorolla.com. We are an OTC desk and we can offer you flexible terms for purchasing at any time convenient for you, with 6/7/8+ figures.

Great. And your company is based where exactly? Do you have a site where someone can see your "plans and terms" and how you work? Because for now, you are another noob stating 6/7/8/+ figure craps and bs.


We are not very active in the forum. Here is a link to our website - www.cryptorolla.com

We are based in Bulgaria with banking through OCBC Singapore - we are registered with the National Revenue Agency as a VASP - https://nra.bg/wps/portal/nra/registers-i-spisuci/registers/page.virtualni.valuti

If you want additional information, please contact us.
Post
Topic
Board Currency exchange
Re: Buying large amounts of Bitcoin??
by
CryptoRollaOTC
on 17/06/2025, 23:26:13 UTC
Hi I was wondering if anyone had ideas on how to purchase large amounts of Bitcoin preferably on Coinbase but open to other avenues. Coinbase seems to limit so much per day/month. Does a wire transfer get around those limits? I would like to buy chunks of over like 100k at time in the next 2 months.

If you still need to purchase BTC, you can contact us via email on info@cryptorolla.com. We are an OTC desk and we can offer you flexible terms for purchasing at any time convenient for you, with 6/7/8+ figures.
Post
Topic
Board Service Announcements
Re: CryptoRolla.com - Crypto OTC Brokerage Desk [OTC desk]
by
CryptoRollaOTC
on 17/06/2025, 21:20:18 UTC
Join our Telegram channel - https://t.me/CryptoRollaOTC , where you can receive notifications about some of our active deals.
Post
Topic
Board Service Announcements
Re: CryptoRolla.com - Crypto OTC Brokerage Desk [OTC desk]
by
CryptoRollaOTC
on 26/11/2024, 00:43:28 UTC
Up  Smiley
Post
Topic
Board Service Announcements
Re: CryptoRolla.com - OTC Brokerage Desk [OTC desk]
by
CryptoRollaOTC
on 21/10/2024, 18:31:26 UTC
Up  Smiley
Post
Topic
Board Service Announcements
Re: CryptoRolla.com - OTC Brokerage Desk [OTC desk]
by
CryptoRollaOTC
on 17/12/2023, 17:37:27 UTC
Dear CryptoRolla valued clients and partners,

We are thrilled to update groundbreaking enhancements to our Crypto OTC Desk, catering exclusively to Institutional Clients and High Net Worth Individuals (HNWIs). At CryptoRolla, we understand the unique needs of sophisticated investors in the crypto space, and we are committed to providing a seamless, secure, and efficient transaction process.



Effortless Transactions, Unmatched Convenience

Our commitment to excellence is reflected in the user-friendly experience we offer to our esteemed clients. We have streamlined the transaction process to ensure maximum efficiency without compromising on security. Whether you are engaging in large-volume trades or executing complex transactions, CryptoRolla is dedicated to making the process smooth and straightforward.



Independent Escrow Account for Unparalleled Security

Security is paramount in the world of cryptocurrency, especially for institutional clients and high-net-worth individuals. To address this concern, we have implemented an independent escrow account system. The escrow account we use for our transactions ensures that your assets are securely held in a neutral third-party account, safeguarding them from potential risks.



Key Features of our Independent Escrow Account:

 - Our On-Ramp Deals are customized to meet the specific needs of Institutional Clients and HNWIs, ensuring a personalized and efficient onboarding process.

 - Transparency: Gain real-time visibility into the status of your assets held in escrow, providing peace of mind and fostering trust in the transaction process.

 - Neutral Third-Party: Our escrow services are facilitated by reputable, independent entities, ensuring an unbiased and secure environment for your funds.



As we continue to evolve in the ever-changing crypto landscape, CryptoRolla remains steadfast in our commitment to excellence, security, and client satisfaction. We look forward to serving you with the utmost dedication and contributing to the success of your crypto ventures.

For inquiries or to initiate a transaction, please contact our dedicated team at www.cryptorolla.com

Thank you for choosing CryptoRolla as your trusted partner in the crypto market.




Best Regards,
CryptoRolla Team
Post
Topic
Board Currency exchange
Re: I want to buy! I need a seller?
by
CryptoRollaOTC
on 24/04/2023, 20:28:47 UTC
If you're reliable bitcoin dealer i will wants to do business with you. I'm interested in buying bitcoin from you but first tell me your price rates or exchange rate? Tell me which medium I will receive it? Also your payment methods? Do you deliver first before payment or payment before transaction? If you're such trust dealer hit my DM for alignment. Thanks


If trades need good and deep liquidity with fixed rate price %, and they have a genuine need and capacity to purchase we'd be happy to assist.



Kind regards,
CryptoRolla team
Post
Topic
Board Currency exchange
Re: Cash exchange in EU
by
CryptoRollaOTC
on 01/04/2023, 20:29:04 UTC
Beware of cash deals, they don't end well 99% of the time.

Also this trick of "gaining trust" is very often used by the scammers, they always mention it. It's pure RED flag.

https://www.bloomberg.com/news/articles/2022-12-09/crypto-scammers-allegedly-lured-victims-with-cases-of-fake-cash
Post
Topic
Board Beginners & Help
Re: [BIG LIST] Buy/Sell Crypto (OTC, P2P, DEXs, CEXs, NO-KYC, ATMs, etc.)
by
CryptoRollaOTC
on 29/03/2023, 06:11:41 UTC
We would like you to add us - www.cryptorolla.com to the list of OTC brokerage Desks.

If you have any questions, please feel free to contact us.

Thank you.

Kind regards,
CryptoRolla team
Post
Topic
Board Service Announcements
Re: CryptoRolla.com - OTC Brokerage Desk [OTC desk]
by
CryptoRollaOTC
on 15/03/2023, 12:07:12 UTC
Buy bitcoin BEFORE you need it.

It's the second largest bank in Europe, $2.7 trillion BNP Paribas

https://pbs.twimg.com/media/FrQcwGPWIAA65R5?format=jpg&name=large
Post
Topic
Board Currency exchange
Re: Sell me HUGE amount of Bitcoins with POS protocal 101 6 Digit Approval
by
CryptoRollaOTC
on 26/02/2023, 11:16:33 UTC
Hey, we are direct intake for several licensed trade platforms. Also we have access to private miners and sellers with deep liquidity and we can provide bulk quantity/(BTC) at discount for large amount of coins.

We qualify whether client is a REAL and RWA and if he is genuine we'll get him a comprehensive program. So If your company have a genuine need and capacity to purchase we'd be happy to assist.

here you can find a link to us

Post
Topic
Board Currency exchange
Re: Any trusted members that accept Wise (Transferwise) or Skrill?
by
CryptoRollaOTC
on 04/02/2023, 09:03:03 UTC
Just try bisq.network if you insist on privacy. Hodlhodl is also a good option for you. The other way is to find P2P traders in your city/area who exchange their trading profits, BTC/USDT for cash - the second way carries some risks, be careful who you meet and where you meet. I recommend that you always make small exchanges to minimize the risk of being ripped off or scammed.
Post
Topic
Board Currency exchange
Re: CrownChange.net - instant electronic currency exchange service
by
CryptoRollaOTC
on 02/02/2023, 20:51:39 UTC
I really liked this exchanger, the speed and exchange rate are on top. Support adequate! Thank you!

Pathetic  Lips sealed
Post
Topic
Board Currency exchange
Re: i have 3.5btc wanting to trade for ethereum, usdt(erc20 only),litecoin,or solana
by
CryptoRollaOTC
on 25/01/2023, 08:38:26 UTC
hello everyone i have 3.5 btc i will send small amounts at a time at first to make sure your legit then we can do bigger amounts once i see your legit if anyone is intrested contact me asap here or telegram

first register on

https://titanftx.net

once you register verify kyc with them and then we can begin. serious inquiries only. will want screen recording proof that you have funds available. none of that watch only wallet shit ian stupid lol. after you register and verify kyc and show me screen recording proof that you have the funds i will send 20$ bitcoin on https://titanftx.net and want 20$ on whatever coin you have to the wallet address i provide you from there the amount will raise to 50$ then to 100$ up and up. may want to video chat you just to make sure your legit so dont come tryna scam me it aint gonna work. legit trades only and only sending the bitcoin on https://titanftx.net wallet/exchange so hit me up anyone who is serious

trading at 94% back to me so for 20$ ill want 18.8$ of whatever crypto it is you have to trade
50$ for 47$ of whatever crypto it is you have to trade
100$ for 94$ of whatever crypto it is you have to trade
etc etc etc....

telegram - @catchakey    or      @wwwqqcv
or phone number 941-251-1592

SERIOUS INQUIRIES ONLY!!!


Use exchanges like Kraken or Binance, or P2P platforms, or OTC desks, otherwise you're just another 100% scammer spamming with his ideas on "how to cheat someone newbie and take their money".
Post
Topic
Board Currency exchange
Re: Crypto purchase by verified paypal (ongoing monthly basis)
by
CryptoRollaOTC
on 06/01/2023, 09:36:43 UTC
We can start small as trust builds we can do large amount this will ensure both parties interests.

This is a well-known trick that the famous and active Milangang with Europewide cover used when hunting their victims. In recent years, many traders, miners and businessmen have been robbed in this way in Europe, mainly in cash deals.
Post
Topic
Board Currency exchange
Re: Looking to buy a big amount of USDT or BTC
by
CryptoRollaOTC
on 08/12/2022, 14:04:00 UTC
Hey guys,

I'm a broker for a businessman who's looking to purchase $40M worth of either USDT or BTC and it's start cause there's another one in need of a large scale too.

Terms:

- Deal will be done in Dubai.
- Money can be transferred through a bank or cash in person in a public place but either way we will meetup and settle the deal up.
- A discount on the amount is a must.
- There's a commission for me from both sides the seller & the buyer, also willing to share commission to a broker but he must be the direct one of the seller.


* This is too serious and will be done asap if you are legit and looking for a smooth liquidation.

- I have listed our terms but they are flexible according to the seller's terms, waiting to hear from you guys.


It's funny how "buyers" put conditions when it's a SELLER'S market or they think it's a one way street. 99% of the time when buyer put conditions to the seller is a red flag and at the end it is understood that this potential "buyer" is actually a scammer/fisherman.

We will be glad to assist and fulfill buyer's request, once we verify buyer's CIS and validate the funds, if the client is REAL and RWA we will get him a comprehensive program, bulk coins at discount etc.

Contact us for further discussion - bitcointalk or directly through our website www.cryptorolla.com

Kind regards,
CryptoRolla team
Post
Topic
Board Service Announcements
Re: CryptoRolla.com - OTC Brokerage Desk [OTC desk]
by
CryptoRollaOTC
on 16/11/2022, 09:03:14 UTC
About what happened to the FTX, another case of a fraudulent Exchange running away with people's money.

Therefore, it is important to re-emphasize that we do not hold our customers' funds except at the time of purchase. All transactions are executed individually for each client, and your digital assets are delivered to the private wallet specified by YOU (not your keys, not your coins).


Kind regards,
CryptoRolla team
Post
Topic
Board Currency exchange
Re: [WTB] Bank Transfer to Crypto exchange needed
by
CryptoRollaOTC
on 11/10/2022, 21:45:55 UTC
Dear members of the Forum,

At this point we are looking for reasonable and reliable exchangers who can exchange bank transfers to crypto for us. We send the transaction with the agreed amount to the account of your choice and you send us back the corresponding amount in Crypto (BTC, ETH, XMR, whatever you want).

We are happy to talk about your percentages privately, so feel free to let us know your ideas.


Contact is possible via Telegram, Skype or Jabber. We will send you our ID here via the forum.

If you have any questions, offers or want to help us, please contact us via PM. We need daily exchanges with larger sums.



Hello,
If you don't mind going through KYC/AML, contact us and we'll be happy to help you achieve your ultimate goals.

Kind regards,
CryptoRolla team
Post
Topic
Board Service Announcements
Re: CryptoRolla.com - OTC Brokerage Desk [OTC desk]
by
CryptoRollaOTC
on 07/10/2022, 16:14:07 UTC
We can also serve our customers from a third party without these "measures" affecting us. We can guarantee if the client is REAL and RWA, we will do everything with our power, control and network to help client achieve their end goal.

What is the point of saying that you are registered in Bulgaria and yet you will not comply with EU regulations? Or I didn't get your point? And how will you act if any penalties or fines are imposed, given that the transfer of +50,000 dollars from the bank account will not go unnoticed.



Let's try to explain. We are not saying that we will be unnoticed or hidden. There are various loopholes that can be used to get around that are NOT breaking the "measures". We have one bank account which is outside Europe, one in Asia/Singapore. We can also fulfill the client's request by mediating, for example connecting our seller with a potential buyer through tier 1 law firms like Baker, Norris, DLA etc. or licensed attorneys, which in no way violates the EU "measures". There are different options, if the client is REAL and RWA we will get him a comprehensive program.

Kind regards,
CryptoRolla team