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Showing 20 of 147 results by Facira
Prove you have that much Bitcoin first, and second, what's wrong with Binance?
1. I'm not the owner, I'm just the broker.
2. There are many reasons for OTC trades, especially at this volume.
- Privacy: Don't want to disclose a bunch of information to a highly trafficked and tracked entity
- Volume: You try selling 100,000 bitcoin at once on a regulated exchange. It'll either sit there for years trying to get a rapidly moving spot and/or move the market/affect the price against you.
- Regulations: Maybe you're a miner in an area with tight currency controls (ahem, China).
Those are just some off the top of my head. But there are plenty of legitimate reasons for miners and owners of bitcoin in bulk to work outside traditional exchanges.
Alright, that's not enough. If you want serious business, you need to prove you have it. And you can go OTC, OTC desks will buy up to 250k BTC no problem depending on which one you go with.
...I deal exclusively in OTC, peer-to-peer crypto trades in quantities this high and more..
No, you haven't closed a single deal in your life - all BS
Project much, Joker Broker? Unlike your broke - and now ignored - self, I HAVE closed deals in my life, including multiple 100,000+ BTC deals. But go off, king - right into the void because I can't hear you anymore, and I don't speak Loser.
Again, thanks for reminding me of the utter mistake it was thinking there would be more than messageboard grinding, sidelined mouth-breathers in this forum capable and competent enough to complete any bitcoin deal of substance. Leaving this up as a cautionary tale to others to not waste their time thinking they can find a real deal here.
Find me an idiot with 50-200-500m USDT in his wallet, I confirm he is doing MC business cross border, he doesn't need BTC.
Why do these "sellers" want to sell but don't accept FIAT and reputable escrow? Do you have two last brain cells to help you think rationally or not? I can't believe it's 2024 and dumb brokers still believe this crap…. I see these offers from multiple sources, all stupid brokers copy paste into telegram/linkedin/whatsapp groups and hope to find a buyer for $5 billion LMAO, you have no idea if the seller exists, you are just repeating what the "mandate"/seller rep says to you...
The OTC coins are gone.
https://i.imgur.com/0ANojZa.png
Here is the monthly volume for the ten BTC ETFs - THEY ALL buy with FIAT, you idiot!
https://imgur.com/TmJJBk8
https://cryptodaily.co.uk/news-in-crypto/bitcoinist:bitcoin-spot-etfs-hits-150-billion-trading-volume
Start using your last few brain cells instead of talking bossy.
Prove you have that much Bitcoin first, and second, what's wrong with Binance?
1. I'm not the owner, I'm just the broker.
2. There are many reasons for OTC trades, especially at this volume.
- Privacy: Don't want to disclose a bunch of information to a highly trafficked and tracked entity
- Volume: You try selling 100,000 bitcoin at once on a regulated exchange. It'll either sit there for years trying to get a rapidly moving spot and/or move the market/affect the price against you.
- Regulations: Maybe you're a miner in an area with tight currency controls (ahem, China).
Those are just some off the top of my head. But there are plenty of legitimate reasons for miners and owners of bitcoin in bulk to work outside traditional exchanges.
Alright, that's not enough. If you want serious business, you need to prove you have it. And you can go OTC, OTC desks will buy up to 250k BTC no problem depending on which one you go with.
...I deal exclusively in OTC, peer-to-peer crypto trades in quantities this high and more..
No, you haven't closed a single deal in your life - all BS
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.
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...
The best p2p is Binance, of course there is a similar one from paxful and recommended which is Noones but I see that they are some Nigerian scammers that many are reporting problems!
Yes, Binance p2p is best for people who don't value their own privacy.
Re: [ANN] PROPY - Global Property Store with Decentralized Title Registry
Buyers Attorney Escrow 100,000 plus BTC
Discount: -4% Gross, -2% Net.
We will arrange a ZOOM conversation between mandates and buyer and seller, where both sides will verify each other.
1) Buyer provides bank statement as POF to seller.
2) Seller provides signed message from wallet (with minimum 1000 plus coins) for buyer to verify coins.
3) CIS exchanged for buyer and seller.
4) Contract and IMFPA is signed.
5) Funds for the trance is sent to sellers bank account or sellers attorney.
6) BTC for the agreed amount of trance is transferred to buyers attorney or buyers wallet.
7) Steps 5 and 6 are repeated on business days until purchase agreement is completed.
For more information, please contact us through this channel : https://t.me/OTCBitcoinUS (we are direct to our clients)
Discount: -4% Gross, -2% Net.
We will arrange a ZOOM conversation between mandates and buyer and seller, where both sides will verify each other.
1) Buyer provides bank statement as POF to seller.
2) Seller provides signed message from wallet (with minimum 1000 plus coins) for buyer to verify coins.
3) CIS exchanged for buyer and seller.
4) Contract and IMFPA is signed.
5) Funds for the trance is sent to sellers bank account or sellers attorney.
6) BTC for the agreed amount of trance is transferred to buyers attorney or buyers wallet.
7) Steps 5 and 6 are repeated on business days until purchase agreement is completed.
For more information, please contact us through this channel : https://t.me/OTCBitcoinUS (we are direct to our clients)
We have a group of large BTC suppliers.
- USA / UK London countries
- 300k + available
- Discount 5/2
- Banks HSBC London \ HSBC HK other
Procedure:
B2B
- LOI
- POF MT199 or 799
- POC (Satoshi test)
- The contract
I'm tired of suggestions from mediators/people who do not know the bank instruments and how they are used.
To all intermediators and mandates of seller's side with MT's offers who wants the buyer to pre-issue POF with MT 760, MT 799 or MT103 / 72 etc. without provided CIS and Satoshi test/signed message to the buyer, No one buyer will spend their time, or money doing those.
We are ready to document our legitimacy (LOI, CIS, POF, NCNDA, IMFPA) but for the release of MT's give us a real SPA contracts, CIS, Satoshi test/Signed message. But no one will issue MT 760.
Sellers who are ready to provide CIS, POC / Signed message, can contact me on Telegram: @Jorozey, we will provide respectively buyer's CIS, POF bank statement. Then we will sign NCNDA, IMFPA, a contract in which everything will be spelled out. The contract is the basis for action. And no bank officer will issue a financial instrument (MT's) without a contract. Otherwise it is a fraud. Buyer will wire transfer the money.
Up
We also buying ETH and XRP
ETH - 20k 50k 100k+
XRP - 5M+
We also buying ETH and XRP
ETH - 20k 50k 100k+
XRP - 5M+
Up
https://t.me/OTCTradeBTC A new group calling for legits sellers and buyers.