We found another new buyer through this forum yesterday. Don't listen to the slander; our offer is very serious, and we will provide you with all the details and guarantees in private.

I'm sorry, but I'm afraid you're not very familiar with the OTC Bitcoin market. In this kind of high-volume deal, discounts are the norm — and sometimes much higher than 2%. There's nothing unusual about this

You can say that my topic is suspicious, all the buyer representatives who contacted me in private message were convinced by the evidence that I provided them, and wanted to go further with me and my partners, they can testify here. Do not hesitate to write to me in dm for more details

Hello, I didn't receive your message. Can you write me your Telegram ID here or in dm ? And I will text you

I think many of us underestimate just how fragile access really is when it comes to self-custody. It’s not just a question of writing down a seed phrase — it’s about making sure that whoever needs access knows what to do, when, and how.

A few solutions I’ve seen (and sometimes implemented):

Legal crypto wills — Some jurisdictions now allow you to legally define inheritance of digital assets, including wallet details (encrypted or referenced).

Trusted sharding — Split your seed into parts (e.g. Shamir’s Secret Sharing) and give pieces to trusted parties, only usable together.

Multisig setups — Add a 2-of-3 or 3-of-5 multisig wallet where one signer is a family member or executor, the others being legal or technical custodians.

Password managers — Tools like Bitwarden (self-hosted) or KeePassX can store encrypted instructions to recover the wallet — if your heirs can access that vault.

Dead man's switch — Not perfect, but some services (or even scripts using email + smart contract triggers) can trigger instructions if you go silent too long.

Ultimately, if you’re serious about wealth protection, self-custody has to be paired with inheritance planning — otherwise your loved ones are just left with encrypted junk they can’t use.

Hello ! I can't send you a DM on this forum, I tried but doesn't work. You can join me on Telegram : Romain_OTC

Another buyer has just been found! And he has validated our wallet. While some talk the talk, others take action...

For your information we already found 2 serious buyers who contacted me privately after reading this topic, and I provides them all the proofs they asked. Please do not unfairly smear my reputation without knowing anything about me. I am only interested in constructive and serious discussions.

I'm not the buyer lf the wallets, I am a broker working with the miner. They will not sign a wallet just because a random guy on a forum asks them. If you're a serious buyer, at first they send you bitcoin adress, you send them usdt adress like the process requires. So first they can see you have USDT, then they will be willing to sign the adress to prove you their ownership, and then we can perform the tests.

We achieved a deal last week and found several potentiel buyers these last weeks. If anybody here is interested or know potential buyers, please contact me. I can provide more confidential details in private, to prove the seriousness of our miner.

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!

Here is one of our adresses, containing more than 9,7k BTC

39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA

39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA

Yes, that’s correct, BTC transactions go through the Bitcoin blockchain, which requires confirmations from miners. That usually takes anywhere from 10 minutes up to an hour, depending on network congestion and fee levels. For large transfers, that delay can be a hassle — and sometimes a risk — in OTC deals.

USDT, on the other hand, runs on faster networks like TRC20 (Tron) or ERC20 (Ethereum).

USDT-TRC20 is super fast (a few seconds) and has very low fees.

USDT-ERC20 is a bit slower and more expensive, but still faster than BTC.

That’s why, in later stages of the transaction, we suggest sending USDT to the escrow wallet first — it speeds things up and makes the process smoother.

For small amounts, we can still go BTC first if needed, just with slower timing.

I understand that you are suspicious, but my partner is a reputable mining institution based in Shenzhen, their crypto wallets contain more than 13,000 bitcoins. It is very common in the OTC market to practice discounts on sales, there is nothing exceptional here.

To answer your question about the maximum amount, in the early stage, Bitcoin can be sent to the counterparty first. However, during on-platform transactions, Bitcoin's transfer speed is inherently slow. For later stages, we can switch to having USDT (or 'U') sent first to the escrow wallet to accelerate the process. For small amounts, we may continue using Bitcoin-first transfers, albeit slowly.

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

Tg : @Romain_OTC

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.

Hello,

I represent a Chinese Bitcoin mining facility offering BTC for sale at a 2% discount off the market price.

✅ 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

🔍 Looking for serious buyers. Do you know any investors interested, or where I can find them?


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.